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/2013-2014/441 RPCD.RRB.RCB.AML.BC.No. 75/07.51.018/2013-14 | 09.01.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs- 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 Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/437 A.P.(DIR Series)Circular No. 87 | 09.01.2014 | Foreign Exchange Department | Resident Bank account maintained by residents in India - Joint holder - liberalization | All Banks Authorised to deal in Foreign Exchange |
| RBI/2013-2014/435 DNBS.CC.PD.No. 365/03.10.01/2013-14 | 08.01.2014 | Department of Non Banking Supervision | Lending Against Security of Single Product - Gold Jewellery | All NBFCs (excluding PDs) |
| RBI/2013-2014/433 RPCD.RCB.BC.73/07.51.012/2013-14 | 07.01.2014 | Rural Planning and Credit Department | Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/CCBs) | The Chairman / Managing Director All State and Central Cooperative 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/2013-2014/434 RPCD.CO.RRB.BC.No. 74/03.05.33/2013-14 | 07.01.2014 | Rural Planning and Credit Department | RRBs - Guidelines for Classification and Valuation of Investments | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/429 A.P. (DIR Series) Circular No. 85 | 06.01.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector | All Category - I Authorised Dealer banks |
| RBI/2013-2014/428 A.P. (DIR Series) Circular No.84 | 06.01.2014 | Foreign Exchange Department | Issue of Non convertible/ redeemable bonus preference shares or debentures - Clarifications | All Category - I Authorised Dealer banks |
| RBI/2013-2014/427 A.P. (DIR Series)Circular No. 83 | 03.01.2014 | Foreign Exchange Department | Overseas Direct Investments - Rollover of Guarantees | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/426 DNBS(PD).CC. No 364/03.10.42/2013-14 | 01.01.2014 | 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/2013-2014/423 A.P. (DIR Series) Circular No.82 | 31.12.2013 | 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/2013-2014/422 DNBS (PD) CC. No. 34/SCRC/26.03.001/2013-2014 | 31.12.2013 | Department of Non Banking Supervision | Submission of online Quarterly Statements by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act | All registered Securitisation Companies/ Reconstruction Companies |
| 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/2013-2014/420 DGBA.GAD.No.H - 3800/42.07.001/2013-14 | 30.12.2013 | Department of Government and Bank Accounts | Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues | All Agency Banks (authorised to handle CBEC business) |
| RBI/2013-2014/417 RPCD.CO.LBS.BC.No. 72/02.08.001/2013-14 | 24.12.2013 | Rural Planning and Credit Department | Formation of four new districts in the State of Meghalaya - Assignment of Lead Bank Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2013-2014/416 A.P. (DIR Series) Circular No. 81 | 24.12.2013 | Foreign Exchange Department | Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/413 DPSS (CO) RTGS No.1357/04.04.017/2013-14 | 20.12.2013 | Department of Payment and Settlement System | Adoption of ISO 20022 messaging standard in new RTGS System | The Chairperson / Chief Executive Officer RTGS Members |
| RBI/2013-2014/410 IDMD.PCD.09/14.03.01/2013-14 | 19.12.2013 | Internal Debt Management Department | Participation in Exchange Traded Interest Rate Futures | The Chairmen/Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) and Stand Alone Primary Dealers |
| RBI/2013-2014/409 A.P.(DIR Series)Circular No. 80 | 16.12.2013 | 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/2013-2014/408 RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 | 11.12.2013 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
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