RBI/2012-2013/535
DBOD.No.BP.BC.102/21.04.157/2012-13 | 18.6.2013 | Department of Banking Operations and Development | Prudential Norms for Off-balance Sheet Exposures of Banks – Deferment of Option Premium | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
RBI/2012-2013/534
DBOD.FID.FIC.No.5/01.02.00 /2012-13 | 17.6.2013 | Department of Banking Operations and Development | Review of Prudential Guidelines on Restructuring of Advances by Financial Institutions (FIs) | The CEOs of All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI 2012-2013/533
UBD CO BPD (PCB) Cir. No. 56 /12.05.001/2012-13 | 13.6.2013 | Urban Banks Department | Frauds- Classification and Reporting System | Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2012-2013/532
DNBS (PD) CC.No.329 /03.10.42/2012-13 | 13.6.2013 | Department of Non Banking Supervision | RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 | All NBFCs |
RBI/2012-2013/531
UBD.CO.BPD. (PCB). Cir. No. 55/12.05.001/2012-13 | 13.6.2013 | Urban Banks Department | Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013 | Chief Executive Officers All Primary Urban Co-operative Banks |
RBI/2012-2013/530
A.P. (DIR Series)Circular No.111 | 12.6.2013 | Foreign Exchange Department | Foreign investment in India by SEBI registered Long term investors in Government dated Securities | All Category – I Authorised Dealer Banks |
RBI/2012-2013/529
A.P. (DIR Series) Circular No.110 | 12.6.2013 | Foreign Exchange Department | Foreign Direct Investment – Reporting of issue / transfer of Shares to/by a FVCI | All Category - I Authorised Dealer banks |
RBI/2012-2013/528
A.P. (DIR Series) Circular No. 109 | 11.6.2013 | Foreign Exchange Department | Processing and Settlement of Export related receipts facilitated by Online Payment Gateways – Enhancement of the value of transaction | All Category – I Authorised Dealer Banks |
RBI/2012-2013/527
A.P. (DIR Series)Circular No. 108 | 11.6.2013 | Foreign Exchange Department | Export of Goods and Services - Realization and Repatriation period for units in Special Economic Zones (SEZ) | All Category - I Authorised Dealer Banks |
RBI/2012-2013/526
DNBS.PD/CC.No. 328/03.02.002/2012-13 | 11.6.2013 | NBFCs | NBFCs not to be Partners in Partnership Firms - Clarifications | All NBFCs |
RBI/2012-2013/525
UBD.BPD. (SCB). Cir.No. 4 /16.20.000/2012-13 | 10.6.2013 | Urban Banks Department | Ready Forward Contracts in Corporate Debt Securities | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
RBI/2012-2013/524
DBS.FrMC.BC.No.7/23.04.001/2012-13 | 7.6.2013 | Department of Banking Supervision | Legal Audit of title documents in respect of large value loan accounts | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
RBI/2012-2013/523
UBD.BPD (PCB) Cir. No. 54/14.01.062/2012-13 | 6.6.2013 | Urban Banks Department | 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 | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2012-2013/522
RPCD.CO.RCB.BC.No. 77 /07.51.014/2012-13 | 6.6.2013 | Rural Planning and Credit Department | Lending against gold | The CEOs of all State and Central Co-operative Banks |
RBI/2012-2013/521
RPCD.RCB.RRB.AML.BC.No. 76/07.51.018/2012-13 | 4.6.2013 | Rural Planning and Credit Department | 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 | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
RBI/2012-2013/520
A.P. (DIR Series) Circular No.107 | 4.6.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks /Agencies | All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All agencies nominated for import of gold |
RBI/2012-2013/519
UBD.BPD. (AD) Cir.No.4/13.05.000/2012-13 | 4.6.2013 | Urban Banks Department | Interest Rates on Rupee Export Credit -UCBs | The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) |
RBI/2012-2013/518
UBD.BPD (PCB) Cir. No.52/14.01.062/2012-13 | 3.6.2013 | Urban Banks Department | 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 | The Chief Executive Officer All Primary (Urban) Co-operative Banks |