Index to RBI Circulars - আৰবিআই

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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2013-2014/643 A. P. (DIR Series) Circular No. 144	16.06.2014	Foreign Exchange Department	Cross Border Inward Remittance under Money Transfer Service Scheme	All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS)
RBI/2013-2014/644 RPCD.RCB.AML.BC.No.112/07.51.018/2013-14	16.06.2014	Rural Planning and Credit Department	StCBs - 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 Chief Executive Officer All AD Category I State Cooperative Banks (StCBs)
RBI/2013-2014/642 A. P. (DIR Series) Circular No. 143	16.06.2014	Foreign Exchange Department	Money changing Activities - Powers of Director to impose Fine	All Authorised Persons
Notification No. FEMA. 310/2014-RB Notification No. FEMA. 310/2014-RB	12.06.2014	Foreign Exchange Department	Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014	FEMA
RBI/2013-2014/640 A.P. (DIR Series) Circular No.142	12.06.2014	Foreign Exchange Department	Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India- Delegation of powers to AD Banks	All Category - I Authorised Dealer Banks
RBI/2013-2014/641 RPCD.RRB.RCB.AML.BC.No.111/07.51.018/2013-14	12.06.2014	Rural Planning and Credit Department	RRBs/StCBs/CCBs - 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 - Clarification on Proof of Address	The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs)
RBI/2013-2014/639 UBD.BPD.(PCB).Cir.No.72/13.01.000//2013-14	11.06.2014	Urban Banks Department	Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)/NRE deposits - Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/638 UBD.BPD.Cir.No. 71/12.09.000/2013-14	11.06.2014	Urban Banks Department	Introduction of Information System(IS) Audit for Urban Cooperative Banks	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/637 UBD.BPD.Cir.No. 70/13.03.000/2013-14	11.06.2014	Urban Banks Department	Need for bank branches/ATMs to be made Accessible to persons with disabilities	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/636 UBD.BPD (PCB) Cir. No. 69 /14.01.062/2013-14	10.06.2014	Urban Banks Department	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 - Clarification on Proof of Address - Primary (Urban) Co-operative Banks (UCBs)	The Chief Executive Officer All Primary (Urban) Co-operative 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/2013-2014/632 A.P. (DIR Series) Circular No.140	06.06.2014	Foreign Exchange Department	Foreign investment in India - participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies	All Category - I Authorised Dealer Banks
RBI/2013-2014/633 A.P. (DIR Series) Circular No.141	06.06.2014	Foreign Exchange Department	Pledge of shares for business purposes in favour of NBFCs	All Category - I Authorised Dealer Banks
RBI/2013-2014/630 IDMD.PDRD.No. 3404/03.64.000/2013-14	05.06.2014	Internal Debt Management Department	Annual Turnover Target on behalf of Mid-segment and Retail investors for Primary Dealers (PDs)	All Market participants
RBI/2013-2014/628 UBD.BPD.(PCB).Cir.No. 68/16.26.000/2013-14	05.06.2014	Urban Banks Department	The Banking Laws (Amendment) Act 2012 - Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled UCBs and Statutory Liquidity Ratio (SLR) for UCBs	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/631 RPCD.RCB.BC.No. 110/07.51.020/2013-14	05.06.2014	Rural Planning and Credit Department	The Banking Laws (Amendment) Act 2012 - Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs	All State and Central Cooperative Banks
RBI/2013-2014/629 A.P. (DIR Series) Circular No.139	05.06.2014	Foreign Exchange Department	Foreign investment in the Insurance Sector - Amendment to the Foreign Direct Investment Scheme	All Category - I Authorised Dealer Banks
	04.06.2014	Foreign Exchange Department	Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014
RBI/2013-2014/626 RPCD.CO.RRB.BC.No.106/03.05.33/2013-14	04.06.2014	Rural Planning and Credit Department	RRBs - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)	The Chairmen All Regional Rural Banks