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/2013-2014/93 DBOD.AML.BC.No. 23/14.08.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Implementation of the Provisions of Foreign Contribution (Regulation) Act, 2010 | The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/77 DBOD.No.FID.FIC.1/01.02.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2013-2014/94 DBOD. AML. BC. No. 24/14.01.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2013-2014/62 DBOD.No.BP.BC.1/21.04.048/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2013-2014/66 DBOD. No. Dir. BC.12/13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/68 DBOD.No.Dir.BC.13/13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/69 DBOD No.Leg.BC. 22 /09.07.006/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/65 DBOD No.DIR.BC.16 /04.02.002/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/72 DBOD.No.BP.BC. 9/21.06.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) | All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/76 DBOD.No.Dir.BC. 14/13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/59 DBOD No. BAPD.BC. 18 /22.01.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Branch Authorisation | DBOD No. BAPD.BC. 18 /22.01.001/2013-14 |
| RBI/2013-2014/70 DBOD.No.BP.BC. 2/21.06.201/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/98 RPCD.CO.RRB.No.BL.BC.8/03.05.90/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Branch Licensing - RRBs | The Chairman All Regional Rural Banks |
| RBI/2013-2014/61 DBOD. No.FSD.BC.05/24.01.001/ 2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/112 DBOD No. CID. BC. 27/20.16.042/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’ | The Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions |
| RBI/2013-2014/71 DBOD.No.BP.BC. 21/21.01.002/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework | All Local Area Banks |
| RBI/2013-2014/88 DBS.FrMC.BC.No.1/23.04.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Frauds - Classification and Reporting | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2013-2014/79 DBOD.No.FID.FIC.3/01.02.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2013-2014/109 DBOD No BP.BC. 8/21.04.141/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2013-2014/60 DBOD.No.FSD.BC. 4/24.01.011/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks |
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