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
Ref.No. IDMD/1444/08.02.032/2013-14	11.11.2013	Internal Debt Management Department	Auction of Government of India Dated Securities
F. No.4 (5) W&M/2013	11.11.2013	Internal Debt Management Department	Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’
F. No.4 (5)-W&M/2013(i)	11.11.2013	Internal Debt Management Department	Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027'
F. No.4 (2) W&M/2013(ii)	11.11.2013	Internal Debt Management Department	Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’
F. No.4 (5) W&M/2013 (iii)	11.11.2013	Internal Debt Management Department	Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’
RBI/2013-2014/368 A. P. (DIR Series) Circular No.74	11.11.2013	Foreign Exchange Department	Foreign investment in India - participation by SEBI registered FIIs, QFIs and SEBI registered long term investors in credit enhanced bonds	All Category-I Authorised Dealer Banks
RBI/2013-2014/366 A. P.(DIR Series) Circular No. 72	11.11.2013	Foreign Exchange Department	Foreign Direct Investment in Financial Sector - Transfer of Shares	All Category-I Authorised Dealer Banks
RBI/2013-2014/367 A. P.(DIR Series) Circular No. 73	11.11.2013	Foreign Exchange Department	Import of Gold by Nominated Banks /Agencies/Entities	All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
RBI/2013-2014/363 A.P.(DIR Series)Circular No. 69	08.11.2013	Foreign Exchange Department	Amendment to the “Issue of Foreign Currency Convertible Bonds and Ordinary shares (Through Depository Receipt Mechanism) Scheme, 1993”	All Category - I Authorised Dealer Banks
RBI/2013-2014/364 A. P. (DIR Series) Circular No.70	08.11.2013	Foreign Exchange Department	Third party payments for export / import transactions	All Category-I Authorised Dealer Banks
RBI/2013-2014/365 A. P.(DIR Series)Circular No. 71	08.11.2013	Foreign Exchange Department	Advance Remittance for Import of Rough Diamonds	All Category-I Authorised Dealer Banks
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/2013-2014/359 DNBS.PD/ CC.NO.359 /03.10.001/2013-14	06.11.2013	Department of Non Banking Supervision	Migration of Post-dated cheques (PDC)/Equated Monthly Installment (EMI) Cheques to Electronic Clearing Service (Debit)	All NBFCs
RBI/2013-2014/360 RPCD.CO.LBS.BC.No. 54 /02.08.001/2013-14	06.11.2013	Rural Planning and Credit Department	Formation of a new district in the State of Madhya Pradesh - Assignment of Lead Bank Responsibility	The Chairmen & Managing Directors All Lead Banks
RBI/2013-2014/358 RPCD.CO.LBS.BC.No. 53 /02.08.001/2013-14	06.11.2013	Rural Planning and Credit Department	Formation of seven new districts in the State of Gujarat - Assignment of Lead Bank Responsibility	The Chairmen & Managing Directors All Lead Banks
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/2013-2014/357A RPCD.RCB.BC.No.52/07.04.007/2013-14	05.11.2013	Rural Planning and Credit Department	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur	All State Cooperative Banks/District Central Cooperative Banks
RBI/2013-2014/357 UBD.BPD.(PCB)CIR No. 36/16.20.000/2013-14	01.11.2013	Urban Banks Department	Investment portfolio of UCBs - Classification, Valuation and Provisioning	The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2013-2014/356 A.P.(DIR Series) Circular No. 68	01.11.2013	Foreign Exchange Department	Foreign Direct Investment (FDI) in India -definition of ‘group company’	All Category - I Authorised Dealer banks
RBI/2013-2014/355 UBD.BPD.(PCB).Cir.No.35/13.01.000/2013-14	31.10.2013	Urban Banks Department	UCBs - Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account - FAQs	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/353 A.P. (DIR Series)Circular No.66	31.10.2013	Foreign Exchange Department	Exim Bank's Line of Credit of USD 149.72 million to the Government of the Republic of Mozambique	All Category - I Authorised Dealer Banks
RBI/2013-2014/352 A.P. (DIR Series)Circular No. 65	31.10.2013	Foreign Exchange Department	Exim Bank's Line of Credit to the Government of the Republic of Mozambique	All Category - I Authorised Dealer Banks
RBI/2013-2014/351 FMD.MOAG. No. 93/01.18.001/2013-14	31.10.2013	Financial Markets Department	Marginal Standing Facility-Revision in timings	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/354 A.P.(DIR Series) Circular No. 67	31.10.2013	Foreign Exchange Department	Exim Bank's Line of Credit of USD 47 million to the Government of the Republic of Mozambique	All Category - I Authorised Dealer Banks
RBI/2013-2014/350 RPCD.CO.RRB.No. 51/03.05.33/2013-14	30.10.2013	Rural Planning and Credit Department	RRBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster	The Chairmen All Regional Rural Banks
RBI/2013-2014/349 UBD.BPD. (PCB) CIR No.34/13.01.000/2013-14	30.10.2013	Urban Banks Department	UCBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2013-2014/348 RPCD.CO.RRB.RCB.BC.No.50/03.05.33/2013-14	30.10.2013	Rural Planning and Credit Department	RRB/RCB - Bank Rate	The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
RBI/2013-2014/346 UBD.BPD.(PCB).Cir. No.33/16.11.00/2013-14	29.10.2013	Urban Banks Department	UCBs - Revision in Bank Rate	The Chief Executive Officer All Primary (Urban) Co-operative Banks
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/2013-2014/344 RPCD.CO.RRB.RCB.BC.No. Cir.No. 48/07.51.010//2013-14	29.10.2013	Rural Planning and Credit Department	RRBs/StCBs/CCBs - KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - ‘At par’ cheque facility extended to Cooperative Banks/RRBs by Scheduled Commercial Banks	The Chairman All Regional Rural Banks (RRBs) All State and Central Co-operative Banks (StCBs and CCBs)
RBI/2013-2014/343 MPD. No.BC. 370/07.01.279/2013-14	29.10.2013	Monetary Policy Department	Standing Liquidity Facilities for Banks and Primary Dealers	All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
RBI/2013-2014/341 FMD.MOAG. No. 92 /01.01.009/2013-14	29.10.2013	Financial Markets Department	Term Repo under Liquidity Adjustment Facility	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/340 FMD.MOAG. No. 91/01.18.001/2013-14	29.10.2013	Financial Markets Department	Marginal Standing Facility Rates	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/339 FMD.MOAG. No. 90/01.01.001/2013-14	29.10.2013	Financial Markets Department	Liquidity Adjustment Facility - Repo and Reverse Repo Rates	All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
RBI/2013-2014/347 RPCD.CO.RCB.BC.No. 49/07.51.014/2013-14	29.10.2013	Rural Planning and Credit Department	StCBs\CCBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster	The Chairmen / CEOs All State and Central Cooperative 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)
Second Quarter Review of Monetary Policy 2013-14	29.10.2013	Monetary Policy Department	Second Quarter Review of Monetary Policy 2013-14
Ref.No.IDMD/1294 / 08.02.032/2013-14	28.10.2013	Internal Debt Management Department	Auction of Government of India Dated Securities
F. No.4 (5) W & M/ 2013:	28.10.2013	Internal Debt Management Department	Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’
F. No.4 (5)- W & M / 2 013(i):	28.10.2013	Internal Debt Management Department	Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027'
F. No.4 (2) W & M /2013(ii):	28.10.2013	Internal Debt Management Department	Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’
F. N o. 4 (5) W & M /2013 (iii):	28.10.2013	Internal Debt Management Department	Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’
RBI/2013-2014/335 RPCD.CO.RRB.BC.No. 45/03.05.33/2013-14	24.10.2013	Rural Planning and Credit Department	RRBs - Sharing of Information Technology Resources by Banks - Guidelines	The Chairmen All Regional Rural Banks
RBI/2013-2014/336 UBD.CO.LS.(PCB).Cir.No. 30/07.01.000/2013-14	24.10.2013	Urban Banks Department	UCBs - Authorisation for Specialised Branches - Central Processing Centres/Retail Assets Processing Centres	Chief Executive Officers of all Primary (Urban) Co-operative Banks
F. No.4 (16) W&M/2012: F. No.4 (16) W & M/2012:	23.10.2013	Internal Debt Management Department	Auction for Sale (Re-issue) of 1.44% Inflation Indexed Government Stock 2023
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/2013-2014/333 A.P.(DIR Series)Circular No. 64	22.10.2013	Foreign Exchange Department	Deferred Payment Protocols between Government of India and erstwhile USSR	All Category - I Authorised Dealer Banks
RBI/2013-2014/332 UBD.BPD (PCB) Cir. No. 32/14.01.062/2013-14	22.10.2013	Urban Banks Department	UCBs - KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - ‘At par’ cheque facility extended to Cooperative Banks by SCBs	The Chief Executive Officer All Primary (Urban) Co-operative 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)