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/2013-2014/371 UBD.CO.BPD.(PCB) Cir No. 38/13.05.000/2013-14 | 14.11.2013 | Urban Banks Department | UCBs - Undertaking of Activity as PAN Service Agent for providing PAN Issuance Services to its Customers by entering into tie-up with UTI Infrastructure and Technology Services Ltd | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/372 DPSS.CO.PD. No. 1088/02.10.003/2013-14 | 14.11.2013 | Department of Payment and Settlement System | White Label ATMs (WLAs) in India - Clarification on Cash Handling | 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 Authorised ATM Network Operators /Card Payment Network Operators Authorised White Label ATM Operators |
| RBI/2013-2014/370 UBD.BPD.PCB.Cir No.37/09.22.010/2013-14 | 14.11.2013 | Urban Banks Department | Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| Notification No.FEMA.293/2013-RB FEMA.293/2013-RB | 12.11.2013 | Foreign Exchange Department | Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2013 | |
| RBI/2013-2014/369 DNBS.(PD).CC.No.360 /03.10.001/2013-14 | 12.11.2013 | Department of Non Banking Supervision | Filing of records of equitable mortgages with the Central Registry | All NBFCs |
| RBI/2013-2014/368 A. P. (DIR Series) Circular No.74 | 11.11.2013 | Foreign Exchange Department | Foreign investment in India - participation by SEBI registered FIIs, QFIs and SEBI registered long term investors in credit enhanced bonds | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/366 A. P.(DIR Series) Circular No. 72 | 11.11.2013 | Foreign Exchange Department | Foreign Direct Investment in Financial Sector - Transfer of Shares | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/367 A. P.(DIR Series) Circular No. 73 | 11.11.2013 | 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/2013-2014/363 A.P.(DIR Series)Circular No. 69 | 08.11.2013 | Foreign Exchange Department | Amendment to the “Issue of Foreign Currency Convertible Bonds and Ordinary shares (Through Depository Receipt Mechanism) Scheme, 1993” | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/364 A. P. (DIR Series) Circular No.70 | 08.11.2013 | Foreign Exchange Department | Third party payments for export / import transactions | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/365 A. P.(DIR Series)Circular No. 71 | 08.11.2013 | Foreign Exchange Department | Advance Remittance for Import of Rough Diamonds | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/362 DBOD. AML.No. 8677/14.06.001/2013-14 | 07.11.2013 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/359 DNBS.PD/ CC.NO.359 /03.10.001/2013-14 | 06.11.2013 | Department of Non Banking Supervision | Migration of Post-dated cheques (PDC)/Equated Monthly Installment (EMI) Cheques to Electronic Clearing Service (Debit) | All NBFCs |
| RBI/2013-2014/360 RPCD.CO.LBS.BC.No. 54 /02.08.001/2013-14 | 06.11.2013 | Rural Planning and Credit Department | Formation of a new district in the State of Madhya Pradesh - Assignment of Lead Bank Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2013-2014/358 RPCD.CO.LBS.BC.No. 53 /02.08.001/2013-14 | 06.11.2013 | Rural Planning and Credit Department | Formation of seven new districts in the State of Gujarat - Assignment of Lead Bank Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2013-2014/361 DBOD.No.Leg.BC.65/09.07.005/2013-14 | 06.11.2013 | Department of Banking Operations and Development | Timely Issue of TDS Certificate to Customers | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/357A RPCD.RCB.BC.No.52/07.04.007/2013-14 | 05.11.2013 | Rural Planning and Credit Department | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur | All State Cooperative Banks/District Central Cooperative Banks |
| RBI/2013-2014/357 UBD.BPD.(PCB)CIR No. 36/16.20.000/2013-14 | 01.11.2013 | Urban Banks Department | Investment portfolio of UCBs - Classification, Valuation and Provisioning | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/356 A.P.(DIR Series) Circular No. 68 | 01.11.2013 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India -definition of ‘group company’ | All Category - I Authorised Dealer banks |
| RBI/2013-2014/355 UBD.BPD.(PCB).Cir.No.35/13.01.000/2013-14 | 31.10.2013 | Urban Banks Department | UCBs - Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account - FAQs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
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صفحے پر آخری اپ ڈیٹ: اکتوبر 19, 2024
