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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2013-2014/442 Ref.DBOD.No.Ret.BC /83/12.06.097/2013-14 10.01.2014 Department of Banking Operations and Development Alteration in the name of "Development Credit Bank Limited" to "DCB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/2013-2014/430 DBOD.No.BP.BC.82/21.06.217/2013-14 07.01.2014 Department of Banking Operations and Development Banks’ Exposure to Central Counterparties (CCPs) - Interim Arrangements The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/424 DBOD.No.BP.BC.81/21.06.201/2013-14 31.12.2013 Department of Banking Operations and Development Basel III Capital Regulations - Capital Requirements for Credit Valuation Adjustment Risk on OTC Derivatives and for Banks’ Exposures to Central Counterparties The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/421 DBOD.AML.BC. No.80/14.01.001/2013-14 31.12.2013 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 - Amendment to Section 13(2) The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/419 DBOD.No.BP.79/21.04.048/2013-14 30.12.2013 Department of Banking Operations and Development Non-Agriculture Loans against Gold Ornaments and Jewellery The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/412 DBOD. No.BP.BC.77/21.04.018/2013-14 20.12.2013 Department of Banking Operations and Development Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961 The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks)
RBI/2013-2014/414 DBOD.No.BP.BC.78/21.04.048/2013-14 20.12.2013 Department of Banking Operations and Development Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks
RBI/2013-2014/406 DBOD.No.BP.BC.76/21.04.157/2013-14 09.12.2013 Department of Banking Operations and Development Novation of OTC Derivative Contracts All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
RBI/2013-2014/399 DBOD.AML.No.10917/14.06.001/2013-14 04.12.2013 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/390 DBOD.BP.BC.No.75/21.04.103/2013-14 02.12.2013 Department of Banking Operations and Development Guidelines on Stress Testing All Scheduled Commercial Banks (excluding RRBs)
DBOD.CID.BC.No.74/20.16.042/2013-14 29.11.2013 Department of Banking Operations and Development Investment in Credit Information Companies All Credit Information Companies
RBI/2013-2014/385 DBOD.No.Dir.BC. 69/13.03.00/2013-14 29.11.2013 Department of Banking Operations and Development Periodicity of Payment of Interest on Rupee Savings/Term Deposits All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/384 DBOD.AML.No.10604/14.01.001/2013-14 29.11.2013 Department of Banking Operations and Development Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/387 DBOD. No. Dir. BC.71/13.03.00/ 2013-14 29.11.2013 Department of Banking Operations and Development Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/388 DBOD. No.Dir.BC.73/13.03.00/2013-14 29.11.2013 Department of Banking Operations and Development Interest Rates on FCNR (B) Deposits All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/381 DBOD. No. Dir. BC. 67/13.10.00/2013-14 26.11.2013 Department of Banking Operations and Development Charges Levied by Banks for Sending SMS Alerts All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/378 DBOD.BP.BC.No.66/08.12.014/2013-14 25.11.2013 Department of Banking Operations and Development Financing of Infrastructure - Definition of 'Infrastructure Lending' All Scheduled Commercial Banks (excluding RRBs) and All India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI)
RBI/2013-2014/362 DBOD. AML.No. 8677/14.06.001/2013-14 07.11.2013 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/361 DBOD.No.Leg.BC.65/09.07.005/2013-14 06.11.2013 Department of Banking Operations and Development Timely Issue of TDS Certificate to Customers All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/345 DBOD.No.Ret.BC. 64/12.01.001/2013-14 29.10.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks & Local Area Banks

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুলাই 01, 2025