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Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authorised Card Payment Networks

Circular Number : RBI/2012-2013/424DPSS (CO) PD No.1462 / 02.14.003 / 2012-13
Subject : Security and Risk Mitigation Measures for Electronic Payment Transactions
Department : Department of Payment and Settlement System

Date Of Issue : 28 February, 2013

Meant For : All Authorised Dealer Category - I Banks

Circular Number : RBI/2012-2013/423A.P. (DIR Series) Circular No. 85
Subject : Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Department : Foreign Exchange Department

Date Of Issue : 28 February, 2013

Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies

Circular Number : RBI/2012-2013/422DNBS (PD).CC. No 321 /03.10.42 /2012-13
Subject : Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
Department : Department of Non Banking Supervision

Date Of Issue : 27 February, 2013

Meant For : The Chairmen and Managing Directors SLBC Convenor banks

Circular Number : RBI/2012-2013/421RPCD. CO.LBS. BC. No. 65 /02.13.001/2012-13
Subject : Change in SLBC responsibility for Jharkhand from Allahabad bank to Bank of India
Department : Rural Planning and Credit Department

Date Of Issue : 27 February, 2013

Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks

Circular Number : RBI/2012-2013/420UBD CO PCB Cir.No.37/14.01.062/2012-13
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Measures - Combating of Financing of Terrorism (CFT) / Obligations of Banks under Prevention of Money Laundering Act (PMLA), 2002
Department : Urban Banks Department

Date Of Issue : 25 February, 2013

Meant For : All Authorised Persons

Circular Number : RBI/2012-2013/419A. P. (DIR Series) Circular No. 84
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating the Financing of Terrorism (CFT) Standards – Obligation of Authorised Persons under Prevention of Money Launderi
Department : Foreign Exchange Department

Date Of Issue : 22 February, 2013

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2012-2013/418A.P. (DIR Series) Circular No.83
Subject : Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification
Department : Foreign Exchange Department

Date Of Issue : 20 February, 2013

Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT

Circular Number : RBI/2012-2013/417DPSS. CO. EPPD No. 1400/04.03.01/2012-13
Subject : NEFT - Introduction of Continuous Release of Credit Messages
Department : Department of Payment and Settlement System

Date Of Issue : 18 February, 2013

Meant For : All NBFCs

Circular Number : RBI/2012-2013/416DNBS.CC.PD.No.320/03.10.01/2012-13
Subject : Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism - Nodal Officer
Department : Department of Non Banking Supervision

Date Of Issue : 18 February, 2013

Meant For : All Scheduled Commercial Banks authorized to deal in Gold

Circular Number : RBI/2012-2013/415DBOD.No.IBD.BC. 81/23.67.001/2012-13
Subject : Gold Deposit Scheme
Department : Department of Banking Operations and Development

Date Of Issue : 14 February, 2013

Meant For : All Authorised Dealer banks and Authorised banks

Circular Number : RBI/2012-2013/414A.P.(DIR Series)Circular No. 82
Subject : Opening of NRO accounts by individuals of Bangladesh Nationality
Department : Foreign Exchange Department

Date Of Issue : 11 February, 2013

Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks

Circular Number : RBI/2012-2013/413RPCD.RCB.BC.No. 64/07.51.014/2012-13
Subject : Bank Finance for Purchase of Gold
Department : Rural Planning and Credit Department

Date Of Issue : 07 February, 2013

Meant For : All Standalone Primary Dealers (PDs)

Circular Number : RBI/2012-2013/412IDMD. PCD.No.2310/14.03.05/2012-13
Subject : Permission to standalone PDs for membership in SEBI approved Stock Exchanges for trading in corporate bonds
Department : Internal Debt Management Department

Date Of Issue : 06 February, 2013

Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks

Circular Number : RBI/2012-2013/411UBD.BPD.(PCB) Cir No.36/13.05.001/2012-13
Subject : Bank Finance for Purchase of Gold
Department : Urban Banks Department

Date Of Issue : 06 February, 2013