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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2013-2014/453 DBOD.BP.BC.No.86/21.01.023 /2013-14 | 20.01.2014 | Department of Banking Operations and Development | Lending against Gold Jewellery | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/448 DBOD.No.BP.BC. 85 /21.06.200/2013-14 | 15.01.2014 | Department of Banking Operations and Development | Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2013-2014/442 Ref.DBOD.No.Ret.BC /83/12.06.097/2013-14 | 10.01.2014 | Department of Banking Operations and Development | Alteration in the name of "Development Credit Bank Limited" to "DCB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2013-2014/421 DBOD.AML.BC. No.80/14.01.001/2013-14 | 31.12.2013 | 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 - Amendment to Section 13(2) | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/419 DBOD.No.BP.79/21.04.048/2013-14 | 30.12.2013 | Department of Banking Operations and Development | Non-Agriculture Loans against Gold Ornaments and Jewellery | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/412 DBOD. No.BP.BC.77/21.04.018/2013-14 | 20.12.2013 | Department of Banking Operations and Development | Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961 | The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks) |
| RBI/2013-2014/406 DBOD.No.BP.BC.76/21.04.157/2013-14 | 09.12.2013 | Department of Banking Operations and Development | Novation of OTC Derivative Contracts | All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
| RBI/2013-2014/399 DBOD.AML.No.10917/14.06.001/2013-14 | 04.12.2013 | 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/2013-2014/385 DBOD.No.Dir.BC. 69/13.03.00/2013-14 | 29.11.2013 | Department of Banking Operations and Development | Periodicity of Payment of Interest on Rupee Savings/Term Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/387 DBOD. No. Dir. BC.71/13.03.00/ 2013-14 | 29.11.2013 | Department of Banking Operations and Development | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/388 DBOD. No.Dir.BC.73/13.03.00/2013-14 | 29.11.2013 | Department of Banking Operations and Development | Interest Rates on FCNR (B) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/362 DBOD. AML.No. 8677/14.06.001/2013-14 | 07.11.2013 | 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/2013-2014/342 DBOD.AML.BC.No.63/14.01.001/2013-14 | 29.10.2013 | Department of Banking Operations and Development | Due diligence in correspondent banking relationship | The Chairmen / Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2013-2014/331 DBOD.No.Leg.BC. 61/09.07.005/2013-14 | 21.10.2013 | Department of Banking Operations and Development | Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/295 DBOD. AML.No.5719/14.06.001/2013-14 | 26.09.2013 | 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/2013-2014/281 DBOD.No.Ret.BC.55 /12.01.001/2013-14 | 20.09.2013 | Department of Banking Operations and Development | Change in Daily Minimum Cash Reserve Maintenance Requirement | To All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/262 DBOD.No. Leg. BC. 53/09.07.005/2013-14 | 17.09.2013 | Department of Banking Operations and Development | Unclaimed Deposits/Inoperative Accounts in banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/235 DBOD. AML.No.3817/14.06.001/2013-14 | 10.09.2013 | 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/2013-2014/218 DBOD.BP.BC.No. 49/21.04.018/2013-14 | 03.09.2013 | Department of Banking Operations and Development | Disclosure of customer complaints and unreconciled balances on account of ATM transactions | The Chairman and Managing Director/Chief Executive Officer of all Commercial Banks (Excluding Regional Rural Banks) |
| 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 |
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