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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2013-2014/342 DBOD.AML.BC.No.63/14.01.001/2013-14 29.10.2013 Department of Banking Operations and Development Due diligence in correspondent banking relationship The Chairmen / Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2013-2014/334 DBOD.NO.PSBD.BC.62/16.13.100/ 2013-14 23.10.2013 Department of Banking Operations and Development Amendments to Banking Regulation Act 1949 - Banking Laws (Amendment) Act 2012 - Applicability to private sector banks All Private Sector Banks
RBI/2013-2014/331 DBOD.No.Leg.BC. 61/09.07.005/2013-14 21.10.2013 Department of Banking Operations and Development Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/330 DBOD.No.BAPD.BC. 60/22.01.001/2013-14 21.10.2013 Department of Banking Operations and Development Relaxations in Branch Authorisation Policy All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/326 DBOD.BP.BC.No.59/21.06.007/2013-14 17.10.2013 Department of Banking Operations and Development Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA) The Chairman and Managing Director/The Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/315 Ref:DBOD.No.Ret.BC. 58/12.01.001/2013-14 07.10.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks & Local Area Banks
RBI/2013-2014/295 DBOD. AML.No.5719/14.06.001/2013-14 26.09.2013 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/2013-2014/291 DBOD.Dir.BC.No. 57/04.02.001/2013-14 25.09.2013 Department of Banking Operations and Development Export Credit in Foreign Currency All Scheduled Commercial Banks and Exim Bank (excluding RRBs)
RBI/2013-2014/282 Ref:DBOD.No.Ret.BC. 56 /12.01.001/2013-14 20.09.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks and Local Area Banks
RBI/2013-2014/280 DBOD. AML.No.4814/14.08.001/2013-14 20.09.2013 Department of Banking Operations and Development Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/281 DBOD.No.Ret.BC.55 /12.01.001/2013-14 20.09.2013 Department of Banking Operations and Development Change in Daily Minimum Cash Reserve Maintenance Requirement To All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/274 DBOD.No.BAPD.BC.54 /22.01.001/2013-14 19.09.2013 Department of Banking Operations and Development Relaxations in Branch Authorisation Policy All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/262 DBOD.No. Leg. BC. 53/09.07.005/2013-14 17.09.2013 Department of Banking Operations and Development Unclaimed Deposits/Inoperative Accounts in banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/246 DBOD.No. Leg.BC.52/09.07.005/2013-14 11.09.2013 Department of Banking Operations and Development Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/235 DBOD. AML.No.3817/14.06.001/2013-14 10.09.2013 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/2013-2014/218 DBOD.BP.BC.No. 49/21.04.018/2013-14 03.09.2013 Department of Banking Operations and Development Disclosure of customer complaints and unreconciled balances on account of ATM transactions The Chairman and Managing Director/Chief Executive Officer of all Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/217 DBOD.BP.BC.No. 51/08.12.015/2013-14 03.09.2013 Department of Banking Operations and Development Housing Sector: Innovative Housing Loan Products - Upfront disbursal of housing loans All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/214 DBOD.No.Leg.BC.48/09.07.005/2013-14 03.09.2013 Department of Banking Operations and Development Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank’s website All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/213 DBOD. AML.BC. No. 50/14.01.001/2013-14 03.09.2013 Department of Banking Operations and Development KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/211 DBOD.No.Dir. BC.47/13.03.00/ 2013-14 02.09.2013 Department of Banking Operations and Development Base Rate - Revised Guidelines All Scheduled Commercial Banks (Excluding RRBs)

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুলাই 01, 2025