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/2014-2015/99 IDMD.PCD. 05/14.01.03/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
| RBI/2014-2015/104 DPSS.CO.PD. Mobile Banking. No. 2/02.23.001/2014-15 (As updated on December 04, 2014) |
01.07.2014 | Department of Payment and Settlement System | Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks | 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/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 | 01.07.2014 | Department of Payment and Settlement System | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2014-2015/47 DNBS.(PD).CC.No. 39./SCRC/26.03.001/2014-2015 | 01.07.2014 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | |
| RBI/2014-2015/97 IDMD.PDRD. 02/03.64.00/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers | All Standalone Primary Dealers |
| RBI/2014-2015/75 DBOD No BP.BC.20/21.04.141/2014-15 | 01.07.2014 | 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/2014-2015/111 RPCD.RRB.RCB.BC.No.08/03.05.33/2014-15 | 01.07.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Lending against Gold Jewellery | The Chairmen / CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/92 RPCD.RRB.RCB.AML.BC.No. 02/07.51.018/2014-15 | 01.07.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs 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 Regional Rural Banks (RRBs)/State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/94 RPCD.CO.LBS.BC.No. 9/02.01.001/2014-15 | 01.07.2014 | Rural Planning and Credit Department | Master Circular - Lead Bank Scheme | The Chairmen and Managing Directors SLBC Convenor Banks/Lead Banks |
| Notification No. FEMA. 308/2014-RB | 30.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2014 | |
| RBI/2013-2014/669 A.P. (DIR Series) Circular No.151 | 30.06.2014 | Foreign Exchange Department | Remittances to non-residents - Deduction of Tax at Source | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/668 DBOD. AML. No. 20472/14.07.018/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/667 DBOD.No.CID.BC.128 /20.16.003/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) - Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs) | All Commercial Banks (excluding RRBs), All India Notified Financial Institutions, and All Credit Information Companies |
| RBI/2013-2014/666 DBOD.No.CID.BC.127/20.16.056/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies |
| RBI/2013-2014/665 DBOD.No.DEAF Cell.BC. 126/30.01.002/2013-14 | 26.06.2014 | Department of Banking Operations and Development | Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines- Payment of Interest | The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2013-2014/664 DBOD.No.BP.BC.125/21.04.048/2013-14 | 26.06.2014 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/662 DBOD. AML.BC. No.124 /14.01.001/2013-14 | 26.06.2014 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/661 UBD.CO.BPD.(SCB) Cir No. 4/13.05.000/2013-14 | 26.06.2014 | Urban Banks Department | Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS) | The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2013-2014/663 RPCD.CO.RRB.RCB.BC.No. 113/03.05.33/2013-14 | 26.06.2014 | Rural Planning and Credit Department | RRB/RCBs - Special Investigation Team - Supreme Court Judgement | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/658 A. P. (DIR Series) Circular No. 150 | 25.06.2014 | Foreign Exchange Department | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Change in period of maintenance and preservation of records | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
| RBI/2013-2014/657 A. P. (DIR Series) Circular No. 149 | 25.06.2014 | Foreign Exchange Department | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Change in period of maintenance and preservation of records | All Authorised Persons |
| RBI/2013-2014/656 DBOD.No.DEAF Cell.BC.123/30.01.002/2013-14 | 25.06.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines | 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. 311/2014-RB Notification No. FEMA. 311/2014-RB | 24.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/655 UBD.BPD (PCB) Cir. No. 73/14.01.062/2013-14 | 24.06.2014 | Urban Banks Department | Constitution of Special Investigating Team (SIT) - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer, All Primary (Urban) Co-operative Banks. |
| RBI/2013-2014/653 DBOD.No.BAPD.BC.122/22.01.009/2013-14 | 24.06.2014 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/652 DBOD.AML.No.20470/14.01.001/2013-14 | 23.06.2014 | Department of Banking Operations and Development | Constitution of Special Investigating Team - sharing of information | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions |
| RBI/2013-2014/651 DPSS (CO) RTGS No.2589/04.04.017/2013-14 | 20.06.2014 | Department of Payment and Settlement System | New features in RTGS System | The Chairman / Managing Director / Chief Executive Officer of participants of RTGS |
| RBI/2013-2014/649 A.P. (DIR Series) Circular No. 147 | 20.06.2014 | Foreign Exchange Department | Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer banks |
| RBI/2013-2014/650 A.P. (DIR Series) Circular No. 148 | 20.06.2014 | Foreign Exchange Department | Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer banks |
| RBI/2013-2014/648 A.P. (DIR Series) Circular No. 146 | 19.06.2014 | Foreign Exchange Department | Export and Import of Currency: Enhanced facilities for residents and non-residents | All Authorised Persons |
| RBI/2013-2014/647 DBOD. No.BP.BC.121/21.04.018/2013-14 | 18.06.2014 | Department of Banking Operations and Development | Disclosure of sector-wise advances | The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks) |
| RBI/2013-2014/645 UBD.CO.BPD.(SCB) Cir No.3/09.50.001/2013-14 | 18.06.2014 | Urban Banks Department | Online Trading Facility to Demat Account Holders - UCBs | The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2013-2014/646 A. P. (DIR Series) Circular No. 145 | 18.06.2014 | Foreign Exchange Department | Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/643 A. P. (DIR Series) Circular No. 144 | 16.06.2014 | Foreign Exchange Department | Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
| RBI/2013-2014/644 RPCD.RCB.AML.BC.No.112/07.51.018/2013-14 | 16.06.2014 | Rural Planning and Credit Department | StCBs - 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 Chief Executive Officer All AD Category I State Cooperative Banks (StCBs) |
| RBI/2013-2014/642 A. P. (DIR Series) Circular No. 143 | 16.06.2014 | Foreign Exchange Department | Money changing Activities - Powers of Director to impose Fine | All Authorised Persons |
| Notification No. FEMA. 310/2014-RB Notification No. FEMA. 310/2014-RB | 12.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014 | FEMA |
| RBI/2013-2014/640 A.P. (DIR Series) Circular No.142 | 12.06.2014 | Foreign Exchange Department | Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India- Delegation of powers to AD Banks | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/641 RPCD.RRB.RCB.AML.BC.No.111/07.51.018/2013-14 | 12.06.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - 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 - Clarification on Proof of Address | The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) |
| RBI/2013-2014/639 UBD.BPD.(PCB).Cir.No.72/13.01.000//2013-14 | 11.06.2014 | Urban Banks Department | Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)/NRE deposits - Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/638 UBD.BPD.Cir.No. 71/12.09.000/2013-14 | 11.06.2014 | Urban Banks Department | Introduction of Information System(IS) Audit for Urban Cooperative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/637 UBD.BPD.Cir.No. 70/13.03.000/2013-14 | 11.06.2014 | Urban Banks Department | Need for bank branches/ATMs to be made Accessible to persons with disabilities | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/636 UBD.BPD (PCB) Cir. No. 69 /14.01.062/2013-14 | 10.06.2014 | Urban Banks Department | 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 - Clarification on Proof of Address - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/634 DBOD.AML.BC. No. 119/14.01.001/2013-14 | 09.06.2014 | Department of Banking Operations and Development | One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts | The Chairperson/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/635 DBOD.BP.BC.No.120/21.04.098/2013-14 | 09.06.2014 | Department of Banking Operations and Development | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/632 A.P. (DIR Series) Circular No.140 | 06.06.2014 | Foreign Exchange Department | Foreign investment in India - participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/633 A.P. (DIR Series) Circular No.141 | 06.06.2014 | Foreign Exchange Department | Pledge of shares for business purposes in favour of NBFCs | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/630 IDMD.PDRD.No. 3404/03.64.000/2013-14 | 05.06.2014 | Internal Debt Management Department | Annual Turnover Target on behalf of Mid-segment and Retail investors for Primary Dealers (PDs) | All Market participants |
| RBI/2013-2014/628 UBD.BPD.(PCB).Cir.No. 68/16.26.000/2013-14 | 05.06.2014 | Urban Banks Department | The Banking Laws (Amendment) Act 2012 - Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled UCBs and Statutory Liquidity Ratio (SLR) for UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/631 RPCD.RCB.BC.No. 110/07.51.020/2013-14 | 05.06.2014 | Rural Planning and Credit Department | The Banking Laws (Amendment) Act 2012 - Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs | All State and Central Cooperative Banks |
| RBI/2013-2014/629 A.P. (DIR Series) Circular No.139 | 05.06.2014 | Foreign Exchange Department | Foreign investment in the Insurance Sector - Amendment to the Foreign Direct Investment Scheme | All Category - I Authorised Dealer Banks |
| 04.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014 | ||
| RBI/2013-2014/626 RPCD.CO.RRB.BC.No.106/03.05.33/2013-14 | 04.06.2014 | Rural Planning and Credit Department | RRBs - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/627 FMD.MOAG. No. 103/01.01.009/2013-14 | 04.06.2014 | Financial Markets Department | Special Term Repo Auction | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/623 A.P. (DIR Series) Circular No.137 | 03.06.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/622 DBOD.Ret.BC.117/12.02.001/2013-14 | 03.06.2014 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/621 Jyeshtha 13, 1936 (Saka) REF.No.MPD.BC.372/07.01.279/2013-14 | 03.06.2014 | Monetary Policy Department | Export Credit Refinance Facilities | All Scheduled Banks [excluding Regional Rural Banks(RRBs)] |
| RBI/2013-2014/624 A.P.(DIR Series) Circular No.138 | 03.06.2014 | Foreign Exchange Department | Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/619 UBD. CO. BPD. PCB. Cir. No. 67/09.50.001/2013-14 | 30.05.2014 | Urban Banks Department | Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961-UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/618 DNBS(PD).CC. No 378/03.10.42 /2013-14 | 29.05.2014 | Department of Non Banking Supervision | Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) | All Non Banking Financial Companies |
| RBI/2013-2014/615 UBD.CO.BPD.(PCB) Cir No. 66/13.05.000/2013-14 | 28.05.2014 | Urban Banks Department | Lending to Public Sector Undertakings | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/617 RPCD.CO.LBS.No.13027/02.01.001/2013-14 | 28.05.2014 | Rural Planning and Credit Department | Formation of new State of Telangana - Assignment of SLBC Convenorship | The Chairman & Managing Director All SLBC Convenor banks |
| RBI/2013-2014/616 A.P. (DIR Series) Circular No.136 | 28.05.2014 | Foreign Exchange Department | Crystallization of Inoperative Foreign Currency Deposits | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/609 DNBS.CC.PD.No.377/03.10.01/2013-14 | 27.05.2014 | Department of Non Banking Supervision | Rounding off transactions to the Nearest Rupee by NBFCs | All Non-Banking Financial Companies |
| RBI/2013-2014/608 RPCD.CO.RRB.BC.No.103/03.05.33/2013-14 | 27.05.2014 | Rural Planning and Credit Department | RRBs - Need for Bank Branches/ATMs to be made accessible to persons with disabilities | The Chairmen Regional Rural Banks |
| RBI/2013-2014/611 RPCD.RRB.BC.No.105/03.05.33/2013-14 | 27.05.2014 | Rural Planning and Credit Department | RRBs - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/607 UBD.CO.BPD.PCB.Cir. No. 65/09.69.000/2013-14 | 27.05.2014 | Urban Banks Department | Issue of Pre-paid Payment Instruments-UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/614 DBOD.No.DEAF Cell.BC.114/30.01.002/2013-14 | 27.05.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines | The Chairman and Managing Director /Chief Executive OfficersAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2013-2014/610 RPCD.CO.RRB.BC.No.104/03.05.33/2013-14 | 27.05.2014 | Rural Planning and Credit Department | RRBs - Opening of Bank Accounts in the Names of Minors | The Chairmen, All Regional Rural Banks |
| RBI/2013-2014/612 RPCD.CO.RCBD.RRB.BC.No.102/07.51.013/2013-14 | 27.05.2014 | Rural Planning and Credit Department | Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans | The Chairman All State and Central Co-operative Banks (StCBs and CCBs) All Regional Rural Banks (RRBs) |
| RBI/2013-2014/613 A.P.(DIR Series) Circular No.135 | 27.05.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/606 DNBS (PD) CC.No.376/03.10.001/2013-14 | 26.05.2014 | Department of Non Banking Supervision | Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs | All NBFCs (excluding Primary Dealers) |
| Notification No.FEMA.307/2014-RB | 26.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2014 | |
| RBI/2013-2014/603 UBD. CO. BPD. PCB. Cir. No. 64/12.05.001/2013-14 | 26.05.2014 | Urban Banks Department | Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/604 UBD.BPD (PCB) Cir. No. 9/14.01.062/2013-14 | 26.05.2014 | Urban Banks Department | 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) - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer, All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2013-2014/605 A.P. (DIR Series) Circular No.134 | 26.05.2014 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.306/2014 -RB Notification No. FEMA.306/2014 -RB | 23.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Seventh Amendment) Regulations, 2014 | |
| RBI/2013-2014/602 DCM (CC) No.G - 20/03.39.01/2013-14 | 23.05.2014 | Department of Currency Management | CCTV Coverage of all cash handling operations in Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All banks having Currency Chest |
| Notification No. FEMA.305/2014-RB | 22.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2014 | |
| Notification No.FEMA.304/2014-RB | 22.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (fifth Amendment) Regulations, 2014 | |
| RBI/2013-2014/601 DBS.OSMOS.No.14703/33.01.001/2013-14 | 22.05.2014 | Department of Banking Supervision | Reporting to Central Repository of Information on Large Credits (CRILC) | The Chairman / Chairman & Managing Director All India Term-lending and Refinancing Institutions |
| FEMA 303/2014-RB FEMA 303/2014-RB | 21.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/599 Ref: DBOD. No.Ret. BC.112/12.07.138/2013-14 | 21.05.2014 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Bharatiya Mahila Bank Limited | All Scheduled Commercial Banks |
| RBI/2013-2014/598 DBOD.No.Leg.BC.113/09.07.005/2013-14 | 21.05.2014 | Department of Banking Operations and Development | Need for Bank Branches / ATMs to be made accessible to persons with disabilities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/597 A.P. (DIR Series) Circular No.132 | 21.05.2014 | Foreign Exchange Department | Export of Goods - Long Term Export Advances | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/600 A.P. (DIR Series) Circular No.133 | 21.05.2014 | Foreign Exchange Department | Import of Gold by Nominated Banks / Agencies / Entities | All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
| RBI/2013-2014/595 A.P. (DIR Series) Circular No. 131 | 19.05.2014 | Foreign Exchange Department | Overseas Direct Investments - Limited Liability Partnership (LLP) as Indian Party | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/593 UBD.CO.BPD.(PCB) Cir No. 63/13.05.000/2013-14 | 16.05.2014 | Urban Banks Department | Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/592 UBD.BPD.Cir.No.62/13.03.000/2013-14 | 15.05.2014 | Urban Banks Department | Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/591 RPCD.CO.Plan. BC 101/04.09.01/ 2013-14 | 15.05.2014 | Rural Planning and Credit Department | Treatment of RIDF and certain other funds under priority sector | The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2013-2014/590 DPSS.CO.PD.No. 2366/02.14.006/2013-14 | 13.05.2014 | Department of Payment and Settlement Systems | 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/2013-2014/588 DBOD.No.BP.BC.111/21.04.157/2013-14 | 12.05.2014 | Department of Banking Operations and Development | Operations of foreign branches and subsidiaries of the Indian banks - Compliance with statutory/regulatory/administrative prohibitions/restrictions | All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
| RBI/2013-2014/589 RPCD.CO.RRB.BC.No. 100/03.05.33/2013-14 | 12.05.2014 | Rural Planning and Credit Department | Customer Service in Regional Rural Banks | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/587 UBD.BPD.(PCB).Cir.No 61/13.01.000/2013-14 | 12.05.2014 | Urban Banks Department | Opening of Bank Accounts in the Names of Minors | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/585 A.P. (DIR Series) Circular No.129 | 09.05.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/584 A.P. (DIR Series)Circular No. 128 | 09.05.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/586 UBD.CO.BPD.PCB.Cir.No.60/13.05.001/2013-14 | 09.05.2014 | Urban Banks Department | Advance against Pledge of Gold/ Silver Ornaments | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/583 UBD.BPD.(PCB).Cir.No 58/16.20.000/2013-14 | 07.05.2014 | Urban Banks Department | Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/582 DBOD. Dir.BC.No.110/13.03.00/2013-14 | 07.05.2014 | Department of Banking Operations and Development | Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/580 DBOD. Dir.BC.No. 109 /13.03.00/2013-14 | 06.05.2014 | Department of Banking Operations and Development | Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
بھارت موبائل ایپلی کیشن کے ریزرو بینک کو انسٹال کریں اور تازہ ترین خبروں تک فوری رسائی حاصل کریں!
صفحے پر آخری اپ ڈیٹ: نومبر 18, 2024
