Index to RBI Circulars - આરબીઆઈ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2013-2014/214 DBOD.No.Leg.BC.48/09.07.005/2013-14 | 03.09.2013 | Department of Banking Operations and Development | Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank’s website | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/213 DBOD. AML.BC. No. 50/14.01.001/2013-14 | 03.09.2013 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/211 DBOD.No.Dir. BC.47/13.03.00/ 2013-14 | 02.09.2013 | Department of Banking Operations and Development | Base Rate - Revised Guidelines | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/209 DBOD.AML.BC.No.44/14.01.001/2013-14 | 02.09.2013 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication to be accepted as an ‘Officially Valid Document’ under PML Rules | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/208 DBOD. AML.No.3316/14.06.001/2013-14 | 02.09.2013 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/212 DBOD.NO. BAPD.BC.46 /22.01.009/2013-14 | 02.09.2013 | Department of Banking Operations and Development | Financial Inclusion by Extension of banking Services- Use of Business Correspondents for distribution of Banknotes and Coins- Alternative Avenues | The Chairmen and CEOs (All Scheduled Commercial Banks including Regional Rural Banks and Local Area Banks) |
| RBI/2013-2014/210 DBOD.AML.BC.No.45/14.01.001/2013-14 | 02.09.2013 | Department of Banking Operations and Development | Foreign students studying in India - KYC procedure for opening of bank accounts | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/198 DBOD.BP.BC.No. 41/21.04.141/2013-14 | 23.08.2013 | Department of Banking Operations and Development | Investment portfolio of banks - Classification, Valuation and Provisioning | All Scheduled Commercial Banks (excluding RRBs) |
| 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/2013-2014/182 DBOD. AML.No. 2406/14.06.001/2013-14 | 14.08.2013 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
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પેજની છેલ્લી અપડેટની તારીખ: જુલાઈ 25, 2025
