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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2013-2014/562 A.P. (DIR Series) Circular No.122	10.04.2014	Foreign Exchange Department	Trade Credits for Imports into India - Review of all-in-cost ceiling	All Category - I Authorised Dealer Banks
RBI/2013-2014/559 DBOD.IBD.No.105/23.01.001/2013-14	09.04.2014	Department of Banking Operations and Development	Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres	All Scheduled Commercial Indian banks having offices abroad
RBI/2013-2014/555 UBD.BPD (PCB) Cir.No. 54/14.01.062/2013-14	07.04.2014	Urban Banks Department	Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs)	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/554 DNBS (PD) CC.No.373/03.10.001/2013-14	07.04.2014	Department of Non Banking Supervision	Investment through Alternative Investment Funds - Clarification on Calculation of NOF of an NBFC	All NBFCs
RBI/2013-2014/556 A.P. (DIR Series)Circular No.118	07.04.2014	Foreign Exchange Department	Foreign investment in India in Government Securities	All Category - I Authorised Dealer Banks
RBI/2013-2014/557 A.P. (DIR Series) Circular No. 119	07.04.2014	Foreign Exchange Department	Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation	All Authorised Dealer Category - I banks
RBI/2013-2014/558 DNBS (PD).CC.No. 374/03.10.001/2013-14	07.04.2014	Department of Non Banking Supervision	Registration of Non-Operative Financial Holding Companies (NOFHCs)	To Concerned Financial Institution
RBI/2013-2014/553 A.P. (DIR Series)Circular No.117	04.04.2014	Foreign Exchange Department	Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999	All Category - I Authorised Dealer Banks
Notification No. FEMA.301/2014-RB	04.04.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014
RBI/2013-2014/551 DBOD.No.IBD.BC.104/23.67.001/2013-14	02.04.2014	Department of Banking Operations and Development	Gold (Metal) Loans (GMLs)	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/549 FMD.MOAG. No. 100/01.01.001/2013-14	01.04.2014	Financial Markets Department	Liquidity Adjustment Facility	All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
RBI/2013-2014/550 FMD.MOAG. No.101/01.01.009/2013-14	01.04.2014	Financial Markets Department	Term Repo under Liquidity Adjustment Facility	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/548 A.P. (DIR Series)Circular No.116	01.04.2014	Foreign Exchange Department	Advance Remittance for Import of Rough Diamonds	All Category - I Authorised Dealer Banks
RBI/2013-2014/546 DPSS (CO) RTGS No. 2065/04.04.017/2013-14	28.03.2014	Department of Payment and Settlement System	Adoption of ISO 20022 Messaging Standard in RTGS System	The Chairperson / Chief Executive Officer RTGS Members
RBI/2013-2014/545 A.P. (DIR Series) Circular No.115	28.03.2014	Foreign Exchange Department	Merchanting Trade Transactions - Revised guidelines	All Category - I Authorised Dealer Banks
RBI/2013-2014/544 DBOD. AML. No. 16415/14.01.001/2013-14	28.03.2014	Department of Banking Operations and Development	Reporting of Cross Border Wire Transfer Report on FINnet Gateway	The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions
RBI/2013-2014/543 UBD.BPD.(PCB).Cir.No.53/13.05.000/2013-14	28.03.2014	Urban Banks Department	Guidelines on Sale of Financial Assets to Securitisation Company/Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks	The Chief Executive Officers of All Multi-State Co-operative Banks
RBI/2013-2014/547 DPSS.CO.PD.No. 2074/02.14.006/2013-14	28.03.2014	Department of Payment and Settlement System	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/2013-2014/540 A.P. (DIR Series) Circular No.114	27.03.2014	Foreign Exchange Department	Risk Management and Inter Bank Dealings	All Category - I Authorised Dealer Banks
RBI/2013-2014/538 DBOD.No.BP.BC.102/21.06.201/2013-14	27.03.2014	Department of Banking Operations and Development	Implementation of Basel III Capital Regulations in India - Capital Planning	The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks)