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/2013-2014/627 FMD.MOAG. No. 103/01.01.009/2013-14 | 04.06.2014 | Financial Markets Department | Special Term Repo Auction | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/623 A.P. (DIR Series) Circular No.137 | 03.06.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/622 DBOD.Ret.BC.117/12.02.001/2013-14 | 03.06.2014 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/621 Jyeshtha 13, 1936 (Saka) REF.No.MPD.BC.372/07.01.279/2013-14 | 03.06.2014 | Monetary Policy Department | Export Credit Refinance Facilities | All Scheduled Banks [excluding Regional Rural Banks(RRBs)] |
| RBI/2013-2014/624 A.P.(DIR Series) Circular No.138 | 03.06.2014 | Foreign Exchange Department | Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/619 UBD. CO. BPD. PCB. Cir. No. 67/09.50.001/2013-14 | 30.05.2014 | Urban Banks Department | Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961-UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/618 DNBS(PD).CC. No 378/03.10.42 /2013-14 | 29.05.2014 | Department of Non Banking Supervision | Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) | All Non Banking Financial Companies |
| RBI/2013-2014/615 UBD.CO.BPD.(PCB) Cir No. 66/13.05.000/2013-14 | 28.05.2014 | Urban Banks Department | Lending to Public Sector Undertakings | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/617 RPCD.CO.LBS.No.13027/02.01.001/2013-14 | 28.05.2014 | Rural Planning and Credit Department | Formation of new State of Telangana - Assignment of SLBC Convenorship | The Chairman & Managing Director All SLBC Convenor banks |
| RBI/2013-2014/616 A.P. (DIR Series) Circular No.136 | 28.05.2014 | Foreign Exchange Department | Crystallization of Inoperative Foreign Currency Deposits | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/609 DNBS.CC.PD.No.377/03.10.01/2013-14 | 27.05.2014 | Department of Non Banking Supervision | Rounding off transactions to the Nearest Rupee by NBFCs | All Non-Banking Financial Companies |
| 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/2013-2014/610 RPCD.CO.RRB.BC.No.104/03.05.33/2013-14 | 27.05.2014 | Rural Planning and Credit Department | RRBs - Opening of Bank Accounts in the Names of Minors | The Chairmen, All Regional Rural Banks |
| RBI/2013-2014/612 RPCD.CO.RCBD.RRB.BC.No.102/07.51.013/2013-14 | 27.05.2014 | Rural Planning and Credit Department | Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans | The Chairman All State and Central Co-operative Banks (StCBs and CCBs) All Regional Rural Banks (RRBs) |
| RBI/2013-2014/613 A.P.(DIR Series) Circular No.135 | 27.05.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/608 RPCD.CO.RRB.BC.No.103/03.05.33/2013-14 | 27.05.2014 | Rural Planning and Credit Department | RRBs - Need for Bank Branches/ATMs to be made accessible to persons with disabilities | The Chairmen Regional Rural Banks |
| RBI/2013-2014/611 RPCD.RRB.BC.No.105/03.05.33/2013-14 | 27.05.2014 | Rural Planning and Credit Department | RRBs - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/607 UBD.CO.BPD.PCB.Cir. No. 65/09.69.000/2013-14 | 27.05.2014 | Urban Banks Department | Issue of Pre-paid Payment Instruments-UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/606 DNBS (PD) CC.No.376/03.10.001/2013-14 | 26.05.2014 | Department of Non Banking Supervision | Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs | All NBFCs (excluding Primary Dealers) |
| Notification No.FEMA.307/2014-RB | 26.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2014 | |
| RBI/2013-2014/603 UBD. CO. BPD. PCB. Cir. No. 64/12.05.001/2013-14 | 26.05.2014 | Urban Banks Department | Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/605 A.P. (DIR Series) Circular No.134 | 26.05.2014 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/604 UBD.BPD (PCB) Cir. No. 9/14.01.062/2013-14 | 26.05.2014 | Urban Banks Department | 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) - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer, All AD Category I Primary (Urban) Co-operative Banks |
| Notification No. FEMA.306/2014 -RB Notification No. FEMA.306/2014 -RB | 23.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Seventh Amendment) Regulations, 2014 | |
| RBI/2013-2014/602 DCM (CC) No.G - 20/03.39.01/2013-14 | 23.05.2014 | Department of Currency Management | CCTV Coverage of all cash handling operations in Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All banks having Currency Chest |
| Notification No. FEMA.305/2014-RB | 22.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2014 | |
| Notification No.FEMA.304/2014-RB | 22.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (fifth Amendment) Regulations, 2014 | |
| RBI/2013-2014/601 DBS.OSMOS.No.14703/33.01.001/2013-14 | 22.05.2014 | Department of Banking Supervision | Reporting to Central Repository of Information on Large Credits (CRILC) | The Chairman / Chairman & Managing Director All India Term-lending and Refinancing Institutions |
| FEMA 303/2014-RB FEMA 303/2014-RB | 21.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2014 | |
| 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/2013-2014/598 DBOD.No.Leg.BC.113/09.07.005/2013-14 | 21.05.2014 | Department of Banking Operations and Development | Need for Bank Branches / ATMs to be made accessible to persons with disabilities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/597 A.P. (DIR Series) Circular No.132 | 21.05.2014 | Foreign Exchange Department | Export of Goods - Long Term Export Advances | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/600 A.P. (DIR Series) Circular No.133 | 21.05.2014 | Foreign Exchange Department | Import of Gold by Nominated Banks / Agencies / Entities | All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
| RBI/2013-2014/595 A.P. (DIR Series) Circular No. 131 | 19.05.2014 | Foreign Exchange Department | Overseas Direct Investments - Limited Liability Partnership (LLP) as Indian Party | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/594 A.P.(DIR Series) Circular No. 130 | 16.05.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/593 UBD.CO.BPD.(PCB) Cir No. 63/13.05.000/2013-14 | 16.05.2014 | Urban Banks Department | Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/592 UBD.BPD.Cir.No.62/13.03.000/2013-14 | 15.05.2014 | Urban Banks Department | Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/591 RPCD.CO.Plan. BC 101/04.09.01/ 2013-14 | 15.05.2014 | Rural Planning and Credit Department | Treatment of RIDF and certain other funds under priority sector | The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2013-2014/590 DPSS.CO.PD.No. 2366/02.14.006/2013-14 | 13.05.2014 | Department of Payment and Settlement Systems | Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| 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/2013-2014/587 UBD.BPD.(PCB).Cir.No 61/13.01.000/2013-14 | 12.05.2014 | Urban Banks Department | Opening of Bank Accounts in the Names of Minors | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/589 RPCD.CO.RRB.BC.No. 100/03.05.33/2013-14 | 12.05.2014 | Rural Planning and Credit Department | Customer Service in Regional Rural Banks | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/585 A.P. (DIR Series) Circular No.129 | 09.05.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/584 A.P. (DIR Series)Circular No. 128 | 09.05.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/586 UBD.CO.BPD.PCB.Cir.No.60/13.05.001/2013-14 | 09.05.2014 | Urban Banks Department | Advance against Pledge of Gold/ Silver Ornaments | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/583 UBD.BPD.(PCB).Cir.No 58/16.20.000/2013-14 | 07.05.2014 | Urban Banks Department | Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| 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/2013-2014/579 UBD.BPD (PCB) Cir No.56/13.04.00/2013-14 | 05.05.2014 | Urban Banks Department | Interest Tax Act 1974 - Collection from borrowers | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/577 A.P. (DIR Series) Circular No.127 | 02.05.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/575 DPSS (CO) RTGS No. 2232/04.04.002/2013-14 | 28.04.2014 | Department of Payment and Settlement System | Usage of Transaction Type Code (TTC) in RTGS | The Chairman / Managing Director / Chief Executive Officer of participants of RTGS |
| RBI/2013-2014/574 A.P. (DIR Series) Circular No.126 | 25.04.2014 | Foreign Exchange Department | Reporting of Cross Border Wire Transfers | All Authorised Persons |
| RBI/2013-2014/573 A.P. (DIR Series) Circular No.125 | 25.04.2014 | Foreign Exchange Department | Reporting of Cross Border Wire Transfers | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
| RBI/2013-2014/572 RPCD.RRB.RCB.AML.BC.No.97/07.51.018/2013-14 | 25.04.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Reporting of Cross Border Wire Transfer Report on FINnet Gateway | The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) |
| RBI/2013-2014/571 DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14 | 23.04.2014 | Department of Non Banking Supervision | Uniform Accounting Standards at ARCs | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
| RBI/2013-2014/568 DBOD.No.BP.BC.107/21.04.048/2013-14 | 22.04.2014 | Department of Banking Operations and Development | Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/570 RPCD.FID.BC.No.96/12.01.011/2013-14 | 22.04.2014 | Rural Planning and Credit Department | Scaling up of the Business Correspondent (BC) Model - Issues in Cash Management | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2013-2014/567 A.P. (DIR Series) Circular No.124 | 21.04.2014 | Foreign Exchange Department | Foreign Direct Investment in Pharmaceuticals sector - clarification | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/566 A.P. (DIR Series) Circular No. 123 | 16.04.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/565 FMD.MSRG.No.102/02.18.002/2013-14 | 16.04.2014 | Financial Markets Department | Financial Benchmarks- Governance Framework for Benchmark Submitters | All Scheduled Commercial Banks and Primary Dealers |
| 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/2013-2014/560 A.P. (DIR Series) Circular No. 120 | 10.04.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - ‘Direct to Account’ Facility | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/562 A.P. (DIR Series) Circular No.122 | 10.04.2014 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/561 A.P. (DIR Series) Circular No.121 | 10.04.2014 | Foreign Exchange Department | External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/559 DBOD.IBD.No.105/23.01.001/2013-14 | 09.04.2014 | Department of Banking Operations and Development | Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres | All Scheduled Commercial Indian banks having offices abroad |
| RBI/2013-2014/555 UBD.BPD (PCB) Cir.No. 54/14.01.062/2013-14 | 07.04.2014 | Urban Banks Department | Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/554 DNBS (PD) CC.No.373/03.10.001/2013-14 | 07.04.2014 | Department of Non Banking Supervision | Investment through Alternative Investment Funds - Clarification on Calculation of NOF of an NBFC | All NBFCs |
| RBI/2013-2014/556 A.P. (DIR Series)Circular No.118 | 07.04.2014 | Foreign Exchange Department | Foreign investment in India in Government Securities | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/558 DNBS (PD).CC.No. 374/03.10.001/2013-14 | 07.04.2014 | Department of Non Banking Supervision | Registration of Non-Operative Financial Holding Companies (NOFHCs) | To Concerned Financial Institution |
| RBI/2013-2014/557 A.P. (DIR Series) Circular No. 119 | 07.04.2014 | Foreign Exchange Department | Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation | All Authorised Dealer Category - I banks |
| RBI/2013-2014/553 A.P. (DIR Series)Circular No.117 | 04.04.2014 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.301/2014-RB | 04.04.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014 | |
| RBI/2013-2014/551 DBOD.No.IBD.BC.104/23.67.001/2013-14 | 02.04.2014 | Department of Banking Operations and Development | Gold (Metal) Loans (GMLs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/549 FMD.MOAG. No. 100/01.01.001/2013-14 | 01.04.2014 | Financial Markets Department | Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
| RBI/2013-2014/550 FMD.MOAG. No.101/01.01.009/2013-14 | 01.04.2014 | Financial Markets Department | Term Repo under Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/548 A.P. (DIR Series)Circular No.116 | 01.04.2014 | Foreign Exchange Department | Advance Remittance for Import of Rough Diamonds | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/546 DPSS (CO) RTGS No. 2065/04.04.017/2013-14 | 28.03.2014 | Department of Payment and Settlement System | Adoption of ISO 20022 Messaging Standard in RTGS System | The Chairperson / Chief Executive Officer RTGS Members |
| RBI/2013-2014/545 A.P. (DIR Series) Circular No.115 | 28.03.2014 | Foreign Exchange Department | Merchanting Trade Transactions - Revised guidelines | All Category - I Authorised Dealer Banks |
| 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/2013-2014/543 UBD.BPD.(PCB).Cir.No.53/13.05.000/2013-14 | 28.03.2014 | Urban Banks Department | Guidelines on Sale of Financial Assets to Securitisation Company/Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks | The Chief Executive Officers of All Multi-State Co-operative Banks |
| RBI/2013-2014/547 DPSS.CO.PD.No. 2074/02.14.006/2013-14 | 28.03.2014 | Department of Payment and Settlement System | Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2013-2014/540 A.P. (DIR Series) Circular No.114 | 27.03.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/538 DBOD.No.BP.BC.102/21.06.201/2013-14 | 27.03.2014 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Capital Planning | The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2013-2014/539 DGBA.GAD.No.H - 5495/42.01.029/2013-14 | 27.03.2014 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2013-14 | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
| RBI/2013-2014/536 DPSS.CO.CHD.No./2021/03.01.02/2013-2014 | 26.03.2014 | Department of Payment and Settlement System | Clearing operations on March 29, 30 and 31, 2014 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2013-2014/535 DGBA.GAD.No.H - 5430/42.01.029/2013-14 | 26.03.2014 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2013-14) | The Chairman & Managing Director / Chief Executive Officer All Agency Banks |
| RBI/2013-2014/537 A.P.(DIR Series) Circular No.113 | 26.03.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/532 FMD.MSRG.No.99/02.05.002/2013-14 | 25.03.2014 | Financial Markets Department | Reporting of OTC Interest Rate Derivatives - Client Level Transactions | All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary Dealers |
| RBI/2013-2014/531 UBD CO BPD (PCB) Cir. No.52/12.05.001/2013-14 | 25.03.2014 | Urban Banks Department | Balance Sheet of Banks - Disclosure of Information | Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/533 A.P. (DIR Series) Circular No.112 | 25.03.2014 | Foreign Exchange Department | Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/530 UBD CO BPD PCB Cir No.51 /09.18.201/2013-14 | 25.03.2014 | Urban Banks Department | Instruments for Augmenting Capital Funds-UCBs - Modification | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI//2013-2014/529 DNBS.PD.CC.No.372/3.10.01/2013-14 | 24.03.2014 | Department of Non Banking Supervision | Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement | All NBFCs excluding Primary Dealers (PDs) |
| RBI/2013-2014/528 DNBS (PD) CC.No.371/03.05.02/2013-14 | 21.03.2014 | Department of Non Banking Supervision | Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy | All NBFCs |
| RBI/2013-2014/527 DBOD.No.DEAF Cell.BC.101/30.01.002/2013-14 | 21.03.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 | The Chairman and Managing Director/ Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| Notification No.FEMA.10A/2014-RB | 21.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014 | |
| RBI/2013-2014/526 DGBA.CDD. No. 5342 /15.02.001/2013-14 | 21.03.2014 | Department of Government and Bank Accounts | Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates | The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Bikaner & Jaipur/ State Bank of Hyderabad/State Bank of Mysore/ State Bank of Patiala/ State Bank of Travancore/ Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/ Oriental Bank of Commerce/Punjab National Bank/Punjab & Sind Bank/ Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/ Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd. |
| RBI/2013-2014/525 DIT CO No.1971/07.71.099/2013-14 | 19.03.2014 | Department of Information Technology | End of Support for Windows XP | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/524 DNBS(PD).CC.No 370/03.10.42/2013-14 | 19.03.2014 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies excluding Residuary Non Banking Companies |
| RBI/2013-2014/523 DNBS (PD) CC.No. 37/SCRC/26.03.001/2013-2014 | 19.03.2014 | Department of Non Banking Supervision | Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
રિઝર્વ બેંક ઑફ ઇન્ડિયા મોબાઇલ એપ્લિકેશન ઇન્સ્ટૉલ કરો અને લેટેસ્ટ ન્યૂઝનો ઝડપી ઍક્સેસ મેળવો!
પેજની છેલ્લી અપડેટની તારીખ: ઑગસ્ટ 16, 2024
