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/2013-2014/472 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/2013-2014/460 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 |
| 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 |
| RBI/2013-2014/452 A.P. (DIR Series)Circular No.95 | 17.01.2014 | Foreign Exchange Department | Merchanting Trade Transactions | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/451 FMD.MOAG. No.95/01.01.001/2013-14 | 17.01.2014 | Financial Markets Department | Liquidity Adjustment Facility- Reverse Repo | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
| RBI/2013-2014/450 DCM (CC) No.G-16/03.39.01/2013-14 | 16.01.2014 | Department of Currency Management | Distribution of Banknotes & Coins - Review of Incentives & Penalties | The Chairman & Managing Directors/Chief Executive Officers All Scheduled Commercial Banks(Including RRBs, UCBs, State Cooperative Bank & District Central Cooperative Banks) |
| RBI/2013-2014/449 A.P. (DIR Series) Circular No. 94 | 16.01.2014 | Foreign Exchange Department | Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity | All Category - I Authorised Dealer banks |
| RBI/2013-2014/448 DBOD.No.BP.BC. 85 /21.06.200/2013-14 | 15.01.2014 | Department of Banking Operations and Development | Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2013-2014/447 A.P. (DIR Series)Circular No.93 | 15.01.2014 | Foreign Exchange Department | Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/444 DBOD.No.Leg.BC.84/09.07.005/2013-14 | 13.01.2014 | Department of Banking Operations and Development | 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 | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/445 A.P.(DIR Series)Circular No. 91 | 13.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan | All Category - I Authorised Dealer banks |
| RBI/2013-2014/446 A.P. (DIR Series) Circular No. 92 | 13.01.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer banks |
| RBI/2013-2014/443 DNBS(PD).CC. No 366/03.10.42/2013-14 | 10.01.2014 | Department of Non Banking Supervision | 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 | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2013-2014/442 Ref.DBOD.No.Ret.BC /83/12.06.097/2013-14 | 10.01.2014 | Department of Banking Operations and Development | Alteration in the name of "Development Credit Bank Limited" to "DCB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2013-2014/440 A.P. (DIR Series) Circular No. 90 | 09.01.2014 | Foreign Exchange Department | Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications | All Category- I Authorised Dealer Banks and Authorised Banks |
| RBI/2013-2014/439 A.P. (DIR Series) Circular No. 89 | 09.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin | All Category - I Authorised Dealer banks |
| RBI/2013-2014/438 A. P.(DIR Series)Circular No. 88 | 09.01.2014 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/436 A.P.(DIR Series)Circular No. 86 | 09.01.2014 | Foreign Exchange Department | Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses | All Category - I Authorised Dealer banks |
| RBI/2013-2014/441 RPCD.RRB.RCB.AML.BC.No. 75/07.51.018/2013-14 | 09.01.2014 | 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 - Amendment to Section 13(2) | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/437 A.P.(DIR Series)Circular No. 87 | 09.01.2014 | Foreign Exchange Department | Resident Bank account maintained by residents in India - Joint holder - liberalization | All Banks Authorised to deal in Foreign Exchange |
| RBI/2013-2014/435 DNBS.CC.PD.No. 365/03.10.01/2013-14 | 08.01.2014 | Department of Non Banking Supervision | Lending Against Security of Single Product - Gold Jewellery | All NBFCs (excluding PDs) |
| RBI/2013-2014/433 RPCD.RCB.BC.73/07.51.012/2013-14 | 07.01.2014 | Rural Planning and Credit Department | Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/CCBs) | The Chairman / Managing Director All State and Central Cooperative Banks |
| RBI/2013-2014/430 DBOD.No.BP.BC.82/21.06.217/2013-14 | 07.01.2014 | Department of Banking Operations and Development | Banks’ Exposure to Central Counterparties (CCPs) - Interim Arrangements | The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/434 RPCD.CO.RRB.BC.No. 74/03.05.33/2013-14 | 07.01.2014 | Rural Planning and Credit Department | RRBs - Guidelines for Classification and Valuation of Investments | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/429 A.P. (DIR Series) Circular No. 85 | 06.01.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector | All Category - I Authorised Dealer banks |
| RBI/2013-2014/428 A.P. (DIR Series) Circular No.84 | 06.01.2014 | Foreign Exchange Department | Issue of Non convertible/ redeemable bonus preference shares or debentures - Clarifications | All Category - I Authorised Dealer banks |
| RBI/2013-2014/427 A.P. (DIR Series)Circular No. 83 | 03.01.2014 | Foreign Exchange Department | Overseas Direct Investments - Rollover of Guarantees | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/426 DNBS(PD).CC. No 364/03.10.42/2013-14 | 01.01.2014 | 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/2013-2014/423 A.P. (DIR Series) Circular No.82 | 31.12.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks/Agencies/Entities | All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
| RBI/2013-2014/422 DNBS (PD) CC. No. 34/SCRC/26.03.001/2013-2014 | 31.12.2013 | Department of Non Banking Supervision | Submission of online Quarterly Statements by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act | All registered Securitisation Companies/ Reconstruction Companies |
| RBI/2013-2014/421 DBOD.AML.BC. No.80/14.01.001/2013-14 | 31.12.2013 | 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 - Amendment to Section 13(2) | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/420 DGBA.GAD.No.H - 3800/42.07.001/2013-14 | 30.12.2013 | Department of Government and Bank Accounts | Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues | All Agency Banks (authorised to handle CBEC business) |
| RBI/2013-2014/417 RPCD.CO.LBS.BC.No. 72/02.08.001/2013-14 | 24.12.2013 | Rural Planning and Credit Department | Formation of four new districts in the State of Meghalaya - Assignment of Lead Bank Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2013-2014/416 A.P. (DIR Series) Circular No. 81 | 24.12.2013 | Foreign Exchange Department | Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/413 DPSS (CO) RTGS No.1357/04.04.017/2013-14 | 20.12.2013 | Department of Payment and Settlement System | Adoption of ISO 20022 messaging standard in new RTGS System | The Chairperson / Chief Executive Officer RTGS Members |
| RBI/2013-2014/410 IDMD.PCD.09/14.03.01/2013-14 | 19.12.2013 | Internal Debt Management Department | Participation in Exchange Traded Interest Rate Futures | The Chairmen/Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) and Stand Alone Primary Dealers |
| RBI/2013-2014/409 A.P.(DIR Series)Circular No. 80 | 16.12.2013 | 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/2013-2014/408 RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 | 11.12.2013 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: ऑगस्ट 16, 2024
