Index to RBI Circulars - ആർബിഐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2013-2014/308 UBD.CO.LS.(PCB).Cir.No.24/07.01.000/2013-14 | 01.10.2013 | Urban Banks Department | Review of Norms for Classification of Financially Sound and Well Managed UCBs | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2013-2014/307 UBD CO BPD (PCB) Cir. No. 25/09.18.200/2013-14 | 01.10.2013 | Urban Banks Department | Share Linking to Borrowing Norm in Urban Co-operative Banks | The Chief Executive Officer All Urban Co-operative Banks |
| 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/2013-2014/304 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/2013-2014/303 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/2013-2014/298 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/2013-2014/286 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/2013-2014/277 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/2013-2014/274 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/2013-2014/292 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/2013-2014/263 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/2013-2014/262 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/2013-2014/266 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/2013-2014/259 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 |
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: നവംബർ 18, 2024
