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/2013-2014/458 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) |
| 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/2013-2014/444 DBOD.No.Leg.BC.84/09.07.005/2013-14 | 13.01.2014 | Department of Banking Operations and Development | Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 | All Scheduled Commercial Banks (excluding RRBs) |
| 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/2013-2014/430 DBOD.No.BP.BC.82/21.06.217/2013-14 | 07.01.2014 | Department of Banking Operations and Development | Banks’ Exposure to Central Counterparties (CCPs) - Interim Arrangements | The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/424 DBOD.No.BP.BC.81/21.06.201/2013-14 | 31.12.2013 | Department of Banking Operations and Development | Basel III Capital Regulations - Capital Requirements for Credit Valuation Adjustment Risk on OTC Derivatives and for Banks’ Exposures to Central Counterparties | The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural 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/2013-2014/414 DBOD.No.BP.BC.78/21.04.048/2013-14 | 20.12.2013 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts | The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial 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/2013-2014/390 DBOD.BP.BC.No.75/21.04.103/2013-14 | 02.12.2013 | Department of Banking Operations and Development | Guidelines on Stress Testing | All Scheduled Commercial Banks (excluding RRBs) |
| DBOD.CID.BC.No.74/20.16.042/2013-14 | 29.11.2013 | Department of Banking Operations and Development | Investment in Credit Information Companies | All Credit Information Companies |
| 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/2013-2014/384 DBOD.AML.No.10604/14.01.001/2013-14 | 29.11.2013 | 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/2013-2014/387 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/2013-2014/381 DBOD. No. Dir. BC. 67/13.10.00/2013-14 | 26.11.2013 | Department of Banking Operations and Development | Charges Levied by Banks for Sending SMS Alerts | All Scheduled Commercial Banks (Excluding RRBs) |
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