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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2014-2015/91 DBOD.No.Ret.BC.11/12.01.001/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/60 DBOD.BP.BC No.8/21.04.018/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Disclosure in Financial Statements - Notes to Accounts	The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs)
RBI/2014-2015/63 DBOD.No.Dir.BC. 15/13.03.00/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/66 DBOD.No.Dir.BC. 12/13.03.00/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Exposure Norms	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/79 DBOD.No.FID.FIC 3/01.02.00/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs	The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2014-2015/68 DBOD. No.DIR.BC.18/08.12.001/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Housing Finance	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/72 DBOD No.Leg.BC. 21/09.07.006/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular on Customer Service in Banks	All Scheduled Commercial Banks (Excludin
RBI/2014-2015/77 DBOD. No. BAPD.BC. 7/22.01.001/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular on Branch Authorisation	All Commercial Banks (Excluding RRBs)
RBI/2014-2015/64 DBOD.No.Dir.BC. 16/13.03.00/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Loans and Advances - Statutory and Other Restrictions	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/69 DBOD No.DIR.BC.19/04.02.002/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/103 DBOD.No.BP.BC.6/21.06.201/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Basel III Capital Regulations	All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2014-2015/74 DBOD.No.BP.BC.9/21.04.048/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances	All Commercial Banks (excluding RRBs)
RBI/2014-2015/76 DBOD.No.BP.BC.4/21.01.002/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework	All Local Area Banks
RBI/2014-2015/75 DBOD No BP.BC.20/21.04.141/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks	All Commercial Banks (excluding Regional Rural Banks)
RBI/2013-2014/668 DBOD. AML. No. 20472/14.07.018/2013-14	27.06.2014	Department of Banking Operations and Development	Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration	The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/667 DBOD.No.CID.BC.128 /20.16.003/2013-14	27.06.2014	Department of Banking Operations and Development	Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) - Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs)	All Commercial Banks (excluding RRBs), All India Notified Financial Institutions, and All Credit Information Companies
RBI/2013-2014/666 DBOD.No.CID.BC.127/20.16.056/2013-14	27.06.2014	Department of Banking Operations and Development	Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures	All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies
RBI/2013-2014/665 DBOD.No.DEAF Cell.BC. 126/30.01.002/2013-14	26.06.2014	Department of Banking Operations and Development	Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines- Payment of Interest	The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2013-2014/664 DBOD.No.BP.BC.125/21.04.048/2013-14	26.06.2014	Department of Banking Operations and Development	Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation	The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
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
RBI/2013-2014/599 Ref: DBOD. No.Ret. BC.112/12.07.138/2013-14	21.05.2014	Department of Banking Operations and Development	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Bharatiya Mahila Bank Limited	All Scheduled Commercial Banks
RBI/2013-2014/598 DBOD.No.Leg.BC.113/09.07.005/2013-14	21.05.2014	Department of Banking Operations and Development	Need for Bank Branches / ATMs to be made accessible to persons with disabilities	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/588 DBOD.No.BP.BC.111/21.04.157/2013-14	12.05.2014	Department of Banking Operations and Development	Operations of foreign branches and subsidiaries of the Indian banks - Compliance with statutory/regulatory/administrative prohibitions/restrictions	All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
RBI/2013-2014/582 DBOD. Dir.BC.No.110/13.03.00/2013-14	07.05.2014	Department of Banking Operations and Development	Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/580 DBOD. Dir.BC.No. 109 /13.03.00/2013-14	06.05.2014	Department of Banking Operations and Development	Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/581 DBOD.No.Leg.BC.108/09.07.005/2013-14	06.05.2014	Department of Banking Operations and Development	Opening of Bank Accounts in the Names of Minors	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/568 DBOD.No.BP.BC.107/21.04.048/2013-14	22.04.2014	Department of Banking Operations and Development	Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies	The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/564 DBOD.Dir.BC.No.106/13.03.00/2013-14	15.04.2014	Department of Banking Operations and Development	Differential Rate of Interest for Micro and Small Enterprises (MSEs)	All Scheduled Commercial Banks (excluding RRBs)
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/2013-2014/552 DBOD.AML.BC.No.103/14.01.001/2013-14	03.04.2014	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 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs)	The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
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/2013-2014/544 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/2013-2014/538 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)