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/2013-2014/547 DPSS.CO.PD.No. 2074/02.14.006/2013-14 | 28.03.2014 | Department of Payment and Settlement System | Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2013-2014/542 IDMD.PCD.11/14.03.05/ 2013-14 | 27.03.2014 | Internal Debt Management Department | Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties | All Standalone Primary Dealers |
| RBI/2013-2014/541 IDMD.PCD.12/14.03.05/ 2013-14 | 27.03.2014 | Internal Debt Management Department | Exposure norms for standalone PDs | All Standalone Primary Dealers (PDs) |
| RBI/2013-2014/540 A.P. (DIR Series) Circular No.114 | 27.03.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| 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/2013-2014/539 DGBA.GAD.No.H - 5495/42.01.029/2013-14 | 27.03.2014 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2013-14 | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
| RBI/2013-2014/536 DPSS.CO.CHD.No./2021/03.01.02/2013-2014 | 26.03.2014 | Department of Payment and Settlement System | Clearing operations on March 29, 30 and 31, 2014 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2013-2014/535 DGBA.GAD.No.H - 5430/42.01.029/2013-14 | 26.03.2014 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2013-14) | The Chairman & Managing Director / Chief Executive Officer All Agency Banks |
| RBI/2013-2014/534 DGBA.CDD.No. 5449/13.01.999/2013-2014 | 26.03.2014 | Department of Government and Bank Accounts | Inflation Indexed National Savings Securities- [IINSS-C] | The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2013-2014/537 A.P.(DIR Series) Circular No.113 | 26.03.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/532 FMD.MSRG.No.99/02.05.002/2013-14 | 25.03.2014 | Financial Markets Department | Reporting of OTC Interest Rate Derivatives - Client Level Transactions | All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary Dealers |
| RBI/2013-2014/531 UBD CO BPD (PCB) Cir. No.52/12.05.001/2013-14 | 25.03.2014 | Urban Banks Department | Balance Sheet of Banks - Disclosure of Information | Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/533 A.P. (DIR Series) Circular No.112 | 25.03.2014 | Foreign Exchange Department | Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/530 UBD CO BPD PCB Cir No.51 /09.18.201/2013-14 | 25.03.2014 | Urban Banks Department | Instruments for Augmenting Capital Funds-UCBs - Modification | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI//2013-2014/529 DNBS.PD.CC.No.372/3.10.01/2013-14 | 24.03.2014 | Department of Non Banking Supervision | Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement | All NBFCs excluding Primary Dealers (PDs) |
| RBI/2013-2014/528 DNBS (PD) CC.No.371/03.05.02/2013-14 | 21.03.2014 | Department of Non Banking Supervision | Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy | All NBFCs |
| 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 |
| Notification No.FEMA.10A/2014-RB | 21.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014 | |
| RBI/2013-2014/526 DGBA.CDD. No. 5342 /15.02.001/2013-14 | 21.03.2014 | Department of Government and Bank Accounts | Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates | The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Bikaner & Jaipur/ State Bank of Hyderabad/State Bank of Mysore/ State Bank of Patiala/ State Bank of Travancore/ Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/ Oriental Bank of Commerce/Punjab National Bank/Punjab & Sind Bank/ Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/ Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd. |
| RBI/2013-2014/525 DIT CO No.1971/07.71.099/2013-14 | 19.03.2014 | Department of Information Technology | End of Support for Windows XP | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/524 DNBS(PD).CC.No 370/03.10.42/2013-14 | 19.03.2014 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies excluding Residuary Non Banking Companies |
| RBI/2013-2014/523 DNBS (PD) CC.No. 37/SCRC/26.03.001/2013-2014 | 19.03.2014 | Department of Non Banking Supervision | Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
| RBI/2013-2014/522 DNBS (PD) CC. No. 36/SCRC/26.03.001/2013-2014 | 19.03.2014 | Department of Non Banking Supervision | Restructuring Support Finance - participation by investors | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
| RBI/2013-2014/520 RPCD.CO.LBS.BC.No.93/02.01.001/2013-14 | 14.03.2014 | Rural Planning and Credit Department | Annual Credit Plans - Potential Linked Plan (PLPs) prepared by NABARD | The Chairmen and Managing Directors All Lead Banks |
| RBI/2013-2014/519 RPCD.RRB.RCB.AML.No.10292/07.51.018/2013-14 | 13.03.2014 | 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/2013-2014/517 UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 | 13.03.2014 | 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 |
| Notification No. FEMA. 297/2014-RB | 13.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2014 | |
| RBI/2013-2014/516 A. P. (DIR Series)Circular No. 111 | 13.03.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - Increase in trade related remittance limit | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/518 RPCD.RRB.RCB.AML.BC.No. 92/07.51.018/2013-14 | 13.03.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - 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 Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| Notification No. FEMA. 298/2014-RB | 13.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2014 | |
| RBI/2013-2014/515 RPCD.CO.Plan.BC 91/04.09.01/2013-14 | 12.03.2014 | Rural Planning and Credit Department | Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria | The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2013-2014/514 UBD.BPD (PCB) Cir.No.50/14.01.062/2013-14 | 06.03.2014 | Urban Banks Department | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating 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 - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/513 RPCD.CO.RCB.BC.No. 90 /07. 51.010 /2013-14 | 05.03.2014 | Rural Planning and Credit Department | Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs) | The Chairmen All State/ District Cooperative 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/2013-2014/511 A.P. (DIR Series) Circular No. 110 | 04.03.2014 | Foreign Exchange Department | Money Transfer Service Scheme - ‘Direct to Account’ facility | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2013-2014/509 DCM(Plg) No.G- 19/3880/10.27.00/2013-14 | 03.03.2014 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs |
| 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 |
| Notification No.FEMA. 296/ 2014-RB FEMA.296/2014-RB | 03.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/507 A.P. (DIR Series)Circular No. 109 | 28.02.2014 | Foreign Exchange Department | Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/506 UBD CO BPD (PCB) Cir. No. 49/12.05.001/2013-14 | 28.02.2014 | Urban Banks Department | Guidelines on ‘Fit and Proper Criteria’ for Chief Executive Officers (CEOs) of Multi-State Urban Co-operative Banks | All Multi-State Urban Co-operative Banks |
| RBI/2013-2014/504 IDMD/PCD/No. 11/14.01.01/2013-14 | 26.02.2014 | Internal Debt Management Department | Call/Notice Money Market Operations | The Chairmen/ Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
| 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/2013-2014/505 RPCD.CO RRB.BC.No./89/03.05.100/2013-14 | 26.02.2014 | Rural Planning and Credit Department | Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) | All Regional Rural 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) |
| FEMA.295/2014-RB FEMA. 295/2014-RB | 24.02.2014 | Foreign Exchange Department | Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/500 IDMD.PCD. 10/14.03.06/2013-14 | 24.02.2014 | Internal Debt Management Department | FIMMDA’s Trade Reporting and Confirmation platform for OTC transactions in Corporate Bonds and Securitized Debt Instruments | All RBI Regulated Entities |
| RBI/2013-2014/499 A.P. (DIR Series) Circular No.108 | 24.02.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/498 A.P. (DIR Series)Circular No.107 | 20.02.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/497 UBD.BPD (PCB) Cir.No. 48/14.01.062/2013-14 | 18.02.2014 | Urban Banks Department | 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 - Amendment to Section 13(2) - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/496 A.P. (DIR Series)Circular No. 106 | 18.02.2014 | Foreign Exchange Department | Facilities to NRIs/PIOs and Foreign Nationals - Liberalisation - Reporting Requirement | All Category- I Authorised Dealer Banks |
| RBI/2013-2014/495 A. P. (DIR Series) Circular No. 105 | 17.02.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) - Reporting arrangements | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/493 A.P. (DIR Series)Circular No.103 | 14.02.2014 | Foreign Exchange Department | Import of Gold / Gold Dore by Nominated Banks /Agencies/Entities - Clarifications | All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
| RBI/2013-2014/494 A.P. (DIR Series) Circular No.104 | 14.02.2014 | Foreign Exchange Department | Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/492 DBS.No.OSMOS. 9862/33.01.018/2013-14 | 13.02.2014 | Department of Banking Supervision | Central Repository of Information on Large Credits (CRILC) - Revision in Reporting | The Chairman / Chairman & Managing Director/Managing Director / Chief Executive Officer of Public Sector Banks, Private Sector Banks/Foreign Banks (Excluding RRBs and LABs) |
| RBI/2013-2014/491 FMD.MOAG.No.98/01.01.009/2013-14 | 13.02.2014 | Financial Markets Department | Term Repo under Liquidity Adjustment Facility- Operational Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/490 A.P. (DIR Series)Circular No.102 | 11.02.2014 | Foreign Exchange Department | Foreign Direct Investment - Reporting under FDI Scheme: Amendments in form FC-GPR | All Category - I Authorised Dealer banks |
| RBI/2013-2014/489 RPCD.CO.RRB.RCB.BC.NO.87/03.05.33/2013-14 | 11.02.2014 | Rural Planning and Credit Department | Interest Rates on FCNR (B) Deposits | All Regional Rural Banks/ State and Central Cooperative Banks |
| RBI/2013-2014/488 RPCD.CO.RRB.RCB.BC.NO.85/03.05.33/2013-14 | 11.02.2014 | Rural Planning and Credit Department | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | All Regional Rural Banks/ State/Central Cooperative Banks |
| 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/2013-2014/486 RPCD.CO.RRB/RCB.BC.No.83/03.05.33/2013-14 | 11.02.2014 | Rural Planning and Credit Department | RRB/RCB- FCNR(B)/NRE deposits - Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs | All Regional Rural Banks/ State and Central Cooperative Banks |
| RBI/2013-2014/484 UBD.BPD.(PCB).Cir.No.47/13.01.000/2013-14 | 07.02.2014 | Urban Banks Department | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/483 UBD.BPD.AD.Cir.No.7/13.01.000/2013-14 | 07.02.2014 | Urban Banks Department | Interest Rates on FCNR(B) Deposits | The Chief Executive Officers All AD Category -1 UCBs |
| RBI/2013-2014/482 DNBS (PD) CC.No.369/03.10.038/2013-14 | 07.02.2014 | Department of Non Banking Supervision | ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions - Modifications in “Pricing of Credit” | All NBFC-MFIs |
| 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/2013-2014/479 A.P. (DIR Series)Circular No.100 | 04.02.2014 | Foreign Exchange Department | Third party payments for export / import transactions | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/481 A.P. (DIR Series) Circular No.101 | 04.02.2014 | Foreign Exchange Department | Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) | All Category - I Authorised Dealer Banks |
| F. No.416 (5) W&M/2013 | 03.02.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
| Ref.No. IDMD/2202/08.02.032/2013-14 | 03.02.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.415 (2) W&M/2013 (i) | 03.02.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ | |
| F. No.414 (2)-W&M/2014(ii) | 03.02.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
| 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/2013-2014/473 A.P.(DIR Series)Circular No.99 | 29.01.2014 | Foreign Exchange Department | Foreign investment in India by SEBI registered Long term investors in Government dated Securities | All Authorised Persons |
| RBI/2013-2014/474 RPCD.CO RRB.BC.No./81/03.05.100/2013-14 | 29.01.2014 | Rural Planning and Credit Department | Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2013-2014/475 RPCD.CO.RRB.RCB.BC. No. 82/03.05.33/2013-14 | 29.01.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs- Increase in Bank Rate | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative 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/2013-2014/467 DCM(Plg) No.G-17/3231/10.27.00/2013-14 | 28.01.2014 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs |
| RBI/2013-2014/466 RPCD.CO.RRB.RCB.BC. No.79/03.05.33/2013-14 | 28.01.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/465 UBD.BPD.(PCB).Cir.No.45/13.05.000/2013-14 | 28.01.2014 | Urban Banks Department | Housing Sector: New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/464 REF.No.MPD.BC. 371/07.01.279/2013-14 | 28.01.2014 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs)] and Primary Dealers |
| RBI/2013-2014/472 RPCD.RRB.RCB.BC.No. 80/07.51.014/2013-14 | 28.01.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs-Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account | The Chairmen / CEOs of All Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/469 UBD.BPD.(PCB).Cir.No.46/16.11.00/2013-14 | 28.01.2014 | Urban Banks Department | Revision in Bank Rate | All Primary (Urban) Co-operative Banks |
| RBI Jan 2014 | 28.01.2014 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2013-14 | RBI |
| RBI/2013-2014/470 FMD.MOAG. No. 96/01.01.001/2013-14 | 28.01.2014 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
| RBI/2013-2014/471 FMD.MOAG. No. 97/01.18.001/2013-14 | 28.01.2014 | Financial Markets Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/462 A.P. (DIR Series) Circular No. 98 | 27.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam | All Category - I Authorised Dealer banks |
| RBI/2013-2014/461 DNBS(PD).CC. No 368 /03.10.01 /2013-14 | 24.01.2014 | Department of Non Banking Supervision | Prepaid Payment Instruments issued by Non-Banking Institutions | All Non Banking Financial Companies |
| RBI/2013-2014/460 DNBS (PD) CC. No. 35/SCRC/26.03.001/2013-2014 | 23.01.2014 | Department of Non Banking Supervision | Conversion of debt into shares, consent level of security enforcement actions and permission to acquire debt from other SC/RCs | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
| RBI/2013-2014/459 DNBS.CO. PD. No. 367/03.10.01/2013-14 | 23.01.2014 | Department of Non Banking Supervision | Review of Guidelines on Restructuring of Advances by NBFCs | All NBFCs excluding Primary Dealers |
| F. No.4 (16) W&M/2013 | 22.01.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 1.44% Inflation Indexed Government Stock 2023 | |
| RBI/2013-2014/458 DBOD.BP.BC.No. 87/21.01.001/2013-14 | 22.01.2014 | Department of Banking Operations and Development | Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account | The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/457 DPSS.CO.EPPD No.1583/04.03.01/2013-14 | 22.01.2014 | Department of Payment and Settlement System | NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2013-2014/458A RPCD.CO.RRB.BC.No.78/03.05.33/2013-14 | 22.01.2014 | Rural Planning and Credit Department | Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by Regional Rural Banks (RRBs) | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/456 UBD.BPD.(PCB) CIR No.44/13.01.000/2013-14 | 21.01.2014 | Urban Banks Department | UCBs- Legal Guardianship Certificates Issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/453 DBOD.BP.BC.No.86/21.01.023 /2013-14 | 20.01.2014 | Department of Banking Operations and Development | Lending against Gold Jewellery | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/454 A.P. (DIR Series) Circular No. 96 | 20.01.2014 | Foreign Exchange Department | Facilities for Persons Resident outside India - Clarification | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/455 A.P. (DIR Series) Circular No.97 | 20.01.2014 | Foreign Exchange Department | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities | All Authorised Persons |
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: ऑगस्ट 16, 2024
