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Meant For : All Category - I Authorized Dealer Banks
Circular Number : RBI/2012-2013/435A.P. (DIR Series) Circular No. 88
Subject : “Write-off” of unrealized export bills – Export of Goods and Services – Simplification of procedure
Department : Foreign Exchange Department
Date Of Issue : 12 March, 2013
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/434DBOD. AML.No. 12913/14.01.001/2012-13
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Operations and Development
Date Of Issue : 11 March, 2013
Meant For : Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/433UBD CO BPD (PCB) Cir. No.41/12.05.001/2012-13
Subject : Frauds- Classification and Reporting
Department : Urban Banks Department
Date Of Issue : 08 March, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/432UBD.BPD (PCB) Cir. No.40/13.05.000/2012-13
Subject : Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008
Department : Urban Banks Department
Date Of Issue : 07 March, 2013
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/431UBD.BPD (PCB) Cir. No. 39/14.01.062/2012-13
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 – Pr
Department : Urban Banks Department
Date Of Issue : 07 March, 2013
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks
Circular Number : RBI/2012-2013/430RPCD.CO.FSD. No. BC. 67/05.04.02/2012-13
Subject : Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Rural Planning and Credit Department
Date Of Issue : 06 March, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/429A.P. (DIR Series)Circular No. 87
Subject : External Commercial Borrowings (ECB) Policy – Corporates under Investigation
Department : Foreign Exchange Department
Date Of Issue : 05 March, 2013
Meant For : The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs)
Circular Number : RBI/2012-2013/428DCM (NE) No. 3498/08.07.18/2012-13
Subject : Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 05 March, 2013
Meant For : All Domestic Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/427DBOD.No.BAPD.BC.82/22.01.001/2012-13
Subject : Branch Authorisation Policy - Information to be submitted by banks along with Annual Branch Expansion Plan (ABEP)
Department : Department of Banking Operations and Development
Date Of Issue : 04 March, 2013
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2012-2013/426A. P. (DIR Series) Circular No. 86
Subject : Risk Management and Inter-Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 01 March, 2013
Meant For : The Chairmen & Managing Directors All Lead Banks
Circular Number : RBI/2012-2013/425RPCD.CO.LBS.BC.No.66 /02.08.001/2012-13
Subject : Formation of four new districts in Tripura State - Assignment of Lead Bank responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 01 March, 2013
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
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/410RPCD.RRB.RCB.BC.No. 63 /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
Department : Rural Planning and Credit Department
Date Of Issue : 31 January, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/409DBOD.BP.BC.No.80/21.04.132/2012-13
Subject : Disclosure Requirements on Advances Restructured by Banks and Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 31 January, 2013
Meant For : To Chairman/CMDs of Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2012-2013/408RPCD.FLC.No.7641/12.01.018/2012-13
Subject : Financial Literacy Material
Department : Rural Planning and Credit Department
Date Of Issue : 31 January, 2013
Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/407RPCD.CO.RRB.RCB.BC. No.62/03.05.33/2012-13
Subject : Bank Rate
Department : Rural Planning and Credit Department
Date Of Issue : 30 January, 2013
Meant For : All Scheduled State Co-operative Banks / Regional Rural Banks
Circular Number : RBI/2012-2013/406RPCD.CO.RCB.RRB.BC.No. 61/03.05.33/2012-13
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 30 January, 2013
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2012-2013/405IDMD. PCD. No. 2223/14.03.05/2012-13
Subject : Measures to enhance the role of standalone Primary Dealers in Corporate Bond Market
Department : Internal Debt Management Department
Date Of Issue : 30 January, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/404UBD.BPD.(PCB).Cir.No. 35/16.11.00/2012-13
Subject : Bank Rate
Department : Urban Banks Department
Date Of Issue : 30 January, 2013
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/403UBD.BPD. (SCB). CIR. No. 3 /12.03.000/2012-13
Subject : Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)
Department : Urban Banks Department
Date Of Issue : 30 January, 2013
Meant For : All Scheduled Commercial Banks & Local Area Banks
Circular Number : RBI/2012-2013/402Ref:DBOD.No.Ret.BC.77 /12.01.001/2012-13
Subject : Bank Rate
Department : Department of Banking Operations and Development
Date Of Issue : 29 January, 2013
Meant For : All Scheduled Commercial Banks & Local Area Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2012-2013/401Ref: DBOD.No.Ret. BC.76/12.01.001/2012-13
Subject : Maintenance of Cash Reserve Ratio (CRR)
Department : Department of Banking Operations and Development
Date Of Issue : 29 January, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Circular Number : RBI/2012-2013/400REF.No.MPD.BC.361 /07.01.279/2012-13
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 29 January, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/399DBOD.AML.BC. No. 78 /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
Department : Department of Banking Operations and Development
Date Of Issue : 29 January, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2012-2013/398FMD.MOAG. No.74/01.01.001/2012-13
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates
Department : Financial Markets Department
Date Of Issue : 29 January, 2013
Meant For : All Market Participants
Circular Number : RBI/2012-2013/396IDMD.PCD.2191/14.03.01/2012-13
Subject : Standardisation of Interest Rate Swap (IRS) Contracts
Department : Internal Debt Management Department
Date Of Issue : 28 January, 2013
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/395UBD.BPD (PCB) Cir. No.34/14.01.062/2012-13
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 : 28 January, 2013
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2012-2013/394A. P. (DIR Series) Circular No. 81
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 : 24 January, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/393DBOD.No.Dir.BC. 74/13.03.00/2012-13
Subject : Interest Rates on and Premature Withdrawal of Rupee Term Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 24 January, 2013
Meant For : The Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/392DBOD.BP.BC. No.72/21.01.002/2012-13
Subject : Retail issue of Subordinated Debt for raising Tier II capital
Department : Department of Banking Operations and Development
Date Of Issue : 24 January, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/391A. P. (DIR Series) Circular No.80
Subject : Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt
Department : Foreign Exchange Department
Date Of Issue : 24 January, 2013
Meant For : All Category - I Authorized Dealer Banks
Circular Number : RBI/2012-2013/390A.P.(DIR Series) Circular No. 79
Subject : Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Domestic Account
Department : Foreign Exchange Department
Date Of Issue : 22 January, 2013
Meant For : Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
Circular Number : RBI/2012-2013/389UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13
Subject : Interest Rates on Rupee Export Credit -UCBs
Department : Urban Banks Department
Date Of Issue : 22 January, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/388RPCD.RRB.RCB.BC.No. 59 /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
Department : Rural Planning and Credit Department
Date Of Issue : 22 January, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/387A.P. (DIR Series) Circular No.78
Subject : External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme
Department : Foreign Exchange Department
Date Of Issue : 21 January, 2013
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/386UBD.BPD.(PCB)CIR No.32/13.01.000/2012-13
Subject : Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs
Department : Urban Banks Department
Date Of Issue : 21 January, 2013
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions
Circular Number : RBI/2012-2013/385DBOD.AML.BC. No.71/14.01.001/2012-13
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
Department : Department of Banking Operations and Development
Date Of Issue : 18 January, 2013
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