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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)
RBI/2013-2014/378 DBOD.BP.BC.No.66/08.12.014/2013-14	25.11.2013	Department of Banking Operations and Development	Financing of Infrastructure - Definition of 'Infrastructure Lending'	All Scheduled Commercial Banks (excluding RRBs) and All India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI)
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/2013-2014/361 DBOD.No.Leg.BC.65/09.07.005/2013-14	06.11.2013	Department of Banking Operations and Development	Timely Issue of TDS Certificate to Customers	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/345 DBOD.No.Ret.BC. 64/12.01.001/2013-14	29.10.2013	Department of Banking Operations and Development	Bank Rate	All Scheduled Commercial Banks & Local Area Banks
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/2013-2014/334 DBOD.NO.PSBD.BC.62/16.13.100/ 2013-14	23.10.2013	Department of Banking Operations and Development	Amendments to Banking Regulation Act 1949 - Banking Laws (Amendment) Act 2012 - Applicability to private sector banks	All Private Sector 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/2013-2014/330 DBOD.No.BAPD.BC. 60/22.01.001/2013-14	21.10.2013	Department of Banking Operations and Development	Relaxations in Branch Authorisation Policy	All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/326 DBOD.BP.BC.No.59/21.06.007/2013-14	17.10.2013	Department of Banking Operations and Development	Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA)	The Chairman and Managing Director/The Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/315 Ref:DBOD.No.Ret.BC. 58/12.01.001/2013-14	07.10.2013	Department of Banking Operations and Development	Bank Rate	All Scheduled Commercial Banks & Local Area Banks
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/2013-2014/291 DBOD.Dir.BC.No. 57/04.02.001/2013-14	25.09.2013	Department of Banking Operations and Development	Export Credit in Foreign Currency	All Scheduled Commercial Banks and Exim Bank (excluding RRBs)
RBI/2013-2014/282 Ref:DBOD.No.Ret.BC. 56 /12.01.001/2013-14	20.09.2013	Department of Banking Operations and Development	Bank Rate	All Scheduled Commercial Banks and Local Area Banks
RBI/2013-2014/280 DBOD. AML.No.4814/14.08.001/2013-14	20.09.2013	Department of Banking Operations and Development	Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks	The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)
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/2013-2014/274 DBOD.No.BAPD.BC.54 /22.01.001/2013-14	19.09.2013	Department of Banking Operations and Development	Relaxations in Branch Authorisation Policy	All Domestic Scheduled Commercial Banks (excluding RRBs)
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/2013-2014/246 DBOD.No. Leg.BC.52/09.07.005/2013-14	11.09.2013	Department of Banking Operations and Development	Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs	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/2013-2014/217 DBOD.BP.BC.No. 51/08.12.015/2013-14	03.09.2013	Department of Banking Operations and Development	Housing Sector: Innovative Housing Loan Products - Upfront disbursal of housing loans	All Scheduled Commercial Banks (excluding RRBs)
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/2013-2014/210 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/2013-2014/212 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/2013-2014/198 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)