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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2013-2014/657 A. P. (DIR Series) Circular No. 149	25.06.2014	Foreign Exchange Department	Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Change in period of maintenance and preservation of records	All Authorised Persons
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
Notification No. FEMA. 311/2014-RB Notification No. FEMA. 311/2014-RB	24.06.2014	Foreign Exchange Department	Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014
RBI/2013-2014/655 UBD.BPD (PCB) Cir. No. 73/14.01.062/2013-14	24.06.2014	Urban Banks Department	Constitution of Special Investigating Team (SIT) - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs)	The Chief Executive Officer, All Primary (Urban) 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/2013-2014/651 DPSS (CO) RTGS No.2589/04.04.017/2013-14	20.06.2014	Department of Payment and Settlement System	New features in RTGS System	The Chairman / Managing Director / Chief Executive Officer of participants of RTGS
RBI/2013-2014/649 A.P. (DIR Series) Circular No. 147	20.06.2014	Foreign Exchange Department	Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market	All Category - I Authorised Dealer banks
RBI/2013-2014/650 A.P. (DIR Series) Circular No. 148	20.06.2014	Foreign Exchange Department	Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market	All Category - I Authorised Dealer banks
RBI/2013-2014/648 A.P. (DIR Series) Circular No. 146	19.06.2014	Foreign Exchange Department	Export and Import of Currency: Enhanced facilities for residents and non-residents	All Authorised Persons
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/2013-2014/645 UBD.CO.BPD.(SCB) Cir No.3/09.50.001/2013-14	18.06.2014	Urban Banks Department	Online Trading Facility to Demat Account Holders - UCBs	The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks
RBI/2013-2014/646 A. P. (DIR Series) Circular No. 145	18.06.2014	Foreign Exchange Department	Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format	All Category - I Authorised Dealer Banks
RBI/2013-2014/643 A. P. (DIR Series) Circular No. 144	16.06.2014	Foreign Exchange Department	Cross Border Inward Remittance under Money Transfer Service Scheme	All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS)
RBI/2013-2014/644 RPCD.RCB.AML.BC.No.112/07.51.018/2013-14	16.06.2014	Rural Planning and Credit Department	StCBs - 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 Chief Executive Officer All AD Category I State Cooperative Banks (StCBs)
RBI/2013-2014/642 A. P. (DIR Series) Circular No. 143	16.06.2014	Foreign Exchange Department	Money changing Activities - Powers of Director to impose Fine	All Authorised Persons
Notification No. FEMA. 310/2014-RB Notification No. FEMA. 310/2014-RB	12.06.2014	Foreign Exchange Department	Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014	FEMA
RBI/2013-2014/640 A.P. (DIR Series) Circular No.142	12.06.2014	Foreign Exchange Department	Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India- Delegation of powers to AD Banks	All Category - I Authorised Dealer Banks
RBI/2013-2014/641 RPCD.RRB.RCB.AML.BC.No.111/07.51.018/2013-14	12.06.2014	Rural Planning and Credit Department	RRBs/StCBs/CCBs - 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 - Clarification on Proof of Address	The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs)
RBI/2013-2014/639 UBD.BPD.(PCB).Cir.No.72/13.01.000//2013-14	11.06.2014	Urban Banks Department	Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)/NRE deposits - Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending	The Chief Executive Officer All Primary (Urban) Co-operative Banks