Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| 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/2013-2014/246 DBOD.No. Leg.BC.52/09.07.005/2013-14 | 11.09.2013 | Department of Banking Operations and Development | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/235 DBOD. AML.No.3817/14.06.001/2013-14 | 10.09.2013 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/218 DBOD.BP.BC.No. 49/21.04.018/2013-14 | 03.09.2013 | Department of Banking Operations and Development | Disclosure of customer complaints and unreconciled balances on account of ATM transactions | The Chairman and Managing Director/Chief Executive Officer of all Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/217 DBOD.BP.BC.No. 51/08.12.015/2013-14 | 03.09.2013 | Department of Banking Operations and Development | Housing Sector: Innovative Housing Loan Products - Upfront disbursal of housing loans | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/214 DBOD.No.Leg.BC.48/09.07.005/2013-14 | 03.09.2013 | Department of Banking Operations and Development | Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank’s website | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/213 DBOD. AML.BC. No. 50/14.01.001/2013-14 | 03.09.2013 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/211 DBOD.No.Dir. BC.47/13.03.00/ 2013-14 | 02.09.2013 | Department of Banking Operations and Development | Base Rate - Revised Guidelines | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/209 DBOD.AML.BC.No.44/14.01.001/2013-14 | 02.09.2013 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication to be accepted as an ‘Officially Valid Document’ under PML Rules | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/208 DBOD. AML.No.3316/14.06.001/2013-14 | 02.09.2013 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
بھارت موبائل ایپلی کیشن کے ریزرو بینک کو انسٹال کریں اور تازہ ترین خبروں تک فوری رسائی حاصل کریں!
صفحے پر آخری اپ ڈیٹ: اگست 18, 2025
