Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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/2013-2014/656 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 |
| 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/2013-2014/647 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/2013-2014/634 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/2013-2014/622 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/2013-2014/620 DBOD.No.BP.BC.116/21.06.200/2013-14 | 03.06.2014 | Department of Banking Operations and Development | Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure-Clarifications | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| 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 |
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Page Last Updated on: August 23, 2024
