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Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2012-2013/486FMD.MOAG. No. 78 /01.01.001/2012-13
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates
Department : Financial Markets Department
Date Of Issue : 03 May, 2013
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2012-2013/485A.P. (DIR Series) Circular No. 102
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 03 May, 2013
Meant For : All Authorised Persons
Circular Number : RBI/2012-2013/484A.P. (DIR Series) Circular No. 101
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 03 May, 2013
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2012-2013/482DNBS (PD).CC. No 324/03.10.42/2012-13
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
Department : Department of Non Banking Supervision
Date Of Issue : 02 May, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/481A.P.(DIR Series) Circular No. 100
Subject : Overseas Direct Investments – Clarification
Department : Foreign Exchange Department
Date Of Issue : 25 April, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/480A.P. (DIR Series) Circular No. 99
Subject : Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad
Department : Foreign Exchange Department
Date Of Issue : 23 April, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/479RPCD.CO.RRB.RCB.AML.No. 11424/07.51.018/2012-13
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
Department : Rural Planning and Credit Department
Date Of Issue : 22 April, 2013
Meant For : All Non Banking Financial Companies excluding Residuary Non Banking Companies
Circular Number : RBI/2012-2013/478DNBS(PD).CC.No 323/03.10.42/2012-13
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Non Banking Supervision
Date Of Issue : 18 April, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/477DBOD. AML.No. 14982 /14.06.001/2012-13
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
Department : Department of Banking Operations and Development
Date Of Issue : 17 April, 2013
Meant For : The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (excluding RRBs & LABs)
Circular Number : RBI 2012-2013/476DBOD.No.BP.BC-90/21.04.048/2012-13
Subject : Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning
Department : Department of Banking Operations and Development
Date Of Issue : 16 April, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/475A.P. (DIR Series) Circular No. 98
Subject : Trade Credits for Imports into India – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 09 April, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/474A.P. (DIR Series) Circular No. 97
Subject : Exim Bank's Line of Credit of USD 76.50 million to the Government of the Republic of Malawi
Department : Foreign Exchange Department
Date Of Issue : 09 April, 2013
Meant For : All Authorised Persons
Circular Number : RBI/2012-2013/473A.P. (DIR Series) Circular No.96
Subject : Memorandum of Instructions governing money changing activities
Department : Foreign Exchange Department
Date Of Issue : 05 April, 2013
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/472UBD.BPD (PCB) Cir. No. 47/14.01.062/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 04 April, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/471A.P. (DIR Series)Circular No. 95
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 04 April, 2013
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/470UBD.BPD (AD) Cir.No. 3/14.01.062/2012-13
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 04 April, 2013
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/469UBD.BPD (PCB) Cir. No.46 /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 – Si
Department : Urban Banks Department
Date Of Issue : 03 April, 2013
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/468UBD.BPD.(PCB) Cir No.45 /13.05.000/2012-13
Subject : Unsecured Exposure Norms for UCBs
Department : Urban Banks Department
Date Of Issue : 03 April, 2013
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks & Regional Rural Banks)
Circular Number : RBI/2012-2013/467DBOD.No.BP.BC.89.21.04.009/2012-13
Subject : New Capital Adequacy Framework - Non-market related Off Balance Sheet Items- Bank Guarantees
Department : Department of Banking Operations and Development
Date Of Issue : 02 April, 2013
Meant For : All NBFCs
Circular Number : RBI/2012-2013/466DNBS(PD) CC.No.322/03.10.001/2012-13
Subject : Core Investment Companies – Guidelines on Investment in Insurance
Department : Department of Non Banking Supervision
Date Of Issue : 01 April, 2013
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2012-2013/465A.P. (DIR Series)Circular No.94
Subject : Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt
Department : Foreign Exchange Department
Date Of Issue : 01 April, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/464A.P. (DIR Series)Circular No. 93
Subject : Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin
Department : Foreign Exchange Department
Date Of Issue : 01 April, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/463A.P. (DIR Series)Circular No. 92
Subject : Exim Bank's Line of Credit of USD 5 million to Banco Exterior De Cuba
Department : Foreign Exchange Department
Date Of Issue : 01 April, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/462A.P. (DIR Series)Circular No. 91
Subject : Exim Bank's Line of Credit of USD 42 million to the Government of the Republic of Cameroon
Department : Foreign Exchange Department
Date Of Issue : 01 April, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2012-2013/461RPCD.RCB.RRB.AML.BC.No.71/07.51.018/2012-13
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 - Si
Department : Rural Planning and Credit Department
Date Of Issue : 01 April, 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/2012-2013/460DBOD.No.BP.BC.88/21.06.201/2012-13
Subject : Guidelines on Implementation of Basel III Capital Regulations in India - Clarifications
Department : Department of Banking Operations and Development
Date Of Issue : 28 March, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/459DBOD.AML.BC. No.87/14.01.001/2012-13
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 - Sim
Department : Department of Banking Operations and Development
Date Of Issue : 28 March, 2013
Meant For : The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur / State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd.
Circular Number : RBI/2012-2013/458DGBA.CDD. No. H-5603/15.02.001/2012-13
Subject : Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
Department : Department of Government and Bank Accounts
Date Of Issue : 28 March, 2013
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2012-2013/457Ref: DBOD. No.Ret. BC.86/12.07.136/2012-13
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Westpac Banking Corporation
Department : Department of Banking Operations and Development
Date Of Issue : 22 March, 2013
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2012-2013/456Ref: DBOD. No.Ret. BC. 85/12.07.137/2012-13
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sumitomo Mitsui Banking Corporation
Department : Department of Banking Operations and Development
Date Of Issue : 22 March, 2013
Meant For : The Chairman/Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2012-2013/455RPCD.CO.Plan. BC 70/04.09.01/2012-13
Subject : Priority Sector Lending - Treatment of Contingent Liabilities – Clarifications
Department : Rural Planning and Credit Department
Date Of Issue : 22 March, 2013
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks
Circular Number : RBI/2012-2013/454DPSS.CO.CHD.No./1674/ 03.01.03/2012-2013
Subject : Clearing operations on March 29, 30 and 31, 2013
Department : Department of Payment and Settlement System
Date Of Issue : 21 March, 2013
Meant For : The Chairman & Managing Director/The Chief Executive Officer
Circular Number : RBI/2012-2013/453DGBA.GAD.No.H - 5486 /42.01.029/2012-13
Subject : Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2012-13)
Department : Department of Government and Bank Accounts
Date Of Issue : 21 March, 2013
Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/452RPCD.CO.RRB.RCB.BC. No. 69 /03.05.33/2012-13
Subject : Bank Rate
Department : Rural Planning and Credit Department
Date Of Issue : 19 March, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/451UBD.BPD.(PCB).Cir.No. 44 /16.11.00/2012-13
Subject : Bank Rate
Department : Urban Banks Department
Date Of Issue : 19 March, 2013
Meant For : The Chairmen and Managing Directors SLBC Convenor banks/ Lead Banks
Circular Number : RBI/2012-2013/450RPCD. CO.LBS. BC. No. 68/02.01.001/2012-13
Subject : Lead Bank scheme - Strengthening of Management Information System (MIS)
Department : Rural Planning and Credit Department
Date Of Issue : 19 March, 2013
Meant For : All Scheduled Commercial Banks & Local Area Banks
Circular Number : RBI/2012-2013/449DBOD.No.Ret.BC.84 /12.01.001/2012-13
Subject : Bank Rate
Department : Department of Banking Operations and Development
Date Of Issue : 19 March, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2012-2013/448FMD.MOAG No. 77 /01.01.001/2012-13
Subject : Liquidity Adjustment Facility and Marginal Standing Facility
Department : Financial Markets Department
Date Of Issue : 19 March, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2012-2013/447FMD.MOAG. No. 76 /01.01.01/2012-13
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates
Department : Financial Markets Department
Date Of Issue : 19 March, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Circular Number : RBI/2012-2013/446MPD.BC. 362 /07.01.279/2012-13
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 19 March, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/445DBOD.BP.BC.No. 83 /08.12.014 /2012-13
Subject : Prudential norms on Advances to Infrastructure Sector
Department : Department of Banking Operations and Development
Date Of Issue : 18 March, 2013
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks
Circular Number : RBI/2012-2013/444DPSS.CO.CHD.No. 1622/04.07.05/2012-13
Subject : Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards
Department : Department of Payment and Settlement System
Date Of Issue : 18 March, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/443RPCD.RRB.RCB.AML.No. 9753/07.51.018/2012-13
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 15 March, 2013
Meant For : The Chariman / Managing Director / Chief Executive Officer All CFMS Member Banks
Circular Number : RBI/2012-2013/442DPSS (CO) No. 1594/04.08.002/2012-13
Subject : Discontinuation of CFMS
Department : Department of Payment and Settlement System
Date Of Issue : 15 March, 2013
Meant For : All entities authorised to issue pre-paid payment instruments in India
Circular Number : RBI/2012-2013/441DPSS.CO.OSD. No.1604 /06.06.005/2012- 13
Subject : Collection of Information on Customer Grievances
Department : Department of Payment and Settlement System
Date Of Issue : 14 March, 2013
Meant For : The Chairman & Managing Director / The Chief Executive Officer All Agency Banks
Circular Number : RBI/2012-2013/440DGBA.GAD.No.H - 5353/42.01.029/2012-13
Subject : Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Trans
Department : Department of Government and Bank Accounts
Date Of Issue : 14 March, 2013
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2012-2013/439A.P. (DIR Series)Circular No. 90
Subject : Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash and F & O segments
Department : Foreign Exchange Department
Date Of Issue : 14 March, 2013
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2012-2013/438FMD.MSRG.No. 75/02.05.002/2012-13
Subject : Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
Department : Financial Markets Department
Date Of Issue : 13 March, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/437UBD.BPD.(PCB). Cir.No. 42/09.18.300/2012-13
Subject : Implementation of Core Banking Solutions (CBS) by Urban Co-operative Banks (UCBs)
Department : Urban Banks Department
Date Of Issue : 13 March, 2013
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2012-2013/436A.P. (DIR Series) Circular No.89
Subject : Money Transfer Service Scheme – Revised Guidelines
Department : Foreign Exchange Department
Date Of Issue : 12 March, 2013
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