Index to RBI Circulars - ਆਰਬੀਆਈ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2013-2014/617 RPCD.CO.LBS.No.13027/02.01.001/2013-14 | 28.05.2014 | Rural Planning and Credit Department | Formation of new State of Telangana - Assignment of SLBC Convenorship | The Chairman & Managing Director All SLBC Convenor banks |
RBI/2013-2014/616 A.P. (DIR Series) Circular No.136 | 28.05.2014 | Foreign Exchange Department | Crystallization of Inoperative Foreign Currency Deposits | All Category - I Authorised Dealer Banks |
RBI/2013-2014/609 DNBS.CC.PD.No.377/03.10.01/2013-14 | 27.05.2014 | Department of Non Banking Supervision | Rounding off transactions to the Nearest Rupee by NBFCs | All Non-Banking Financial Companies |
RBI/2013-2014/608 RPCD.CO.RRB.BC.No.103/03.05.33/2013-14 | 27.05.2014 | Rural Planning and Credit Department | RRBs - Need for Bank Branches/ATMs to be made accessible to persons with disabilities | The Chairmen Regional Rural Banks |
RBI/2013-2014/611 RPCD.RRB.BC.No.105/03.05.33/2013-14 | 27.05.2014 | Rural Planning and Credit Department | RRBs - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts | The Chairmen All Regional Rural Banks |
RBI/2013-2014/607 UBD.CO.BPD.PCB.Cir. No. 65/09.69.000/2013-14 | 27.05.2014 | Urban Banks Department | Issue of Pre-paid Payment Instruments-UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2013-2014/614 DBOD.No.DEAF Cell.BC.114/30.01.002/2013-14 | 27.05.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines | The Chairman and Managing Director /Chief Executive OfficersAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
RBI/2013-2014/610 RPCD.CO.RRB.BC.No.104/03.05.33/2013-14 | 27.05.2014 | Rural Planning and Credit Department | RRBs - Opening of Bank Accounts in the Names of Minors | The Chairmen, All Regional Rural Banks |
RBI/2013-2014/612 RPCD.CO.RCBD.RRB.BC.No.102/07.51.013/2013-14 | 27.05.2014 | Rural Planning and Credit Department | Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans | The Chairman All State and Central Co-operative Banks (StCBs and CCBs) All Regional Rural Banks (RRBs) |
RBI/2013-2014/613 A.P.(DIR Series) Circular No.135 | 27.05.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
RBI/2013-2014/606 DNBS (PD) CC.No.376/03.10.001/2013-14 | 26.05.2014 | Department of Non Banking Supervision | Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs | All NBFCs (excluding Primary Dealers) |
Notification No.FEMA.307/2014-RB | 26.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2014 | |
RBI/2013-2014/603 UBD. CO. BPD. PCB. Cir. No. 64/12.05.001/2013-14 | 26.05.2014 | Urban Banks Department | Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2013-2014/604 UBD.BPD (PCB) Cir. No. 9/14.01.062/2013-14 | 26.05.2014 | 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 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer, All AD Category I Primary (Urban) Co-operative Banks |
RBI/2013-2014/605 A.P. (DIR Series) Circular No.134 | 26.05.2014 | 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 |
Notification No. FEMA.306/2014 -RB Notification No. FEMA.306/2014 -RB | 23.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Seventh Amendment) Regulations, 2014 | |
RBI/2013-2014/602 DCM (CC) No.G - 20/03.39.01/2013-14 | 23.05.2014 | Department of Currency Management | CCTV Coverage of all cash handling operations in Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All banks having Currency Chest |
Notification No. FEMA.305/2014-RB | 22.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2014 | |
Notification No.FEMA.304/2014-RB | 22.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (fifth Amendment) Regulations, 2014 | |
RBI/2013-2014/601 DBS.OSMOS.No.14703/33.01.001/2013-14 | 22.05.2014 | Department of Banking Supervision | Reporting to Central Repository of Information on Large Credits (CRILC) | The Chairman / Chairman & Managing Director All India Term-lending and Refinancing Institutions |
FEMA 303/2014-RB FEMA 303/2014-RB | 21.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2014 | |
RBI/2013-2014/599 Ref: DBOD. No.Ret. BC.112/12.07.138/2013-14 | 21.05.2014 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Bharatiya Mahila Bank Limited | All Scheduled Commercial Banks |
RBI/2013-2014/598 DBOD.No.Leg.BC.113/09.07.005/2013-14 | 21.05.2014 | Department of Banking Operations and Development | Need for Bank Branches / ATMs to be made accessible to persons with disabilities | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/597 A.P. (DIR Series) Circular No.132 | 21.05.2014 | Foreign Exchange Department | Export of Goods - Long Term Export Advances | All Category - I Authorised Dealer Banks |
RBI/2013-2014/600 A.P. (DIR Series) Circular No.133 | 21.05.2014 | 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 |
F. No.4 (4) W&M/2014: F. No.4 (4) W& M/ 2014: | 19.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2020’ | |
F. No.4 (4) W&M/2014 (i): F. No.4 (4) W& M/20 14 (i): | 19.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ | |
F. No.4 (4)-W&M/2014(ii): F. No.4 (4)-W & M/2 01 4(ii): | 19.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
F. No.4 (4) W&M/2014(iii): F. No.4 (4) W & M/20 14( iii): | 19.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
RBI/2013-2014/595 A.P. (DIR Series) Circular No. 131 | 19.05.2014 | Foreign Exchange Department | Overseas Direct Investments - Limited Liability Partnership (LLP) as Indian Party | All Category - I Authorised Dealer Banks |
RBI/2013-2014/596 IDMD/3224/08.02.032/2013-14 | 19.05.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers |
RBI/2013-2014/594 A.P.(DIR Series) Circular No. 130 | 16.05.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure | All Category - I Authorised Dealer Banks |
RBI/2013-2014/593 UBD.CO.BPD.(PCB) Cir No. 63/13.05.000/2013-14 | 16.05.2014 | Urban Banks Department | Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2013-2014/592 UBD.BPD.Cir.No.62/13.03.000/2013-14 | 15.05.2014 | Urban Banks Department | Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
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/2013-2014/589 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/2013-2014/587 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/2013-2014/585 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) |
F. No.4 (4) W & M/2 014: | 05.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2020’ | |
F. No.4 (4) W & M/2 014 (i): | 05.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ | |
F. No.4 (4)-W & M/2 014 (ii): | 05.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ | |
F. No.4 (4) W & M /201 4 (iii): | 05.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ |
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਅਗਸਤ 16, 2024