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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2013-2014/532 FMD.MSRG.No.99/02.05.002/2013-14	25.03.2014	Financial Markets Department	Reporting of OTC Interest Rate Derivatives - Client Level Transactions	All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary Dealers
RBI/2013-2014/531 UBD CO BPD (PCB) Cir. No.52/12.05.001/2013-14	25.03.2014	Urban Banks Department	Balance Sheet of Banks - Disclosure of Information	Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2013-2014/530 UBD CO BPD PCB Cir No.51 /09.18.201/2013-14	25.03.2014	Urban Banks Department	Instruments for Augmenting Capital Funds-UCBs - Modification	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2013-2014/533 A.P. (DIR Series) Circular No.112	25.03.2014	Foreign Exchange Department	Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt	All Category - I Authorised Dealer Banks
RBI//2013-2014/529 DNBS.PD.CC.No.372/3.10.01/2013-14	24.03.2014	Department of Non Banking Supervision	Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement	All NBFCs excluding Primary Dealers (PDs)
RBI/2013-2014/528 DNBS (PD) CC.No.371/03.05.02/2013-14	21.03.2014	Department of Non Banking Supervision	Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy	All NBFCs
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
Notification No.FEMA.10A/2014-RB	21.03.2014	Foreign Exchange Department	Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014
RBI/2013-2014/526 DGBA.CDD. No. 5342 /15.02.001/2013-14	21.03.2014	Department of Government and Bank Accounts	Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates	The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Bikaner & Jaipur/ State Bank of Hyderabad/State Bank of Mysore/ State Bank of Patiala/ State Bank of Travancore/ Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/ Oriental Bank of Commerce/Punjab National Bank/Punjab & Sind Bank/ Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/ Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd.
RBI/2013-2014/525 DIT CO No.1971/07.71.099/2013-14	19.03.2014	Department of Information Technology	End of Support for Windows XP	The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/524 DNBS(PD).CC.No 370/03.10.42/2013-14	19.03.2014	Department of Non Banking Supervision	Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards	All Non Banking Financial Companies excluding Residuary Non Banking Companies
RBI/2013-2014/523 DNBS (PD) CC.No. 37/SCRC/26.03.001/2013-2014	19.03.2014	Department of Non Banking Supervision	Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks	The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies
RBI/2013-2014/522 DNBS (PD) CC. No. 36/SCRC/26.03.001/2013-2014	19.03.2014	Department of Non Banking Supervision	Restructuring Support Finance - participation by investors	The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies
RBI/2013-2014/520 RPCD.CO.LBS.BC.No.93/02.01.001/2013-14	14.03.2014	Rural Planning and Credit Department	Annual Credit Plans - Potential Linked Plan (PLPs) prepared by NABARD	The Chairmen and Managing Directors All Lead Banks
RBI/2013-2014/519 RPCD.RRB.RCB.AML.No.10292/07.51.018/2013-14	13.03.2014	Rural Planning and Credit Department	Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards	The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
RBI/2013-2014/517 UBD.BPD (AD).Cir.No.8/14.01.062/2013-14	13.03.2014	Urban Banks Department	Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks	The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks
Notification No. FEMA. 298/2014-RB	13.03.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2014
RBI/2013-2014/518 RPCD.RRB.RCB.AML.BC.No. 92/07.51.018/2013-14	13.03.2014	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 - Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules	The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
RBI/2013-2014/516 A. P. (DIR Series)Circular No. 111	13.03.2014	Foreign Exchange Department	Rupee Drawing Arrangement - Increase in trade related remittance limit	All Authorised Dealer Category - I Banks
RBI/2013-2014/515 RPCD.CO.Plan.BC 91/04.09.01/2013-14	12.03.2014	Rural Planning and Credit Department	Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria	The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]