Index to RBI Circulars - ఆర్బిఐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2013-2014/357A RPCD.RCB.BC.No.52/07.04.007/2013-14 | 05.11.2013 | Rural Planning and Credit Department | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur | All State Cooperative Banks/District Central Cooperative Banks |
| RBI/2013-2014/357 UBD.BPD.(PCB)CIR No. 36/16.20.000/2013-14 | 01.11.2013 | Urban Banks Department | Investment portfolio of UCBs - Classification, Valuation and Provisioning | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/356 A.P.(DIR Series) Circular No. 68 | 01.11.2013 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India -definition of ‘group company’ | All Category - I Authorised Dealer banks |
| RBI/2013-2014/355 UBD.BPD.(PCB).Cir.No.35/13.01.000/2013-14 | 31.10.2013 | Urban Banks Department | UCBs - Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account - FAQs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/353 A.P. (DIR Series)Circular No.66 | 31.10.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 149.72 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/352 A.P. (DIR Series)Circular No. 65 | 31.10.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/351 FMD.MOAG. No. 93/01.18.001/2013-14 | 31.10.2013 | Financial Markets Department | Marginal Standing Facility-Revision in timings | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/354 A.P.(DIR Series) Circular No. 67 | 31.10.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 47 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/350 RPCD.CO.RRB.No. 51/03.05.33/2013-14 | 30.10.2013 | Rural Planning and Credit Department | RRBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/349 UBD.BPD. (PCB) CIR No.34/13.01.000/2013-14 | 30.10.2013 | Urban Banks Department | UCBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/348 RPCD.CO.RRB.RCB.BC.No.50/03.05.33/2013-14 | 30.10.2013 | Rural Planning and Credit Department | RRB/RCB - Bank Rate | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/346 UBD.BPD.(PCB).Cir. No.33/16.11.00/2013-14 | 29.10.2013 | Urban Banks Department | UCBs - Revision in Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/345 DBOD.No.Ret.BC. 64/12.01.001/2013-14 | 29.10.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
| RBI/2013-2014/344 RPCD.CO.RRB.RCB.BC.No. Cir.No. 48/07.51.010//2013-14 | 29.10.2013 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - ‘At par’ cheque facility extended to Cooperative Banks/RRBs by Scheduled Commercial Banks | The Chairman All Regional Rural Banks (RRBs) All State and Central Co-operative Banks (StCBs and CCBs) |
| RBI/2013-2014/343 MPD. No.BC. 370/07.01.279/2013-14 | 29.10.2013 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers |
| RBI/2013-2014/341 FMD.MOAG. No. 92 /01.01.009/2013-14 | 29.10.2013 | Financial Markets Department | Term Repo under Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/340 FMD.MOAG. No. 91/01.18.001/2013-14 | 29.10.2013 | Financial Markets Department | Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/339 FMD.MOAG. No. 90/01.01.001/2013-14 | 29.10.2013 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
| Second Quarter Review of Monetary Policy 2013-14 | 29.10.2013 | Monetary Policy Department | Second Quarter Review of Monetary Policy 2013-14 | |
| RBI/2013-2014/342 DBOD.AML.BC.No.63/14.01.001/2013-14 | 29.10.2013 | Department of Banking Operations and Development | Due diligence in correspondent banking relationship | The Chairmen / Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2013-2014/347 RPCD.CO.RCB.BC.No. 49/07.51.014/2013-14 | 29.10.2013 | Rural Planning and Credit Department | StCBs\CCBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster | The Chairmen / CEOs All State and Central Cooperative Banks |
| RBI/2013-2014/335 RPCD.CO.RRB.BC.No. 45/03.05.33/2013-14 | 24.10.2013 | Rural Planning and Credit Department | RRBs - Sharing of Information Technology Resources by Banks - Guidelines | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/336 UBD.CO.LS.(PCB).Cir.No. 30/07.01.000/2013-14 | 24.10.2013 | Urban Banks Department | UCBs - Authorisation for Specialised Branches - Central Processing Centres/Retail Assets Processing Centres | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2013-2014/334 DBOD.NO.PSBD.BC.62/16.13.100/ 2013-14 | 23.10.2013 | Department of Banking Operations and Development | Amendments to Banking Regulation Act 1949 - Banking Laws (Amendment) Act 2012 - Applicability to private sector banks | All Private Sector Banks |
| RBI/2013-2014/333 A.P.(DIR Series)Circular No. 64 | 22.10.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/332 UBD.BPD (PCB) Cir. No. 32/14.01.062/2013-14 | 22.10.2013 | Urban Banks Department | UCBs - KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - ‘At par’ cheque facility extended to Cooperative Banks by SCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/331 DBOD.No.Leg.BC. 61/09.07.005/2013-14 | 21.10.2013 | Department of Banking Operations and Development | Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/330 DBOD.No.BAPD.BC. 60/22.01.001/2013-14 | 21.10.2013 | Department of Banking Operations and Development | Relaxations in Branch Authorisation Policy | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/328 A.P. (DIR Series) Circular No.63 | 18.10.2013 | Foreign Exchange Department | Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) | All Authorised Dealer Category-I banks |
| RBI/2013-2014/327 UBD CO BPD No.31/09.18.300/2013-14 | 17.10.2013 | Urban Banks Department | Sharing of Information Technology Resources by banks - guidelines | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/326 DBOD.BP.BC.No.59/21.06.007/2013-14 | 17.10.2013 | Department of Banking Operations and Development | Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA) | The Chairman and Managing Director/The Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/325 A.P. (DIR Series) Circular No. 62 | 14.10.2013 | Foreign Exchange Department | Closing of Old Outstanding Bills : Export-Follow-up-XOS Statements | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/324 DPSS (CO) RTGS No.801/04.04.017/2013-14 | 11.10.2013 | Department of Payment and Settlement System | Launch of new RTGS System | The Chairperson / Chief Executive Officer RTGS Members |
| RBI/2013-2014/323 A.P.(DIR Series)Circular No. 61 | 10.10.2013 | Foreign Exchange Department | Overseas Foreign Currency Borrowings by Authorised Dealer Banks | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/322 DCM (Plg) No. G - 14/10.65.03/2013-14 | 10.10.2013 | 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/2013-2014/321 UBD CO BPD (PCB) Cir. No.29/13.05.000/2013-14 | 10.10.2013 | Urban Banks Department | Unsecured Exposure Norms for UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/320 RPCD.CO.RCB.BC.No.43/07.51.013/2013-14 | 08.10.2013 | Rural Planning and Credit Department | StCBs/CCBs - Housing Sector: Innovative Housing Loan Products - Upfront disbursal of housing loans | The Chairman All State and Central Co-operative Banks (StCBs and CCBs) |
| RBI/2013-2014/318 UBD CO BPD (PCB) MC. No.18/09.09.001/2013-14 | 08.10.2013 | Urban Banks Department | Revised guidelines on lending to Priority Sector for UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/319 FMD.MOAG. No. 89 /01.01.009/2013-14 | 08.10.2013 | Financial Markets Department | Term Repo under Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/315 Ref:DBOD.No.Ret.BC. 58/12.01.001/2013-14 | 07.10.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
| RBI/2013-2014/314 FMD.MOAG. No. 88 /01.18.001/2013-14 | 07.10.2013 | Financial Markets Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/313 RPCD.RCB.BC.No. 42/07.51.014/2013-14 | 07.10.2013 | Rural Planning and Credit Department | StCBs - CCBs - Unclaimed Deposits/Inoperative Accounts in banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes | The Chairmen / CEOs All State and Central Cooperative Banks |
| RBI/2013-2014/316 UBD.BPD.(PCB).Cir.No.28/16.11.00/2013-14 | 07.10.2013 | Urban Banks Department | UCBs - Revision in Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| Notification No.FEMA.289/2013-RB Notification No.FEMA. | 04.10.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2013 | |
| Notification No.FEMA.292/2013-RB | 04.10.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixteenth Amendment) Regulations, 2013 | |
| Notification No.FEMA. 291/2013-RB | 04.10.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifteenth Amendment) Regulations, 2013 | |
| Notification No.FEMA. Notification No.FEMA.290/2013-RB | 04.10.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourteenth Amendment) Regulations, 2013 | |
| RBI/2013-2014/312 RPCD.CO.RRB.BC.No.41/03.05.33/2013-14 | 04.10.2013 | Rural Planning and Credit Department | RRBs - Unclaimed Deposits/Inoperative Accounts in Regional Rural Banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes | The Chairmen Regional Rural Banks |
| RBI/2013-2014/311 DNBS(PD).CC. No 358/03.10.42/2013-14 | 03.10.2013 | 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/2013-2014/310 DNBS(PD).CC. No 357/03.10.42/2013-14 | 03.10.2013 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2013-2014/309 UBD.BPD (PCB) Cir. No.26/14.01.062/2013-14 | 03.10.2013 | 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/2013-2014/308 UBD.CO.LS.(PCB).Cir.No.24/07.01.000/2013-14 | 01.10.2013 | Urban Banks Department | Review of Norms for Classification of Financially Sound and Well Managed UCBs | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2013-2014/307 UBD CO BPD (PCB) Cir. No. 25/09.18.200/2013-14 | 01.10.2013 | Urban Banks Department | Share Linking to Borrowing Norm in Urban Co-operative Banks | The Chief Executive Officer All Urban Co-operative Banks |
| RBI/2013-2014/306 A.P.(DIR Series)Circular No. 60 | 01.10.2013 | Foreign Exchange Department | Export Outstanding Statement (XOS) Online Bank wide Submission | All Category - I Authorized Dealer Banks |
| RBI/2013-2014/301 A. P. (DIR Series) Circular No. 56 | 30.09.2013 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/299 UBD.BPD.(PCB)CIR No. 22 /13.05.006/2013-14 | 30.09.2013 | Urban Banks Department | Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme, 2008 by CAG & Re-verification Exercise by Banks | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/305 RPCD.RRB.RCB.AML.No. 3949/07.51.019/2013-14 | 30.09.2013 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - 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 |
| RBI/2013-2014/300 UBD.BPD.(PCB)CIR No. 23/13.01.000/2013-14 | 30.09.2013 | Urban Banks Department | Unclaimed Deposits/Inoperative Accounts in UCBs - Treatment of certain Savings Bank Accounts opened for credit of Scholarship Amounts and credit of DBT under Government Schemes | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/302 A.P. (DIR Series) Circular No. 57 | 30.09.2013 | Foreign Exchange Department | ECB Policy - ECB proceeds for acquisition of shares under the Government’s Disinvestment Programme of PSUs - Clarification | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/304 A.P.(DIR Series) Circular No. 59 | 30.09.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/303 A.P.(DIR Series) Circular No. 58 | 30.09.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Authorized Dealer Category - I Banks |
| RBI/2013-2014/298 UBD CO BPD (PCB) No.20/16.05.000/2013-14 | 27.09.2013 | Urban Banks Department | Second Schedule to the Reserve Bank of India Act, 1934 - Norms for inclusion | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/296 DPSS (CO) PD No.719/02.14.011/2013-14 | 27.09.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Card Present Transactions | 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/ Authorised Card Payment Networks |
| RBI/2013-2014/297 UBD.BPD.(PCB) Cir.No.21/14.01.062/2013-14 | 27.09.2013 | Urban Banks Department | UCBs - Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| Notification No.FEMA.288/2013-RB | 26.09.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fifth Amendment) Regulations, 2013 | |
| RBI/2013-2014/294 A.P. (DIR Series) Circular No. 55 | 26.09.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/291 DBOD.Dir.BC.No. 57/04.02.001/2013-14 | 25.09.2013 | Department of Banking Operations and Development | Export Credit in Foreign Currency | All Scheduled Commercial Banks and Exim Bank (excluding RRBs) |
| RBI/2013-2014/293 A.P.(DIR Series) Circular No. 54 | 25.09.2013 | Foreign Exchange Department | Overseas Foreign Currency Borrowings by Authorised Dealer Banks - Enhancement of limit | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/290 A.P.(DIR Series)Circular No. 53 | 24.09.2013 | Foreign Exchange Department | Trade Credits for Import into India | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/289 A.P.(DIR Series) Circular No. 52 | 24.09.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Burkina Faso | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/283 UBD.BPD.(PCB).Cir.No. 19 /16.11.00/2013-14 | 20.09.2013 | Urban Banks Department | UCBs - Revision in Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/284 UBD.BPD. (SCB). CIR. No. 2/12.03.000/2013-14 | 20.09.2013 | 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/2013-2014/282 Ref:DBOD.No.Ret.BC. 56 /12.01.001/2013-14 | 20.09.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks and Local Area Banks |
| RBI/2013-2014/280 DBOD. AML.No.4814/14.08.001/2013-14 | 20.09.2013 | Department of Banking Operations and Development | Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks | The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/281 DBOD.No.Ret.BC.55 /12.01.001/2013-14 | 20.09.2013 | Department of Banking Operations and Development | Change in Daily Minimum Cash Reserve Maintenance Requirement | To All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/279 RPCD.GSSD.CO. BC.No 38/09.01.03/2013-14 | 20.09.2013 | Rural Planning and Credit Department | Credit facility under National Rural Livelihood Mission (NRLM) - Aajeevika- Reporting to RBI | The Chairman/ Managing Director All Scheduled Commercial Banks |
| RBI/2013-2014/276 MPD No.BC.368/07.01.279/2013-14 | 20.09.2013 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs)] and Primary Dealers |
| RBI/2013-2014/278 FMD.MOAG. No. 86/01.01.001/2013-14 | 20.09.2013 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
| RBI/2013-2014/275 A.P.(DIR Series) Circular No. 49 | 20.09.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/288 RPCD.CO.RRB.RCB.No.40/03.05.33/2013-14 | 20.09.2013 | Rural Planning and Credit Department | RRB/RCB - Change in Daily Minimum Cash Reserve Maintenance Requirement | All Scheduled State Cooperative Banks/Regional Rural Banks |
| RBI/2013-2014/287 RPCD.CO.RRB.RCB.BC. No. 39/03.05.33/2013-14 | 20.09.2013 | Rural Planning and Credit Department | RRB/RCB - Revision in Bank Rate | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/285 A.P. (DIR Series)Circular No. 50 | 20.09.2013 | Foreign Exchange Department | Opening of Trading Office / Non-Trading Office / Branch Office/ Representative Office abroad | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/286 A.P.(DIR Series) Circular No. 51 | 20.09.2013 | Foreign Exchange Department | Export of Goods and Services - Project Exports | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/277 FMD.MOAG. No. 87/01.18.001/2013-14 | 20.09.2013 | Financial Markets Department | Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/274 DBOD.No.BAPD.BC.54 /22.01.001/2013-14 | 19.09.2013 | Department of Banking Operations and Development | Relaxations in Branch Authorisation Policy | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/271 RPCD.CO.RRB.RCB.AML.No. 3376 /07.51.019/2013-14 | 19.09.2013 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - 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 |
| RBI/2013-2014/272 RPCD.RRB.RCB.AML.BC.No. 37/07.51.018/2013-14 | 19.09.2013 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Foreign students studying in India - KYC procedure for opening of bank accounts | The Chairmen / CEOs of Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/273 FMD.MOAG. No. 85/01.06.016/2013-14 | 19.09.2013 | Financial Markets Department | Swap Window for Attracting FCNR (B) Dollar Funds | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
| RBI/2013-2014/270 A.P.(DIR Series)Circular No. 48 | 18.09.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/269 RPCD.CO.RRB.BC.No.35/03.05.33/2013-14 | 17.09.2013 | Rural Planning and Credit Department | RRBs- Analysis and Disclosure of Customer Complaints and Unreconciled Balances on Account of ATM Transactions | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/267 UBD.BPD (PCB) Cir. No. 16/14.01.062/2013-14 | 17.09.2013 | 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/2013-2014/268 UBD CO BPD (PCB) Cir. No.17/09.22.010/2013-14 | 17.09.2013 | Urban Banks Department | Housing Sector: Innovative Housing Loan Products - Upfront Disbursal of Housing Loans - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| FEMA.287/2013-RB FEMA.287/2013-RB | 17.09.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2013 | |
| RBI/2013-2014/292 DBS.CO.PPD No. 3578 /11.01.005/2013-14 | 17.09.2013 | Department of Banking Supervision | Pernicious practices of select banks deterring customer protection and accounting integrity | The Chairman/Chief Executive All Scheduled Commercial Banks (Excluding RRBs) / Local Area Banks |
| RBI/2013-2014/263 UBD.BPD (PCB) Cir. No.15/14.01.062/2013-14 | 17.09.2013 | Urban Banks Department | KYC Norms/Anti-Money Laundering 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 - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/265 A.P. (DIR Series)Circular No. 46 | 17.09.2013 | Foreign Exchange Department | Overseas forex trading through electronic / internet trading portals | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/262 DBOD.No. Leg. BC. 53/09.07.005/2013-14 | 17.09.2013 | Department of Banking Operations and Development | Unclaimed Deposits/Inoperative Accounts in banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/266 A.P.(DIR Series)Circular No.47 | 17.09.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/264 RPCD.RRB.RCB.AML.BC.No. 36/07.51.018/2013-14 | 17.09.2013 | Rural Planning and Credit Department | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs | The Chairmen / CEOs of Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/259 A.P.(DIR Series)Circular No.45 | 16.09.2013 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities - Location of Forex Counters in International Airports in India | All Authorised Persons in Foreign Exchange |
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పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: నవంబర్ 22, 2024
