Index to RBI Circulars - আৰবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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) |
| RBI/2013-2014/544 DBOD. AML. No. 16415/14.01.001/2013-14 | 28.03.2014 | Department of Banking Operations and Development | Reporting of Cross Border Wire Transfer Report on FINnet Gateway | The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions |
| RBI/2013-2014/538 DBOD.No.BP.BC.102/21.06.201/2013-14 | 27.03.2014 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Capital Planning | The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2013-2014/527 DBOD.No.DEAF Cell.BC.101/30.01.002/2013-14 | 21.03.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 | 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/2013-2014/512 DBOD. AML.No.15245/14.01.001/2013-14 | 05.03.2014 | 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/2013-2014/510 DBOD.AML.BC.No. 100/14.01.001/2013-14 | 04.03.2014 | 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 -Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules | The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/508 Ref.DBOD.No.Ret.BC/99/12.07.107/2013-14 | 03.03.2014 | Department of Banking Operations and Development | Alteration in the name of "Chinatrust Commercial Bank" to "CTBC Bank Co.,Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2013-2014/502 DBOD.BP.BC.No. 98/21.04.132/2013-14 | 26.02.2014 | Department of Banking Operations and Development | Framework for Revitalising Distressed Assets in the Economy - Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2013-2014/503 DBOD.BP.BC.No.97/21.04.132/2013-14 | 26.02.2014 | Department of Banking Operations and Development | Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2013-2014/487 DBOD.No.BP.BC.96/21.06.102/2013-14 | 11.02.2014 | Department of Banking Operations and Development | Guidelines on Management of Intra-Group Transactions and Exposures | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2013-2014/485 DBOD.No.BP.95/21.04.048/2013-14 | 07.02.2014 | Department of Banking Operations and Development | Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/480 DBOD.No.Ret.BC/ 94/12.07.108/2013-14 | 04.02.2014 | Department of Banking Operations and Development | Alteration in the name of "Mizuho Corporate Bank Ltd." to "Mizuho Bank Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/ 2013-14/476 DBOD.No.Dir.BC.90/13.03.00/ 2013-14 | 31.01.2014 | Department of Banking Operations and Development | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/477 DBOD.No.Dir.BC.92/13.03.00/2013-14 | 31.01.2014 | Department of Banking Operations and Development | Interest Rates on FCNR (B) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/478 Ref: DBOD.No.Ret.BC. 93/12.01.001/2013-14 | 31.01.2014 | Department of Banking Operations and Development | Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - FCNR(B)/NRE deposits - Exemption from Maintenance of CRR/SLR and Exclusion from ANBC for Priority Sector Lending | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/468 DBOD.No.Ret.BC.88/12.01.001/2013-14 | 28.01.2014 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
| RBI Jan 2014 | 28.01.2014 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2013-14 | RBI |
| RBI/2013-2014/458 DBOD.BP.BC.No. 87/21.01.001/2013-14 | 22.01.2014 | Department of Banking Operations and Development | Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account | The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/453 DBOD.BP.BC.No.86/21.01.023 /2013-14 | 20.01.2014 | Department of Banking Operations and Development | Lending against Gold Jewellery | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/448 DBOD.No.BP.BC. 85 /21.06.200/2013-14 | 15.01.2014 | Department of Banking Operations and Development | Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2013-2014/444 DBOD.No.Leg.BC.84/09.07.005/2013-14 | 13.01.2014 | Department of Banking Operations and Development | Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 | All Scheduled Commercial Banks (excluding RRBs) |
| 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 |
| 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 |
ভাৰতীয় ৰিজাৰ্ভ বেংক মোবাইল এপ্পলিকেষ্যন ইনষ্টল কৰক আৰু নৱীনতম বাতৰিৰ প্ৰৱেশাধিকাৰ পাওক!
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 23, 2024
