Wednesday, 29, Apr, 2026
 
Torrent Pharma ADVT
latestlaws android app
latestlaws iOS app
 
 
Expand O P Jindal Global University
trademarkclick
 
  1. Home
  2. RBI > Circulars
 

RBI : Circulars

 
January February March April May June July August September October November December
 
2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997
 
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/384A.P. (DIR Series) Circular No.77
Subject : Exim Bank's Line of Credit (LOC) of USD 20 million to Nigerian Export-Import Bank
Department : Foreign Exchange Department
Date Of Issue : 18 January, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/383A.P. (DIR Series)Circular No. 76
Subject : Reporting under Foreign Exchange Management Act, 1999 (FEMA)
Department : Foreign Exchange Department
Date Of Issue : 17 January, 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
Circular Number : RBI/2012-2013/382DPSS.CO.PD.No.1207/02.10.002/2012-2013
Subject : Declines in ATM transactions – reporting of
Department : Department of Payment and Settlement System
Date Of Issue : 17 January, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/381UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13
Subject : Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008
Department : Urban Banks Department
Date Of Issue : 15 January, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/380A.P. (DIR Series) Circular No.75
Subject : Exim Bank's Line of Credit of USD 37.90 million to the Government of the Kingdom of Swaziland
Department : Foreign Exchange Department
Date Of Issue : 15 January, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)]
Circular Number : RBI/2012-2013/379Ref. MPD. No. 359/07.01.279/2012-13
Subject : Special Export Credit Refinance Facility
Department : Monetary Policy Department
Date Of Issue : 14 January, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)]
Circular Number : RBI/2012-2013/378FMD.MOAG. No. 1082/01.06.016/2012-13
Subject : Swap Facility for Expansion of Export Credit in Foreign Currency
Department : Financial Markets Department
Date Of Issue : 14 January, 2013
Meant For : The Chairman/ Managing Director/Chief Executive Officer All scheduled commercial banks & Local Area Banks
Circular Number : RBI/2012-2013/377RPCD.CO.FSD. No. BC. 58/05.04.02/2012-13
Subject : Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Rural Planning and Credit Department
Date Of Issue : 14 January, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/376DBOD.Dir.(Exp)BC.No.70/04.02.001/2012-13
Subject : Rupee Export Credit - Interest Subvention
Department : Department of Banking Operations and Development
Date Of Issue : 14 January, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/375A. P.(DIR Series) Circular No. 74
Subject : Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route
Department : Foreign Exchange Department
Date Of Issue : 10 January, 2013
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2012-2013/374A.P.(DIR Series) Circular No. 73
Subject : Uploading of Reports on FINnet Gateway
Department : Foreign Exchange Department
Date Of Issue : 10 January, 2013
Meant For : All Authorised Persons
Circular Number : RBI/2012-2013/373A.P.(DIR Series) Circular No. 72
Subject : Uploading of Reports on FINnet Gateway
Department : Foreign Exchange Department
Date Of Issue : 10 January, 2013
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2012-2013/372A.P.(DIR Series) Circular No. 71
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 : 10 January, 2013
Meant For : All Authorised Persons
Circular Number : RBI/2012-2013/371A.P.(DIR Series) Circular No. 70
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 10 January, 2013
Meant For : The Chairmen & Managing Directors All Lead Banks
Circular Number : RBI/2012-2013/370RPCD.CO.LBS.BC.No. 57/02.08.001/2012-13
Subject : Formation of new District in the State of Arunachal Pradesh - Allotment of Lead Bank Responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 10 January, 2013
Meant For : CEOs of all thePayment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/369DPSS. CO. AD. No. 1121/02.27.005/2012-13
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 : 08 January, 2013
Meant For : Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/368DPSS. CO. AD. No. 1120/02.27.005/2012-13
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Payment and Settlement System
Date Of Issue : 08 January, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/367A.P. (DIR Series)Circular No. 69
Subject : External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company – Infrastructure Finance Companies (NBFC-IFCs)
Department : Foreign Exchange Department
Date Of Issue : 07 January, 2013
Meant For : All Market Participants
Circular Number : RBI/2012-2013/366IDMD.PCD.No.10 /14.03.04/2012-13
Subject : Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds
Department : Internal Debt Management Department
Date Of Issue : 07 January, 2013
Meant For : To All Market Participants
Circular Number : RBI/2012-2013/365IDMD.PCD. 09 /14.03.02/2012-13
Subject : Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities
Department : Internal Debt Management Department
Date Of Issue : 07 January, 2013
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2012-2013/364RPCD.CO.Plan. BC 56 /04.09.01/ 2012-13
Subject : Priority Sector Lending - Revised Reporting System
Department : Rural Planning and Credit Department
Date Of Issue : 07 January, 2013
Meant For :   
Circular Number : Notification No. FEMA.254/2013-RB
Subject : Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013
Department : Foreign Exchange Department
Date Of Issue : 07 January, 2013
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2012-2013/363DBS.FrMC.BC.No.5/23.04.001/2012-13
Subject : Frauds – Classification and Reporting
Department : Department of Banking Supervision
Date Of Issue : 04 January, 2013
Meant For : All Authorised Persons, who are Indian agents under Money Transfer Service Scheme
Circular Number : RBI/2012-2013/362A. P.(DIR Series) Circular No. 67
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PML
Department : Foreign Exchange Department
Date Of Issue : 02 January, 2013
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2012-2013/361A. P.(DIR Series) Circular No. 68
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (P
Department : Foreign Exchange Department
Date Of Issue : 02 January, 2013
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2012-2013/360RPCD GSSD. BC. No. 55/09.16.01/ 2012 - 13
Subject : Implementation of Swarna Jayanti Shahari Rozgar Yojana (SJSRY)-Regarding
Department : Rural Planning and Credit Department
Date Of Issue : 01 January, 2013
Meant For : All Category - I Authorized Dealer Banks
Circular Number : RBI/2012-2013/359A. P. (DIR Series) Circular No. 66
Subject : Export of Goods and Services – Simplification and Revision of Softex Procedure at SEZs
Department : Foreign Exchange Department
Date Of Issue : 01 January, 2013
Meant For : All market participants
Circular Number : RBI 2012-2013/358IDMD.PCD. 07/14.01.02/2012-13
Subject : Guidelines for Issue of Commercial Paper (CP)
Department : Internal Debt Management Department
Date Of Issue : 01 January, 2013
Meant For : The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks in Private Sector (excluding Foreign Banks)
Circular Number : RBI/2012-2013/357DBOD.No.BP.BC- 68/21.04.048/2012-13
Subject : Review of Circulars Issued to Private Sector Banks on Writing-off of Bad Debts/Losses, Compromise Proposals – Delegation of Powers
Department : Department of Banking Operations and Development
Date Of Issue : 01 January, 2013
Download the LatestLaws.com Mobile App
latestlaws android app
latestlaws iOS app
 
Join latestlaws whatsapp group
 
Latestlaws Newsletter
 

Publish Your Article

Publish Your Article
 

Campus Ambassador

Campus Ambassador
 

Media Partner

Media Partner
 

Campus Buzz

campuss Buzz
 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

LatestLaws.com presents: Lexidem Offline Internship Program, 2026
 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

LatestLaws.com presents Lexidem Online Internship, 2026
 
Whatsapp Channel
 
 

LatestLaws Partner Event : IJJ

IJJ
 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

Smt. Nirmala Devi Bam Memorial International Moot Court Competition
 
IDRC (Indian dispute resolution centre)
 
Latestlaws Newsletter
 
Latestlaws.com App and Features
 
O P Jindal Global University
 
Vips
 
Sandeep Logistics
 
 
start up India
the world of Laws
IDRC
 
About us Events Awards Workshops Contact us Grievance Cell Disclaimer Hyperlinking Policy Privacy Policy Advertise Media Partner Legal FAQs