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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
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/2013-2014/262 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/2013-2014/246 DBOD.No. Leg.BC.52/09.07.005/2013-14 11.09.2013 Department of Banking Operations and Development Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/235 DBOD. AML.No.3817/14.06.001/2013-14 10.09.2013 Department of Banking Operations and Development 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 Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/218 DBOD.BP.BC.No. 49/21.04.018/2013-14 03.09.2013 Department of Banking Operations and Development Disclosure of customer complaints and unreconciled balances on account of ATM transactions The Chairman and Managing Director/Chief Executive Officer of all Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/217 DBOD.BP.BC.No. 51/08.12.015/2013-14 03.09.2013 Department of Banking Operations and Development Housing Sector: Innovative Housing Loan Products - Upfront disbursal of housing loans All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/214 DBOD.No.Leg.BC.48/09.07.005/2013-14 03.09.2013 Department of Banking Operations and Development Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank’s website All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/213 DBOD. AML.BC. No. 50/14.01.001/2013-14 03.09.2013 Department of Banking Operations and Development KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/211 DBOD.No.Dir. BC.47/13.03.00/ 2013-14 02.09.2013 Department of Banking Operations and Development Base Rate - Revised Guidelines All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/209 DBOD.AML.BC.No.44/14.01.001/2013-14 02.09.2013 Department of Banking Operations and Development KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication to be accepted as an ‘Officially Valid Document’ under PML Rules The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions

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