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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI/2013-2014/402 IDMD.PCD. 08/14.03.01/2013-14 05.12.2013 Internal Debt Management Department Exchange-Traded Interest Rate Futures All market participants
RBI/2013-2014/384 DBOD.AML.No.10604/14.01.001/2013-14 29.11.2013 Department of Banking Operations and Development Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013 -2014/380 DPSS (CO) PD No.1164/ 02.14.003/2013-14 26.11.2013 Department of Payment and Settlement System Security and Risk Mitigation Measures for Card Present Transactions The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks
RBI/2013-2014/372 DPSS.CO.PD. No. 1088/02.10.003/2013-14 14.11.2013 Department of Payment and Settlement System White Label ATMs (WLAs) in India - Clarification on Cash Handling The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Authorised ATM Network Operators /Card Payment Network Operators Authorised White Label ATM Operators
RBI/2013-2014/296 DPSS (CO) PD No.719/02.14.011/2013-14 27.09.2013 Department of Payment and Settlement System Security and Risk Mitigation Measures for Card Present Transactions The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authorised Card Payment Networks
RBI/2013-2014/269 RPCD.CO.RRB.BC.No.35/03.05.33/2013-14 17.09.2013 Rural Planning and Credit Department RRBs- Analysis and Disclosure of Customer Complaints and Unreconciled Balances on Account of ATM Transactions The Chairmen All Regional Rural Banks
FEMA.287/2013-RB FEMA.287/2013-RB 17.09.2013 Foreign Exchange Department Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2013
RBI/2013-2014/206 DGBA.CDD. No. 1448/13.01.299/2013-14 30.08.2013 Department of Government and Bank Accounts 8% Savings (Taxable) Bonds, 2003 - Premature Encashment The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized Banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./Stock Holding Corporation of India Ltd. (SHCIL)
RBI/2013-2014/201 IDMD.PCD. 06 /14.03.06/ 2013-14 26.08.2013 Internal Debt Management Department Reporting of OTC transactions in Securitized Debt Instruments All RBI regulated entities
RBI/2013-2014/199 DPSS.CO.CHD.No./458/ 04.07.05/2013-14 23.08.2013 Department of Payment and Settlement System Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) 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
Notification No.283/2013-RB 14.08.2013 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2013
RBI/2013-2014/171 DPSS. CO.PD.No. 289/02.10.002/2013-2014 01.08.2013 Department of Payment and Settlement System ATM transactions - Enhancement of customer service The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2013-2014/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 15.07.2013 Department of Banking Operations and Development Unsolicited Commercial Communications - National Customer Preference Register (NCPR) All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/123 RPCD.RRB.RCB.AML.No. 342/07.51.018/2013-14 05.07.2013 Rural Planning and Credit Department Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
RBI/2013-2014/104 IDMD.PCD. 05 /14.01.03/2013-14 01.07.2013 Financial Markets Regulation Department Master Circular - Guidelines for Issue of Certificates of Deposit All market participants
RBI/2013-2014/103 IDMD.PCD. 03/14.01.01/2013-14 01.07.2013 Financial Markets Regulation Department Master Circular on Call/Notice Money Market Operations The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
RBI/2013-2014/82 DGBA.CDD. No. 7917/13.01.299/2013-14 01.07.2013 Department of Government and Bank Accounts Master Circular on Nomination facility for Relief/Savings Bonds The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL)
RBI/2013-2014/81 DGBA.CDD. No.7921/13.01.299/2013-14 01.07.2013 Department of Government and Bank Accounts Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL)
RBI/2013-2014/60 DBOD.No.FSD.BC. 4/24.01.011/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks
RBI/2013-2014/102 IDMD.PDRD.01/03.64.00/2013-14 01.07.2013 Internal Debt Management Department Master Circular - Operational Guidelines to Primary Dealers All Primary Dealers

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