Meant For : The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs) and All India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI)
Meant For : The Chairman/ Managing Director All Scheduled Commercial Banks Including Regional Rural Banks
Meant For : The Chairman/ Managing Director/Chief Executive Officer[All scheduled commercial banks (excluding Regional Rural Banks)]
Meant For : All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All agencies nominated for import of gold
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Authorised Dealer Category - I Banks
Meant For : The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)
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
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/538DBOD.BP.BC.No. 104/08.12.015/2012-13
Subject : Housing Sector: New sub-sector CRE (Residential Housing) within CRE and Rationalisation of provisioning, risk-weight and LTV ratios
Department : Department of Banking Operations and Development
Subject : Housing Sector: New sub-sector CRE (Residential Housing) within CRE and Rationalisation of provisioning, risk-weight and LTV ratios
Department : Department of Banking Operations and Development
Date Of Issue : 21 June, 2013
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chairman and Managing Director/ Chief Executive Officer of All Commercial Banks (excluding LABs and RRBs)
Circular Number : RBI/2012-2013/536DBOD.BP.BC. No.103/21.06.001/2012-13
Subject : Risk Weights on deposits placed with NABARD/SIDBI/NHB in lieu of shortfall in achievement of priority sector lending targets/sub-targets
Department : Department of Banking Operations and Development
Subject : Risk Weights on deposits placed with NABARD/SIDBI/NHB in lieu of shortfall in achievement of priority sector lending targets/sub-targets
Department : Department of Banking Operations and Development
Date Of Issue : 20 June, 2013
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
Meant For : The CEOs of All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : Chief Executive Officers All Primary Urban Co-operative Banks
Meant For : All Category – I Authorised Dealer Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/523UBD.BPD (PCB) Cir. No. 54/14.01.062/2012-13
Subject : Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India – Primary
Department : Urban Banks Department
Subject : Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India – Primary
Department : Urban Banks Department
Date Of Issue : 06 June, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/521RPCD.RCB.RRB.AML.BC.No. 76/07.51.018/2012-13
Subject : Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India
Department : Rural Planning and Credit Department
Subject : Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India
Department : Rural Planning and Credit Department
Date Of Issue : 04 June, 2013
Meant For : All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All agencies nominated for import of gold
Meant For : The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/518UBD.BPD (PCB) Cir. No.52/14.01.062/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al-Qaida Sanctions List and Consolidated List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al-Qaida Sanctions List and Consolidated List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 03 June, 2013
