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/2013-2014/261 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 |
| RBI/2013-2014/255 A.P. (DIR Series) Circular No.44 | 13.09.2013 | Foreign Exchange Department | FDI in India - Review of FDI policy - Definition for Control and Sector Specific Conditions | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/254 A.P. (DIR Series) Circular No.43 | 13.09.2013 | Foreign Exchange Department | Export of Goods and Services - Simplification and Revision of Declaration Form for Exports of Goods/Softwares | All Authorised Dealers in Foreign Exchange |
| RBI/2013-2014/252 DPSS.CO.CHD.No. 630/03.01.03/2013-2014 | 13.09.2013 | Department of Payment and Settlement System | Special Clearing on September 14 and 15, 2013 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2013-2014/251 A. P. (DIR Series)Circular No.42 | 12.09.2013 | 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/2013-2014/249 UBD CO BPD PCB Cir No.14/09.18.300/2013-14 | 11.09.2013 | Urban Banks Department | Implementation of Core Banking Solution by UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/248 RPCD.CO.RCB.BC.No. 30/07.51.014/2013-14 | 11.09.2013 | Rural Planning and Credit Department | StCBs/CCBs - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of Claim Forms on Bank’s Website | The Chairmen / CEOs All State and Central Cooperative Banks |
| RBI/2013-2014/247 RPCD.RRB. BC. No. 29 /03.05.33/2013-14 | 11.09.2013 | Rural Planning and Credit Department | RRBs - Housing Sector: Innovative Housing Loan Products - Upfront Disbursal of Housing Loans | All RRBs |
| RBI/2013-2014/246 DBOD.No. Leg.BC.52/09.07.005/2013-14 | 11.09.2013 | Department of Banking Operations and Development | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/244 DCM (Plg) No.G12/10.65.03/2013-14 | 10.09.2013 | Department of Currency Management | Distribution of Banknotes and Coins- Alternative Avenues | The Chairman & Managing Director /Chief Executive Officer (All Scheduled Commercial banks including RRBs) |
| RBI/2013-2014/243 IDMD.PDRD.No. 828/03.64.00/2013-14 | 10.09.2013 | Internal Debt Management Department | Increase in HTM limits for Standalone PDs | All Standalone Primary Dealers |
| RBI/2013-2014/241 A.P. (DIR Series)Circular No.41 | 10.09.2013 | Foreign Exchange Department | Overseas Direct Investment - Amendment | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/240 A.P.(DIR Series)Circular No.40 | 10.09.2013 | Foreign Exchange Department | Overseas Foreign Currency Borrowings by Authorised Dealer Banks - Enhancement of limit | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/239 RPCD.CO.RRB.RCB.AML.No. 3107/07.51.019/2013-14 | 10.09.2013 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List and Consolidated List - RRBs/StCBs/CCBs | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/237 UBD. BPD (AD). Cir.No. 4/14.01.062/2013-14 | 10.09.2013 | Urban Banks Department | Foreign Students studying in India - KYC Procedure for Opening of Bank Accounts - UCBs | The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2013-2014/236 UBD CO BPD (PCB) Cir. No.13/09.22.010/2013-14 | 10.09.2013 | Urban Banks Department | Finance for Housing Schemes - Primary (Urban) Co-operative Banks - Loans for repairs / additions / alterations - enhancement of limits | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/245 RPCD.CO.RRB.BC.No. 33/03.05.33 /2013-14 | 10.09.2013 | Rural Planning and Credit Department | RRBs - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of Claim Forms on Bank’s Website | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/238 UBD.BPD (PCB) Cir. No.12/14.01.062/2013-14 | 10.09.2013 | 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/2013-2014/242 RPCD.RRB.RCB.AML.BC.No.32/07.51.018/2013-14 | 10.09.2013 | Rural Planning and Credit Department | KYC Norms /AML 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 - RRBs/StCBs/CCBs | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/234 FMD.MOAG. No.84 /01.06.016/2013-14 | 06.09.2013 | Financial Markets Department | Swap Window for Attracting FCNR (B) Dollar Funds | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
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पेज अंतिम अपडेट तारीख: नोव्हेंबर 22, 2024
