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/2013-2014/355 UBD.BPD.(PCB).Cir.No.35/13.01.000/2013-14 | 31.10.2013 | Urban Banks Department | UCBs - Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account - FAQs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/353 A.P. (DIR Series)Circular No.66 | 31.10.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 149.72 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/352 A.P. (DIR Series)Circular No. 65 | 31.10.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/351 FMD.MOAG. No. 93/01.18.001/2013-14 | 31.10.2013 | Financial Markets Department | Marginal Standing Facility-Revision in timings | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/354 A.P.(DIR Series) Circular No. 67 | 31.10.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 47 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/350 RPCD.CO.RRB.No. 51/03.05.33/2013-14 | 30.10.2013 | Rural Planning and Credit Department | RRBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/349 UBD.BPD. (PCB) CIR No.34/13.01.000/2013-14 | 30.10.2013 | Urban Banks Department | UCBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/348 RPCD.CO.RRB.RCB.BC.No.50/03.05.33/2013-14 | 30.10.2013 | Rural Planning and Credit Department | RRB/RCB - Bank Rate | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/346 UBD.BPD.(PCB).Cir. No.33/16.11.00/2013-14 | 29.10.2013 | Urban Banks Department | UCBs - Revision in Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/345 DBOD.No.Ret.BC. 64/12.01.001/2013-14 | 29.10.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
| RBI/2013-2014/344 RPCD.CO.RRB.RCB.BC.No. Cir.No. 48/07.51.010//2013-14 | 29.10.2013 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - ‘At par’ cheque facility extended to Cooperative Banks/RRBs by Scheduled Commercial Banks | The Chairman All Regional Rural Banks (RRBs) All State and Central Co-operative Banks (StCBs and CCBs) |
| RBI/2013-2014/343 MPD. No.BC. 370/07.01.279/2013-14 | 29.10.2013 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers |
| RBI/2013-2014/341 FMD.MOAG. No. 92 /01.01.009/2013-14 | 29.10.2013 | Financial Markets Department | Term Repo under Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/340 FMD.MOAG. No. 91/01.18.001/2013-14 | 29.10.2013 | Financial Markets Department | Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/339 FMD.MOAG. No. 90/01.01.001/2013-14 | 29.10.2013 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
| RBI/2013-2014/347 RPCD.CO.RCB.BC.No. 49/07.51.014/2013-14 | 29.10.2013 | Rural Planning and Credit Department | StCBs\CCBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster | The Chairmen / CEOs All State and Central Cooperative Banks |
| RBI/2013-2014/342 DBOD.AML.BC.No.63/14.01.001/2013-14 | 29.10.2013 | Department of Banking Operations and Development | Due diligence in correspondent banking relationship | The Chairmen / Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| Second Quarter Review of Monetary Policy 2013-14 | 29.10.2013 | Monetary Policy Department | Second Quarter Review of Monetary Policy 2013-14 | |
| RBI/2013-2014/335 RPCD.CO.RRB.BC.No. 45/03.05.33/2013-14 | 24.10.2013 | Rural Planning and Credit Department | RRBs - Sharing of Information Technology Resources by Banks - Guidelines | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/336 UBD.CO.LS.(PCB).Cir.No. 30/07.01.000/2013-14 | 24.10.2013 | Urban Banks Department | UCBs - Authorisation for Specialised Branches - Central Processing Centres/Retail Assets Processing Centres | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2013-2014/334 DBOD.NO.PSBD.BC.62/16.13.100/ 2013-14 | 23.10.2013 | Department of Banking Operations and Development | Amendments to Banking Regulation Act 1949 - Banking Laws (Amendment) Act 2012 - Applicability to private sector banks | All Private Sector Banks |
| RBI/2013-2014/333 A.P.(DIR Series)Circular No. 64 | 22.10.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/332 UBD.BPD (PCB) Cir. No. 32/14.01.062/2013-14 | 22.10.2013 | Urban Banks Department | UCBs - KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - ‘At par’ cheque facility extended to Cooperative Banks by SCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/331 DBOD.No.Leg.BC. 61/09.07.005/2013-14 | 21.10.2013 | Department of Banking Operations and Development | Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/330 DBOD.No.BAPD.BC. 60/22.01.001/2013-14 | 21.10.2013 | Department of Banking Operations and Development | Relaxations in Branch Authorisation Policy | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/328 A.P. (DIR Series) Circular No.63 | 18.10.2013 | Foreign Exchange Department | Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) | All Authorised Dealer Category-I banks |
| RBI/2013-2014/327 UBD CO BPD No.31/09.18.300/2013-14 | 17.10.2013 | Urban Banks Department | Sharing of Information Technology Resources by banks - guidelines | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/326 DBOD.BP.BC.No.59/21.06.007/2013-14 | 17.10.2013 | Department of Banking Operations and Development | Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA) | The Chairman and Managing Director/The Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/325 A.P. (DIR Series) Circular No. 62 | 14.10.2013 | Foreign Exchange Department | Closing of Old Outstanding Bills : Export-Follow-up-XOS Statements | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/324 DPSS (CO) RTGS No.801/04.04.017/2013-14 | 11.10.2013 | Department of Payment and Settlement System | Launch of new RTGS System | The Chairperson / Chief Executive Officer RTGS Members |
| RBI/2013-2014/323 A.P.(DIR Series)Circular No. 61 | 10.10.2013 | Foreign Exchange Department | Overseas Foreign Currency Borrowings by Authorised Dealer Banks | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/322 DCM (Plg) No. G - 14/10.65.03/2013-14 | 10.10.2013 | Department of Currency Management | Distribution of Banknotes and Coins- Alternative Avenues | The Chairman & Managing Director / Chief Executive Officer (All Scheduled Commercial banks including RRBs) |
| RBI/2013-2014/321 UBD CO BPD (PCB) Cir. No.29/13.05.000/2013-14 | 10.10.2013 | Urban Banks Department | Unsecured Exposure Norms for UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/320 RPCD.CO.RCB.BC.No.43/07.51.013/2013-14 | 08.10.2013 | Rural Planning and Credit Department | StCBs/CCBs - Housing Sector: Innovative Housing Loan Products - Upfront disbursal of housing loans | The Chairman All State and Central Co-operative Banks (StCBs and CCBs) |
| RBI/2013-2014/318 UBD CO BPD (PCB) MC. No.18/09.09.001/2013-14 | 08.10.2013 | Urban Banks Department | Revised guidelines on lending to Priority Sector for UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/319 FMD.MOAG. No. 89 /01.01.009/2013-14 | 08.10.2013 | Financial Markets Department | Term Repo under Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/315 Ref:DBOD.No.Ret.BC. 58/12.01.001/2013-14 | 07.10.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
| RBI/2013-2014/314 FMD.MOAG. No. 88 /01.18.001/2013-14 | 07.10.2013 | Financial Markets Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/313 RPCD.RCB.BC.No. 42/07.51.014/2013-14 | 07.10.2013 | Rural Planning and Credit Department | StCBs - CCBs - Unclaimed Deposits/Inoperative Accounts in banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes | The Chairmen / CEOs All State and Central Cooperative Banks |
| RBI/2013-2014/316 UBD.BPD.(PCB).Cir.No.28/16.11.00/2013-14 | 07.10.2013 | Urban Banks Department | UCBs - Revision in Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| Notification No.FEMA.289/2013-RB Notification No.FEMA. | 04.10.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2013 | |
| Notification No.FEMA.292/2013-RB | 04.10.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixteenth Amendment) Regulations, 2013 | |
| Notification No.FEMA. 291/2013-RB | 04.10.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifteenth Amendment) Regulations, 2013 | |
| Notification No.FEMA. Notification No.FEMA.290/2013-RB | 04.10.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourteenth Amendment) Regulations, 2013 | |
| RBI/2013-2014/312 RPCD.CO.RRB.BC.No.41/03.05.33/2013-14 | 04.10.2013 | Rural Planning and Credit Department | RRBs - Unclaimed Deposits/Inoperative Accounts in Regional Rural Banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes | The Chairmen Regional Rural Banks |
| RBI/2013-2014/311 DNBS(PD).CC. No 358/03.10.42/2013-14 | 03.10.2013 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2013-2014/310 DNBS(PD).CC. No 357/03.10.42/2013-14 | 03.10.2013 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2013-2014/309 UBD.BPD (PCB) Cir. No.26/14.01.062/2013-14 | 03.10.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/308 UBD.CO.LS.(PCB).Cir.No.24/07.01.000/2013-14 | 01.10.2013 | Urban Banks Department | Review of Norms for Classification of Financially Sound and Well Managed UCBs | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2013-2014/307 UBD CO BPD (PCB) Cir. No. 25/09.18.200/2013-14 | 01.10.2013 | Urban Banks Department | Share Linking to Borrowing Norm in Urban Co-operative Banks | The Chief Executive Officer All Urban Co-operative Banks |
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