RBI/2013-2014/201 IDMD.PCD. 06 /14.03.06/ 2013-14 |
26.08.2013 |
Internal Debt Management Department |
Reporting of OTC transactions in Securitized Debt Instruments |
All RBI regulated entities |
RBI/2013-2014/199 DPSS.CO.CHD.No./458/ 04.07.05/2013-14 |
23.08.2013 |
Department of Payment and Settlement System |
Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) |
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 |
Notification No.283/2013-RB |
14.08.2013 |
Foreign Exchange Department |
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2013 |
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RBI/2013-2014/171 DPSS. CO.PD.No. 289/02.10.002/2013-2014 |
01.08.2013 |
Department of Payment and Settlement System |
ATM transactions - Enhancement of customer service |
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 |
RBI/2013-2014/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 |
15.07.2013 |
Department of Banking Operations and Development |
Unsolicited Commercial Communications - National Customer Preference Register (NCPR) |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/123 RPCD.RRB.RCB.AML.No. 342/07.51.018/2013-14 |
05.07.2013 |
Rural Planning and Credit Department |
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards |
The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
RBI/2013-2014/104 IDMD.PCD. 05 /14.01.03/2013-14 |
01.07.2013 |
Financial Markets Regulation Department |
Master Circular - Guidelines for Issue of Certificates of Deposit |
All market participants |
RBI/2013-2014/103 IDMD.PCD. 03/14.01.01/2013-14 |
01.07.2013 |
Financial Markets Regulation Department |
Master Circular on Call/Notice Money Market Operations |
The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2013-2014/82 DGBA.CDD. No. 7917/13.01.299/2013-14 |
01.07.2013 |
Department of Government and Bank Accounts |
Master Circular on Nomination facility for Relief/Savings Bonds |
The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |
RBI/2013-2014/81 DGBA.CDD. No.7921/13.01.299/2013-14 |
01.07.2013 |
Department of Government and Bank Accounts |
Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds |
The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |