Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2013-2014/150 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/2013-2014/151 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/2013-2014/152 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/2013-2014/154 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/2013-2014/155 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/2013-2014/148 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 | |
RBI/2013-2014/145 A.P. (DIR Series)Circular No.13 | 17.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 35 million to the Government of the Republic of Ghana | All Category - I Authorised Dealer Banks |
RBI/2013-2014/143 FMD.MOAG.No. 81/01.01.001/2013-14 | 17.07.2013 | Financial Markets Department | Special Repo Window for Liquidity Requirement of Mutual Funds | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/144 DBOD.No.Ret.BC. 33/12.02.001/2013-14 | 17.07.2013 | Department of Banking Operations and Development | Maintenance of SLR - MSF | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2013-2014/142 FMD.MOAG. No. 80/01.01.001/2013-14 | 16.07.2013 | Financial Markets Department | Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
RBI/2013-2014/140 FMD.MOAG. No.79 /01.01.001/2013-14 | 16.07.2013 | Financial Markets Department | Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
RBI/2013-2014/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 | 15.07.2013 | Department of Banking Operations and Development | Unsolicited Commercial Communications - National Customer Preference Register (NCPR) | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/137 A.P. (DIR Series)Circular No. 12 | 15.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion Scheme | All Category - I Authorised Dealer Banks |
RBI/2013-2014/139 UBD BPD (PCB) Cir. No.1/16.11.00/2013-14 | 15.07.2013 | Urban Banks Department | Revision in Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2013-2014/138 Ref : DBOD.No.Ret.BC. 31/12.01.001/2013-14 | 15.07.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
RBI/2013-2014/135 DBOD.AML.BC.No.29 /14.01.001/2013-14 | 12.07.2013 | Department of Banking Operations and Development | Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/134 A.P.(DIR Series)Circular No. 11 | 11.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
RBI/2013-2014/132 A.P. (DIR Series)Circular No.9 | 11.07.2013 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
RBI/2013-2014/130 RPCD.CO.LBS.BC.No.12/02.08.001/2013-14 | 11.07.2013 | Rural Planning and Credit Department | Assignment of Lead Bank Responsibility in districts of Metropolitan Areas | The Chairmen & Managing Directors All Lead Banks |
RBI/2013-2014/133 A.P. (DIR Series)Circular No.10 | 11.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB | All Category - I Authorised Dealer Banks |
RBI/2013-2014/131 A.P. (DIR Series)Circular No.8 | 11.07.2013 | Foreign Exchange Department | Overseas Investments - Shares of SWIFT | All Category - I Authorised Dealer Banks |
Notification No.FEMA.280/2013-RB | 10.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2013 | |
Notification No.FEMA.279/2013-RB | 10.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Tenth Amendment) Regulations, 2013 | |
RBI/2013-2014/129 RPCD.CO. LBS.BC.No.11/02.01.001/2013-14 | 09.07.2013 | Rural Planning and Credit Department | Direct Benefit Transfer (DBT) Scheme | CMDs of all SLBC Convenor banks and Lead banks |
RBI/2013-2014/128 UBD.BPD(AD).Cir.No.1/14.01.062/2013-14 | 09.07.2013 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks |
RBI/2013-2014/127 A.P. (DIR Series)Circular No. 7 | 08.07.2013 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
RBI/2013-2014/126 A.P. (DIR Series) Circular No. 6 | 08.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Non-Banking Finance Company - Asset Finance Companies (NBFC - AFCs) | All Category - I Authorised Dealer Banks |
RBI/2013-2014/124 A.P. (DIR Series) Circular No. 4 | 08.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 10 million to the Government of Seychelles | All Category - I Authorised Dealer Banks |
RBI/2013-2014/125 A.P. (DIR Series) Circular No.5 | 08.07.2013 | 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 |
RBI/2013-2014/123 RPCD.RRB.RCB.AML.No. 342/07.51.018/2013-14 | 05.07.2013 | Rural Planning and Credit Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
RBI/2013-2014/122 DNBS(PD).CC.No.351/03.10.42/2013-14 | 04.07.2013 | Department of Non Banking Supervision | Know Your Customer Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism - Unique Customer Identification Code for Banks Customers in India | All NBFCs-Deposit taking Companies/ NBFC-ND-SI with assets of Rs 25 cr and above |
RBI/2013-2014/121 DNBS.PD/CC.No.350/03.02.001/2013-14 | 04.07.2013 | Department of Non Banking Supervision | Payment of interest on overdue public deposits | All NBFCs |
RBI/2013-2014/119 A.P. (DIR Series)Circular No.03 | 04.07.2013 | 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 |
RBI/2013-2014/118 A.P. (DIR Series)Circular No.02 | 04.07.2013 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings- Liberalization of documentation requirements for the resident entities in the Indian Forex Market | All Authorised Dealer Category - I Banks |
RBI/2013-2014/117 A.P. (DIR Series) Circular No.01 | 04.07.2013 | Foreign Exchange Department | Foreign Investment in India - Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by Indian companies | All Category - I Authorised Dealer banks |
RBI/2013-2014/111 DBOD.No.BP.BC- 25/21.04.177/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Revision to the Guidelines on Securitisation Transactions-Reset of Credit Enhancement | The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2013-2014/110 DBOD. No. Dir. BC.26/13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/104 IDMD.PCD. 05 /14.01.03/2013-14 | 01.07.2013 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
RBI/2013-2014/44 DNBS (PD) CC No.342/03.10.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - Corporate Governance | All Non-Banking Financial Companies (NBFCs) |
RBI/2013-2014/116 DPSS.CO.PD. Mobile Banking.No./02.23.001/2013-14 | 01.07.2013 | Department of Payment and Settlement System | Master Circular - Mobile Banking Tansactions 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/2013-2014/42 DNBS (PD) CC No.340 / 03.10.042 / 2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - Fair Practices Code | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
RBI/2013-2014/112 DBOD No. CID. BC. 27/20.16.042/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’ | The Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions |
RBI/2013-2014/109 DBOD No BP.BC. 8/21.04.141/2013-14 | 01.07.2013 | 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/2012-2013/562 DCM (FNVD) No.5840/16.01.05/2012-13 | 28.06.2013 | Department of Currency Management | Detection and Reporting of counterfeit notes | The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks |
RBI/2012-2013/561 DBOD.BP.BC.No. 106/ 08.12.014 / 2012-13 | 28.06.2013 | Department of Banking Operations and Development | Financing of Infrastructure - Definition of 'Infrastructure Lending' | All Scheduled Commercial Banks (excluding RRBs) and All India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
RBI/2012-2013/559 RPCD. GSSD. CO. No 81/ 09.01.03/2012-13 | 27.06.2013 | Rural Planning and Credit Department | Priority Sector Lending- Restructuring of SGSY as National Rural Livelihood Mission (NRLM) - Aajeevika | The Chairman/ Managing Director All Scheduled Commercial Banks Including Regional Rural Banks |
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