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circular-number date-of-issue index-to-rbi-circular-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/2013-2014/154 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/2013-2014/144 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/2013-2014/136 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/2013-2014/135 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/2013-2014/111 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/2013-2014/93 DBOD.AML.BC.No. 23/14.08.001/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular on Implementation of the Provisions of Foreign Contribution (Regulation) Act, 2010 The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs)
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/2013-2014/88 DBS.FrMC.BC.No.1/23.04.001/2013-14 01.07.2013 Department of Banking Operations and Development Frauds - Classification and Reporting The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
RBI/2013-2014/106 IDMD.PDRD. 02 /03.64.00/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers All Standalone Primary Dealers

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પેજની છેલ્લી અપડેટની તારીખ: માર્ચ 02, 2026