RBI NOTIFICATIONS 2012

NOTIFICATIONS 2012

Dec 31, 2012
White Label ATMs in India – Submission of Applications 29 kb
Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system 300 kb
Revision in existing investment limits in plant and machinery / equipment for lending to Micro Enterprises in the 40:20 proportion 158 kb
Dec 28, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 90 kb
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee’s Sanctions List 35 kb
Definition of ‘Infrastructure Loan’ of NBFCs – Harmonisation 217 kb
Dec 27, 2012
Exim Bank’s Line of Credit of USD 250 million to the Government of Mozambique 102 kb
Exim Bank’s Line of Credit of USD 19 million to the Government of Guyana 89 kb
Dec 24, 2012
Auction of Government of India Dated Securities 39 kb
Auction for Sale of a New Government Stock of 30 Years 14 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ 46 kb
The Co-operative Banks (Nomination) Rules, 1985 – Clarifications 86 kb
Special Deposit Scheme 1975 – Payment of interest for the calendar year 2012 128 kb
Dec 20, 2012
ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route 18 kb
NBFCs – Standardisation and Enhancement of Security Features in Cheque Forms – Migrating to CTS 2010 Standards 18 kb
Broadband on Demand – Migration from IPv4 to IPv6 33 kb
Dec 19, 2012
Migrating to CTS 2010 standard – Submission of compliance report 44 kb
KYC norms /AML Standards/CFT)/Obligation of banks under PMLA, 2002 67 kb
Dec 18, 2012
Exim Bank’s Line of Credit to the Government of the Republic of Gambia 33 kb
Dec 17, 2012
Auction of Government of India Dated Securities 23 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ 16 kb
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ 17 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 46 kb
RRBs/StCBs/DCCBs – Anti Money Laundering/Combating of Financing of Terrorism – Standards 123 kb
External Commercial Borrowings (ECB) for the low cost affordable housing projects 134 kb
Dec 14, 2012
External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling 128 kb
Trade Credits for Import into India 47 kb
Trade Credits for Imports into India – Review of all-in-cost ceiling 128 kb
Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards 43 kb
RRBs – The Banking Companies (Nomination) Rules, 1985 – Clarifications 186 kb
RRBs – Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits 144 kb
UCBs – Setting up of Central Electronic Registry under the SARFAESI Act, 2002 54 kb
Dec 13, 2012
KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002 127 kb
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 Committee’s Sanctions List 163 kb
Frauds-Classification and Reporting 34 kb
Progress report on frauds 23 kb
Dec 12, 2012
Anti-Money Laundering/Combating of Financing of Terrorism – Standards 63 kb
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 91 kb
Guidelines for issue of debit cards by banks 102 kb
Issuance of rupee denominated co-branded pre-paid cards 63 kb
Dec 11, 2012
Exim Bank’s Line of Credit to the Government of the United Republic of Tanzania 30 kb
Dec 10, 2012
Know Your Customer norms /Anti-Money Laundering Standards/Combating of Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act, 2002 508 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al Qaida Sanctions List 65 kb
Alteration in the name of “Oman International Bank S.A.O.G” to “HSBC Bank Oman S.A.O.G” in the Second Schedule to the RBI Act, 1934 73 kb
Dec 07, 2012
Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions, Non Banking Financial Company-Factoring Institutions and Core Investment Companies 732 kb
Dec 06, 2012
Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2012 49 kb
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2012 46 kb
RRBs – NPA Management – Requirement of an Effective Mechanism and Granular Data 50 kb
RRBs – Bank finance for purchase of gold 111 kb
FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching and Over-The-Counter Market 18 kb
Migrating to CTS 2010 standard – Submission of compliance report 51 kb
Core Investment Companies – Overseas Investment (Reserve Bank) Directions, 2012 232 kb
Dec 03, 2012
Auction of Government of India Dated Securities 38 kb
Auction for Sale of a New Government Stock of 8 Years 14 kb
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ 15 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 46 kb
The Co-operative Banks (Nomination) Rules, 1985 – Clarifications 62 kb
Nov 27, 2012
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2012 51 kb
Exim Bank’s Line of Credit of USD 13.095 million to the Government of the Republic of Togo 33 kb
Nov 26, 2012
Liaison Office / Branch Office in India by Foreign Entities – Reporting to Income Tax Authorities 98 kb
Auction of Government of India Dated Securities 47 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ 47 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 15 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb
External Commercial Borrowings (ECB) Policy for 2G spectrum allocation 24 kb
Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks 93 kb
Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions 136 kb
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al-Qaida Sanctions List 398 kb
Nov 23, 2012
StCBs/DCCBs -National Telecom Policy, 2012 – Migration of current version of Internet Protocol IPv4 to IPv6 156 kb
Nov 22, 2012
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2012 293 kb
NBFCs/RNBCs – Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List 19 kb
Nov 21, 2012
Non-Performing Assets and Restructuring of Advances 62 kb
National / Regional Electronic Clearing Service (NECS / RECS) – Extension of service to remaining branches 48 kb
Unhedged Foreign Currency Exposure of Corporates 159 kb
Nov 20, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR 17 kb
Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) 372 kb
Branch Authorisation Policy- Opening of Administrative/Controlling Offices in Tier 1 Centres 335 kb
Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation 19 kb
Definition of ‘Infrastructure Lending’ 398 kb
Nov 19, 2012
Auction of Government of India Dated Securities 38 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 46 kb
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ 46 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 46 kb
Bank finance for purchase of gold 89 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 307 kb
Nov 15, 2012
KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act 42 kb
Frauds – Classification and Reporting 207 kb
Nov 12, 2012
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2012 65 kb
Auction of Government of India Dated Securities 44 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ 103 kb
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ 47 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 46 kb
Nov 09, 2012
National Telecom Policy, 2012 Migration of current version of Internet Protocol IPv4 to IPv6 107 kb
Service Area Approach – Educational Loan Scheme 63 kb
Interest Subvention Scheme Monitoring of end-use of Crop Loans 120 kb
Nov 08, 2012
Readiness of major service providers to migrate from IPv4 to IPv6 23 kb
RRBs – National Telecom Policy, 2012 – Migration of current version of Internet Protocol IPv4 to IPv6 178 kb
Nov 07, 2012
Memorandum of Instructions governing Money Changing Activities 19 kb
Money Transfer Service Scheme – List of Sub Agents 45 kb
Liquidity Risk Management by Banks 297 kb
Nov 06, 2012
External Commercial Borrowings Policy – ECB by Small Industries Development Bank of India 25 kb
RRBs – Branch Licensing Policy – Opening of branches in unbanked rural centres 152 kb
NEFT System – RRBs 103 kb
Master Circular on Branch Licensing – Regional Rural Banks – Amendment 151 kb
Standardisation and Enhancement of Security Features in Cheque Forms – Migrating to CTS 2010 Standards 52 kb
Nov 05, 2012
Auction of Government of India Dated Securities 38 kb
National Telecom Policy, 2012- Migration of current version of Internet Protocol IPv4 to IPv6 384 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ 46 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 18 kb
Name of Fitch Ratings changed to India Ratings and Research Private Limited (India Ratings) 73 kb
Corporate Bond Market – Permission to banks for membership in SEBI approved Stock Exchanges 125 kb
Nov 02, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks 279 kb
Nov 01, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks 89 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks 130 kb
Guidelines for Rehabilitation of Sick Micro and Small Enterprises 228 kb
Oct 30, 2012
StCBs/RRBs – Maintenance of CRR 186 kb
Maintenance of CRR – UCBs 53 kb
Ready Forward Contracts in Corporate Debt Securities- Permitting Scheduled UCBs 16 kb
Maintenance of Cash Reserve Ratio 48 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Sanctions List 101 kb
Second Quarter Review of Monetary Policy 2012-13 443 kb
Oct 29, 2012
Auction of Government of India Dated Securities 27 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ 17 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 15 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 Sanctions List 116 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR Committee’s Sanctions List 152 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR Sanctions List 346 kb
Oct 25, 2012
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR Sanctions List 305 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 309 kb
Oct 23, 2012
Relaxation to Trade and Industry in the State of Jammu & Kashmir 19 kb
Export of Goods and Services – Simplification and Revision of Softex Procedure 20 kb
Supply of Goods and Services by Special Economic Zones to Units in Domestic Tariff Areas 13 kb
Oct 22, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2012 204 kb
Facilities for Persons Resident outside India – FIIs 53 kb
Oct 19, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2012 787 kb
Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2012 50 kb
White Label ATMs (WLAs) in India – Guidelines 43 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Sanctions List 39 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 Committee’s Al Qaida Sanctions List 142 kb
Oct 17, 2012
Supervisory Action Framework SAF for UCBs 105 kb
Priority Sector Lending – Targets and Classification 544 kb
Oct 16, 2012
NBFCs/RNBCs – Uploading of Reports in ‘Test Mode’ on FINnet Gateway Reporting 19 kb
Oct 15, 2012
RRB/StCB/DCCB – Uploading of Reports on FINnet Gateway 97 kb
Auction of Government of India Dated Securities 44 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 12 kb
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ 12 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 46 kb
UCBs – Uploading of Reports in ‘Test Mode’ on FINnet Gateway 108 kb
Oct 12, 2012
Banking facilities to visually challenged / persons with disabilities 103 kb
Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives 53 kb
Loans to Non Residents/Third Parties against Security of NRE Accounts/FCNR (B) Deposits 53 kb
Uploading of Reports in ‘Test Mode’ on FINnet Gateway 62 kb
Uploading of Reports in ‘Test Mode’ on FINnet Gateway 70 kb
NEFT – Requirement of IFSC in transactions 79 kb
Oct 11, 2012
Uploading of Reports on FINnet Gateway 308 kb
Oct 10, 2012
Formation of nine new Districts in the State of Chhattisgarh – Allotment of Lead Responsibility 88 kb
Foreign investment in NBFC Sector – Amendment to the Foreign Direct Investment (FDI) Scheme 51 kb
Oct 09, 2012
External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling 128 kb
Trade Credits for Imports into India – Review of all-in-cost ceiling 17 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks 288 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks 287 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks 73 kb
KYC/AML/CFT Guidelines – Unique Customer Identification Code – Primary (Urban) Co-operative Banks 29 kb
Oct 08, 2012
Auction of Government of India Dated Securities 47 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ 17 kb
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ 46 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Interest Rate on Deposits 27 kb
Oct 04, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR 17 kb
Oct 03, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al Qaida Sanctions List 20 kb
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List 50 kb
Oct 01, 2012
Auction of Government of India Dated Securities 44 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ 45 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 18 kb
Policy Guidelines for issuance and operation of Prepaid Payment Instruments 67 kb
Sep 28, 2012
Local Area Banks – SLR reduced 145 kb
Union Budget – 2012-13 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13 255 kb
Sep 27, 2012
Interest Rate Ceiling on Lines of Credit with Overseas Banks 126 kb
Uploading of Reports in ‘Test Mode’ on FINnet Gateway 47 kb
Sep 26, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR 64 kb
Financial Restructuring of UCBs 66 kb
Foreign Direct Investment (FDI) in India – Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company – Pricing guidelines 37 kb
Sep 25, 2012
Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012 69 kb
Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012 17 kb
Receipt from, and payment to, a person resident outside India 34 kb
Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012 56 kb
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 30 kb
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2012 80 kb
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2012 64 kb
Establishment of LO /BO / PO in India by Foreign Entities – Reporting requirement 44 kb
Reporting of OTC Call/Notice/Term Money transactions 17 kb
Sep 24, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ 46 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 45 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ 46 kb
FEMA 1999-Import of gold in any form including jewellery – clarification 25 kb
KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 – Money changing activities 19 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List – Primary UCBs 69 kb
Sep 21, 2012
Foreign investment in Single–Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges – Amendment to the Foreign Direct Investment Scheme 34 kb
StCBs/RRBs –CRR reduced 54 kb
Sep 18, 2012
UCBs – Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List 52 kb
The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh 152 kb
Uploading of Reports in ‘Test Mode’ on FINnet Gateway 137 kb
Sep 17, 2012
Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) 115 kb
Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities – Clarification 19 kb
NBFCs/RNBCs – Anti-Money Laundering/Combating of Financing of Terrorism – Standards 20 kb
Auction of Government of India Dated Securities 22 kb
Auction for Sale of a New Government Stock of 13 Years 14 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ 19 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 18 kb
CRR reduced 21 kb
Sep 14, 2012
NPA Management – Requirement of an Effective Mechanism and Granular Data 128 kb
The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012 43 kb
Sep 13, 2012
KYC/AML/CFT – Risk Categorization and Updation of Customer Profiles – Primary UCBs 130 kb
New Capital Adequacy Framework (NCAF) – Eligible Credit Rating Agencies – SMERA 52 kb
Sep 12, 2012
Comprehensive Guidelines on OTC Foreign Exchange Derivatives – Cost Reduction Structures 46 kb
Overseas Direct Investments by Indian Party – Rationalisation 38 kb
Sep 11, 2012
Trade Credits for Import into India 35 kb
ECB Policy – Bridge Finance for Infrastructure Sector 48 kb
ECB Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme 38 kb
Bank Finance to Factoring Companies 34 kb
Sep 07, 2012
Overseas Investment by Indian Parties in Pakistan 27 kb
Uploading of Reports in ‘Test Mode’ on FINnet Gateway 85 kb
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee’s Al Qaida Sanctions List 20 kb
Sep 06, 2012
Exim Bank’s Line of Credit to the Government of Mongolia 59 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee’s Al Qaida Sanctions List 35 kb
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 40 kb
Interest Rate on Deposits 101 kb
Sep 05, 2012
Banking facilities to visually challenged / persons with disabilities 108 kb
Sep 03, 2012
Auction of Government of India Dated Securities 47 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ 17 kb
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ 17 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 45 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ 16 kb
Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards 105 kb
Applicability of credit exposure norms for bonds guaranteed by the Government of India 19 kb
Aug 31, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al-Qaida Sanctions List 76 kb
Exim Bank’s Line of Credit to the Government of the Central African Republic 59 kb
Exim Bank’s Line of Credit to the Government of the Central African Republic 101 kb
Foreign investment by Qualified Foreign Investors (QFIs) – Hedging facilities 29 kb
StCBs/DCCBs/RRBs – Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List 73 kb
White Label ATMs (WLAs) in India – Guidelines 74 kb
Aug 30, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 64 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List 47 kb
UCBs – Premature Repayment of Term/Fixed Deposits in Banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification 47 kb
Aug 29, 2012
Non-resident guarantee for non-fund based facilities entered between two resident entities 35 kb
Aug 28, 2012
Issue of IDRs – Limited two way fungibility 20 kb
Interest Rate on Deposits 67 kb
Aug 27, 2012
Auction of Government of India Dated Securities 50 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 15 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ 18 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 45 kb
Aug 24, 2012
RRB/StCB/DCCB – Repayment of Term/Fixed Deposits with ‘Either or Survivor’ or ‘Former or Survivor’ Mandate 81 kb
Aug 23, 2012
AML /CFT Standards – Cross Border Inward Remittance under MTSS 32 kb
AML /CFT Standards – Money changing activities 19 kb
Aug 22, 2012
Foreign Direct Investment by citizen / entity incorporated in Pakistan 51 kb
Financial Inclusion – access to banking Services – Basic Savings Bank Deposit Account 73 kb
Aug 21, 2012
Overseas Direct Investments – Rationalisation of Form ODI 83 kb
Revisions to the Guidelines on Securitisation Transactions 267 kb
Aug 17, 2012
Auction of Government of India Dated Securities 46 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ 46 kb
Auction for Sale (Re-issue ) of ‘8.15 per cent Government Stock, 2022′ 46 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 46 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ 46 kb
Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account 87 kb
Aug 16, 2012
Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification 114 kb
Aug 14, 2012
Interest Rate on Deposits 90 kb
Aug 13, 2012
Exim Bank’s Line of Credit to the Government of the Republic of Chad 33 kb
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 15 kb
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ 46 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 18 kb
Stipulation of compensation for delay in Clearance of Local Cheques 133 kb
Aug 10, 2012
Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account 34 kb
Issue of multicity / payable at all branches cheques by CBS enabled banks 35 kb
Aug 07, 2012
Revised Kisan Credit Card (KCC) Scheme 122 kb
Aug 06, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ 16 kb
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ 16 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ 16 kb
Aug 03, 2012
Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications 92 kb
UCBs – Anti-Money Laundering/Combating of Financing of Terrorism – Standards 56 kb
Aug 02, 2012
RRBs – Maintenance of SLR 63 kb
Relaxation in Branch Licensing Policy – Tier 2 Centres 77 kb
Simplification of the Procedure for Branch Licensing 48 kb
Aug 01, 2012
Micro and Small Enterprises Sector – The imperative of Financial Literacy and consultancy support 138 kb
Advances – Out of pocket expenses 122 kb
Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs – Clarifications 44 kb
Jul 31, 2012
Foreign Exchange Management Act – Compounding of Contraventions under FEMA 23 kb
Risk Management and Inter Bank Dealings 18 kb
EEFC Account, Diamond Dollar Account and Resident Foreign Currency Account – Review of Guidelines 41 kb
Reduction in SLR 36 kb
Interest Rates on Deposits held in FCNR (B) Accounts 120 kb
Interest Rates on Rupee Deposits held in Domestic, NRO and NRE Accounts 121 kb
First Quarter Review of Monetary Policy 2012-13 541 kb
Jul 30, 2012
Auction of Government of India Dated Securities 23 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 15 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ 19 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 18 kb
Anti-Money Laundering/Combating of Financing of Terrorism – Standards 145 kb
Jul 27, 2012
Anti-Money Laundering/Combating of Financing of Terrorism – Standards 24 kb
Jul 26, 2012
KYC Norms/AML Standards/Combating Financing of Terrorism -Risk Categorisation and Updation of Customer Profiles 22 kb
Jul 24, 2012
Exim Bank’s Line of Credit to the Government of the Federal Democratic Republic of Ethiopia 95 kb
Exim Bank’s Line of Credit to the Government of Nepal 33 kb
Jul 23, 2012
Interest Rate on Deposits held in NRO and NRE Accounts 49 kb
Auction of Government of India Dated Securities 50 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ 47 kb
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ 46 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 46 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ 46 kb
The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012 75 kb
Prudential Norms for Off-balance Sheet Exposures of Banks 73 kb
Jul 20, 2012
Priority Sector Lending – Targets and Classification 208 kb
Jul 18, 2012
Interest Rates on Deposits held in FCNR (B) Accounts 115 kb
Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident and Non-Resident (External) Accounts 116 kb
Exchange Earner’s Foreign Currency Account 43 kb
Jul 16, 2012
Scheme for Investment by QFIs in Indian corporate debt securities 30 kb
Sale of securities allotted in Primary issues on the same day 76 kb
Auction of Government of India Dated Securities 50 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 45 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 45 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ 46 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 45 kb
Jul 13, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR 50 kb
NEFT System – Rationalisation of Customer Charges 91 kb
Jul 12, 2012
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al-Qaida Sanctions List 76 kb
Foreign Exchange Management Act, 1999 – Submission of Revised A-2 Form 137 kb
Non Resident Deposits – Comprehensive Single Return 21 kb
Jul 11, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee’s Al Qaida Sanctions List 46 kb
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List 35 kb
Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility – Change of Timing 31 kb
Risk Management and Inter Bank Dealings 19 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Sanctions List 131 kb
Jul 10, 2012
Intra-bank Deposit Accounts Portability 72 kb
Jul 09, 2012
Auction of Government of India Dated Securities 44 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017 – JUL’ 46 kb
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ 46 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 46 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ 46 kb
Prudential Guidelines on Capital Adequacy – Treatment of Head Office Debit Balance – Foreign Banks 107 kb
Jul 06, 2012
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 Sanctions List 37 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 21 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR Committee’s Al Qaida Sanctions List 36 kb
Jul 05, 2012
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 Sancions List – Primary (Urban) Co-operative Banks 69 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR Committee’s Al Qaida Sanctions List – Primary (Urban) Co-operative Banks 183 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al Qaida Sanctions List 35 kb
Declaration of dividend by UCBs 50 kb
Buyback/Prepayment of Foreign Currency Convertible Bonds 64 kb
Jul 04, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 Sanctions List 34 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR Committee’s Sanctions List 27 kb
Merchant Discount Rates (MDR) structure for debit card transactions 74 kb
Jul 02, 2012
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers 1317 kb
Master Circular – Use of Hindi in Banks 220 kb
Master Circular – Operational Guidelines to Primary Dealers 293 kb
Master Circular- Disbursement of Pension by Agency Banks 194 kb
Master Circular – Lending to Micro, Small & Medium Enterprises (MSME) Sector 418 kb
Master Circular – Detection and Impounding of Counterfeit Notes 218 kb
Master Circular – Collection of Direct Taxes- OLTAS 898 kb
Master Circular on Export Credit Refinance Facility 122 kb
Master Circular – Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) 928 kb
Master Circular – Guidelines for Issue of Commercial Paper 559 kb
Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme 73 kb
Notification as amended upto June 30, 2012 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 244 kb
Notification as amended upto June 30, 2012– “Non-Banking Financial (Non – Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 262 kb
Auction of Government of India Dated Securities 23 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ 19 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 18 kb
Auction for Sale of a New Government Stock of 14 Years 13 kb
Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” 199 kb
Master Circular – Lending To Priority Sector 413 kb
Notification as amended upto June 30, 2012 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 363 kb
Master Circular – ‘Know Your Customer’ (KYC) Guidelines – Anti Money Laundering Standards (AML) -‘Prevention of Money Laundering Act, 2002 – Obligations of NBFCs in terms of Rules notified thereunder’ 3547 kb
Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances 24 kb
Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission 175 kb
Master Circular – Guidelines for Issue of Certificates of Deposit 98 kb
Master Circular on Call/Notice Money Market Operations 559 kb
Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs) 116 kb
Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies 175 kb
Master Circular – Returns to be submitted by NBFCs 68 kb
Master Circular- Introduction of New Category of NBFCs – ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions 81 kb
Master Circular– Regulatory Framework for Core Investment Companies (CICs) 74 kb
Master Circular- Exemptions from the provisions of RBI Act, 1934 115 kb
Master Circular 2012 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs 69 kb
Master Circular – Fair Practices Code 70 kb
Master Circulars- Miscellaneous Instructions to NBFC- ND-SI 74 kb
Master Circular Priority Sector Lending – Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) 251 kb
Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents 240 kb
Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) 237 kb
Master Circular on Priority Sector Lending- Special Programmes – Swarnajayanti Gram Swarozgar Yojana (SGSY) 437 kb
Master Circular on Branch Licensing – Regional Rural Banks 186 kb
Frauds – Classification and Reporting 928 kb
Master Circular- Loans and Advances – Statutory and Other Restrictions 433 kb
Master Circular – Branch Authorisation 275 kb
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts 264 kb
Master Circular – Rupee / Foreign Currency Export Credit & Customer Service To Exporters 519 kb
Master Circular- Exposure Norms and Statutory / Other Restrictions – UCBs 214 kb
Master Circular – Para-banking Activities 201 kb
Master Circular – Guarantees and Co-acceptances 225 kb
Master Circular – Exposure Norms 366 kb
Master Circular on Customer Service – UCBs 370 kb
Master Circular- Prudential Norms on Capital Adequacy – UCBs 326 kb
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs 363 kb
Master Circular- Management of Advances – UCBs 329 kb
Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices 366 kb
Master Circular on 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 316 kb
Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks 365 kb
Master Circular on Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks 683 kb
Master Circular on Investments by Primary (Urban) Co-operative Banks 451 kb
Master Circular on Customer Service in Banks 566 kb
Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs 345 kb
Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 431 kb
Master Circular – Prudential Norms on Capital Adequacy – Basel I Framework 1023 kb
Master Circular – Disclosure in Financial Statements – Notes to Accounts 348 kb
Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks 625 kb
Master Circular – Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances 716 kb
Master Circular- Priority Sector Lending – Credit Facilities to Minority Communities 203 kb
Master Circular on Foreign Investment in India 1281 kb
Master Circular on Export of Goods and Services 776 kb
Master Circular on External Commercial Borrowings and Trade Credits 516 kb
Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad 482 kb
Master Circular on Memorandum of Instructions governing money changing activities 363 kb
Master Circular on Miscellaneous Remittances from India – Facilities for Residents 244 kb
Master Circular on Risk Management and Inter-Bank Dealings 456 kb
Master Circular on SHG-Bank Linkage Programme 58 kb
Master Circular – Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities 243 kb
Master Circular – Lending to Priority Sector 416 kb
Master Circular – Facility for Exchange of Notes and Coins 121 kb
Master Circular on Frauds- Classification and Reporting 298 kb
Master Circular on Nomination facility in Relief/Savings bonds 211 kb
Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds 219 kb
Master Circular of instructions relating to deposits held in FCNR(B) Accounts 155 kb
Master Circular – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) 191 kb
Master Circular – Housing Finance 209 kb
Master Circular on Credit Card Operations of Banks 153 kb
Master Circular – Interest Rates on Advances 209 kb
Master Circular- Finance for Housing Schemes – UCBs 209 kb
Master Circular- Guarantees, Co-Acceptances & Letters of Credit – UCBs 116 kb
Master Circular- Priority Sector Lending – UCBs 467 kb
Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks 179 kb
Master Circular on Board of Directors – UCBs 213 kb
Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks 282 kb
Master Circular – Exposure Norms for Financial Institutions 166 kb
Master Circular – Disclosure Norms for Financial Institutions 158 kb
Master Circular – Resource Raising Norms for Financial Institutions 339 kb
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 – Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 126 kb
Master Circular on Wilful Defaulters 243 kb
Master Circular – Corporate Governance 37 kb
Master Circular – allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products 46 kb
Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs 223 kb
Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008 66 kb
Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies 76 kb
Notification as amended upto June 30, 2012 – Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 75 kb
Notification as amended upto June 30, 2012 – The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 126 kb
Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” 37 kb
Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” 72 kb
Notification as amended upto June 30, 2012 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” 66 kb
Master Circular on Import of Goods and Services 899 kb
Master Circular on Compounding of Contraventions under FEMA, 1999 97 kb
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals 92 kb
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities 129 kb
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin 102 kb
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses 317 kb
Master Circular on Non-Resident Ordinary Rupee (NRO) Account 103 kb
Master Circular on Money Transfer Service Scheme 164 kb
Jun 29, 2012
Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme 41 kb
Jun 28, 2012
Exim Bank’s Line of Credit to the Government of the Republic of Zambia 33 kb
Foreign Investment in India – Sector Specific conditions 287 kb
Merchant Discount Rates Structure for Debit Card Transactions 29 kb
Jun 27, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al-Qaida Sanctions List 69 kb
Phasing out Tier-III capital for standalone Primary Dealers (PDs) 36 kb
Jun 26, 2012
Home Loans – Levy of Fore-closure Charges/Pre-payment Penalty by UCBs 50 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 26 kb
External Commercial Borrowings (ECB) – Rationalisation of Form-83 166 kb
Interest Rates on Rupee Export Credit – UCBs 204 kb
Jun 25, 2012
Auction of Government of India Dated Securities 23 kb
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ 16 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ 16 kb
Auction for Sale of a New Government Stock of 5 Years 12 kb
Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt 37 kb
External Commercial Borrowings (ECB) – Repayment of Rupee loans 25 kb
Jun 22, 2012
Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives 46 kb
Jun 21, 2012
Secondary market transactions in Government Securities – Short Selling 31 kb
Jun 20, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al-Qaida Sanctions List 120 kb
Annual return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format 234 kb
White Label ATMs (WLAs) in India – Guidelines 76 kb
RRBs – IT and IS Governance Structures 17 kb
Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA) 18 kb
Jun 19, 2012
Rupee Export Credit Interest Rates 100 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 26 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Sanctions List 56 kb
Roadmap-Provision of Banking Services in Villages with Population below 2000 45 kb
Jun 18, 2012
Auction of Government of India Dated Securities 47 kb
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ 45 kb
Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ 46 kb
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027′ 46 kb
Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ 45 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List 37 kb
RRBs – Home Loans-Levy of Fore-closure Charges / Pre-payment Penalty 102 kb
Export Credit Refinance Facility (ECR): Relaxation 37 kb
Jun 15, 2012
StCBs/DCCBs – Home Loans-Levy of fore-closure charges/ pre-payment penalty 111 kb
Jun 14, 2012
Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments 129 kb
Jun 13, 2012
Monetary Policy Statement 2012-13 – IT and IS Governance structures 20 kb
RRBs/StCBs/DCCBs – Strengthening the Regulatory Framework for Unclaimed Deposits 78 kb
Jun 11, 2012
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 150 kb
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Risk Categorization and Updation of Customer Profiles 72 kb
Jun 08, 2012
Money Transfer Service Scheme 174 kb
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Risk Categorization and Updation of Customer Profiles 127 kb
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 89 kb
Jun 07, 2012
Implementation of Section 51 A of UAPA 1967 – Updates of the UNSCR Committee’s Sanctions List 44 kb
Jun 06, 2012
Special Deposit Scheme (SDS), 1975 –Revision of Rate of Interest 48 kb
Strengthening the Regulatory Framework for Unclaimed Deposits 128 kb
Financial Literacy Centres (FLCs) – Guidelines 112 kb
Jun 05, 2012
Home Loans-Levy of fore-closure charges/pre-payment penalty 50 kb
Bank Rate 63 kb
Jun 04, 2012
Auction of Government of India Dated Securities 48 kb
Auction for Sale of a New Government Stock of 10 Years 12 kb
Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ 17 kb
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ 16 kb
Jun 01, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the Sanctions List – Primary (Urban) Co-operative Banks 74 kb
Implementation of Section 51-A of UAPA, 1967- Sanctions List – Primary (Urban) Co-operative Banks 125 kb
May 31, 2012
Overseas Direct Investments by Indian Party – Online Reporting of Overseas Direct Investment in Form ODI 71 kb
May 30, 2012
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012 49 kb
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012) 16 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee’s Al Qaida Sanctions List – Primary (Urban) Co-operative Banks 158 kb
Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks 110 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks 133 kb
Uniformity in Risk weight for assets covering PPP and post COD projects 21 kb
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR Committee’s Al-Qaida Sanctions List 75 kb
May 29, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 68 kb
Know Your Customer (KYC) guidelines – accounts of proprietary concerns 53 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Sanctions List 123 kb
May 28, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 46 kb
Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ 46 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ 46 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 45 kb
Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks 27 kb
May 25, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al-Qaida Sanctions List 76 kb
Deferred Payment Protocols between Government of India and erstwhile USSR 50 kb
May 23, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al-Qaida Sanctions List 56 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 34 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List 34 kb
May 22, 2012
Implementation of Section 51-A of UAPA, 1967Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee’s Al-Qaida Sanctions List 116 kb
Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions 80 kb
May 21, 2012
Auction of Government of India Dated Securities 43 kb
Risk Management and Inter Bank Dealings 46 kb
Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ 46 kb
Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ 46 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027′ 46 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ 46 kb
May 18, 2012
Bank Finance to NBFCs Predominantly Engaged in lending against Gold 85 kb
Priority Sector Lending – Indirect Finance to Housing Sector 73 kb
May 17, 2012
Financial Inclusion – Use of Business Correspondents 105 kb
Interest Rates on FCNR(B) Deposits 71 kb
May 16, 2012
Exchange Earner’s Foreign Currency Account 31 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 26 kb
May 15, 2012
Foreign investment in NBFC Sector under the FDI Scheme – Clarification 81 kb
May 14, 2012
Auction of Government of India Dated Securities 26 kb
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ 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’ 18 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 21 kb
May 11, 2012
Review of Service Charges for Cheque Collection – Outstation and Speed Clearing 67 kb
Guidelines for clearing of cheques where there is no formal clearing house 26 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 74 kb
Core Investment Companies (Reserve Bank) Directions, 2011 – Clarification on CICs Issuing Guarantees 50 kb
Infrastructure Finance Companies – Eligible Credit Rating Agencies – Brickwork Ratings India Pvt. Ltd. 35 kb
Revised Kisan Credit Card Scheme 112 kb
NBFCs – Rating of Fixed Deposits by Brickwork Ratings Pvt Ltd 50 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee’s Al-Qaida Sanctions List 252 kb
Know Your Customer (KYC) guidelines – Accounts of Proprietary Concerns 89 kb
May 10, 2012
Transfer of Borrowal Accounts from One Bank to Another 174 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 26 kb
Exim Bank’s Line of Credit to the Government of the Republic of Mozambique 48 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee’s Al Qaida Sanctions List 44 kb
Exchange Earner’s Foreign Currency (EEFC) Account 14 kb
Risk Management and Inter Bank Dealings 27 kb
May 09, 2012
Risk Management and Inter Bank Dealings 44 kb
Detection and Reporting Mechanism of Counterfeit Notes – Monetary Policy Statement 2012-13 43 kb
May 08, 2012
RRBs – Interest Rates on FCNR (B) Deposits 125 kb
Foreign investment in Commodity Exchanges and NBFC Sector – Amendment to the FDI Scheme 33 kb
FDI in India – Issue of equity shares under the FDI scheme allowed under the Government route 30 kb
May 07, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ 16 kb
Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ 16 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027′ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ 46 kb
Revisions to the Guidelines on Securitisation Transactions 326 kb
ECB Policy – Utilisation of ECB Proceeds for Rupee Expenditure 38 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 29 kb
Release of Foreign Exchange for Miscellaneous Remittances 46 kb
Transfer of Funds from NRO Account to NRE Account 31 kb
May 04, 2012
Interest Rates on FCNR(B) Deposits 131 kb
Deregulation of Interest Rates on Export Credit in Foreign Currency 75 kb
Exim Bank’s Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka 20 kb
Exim Bank’s Line of Credit to the Government of the Republic of Congo 48 kb
May 03, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee’s Al Qaida Sanctions List 20 kb
May 02, 2012
Guidelines on Implementation of Basel III Capital Regulations in India 1130 kb
Exim Bank’s Line of Credit to the Government of Republic of Burundi 20 kb
Apr 30, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 45 kb
Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ 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’ 45 kb
Apr 27, 2012
Intra-bank Deposit Accounts Portability 100 kb
Priority Sector Lending-Indirect Finance to Housing Sector 131 kb
Apr 26, 2012
Bank Rate 67 kb
Monetary Policy Statement 2012-13 – Exposure to Housing, Real Estate and Commercial Real Estate – Primary (Urban) Co-operative Banks 67 kb
Apr 25, 2012
Priority Sector Lending-Indirect Finance to Housing Sector 85 kb
Apr 24, 2012
External Commercial Borrowings (ECB) for Civil Aviation Sector 34 kb
Apr 23, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Third Amendment) Regulations, 2012 28 kb
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ 16 kb
Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ 16 kb
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027′ 15 kb
Auction for Sale (Re-issue ) of ‘8.33 per cent Government Stock, 2036’ 16 kb
Guidelines on Credit Default Swaps (CDS) for Corporate Bonds-Permitting All India Financial Institutions 19 kb
Apr 20, 2012
Anti-Money Laundering/Combating Financing of Terrorism – Standards – UCBs 44 kb
External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB 37 kb
External Commercial Borrowings (ECB) Policy – Liberalisation and Rationalisation 34 kb
Exim Bank’s Line of Credit to the Government of the Republic of Togo 53 kb
RRBs/StCBs/DCCBs – Bank Rate 161 kb
Printing of MICR Code and IFSC Code on Passbook/Statement of Account 17 kb
Apr 19, 2012
Bank Rate 43 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee’s Al Qaida Sanctions List 76 kb
Apr 18, 2012
ECS (Debit) mandate management procedure by the banks – adherence to Procedural Guidelines 61 kb
Authorised Dealer Category II – Permission for additional activity and opening of Nostro account 43 kb
StCBs/DCCBs – KYC Guidelines – Accounts of Proprietary Concerns 53 kb
Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Credit Information Bureau (India) Limited 140 kb
Apr 17, 2012
Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) 40 kb
AML/CFT Standards – Cross Border Inward Remittance under MTSS 18 kb
Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards – Money changing activities 18 kb
KYC Guidelines – Accounts of Proprietary Concerns 20 kb
Standing Liquidity Facilities for Banks and Primary Dealers 84 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee’s Al-Qaida Sanctions List 123 kb
Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates 32 kb
Monetary Policy Statement 2012-13 446 kb
Apr 16, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ 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’ 62 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR Committee’s Sanctions List 30 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR Committee’s Sanctions List 57 kb
Apr 13, 2012
Brickwork Ratings India Pvt. Ltd. accredited for risk weighting Banks’ claims for Capital Adequacy Purposes 49 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 27 kb
Annual Financial Inspection – Priority Sector Loans – Misclassification by Banks 108 kb
National Electronic Funds Transfer (NEFT) – Acceptance of NEFT inward for credit to Loan Accounts 48 kb
Apr 12, 2012
Exim Bank’s Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID) 20 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee’s Al Qaida Sanctions List 34 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Sanctions List 36 kb
Apr 11, 2012
Foreign Exchange Management (Deposit) (Amendment) Regulations, 2012 23 kb
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 37 kb
Apr 10, 2012
Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal 197 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 22 kb
Apr 09, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ 16 kb
Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ 16 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027′ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ 16 kb
Access criteria for payment systems – sub-membership to centralised payment systems 135 kb
Apr 04, 2012
Authorised Dealer Category II – Permission for additional activity and opening of Nostro account 46 kb
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List 33 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 32 kb
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee’s Al Qaida Sanctions List 34 kb
Apr 03, 2012
Data on import of Gold – Statements – Modification 58 kb
Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) – Revision of interest rates 53 kb
Apr 02, 2012
Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India 32 kb
Overseas Direct Investments – Liberalisation / Rationalisation 34 kb
Mar 30, 2012
Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 61 kb
Interest Rates on Export Credit in Foreign Currency 159 kb
Trade Credits for Imports into India – Review of all-in-cost ceiling 40 kb
Discontinuation of Supplying Printed GR forms by Reserve Bank 24 kb
External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling 37 kb
Discounting of Bills by UCBs – Restricted Letters of Credit (LC) 81 kb
Mar 29, 2012
SLBC website – Standardisation of information/data 114 kb
Mar 28, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ 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’ 18 kb
Overseas Investments by Resident Individuals – Liberalisation / Rationalisation 38 kb
Overseas Direct Investments by Indian Party – Rationalisation 39 kb
Mar 27, 2012
UCBs – Guidelines issued under Section 36(1) (a) of the BR Act, 1949 (AACS) – Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 75 kb
Mar 26, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee’s Al Qaida Sanctions List 32 kb
Guidelines on Fair Practices Code for NBFCs 47 kb
The Banking Companies (Nomination) Rules, 1985 – Clarifications 31 kb
Mar 21, 2012
Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account – Reporting and Accounting of March Transactions – Financial Year 2011-2012 – CORRIGENDUM 48 kb
NBFCs – Lending Against Security of Single Product – Gold Jewellery 61 kb
NBFCs – KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk 20 kb
Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account 19 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee’s Al-Qaida Sanctions List 120 kb
Mar 20, 2012
Special Clearing on March 31, 2012 30 kb
Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Provisioning Norms- Extension of time 19 kb
Lead Bank Scheme – District Consultative Committees – Inclusion of Director of MSME-DI 175 kb
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List 35 kb
Implementation of Section 51 A of UAPA, 1967 -Updates of the UNSCR Committee’s Al Qaida Sanctions List 21 kb
Mar 19, 2012
Scheme for Collection of Dues of CBDT, CBEC, DM Account – Reporting and Accounting of March Transactions – Special Arrangements – Financial Year 2011-2012 76 kb
Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for 2011-12 51 kb
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Woori Bank 146 kb
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – National Australia Bank 51 kb
Implementation of Section 51A of UAPA, 1967 – Updates of the UNSCR Committee’s Al-Qaida Sanctions List 157 kb
Clarification – Prior intimation to the Reserve Bank of India for raising the aggregate FII/ NRI limits for investments under PIS 22 kb
Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered FVCI 19 kb
Mar 16, 2012
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2012 48 kb
Rates of Interest – RIDF and other funds 40 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 26 kb
Mar 15, 2012
RRBs/StCBs/DCCBs – Anti-Money Laundering/Combating Financing of Terrorism Standards 51 kb
Access Criteria for Payment Systems-Membership to Clearing Houses operating Decentralised Payment Systems 64 kb
Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee’s list of individuals and entities linked to Al-Qaida and Taliban 35 kb
Non- Reckoning Fixed Deposits with Banks as Financial Assets 80 kb
RRBs/StCBs/DCCBs – Bank Rate Increased 17 kb
Mar 14, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 19 kb
Implementation of UNSCR 1929 (2010) on Non-proliferation –Government of India Order of November 04, 2011 31 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 33 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 26 kb
Mar 13, 2012
Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting 17 kb
Deferred Payment Protocols between Government of India and erstwhile USSR 21 kb
Mar 12, 2012
StCBs/RRBs – CRR reduced 77 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR Committee’s Sanctions List 23 kb
Mar 09, 2012
Implementation of Section 51A of UAPA, 1967 – Updates of the UNSCR Committees’ Al Qaida Sanctions List 30 kb
Section 42(1) of the Reserve Bank of India Act, 1934 – Maintenance of CRR 49 kb
Section 42(1) of the Reserve Bank of India Act, 1934 – Maintenance of CRR 30 kb
Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives 19 kb
Mar 07, 2012
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2012 30 kb
Definition of ‘Security’ 37 kb
Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012 27 kb
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012 32 kb
Bank Rate 58 kb
Mar 06, 2012
Convergence of Indian Accounting Standards with International Financial Reporting Standards –UCBs 43 kb
Clarification – Liberalised Remittance Scheme for Resident Individuals 28 kb
Mar 05, 2012
Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CIBIL 146 kb
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ 16 kb
Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ 16 kb
Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041′ 18 kb
UCBs – KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk 70 kb
Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) 17 kb
Grievance Redressal Mechanism in Banks – Display of Names of Nodal Officers 39 kb
Mar 02, 2012
Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) 96 kb
Monitoring of frauds 18 kb
Mar 01, 2012
Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities 31 kb
Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh 23 kb
Clarification – Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers 18 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) and 1989 (2011) 57 kb
Supervisory Action Framework for Urban Cooperative Banks (UCBs) 60 kb
Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee’s list of individuals and entities 153 kb
Feb 29, 2012
Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh 47 kb
KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 – Assessment and Monitoring of Risk – Cross Border Inward Remittance under MTSS 23 kb
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 – Assessment and Monitoring of Risk – Money Changing Activities 21 kb
ECBs for Infrastructure facilities within National Manufacturing Investment Zone 33 kb
Compilation of R-Returns: Reporting under FETERS 875 kb
Feb 27, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee’s Al-Qaida Sanctions List 142 kb
Import of Gold on Loan Basis – Tenor of Loan and Opening of Stand – By Letter of Credit 19 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks 53 kb
Feb 24, 2012
Implementation of Section 51A of UAPA 1967 – Updates of the UNSCR Committee’s Al Qaida Sanctions List 26 kb
Submission of Credit Information to CICs – Dissemination of Credit Information of suit-filed accounts 156 kb
Feb 22, 2012
Formation of new district – Panchsheel Nagar in the State of Uttar Pradesh Assignment of Lead Bank responsibility 23 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List 26 kb
Feb 21, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List 26 kb
Release of Foreign Exchange for Imports – Further Liberalisation 33 kb
Export of Goods and Services – Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year 31 kb
Feb 17, 2012
Auction of Government of India Dated Securities 14 kb
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ 15 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee’s Al Qaida Sanctions List 35 kb
Lead Bank Scheme – Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC) 30 kb
Feb 15, 2012
Export of Goods and Services- Simplification and Revision of Softex Procedure 59 kb
Clarification – Purchase of Immovable Property in India – Reporting requirement (Updated as on May 02, 2012) 28 kb
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards – Cross Border Inward Remittance under Money Transfer Service Scheme 20 kb
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards – Money changing activities 20 kb
Feb 13, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ 16 kb
Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ 17 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 13 kb
Bank Rate 21 kb
Feb 09, 2012
Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 – Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 134 kb
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards 18 kb
Unclaimed Deposits/Inoperative Accounts in Banks – Display List of Inoperative Accounts –StCBs/DCCBs/RRBs 103 kb
Clarification – Establishment of Project Offices in India by Foreign Entities – General Permission 47 kb
Feb 07, 2012
Deregulation of Savings Bank Deposit Interest Rate – Clarification 58 kb
External Commercial Borrowings – Simplification of procedure 39 kb
Unclaimed Deposits/ Inoperative Accounts in Banks – Display list of Inoperative Accounts 21 kb
Feb 06, 2012
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 – Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 68 kb
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ 15 kb
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Secondary market transactions in Government Securities – Short Selling 54 kb
Transactions in Government Securities 18 kb
Feb 03, 2012
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited 25 kb
Grant of Loans and Advances and Award of Contracts to Directors of Banks and their Relatives 93 kb
Housing Loans by Commercial Banks – Loan to Value (LTV) Ratio 24 kb
Feb 02, 2012
Unhedged Foreign Currency Exposure of Corporates 47 kb
Feb 01, 2012
Implementation of Section 51-A of UAPA, 1967 – Updates of UNSCR 1267 (1999) and 1989 (2011) Committee’s Al-Qaida Sanctions List 32 kb
Deferred Payment Protocols between Government of India and erstwhile USSR 22 kb
Jan 31, 2012
Master Circular on Risk Management and Inter-Bank Dealings 458 kb
Opening of Diamond Dollar Accounts (DDAs) 24 kb
Government Agency Business Arrangement – Appointment of Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) 74 kb
Master Circular on Memorandum of Instructions governing money changing activities 202 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) 34 kb
Jan 30, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ 15 kb
Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ 16 kb
Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ 18 kb
Deregulation of Savings Bank Deposit Interest Rate – Guidelines 132 kb
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts 32 kb
Memorandum of Instructions governing money changing activities 17 kb
Jan 27, 2012
Section 42(1) of the Reserve Bank of India Act, 1934 – Maintenance of CRR 23 kb
Additional Repo Operations under Liquidity Adjustment Facility (LAF) on Reporting Fridays 17 kb
Jan 25, 2012
UCBs – CRR reduced 69 kb
Deregulation of Savings Bank Deposit Interest Rate – Guidelines 77 kb
External Commercial Borrowings (ECB) Policy – Infrastructure Finance Companies (IFCs) 33 kb
External Commercial Borrowings – Simplification of procedure 21 kb
Jan 24, 2012
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) and 1989 (2011) 38 kb
Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 50 kb
CRR Reduced 43 kb
Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 127 kb
Third Quarter Review of Monetary Policy 2011-12 247 kb
Jan 23, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ 32 kb
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ 15 kb
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ 36 kb
Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee’s list of individuals and entities linked to Al-Qaida and Taliban 59 kb
Jan 20, 2012
Master Circular on Compounding of Contraventions under FEMA, 1999 132 kb
Clarification on regulation of interest rates for Small Savings Schemes 70 kb
Master Circular on External Commercial Borrowings and Trade Credits 256 kb
Implementation of UNSCR 1929(2010) on Non-proliferation Government of India Order of November 04, 2011 25 kb
Jan 19, 2012
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Sanctions List- StCBs/DCCBs 61 kb
Jan 18, 2012
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Sanctions List – RRBs 137 kb
Jan 17, 2012
Risk Management and Inter-Bank Dealings – Commodity Hedging 52 kb
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List 30 kb
Jan 16, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ 15 kb
Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ 16 kb
Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ 18 kb
RRBs – Anti-Money Laundering/Combating Financing of Terrorism – Standards 123 kb
StCBs/DCCBs – Anti-Money Laundering/Combating Financing of Terrorism – Standards 19 kb
Jan 13, 2012
Guidelines on Compensation of Whole Time Directors / Chief Executive Officers / Risk takers and Control function staff, etc 119 kb
(I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds – Revision 49 kb
Foreign investment in Single – Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme 37 kb
Jan 12, 2012
Anti-Money Laundering/Combating Financing of Terrorism – Standards 23 kb
Export of Goods and Services – Forwarder’s Cargo Receipt 18 kb
Jan 09, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale of a New Government Stock of 8 Years 14 kb
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ 15 kb
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030 15 kb
Union Budget – 2011-12 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans 162 kb
Jan 06, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee’s Al-Qaida Sanctions List 61 kb
Jan 05, 2012
Payment of Penal Interest for delayed credit/refunds of NEFT transactions 57 kb
Providing Positive Confirmation to the Originator – Non-adherence to RBI Instructions 46 kb
External Commercial Borrowings (ECB) 38 kb
Implementation of Section 51-A of UPA, 1967 – Updates of the UNSCR 1267 (1999) and 1989 (2011) 137 kb
Jan 04, 2012
Implementation of Section 51-A of UAPA, 1967 – Splitting of UNSC 1267 Committee’s list of individuals and entities linked to Al-Qaida and Taliban 83 kb
Issue of Acknowledgement of Loan Applications to MSME borrowers 65 kb
Jan 03, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) and 1989( 2011) Committee’s Al Qaida Sanctions List 28 kb
Negotiated Dealing System (NDS) – Order Matching (OM) – Grant of membership to UCBs 36 kb
Jan 02, 2012
Auction of Government of India Dated Securities 22 kb
Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ 15 kb
Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ 16 kb
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ 18 kb
RRBs – Implementation of Section 51-A of UAPA, 1967-Splitting of UNSC 1267 Committee’s list of individuals and entities linked to Al-Qaida and Taliban 144 kb

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