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 |
|---|---|---|---|---|
| F. No.4 (4)-W&M/2014: F. No.4 (4)-W&M/2014: | 11.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022’ | |
| F. No.4 (4)-W&M/2014(i): F. No.4 (4)-W&M/2014(i): | 11.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' | |
| F. No.4 (4) W&M/2014(ii): F. No.4 (4) W&M/2014(ii): | 11.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W&M/2014(iii): F. No.4 (4) W&M/2014(iii): | 11.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 | |
| RBI/2013-2014/560 A.P. (DIR Series) Circular No. 120 | 10.04.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - ‘Direct to Account’ Facility | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/562 A.P. (DIR Series) Circular No.122 | 10.04.2014 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/561 A.P. (DIR Series) Circular No.121 | 10.04.2014 | Foreign Exchange Department | External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/559 DBOD.IBD.No.105/23.01.001/2013-14 | 09.04.2014 | Department of Banking Operations and Development | Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres | All Scheduled Commercial Indian banks having offices abroad |
| RBI/2013-2014/555 UBD.BPD (PCB) Cir.No. 54/14.01.062/2013-14 | 07.04.2014 | Urban Banks Department | Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/554 DNBS (PD) CC.No.373/03.10.001/2013-14 | 07.04.2014 | Department of Non Banking Supervision | Investment through Alternative Investment Funds - Clarification on Calculation of NOF of an NBFC | All NBFCs |
| RBI/2013-2014/556 A.P. (DIR Series)Circular No.118 | 07.04.2014 | Foreign Exchange Department | Foreign investment in India in Government Securities | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/557 A.P. (DIR Series) Circular No. 119 | 07.04.2014 | Foreign Exchange Department | Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation | All Authorised Dealer Category - I banks |
| RBI/2013-2014/558 DNBS (PD).CC.No. 374/03.10.001/2013-14 | 07.04.2014 | Department of Non Banking Supervision | Registration of Non-Operative Financial Holding Companies (NOFHCs) | To Concerned Financial Institution |
| RBI/2013-2014/553 A.P. (DIR Series)Circular No.117 | 04.04.2014 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.301/2014-RB | 04.04.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014 | |
| RBI/2013-2014/552 DBOD.AML.BC.No.103/14.01.001/2013-14 | 03.04.2014 | 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 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) | The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/551 DBOD.No.IBD.BC.104/23.67.001/2013-14 | 02.04.2014 | Department of Banking Operations and Development | Gold (Metal) Loans (GMLs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/549 FMD.MOAG. No. 100/01.01.001/2013-14 | 01.04.2014 | Financial Markets Department | Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
| RBI/2013-2014/550 FMD.MOAG. No.101/01.01.009/2013-14 | 01.04.2014 | Financial Markets Department | Term Repo under Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) |
| Ref.No. IDMD/2769/08.02.032/2013-14 | 01.04.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4)-W&M/2014 124 | 01.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022' | |
| F. No.4 (4) W&M/2014(ii)122 | 01.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W&M/2014(iii)121 | 01.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 | |
| RBI/2013-2014/548 A.P. (DIR Series)Circular No.116 | 01.04.2014 | Foreign Exchange Department | Advance Remittance for Import of Rough Diamonds | All Category - I Authorised Dealer Banks |
| F. No.4 (4)-W&M/2014(i)123 | 01.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' | |
| RBI/2013-2014/546 DPSS (CO) RTGS No. 2065/04.04.017/2013-14 | 28.03.2014 | Department of Payment and Settlement System | Adoption of ISO 20022 Messaging Standard in RTGS System | The Chairperson / Chief Executive Officer RTGS Members |
| RBI/2013-2014/545 A.P. (DIR Series) Circular No.115 | 28.03.2014 | Foreign Exchange Department | Merchanting Trade Transactions - Revised guidelines | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/544 DBOD. AML. No. 16415/14.01.001/2013-14 | 28.03.2014 | Department of Banking Operations and Development | Reporting of Cross Border Wire Transfer Report on FINnet Gateway | The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions |
| RBI/2013-2014/543 UBD.BPD.(PCB).Cir.No.53/13.05.000/2013-14 | 28.03.2014 | Urban Banks Department | Guidelines on Sale of Financial Assets to Securitisation Company/Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks | The Chief Executive Officers of All Multi-State Co-operative Banks |
| RBI/2013-2014/547 DPSS.CO.PD.No. 2074/02.14.006/2013-14 | 28.03.2014 | Department of Payment and Settlement System | 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/2013-2014/542 IDMD.PCD.11/14.03.05/ 2013-14 | 27.03.2014 | Internal Debt Management Department | Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties | All Standalone Primary Dealers |
| RBI/2013-2014/541 IDMD.PCD.12/14.03.05/ 2013-14 | 27.03.2014 | Internal Debt Management Department | Exposure norms for standalone PDs | All Standalone Primary Dealers (PDs) |
| RBI/2013-2014/540 A.P. (DIR Series) Circular No.114 | 27.03.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/538 DBOD.No.BP.BC.102/21.06.201/2013-14 | 27.03.2014 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Capital Planning | The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2013-2014/539 DGBA.GAD.No.H - 5495/42.01.029/2013-14 | 27.03.2014 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2013-14 | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
| RBI/2013-2014/536 DPSS.CO.CHD.No./2021/03.01.02/2013-2014 | 26.03.2014 | Department of Payment and Settlement System | Clearing operations on March 29, 30 and 31, 2014 | 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/2013-2014/535 DGBA.GAD.No.H - 5430/42.01.029/2013-14 | 26.03.2014 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2013-14) | The Chairman & Managing Director / Chief Executive Officer All Agency Banks |
| RBI/2013-2014/537 A.P.(DIR Series) Circular No.113 | 26.03.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/534 DGBA.CDD.No. 5449/13.01.999/2013-2014 | 26.03.2014 | Department of Government and Bank Accounts | Inflation Indexed National Savings Securities- [IINSS-C] | The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2013-2014/532 FMD.MSRG.No.99/02.05.002/2013-14 | 25.03.2014 | Financial Markets Department | Reporting of OTC Interest Rate Derivatives - Client Level Transactions | All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary Dealers |
| RBI/2013-2014/531 UBD CO BPD (PCB) Cir. No.52/12.05.001/2013-14 | 25.03.2014 | Urban Banks Department | Balance Sheet of Banks - Disclosure of Information | Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/533 A.P. (DIR Series) Circular No.112 | 25.03.2014 | Foreign Exchange Department | Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/530 UBD CO BPD PCB Cir No.51 /09.18.201/2013-14 | 25.03.2014 | Urban Banks Department | Instruments for Augmenting Capital Funds-UCBs - Modification | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI//2013-2014/529 DNBS.PD.CC.No.372/3.10.01/2013-14 | 24.03.2014 | Department of Non Banking Supervision | Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement | All NBFCs excluding Primary Dealers (PDs) |
| RBI/2013-2014/528 DNBS (PD) CC.No.371/03.05.02/2013-14 | 21.03.2014 | Department of Non Banking Supervision | Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy | All NBFCs |
| RBI/2013-2014/527 DBOD.No.DEAF Cell.BC.101/30.01.002/2013-14 | 21.03.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 | The Chairman and Managing Director/ Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| Notification No.FEMA.10A/2014-RB | 21.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014 | |
| RBI/2013-2014/526 DGBA.CDD. No. 5342 /15.02.001/2013-14 | 21.03.2014 | Department of Government and Bank Accounts | Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates | The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Bikaner & Jaipur/ State Bank of Hyderabad/State Bank of Mysore/ State Bank of Patiala/ State Bank of Travancore/ Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/ Oriental Bank of Commerce/Punjab National Bank/Punjab & Sind Bank/ Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/ Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd. |
| RBI/2013-2014/525 DIT CO No.1971/07.71.099/2013-14 | 19.03.2014 | Department of Information Technology | End of Support for Windows XP | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/524 DNBS(PD).CC.No 370/03.10.42/2013-14 | 19.03.2014 | 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 |
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పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: జులై 16, 2024
