RBI/2012-2013/503
A.P. (DIR Series)Circular No. 105 | 20.5.2013 | Foreign Exchange Department | Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation | All Category - I Authorised Dealer Banks |
RBI/2012-2013/502
A.P. (DIR Series) Circular No. 104 | 17.5.2013 | Foreign Exchange Department | 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 | All Category-I Authorised Dealer Banks |
RBI/2012-2013/501
DBOD.No.BP.BC.92/21.04.141/2012-13 | 15.5.2013 | Department of Banking Operations and Development | Monetary Policy Statement 2013-14 – SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/500
DCM (NPD) No.5133/ 09.39.000/2012-13 | 13.5.2013 | Department of Currency Management | Clean Note Policy | The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs) |
RBI/2012-2013/499
A.P.(DIR Series) Circular No.103 | 13.5.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks/Agencies | All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange |
RBI/2012-2013/498
RPCD.CO. LBS.BC.No. 75/02.01.001/2012-1 | 10.5.2013 | Rural Planning and Credit Department | Direct Benefit Transfer (DBT) Scheme - Implementation | CMDs of all SLBC Convenor banks and Lead banks |
RBI/2012-2013/497
DPSS. CO. AD. No. 2051/02.27.005/2012-13 | 9.5.2013 | Department of Payment and Settlement System | Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards | Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 |
RBI/2012-2013/496
DPSS. CO. AD. No. 2050/02.27.005/2012-13 | 9.5.2013 | Department of Payment and Settlement System | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) and 1989(2011) Committee's Al Qaida Sanctions List | CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 |
RBI/2012-2013/495
RPCD. MSME&NFS. BC.No. 74/06.02.31/2012-13 | 9.5.2013 | Rural Planning and Credit Department | Structured Mechanism for monitoring the credit growth to the MSE sector | The Chairman/Managing Director/ Chief Executive OfficerAll Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2012-2013/494
IDMD.PDRD.No. 3089/ 03.64.027 / 2012-13 | 8.5.2013 | Internal Debt Management Department | Submission of Undertaking: Renewal of Authorisation | All the Primary Dealers |
RBI/2012-2013/493
DPSS.CO.CHD.No. 2030/03.06.01/2012-2013 | 7.5.2013 | Department of Payment and Settlement System | Delay in re-presentation of technical return cheques and levy of charges for such returns | 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 |
RBI/2012-2013/492
RPCD.CO.RRB.RCB.BC. No.73 /03.05.33/2012-13 | 3.5.2013 | Rural Planning and Credit Department | Bank Rate | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
RBI/2012-2013/491
UBD.BPD.(PCB).Cir. No. 48 /16.11.00/2012-13 | 3.5.2013 | Urban Banks Department | Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2012-2013/490
MPD No.BC. 364/07.01.279/2012-13 | 3.5.2013 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers |
RBI/2012-2013/489
DNBS (PD).CC. No. 325/03.10.42/2012-13 | 3.5.2013 | Department of Non Banking Supervision | 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) | Non-Deposit taking NBFCs with assets of Rs 25 cr and above/All Deposit taking NBFCs |
RBI/2012-2013/488
DBOD.No.Ret.BC.91 /12.01.001/2012-13 | 3.5.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
RBI/2012-2013/487
RPCD.CO.Plan. BC 72/04.09.01/2012-13 | 3.5.2013 | Rural Planning and Credit Department | Priority Sector Lending - Targets and Classification – Revision of Limits | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks) |
RBI/2012-2013/486
FMD.MOAG. No. 78 /01.01.001/2012-13 | 3.5.2013 | Financial Markets Department | Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
RBI/2012-2013/485
A.P. (DIR Series) Circular No. 102 | 3.5.2013 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2012-2013/484
A.P. (DIR Series) Circular No. 101 | 3.5.2013 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
RBI/2012-2013/482
DNBS (PD).CC. No 324/03.10.42/2012-13 | 2.5.2013 | Department of Non Banking Supervision | 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 | All Non Banking Financial Companies / Residuary Non Banking Companies |