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/2013-2014/255 A.P. (DIR Series) Circular No.44 | 13.09.2013 | Foreign Exchange Department | FDI in India - Review of FDI policy - Definition for Control and Sector Specific Conditions | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/254 A.P. (DIR Series) Circular No.43 | 13.09.2013 | Foreign Exchange Department | Export of Goods and Services - Simplification and Revision of Declaration Form for Exports of Goods/Softwares | All Authorised Dealers in Foreign Exchange |
| RBI/2013-2014/252 DPSS.CO.CHD.No. 630/03.01.03/2013-2014 | 13.09.2013 | Department of Payment and Settlement System | Special Clearing on September 14 and 15, 2013 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2013-2014/251 A. P. (DIR Series)Circular No.42 | 12.09.2013 | Foreign Exchange Department | Foreign Investment in India - Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by Indian companies | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/249 UBD CO BPD PCB Cir No.14/09.18.300/2013-14 | 11.09.2013 | Urban Banks Department | Implementation of Core Banking Solution by UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/248 RPCD.CO.RCB.BC.No. 30/07.51.014/2013-14 | 11.09.2013 | Rural Planning and Credit Department | StCBs/CCBs - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of Claim Forms on Bank’s Website | The Chairmen / CEOs All State and Central Cooperative Banks |
| RBI/2013-2014/247 RPCD.RRB. BC. No. 29 /03.05.33/2013-14 | 11.09.2013 | Rural Planning and Credit Department | RRBs - Housing Sector: Innovative Housing Loan Products - Upfront Disbursal of Housing Loans | All 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/2013-2014/244 DCM (Plg) No.G12/10.65.03/2013-14 | 10.09.2013 | Department of Currency Management | Distribution of Banknotes and Coins- Alternative Avenues | The Chairman & Managing Director /Chief Executive Officer (All Scheduled Commercial banks including RRBs) |
| RBI/2013-2014/243 IDMD.PDRD.No. 828/03.64.00/2013-14 | 10.09.2013 | Internal Debt Management Department | Increase in HTM limits for Standalone PDs | All Standalone Primary Dealers |
| RBI/2013-2014/241 A.P. (DIR Series)Circular No.41 | 10.09.2013 | Foreign Exchange Department | Overseas Direct Investment - Amendment | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/240 A.P.(DIR Series)Circular No.40 | 10.09.2013 | Foreign Exchange Department | Overseas Foreign Currency Borrowings by Authorised Dealer Banks - Enhancement of limit | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/239 RPCD.CO.RRB.RCB.AML.No. 3107/07.51.019/2013-14 | 10.09.2013 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List and Consolidated List - RRBs/StCBs/CCBs | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/237 UBD. BPD (AD). Cir.No. 4/14.01.062/2013-14 | 10.09.2013 | Urban Banks Department | Foreign Students studying in India - KYC Procedure for Opening of Bank Accounts - UCBs | The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2013-2014/236 UBD CO BPD (PCB) Cir. No.13/09.22.010/2013-14 | 10.09.2013 | Urban Banks Department | Finance for Housing Schemes - Primary (Urban) Co-operative Banks - Loans for repairs / additions / alterations - enhancement of limits | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/245 RPCD.CO.RRB.BC.No. 33/03.05.33 /2013-14 | 10.09.2013 | Rural Planning and Credit Department | RRBs - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of Claim Forms on Bank’s Website | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/238 UBD.BPD (PCB) Cir. No.12/14.01.062/2013-14 | 10.09.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al-Qaida Sanctions List - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/242 RPCD.RRB.RCB.AML.BC.No.32/07.51.018/2013-14 | 10.09.2013 | Rural Planning and Credit Department | KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an ‘Officially Valid Document’ under PML Rules - RRBs/StCBs/CCBs | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/234 FMD.MOAG. No.84 /01.06.016/2013-14 | 06.09.2013 | Financial Markets Department | Swap Window for Attracting FCNR (B) Dollar Funds | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
| RBI/2013-2014/233 A.P.(DIR Series)Circular No.39 | 06.09.2013 | Foreign Exchange Department | Export and Import of Currency | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/232 A.P.(DIR Series)Circular No.38 | 06.09.2013 | Foreign Exchange Department | Purchase of shares on the recognised stock exchanges in accordance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/231 DPSS.CO.PD.No.563/02.14.003/2013-14 | 05.09.2013 | Department of Payment and Settlement System | Cash withdrawal at Point of Sale (POS) - Prepaid Payment Instruments issued by 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 /All Card Network Providers |
| RBI/2013-2014/229 UBD.BPD.(PCB)CIR No. 10/13.01.000/2013-14 | 05.09.2013 | Urban Banks Department | UCBs - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on Bank’s Website | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/228 UBD.BPD (PCB) Cir. No. 11/14.01.062/2013-14 | 05.09.2013 | Urban Banks Department | KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| Notification No.FEMA. 286/2013-RB | 05.09.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2013 | |
| RBI/2013-2014/230 A.P.(DIR Series)Circular No.37 | 05.09.2013 | Foreign Exchange Department | Issue of Bank Guarantee on behalf of person resident outside India for FDI transactions | To, All Category - I Authorised Dealer banks |
| RBI/2013-2014/220 A.P. (DIR Series) Circular No.30 | 04.09.2013 | Foreign Exchange Department | Overseas Direct Investments - Rationalization/Clarifications | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/226 UBD.BPD. (PCB). Cir.No.9/09.29.000/2013-14 | 04.09.2013 | Urban Banks Department | Secondary Market Transactions in Government Securities - Intra-day short selling | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/225 A.P. (DIR Series) Circular No. 35 | 04.09.2013 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism CFT Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2013-2014/224 A.P.(DIR Series)Circular No.34 | 04.09.2013 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism CFT Standards - Money Changing Activities | All Authorised Persons |
| RBI/2013-2014/223 A.P.(DIR Series)Circular No.33 | 04.09.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/227 A.P.(DIR Series)Circular No.36 | 04.09.2013 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/222 A.P. (DIR Series) Circular No.32 | 04.09.2013 | Foreign Exchange Department | Liberalized Remittance Scheme - Clarifications | All Authorised Dealer Category-I Banks |
| RBI/2013-2014/221 A.P. (DIR Series) Circular No.31 | 04.09.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) from the foreign equity holder | All Authorised Dealer Category-I Banks |
| RBI/2013-2014/219 DNBS (PD). CC.No. 355/03.02.02/2013-14 | 03.09.2013 | Department of Non Banking Supervision | Returns to be submitted by NBFCs- Introduction of ‘Branch info’ return | To CEOs of All NBFCs (excluding RNBCs) |
| RBI/2013-2014/216 DIT.CO (Policy) No.674/09.63.025/2013-14 | 03.09.2013 | Department of Information Technology | Sharing of Information Technology Resources by Banks - Guidelines | The Chairman/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/215 UBD.BPD.(PCB) CIR No.8/13.01.000/2013-14 | 03.09.2013 | Urban Banks Department | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/212 DBOD.NO. BAPD.BC.46 /22.01.009/2013-14 | 02.09.2013 | Department of Banking Operations and Development | Financial Inclusion by Extension of banking Services- Use of Business Correspondents for distribution of Banknotes and Coins- Alternative Avenues | The Chairmen and CEOs (All Scheduled Commercial Banks including Regional Rural Banks and Local Area Banks) |
| RBI/2013-2014/207 UBD.BPD.(AD) Cir. No.3/13.05.000/2013-14 | 30.08.2013 | Urban Banks Department | Interest Rates on Rupee Export Credit - UCBs | Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) |
| RBI/2013-2014/205 UBD.BPD.(PCB).Cir. No. 7/09.72.000//2013-14 | 30.08.2013 | Urban Banks Department | Donations to Trusts and Institutions where Directors, their relatives hold position or are interested | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| Notification No.FEMA.285/2013-RB | 30.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2013 | |
| RBI/2013-2014/206 DGBA.CDD. No. 1448/13.01.299/2013-14 | 30.08.2013 | Department of Government and Bank Accounts | 8% Savings (Taxable) Bonds, 2003 - Premature Encashment | 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/2013-2014/204 UBD.BPD.(PCB).Cir.No.6/14.01.062/2013-14 | 28.08.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committe’s Al Qaida Sanction List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/203 UBD.BPD.(PCB) CIR No. 5/13.01.000/2013-14 | 27.08.2013 | Urban Banks Department | UCBs - FCNR (B)/NRE Deposits-Exemption from maintenance of CRR/SLR and exclusion from ABC for Priority Sector Lending | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/202 UBD CO BPD PCB Cir.No.4/16.74.000/2013-14 | 27.08.2013 | Urban Banks Department | UCBs - Compliance with Credit Information Companies (Regulation) Act, 2005 | The Chief Executive Officer All Primary Urban Co-operative Banks |
| Notification No.FEMA. 284/2013-RB | 27.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2013 | |
| 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 |
| RBI/2013-2014/198 DBOD.BP.BC.No. 41/21.04.141/2013-14 | 23.08.2013 | Department of Banking Operations and Development | Investment portfolio of banks - Classification, Valuation and Provisioning | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/197 RPCD.RCB.BC.No. 26 /07.51.014/2013-14 | 22.08.2013 | Rural Planning and Credit Department | StCBs/CCBs - Deregulation of Interest Rates on NRE Deposits | All State and Central Co-operative Banks |
| RBI/2013-2014/195 UBD.BPD.AD.CIR.No. 2/13.01.000/2013-14 | 21.08.2013 | Urban Banks Department | Interest Rates on FCNR(B) Deposits - AD Category 1 UCBs | The Chief Executive Officers All AD Category -1 UCBs |
| RBI/2013-2014/196 RPCD.CO.RRB.RCB.AML.No.1953/07.51.019/2013-14 | 21.08.2013 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List and Consolidated List | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/192 A.P.(DIR Series)Circular No.29 | 20.08.2013 | Foreign Exchange Department | Investments by Non-resident Indians (NRIs) under Portfolio Investment Scheme (PIS) Liberalisation of Policy | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/193 RPCD.CO.RRB. BC.No.24/03.05.33/2013-14 | 20.08.2013 | Rural Planning and Credit Department | RRBs - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2013-2014/194 RPCD.CO.RRB.BC.No.22 /03.05.33/2013-14 | 20.08.2013 | Rural Planning and Credit Department | RRBs - Interest Rates on FCNR(B) Deposits | All Regional Rural Banks |
| RBI/2013-2014/191 A.P.(DIR Series)Circular No. 28 | 19.08.2013 | Foreign Exchange Department | Foreign Investments in Asset Reconstruction Companies (ARC) | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2013-2014/190 RPCD.CO.RRB/RCB.BC.No. 20 /03.05.33/2013-14 | 19.08.2013 | Rural Planning and Credit Department | RRBs/Scheduled StCBs - FCNR (B)/NRE deposits - Exemption from Maintenance of CRR/SLR | All Regional Rural Banks/ Scheduled State Cooperative Banks |
| RBI/2013-2014/189 A.P.(DIR Series) Circular No. 27 | 16.08.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Union of Comoros | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/184 Ref: DBOD.No.Ret.BC. 36/12.01.001/2013-14 | 14.08.2013 | Department of Banking Operations and Development | FCNR(B)/NRE Deposits - Exemption from Maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/183 DCM (NPD) No. G-11 /09.39.000 /2013-14 | 14.08.2013 | Department of Currency Management | Clean Note Policy | The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs) |
| 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 | |
| Notification No.FEMA.282/2013-RB | 14.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2013 | |
| RBI/2013-2014/188 A.P. (DIR Series) Circular No. 26 | 14.08.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/181 A. P. (DIR Series)Circular No.24 | 14.08.2013 | Foreign Exchange Department | Liberalised Remittance Scheme for Resident Individuals- Reduction of limit from USD 200,000 to USD 75,000 | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/180 A.P.(DIR Series)Circular No.23 | 14.08.2013 | Foreign Exchange Department | Overseas Direct Investments | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/187 A.P. (DIR Series)Circular No.25 | 14.08.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks /Agencies/Entities | All Category - I Authorised Dealer Banks All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
| RBI/2013-2014/186 DBOD.Dir.BC. 40 /13.03.00/2013-14 | 14.08.2013 | Department of Banking Operations and Development | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/185 DBOD.Dir.BC.38/13.03.00/2013-14 | 14.08.2013 | Department of Banking Operations and Development | Interest Rates on FCNR(B) Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/176 A.P. (DIR Series)Circular No.20 | 12.08.2013 | Foreign Exchange Department | Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/179 DCM (CC) No. G- 10/03.39.01/2013-14 | 12.08.2013 | Department of Currency Management | Distribution of Banknotes and Coins - Review of Incentives and Penalties | The Chairman & Managing Directors / Chief Executive Officers All Scheduled Commercial banks (Including RRBs and UCBs) |
| RBI/2013-2014/178 A.P.(DIR Series)Circular No.22 | 12.08.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/177 A.P.(DIR Series)Circular No.21 | 12.08.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Republic of Zimbabwe | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/174 RPCD.CO.RCB.BC.No.19/07.51.010/2013-14 | 07.08.2013 | Rural Planning and Credit Department | StCBs/CCBs - Credit Information Companies (Regulation) Act, 2005 - Compliance | The Chairman All State and Central Co-operative Banks (StCBs and CCBs) |
| RBI/2013-2014/173 A.P.(DIR Series)Circular No. 19 | 07.08.2013 | Foreign Exchange Department | Non-Resident Deposits - Comprehensive Single Return (NRD-CSR): Submission under XBRL | All Banks Authorised to deal in Foreign Exchange |
| RBI/2013-2014/175 RPCD.CO.RRB.BC.No.18/03.05.33/2013-14 | 07.08.2013 | Rural Planning and Credit Department | RRBs - Frontloading of branches in unbanked rural areas | The Chairman All Regional Rural Banks |
| RBI/2013-2014/172 DNBS.PD.CC.No. 354/03.10.001/2013-14 | 02.08.2013 | Department of Non Banking Supervision | Financing of Infrastructure - Definition of 'Infrastructure Lending' | All NBFCs |
| 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/2013-2014/169 A.P. (DIR Series)Circular No. 18 | 01.08.2013 | Foreign Exchange Department | Risk Management and Inter-bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/170 UBD BPD (PCB) Cir. No.3/14.01.062/2013-14 | 01.08.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/166 RPCD.RRB.BC.No.17/03.05.33/2013-14 | 31.07.2013 | Rural Planning and Credit Department | RRBs - Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges | All Regional Rural Banks |
| RBI/2013-2014/167 UBD.BPD (PCB) Cir. No. 2 /14.01.062/2013-14 | 31.07.2013 | Urban Banks Department | KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Periodical Updation of KYC -UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/168 IDMD.PDRD.No. 346/10.02.23/2013-14 | 31.07.2013 | Internal Debt Management Department | Revised PD Returns for Primary Dealers | All the Primary Dealers |
| RBI/2013-2014/165 RPCD.CO.RRB.RCB.AML.No.1209/07.51.019/2013-14 | 30.07.2013 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| First Quarter Review of Monetary Policy 2013-14 | 30.07.2013 | Department of Banking Operations and Development | First Quarter Review of Monetary Policy 2013-14 | |
| RBI/2013-2014/162 DBOD. AML. No. 1416 /14.06.001/2013-14 | 26.07.2013 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/163 DNBS (PD) CC No. 353/ 03.10.042/2013-14 | 26.07.2013 | Department of Non Banking Supervision | Unsolicited Commercial Communication- National Do Not Call Registry | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
| RBI/2013-2014/161 RPCD.RRB.RCB.BC.No.84/07.51.018/2013-14 | 25.07.2013 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying Norms for Periodical Updation of KYC | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/159 UBD.BPD. (SCB). CIR. No. 1 /12.03.000/2013-14 | 24.07.2013 | Urban Banks Department | UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2013-2014/158 DPSS.CO.CHD.No. / 209 / 04.07.05 / 2013-14 | 24.07.2013 | Department of Payment and Settlement System | Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit) | 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/2013-2014/156 RPCD.CO.Plan. BC 15/04.09.01/2013-14 | 24.07.2013 | Rural Planning and Credit Department | Priority Sector Lending Reporting - Definition of “disbursement” | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2013-2014/157 RPCD.CO.RRB.BC.No.14/03.05.33/2013-14 | 24.07.2013 | Rural Planning and Credit Department | Credit Information Companies (Regulation) Act, 2005 - Compliance | The Chairman All Regional Rural Banks (RRBs) |
| RBI/2013-2014/153 FMD.MOAG. No. 83/01.01.001/2013-14 | 23.07.2013 | Financial Markets Department | Liquidity Adjustment Facility - Standalone Primary Dealers | All Standalone Primary Dealers |
| RBI/2013-2014/150 DBOD.AML.BC. No. 34/14.01.001/2013-14 | 23.07.2013 | Department of Banking Operations and Development | KYC Norms AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying norms for Periodical Updation of KYC | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/149 A.P. (DIR Series)Circular No. 16 | 23.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/152 FMD.MOAG. No.82/01.01.001/2013-14 | 23.07.2013 | Financial Markets Department | Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/151 A.P.(DIR Series)Circular No.17 | 23.07.2013 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings - Reporting of Unhedged Foreign Currency Exposures of Corporates | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/155 DNBS(PD).CC. No 352/03.10.42 /2013-14 | 23.07.2013 | 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 |
| RBI/2013-2014/154 DBOD.No.Ret.BC.35/12.01.001/2013-14 | 23.07.2013 | Department of Banking Operations and Development | Change in Daily Minimum Cash Reserve Maintenance Requirement | To All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/148 A.P. (DIR Series)Circular No.15 | 22.07.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks /Agencies/Entities | All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
| RBI/2013-2014/147 A.P. (DIR Series)Circular No.14 | 22.07.2013 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
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صفحے پر آخری اپ ڈیٹ: نومبر 18, 2024
