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/2013-2014/603 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 |
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