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/2013-2014/452 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 |
Ref.No. IDMD/1970/08.02.032/2013-14 | 06.01.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (2) W&M/2014 | 06.01.2014 | Internal Debt Management Department | Auction for Sale of ‘7.28 per cent Government Stock, 2019’ | |
F. No.4 (2) W&M/2014 (i) | 06.01.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ | |
F. No.4 (2)-W&M/2014(ii) | 06.01.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
F. No.4 (2) W&M/2014(iii) | 06.01.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.23 per cent Government Stock, 2043’ | |
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/2013-2014/425 DNBS.PD.363/03.10.38/2013-14 | 01.01.2014 | Department of Non Banking Supervision | Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning | All NBFC-MFIs |
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/2013-2014/424 DBOD.No.BP.BC.81/21.06.201/2013-14 | 31.12.2013 | Department of Banking Operations and Development | Basel III Capital Regulations - Capital Requirements for Credit Valuation Adjustment Risk on OTC Derivatives and for Banks’ Exposures to Central Counterparties | The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
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/2013-2014/419 DBOD.No.BP.79/21.04.048/2013-14 | 30.12.2013 | Department of Banking Operations and Development | Non-Agriculture Loans against Gold Ornaments and Jewellery | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
F. No.4 (2)-W&M/2013: F. No.4 (2)-W & M/ 2 013: | 30.12.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
F. No.4 (2) W&M/2013(ii): F. No.4 (2) W& M/ 20 13(ii): | 30.12.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
F. No.4 (2) W&M/2013(iii): F. No.4 (2) W&M/ 201 3(iii): | 30.12.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
F. No.4 (2)-W&M/2013(i): F. No.4 (2)-W&M/ 20 13 (i): | 30.12.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2027' | |
F. No.4 (16) W&M/2012 | 24.12.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of 1.44% Inflation Indexed Government Stock 2023 | |
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 |
F. No.4 (2) W&M/2013:134 | 23.12.2013 | Internal Debt Management Department | Auction for Sale of ‘7.28 per cent Government Stock, 2019’ | |
F. No.4 (2) W&M/2013 (i)133 | 23.12.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ | |
F. No.4 (2)-W&M/2013(ii)132 | 23.12.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
F. No.4 (2) W & M /2 013 (iii) | 23.12.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 | |
Ref.No. IDMD/1849/08.02.032/2013-14 | 23.12.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
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 |
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਅਗਸਤ 16, 2024