Index to RBI Circulars - ആർബിഐ

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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
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
RBI/2013-2014/208 DBOD. AML.No.3316/14.06.001/2013-14	02.09.2013	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/2013-2014/210 DBOD.AML.BC.No.45/14.01.001/2013-14	02.09.2013	Department of Banking Operations and Development	Foreign students studying in India - KYC procedure for opening of bank accounts	The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/212 DBOD.NO. BAPD.BC.46 /22.01.009/2013-14	02.09.2013	Department of Banking Operations and Development	Financial Inclusion by Extension of banking Services- Use of Business Correspondents for distribution of Banknotes and Coins- Alternative Avenues	The Chairmen and CEOs (All Scheduled Commercial Banks including Regional Rural Banks and Local Area Banks)
RBI/2013-2014/198 DBOD.BP.BC.No. 41/21.04.141/2013-14	23.08.2013	Department of Banking Operations and Development	Investment portfolio of banks - Classification, Valuation and Provisioning	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/184 Ref: DBOD.No.Ret.BC. 36/12.01.001/2013-14	14.08.2013	Department of Banking Operations and Development	FCNR(B)/NRE Deposits - Exemption from Maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/182 DBOD. AML.No. 2406/14.06.001/2013-14	14.08.2013	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 and Consolidated List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/186 DBOD.Dir.BC. 40 /13.03.00/2013-14	14.08.2013	Department of Banking Operations and Development	Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/185 DBOD.Dir.BC.38/13.03.00/2013-14	14.08.2013	Department of Banking Operations and Development	Interest Rates on FCNR(B) Deposits	All Scheduled Commercial Banks (excluding RRBs)
First Quarter Review of Monetary Policy 2013-14	30.07.2013	Department of Banking Operations and Development	First Quarter Review of Monetary Policy 2013-14
RBI/2013-2014/162 DBOD. AML. No. 1416 /14.06.001/2013-14	26.07.2013	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/150 DBOD.AML.BC. No. 34/14.01.001/2013-14	23.07.2013	Department of Banking Operations and Development	KYC Norms AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying norms for Periodical Updation of KYC	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/154 DBOD.No.Ret.BC.35/12.01.001/2013-14	23.07.2013	Department of Banking Operations and Development	Change in Daily Minimum Cash Reserve Maintenance Requirement	To All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/144 DBOD.No.Ret.BC. 33/12.02.001/2013-14	17.07.2013	Department of Banking Operations and Development	Maintenance of SLR - MSF	All Scheduled Commercial Banks (Excluding Regional Rural 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/2013-2014/138 Ref : DBOD.No.Ret.BC. 31/12.01.001/2013-14	15.07.2013	Department of Banking Operations and Development	Bank Rate	All Scheduled Commercial Banks & Local Area Banks
RBI/2013-2014/135 DBOD.AML.BC.No.29 /14.01.001/2013-14	12.07.2013	Department of Banking Operations and Development	Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/120 DBOD. AML.No. 314/14.01.001/2013-14	04.07.2013	Department of Banking Operations and Development	Anti-Money Laundering/Combating of Financing of Terrorism - Standards	The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/113 DBOD.No.BP.BC.28 /21.06.201/2013-14	02.07.2013	Department of Banking Operations and Development	Capital Requirements for Banks’ Exposures to Central Counterparties	The Chairman and Managing Director/Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/74 DBOD.No.Dir.BC. 11 /13.03.00/2013-14	01.07.2013	Department of Banking Operations and Development	Master Circular of instructions relating to deposits held in FCNR(B) Accounts	All Scheduled Commercial Banks (excluding RRBs)