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/2013-2014/192 A.P.(DIR Series)Circular No.29 | 20.08.2013 | Foreign Exchange Department | Investments by Non-resident Indians (NRIs) under Portfolio Investment Scheme (PIS) Liberalisation of Policy | All Category-I Authorised Dealer Banks |
RBI/2013-2014/193 RPCD.CO.RRB. BC.No.24/03.05.33/2013-14 | 20.08.2013 | Rural Planning and Credit Department | RRBs - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | The Chairmen All Regional Rural Banks (RRBs) |
RBI/2013-2014/194 RPCD.CO.RRB.BC.No.22 /03.05.33/2013-14 | 20.08.2013 | Rural Planning and Credit Department | RRBs - Interest Rates on FCNR(B) Deposits | All Regional Rural Banks |
RBI/2013-2014/191 A.P.(DIR Series)Circular No. 28 | 19.08.2013 | Foreign Exchange Department | Foreign Investments in Asset Reconstruction Companies (ARC) | All Banks Authorised to Deal in Foreign Exchange |
RBI/2013-2014/190 RPCD.CO.RRB/RCB.BC.No. 20 /03.05.33/2013-14 | 19.08.2013 | Rural Planning and Credit Department | RRBs/Scheduled StCBs - FCNR (B)/NRE deposits - Exemption from Maintenance of CRR/SLR | All Regional Rural Banks/ Scheduled State Cooperative Banks |
RBI/2013-2014/189 A.P.(DIR Series) Circular No. 27 | 16.08.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Union of Comoros | All Category - I Authorised Dealer Banks |
RBI/2013-2014/184 Ref: DBOD.No.Ret.BC. 36/12.01.001/2013-14 | 14.08.2013 | Department of Banking Operations and Development | 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/2013-2014/183 DCM (NPD) No. G-11 /09.39.000 /2013-14 | 14.08.2013 | Department of Currency Management | Clean Note Policy | The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs) |
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 | |
Notification No.FEMA.282/2013-RB | 14.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2013 | |
RBI/2013-2014/188 A.P. (DIR Series) Circular No. 26 | 14.08.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/2013-2014/181 A. P. (DIR Series)Circular No.24 | 14.08.2013 | Foreign Exchange Department | Liberalised Remittance Scheme for Resident Individuals- Reduction of limit from USD 200,000 to USD 75,000 | All Category-I Authorised Dealer Banks |
RBI/2013-2014/180 A.P.(DIR Series)Circular No.23 | 14.08.2013 | Foreign Exchange Department | Overseas Direct Investments | All Category-I Authorised Dealer Banks |
RBI/2013-2014/187 A.P. (DIR Series)Circular No.25 | 14.08.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks /Agencies/Entities | All Category - I Authorised Dealer Banks All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
RBI/2013-2014/186 DBOD.Dir.BC. 40 /13.03.00/2013-14 | 14.08.2013 | Department of Banking Operations and Development | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/185 DBOD.Dir.BC.38/13.03.00/2013-14 | 14.08.2013 | Department of Banking Operations and Development | Interest Rates on FCNR(B) Deposits | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/176 A.P. (DIR Series)Circular No.20 | 12.08.2013 | Foreign Exchange Department | Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
RBI/2013-2014/179 DCM (CC) No. G- 10/03.39.01/2013-14 | 12.08.2013 | Department of Currency Management | Distribution of Banknotes and Coins - Review of Incentives and Penalties | The Chairman & Managing Directors / Chief Executive Officers All Scheduled Commercial banks (Including RRBs and UCBs) |
RBI/2013-2014/178 A.P.(DIR Series)Circular No.22 | 12.08.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
RBI/2013-2014/177 A.P.(DIR Series)Circular No.21 | 12.08.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Republic of Zimbabwe | All Category - I Authorised Dealer Banks |
RBI/2013-2014/174 RPCD.CO.RCB.BC.No.19/07.51.010/2013-14 | 07.08.2013 | Rural Planning and Credit Department | StCBs/CCBs - Credit Information Companies (Regulation) Act, 2005 - Compliance | The Chairman All State and Central Co-operative Banks (StCBs and CCBs) |
RBI/2013-2014/173 A.P.(DIR Series)Circular No. 19 | 07.08.2013 | Foreign Exchange Department | Non-Resident Deposits - Comprehensive Single Return (NRD-CSR): Submission under XBRL | All Banks Authorised to deal in Foreign Exchange |
RBI/2013-2014/175 RPCD.CO.RRB.BC.No.18/03.05.33/2013-14 | 07.08.2013 | Rural Planning and Credit Department | RRBs - Frontloading of branches in unbanked rural areas | The Chairman All Regional Rural Banks |
RBI/2013-2014/172 DNBS.PD.CC.No. 354/03.10.001/2013-14 | 02.08.2013 | Department of Non Banking Supervision | Financing of Infrastructure - Definition of 'Infrastructure Lending' | All NBFCs |
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/2013-2014/169 A.P. (DIR Series)Circular No. 18 | 01.08.2013 | Foreign Exchange Department | Risk Management and Inter-bank Dealings | All Category - I Authorised Dealer Banks |
RBI/2013-2014/170 UBD BPD (PCB) Cir. No.3/14.01.062/2013-14 | 01.08.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2013-2014/166 RPCD.RRB.BC.No.17/03.05.33/2013-14 | 31.07.2013 | Rural Planning and Credit Department | RRBs - Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges | All Regional Rural Banks |
RBI/2013-2014/167 UBD.BPD (PCB) Cir. No. 2 /14.01.062/2013-14 | 31.07.2013 | Urban Banks Department | KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Periodical Updation of KYC -UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2013-2014/168 IDMD.PDRD.No. 346/10.02.23/2013-14 | 31.07.2013 | Internal Debt Management Department | Revised PD Returns for Primary Dealers | All the Primary Dealers |
RBI/2013-2014/165 RPCD.CO.RRB.RCB.AML.No.1209/07.51.019/2013-14 | 30.07.2013 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
First Quarter Review of Monetary Policy 2013-14 | 30.07.2013 | Department of Banking Operations and Development | First Quarter Review of Monetary Policy 2013-14 | |
RBI/2013-2014/162 DBOD. AML. No. 1416 /14.06.001/2013-14 | 26.07.2013 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2013-2014/163 DNBS (PD) CC No. 353/ 03.10.042/2013-14 | 26.07.2013 | Department of Non Banking Supervision | Unsolicited Commercial Communication- National Do Not Call Registry | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
RBI/2013-2014/161 RPCD.RRB.RCB.BC.No.84/07.51.018/2013-14 | 25.07.2013 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying Norms for Periodical Updation of KYC | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
RBI/2013-2014/159 UBD.BPD. (SCB). CIR. No. 1 /12.03.000/2013-14 | 24.07.2013 | Urban Banks Department | UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
RBI/2013-2014/158 DPSS.CO.CHD.No. / 209 / 04.07.05 / 2013-14 | 24.07.2013 | Department of Payment and Settlement System | Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit) | 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 |
RBI/2013-2014/156 RPCD.CO.Plan. BC 15/04.09.01/2013-14 | 24.07.2013 | Rural Planning and Credit Department | Priority Sector Lending Reporting - Definition of “disbursement” | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
RBI/2013-2014/157 RPCD.CO.RRB.BC.No.14/03.05.33/2013-14 | 24.07.2013 | Rural Planning and Credit Department | Credit Information Companies (Regulation) Act, 2005 - Compliance | The Chairman All Regional Rural Banks (RRBs) |
RBI/2013-2014/153 FMD.MOAG. No. 83/01.01.001/2013-14 | 23.07.2013 | Financial Markets Department | Liquidity Adjustment Facility - Standalone Primary Dealers | All Standalone Primary Dealers |
RBI/2013-2014/150 DBOD.AML.BC. No. 34/14.01.001/2013-14 | 23.07.2013 | Department of Banking Operations and Development | KYC Norms AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying norms for Periodical Updation of KYC | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/149 A.P. (DIR Series)Circular No. 16 | 23.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
RBI/2013-2014/152 FMD.MOAG. No.82/01.01.001/2013-14 | 23.07.2013 | Financial Markets Department | Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/151 A.P.(DIR Series)Circular No.17 | 23.07.2013 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings - Reporting of Unhedged Foreign Currency Exposures of Corporates | All Category - I Authorised Dealer Banks |
RBI/2013-2014/155 DNBS(PD).CC. No 352/03.10.42 /2013-14 | 23.07.2013 | 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/2013-2014/154 DBOD.No.Ret.BC.35/12.01.001/2013-14 | 23.07.2013 | Department of Banking Operations and Development | Change in Daily Minimum Cash Reserve Maintenance Requirement | To All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2013-2014/148 A.P. (DIR Series)Circular No.15 | 22.07.2013 | 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/2013-2014/147 A.P. (DIR Series)Circular No.14 | 22.07.2013 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
RBI/2013-2014/146 RPCD.CO.RRB.RCB.BC. No.13/03.05.33/2013-14 | 19.07.2013 | Rural Planning and Credit Department | RRBs - Bank Rate increased | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
Notification No.FEMA. 281/2013-RB | 19.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2013 |
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