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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI/2013-2014/654 DGBA.CDD. No. 6919/13.01.299/2013-14 24.06.2014 Department of Government and Bank Accounts Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Savings (Taxable) Bonds, 2003 The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalised Banks (Excluding Punjab and Sind Bank and Andhra Bank) Axis Bank Ltd./ HDFC Bank Ltd./ICICI Bank Ltd. Stock Holding Corporation of India Ltd.(SHCIL)
Notification No.309/2014-RB 04.06.2014 Foreign Exchange Department Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014
RBI/2013-2014/534 DGBA.CDD.No. 5449/13.01.999/2013-2014 26.03.2014 Department of Government and Bank Accounts Inflation Indexed National Savings Securities- [IINSS-C] The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd. (SHCIL)
RBI/2013-2014/512 DBOD. AML.No.15245/14.01.001/2013-14 05.03.2014 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/2013-2014/504 IDMD/PCD/No. 11/14.01.01/2013-14 26.02.2014 Internal Debt Management Department Call/Notice Money Market Operations The Chairmen/ Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
RBI/2013-2014/500 IDMD.PCD. 10/14.03.06/2013-14 24.02.2014 FIMMDA’s Trade Reporting and Confirmation platform for OTC transactions in Corporate Bonds and Securitized Debt Instruments All RBI Regulated Entities
RBI/2013-2014/457 DPSS.CO.EPPD No.1583/04.03.01/2013-14 22.01.2014 Department of Payment and Settlement System NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT
RBI/2013-2014/418 DGBA.CDD.No.3798/13.01.999/2013-2014 30.12.2013 Department of Government and Bank Accounts Inflation Indexed National Savings Securities- Cumulative, 2013 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL)
RBI 2013-2014/411 DGBA.CDD.No. 3688/13.01.999/2013-2014 19.12.2013 Department of Government and Bank Accounts Inflation Indexed National Savings Securities- Cumulative, 2013 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL)
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/2013-2014/402 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
RBI/2013-2014/116 DPSS.CO.PD. Mobile Banking.No./02.23.001/2013-14 01.07.2013 Department of Payment and Settlement System Master Circular - Mobile Banking Tansactions in India - Operative Guidelines for Banks 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/2013-2014/106 IDMD.PDRD. 02 /03.64.00/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers All Standalone Primary Dealers
RBI/2013-2014/105 IDMD.PCD. 04/14.01.02/2013-14 01.07.2013 Financial Markets Regulation Department Master Circular - Guidelines for Issue of Commercial Paper All market participants
RBI/2013-2014/15 Master Circular No.15 /2013-14
(Updated as on June 18, 2014)
01.07.2013 Foreign Exchange Department Master Circular on Foreign Investment in India All Category - I Authorised Dealer banks
RBI/2013-2014/12 Master Circular No. 12/2013-14
(Updated till June 16, 2014)
01.07.2013 Foreign Exchange Department Master Circular on External Commercial Borrowings and Trade Credits All Authorised Dealer Category - I banks and Authorised banks
RBI/2012-2013/551 IDMD.PCD. 12/14.03.02/2012-13 26.06.2013 Internal Debt Management Department Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) To All Market Participants
RBI/2012-2013/550 IDMD.PCD. 11 /14.03.06/2012-13 26.06.2013 Internal Debt Management Department Settlement of OTC transactions in Corporate Bonds on DvP-I basis All Market Participants
RBI/2012-2013/540 DPSS (CO) PD No.2377/02.14.003/2012-13 24.06.2013 Department of Payment and Settlement System Security and Risk Mitigation Measures for Card Present and Electronic Payment 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
FEMA.277/2013-RB FEMA.277/2013-RB 08.05.2013 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2013
RBI/2012-2013/493 DPSS.CO.CHD.No. 2030/03.06.01/2012-2013 07.05.2013 Department of Payment and Settlement System Delay in re-presentation of technical return cheques and levy of charges for such returns The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Local Area Banks Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2012-2013/483 03.05.2013 Monetary Policy Department Monetary Policy Statement 2013-14
Notification No.273/2013-RB Notification No.273/2013-RB 25.04.2013 Foreign Exchange Department Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2013
RBI/2012-2013/444 DPSS.CO.CHD.No. 1622/04.07.05/2012-13 18.03.2013 Department of Payment and Settlement System Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards 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/2012-2013/443 RPCD.RRB.RCB.AML.No. 9753/07.51.018/2012-13 15.03.2013 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/2012-2013/424 DPSS (CO) PD No.1462 / 02.14.003 / 2012-13 28.02.2013 Department of Payment and Settlement System Security and Risk Mitigation Measures for Electronic Payment 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/2012-2013/417 DPSS. CO. EPPD No. 1400/04.03.01/2012-13 18.02.2013 Department of Payment and Settlement System NEFT - Introduction of Continuous Release of Credit Messages The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT
RBI/2012-2013/396 IDMD.PCD.2191/14.03.01/2012-13 28.01.2013 Financial Markets Regulation Department Standardisation of Interest Rate Swap Contracts All Market Participants
RBI/2012-2013/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013 17.01.2013 Department of Payment and Settlement System Declines in ATM transactions - reporting of 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/2012-2013/365 IDMD.PCD. 09 /14.03.02/2012-13 07.01.2013 Internal Debt Management Department Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities To All Market Participants
RBI/2012-2013/366 IDMD.PCD.No.10 /14.03.04/2012-13 07.01.2013 Internal Debt Management Department Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds All Market Participants

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