Note: Please click on the below links of your choice to read the Notification. You can also conveniently use the various search options listed on the left panel to extract a list of Notification either monthwise, yearly or for a certain time span.

Jun 18, 2013 Prudential Norms for Off-balance Sheet Exposures of Banks – Deferment of Option Premium 84 kb Jun 17, 2013 Auction of Government of India Dated Securities 33 kb Auction for Sale of ‘7.28 per cent Government Stock, 2019’ 14 kb Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ 15 kb Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 15 kb Review of Prudential Guidelines on Restructuring of Advances by Financial Institutions (FIs) 18 kb Jun 13, 2013 UCBs - Frauds- Classification and Reporting System 44 kb NBFCs - RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 32 kb UCBs - Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013 224 kb Jun 12, 2013 Foreign investment in India by SEBI registered Long term investors in Government dated Securities 19 kb Foreign Direct Investment – Reporting of issue / transfer of Shares to/by a FVCI 612 kb Jun 11, 2013 Processing and Settlement of Export related receipts facilitated by Online Payment Gateways – Enhancement of the value of transaction 97 kb NBFCs not to be Partners in Partnership Firms - Clarifications 42 kb Export of Goods and Services - Realization and Repatriation period for units in Special Economic Zones (SEZ) 24 kb Jun 10, 2013 Ready Forward Contracts in Corporate Debt Securities 73 kb Jun 07, 2013 Legal Audit of title documents in respect of large value loan accounts 124 kb Jun 06, 2013 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 (Urban) Co-operative Banks 230 kb Lending against gold 29 kb Jun 04, 2013 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 391 kb Import of Gold by Nominated Banks /Agencies 27 kb Interest Rates on Rupee Export Credit -UCBs 123 kb Jun 03, 2013 Auction of Government of India Dated Securities 32 kb Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 15 kb Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 105 kb Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ 19 kb Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2042’ 15 kb 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 53 kb May 31, 2013 ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in Pricing of Credit - Margin cap 18 kb Acknowledgement by banks at the time of submission of Form 15-G / 15-H 126 kb KYC/AML/CFT Guidelines - Unique Customer Identification Code for banks’ customers in India 99 kb May 30, 2013 Review of Prudential Guidelines on Restructuring of Advances by Banks and Financial Institutions 102 kb May 29, 2013 Auction for Sale of a New Inflation Indexed Government Stock of 10 Years 18 kb May 28, 2013 Best Practices in well run Urban Co-operative Banks 75 kb Guidelines on Composition of Capital Disclosure Requirements 420 kb Branch Authorisation Policy- Front Loading of branches in unbanked rural centres 390 kb May 27, 2013 Auction of Government of India Dated Securities 81 kb Auction for Sale of a New Government Stock of 6 Years 14 kb Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ 15 kb Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 15 kb NBFCs finance for Purchase of Gold 85 kb Lending against Gold 396 kb Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor 105 kb May 24, 2013 Rupee Export Credit - Interest Subvention 600 kb UCBs - Annual Business Plan – Elimination of requirement to submit proposal in duplicate 48 kb May 23, 2013 Frauds – Classification and Reporting 120 kb Liberalised Remittance Scheme for Resident Individuals – Reporting 23 kb May 20, 2013 Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation 22 kb Auction of Government of India Dated Securities 164 kb Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 113 kb Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ 104 kb Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 105 kb Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 105 kb May 17, 2013 FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route against pre-operative/pre-incorporation expenses 27 kb May 15, 2013 SLR Holdings under Held to Maturity Category 210 kb May 13, 2013 Clean Note Policy 65 kb Auction of Government of India Dated Securities 82 kb Auction for Sale of a New Government Stock of 10 Years 14 kb Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ 15 kb Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 15 kb Import of Gold by Nominated Banks/Agencies 18 kb May 10, 2013 Direct Benefit Transfer (DBT) Scheme - Implementation 162 kb May 09, 2013 Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards 384 kb Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 Committee's Sanctions List 385 kb Structured Mechanism for monitoring the credit growth to the MSE sector 808 kb May 08, 2013 Submission of Undertaking: Renewal of Authorisation 145 kb May 07, 2013 Delay in re-presentation of technical return cheques and levy of charges for such returns 73 kb May 06, 2013 Auction of Government of India Dated Securities 164 kb

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