Index to RBI Circulars - ଆରବିଆଇ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2013-2014/174 RPCD.CO.RCB.BC.No.19/07.51.010/2013-14 | 07.08.2013 | Rural Planning and Credit Department | StCBs/CCBs - Credit Information Companies (Regulation) Act, 2005 - Compliance | The Chairman All State and Central Co-operative Banks (StCBs and CCBs) |
RBI/2013-2014/173 A.P.(DIR Series)Circular No. 19 | 07.08.2013 | Foreign Exchange Department | Non-Resident Deposits - Comprehensive Single Return (NRD-CSR): Submission under XBRL | All Banks Authorised to deal in Foreign Exchange |
RBI/2013-2014/175 RPCD.CO.RRB.BC.No.18/03.05.33/2013-14 | 07.08.2013 | Rural Planning and Credit Department | RRBs - Frontloading of branches in unbanked rural areas | The Chairman All Regional Rural Banks |
RBI/2013-2014/172 DNBS.PD.CC.No. 354/03.10.001/2013-14 | 02.08.2013 | Department of Non Banking Supervision | Financing of Infrastructure - Definition of 'Infrastructure Lending' | All NBFCs |
RBI/2013-2014/171 DPSS. CO.PD.No. 289/02.10.002/2013-2014 | 01.08.2013 | Department of Payment and Settlement System | ATM transactions - Enhancement of customer service | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
RBI/2013-2014/169 A.P. (DIR Series)Circular No. 18 | 01.08.2013 | Foreign Exchange Department | Risk Management and Inter-bank Dealings | All Category - I Authorised Dealer Banks |
RBI/2013-2014/170 UBD BPD (PCB) Cir. No.3/14.01.062/2013-14 | 01.08.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2013-2014/166 RPCD.RRB.BC.No.17/03.05.33/2013-14 | 31.07.2013 | Rural Planning and Credit Department | RRBs - Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges | All Regional Rural Banks |
RBI/2013-2014/167 UBD.BPD (PCB) Cir. No. 2 /14.01.062/2013-14 | 31.07.2013 | Urban Banks Department | KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Periodical Updation of KYC -UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2013-2014/168 IDMD.PDRD.No. 346/10.02.23/2013-14 | 31.07.2013 | Internal Debt Management Department | Revised PD Returns for Primary Dealers | All the Primary Dealers |
RBI/2013-2014/165 RPCD.CO.RRB.RCB.AML.No.1209/07.51.019/2013-14 | 30.07.2013 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
First Quarter Review of Monetary Policy 2013-14 | 30.07.2013 | Department of Banking Operations and Development | First Quarter Review of Monetary Policy 2013-14 | |
RBI/2013-2014/162 DBOD. AML. No. 1416 /14.06.001/2013-14 | 26.07.2013 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2013-2014/163 DNBS (PD) CC No. 353/ 03.10.042/2013-14 | 26.07.2013 | Department of Non Banking Supervision | Unsolicited Commercial Communication- National Do Not Call Registry | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
RBI/2013-2014/161 RPCD.RRB.RCB.BC.No.84/07.51.018/2013-14 | 25.07.2013 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying Norms for Periodical Updation of KYC | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
RBI/2013-2014/159 UBD.BPD. (SCB). CIR. No. 1 /12.03.000/2013-14 | 24.07.2013 | Urban Banks Department | UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
RBI/2013-2014/158 DPSS.CO.CHD.No. / 209 / 04.07.05 / 2013-14 | 24.07.2013 | Department of Payment and Settlement System | Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit) | 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/2013-2014/156 RPCD.CO.Plan. BC 15/04.09.01/2013-14 | 24.07.2013 | Rural Planning and Credit Department | Priority Sector Lending Reporting - Definition of “disbursement” | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
RBI/2013-2014/157 RPCD.CO.RRB.BC.No.14/03.05.33/2013-14 | 24.07.2013 | Rural Planning and Credit Department | Credit Information Companies (Regulation) Act, 2005 - Compliance | The Chairman All Regional Rural Banks (RRBs) |
RBI/2013-2014/153 FMD.MOAG. No. 83/01.01.001/2013-14 | 23.07.2013 | Financial Markets Department | Liquidity Adjustment Facility - Standalone Primary Dealers | All Standalone Primary Dealers |
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