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/2013-2014/591 RPCD.CO.Plan. BC 101/04.09.01/ 2013-14 | 15.05.2014 | Rural Planning and Credit Department | Treatment of RIDF and certain other funds under priority sector | The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2013-2014/590 DPSS.CO.PD.No. 2366/02.14.006/2013-14 | 13.05.2014 | Department of Payment and Settlement Systems | 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/2013-2014/588 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/2013-2014/587 UBD.BPD.(PCB).Cir.No 61/13.01.000/2013-14 | 12.05.2014 | Urban Banks Department | Opening of Bank Accounts in the Names of Minors | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/589 RPCD.CO.RRB.BC.No. 100/03.05.33/2013-14 | 12.05.2014 | Rural Planning and Credit Department | Customer Service in Regional Rural Banks | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/585 A.P. (DIR Series) Circular No.129 | 09.05.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/584 A.P. (DIR Series)Circular No. 128 | 09.05.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/586 UBD.CO.BPD.PCB.Cir.No.60/13.05.001/2013-14 | 09.05.2014 | Urban Banks Department | Advance against Pledge of Gold/ Silver Ornaments | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/583 UBD.BPD.(PCB).Cir.No 58/16.20.000/2013-14 | 07.05.2014 | Urban Banks Department | Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| 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/2013-2014/579 UBD.BPD (PCB) Cir No.56/13.04.00/2013-14 | 05.05.2014 | Urban Banks Department | Interest Tax Act 1974 - Collection from borrowers | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/577 A.P. (DIR Series) Circular No.127 | 02.05.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/575 DPSS (CO) RTGS No. 2232/04.04.002/2013-14 | 28.04.2014 | Department of Payment and Settlement System | Usage of Transaction Type Code (TTC) in RTGS | The Chairman / Managing Director / Chief Executive Officer of participants of RTGS |
| RBI/2013-2014/574 A.P. (DIR Series) Circular No.126 | 25.04.2014 | Foreign Exchange Department | Reporting of Cross Border Wire Transfers | All Authorised Persons |
| RBI/2013-2014/573 A.P. (DIR Series) Circular No.125 | 25.04.2014 | Foreign Exchange Department | Reporting of Cross Border Wire Transfers | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
| RBI/2013-2014/572 RPCD.RRB.RCB.AML.BC.No.97/07.51.018/2013-14 | 25.04.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Reporting of Cross Border Wire Transfer Report on FINnet Gateway | The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) |
| RBI/2013-2014/571 DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14 | 23.04.2014 | Department of Non Banking Supervision | Uniform Accounting Standards at ARCs | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
| 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) |
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पेज अंतिम अपडेट तारीख: सप्टेंबर 24, 2024
