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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
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/2013-2014/561 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/2013-2014/560 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/2013-2014/559 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/2013-2014/557 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/2013-2014/558 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/2013-2014/553 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/2013-2014/530 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/2013-2014/533 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//2013-2014/529 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)