Index to RBI Circulars - আৰবিআই

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circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2013-2014/656 DBOD.No.DEAF Cell.BC.123/30.01.002/2013-14	25.06.2014	Department of Banking Operations and Development	The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines	The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI/2013-2014/653 DBOD.No.BAPD.BC.122/22.01.009/2013-14	24.06.2014	Department of Banking Operations and Development	Financial Inclusion by Extension of Banking Services - Use of Business Correspondents	All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/652 DBOD.AML.No.20470/14.01.001/2013-14	23.06.2014	Department of Banking Operations and Development	Constitution of Special Investigating Team - sharing of information	The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions
RBI/2013-2014/647 DBOD. No.BP.BC.121/21.04.018/2013-14	18.06.2014	Department of Banking Operations and Development	Disclosure of sector-wise advances	The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks)
RBI/2013-2014/634 DBOD.AML.BC. No. 119/14.01.001/2013-14	09.06.2014	Department of Banking Operations and Development	One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts	The Chairperson/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/635 DBOD.BP.BC.No.120/21.04.098/2013-14	09.06.2014	Department of Banking Operations and Development	Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/622 DBOD.Ret.BC.117/12.02.001/2013-14	03.06.2014	Department of Banking Operations and Development	Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)	All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks)
RBI/2013-2014/620 DBOD.No.BP.BC.116/21.06.200/2013-14	03.06.2014	Department of Banking Operations and Development	Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure-Clarifications	The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs)
RBI/2013-2014/614 DBOD.No.DEAF Cell.BC.114/30.01.002/2013-14	27.05.2014	Department of Banking Operations and Development	The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines	The Chairman and Managing Director /Chief Executive OfficersAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2013-2014/599 Ref: DBOD. No.Ret. BC.112/12.07.138/2013-14	21.05.2014	Department of Banking Operations and Development	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Bharatiya Mahila Bank Limited	All Scheduled Commercial Banks
RBI/2013-2014/598 DBOD.No.Leg.BC.113/09.07.005/2013-14	21.05.2014	Department of Banking Operations and Development	Need for Bank Branches / ATMs to be made accessible to persons with disabilities	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/588 DBOD.No.BP.BC.111/21.04.157/2013-14	12.05.2014	Department of Banking Operations and Development	Operations of foreign branches and subsidiaries of the Indian banks - Compliance with statutory/regulatory/administrative prohibitions/restrictions	All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
RBI/2013-2014/582 DBOD. Dir.BC.No.110/13.03.00/2013-14	07.05.2014	Department of Banking Operations and Development	Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/580 DBOD. Dir.BC.No. 109 /13.03.00/2013-14	06.05.2014	Department of Banking Operations and Development	Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/581 DBOD.No.Leg.BC.108/09.07.005/2013-14	06.05.2014	Department of Banking Operations and Development	Opening of Bank Accounts in the Names of Minors	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/568 DBOD.No.BP.BC.107/21.04.048/2013-14	22.04.2014	Department of Banking Operations and Development	Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies	The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/564 DBOD.Dir.BC.No.106/13.03.00/2013-14	15.04.2014	Department of Banking Operations and Development	Differential Rate of Interest for Micro and Small Enterprises (MSEs)	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/559 DBOD.IBD.No.105/23.01.001/2013-14	09.04.2014	Department of Banking Operations and Development	Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres	All Scheduled Commercial Indian banks having offices abroad
RBI/2013-2014/552 DBOD.AML.BC.No.103/14.01.001/2013-14	03.04.2014	Department of Banking Operations and Development	Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs)	The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/551 DBOD.No.IBD.BC.104/23.67.001/2013-14	02.04.2014	Department of Banking Operations and Development	Gold (Metal) Loans (GMLs)	All Scheduled Commercial Banks (excluding RRBs)