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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI/2013-2014/620 DBOD.No.BP.BC.116/21.06.200/2013-14 03.06.2014 Department of Banking Operations and Development Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure-Clarifications The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs)
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/2013-2014/599 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/2013-2014/588 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/2013-2014/582 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/2013-2014/564 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/2013-2014/552 DBOD.AML.BC.No.103/14.01.001/2013-14 03.04.2014 Department of Banking Operations and Development 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 Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
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/2013-2014/512 DBOD. AML.No.15245/14.01.001/2013-14 05.03.2014 Department of Banking Operations and Development Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/510 DBOD.AML.BC.No. 100/14.01.001/2013-14 04.03.2014 Department of Banking Operations and Development 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 -Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/508 Ref.DBOD.No.Ret.BC/99/12.07.107/2013-14 03.03.2014 Department of Banking Operations and Development Alteration in the name of "Chinatrust Commercial Bank" to "CTBC Bank Co.,Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/2013-2014/502 DBOD.BP.BC.No. 98/21.04.132/2013-14 26.02.2014 Department of Banking Operations and Development Framework for Revitalising Distressed Assets in the Economy - Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2013-2014/503 DBOD.BP.BC.No.97/21.04.132/2013-14 26.02.2014 Department of Banking Operations and Development Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI)
RBI/2013-2014/480 DBOD.No.Ret.BC/ 94/12.07.108/2013-14 04.02.2014 Department of Banking Operations and Development Alteration in the name of "Mizuho Corporate Bank Ltd." to "Mizuho Bank Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/ 2013-14/476 DBOD.No.Dir.BC.90/13.03.00/ 2013-14 31.01.2014 Department of Banking Operations and Development Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/477 DBOD.No.Dir.BC.92/13.03.00/2013-14 31.01.2014 Department of Banking Operations and Development Interest Rates on FCNR (B) Deposits All Scheduled Commercial Banks (Excluding RRBs)
RBI Jan 2014 28.01.2014 Department of Banking Operations and Development Third Quarter Review of Monetary Policy 2013-14 RBI
RBI/2013-2014/458 DBOD.BP.BC.No. 87/21.01.001/2013-14 22.01.2014 Department of Banking Operations and Development Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)

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પેજની છેલ્લી અપડેટની તારીખ: માર્ચ 02, 2026