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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
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)
RBI/2013-2014/527 DBOD.No.DEAF Cell.BC.101/30.01.002/2013-14	21.03.2014	Department of Banking Operations and Development	The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949	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/2013-2014/512 DBOD. AML.No.15245/14.01.001/2013-14	05.03.2014	Department of Banking Operations and Development	Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards	The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/510 DBOD.AML.BC.No. 100/14.01.001/2013-14	04.03.2014	Department of Banking Operations and Development	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 -Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules	The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/508 Ref.DBOD.No.Ret.BC/99/12.07.107/2013-14	03.03.2014	Department of Banking Operations and Development	Alteration in the name of "Chinatrust Commercial Bank" to "CTBC Bank Co.,Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/2013-2014/503 DBOD.BP.BC.No.97/21.04.132/2013-14	26.02.2014	Department of Banking Operations and Development	Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)	All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI)
RBI/2013-2014/502 DBOD.BP.BC.No. 98/21.04.132/2013-14	26.02.2014	Department of Banking Operations and Development	Framework for Revitalising Distressed Assets in the Economy - Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures	All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2013-2014/487 DBOD.No.BP.BC.96/21.06.102/2013-14	11.02.2014	Department of Banking Operations and Development	Guidelines on Management of Intra-Group Transactions and Exposures	The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2013-2014/485 DBOD.No.BP.95/21.04.048/2013-14	07.02.2014	Department of Banking Operations and Development	Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer	The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/480 DBOD.No.Ret.BC/ 94/12.07.108/2013-14	04.02.2014	Department of Banking Operations and Development	Alteration in the name of "Mizuho Corporate Bank Ltd." to "Mizuho Bank Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/ 2013-14/476 DBOD.No.Dir.BC.90/13.03.00/ 2013-14	31.01.2014	Department of Banking Operations and Development	Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/477 DBOD.No.Dir.BC.92/13.03.00/2013-14	31.01.2014	Department of Banking Operations and Development	Interest Rates on FCNR (B) Deposits	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/478 Ref: DBOD.No.Ret.BC. 93/12.01.001/2013-14	31.01.2014	Department of Banking Operations and Development	Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - 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/2013-2014/468 DBOD.No.Ret.BC.88/12.01.001/2013-14	28.01.2014	Department of Banking Operations and Development	Bank Rate	All Scheduled Commercial Banks & Local Area Banks
RBI Jan 2014	28.01.2014	Department of Banking Operations and Development	Third Quarter Review of Monetary Policy 2013-14	RBI
RBI/2013-2014/458 DBOD.BP.BC.No. 87/21.01.001/2013-14	22.01.2014	Department of Banking Operations and Development	Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account	The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/453 DBOD.BP.BC.No.86/21.01.023 /2013-14	20.01.2014	Department of Banking Operations and Development	Lending against Gold Jewellery	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/448 DBOD.No.BP.BC. 85 /21.06.200/2013-14	15.01.2014	Department of Banking Operations and Development	Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure	The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs)
RBI/2013-2014/444 DBOD.No.Leg.BC.84/09.07.005/2013-14	13.01.2014	Department of Banking Operations and Development	Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/442 Ref.DBOD.No.Ret.BC /83/12.06.097/2013-14	10.01.2014	Department of Banking Operations and Development	Alteration in the name of "Development Credit Bank Limited" to "DCB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks