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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2013-2014/306 A.P.(DIR Series)Circular No. 60 01.10.2013 Foreign Exchange Department Export Outstanding Statement (XOS) Online Bank wide Submission All Category - I Authorized Dealer Banks
RBI/2013-2014/301 A. P. (DIR Series) Circular No. 56 30.09.2013 Foreign Exchange Department Trade Credits for Imports into India - Review of all-in-cost ceiling All Authorised Dealer Category - I Banks
RBI/2013-2014/299 UBD.BPD.(PCB)CIR No. 22 /13.05.006/2013-14 30.09.2013 Urban Banks Department Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme, 2008 by CAG & Re-verification Exercise by Banks The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2013-2014/305 RPCD.RRB.RCB.AML.No. 3949/07.51.019/2013-14 30.09.2013 Rural Planning and Credit Department RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
RBI/2013-2014/300 UBD.BPD.(PCB)CIR No. 23/13.01.000/2013-14 30.09.2013 Urban Banks Department Unclaimed Deposits/Inoperative Accounts in UCBs - Treatment of certain Savings Bank Accounts opened for credit of Scholarship Amounts and credit of DBT under Government Schemes The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2013-2014/302 A.P. (DIR Series) Circular No. 57 30.09.2013 Foreign Exchange Department ECB Policy - ECB proceeds for acquisition of shares under the Government’s Disinvestment Programme of PSUs - Clarification All Authorised Dealer Category - I Banks
RBI/2013-2014/303 A.P.(DIR Series) Circular No. 58 30.09.2013 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling All Authorized Dealer Category - I Banks
RBI/2013-2014/304 A.P.(DIR Series) Circular No. 59 30.09.2013 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB All Authorised Dealer Category - I Banks
RBI/2013-2014/298 UBD CO BPD (PCB) No.20/16.05.000/2013-14 27.09.2013 Urban Banks Department Second Schedule to the Reserve Bank of India Act, 1934 - Norms for inclusion The Chief Executive Officers of All Primary (Urban) Co-operative Banks
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/2013-2014/297 UBD.BPD.(PCB) Cir.No.21/14.01.062/2013-14 27.09.2013 Urban Banks Department UCBs - Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks The Chief Executive Officer All Primary (Urban) Co-operative Banks
Notification No.FEMA.288/2013-RB 26.09.2013 Foreign Exchange Department Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fifth Amendment) Regulations, 2013
RBI/2013-2014/294 A.P. (DIR Series) Circular No. 55 26.09.2013 Foreign Exchange Department Deferred Payment Protocols between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2013-2014/291 DBOD.Dir.BC.No. 57/04.02.001/2013-14 25.09.2013 Department of Banking Operations and Development Export Credit in Foreign Currency All Scheduled Commercial Banks and Exim Bank (excluding RRBs)
RBI/2013-2014/293 A.P.(DIR Series) Circular No. 54 25.09.2013 Foreign Exchange Department Overseas Foreign Currency Borrowings by Authorised Dealer Banks - Enhancement of limit All Category - I Authorised Dealer Banks
RBI/2013-2014/290 A.P.(DIR Series)Circular No. 53 24.09.2013 Foreign Exchange Department Trade Credits for Import into India All Category - I Authorised Dealer Banks
RBI/2013-2014/289 A.P.(DIR Series) Circular No. 52 24.09.2013 Foreign Exchange Department Exim Bank's Line of Credit to the Government of Burkina Faso All Category - I Authorised Dealer Banks
RBI/2013-2014/283 UBD.BPD.(PCB).Cir.No. 19 /16.11.00/2013-14 20.09.2013 Urban Banks Department UCBs - Revision in Bank Rate The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/284 UBD.BPD. (SCB). CIR. No. 2/12.03.000/2013-14 20.09.2013 Urban Banks Department UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
RBI/2013-2014/282 Ref:DBOD.No.Ret.BC. 56 /12.01.001/2013-14 20.09.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks and Local Area Banks
RBI/2013-2014/280 DBOD. AML.No.4814/14.08.001/2013-14 20.09.2013 Department of Banking Operations and Development Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/281 DBOD.No.Ret.BC.55 /12.01.001/2013-14 20.09.2013 Department of Banking Operations and Development Change in Daily Minimum Cash Reserve Maintenance Requirement To All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/279 RPCD.GSSD.CO. BC.No 38/09.01.03/2013-14 20.09.2013 Rural Planning and Credit Department Credit facility under National Rural Livelihood Mission (NRLM) - Aajeevika- Reporting to RBI The Chairman/ Managing Director All Scheduled Commercial Banks
RBI/2013-2014/276 MPD No.BC.368/07.01.279/2013-14 20.09.2013 Monetary Policy Department Standing Liquidity Facilities for Banks and Primary Dealers All Scheduled Banks [excluding Regional Rural Banks(RRBs)] and Primary Dealers
RBI/2013-2014/278 FMD.MOAG. No. 86/01.01.001/2013-14 20.09.2013 Financial Markets Department Liquidity Adjustment Facility - Repo and Reverse Repo Rates All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
RBI/2013-2014/275 A.P.(DIR Series) Circular No. 49 20.09.2013 Foreign Exchange Department Deferred Payment Protocols between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2013-2014/288 RPCD.CO.RRB.RCB.No.40/03.05.33/2013-14 20.09.2013 Rural Planning and Credit Department RRB/RCB - Change in Daily Minimum Cash Reserve Maintenance Requirement All Scheduled State Cooperative Banks/Regional Rural Banks
RBI/2013-2014/287 RPCD.CO.RRB.RCB.BC. No. 39/03.05.33/2013-14 20.09.2013 Rural Planning and Credit Department RRB/RCB - Revision in Bank Rate The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
RBI/2013-2014/285 A.P. (DIR Series)Circular No. 50 20.09.2013 Foreign Exchange Department Opening of Trading Office / Non-Trading Office / Branch Office/ Representative Office abroad All Category - I Authorised Dealer Banks
RBI/2013-2014/277 FMD.MOAG. No. 87/01.18.001/2013-14 20.09.2013 Financial Markets Department Marginal Standing Facility Rates All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/286 A.P.(DIR Series) Circular No. 51 20.09.2013 Foreign Exchange Department Export of Goods and Services - Project Exports All Category - I Authorised Dealer Banks
RBI/2013-2014/274 DBOD.No.BAPD.BC.54 /22.01.001/2013-14 19.09.2013 Department of Banking Operations and Development Relaxations in Branch Authorisation Policy All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/271 RPCD.CO.RRB.RCB.AML.No. 3376 /07.51.019/2013-14 19.09.2013 Rural Planning and Credit Department RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
RBI/2013-2014/272 RPCD.RRB.RCB.AML.BC.No. 37/07.51.018/2013-14 19.09.2013 Rural Planning and Credit Department RRBs/StCBs/CCBs - Foreign students studying in India - KYC procedure for opening of bank accounts The Chairmen / CEOs of Regional Rural Banks /State and Central Co-operative Banks
RBI/2013-2014/273 FMD.MOAG. No. 85/01.06.016/2013-14 19.09.2013 Financial Markets Department Swap Window for Attracting FCNR (B) Dollar Funds All Scheduled Banks [excluding Regional Rural Banks (RRBs)]
RBI/2013-2014/270 A.P.(DIR Series)Circular No. 48 18.09.2013 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector All Category - I Authorised Dealer Banks
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
RBI/2013-2014/267 UBD.BPD (PCB) Cir. No. 16/14.01.062/2013-14 17.09.2013 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/2013-2014/268 UBD CO BPD (PCB) Cir. No.17/09.22.010/2013-14 17.09.2013 Urban Banks Department Housing Sector: Innovative Housing Loan Products - Upfront Disbursal of Housing Loans - UCBs The Chief Executive Officer All Primary (Urban) Co-operative 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/2013-2014/262 DBOD.No. Leg. BC. 53/09.07.005/2013-14 17.09.2013 Department of Banking Operations and Development 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 All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/263 UBD.BPD (PCB) Cir. No.15/14.01.062/2013-14 17.09.2013 Urban Banks Department KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an ‘Officially Valid Document’ under PML Rules - UCBs The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/265 A.P. (DIR Series)Circular No. 46 17.09.2013 Foreign Exchange Department Overseas forex trading through electronic / internet trading portals All Category - I Authorised Dealer Banks
RBI/2013-2014/266 A.P.(DIR Series)Circular No.47 17.09.2013 Foreign Exchange Department Deferred Payment Protocols between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2013-2014/264 RPCD.RRB.RCB.AML.BC.No. 36/07.51.018/2013-14 17.09.2013 Rural Planning and Credit Department Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs The Chairmen / CEOs of Regional Rural Banks /State and Central Co-operative Banks
RBI/2013-2014/292 DBS.CO.PPD No. 3578 /11.01.005/2013-14 17.09.2013 Department of Banking Supervision Pernicious practices of select banks deterring customer protection and accounting integrity The Chairman/Chief Executive All Scheduled Commercial Banks (Excluding RRBs) / Local Area Banks
RBI/2013-2014/259 A.P.(DIR Series)Circular No.45 16.09.2013 Foreign Exchange Department Memorandum of Instructions governing money changing activities - Location of Forex Counters in International Airports in India All Authorised Persons in Foreign Exchange
RBI/2013-2014/261 RPCD.RRB.RCB.AML.BC.No. 31/07.51.018/2013-14 16.09.2013 Rural Planning and Credit Department RRBs/StCBs/CCBs-KYC Norm/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligation of banks under PMLA, 2002 - Information sought by banks from customers The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
RBI/2013-2014/255 A.P. (DIR Series) Circular No.44 13.09.2013 Foreign Exchange Department FDI in India - Review of FDI policy - Definition for Control and Sector Specific Conditions All Category - I Authorised Dealer Banks
RBI/2013-2014/254 A.P. (DIR Series) Circular No.43 13.09.2013 Foreign Exchange Department Export of Goods and Services - Simplification and Revision of Declaration Form for Exports of Goods/Softwares All Authorised Dealers in Foreign Exchange

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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಆಗಸ್ಟ್ 16, 2024