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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2013-2014/342 DBOD.AML.BC.No.63/14.01.001/2013-14	29.10.2013	Department of Banking Operations and Development	Due diligence in correspondent banking relationship	The Chairmen / Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2013-2014/334 DBOD.NO.PSBD.BC.62/16.13.100/ 2013-14	23.10.2013	Department of Banking Operations and Development	Amendments to Banking Regulation Act 1949 - Banking Laws (Amendment) Act 2012 - Applicability to private sector banks	All Private Sector Banks
RBI/2013-2014/331 DBOD.No.Leg.BC. 61/09.07.005/2013-14	21.10.2013	Department of Banking Operations and Development	Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/330 DBOD.No.BAPD.BC. 60/22.01.001/2013-14	21.10.2013	Department of Banking Operations and Development	Relaxations in Branch Authorisation Policy	All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/326 DBOD.BP.BC.No.59/21.06.007/2013-14	17.10.2013	Department of Banking Operations and Development	Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA)	The Chairman and Managing Director/The Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/315 Ref:DBOD.No.Ret.BC. 58/12.01.001/2013-14	07.10.2013	Department of Banking Operations and Development	Bank Rate	All Scheduled Commercial Banks & Local Area Banks
RBI/2013-2014/295 DBOD. AML.No.5719/14.06.001/2013-14	26.09.2013	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/2013-2014/291 DBOD.Dir.BC.No. 57/04.02.001/2013-14	25.09.2013	Department of Banking Operations and Development	Export Credit in Foreign Currency	All Scheduled Commercial Banks and Exim Bank (excluding RRBs)
RBI/2013-2014/282 Ref:DBOD.No.Ret.BC. 56 /12.01.001/2013-14	20.09.2013	Department of Banking Operations and Development	Bank Rate	All Scheduled Commercial Banks and Local Area Banks
RBI/2013-2014/280 DBOD. AML.No.4814/14.08.001/2013-14	20.09.2013	Department of Banking Operations and Development	Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks	The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/281 DBOD.No.Ret.BC.55 /12.01.001/2013-14	20.09.2013	Department of Banking Operations and Development	Change in Daily Minimum Cash Reserve Maintenance Requirement	To All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/274 DBOD.No.BAPD.BC.54 /22.01.001/2013-14	19.09.2013	Department of Banking Operations and Development	Relaxations in Branch Authorisation Policy	All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/262 DBOD.No. Leg. BC. 53/09.07.005/2013-14	17.09.2013	Department of Banking Operations and Development	Unclaimed Deposits/Inoperative Accounts in banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/246 DBOD.No. Leg.BC.52/09.07.005/2013-14	11.09.2013	Department of Banking Operations and Development	Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/235 DBOD. AML.No.3817/14.06.001/2013-14	10.09.2013	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/2013-2014/218 DBOD.BP.BC.No. 49/21.04.018/2013-14	03.09.2013	Department of Banking Operations and Development	Disclosure of customer complaints and unreconciled balances on account of ATM transactions	The Chairman and Managing Director/Chief Executive Officer of all Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/217 DBOD.BP.BC.No. 51/08.12.015/2013-14	03.09.2013	Department of Banking Operations and Development	Housing Sector: Innovative Housing Loan Products - Upfront disbursal of housing loans	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/214 DBOD.No.Leg.BC.48/09.07.005/2013-14	03.09.2013	Department of Banking Operations and Development	Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank’s website	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/213 DBOD. AML.BC. No. 50/14.01.001/2013-14	03.09.2013	Department of Banking Operations and Development	KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/211 DBOD.No.Dir. BC.47/13.03.00/ 2013-14	02.09.2013	Department of Banking Operations and Development	Base Rate - Revised Guidelines	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/209 DBOD.AML.BC.No.44/14.01.001/2013-14	02.09.2013	Department of Banking Operations and Development	KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication to be accepted as an ‘Officially Valid Document’ under PML Rules	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/208 DBOD. AML.No.3316/14.06.001/2013-14	02.09.2013	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/2013-2014/210 DBOD.AML.BC.No.45/14.01.001/2013-14	02.09.2013	Department of Banking Operations and Development	Foreign students studying in India - KYC procedure for opening of bank accounts	The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/212 DBOD.NO. BAPD.BC.46 /22.01.009/2013-14	02.09.2013	Department of Banking Operations and Development	Financial Inclusion by Extension of banking Services- Use of Business Correspondents for distribution of Banknotes and Coins- Alternative Avenues	The Chairmen and CEOs (All Scheduled Commercial Banks including Regional Rural Banks and Local Area Banks)
RBI/2013-2014/198 DBOD.BP.BC.No. 41/21.04.141/2013-14	23.08.2013	Department of Banking Operations and Development	Investment portfolio of banks - Classification, Valuation and Provisioning	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/184 Ref: DBOD.No.Ret.BC. 36/12.01.001/2013-14	14.08.2013	Department of Banking Operations and Development	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/2013-2014/182 DBOD. AML.No. 2406/14.06.001/2013-14	14.08.2013	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 and Consolidated List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/186 DBOD.Dir.BC. 40 /13.03.00/2013-14	14.08.2013	Department of Banking Operations and Development	Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/185 DBOD.Dir.BC.38/13.03.00/2013-14	14.08.2013	Department of Banking Operations and Development	Interest Rates on FCNR(B) Deposits	All Scheduled Commercial Banks (excluding RRBs)
First Quarter Review of Monetary Policy 2013-14	30.07.2013	Department of Banking Operations and Development	First Quarter Review of Monetary Policy 2013-14
RBI/2013-2014/162 DBOD. AML. No. 1416 /14.06.001/2013-14	26.07.2013	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/150 DBOD.AML.BC. No. 34/14.01.001/2013-14	23.07.2013	Department of Banking Operations and Development	KYC Norms AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying norms for Periodical Updation of KYC	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/154 DBOD.No.Ret.BC.35/12.01.001/2013-14	23.07.2013	Department of Banking Operations and Development	Change in Daily Minimum Cash Reserve Maintenance Requirement	To All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/144 DBOD.No.Ret.BC. 33/12.02.001/2013-14	17.07.2013	Department of Banking Operations and Development	Maintenance of SLR - MSF	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/136 DBOD.No.FSD.BC.30/24.01.001/2013-14	15.07.2013	Department of Banking Operations and Development	Unsolicited Commercial Communications - National Customer Preference Register (NCPR)	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/138 Ref : DBOD.No.Ret.BC. 31/12.01.001/2013-14	15.07.2013	Department of Banking Operations and Development	Bank Rate	All Scheduled Commercial Banks & Local Area Banks
RBI/2013-2014/135 DBOD.AML.BC.No.29 /14.01.001/2013-14	12.07.2013	Department of Banking Operations and Development	Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/120 DBOD. AML.No. 314/14.01.001/2013-14	04.07.2013	Department of Banking Operations and Development	Anti-Money Laundering/Combating of Financing of Terrorism - Standards	The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/113 DBOD.No.BP.BC.28 /21.06.201/2013-14	02.07.2013	Department of Banking Operations and Development	Capital Requirements for Banks’ Exposures to Central Counterparties	The Chairman and Managing Director/Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/74 DBOD.No.Dir.BC. 11 /13.03.00/2013-14	01.07.2013	Department of Banking Operations and Development	Master Circular of instructions relating to deposits held in FCNR(B) Accounts	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/67 DBOD. No.DIR.BC.17/08.12.001/2013-14	01.07.2013	Department of Banking Operations and Development	Master Circular - Housing Finance	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/73 DBOD.No.Dir.BC. 15 /13.03.00/2013-14	01.07.2013	Department of Banking Operations and Development	Master Circular - Interest Rates on Advances	All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/64 DBOD.No.Ret.BC. 19/12.01.001/2013-14	01.07.2013	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/2013-2014/63 DBOD No. CID.BC. 3 /20.16.003/2013-14	01.07.2013	Department of Banking Operations and Development	Master Circular on Wilful Defaulters	i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
RBI/2013-2014/57 DBOD.BP.BC.No.6/21.04.172/2013-14	01.07.2013	Department of Banking Operations and Development	Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)	Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/114 DBOD No.Rajbhasha BC 20/06.11.04/2013-14	01.07.2013	Department of Banking Operations and Development	Master Circular - Use of Hindi in Banks	Chairman & Managing Director All Public Sector Banks
RBI/2013-2014/111 DBOD.No.BP.BC- 25/21.04.177/2013-14	01.07.2013	Department of Banking Operations and Development	Revision to the Guidelines on Securitisation Transactions-Reset of Credit Enhancement	The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2013-2014/110 DBOD. No. Dir. BC.26/13.03.00/2013-14	01.07.2013	Department of Banking Operations and Development	Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/58 DBOD.BP.BC No. 7/21.04.018/2013-14	01.07.2013	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/2013-2014/80 DBOD.FID.FIC.No.4/01.02.00/2013-14	01.07.2013	Department of Banking Operations and Development	Master Circular - Exposure Norms for Financial Institutions	The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)