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/DNBR/2016-17/40 Master Direction DNBR.PD.001/03.10.119/2016-17 | 25.08.2016 | Department of Non Banking Regulation | Master Direction - Exemptions from the provisions of RBI Act, 1934 (Updated as on April 01, 2022) | |
| RBI/DNBR/2016-2017/42 Master Direction DNBR.PD.004/03.10.119/2016-17 |
25.08.2016 | Department of Non Banking Regulation | Master Direction - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (Updated as on May 05, 2025) | |
| RBI/DoR(NBFC)/2016-17/39 Master Direction DoR(NBFC).PD.003/03.10.119/2016-17 | 25.08.2016 | Department of Non Banking Regulation | Master Direction - Core Investment Companies (Reserve Bank) Directions, 2016 (Updated as on May 05, 2025) | |
| RBI/DNBR/2016-2017/38 Master Direction DNBR.PD.002/03.10.119/2016-17 | 25.08.2016 | Department of Non Banking Supervision | Master Direction - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (Updated as on February 27, 2025) | |
| RBI/2016-2017/21 DCM (NE) No.G-1/08.07.18/2016-17 | 18.07.2016 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2016-2017/16 DPSS.CO.PD.PPI.No.01/02.14.006/2016-17 | 14.07.2016 | Department of Payment and Settlement Systems | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2016-2017/17 DPSS.CO.PD.Mobile Banking.No./2/02.23.001/2016-2017 | 14.07.2016 | Department of Payment and Settlement Systems | Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks (Updated as on November 12, 2021) | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2016-2017/15 DCM (NE) No.120/08.07.18/2016-17 | 14.07.2016 | Department of Currency Management | Facility for Exchange of Soiled/ Mutilated/ Imperfect Notes | Chairman and Managing Director/ Managing Director / Chief Executive Officer All Banks |
| RBI/FMRD/2016-2017/32 FMRD.Master Direction No. 2/2016-17 | 07.07.2016 | Financial Markets Regulation Department | Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year) (This Master Direction has been superseded) | All Eligible Market Participants |
| RBI/FMRD/2016-2017/31 FMRD Master Direction No. 1/2016-17 | 05.07.2016 | Financial Markets Regulation Department | Master Direction - Risk Management and Inter-Bank Dealings (Updated as on April 16, 2025) | All Authorised Persons |
| RBI/DBR/2015-2016/26 Master Direction DBR.FID.No.108/01.02.000/2015-16 | 23.06.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Financial Statements of All India Financial Institutions - Presentation, Disclosure and Reporting) Directions, 2016 (Updated as on July 03, 2025) | |
| Notification No. FEMA 10 (R) /2015-RB (Amended upto January 15, 2025) |
09.06.2016 | Foreign Exchange Department | Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 (Amended upto January 15, 2025) | |
| RBI/DBR/2015-2016/22 Master Direction DBR.PSBD.No.96/16.13.100/2015-16 | 21.04.2016 | Department of Banking Regulation | Master Direction - Amalgamation of Private Sector Banks, Directions, 2016 | |
| RBI/2015-2016/379 DBR.No.FSD.BC.94/24.01.026/2015-16 | 21.04.2016 | Department of Banking Regulation | Guidelines on Investment Advisory Services offered by Banks | All Scheduled Commercial Banks (excluding RRBs) |
| FEMA 5(R)/2016-RB | 01.04.2016 | Foreign Exchange Department | Foreign Exchange Management (Deposit) Regulations, 2016 (Amended upto January 15, 2025) | |
| RBI/DBR/2015-2016/20 Master Direction DBR.Dir.No.85/13.03.00/2015-16 | 03.03.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on September 12, 2023) | |
| RBI/2015-2016/327 DNBR (PD) CC.No.075/03.10.001/2015-16 | 18.02.2016 | Department of Non Banking Regulation | Frauds - Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) and NBFCs- ND-SI |
| Notification No. FEMA 23(R)/2015-RB | 12.01.2016 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) Regulations, 2015 (Amended upto June 24, 2025) | |
| RBI/FED/2017-2018/3 FED Master Direction No. 7/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Liberalised Remittance Scheme (LRS) (Updated as on September 06, 2024) | All Authorised Persons in Foreign Exchange |
| RBI/FED/2015-2016/4 FED Master Direction No. 8/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Other Remittance Facilities (Updated as on September 06, 2024) | All Authorised Persons in Foreign Exchange |
| RBI/FED/2015-2016/9 FED Master Direction No. 14/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Deposits and Accounts (Updated as on April 16, 2025) | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/FED/2015-2016/12 FED Master Direction No. 17/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Import of Goods and Services (Updated as on June 13, 2025) | All Authorised Dealer Category - I banks |
| RBI/FED/2015-2016/13 FED Master Direction No. 18/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Reporting under Foreign Exchange Management Act, 1999 (Updated as on September 16, 2024) | All Authorised Persons |
| RBI/FED/2015-2016/11 FED Master Direction No. 16/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Export of Goods and Services (Updated as on April 29, 2025) | |
| RBI/2015-2016/258 DBR. AML. No. 7312/14.01.001/2015-16 | 03.12.2015 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2014-2015/246 DNBS (PD).CC.No.03/03.02.02/2015-16 | 26.11.2015 | Department of Non Banking Supervision | Online Returns to be submitted by NBFCs- Revised | All Non Banking Financial Companies |
| RBI/2015-2016/211 Master Direction No.DBR.IBD.No.45/23.67.003/2015-16 | 22.10.2015 | Department of Banking Regulation | Gold Monetization Scheme, 2015 (Updated as on March 25, 2025) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2015-2016/176 DBR.No.FSD.BC.37/24.01.001/2015-16 | 16.09.2015 | Department of Banking Regulation | Equity Investment by Banks - Review | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/164 DPSS.CO.PD.No.449/02.14.003/2015-16 | 27.08.2015 | Department of Payment and Settlement System | Cash Withdrawal at Point-of-Sale (POS) - Enhanced limit at Tier III to VI Centres | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks /All Card Network Providers |
| RBI/2015-2016/140 DBR.No.FSD.BC.32/24.01.007/2015-16 | 30.07.2015 | Department of Banking Regulation | Provision of Factoring Services by Banks - Review | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/143 DBR.AML.No.1637/14.01.001/2015-16 | 30.07.2015 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| Notification No. FEMA.347/2015-RB | 24.07.2015 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2015 | |
| RBI/2015-2016/130 DCBR.BPD. (PCB/RCB).Cir.No. 1/16.20.000/2015-16 | 16.07.2015 | Department of Co operative Banking Regulation | Guidelines on issue of ATM-cum-debit cards | The Chief Executive Officers of All Primary (Urban) Co-operative Banks/ All State Co-operative Banks (StCBs)/ All District Central Co-operative Banks |
| RBI/2015-2016/66 DPSS.CO.PD.PPI.No. 2/02.14.006/2015-16 (updated as on July 09, 2015) |
01.07.2015 | Department of Payment and Settlement Systems | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2015-2016/65 DPSS.CO.PD.Mobile Banking.No.1/02.23.001/2015-16 | 01.07.2015 | Department of Payment and Settlement Systems | Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2015-2016/34 IDMD.PDRD.01/03.64.00/2015-16 | 01.07.2015 | Internal Debt Management Department | Master Circular - Operational Guidelines for Primary Dealers | All Primary Dealers |
| RBI/2015-2016/31 DBR.No.FSD.BC.18/24.01.009/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs | All Scheduled Commercial Banks (Excluding RRBs) and Credit Card Issuing NBFCs |
| RBI/2014-2015/577 DCBR.CO.BPD.(SCB).No.1/13.05.000/2014-15 | 30.04.2015 | Department of Co operative Banking Regulation | First Bi-monthly Monetary Policy Statement 2015-16 - Issue of Credit Cards by Scheduled Urban Cooperative Banks | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2014-2015/537 DBR.AML.No.14746/14.01.001/2014-15 | 06.04.2015 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/494 IDMD(DGBA).CDD.No.4052/15.02.006/2014-15 | 11.03.2015 | Department of Government and Bank Accounts | Sukanya Samriddhi Account | The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Punjab & Sind Bank/Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/ Punjab National Bank/ Syndicate Bank/UCO Bank/Oriental Bank of Commerce/ Union Bank of India/ United Bank of India/Vijaya Bank/Axis Bank Ltd./ICICI Bank Ltd./IDBI Bank Ltd. |
| RBI/2014-2015/463 IDMD(DGBA).CDD.No.3484/15.02.001/2014-15 | 09.02.2015 | Internal Debt Management Department | Kisan Vikas Patra, 2014 | The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Punjab & Sind Bank/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/ Punjab National Bank/Syndicate Bank/UCO Bank/Oriental Bank of Commerce/ Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd. |
| RBI/2014-2015/456 IDMD(DGBA).CDD.No. 3476/13.01.999/2014-15 | 06.02.2015 | Internal Debt Management Department | Inflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemption | The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL). |
| RBI/2014-2015/411 DPSS.CO.AD.No.1344 02.27.005/2014-15 | 16.01.2015 | Department of Payment and Settlement System | Computation of Net-worth | All the entities authorised under PSS Act, 2007 |
| RBI/2014-2015/409 DBR.No.FSD.BC.62/24.01.018/2014-15 | 15.01.2015 | Department of Banking Regulation | Entry of Banks into Insurance Business | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/383 DNBR(PD).CC.No.009/03.10.42/2014-15 | 02.01.2015 | Department of Non Banking Regulation | Obligation of NBFCs under Prevention of Money laundering Act, 2002 - Client Due Diligence measures | All NBFCs |
| RBI/2014-2015/350 IDMD (DGBA).CDD.No.2600/15.01.001/2014-15 | 12.12.2014 | Internal Debt Management Department | Special Deposit Scheme 1975 - Payment of interest for the calendar year 2014 | The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Overseas Bank / Oriental Bank of Commerce / Punjab National Bank /Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India |
| RBI/2014-2015/348 IDMD(DGBA).CDD.No.2589/13.01.999/2014-15 | 11.12.2014 | Internal Debt Management Department | Inflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemption | The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL) |
| RBI/2014-2015/327 DPSS.CO.PD. No. 940/02.27.020/2014-2015 | 28.11.2014 | Department of Payment and Settlement System | Implementation of Bharat Bill Payment System (BBPS) - Guidelines (Updated as on May 26, 2022) | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks All System Providers, System Participants and any other prospective Bharat Bill Payment Operating Units |
| RBI/2014-2015/322 DNBR (PD).CC.No 004/03.10.42/2014-15 | 27.11.2014 | Department of Non Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards | All NBFCs |
| RBI/2014-2015/260 DPSS.CO.PD.No.659/02.10.002/2014-2015 | 10.10.2014 | Department of Payment and Settlement System | Usage of ATMs -Rationalisation of number of free transactions - Clarifications | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2014-2015/251 IDMD.PCD.06/14.03.07/2014-15 | 30.09.2014 | Internal Debt Management Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
| FEMA. 317/2014-RB | 04.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014 | |
| RBI/2014-2015/190 DPSS.PD.CO. No.371/02.14.003/2014-2015 | 22.08.2014 | Department of Payment and Settlement System | Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Authorised Card Payment Networks |
| RBI/2014-2015/179 DPSS.CO.PD.No. 316/02.10.002/2014-2015 | 14.08.2014 | Department of Payment and Settlement System | Usage of ATMs - Rationalisation of number of free transactions | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2014-2015/157 DNBS(PD).CC.No.403 /03.10.42 /2014-15 | 01.08.2014 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies excluding Residuary Non Banking Companies |
| RBI/2014-2015/143 DBOD. AML.No. 1422/14.01.001/2013-14 | 22.07.2014 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | Local Area Banks / All India Financial Institutions The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ |
| RBI/2014-2015/99 IDMD.PCD. 05/14.01.03/2014-15 | 01.07.2014 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
| RBI/2014-2015/98 IDMD.PCD. 03/14.01.01/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular on Call / Notice Money Market Operations | The Chairmen / Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
| RBI/2014-2015/107 DGBA.CDD. No. 7917/13.01.299/2014-15 | 01.07.2014 | Department of Government and Bank Accounts | Master Circular on Nomination facility for Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd., Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2014-2015/106 DGBA.CDD. No.7921/13.01.299/2014-15 | 01.07.2014 | Department of Government and Bank Accounts | Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates,All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank),Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd.,Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2014-2015/100 IDMD.PCD.04/14.01.02/2014-15 | 01.07.2014 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Commercial Paper | All market participants |
| RBI/2014-2015/96 IDMD.PDRD.01/03.64.00/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
| RBI/2014-2015/104 DPSS.CO.PD. Mobile Banking. No. 2/02.23.001/2014-15 (As updated on December 04, 2014) |
01.07.2014 | Department of Payment and Settlement System | Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 | 01.07.2014 | Department of Payment and Settlement System | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2013-2014/659 IDMD.PCD. 13 /14.01.02/2013-14 | 25.06.2014 | Internal Debt Management Department | Reporting of OTC transactions on F-TRAC-Hiving off to CDSIL | All Market Participants |
| RBI/2013-2014/654 DGBA.CDD. No. 6919/13.01.299/2013-14 | 24.06.2014 | Department of Government and Bank Accounts | Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Savings (Taxable) Bonds, 2003 | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalised Banks (Excluding Punjab and Sind Bank and Andhra Bank) Axis Bank Ltd./ HDFC Bank Ltd./ICICI Bank Ltd. Stock Holding Corporation of India Ltd.(SHCIL) |
| Notification No.309/2014-RB | 04.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/534 DGBA.CDD.No. 5449/13.01.999/2013-2014 | 26.03.2014 | Department of Government and Bank Accounts | Inflation Indexed National Savings Securities- [IINSS-C] | The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd. (SHCIL) |
| 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/2013-2014/504 IDMD/PCD/No. 11/14.01.01/2013-14 | 26.02.2014 | Internal Debt Management Department | Call/Notice Money Market Operations | The Chairmen/ Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
| RBI/2013-2014/500 IDMD.PCD. 10/14.03.06/2013-14 | 24.02.2014 | FIMMDA’s Trade Reporting and Confirmation platform for OTC transactions in Corporate Bonds and Securitized Debt Instruments | All RBI Regulated Entities | |
| RBI/2013-2014/457 DPSS.CO.EPPD No.1583/04.03.01/2013-14 | 22.01.2014 | Department of Payment and Settlement System | NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2013-2014/418 DGBA.CDD.No.3798/13.01.999/2013-2014 | 30.12.2013 | Department of Government and Bank Accounts | Inflation Indexed National Savings Securities- Cumulative, 2013 | The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL) |
| RBI/2013-2014/410 IDMD.PCD.09/14.03.01/2013-14 | 19.12.2013 | Internal Debt Management Department | Participation in Exchange Traded Interest Rate Futures | The Chairmen/Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) and Stand Alone Primary Dealers |
| RBI 2013-2014/411 DGBA.CDD.No. 3688/13.01.999/2013-2014 | 19.12.2013 | Department of Government and Bank Accounts | Inflation Indexed National Savings Securities- Cumulative, 2013 | The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL) |
| RBI/2013-2014/402 IDMD.PCD. 08/14.03.01/2013-14 | 05.12.2013 | Internal Debt Management Department | Exchange-Traded Interest Rate Futures | All market participants |
| 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 -2014/380 DPSS (CO) PD No.1164/ 02.14.003/2013-14 | 26.11.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Card Present Transactions | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks |
| RBI/2013-2014/372 DPSS.CO.PD. No. 1088/02.10.003/2013-14 | 14.11.2013 | Department of Payment and Settlement System | White Label ATMs (WLAs) in India - Clarification on Cash Handling | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Authorised ATM Network Operators /Card Payment Network Operators Authorised White Label ATM Operators |
| RBI/2013-2014/296 DPSS (CO) PD No.719/02.14.011/2013-14 | 27.09.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Card Present Transactions | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authorised Card Payment Networks |
| RBI/2013-2014/269 RPCD.CO.RRB.BC.No.35/03.05.33/2013-14 | 17.09.2013 | Rural Planning and Credit Department | RRBs- Analysis and Disclosure of Customer Complaints and Unreconciled Balances on Account of ATM Transactions | The Chairmen All Regional Rural Banks |
| FEMA.287/2013-RB FEMA.287/2013-RB | 17.09.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2013 | |
| RBI/2013-2014/206 DGBA.CDD. No. 1448/13.01.299/2013-14 | 30.08.2013 | Department of Government and Bank Accounts | 8% Savings (Taxable) Bonds, 2003 - Premature Encashment | The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized Banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2013-2014/201 IDMD.PCD. 06 /14.03.06/ 2013-14 | 26.08.2013 | Internal Debt Management Department | Reporting of OTC transactions in Securitized Debt Instruments | All RBI regulated entities |
| RBI/2013-2014/199 DPSS.CO.CHD.No./458/ 04.07.05/2013-14 | 23.08.2013 | Department of Payment and Settlement System | Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks |
| Notification No.283/2013-RB | 14.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2013 | |
| RBI/2013-2014/171 DPSS. CO.PD.No. 289/02.10.002/2013-2014 | 01.08.2013 | Department of Payment and Settlement System | ATM transactions - Enhancement of customer service | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2013-2014/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 | 15.07.2013 | Department of Banking Operations and Development | Unsolicited Commercial Communications - National Customer Preference Register (NCPR) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/123 RPCD.RRB.RCB.AML.No. 342/07.51.018/2013-14 | 05.07.2013 | Rural Planning and Credit Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/104 IDMD.PCD. 05 /14.01.03/2013-14 | 01.07.2013 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
| RBI/2013-2014/103 IDMD.PCD. 03/14.01.01/2013-14 | 01.07.2013 | Financial Markets Regulation Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
| RBI/2013-2014/81 DGBA.CDD. No.7921/13.01.299/2013-14 | 01.07.2013 | Department of Government and Bank Accounts | Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2013-2014/82 DGBA.CDD. No. 7917/13.01.299/2013-14 | 01.07.2013 | Department of Government and Bank Accounts | Master Circular on Nomination facility for Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2013-2014/106 IDMD.PDRD. 02 /03.64.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers | All Standalone Primary Dealers |
| RBI/2013-2014/102 IDMD.PDRD.01/03.64.00/2013-14 | 01.07.2013 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
| RBI/2013-2014/105 IDMD.PCD. 04/14.01.02/2013-14 | 01.07.2013 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Commercial Paper | All market participants |
| RBI/2013-2014/60 DBOD.No.FSD.BC. 4/24.01.011/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks | |
| RBI/2013-2014/116 DPSS.CO.PD. Mobile Banking.No./02.23.001/2013-14 | 01.07.2013 | Department of Payment and Settlement System | Master Circular - Mobile Banking Tansactions in India - Operative Guidelines for Banks | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2012-2013/551 IDMD.PCD. 12/14.03.02/2012-13 | 26.06.2013 | Internal Debt Management Department | Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) | To All Market Participants |
| RBI/2012-2013/550 IDMD.PCD. 11 /14.03.06/2012-13 | 26.06.2013 | Internal Debt Management Department | Settlement of OTC transactions in Corporate Bonds on DvP-I basis | All Market Participants |
ভাৰতীয় ৰিজাৰ্ভ বেংক মোবাইল এপ্পলিকেষ্যন ইনষ্টল কৰক আৰু নৱীনতম বাতৰিৰ প্ৰৱেশাধিকাৰ পাওক!
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুলাই 25, 2025
