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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
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
Circular Number : RBI/2012-2013/535DBOD.No.BP.BC.102/21.04.157/2012-13
Subject : Prudential Norms for Off-balance Sheet Exposures of Banks – Deferment of Option Premium
Department : Department of Banking Operations and Development
Date Of Issue : 18 June, 2013
Meant For : The CEOs of All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2012-2013/534DBOD.FID.FIC.No.5/01.02.00 /2012-13
Subject : Review of Prudential Guidelines on Restructuring of Advances by Financial Institutions (FIs)
Department : Department of Banking Operations and Development
Date Of Issue : 17 June, 2013
Meant For : All NBFCs
Circular Number : RBI/2012-2013/532DNBS (PD) CC.No.329 /03.10.42/2012-13
Subject : RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013
Department : Department of Non Banking Supervision
Date Of Issue : 13 June, 2013
Meant For : Chief Executive Officers All Primary Urban Co-operative Banks
Circular Number : RBI/2012-2013/531UBD.CO.BPD. (PCB). Cir. No. 55/12.05.001/2012-13
Subject : Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013
Department : Urban Banks Department
Date Of Issue : 13 June, 2013
Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI 2012-2013/533UBD CO BPD (PCB) Cir. No. 56 /12.05.001/2012-13
Subject : Frauds- Classification and Reporting System
Department : Urban Banks Department
Date Of Issue : 13 June, 2013
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2012-2013/530A.P. (DIR Series)Circular No.111
Subject : Foreign investment in India by SEBI registered Long term investors in Government dated Securities
Department : Foreign Exchange Department
Date Of Issue : 12 June, 2013
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2012-2013/529A.P. (DIR Series) Circular No.110
Subject : Foreign Direct Investment – Reporting of issue / transfer of Shares to/by a FVCI
Department : Foreign Exchange Department
Date Of Issue : 12 June, 2013
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2012-2013/528A.P. (DIR Series) Circular No. 109
Subject : Processing and Settlement of Export related receipts facilitated by Online Payment Gateways – Enhancement of the value of transaction
Department : Foreign Exchange Department
Date Of Issue : 11 June, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/527A.P. (DIR Series)Circular No. 108
Subject : Export of Goods and Services - Realization and Repatriation period for units in Special Economic Zones (SEZ)
Department : Foreign Exchange Department
Date Of Issue : 11 June, 2013
Meant For : All NBFCs
Circular Number : RBI/2012-2013/526DNBS.PD/CC.No. 328/03.02.002/2012-13
Subject : NBFCs not to be Partners in Partnership Firms - Clarifications
Department : NBFCs
Date Of Issue : 11 June, 2013
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/525UBD.BPD. (SCB). Cir.No. 4 /16.20.000/2012-13
Subject : Ready Forward Contracts in Corporate Debt Securities
Department : Urban Banks Department
Date Of Issue : 10 June, 2013
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2012-2013/524DBS.FrMC.BC.No.7/23.04.001/2012-13
Subject : Legal Audit of title documents in respect of large value loan accounts
Department : Department of Banking Supervision
Date Of Issue : 07 June, 2013
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
Date Of Issue : 06 June, 2013
Meant For : The CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2012-2013/522RPCD.CO.RCB.BC.No. 77 /07.51.014/2012-13
Subject : Lending against gold
Department : Rural Planning and Credit 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
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
Circular Number : RBI/2012-2013/520A.P. (DIR Series) Circular No.107
Subject : Import of Gold by Nominated Banks /Agencies
Department : Foreign Exchange Department
Date Of Issue : 04 June, 2013
Meant For : The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
Circular Number : RBI/2012-2013/519UBD.BPD. (AD) Cir.No.4/13.05.000/2012-13
Subject : Interest Rates on Rupee Export Credit -UCBs
Department : Urban Banks Department
Date Of Issue : 04 June, 2013
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
Date Of Issue : 03 June, 2013
Meant For : All NBFCs
Circular Number : RBI/2012-2013/517DNBS (PD) CC.No.327/03.10.038/2012-13
Subject : ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in Pricing of Credit - Margin cap
Department : Department of Non Banking Supervision
Date Of Issue : 31 May, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/516DBOD.No.Leg.BC.100/09.07.005/2012-13
Subject : Acknowledgement by banks at the time of submission of Form 15-G / 15-H
Department : Department of Banking Operations and Development
Date Of Issue : 31 May, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/515DBOD. AML.BC. No. 101 /14.01.001/2012-13
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 : Department of Banking Operations and Development
Date Of Issue : 31 May, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/514DBOD.BP.BC.No. 99/21.04.132/2012-13
Subject : Review of Prudential Guidelines on Restructuring of Advances by Banks and Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 30 May, 2013
Meant For : Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/513UBD.CO.LS.(PCB).Cir.No.49/07.01.000/2012-13
Subject : Best Practices in well run Urban Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 28 May, 2013
Meant For : The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2012-2013/512DBOD.No.BP.BC.98/21.06.201/2012-13
Subject : Guidelines on Composition of Capital Disclosure Requirements
Department : Department of Banking Operations and Development
Date Of Issue : 28 May, 2013
Meant For : All Domestic Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/511DBOD.NO.BAPD.BC. 97 /22.01.001/2012-13
Subject : Branch Authorisation Policy- Front Loading of branches in unbanked rural centres
Department : Department of Banking Operations and Development
Date Of Issue : 28 May, 2013
Meant For : All NBFCs
Circular Number : RBI/2012-2013/510DNBS.CC.PD.No.326/03.10.01/2012-13
Subject : NBFCs finance for Purchase of Gold
Department : Department of Non Banking Supervision
Date Of Issue : 27 May, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/509DBOD. No. Dir. BC. 96/13.03.00/2012-13
Subject : Lending against Gold
Department : Department of Banking Operations and Development
Date Of Issue : 27 May, 2013
Meant For : The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks (excluding LABs and RRBs)
Circular Number : RBI/2012-2013/508DBOD.BP.BC. No.95/21.06.001/2012-13
Subject : Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor
Department : Department of Banking Operations and Development
Date Of Issue : 27 May, 2013
Meant For : All Scheduled Commercial Banks and Exim Bank (excluding RRBs)
Circular Number : RBI/2012-2013/507DBOD.Dir.BC.No.94/04.02.001/2012-13
Subject : Rupee Export Credit - Interest Subvention
Department : Department of Banking Operations and Development
Date Of Issue : 24 May, 2013
Meant For : Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/506UBD.CO.LS.(PCB).Cir. No. 50/07.01.000/2012-13
Subject : Annual Business Plan – Elimination of requirement to submit proposal in duplicate
Department : Urban Banks Department
Date Of Issue : 24 May, 2013
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2012-2013/505DBS.FrMC.BC.No. 6/23.04.001/2012-13
Subject : Frauds – Classification and Reporting
Department : Department of Banking Supervision
Date Of Issue : 23 May, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/504A. P. (DIR Series)Circular No. 106
Subject : Liberalised Remittance Scheme for Resident Individuals – Reporting
Department : Foreign Exchange Department
Date Of Issue : 23 May, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/503A.P. (DIR Series)Circular No. 105
Subject : Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 20 May, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/502A.P. (DIR Series) Circular No. 104
Subject : Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route against pre-operative/pre-incorporation expenses
Department : Foreign Exchange Department
Date Of Issue : 17 May, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/501DBOD.No.BP.BC.92/21.04.141/2012-13
Subject : Monetary Policy Statement 2013-14 – SLR Holdings under Held to Maturity Category
Department : Department of Banking Operations and Development
Date Of Issue : 15 May, 2013
Meant For : The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs)
Circular Number : RBI/2012-2013/500DCM (NPD) No.5133/ 09.39.000/2012-13
Subject : Clean Note Policy
Department : Department of Currency Management
Date Of Issue : 13 May, 2013
Meant For : All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange
Circular Number : RBI/2012-2013/499A.P.(DIR Series) Circular No.103
Subject : Import of Gold by Nominated Banks/Agencies
Department : Foreign Exchange Department
Date Of Issue : 13 May, 2013
Meant For : CMDs of all SLBC Convenor banks and Lead banks
Circular Number : RBI/2012-2013/498RPCD.CO. LBS.BC.No. 75/02.01.001/2012-1
Subject : Direct Benefit Transfer (DBT) Scheme - Implementation
Department : Rural Planning and Credit Department
Date Of Issue : 10 May, 2013
Meant For : Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/497DPSS. CO. AD. No. 2051/02.27.005/2012-13
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Payment and Settlement System
Date Of Issue : 09 May, 2013
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/496DPSS. CO. AD. No. 2050/02.27.005/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) and 1989(2011) Committee's Al Qaida Sanctions List
Department : Department of Payment and Settlement System
Date Of Issue : 09 May, 2013
Meant For : The Chairman/Managing Director/ Chief Executive OfficerAll Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2012-2013/495RPCD. MSME&NFS. BC.No. 74/06.02.31/2012-13
Subject : Structured Mechanism for monitoring the credit growth to the MSE sector
Department : Rural Planning and Credit Department
Date Of Issue : 09 May, 2013
Meant For : All the Primary Dealers
Circular Number : RBI/2012-2013/494IDMD.PDRD.No. 3089/ 03.64.027 / 2012-13
Subject : Submission of Undertaking: Renewal of Authorisation
Department : Internal Debt Management Department
Date Of Issue : 08 May, 2013
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Local Area Banks Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Circular Number : RBI/2012-2013/493DPSS.CO.CHD.No. 2030/03.06.01/2012-2013
Subject : Delay in re-presentation of technical return cheques and levy of charges for such returns
Department : Department of Payment and Settlement System
Date Of Issue : 07 May, 2013
Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/492RPCD.CO.RRB.RCB.BC. No.73 /03.05.33/2012-13
Subject : Bank Rate
Department : Rural Planning and Credit Department
Date Of Issue : 03 May, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/491UBD.BPD.(PCB).Cir. No. 48 /16.11.00/2012-13
Subject : Bank Rate
Department : Urban Banks Department
Date Of Issue : 03 May, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Circular Number : RBI/2012-2013/490MPD No.BC. 364/07.01.279/2012-13
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 03 May, 2013
Meant For : Non-Deposit taking NBFCs with assets of Rs 25 cr and above/All Deposit taking NBFCs
Circular Number : RBI/2012-2013/489DNBS (PD).CC. No. 325/03.10.42/2012-13
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC)
Department : Department of Non Banking Supervision
Date Of Issue : 03 May, 2013
Meant For : All Scheduled Commercial Banks & Local Area Banks
Circular Number : RBI/2012-2013/488DBOD.No.Ret.BC.91 /12.01.001/2012-13
Subject : Bank Rate
Department : Department of Banking Operations and Development
Date Of Issue : 03 May, 2013
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)
Circular Number : RBI/2012-2013/487RPCD.CO.Plan. BC 72/04.09.01/2012-13
Subject : Priority Sector Lending - Targets and Classification – Revision of Limits
Department : Rural Planning and Credit Department
Date Of Issue : 03 May, 2013
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