Index to RBI Circulars - আরবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2013-2014/465 UBD.BPD.(PCB).Cir.No.45/13.05.000/2013-14 | 28.01.2014 | Urban Banks Department | Housing Sector: New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/464 REF.No.MPD.BC. 371/07.01.279/2013-14 | 28.01.2014 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs)] and Primary Dealers |
| RBI/2013-2014/472 RPCD.RRB.RCB.BC.No. 80/07.51.014/2013-14 | 28.01.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs-Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account | The Chairmen / CEOs of All Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/469 UBD.BPD.(PCB).Cir.No.46/16.11.00/2013-14 | 28.01.2014 | Urban Banks Department | Revision in Bank Rate | All Primary (Urban) Co-operative Banks |
| RBI Jan 2014 | 28.01.2014 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2013-14 | RBI |
| RBI/2013-2014/470 FMD.MOAG. No. 96/01.01.001/2013-14 | 28.01.2014 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
| RBI/2013-2014/471 FMD.MOAG. No. 97/01.18.001/2013-14 | 28.01.2014 | Financial Markets Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/462 A.P. (DIR Series) Circular No. 98 | 27.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam | All Category - I Authorised Dealer banks |
| RBI/2013-2014/460 DNBS (PD) CC. No. 35/SCRC/26.03.001/2013-2014 | 23.01.2014 | Department of Non Banking Supervision | Conversion of debt into shares, consent level of security enforcement actions and permission to acquire debt from other SC/RCs | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
| RBI/2013-2014/459 DNBS.CO. PD. No. 367/03.10.01/2013-14 | 23.01.2014 | Department of Non Banking Supervision | Review of Guidelines on Restructuring of Advances by NBFCs | All NBFCs excluding Primary Dealers |
| 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/2013-2014/457 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/2013-2014/458A RPCD.CO.RRB.BC.No.78/03.05.33/2013-14 | 22.01.2014 | Rural Planning and Credit Department | Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by Regional Rural Banks (RRBs) | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/456 UBD.BPD.(PCB) CIR No.44/13.01.000/2013-14 | 21.01.2014 | Urban Banks Department | UCBs- Legal Guardianship Certificates Issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| 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/2013-2014/454 A.P. (DIR Series) Circular No. 96 | 20.01.2014 | Foreign Exchange Department | Facilities for Persons Resident outside India - Clarification | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/455 A.P. (DIR Series) Circular No.97 | 20.01.2014 | Foreign Exchange Department | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities | All Authorised Persons |
| RBI/2013-2014/452 A.P. (DIR Series)Circular No.95 | 17.01.2014 | Foreign Exchange Department | Merchanting Trade Transactions | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/451 FMD.MOAG. No.95/01.01.001/2013-14 | 17.01.2014 | Financial Markets Department | Liquidity Adjustment Facility- Reverse Repo | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
| RBI/2013-2014/450 DCM (CC) No.G-16/03.39.01/2013-14 | 16.01.2014 | Department of Currency Management | Distribution of Banknotes & Coins - Review of Incentives & Penalties | The Chairman & Managing Directors/Chief Executive Officers All Scheduled Commercial Banks(Including RRBs, UCBs, State Cooperative Bank & District Central Cooperative Banks) |
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