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/2013-2014/607 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/2013-2014/614 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/2013-2014/608 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/2013-2014/610 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/2013-2014/611 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/2013-2014/612 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/2013-2014/606 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 |
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