Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2013-2014/285 A.P. (DIR Series)Circular No. 50 | 20.09.2013 | Foreign Exchange Department | Opening of Trading Office / Non-Trading Office / Branch Office/ Representative Office abroad | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/286 A.P.(DIR Series) Circular No. 51 | 20.09.2013 | Foreign Exchange Department | Export of Goods and Services - Project Exports | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/277 FMD.MOAG. No. 87/01.18.001/2013-14 | 20.09.2013 | Financial Markets Department | Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) |
| 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/2013-2014/271 RPCD.CO.RRB.RCB.AML.No. 3376 /07.51.019/2013-14 | 19.09.2013 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - 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 Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/272 RPCD.RRB.RCB.AML.BC.No. 37/07.51.018/2013-14 | 19.09.2013 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Foreign students studying in India - KYC procedure for opening of bank accounts | The Chairmen / CEOs of Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/273 FMD.MOAG. No. 85/01.06.016/2013-14 | 19.09.2013 | Financial Markets Department | Swap Window for Attracting FCNR (B) Dollar Funds | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
| RBI/2013-2014/270 A.P.(DIR Series)Circular No. 48 | 18.09.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/269 RPCD.CO.RRB.BC.No.35/03.05.33/2013-14 | 17.09.2013 | Rural Planning and Credit Department | RRBs- Analysis and Disclosure of Customer Complaints and Unreconciled Balances on Account of ATM Transactions | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/267 UBD.BPD (PCB) Cir. No. 16/14.01.062/2013-14 | 17.09.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/268 UBD CO BPD (PCB) Cir. No.17/09.22.010/2013-14 | 17.09.2013 | Urban Banks Department | Housing Sector: Innovative Housing Loan Products - Upfront Disbursal of Housing Loans - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| FEMA.287/2013-RB FEMA.287/2013-RB | 17.09.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2013 | |
| RBI/2013-2014/292 DBS.CO.PPD No. 3578 /11.01.005/2013-14 | 17.09.2013 | Department of Banking Supervision | Pernicious practices of select banks deterring customer protection and accounting integrity | The Chairman/Chief Executive All Scheduled Commercial Banks (Excluding RRBs) / Local Area Banks |
| RBI/2013-2014/263 UBD.BPD (PCB) Cir. No.15/14.01.062/2013-14 | 17.09.2013 | Urban Banks Department | KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an ‘Officially Valid Document’ under PML Rules - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/265 A.P. (DIR Series)Circular No. 46 | 17.09.2013 | Foreign Exchange Department | Overseas forex trading through electronic / internet trading portals | All Category - I Authorised Dealer Banks |
| 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/2013-2014/266 A.P.(DIR Series)Circular No.47 | 17.09.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/264 RPCD.RRB.RCB.AML.BC.No. 36/07.51.018/2013-14 | 17.09.2013 | Rural Planning and Credit Department | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs | The Chairmen / CEOs of Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/259 A.P.(DIR Series)Circular No.45 | 16.09.2013 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities - Location of Forex Counters in International Airports in India | All Authorised Persons in Foreign Exchange |
| RBI/2013-2014/261 RPCD.RRB.RCB.AML.BC.No. 31/07.51.018/2013-14 | 16.09.2013 | Rural Planning and Credit Department | RRBs/StCBs/CCBs-KYC Norm/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligation of banks under PMLA, 2002 - Information sought by banks from customers | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
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Page Last Updated on: November 18, 2024
