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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2013-2014/146 RPCD.CO.RRB.RCB.BC. No.13/03.05.33/2013-14 19.07.2013 Rural Planning and Credit Department RRBs - Bank Rate increased The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Notification No.FEMA. 281/2013-RB 19.07.2013 Foreign Exchange Department Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2013
RBI/2013-2014/145 A.P. (DIR Series)Circular No.13 17.07.2013 Foreign Exchange Department Exim Bank's Line of Credit of USD 35 million to the Government of the Republic of Ghana All Category - I Authorised Dealer Banks
RBI/2013-2014/143 FMD.MOAG.No. 81/01.01.001/2013-14 17.07.2013 Financial Markets Department Special Repo Window for Liquidity Requirement of Mutual Funds All Scheduled Commercial Banks (excluding RRBs)
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/2013-2014/142 FMD.MOAG. No. 80/01.01.001/2013-14 16.07.2013 Financial Markets Department Liquidity Adjustment Facility All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
RBI/2013-2014/140 FMD.MOAG. No.79 /01.01.001/2013-14 16.07.2013 Financial Markets Department Marginal Standing Facility Rates All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
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/2013-2014/137 A.P. (DIR Series)Circular No. 12 15.07.2013 Foreign Exchange Department External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion Scheme All Category - I Authorised Dealer Banks
RBI/2013-2014/139 UBD BPD (PCB) Cir. No.1/16.11.00/2013-14 15.07.2013 Urban Banks Department Revision in Bank Rate The Chief Executive Officer All Primary (Urban) Co-operative Banks
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/2013-2014/134 A.P.(DIR Series)Circular No. 11 11.07.2013 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling All Category - I Authorised Dealer Banks
RBI/2013-2014/132 A.P. (DIR Series)Circular No.9 11.07.2013 Foreign Exchange Department Trade Credits for Imports into India - Review of all-in-cost ceiling All Category - I Authorised Dealer Banks
RBI/2013-2014/130 RPCD.CO.LBS.BC.No.12/02.08.001/2013-14 11.07.2013 Rural Planning and Credit Department Assignment of Lead Bank Responsibility in districts of Metropolitan Areas The Chairmen & Managing Directors All Lead Banks
RBI/2013-2014/131 A.P. (DIR Series)Circular No.8 11.07.2013 Foreign Exchange Department Overseas Investments - Shares of SWIFT All Category - I Authorised Dealer Banks
RBI/2013-2014/133 A.P. (DIR Series)Circular No.10 11.07.2013 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB All Category - I Authorised Dealer Banks
Notification No.FEMA.280/2013-RB 10.07.2013 Foreign Exchange Department Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2013
Notification No.FEMA.279/2013-RB 10.07.2013 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Tenth Amendment) Regulations, 2013
RBI/2013-2014/129 RPCD.CO. LBS.BC.No.11/02.01.001/2013-14 09.07.2013 Rural Planning and Credit Department Direct Benefit Transfer (DBT) Scheme CMDs of all SLBC Convenor banks and Lead banks
RBI/2013-2014/128 UBD.BPD(AD).Cir.No.1/14.01.062/2013-14 09.07.2013 Urban Banks Department Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks
RBI/2013-2014/127 A.P. (DIR Series)Circular No. 7 08.07.2013 Foreign Exchange Department Risk Management and Inter Bank Dealings All Authorised Dealer Category - I Banks
RBI/2013-2014/126 A.P. (DIR Series) Circular No. 6 08.07.2013 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Non-Banking Finance Company - Asset Finance Companies (NBFC - AFCs) All Category - I Authorised Dealer Banks
RBI/2013-2014/125 A.P. (DIR Series) Circular No.5 08.07.2013 Foreign Exchange Department Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2013-2014/124 A.P. (DIR Series) Circular No. 4 08.07.2013 Foreign Exchange Department Exim Bank's Line of Credit of USD 10 million to the Government of Seychelles All Category - I Authorised Dealer Banks
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/2013-2014/122 DNBS(PD).CC.No.351/03.10.42/2013-14 04.07.2013 Department of Non Banking Supervision Know Your Customer Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism - Unique Customer Identification Code for Banks Customers in India All NBFCs-Deposit taking Companies/ NBFC-ND-SI with assets of Rs 25 cr and above
RBI/2013-2014/121 DNBS.PD/CC.No.350/03.02.001/2013-14 04.07.2013 Department of Non Banking Supervision Payment of interest on overdue public deposits All NBFCs
RBI/2013-2014/119 A.P. (DIR Series)Circular No.03 04.07.2013 Foreign Exchange Department Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2013-2014/118 A.P. (DIR Series)Circular No.02 04.07.2013 Foreign Exchange Department Risk Management and Inter-Bank Dealings- Liberalization of documentation requirements for the resident entities in the Indian Forex Market All Authorised Dealer Category - I Banks
RBI/2013-2014/117 A.P. (DIR Series) Circular No.01 04.07.2013 Foreign Exchange Department Foreign Investment in India - Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by Indian companies All Category - I Authorised Dealer banks
RBI/2013-2014/111 DBOD.No.BP.BC- 25/21.04.177/2013-14 01.07.2013 Department of Banking Operations and Development Revision to the Guidelines on Securitisation Transactions-Reset of Credit Enhancement The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2013-2014/110 DBOD. No. Dir. BC.26/13.03.00/2013-14 01.07.2013 Department of Banking Operations and Development Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/104 IDMD.PCD. 05 /14.01.03/2013-14 01.07.2013 Internal Debt Management Department Master Circular - Guidelines for Issue of Certificates of Deposit All market participants
RBI/2013-2014/44 DNBS (PD) CC No.342/03.10.001/2013-14 01.07.2013 Department of Non Banking Supervision Master Circular - Corporate Governance All Non-Banking Financial Companies (NBFCs)
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/2013-2014/42 DNBS (PD) CC No.340 / 03.10.042 / 2013-14 01.07.2013 Department of Non Banking Supervision Master Circular - Fair Practices Code All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs)
RBI/2013-2014/109 DBOD No BP.BC. 8/21.04.141/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular - Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks All Commercial Banks (excluding Regional Rural Banks)
RBI/2013-2014/112 DBOD No. CID. BC. 27/20.16.042/2013-14 01.07.2013 Department of Banking Operations and Development Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’ The Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions
RBI/2013-2014/108 MPD. No. 366 /07.01.279/2013-14 01.07.2013 Monetary Policy Department Master Circular on Export Credit Refinance Facility The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs)
RBI/2013-2014/89 RPCD.FID. BC.No.10/12.01.033/2013-14 01.07.2013 Rural Planning and Credit Department Master Circular on SHG-Bank Linkage Programme The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
RBI/2012-2013/562 DCM (FNVD) No.5840/16.01.05/2012-13 28.06.2013 Department of Currency Management Detection and Reporting of counterfeit notes The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks
RBI/2012-2013/561 DBOD.BP.BC.No. 106/ 08.12.014 / 2012-13 28.06.2013 Department of Banking Operations and Development Financing of Infrastructure - Definition of 'Infrastructure Lending' All Scheduled Commercial Banks (excluding RRBs) and All India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI)
RBI/2012-2013/559 RPCD. GSSD. CO. No 81/ 09.01.03/2012-13 27.06.2013 Rural Planning and Credit Department Priority Sector Lending- Restructuring of SGSY as National Rural Livelihood Mission (NRLM) - Aajeevika The Chairman/ Managing Director All Scheduled Commercial Banks Including Regional Rural Banks
RBI/2012-2013/558 RPCD.CO.Plan.BC 80/04.09.01/2012-13 27.06.2013 Rural Planning and Credit Department Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-Amendment in income generation criteria The Chairman/ Managing Director/Chief Executive Officer[All scheduled commercial banks (excluding Regional Rural Banks)]
RBI/2012-2013/557 A.P. (DIR Series) Circular No. 122 27.06.2013 Foreign Exchange Department Import of Gold by Nominated Banks /Agencies All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All agencies nominated for import of gold
RBI/2012-2013/555 DBOD.BP.BC.No.105 /21.04.132/2012-13 27.06.2013 Department of Banking Operations and Development Bonds issued by State Distribution Companies (Discoms) - Guidelines on Valuation All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/556 MPD.PMD .BC.365/07.01.279/2012-13 27.06.2013 Monetary Policy Department Rationalisation of Returns All Scheduled Commercial 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/2012-2013/549 IDMD.PCD.13/14.03.07/2012-13 26.06.2013 Internal Debt Management Department Guidelines on Securities Transactions to be followed by Primary Dealers All Market Participants

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: നവംബർ 18, 2024