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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2014-2015/99 IDMD.PCD. 05/14.01.03/2014-15	01.07.2014	Internal Debt Management Department	Master Circular - Guidelines for Issue of Certificates of Deposit	All market participants
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/2014-2015/47 DNBS.(PD).CC.No. 39./SCRC/26.03.001/2014-2015	01.07.2014	Department of Non Banking Supervision	Notification as amended upto June 30, 2013 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2014-2015/97 IDMD.PDRD. 02/03.64.00/2014-15	01.07.2014	Internal Debt Management Department	Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers	All Standalone Primary Dealers
RBI/2014-2015/75 DBOD No BP.BC.20/21.04.141/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks	All Commercial Banks (excluding Regional Rural Banks)
RBI/2014-2015/111 RPCD.RRB.RCB.BC.No.08/03.05.33/2014-15	01.07.2014	Rural Planning and Credit Department	RRBs/StCBs/CCBs - Lending against Gold Jewellery	The Chairmen / CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/92 RPCD.RRB.RCB.AML.BC.No. 02/07.51.018/2014-15	01.07.2014	Rural Planning and Credit Department	RRBs/StCBs/CCBs Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002	The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/State / Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/94 RPCD.CO.LBS.BC.No. 9/02.01.001/2014-15	01.07.2014	Rural Planning and Credit Department	Master Circular - Lead Bank Scheme	The Chairmen and Managing Directors SLBC Convenor Banks/Lead Banks
Notification No. FEMA. 308/2014-RB	30.06.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2014
RBI/2013-2014/669 A.P. (DIR Series) Circular No.151	30.06.2014	Foreign Exchange Department	Remittances to non-residents - Deduction of Tax at Source	All Category - I Authorised Dealer Banks
RBI/2013-2014/668 DBOD. AML. No. 20472/14.07.018/2013-14	27.06.2014	Department of Banking Operations and Development	Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration	The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/667 DBOD.No.CID.BC.128 /20.16.003/2013-14	27.06.2014	Department of Banking Operations and Development	Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) - Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs)	All Commercial Banks (excluding RRBs), All India Notified Financial Institutions, and All Credit Information Companies
RBI/2013-2014/666 DBOD.No.CID.BC.127/20.16.056/2013-14	27.06.2014	Department of Banking Operations and Development	Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures	All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies
RBI/2013-2014/665 DBOD.No.DEAF Cell.BC. 126/30.01.002/2013-14	26.06.2014	Department of Banking Operations and Development	Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines- Payment of Interest	The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2013-2014/664 DBOD.No.BP.BC.125/21.04.048/2013-14	26.06.2014	Department of Banking Operations and Development	Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation	The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/662 DBOD. AML.BC. No.124 /14.01.001/2013-14	26.06.2014	Department of Banking Operations and Development	Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/661 UBD.CO.BPD.(SCB) Cir No. 4/13.05.000/2013-14	26.06.2014	Urban Banks Department	Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS)	The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks
RBI/2013-2014/663 RPCD.CO.RRB.RCB.BC.No. 113/03.05.33/2013-14	26.06.2014	Rural Planning and Credit Department	RRB/RCBs - Special Investigation Team - Supreme Court Judgement	The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
RBI/2013-2014/658 A. P. (DIR Series) Circular No. 150	25.06.2014	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 - Money Transfer Service Scheme - Change in period of maintenance and preservation of records	All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS)
RBI/2013-2014/657 A. P. (DIR Series) Circular No. 149	25.06.2014	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 - Money Changing Activities - Change in period of maintenance and preservation of records	All Authorised Persons
RBI/2013-2014/656 DBOD.No.DEAF Cell.BC.123/30.01.002/2013-14	25.06.2014	Department of Banking Operations and Development	The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines	The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
Notification No. FEMA. 311/2014-RB Notification No. FEMA. 311/2014-RB	24.06.2014	Foreign Exchange Department	Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014
RBI/2013-2014/655 UBD.BPD (PCB) Cir. No. 73/14.01.062/2013-14	24.06.2014	Urban Banks Department	Constitution of Special Investigating Team (SIT) - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs)	The Chief Executive Officer, All Primary (Urban) Co-operative Banks.
RBI/2013-2014/653 DBOD.No.BAPD.BC.122/22.01.009/2013-14	24.06.2014	Department of Banking Operations and Development	Financial Inclusion by Extension of Banking Services - Use of Business Correspondents	All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/652 DBOD.AML.No.20470/14.01.001/2013-14	23.06.2014	Department of Banking Operations and Development	Constitution of Special Investigating Team - sharing of information	The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions
RBI/2013-2014/651 DPSS (CO) RTGS No.2589/04.04.017/2013-14	20.06.2014	Department of Payment and Settlement System	New features in RTGS System	The Chairman / Managing Director / Chief Executive Officer of participants of RTGS
RBI/2013-2014/649 A.P. (DIR Series) Circular No. 147	20.06.2014	Foreign Exchange Department	Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market	All Category - I Authorised Dealer banks
RBI/2013-2014/650 A.P. (DIR Series) Circular No. 148	20.06.2014	Foreign Exchange Department	Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market	All Category - I Authorised Dealer banks
RBI/2013-2014/648 A.P. (DIR Series) Circular No. 146	19.06.2014	Foreign Exchange Department	Export and Import of Currency: Enhanced facilities for residents and non-residents	All Authorised Persons
RBI/2013-2014/647 DBOD. No.BP.BC.121/21.04.018/2013-14	18.06.2014	Department of Banking Operations and Development	Disclosure of sector-wise advances	The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks)
RBI/2013-2014/645 UBD.CO.BPD.(SCB) Cir No.3/09.50.001/2013-14	18.06.2014	Urban Banks Department	Online Trading Facility to Demat Account Holders - UCBs	The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks
RBI/2013-2014/646 A. P. (DIR Series) Circular No. 145	18.06.2014	Foreign Exchange Department	Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format	All Category - I Authorised Dealer Banks
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
RBI/2013-2014/627 FMD.MOAG. No. 103/01.01.009/2013-14	04.06.2014	Financial Markets Department	Special Term Repo Auction	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/623 A.P. (DIR Series) Circular No.137	03.06.2014	Foreign Exchange Department	Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius	All Category - I Authorised Dealer Banks
RBI/2013-2014/622 DBOD.Ret.BC.117/12.02.001/2013-14	03.06.2014	Department of Banking Operations and Development	Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)	All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks)
RBI/2013-2014/621 Jyeshtha 13, 1936 (Saka) REF.No.MPD.BC.372/07.01.279/2013-14	03.06.2014	Monetary Policy Department	Export Credit Refinance Facilities	All Scheduled Banks [excluding Regional Rural Banks(RRBs)]
RBI/2013-2014/624 A.P.(DIR Series) Circular No.138	03.06.2014	Foreign Exchange Department	Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000	All Category - I Authorised Dealer Banks
RBI/2013-2014/619 UBD. CO. BPD. PCB. Cir. No. 67/09.50.001/2013-14	30.05.2014	Urban Banks Department	Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961-UCBs	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2013-2014/618 DNBS(PD).CC. No 378/03.10.42 /2013-14	29.05.2014	Department of Non Banking Supervision	Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2)	All Non Banking Financial Companies
RBI/2013-2014/615 UBD.CO.BPD.(PCB) Cir No. 66/13.05.000/2013-14	28.05.2014	Urban Banks Department	Lending to Public Sector Undertakings	The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2013-2014/617 RPCD.CO.LBS.No.13027/02.01.001/2013-14	28.05.2014	Rural Planning and Credit Department	Formation of new State of Telangana - Assignment of SLBC Convenorship	The Chairman & Managing Director All SLBC Convenor banks
RBI/2013-2014/616 A.P. (DIR Series) Circular No.136	28.05.2014	Foreign Exchange Department	Crystallization of Inoperative Foreign Currency Deposits	All Category - I Authorised Dealer Banks
RBI/2013-2014/609 DNBS.CC.PD.No.377/03.10.01/2013-14	27.05.2014	Department of Non Banking Supervision	Rounding off transactions to the Nearest Rupee by NBFCs	All Non-Banking Financial Companies
RBI/2013-2014/608 RPCD.CO.RRB.BC.No.103/03.05.33/2013-14	27.05.2014	Rural Planning and Credit Department	RRBs - Need for Bank Branches/ATMs to be made accessible to persons with disabilities	The Chairmen Regional Rural Banks
RBI/2013-2014/611 RPCD.RRB.BC.No.105/03.05.33/2013-14	27.05.2014	Rural Planning and Credit Department	RRBs - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts	The Chairmen All Regional Rural Banks
RBI/2013-2014/607 UBD.CO.BPD.PCB.Cir. No. 65/09.69.000/2013-14	27.05.2014	Urban Banks Department	Issue of Pre-paid Payment Instruments-UCBs	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2013-2014/614 DBOD.No.DEAF Cell.BC.114/30.01.002/2013-14	27.05.2014	Department of Banking Operations and Development	The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines	The Chairman and Managing Director /Chief Executive OfficersAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2013-2014/610 RPCD.CO.RRB.BC.No.104/03.05.33/2013-14	27.05.2014	Rural Planning and Credit Department	RRBs - Opening of Bank Accounts in the Names of Minors	The Chairmen, All Regional Rural Banks
RBI/2013-2014/612 RPCD.CO.RCBD.RRB.BC.No.102/07.51.013/2013-14	27.05.2014	Rural Planning and Credit Department	Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans	The Chairman All State and Central Co-operative Banks (StCBs and CCBs) All Regional Rural Banks (RRBs)
RBI/2013-2014/613 A.P.(DIR Series) Circular No.135	27.05.2014	Foreign Exchange Department	Risk Management and Inter Bank Dealings	All Category - I Authorised Dealer Banks
RBI/2013-2014/606 DNBS (PD) CC.No.376/03.10.001/2013-14	26.05.2014	Department of Non Banking Supervision	Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs	All NBFCs (excluding Primary Dealers)
Notification No.FEMA.307/2014-RB	26.05.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2014
RBI/2013-2014/603 UBD. CO. BPD. PCB. Cir. No. 64/12.05.001/2013-14	26.05.2014	Urban Banks Department	Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2013-2014/604 UBD.BPD (PCB) Cir. No. 9/14.01.062/2013-14	26.05.2014	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 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) - Primary (Urban) Cooperative Banks (UCBs)	The Chief Executive Officer, All AD Category I Primary (Urban) Co-operative Banks
RBI/2013-2014/605 A.P. (DIR Series) Circular No.134	26.05.2014	Foreign Exchange Department	Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR	All Category - I Authorised Dealer Banks
Notification No. FEMA.306/2014 -RB Notification No. FEMA.306/2014 -RB	23.05.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Seventh Amendment) Regulations, 2014
RBI/2013-2014/602 DCM (CC) No.G - 20/03.39.01/2013-14	23.05.2014	Department of Currency Management	CCTV Coverage of all cash handling operations in Currency Chests	The Chairman & Managing Director / Chief Executive Officer / Managing Director All banks having Currency Chest
Notification No. FEMA.305/2014-RB	22.05.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2014
Notification No.FEMA.304/2014-RB	22.05.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (fifth Amendment) Regulations, 2014
RBI/2013-2014/601 DBS.OSMOS.No.14703/33.01.001/2013-14	22.05.2014	Department of Banking Supervision	Reporting to Central Repository of Information on Large Credits (CRILC)	The Chairman / Chairman & Managing Director All India Term-lending and Refinancing Institutions
FEMA 303/2014-RB FEMA 303/2014-RB	21.05.2014	Foreign Exchange Department	Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2014
RBI/2013-2014/599 Ref: DBOD. No.Ret. BC.112/12.07.138/2013-14	21.05.2014	Department of Banking Operations and Development	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Bharatiya Mahila Bank Limited	All Scheduled Commercial Banks
RBI/2013-2014/598 DBOD.No.Leg.BC.113/09.07.005/2013-14	21.05.2014	Department of Banking Operations and Development	Need for Bank Branches / ATMs to be made accessible to persons with disabilities	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/597 A.P. (DIR Series) Circular No.132	21.05.2014	Foreign Exchange Department	Export of Goods - Long Term Export Advances	All Category - I Authorised Dealer Banks
RBI/2013-2014/600 A.P. (DIR Series) Circular No.133	21.05.2014	Foreign Exchange Department	Import of Gold by Nominated Banks / Agencies / Entities	All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
RBI/2013-2014/595 A.P. (DIR Series) Circular No. 131	19.05.2014	Foreign Exchange Department	Overseas Direct Investments - Limited Liability Partnership (LLP) as Indian Party	All Category - I Authorised Dealer Banks
RBI/2013-2014/593 UBD.CO.BPD.(PCB) Cir No. 63/13.05.000/2013-14	16.05.2014	Urban Banks Department	Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies	The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2013-2014/592 UBD.BPD.Cir.No.62/13.03.000/2013-14	15.05.2014	Urban Banks Department	Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/591 RPCD.CO.Plan. BC 101/04.09.01/ 2013-14	15.05.2014	Rural Planning and Credit Department	Treatment of RIDF and certain other funds under priority sector	The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
RBI/2013-2014/590 DPSS.CO.PD.No. 2366/02.14.006/2013-14	13.05.2014	Department of Payment and Settlement Systems	Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines	All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
RBI/2013-2014/588 DBOD.No.BP.BC.111/21.04.157/2013-14	12.05.2014	Department of Banking Operations and Development	Operations of foreign branches and subsidiaries of the Indian banks - Compliance with statutory/regulatory/administrative prohibitions/restrictions	All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
RBI/2013-2014/589 RPCD.CO.RRB.BC.No. 100/03.05.33/2013-14	12.05.2014	Rural Planning and Credit Department	Customer Service in Regional Rural Banks	The Chairmen All Regional Rural Banks
RBI/2013-2014/587 UBD.BPD.(PCB).Cir.No 61/13.01.000/2013-14	12.05.2014	Urban Banks Department	Opening of Bank Accounts in the Names of Minors	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/585 A.P. (DIR Series) Circular No.129	09.05.2014	Foreign Exchange Department	External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system	All Category - I Authorised Dealer Banks
RBI/2013-2014/584 A.P. (DIR Series)Circular No. 128	09.05.2014	Foreign Exchange Department	External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure	All Category - I Authorised Dealer Banks
RBI/2013-2014/586 UBD.CO.BPD.PCB.Cir.No.60/13.05.001/2013-14	09.05.2014	Urban Banks Department	Advance against Pledge of Gold/ Silver Ornaments	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2013-2014/583 UBD.BPD.(PCB).Cir.No 58/16.20.000/2013-14	07.05.2014	Urban Banks Department	Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/582 DBOD. Dir.BC.No.110/13.03.00/2013-14	07.05.2014	Department of Banking Operations and Development	Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/580 DBOD. Dir.BC.No. 109 /13.03.00/2013-14	06.05.2014	Department of Banking Operations and Development	Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts	All Scheduled Commercial Banks (Excluding RRBs)