Index to RBI Circulars - आरबीआय - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/277 DBOD. AML.No.6335 /14.06.001/2014-15 | 28.10.2014 | 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 Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/271 DBOD.BP.BC.No.45/21.04.132/2014-15 | 21.10.2014 | Department of Banking Operations and Development | Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/269 DBOD. AML. BC. No. 44/14.01.001/2014-15 | 21.10.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/265 DBOD.No.BP.BC.43/21.06.017/2014-15 | 16.10.2014 | Department of Banking Operations and Development | Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA | The Chairman and Managing Director /Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) |
| RBI/2014-2015/264 DBOD.AML No.5487/14.01.001/2014-15 | 13.10.2014 | Department of Banking Operations and Development | KYC - clarification on proof of address | The Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/254 DBOD.No.BP.BC.42/21.04.141/2014-15 | 07.10.2014 | Department of Banking Operations and Development | Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/245 DBOD.AML.No.4952/14.06.001/2014-15 | 29.09.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/239 DBOD.AML.No.4645/14.06.001/2014-15 | 24.09.2014 | 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 Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/229 DBOD. AML.No.4016/14.06.001/2014-15 | 12.09.2014 | 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 Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/221 DBOD.No.CID. 41/20.16.003/2014-15 | 09.09.2014 | Department of Banking Operations and Development | Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit | All Scheduled Commercial Banks (excluding RRBs and LABs) and All India Notified Financial Institutions (FIs) |
| RBI/2014-2015/217 DBOD. APPT.BC.No. 40 /29.39.001/2014-15 | 09.09.2014 | Department of Banking Operations and Development | Upper age limit for Whole Time Directors on the Boards of Banks | The Managing Director & Chief Executive Officers of all Private Sector Banks |
| RBI/2014-2015/209 DBOD. AML. No. 3356/14.01.001/2014-15 | 04.09.2014 | Department of Banking Operations and Development | Simplification of KYC Norms - Creating Public Awareness | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions |
| RBI/2014-2015/212 DBOD.AML.BC.No. 39/14.01.001/2014-15 | 04.09.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Client Due Diligence measures | The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2014-2015/202 DBOD.No.Leg.BC.37/09.07.005/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes | All scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/200 DBOD.No. Leg. BC. 36/09.07.005/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Inoperative Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/199 DBOD.No.BP.BC. 35/21.04.048/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Timelines for Credit Decisions | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/201 DBOD.No.BP.BC.38/21.06.201/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Amendments | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks(Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2014-2015/198 DBOD. AML.No.3216/14.06.001/2014-15 | 28.08.2014 | 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 Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/191 DBOD.AML.No.2868/14.06.001/2014-15 | 22.08.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/183 DBOD. AML.No. 2741/14.06.001/2014-15 | 20.08.2014 | 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 Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/180 DBOD.No.BP.BC.32/21.04.012/2014-15 | 14.08.2014 | Department of Banking Operations and Development | Relaxation to Trade and Industry in the State of Jammu & Kashmir | The Chairmen & Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2014-2015/176 DBOD.AML.No.2476/14.06.001/2014-15 | 14.08.2014 | 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 Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/175 DBOD. AML. No. 2472/14.06.001/2014-15 | 14.08.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/182 DBOD.No.BP.BC.33/21.04.048/2014-15 | 14.08.2014 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/167 DBOD.BP.BC.No. 31/21.04.132/2014-15 | 07.08.2014 | Department of Banking Operations and Development | Refinancing of Project loans | All Scheduled Commercial Banks (excluding RRBs) |
| RBI No. 2014-2015/163 DBOD.No.BP.BC.30 /21.04.141/2014-15 | 05.08.2014 | Department of Banking Operations and Development | Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/161 DBOD.Ret.BC.29/12.02.001/2014-15 | 05.08.2014 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/142 DBOD.No.BP.BC.27/21.04.048/2014-15 | 22.07.2014 | Department of Banking Operations and Development | Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/143 DBOD. AML.No. 1422/14.01.001/2013-14 | 22.07.2014 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | Local Area Banks / All India Financial Institutions The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ |
| RBI/214-2015/131 DBOD.AML.BC.No.26/14.01.001/2014-15 | 17.07.2014 | Department of Banking Operations and Development | Consolidated Amendments to PML Rules | The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) /Local Area Banks/All India Financial Institutions |
| RBI/2014-2015/126 DBOD.No.BP.BC.24/21.04.132/2014-15 | 15.07.2014 | Department of Banking Operations and Development | Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/127 DBOD.BP.BC.No.25/08.12.014/2014-15 | 15.07.2014 | Department of Banking Operations and Development | Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/102 DBOD.No.FID.FIC.1/01.02.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/78 DBOD.FID.FIC.No.4/01.02.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/90 DBOD.No.BP.BC.5/21.06.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) | All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/62 DBOD.No.Dir.BC.14/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/71 DBOD.AML.BC.No.- 23/14.08.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chairperson/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/57 DBOD. No.FSD.BC.01/24.01.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/58 DBOD.No.FSD.BC.02/24.01.009/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/70 DBOD. AML. BC. No. 22/14.01.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2014-2015/67 DBOD.No.Dir.BC.17/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/59 DBOD.BP.BC.No.10/21.04.172/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Directors /Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/65 DBOD.No.Dir.BC.13/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/80 DBOD.No.FID.FIC 2/01.02.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Disclosure Norms for Financial Institutions | The CEOs of the All-India Term- lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/91 DBOD.No.Ret.BC.11/12.01.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/60 DBOD.BP.BC No.8/21.04.018/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
| RBI/2014-2015/63 DBOD.No.Dir.BC. 15/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/66 DBOD.No.Dir.BC. 12/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/79 DBOD.No.FID.FIC 3/01.02.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/68 DBOD. No.DIR.BC.18/08.12.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/72 DBOD No.Leg.BC. 21/09.07.006/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excludin |
| RBI/2014-2015/77 DBOD. No. BAPD.BC. 7/22.01.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular on Branch Authorisation | All Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/64 DBOD.No.Dir.BC. 16/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/69 DBOD No.DIR.BC.19/04.02.002/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/103 DBOD.No.BP.BC.6/21.06.201/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/74 DBOD.No.BP.BC.9/21.04.048/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2014-2015/76 DBOD.No.BP.BC.4/21.01.002/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework | All Local Area Banks |
| RBI/2014-2015/75 DBOD No BP.BC.20/21.04.141/2014-15 | 01.07.2014 | 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/2013-2014/668 DBOD. AML. No. 20472/14.07.018/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/667 DBOD.No.CID.BC.128 /20.16.003/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) - Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs) | All Commercial Banks (excluding RRBs), All India Notified Financial Institutions, and All Credit Information Companies |
| RBI/2013-2014/666 DBOD.No.CID.BC.127/20.16.056/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies |
| RBI/2013-2014/665 DBOD.No.DEAF Cell.BC. 126/30.01.002/2013-14 | 26.06.2014 | Department of Banking Operations and Development | Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines- Payment of Interest | The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2013-2014/664 DBOD.No.BP.BC.125/21.04.048/2013-14 | 26.06.2014 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/662 DBOD. AML.BC. No.124 /14.01.001/2013-14 | 26.06.2014 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/656 DBOD.No.DEAF Cell.BC.123/30.01.002/2013-14 | 25.06.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2013-2014/653 DBOD.No.BAPD.BC.122/22.01.009/2013-14 | 24.06.2014 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/652 DBOD.AML.No.20470/14.01.001/2013-14 | 23.06.2014 | Department of Banking Operations and Development | Constitution of Special Investigating Team - sharing of information | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions |
| RBI/2013-2014/647 DBOD. No.BP.BC.121/21.04.018/2013-14 | 18.06.2014 | Department of Banking Operations and Development | Disclosure of sector-wise advances | The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks) |
| RBI/2013-2014/634 DBOD.AML.BC. No. 119/14.01.001/2013-14 | 09.06.2014 | Department of Banking Operations and Development | One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts | The Chairperson/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/635 DBOD.BP.BC.No.120/21.04.098/2013-14 | 09.06.2014 | Department of Banking Operations and Development | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/622 DBOD.Ret.BC.117/12.02.001/2013-14 | 03.06.2014 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/620 DBOD.No.BP.BC.116/21.06.200/2013-14 | 03.06.2014 | Department of Banking Operations and Development | Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure-Clarifications | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2013-2014/614 DBOD.No.DEAF Cell.BC.114/30.01.002/2013-14 | 27.05.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines | The Chairman and Managing Director /Chief Executive OfficersAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2013-2014/599 Ref: DBOD. No.Ret. BC.112/12.07.138/2013-14 | 21.05.2014 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Bharatiya Mahila Bank Limited | All Scheduled Commercial Banks |
| RBI/2013-2014/598 DBOD.No.Leg.BC.113/09.07.005/2013-14 | 21.05.2014 | Department of Banking Operations and Development | Need for Bank Branches / ATMs to be made accessible to persons with disabilities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/588 DBOD.No.BP.BC.111/21.04.157/2013-14 | 12.05.2014 | Department of Banking Operations and Development | Operations of foreign branches and subsidiaries of the Indian banks - Compliance with statutory/regulatory/administrative prohibitions/restrictions | All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
| RBI/2013-2014/582 DBOD. Dir.BC.No.110/13.03.00/2013-14 | 07.05.2014 | Department of Banking Operations and Development | Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/580 DBOD. Dir.BC.No. 109 /13.03.00/2013-14 | 06.05.2014 | Department of Banking Operations and Development | Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/581 DBOD.No.Leg.BC.108/09.07.005/2013-14 | 06.05.2014 | Department of Banking Operations and Development | Opening of Bank Accounts in the Names of Minors | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/568 DBOD.No.BP.BC.107/21.04.048/2013-14 | 22.04.2014 | Department of Banking Operations and Development | Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/564 DBOD.Dir.BC.No.106/13.03.00/2013-14 | 15.04.2014 | Department of Banking Operations and Development | Differential Rate of Interest for Micro and Small Enterprises (MSEs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/559 DBOD.IBD.No.105/23.01.001/2013-14 | 09.04.2014 | Department of Banking Operations and Development | Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres | All Scheduled Commercial Indian banks having offices abroad |
| RBI/2013-2014/552 DBOD.AML.BC.No.103/14.01.001/2013-14 | 03.04.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) | The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/551 DBOD.No.IBD.BC.104/23.67.001/2013-14 | 02.04.2014 | Department of Banking Operations and Development | Gold (Metal) Loans (GMLs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/544 DBOD. AML. No. 16415/14.01.001/2013-14 | 28.03.2014 | Department of Banking Operations and Development | Reporting of Cross Border Wire Transfer Report on FINnet Gateway | The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions |
| RBI/2013-2014/538 DBOD.No.BP.BC.102/21.06.201/2013-14 | 27.03.2014 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Capital Planning | The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2013-2014/527 DBOD.No.DEAF Cell.BC.101/30.01.002/2013-14 | 21.03.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 | The Chairman and Managing Director/ Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2013-2014/512 DBOD. AML.No.15245/14.01.001/2013-14 | 05.03.2014 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/510 DBOD.AML.BC.No. 100/14.01.001/2013-14 | 04.03.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 -Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules | The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/508 Ref.DBOD.No.Ret.BC/99/12.07.107/2013-14 | 03.03.2014 | Department of Banking Operations and Development | Alteration in the name of "Chinatrust Commercial Bank" to "CTBC Bank Co.,Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2013-2014/503 DBOD.BP.BC.No.97/21.04.132/2013-14 | 26.02.2014 | Department of Banking Operations and Development | Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2013-2014/502 DBOD.BP.BC.No. 98/21.04.132/2013-14 | 26.02.2014 | Department of Banking Operations and Development | Framework for Revitalising Distressed Assets in the Economy - Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2013-2014/487 DBOD.No.BP.BC.96/21.06.102/2013-14 | 11.02.2014 | Department of Banking Operations and Development | Guidelines on Management of Intra-Group Transactions and Exposures | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2013-2014/485 DBOD.No.BP.95/21.04.048/2013-14 | 07.02.2014 | Department of Banking Operations and Development | Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/480 DBOD.No.Ret.BC/ 94/12.07.108/2013-14 | 04.02.2014 | Department of Banking Operations and Development | Alteration in the name of "Mizuho Corporate Bank Ltd." to "Mizuho Bank Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/ 2013-14/476 DBOD.No.Dir.BC.90/13.03.00/ 2013-14 | 31.01.2014 | Department of Banking Operations and Development | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/477 DBOD.No.Dir.BC.92/13.03.00/2013-14 | 31.01.2014 | Department of Banking Operations and Development | Interest Rates on FCNR (B) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/478 Ref: DBOD.No.Ret.BC. 93/12.01.001/2013-14 | 31.01.2014 | Department of Banking Operations and Development | Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - 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/2013-2014/468 DBOD.No.Ret.BC.88/12.01.001/2013-14 | 28.01.2014 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
| RBI Jan 2014 | 28.01.2014 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2013-14 | RBI |
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: एप्रिल 11, 2025
