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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2013-2014/629 A.P. (DIR Series) Circular No.139	05.06.2014	Foreign Exchange Department	Foreign investment in the Insurance Sector - Amendment to the Foreign Direct Investment Scheme	All Category - I Authorised Dealer Banks
	04.06.2014	Foreign Exchange Department	Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014
RBI/2013-2014/626 RPCD.CO.RRB.BC.No.106/03.05.33/2013-14	04.06.2014	Rural Planning and Credit Department	RRBs - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)	The Chairmen All Regional Rural Banks
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/2013-2014/608 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/2013-2014/614 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/2013-2014/606 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/2013-2014/604 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
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
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/2013-2014/593 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/2013-2014/589 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/2013-2014/587 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/2013-2014/585 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)