Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
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) |
RBI/2013-2014/581 DBOD.No.Leg.BC.108/09.07.005/2013-14 | 06.05.2014 | Department of Banking Operations and Development | Opening of Bank Accounts in the Names of Minors | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/579 UBD.BPD (PCB) Cir No.56/13.04.00/2013-14 | 05.05.2014 | Urban Banks Department | Interest Tax Act 1974 - Collection from borrowers | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2013-2014/577 A.P. (DIR Series) Circular No.127 | 02.05.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures | All Category - I Authorised Dealer Banks |
RBI/2013-2014/575 DPSS (CO) RTGS No. 2232/04.04.002/2013-14 | 28.04.2014 | Department of Payment and Settlement System | Usage of Transaction Type Code (TTC) in RTGS | The Chairman / Managing Director / Chief Executive Officer of participants of RTGS |
RBI/2013-2014/574 A.P. (DIR Series) Circular No.126 | 25.04.2014 | Foreign Exchange Department | Reporting of Cross Border Wire Transfers | All Authorised Persons |
RBI/2013-2014/573 A.P. (DIR Series) Circular No.125 | 25.04.2014 | Foreign Exchange Department | Reporting of Cross Border Wire Transfers | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
RBI/2013-2014/572 RPCD.RRB.RCB.AML.BC.No.97/07.51.018/2013-14 | 25.04.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Reporting of Cross Border Wire Transfer Report on FINnet Gateway | The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) |
RBI/2013-2014/571 DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14 | 23.04.2014 | Department of Non Banking Supervision | Uniform Accounting Standards at ARCs | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
RBI/2013-2014/568 DBOD.No.BP.BC.107/21.04.048/2013-14 | 22.04.2014 | Department of Banking Operations and Development | Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2013-2014/570 RPCD.FID.BC.No.96/12.01.011/2013-14 | 22.04.2014 | Rural Planning and Credit Department | Scaling up of the Business Correspondent (BC) Model - Issues in Cash Management | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
RBI/2013-2014/567 A.P. (DIR Series) Circular No.124 | 21.04.2014 | Foreign Exchange Department | Foreign Direct Investment in Pharmaceuticals sector - clarification | All Category - I Authorised Dealer Banks |
RBI/2013-2014/566 A.P. (DIR Series) Circular No. 123 | 16.04.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) | All Category - I Authorised Dealer Banks |
RBI/2013-2014/565 FMD.MSRG.No.102/02.18.002/2013-14 | 16.04.2014 | Financial Markets Department | Financial Benchmarks- Governance Framework for Benchmark Submitters | All Scheduled Commercial Banks and Primary Dealers |
RBI/2013-2014/564 DBOD.Dir.BC.No.106/13.03.00/2013-14 | 15.04.2014 | Department of Banking Operations and Development | Differential Rate of Interest for Micro and Small Enterprises (MSEs) | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/561 A.P. (DIR Series) Circular No.121 | 10.04.2014 | Foreign Exchange Department | External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
RBI/2013-2014/560 A.P. (DIR Series) Circular No. 120 | 10.04.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - ‘Direct to Account’ Facility | All Category - I Authorised Dealer Banks |
RBI/2013-2014/562 A.P. (DIR Series) Circular No.122 | 10.04.2014 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
RBI/2013-2014/559 DBOD.IBD.No.105/23.01.001/2013-14 | 09.04.2014 | Department of Banking Operations and Development | Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres | All Scheduled Commercial Indian banks having offices abroad |
RBI/2013-2014/555 UBD.BPD (PCB) Cir.No. 54/14.01.062/2013-14 | 07.04.2014 | Urban Banks Department | Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2013-2014/554 DNBS (PD) CC.No.373/03.10.001/2013-14 | 07.04.2014 | Department of Non Banking Supervision | Investment through Alternative Investment Funds - Clarification on Calculation of NOF of an NBFC | All NBFCs |
RBI/2013-2014/556 A.P. (DIR Series)Circular No.118 | 07.04.2014 | Foreign Exchange Department | Foreign investment in India in Government Securities | All Category - I Authorised Dealer Banks |
RBI/2013-2014/557 A.P. (DIR Series) Circular No. 119 | 07.04.2014 | Foreign Exchange Department | Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation | All Authorised Dealer Category - I banks |
RBI/2013-2014/558 DNBS (PD).CC.No. 374/03.10.001/2013-14 | 07.04.2014 | Department of Non Banking Supervision | Registration of Non-Operative Financial Holding Companies (NOFHCs) | To Concerned Financial Institution |
RBI/2013-2014/553 A.P. (DIR Series)Circular No.117 | 04.04.2014 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
Notification No. FEMA.301/2014-RB | 04.04.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014 | |
RBI/2013-2014/551 DBOD.No.IBD.BC.104/23.67.001/2013-14 | 02.04.2014 | Department of Banking Operations and Development | Gold (Metal) Loans (GMLs) | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/549 FMD.MOAG. No. 100/01.01.001/2013-14 | 01.04.2014 | Financial Markets Department | Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
RBI/2013-2014/550 FMD.MOAG. No.101/01.01.009/2013-14 | 01.04.2014 | Financial Markets Department | Term Repo under Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/548 A.P. (DIR Series)Circular No.116 | 01.04.2014 | Foreign Exchange Department | Advance Remittance for Import of Rough Diamonds | All Category - I Authorised Dealer Banks |
RBI/2013-2014/546 DPSS (CO) RTGS No. 2065/04.04.017/2013-14 | 28.03.2014 | Department of Payment and Settlement System | Adoption of ISO 20022 Messaging Standard in RTGS System | The Chairperson / Chief Executive Officer RTGS Members |
RBI/2013-2014/545 A.P. (DIR Series) Circular No.115 | 28.03.2014 | Foreign Exchange Department | Merchanting Trade Transactions - Revised guidelines | All Category - I Authorised Dealer Banks |
RBI/2013-2014/544 DBOD. AML. No. 16415/14.01.001/2013-14 | 28.03.2014 | Department of Banking Operations and Development | Reporting of Cross Border Wire Transfer Report on FINnet Gateway | The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions |
RBI/2013-2014/543 UBD.BPD.(PCB).Cir.No.53/13.05.000/2013-14 | 28.03.2014 | Urban Banks Department | Guidelines on Sale of Financial Assets to Securitisation Company/Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks | The Chief Executive Officers of All Multi-State Co-operative Banks |
RBI/2013-2014/547 DPSS.CO.PD.No. 2074/02.14.006/2013-14 | 28.03.2014 | Department of Payment and Settlement System | 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/2013-2014/540 A.P. (DIR Series) Circular No.114 | 27.03.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
RBI/2013-2014/538 DBOD.No.BP.BC.102/21.06.201/2013-14 | 27.03.2014 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Capital Planning | The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
RBI/2013-2014/539 DGBA.GAD.No.H - 5495/42.01.029/2013-14 | 27.03.2014 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2013-14 | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
RBI/2013-2014/536 DPSS.CO.CHD.No./2021/03.01.02/2013-2014 | 26.03.2014 | Department of Payment and Settlement System | Clearing operations on March 29, 30 and 31, 2014 | 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/2013-2014/535 DGBA.GAD.No.H - 5430/42.01.029/2013-14 | 26.03.2014 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2013-14) | The Chairman & Managing Director / Chief Executive Officer All Agency Banks |
RBI/2013-2014/537 A.P.(DIR Series) Circular No.113 | 26.03.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Category - I Authorised Dealer Banks |
RBI/2013-2014/532 FMD.MSRG.No.99/02.05.002/2013-14 | 25.03.2014 | Financial Markets Department | Reporting of OTC Interest Rate Derivatives - Client Level Transactions | All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary Dealers |
RBI/2013-2014/531 UBD CO BPD (PCB) Cir. No.52/12.05.001/2013-14 | 25.03.2014 | Urban Banks Department | Balance Sheet of Banks - Disclosure of Information | Chief Executive Officer of All Primary (Urban) Co-operative Banks |
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