Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2013-2014/422 DNBS (PD) CC. No. 34/SCRC/26.03.001/2013-2014 | 31.12.2013 | Department of Non Banking Supervision | Submission of online Quarterly Statements by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act | All registered Securitisation Companies/ Reconstruction Companies |
| RBI/2013-2014/421 DBOD.AML.BC. No.80/14.01.001/2013-14 | 31.12.2013 | 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 - Amendment to Section 13(2) | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/420 DGBA.GAD.No.H - 3800/42.07.001/2013-14 | 30.12.2013 | Department of Government and Bank Accounts | Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues | All Agency Banks (authorised to handle CBEC business) |
| RBI/2013-2014/417 RPCD.CO.LBS.BC.No. 72/02.08.001/2013-14 | 24.12.2013 | Rural Planning and Credit Department | Formation of four new districts in the State of Meghalaya - Assignment of Lead Bank Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2013-2014/416 A.P. (DIR Series) Circular No. 81 | 24.12.2013 | Foreign Exchange Department | Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/413 DPSS (CO) RTGS No.1357/04.04.017/2013-14 | 20.12.2013 | Department of Payment and Settlement System | Adoption of ISO 20022 messaging standard in new RTGS System | The Chairperson / Chief Executive Officer RTGS Members |
| RBI/2013-2014/410 IDMD.PCD.09/14.03.01/2013-14 | 19.12.2013 | Internal Debt Management Department | Participation in Exchange Traded Interest Rate Futures | The Chairmen/Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) and Stand Alone Primary Dealers |
| RBI/2013-2014/409 A.P.(DIR Series)Circular No. 80 | 16.12.2013 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/408 RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 | 11.12.2013 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs- 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/2013-2014/407 RPCD.RRB.RCB.AML.No.6235/07.51.018/2013-14 | 10.12.2013 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - 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/2013-2014/406 DBOD.No.BP.BC.76/21.04.157/2013-14 | 09.12.2013 | Department of Banking Operations and Development | Novation of OTC Derivative Contracts | All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
| RBI/2013-2014/405A A.P. (DIR Series)Circular No.79 | 06.12.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 30.94 million to the Government of Lao People's Democratic Republic | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/405 UBD. BPD (AD). Cir.No.6/14.01.062/2013-14 | 06.12.2013 | 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 |
| RBI/2013-2014/404 UBD.BPD (PCB) Cir.No.43/14.01.062/2013-14 | 06.12.2013 | 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 - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/403 UBD.CO.BPD.(PCB).Cir.No.42/12.05.001/2013-14 | 06.12.2013 | Urban Banks Department | Charges Levied by Banks for Sending SMS Alerts | The Chief Executive Officer All (Primary) Urban Co-operative Banks |
| RBI/2013-2014/401 UBD.CO.BPD.(PCB).Cir.No. 41/12.05.001/2013-14 | 05.12.2013 | Urban Banks Department | Timely Issue of TDS Certificate to Customers | The Chief Executive Officer All Urban Co-operative Banks |
| RBI/2013-2014/398 RPCD.No.FSD.BC.71/05.04.02/2013-14 | 04.12.2013 | Rural Planning and Credit Department | Union Budget - 2013-14 Interest Subvention Scheme | The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks |
| RBI/2013-2014/400 FMD.MSRG.No.94/02.05.002/2013-14 | 04.12.2013 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category-I Authorised Dealer Banks and Primary Dealers |
| RBI/2013-2014/399 DBOD.AML.No.10917/14.06.001/2013-14 | 04.12.2013 | 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/2013-2014/397 A.P.(DIR Series) Circular No. 78 | 03.12.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) by Holding Companies / Core Investment Companies for the project use in Special Purpose Vehicles (SPVs) | All Authorised Dealer Category I Banks |
| RBI/2013-2014/394 RPCD.RCB.BC.No. 68 /07.51.014/2013-14 | 02.12.2013 | Rural Planning and Credit Department | StCBs/CCBs - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | All State and Central Co-operative Banks |
| RBI/2013-2014/395 UBD.BPD.(PCB).Cir.No.40 /13.01.000/2013-14 | 02.12.2013 | Urban Banks Department | Urban Co-operative Banks - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/396 UBD.BPD.AD.Cir.No. 5/13.01.000/2013-14 | 02.12.2013 | Urban Banks Department | Urban Co-operative Banks - Interest Rates on FCNR(B) Deposits | The Chief Executive Officers All AD Category -1 UCBs |
| RBI/2013-2014/389 RPCD.MSME & NFS.BC.No.61/06.02.31/2013-14 | 02.12.2013 | Rural Planning and Credit Department | Revised General Credit Card (GCC) Scheme | The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Regional Rural Banks) |
| DBOD.CID.BC.No.74/20.16.042/2013-14 | 29.11.2013 | Department of Banking Operations and Development | Investment in Credit Information Companies | All Credit Information Companies |
| RBI/2013-2014/385 DBOD.No.Dir.BC. 69/13.03.00/2013-14 | 29.11.2013 | Department of Banking Operations and Development | Periodicity of Payment of Interest on Rupee Savings/Term Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/384 DBOD.AML.No.10604/14.01.001/2013-14 | 29.11.2013 | 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/2013-2014/386 DNBS.PD.CC.No. 362/03.10.001/2013-14 | 29.11.2013 | Department of Non Banking Supervision | Financing of Infrastructure - Definition of 'Infrastructure Lending' | All NBFCs |
| RBI/2013-2014/387 DBOD. No. Dir. BC.71/13.03.00/ 2013-14 | 29.11.2013 | Department of Banking Operations and Development | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/388 DBOD. No.Dir.BC.73/13.03.00/2013-14 | 29.11.2013 | Department of Banking Operations and Development | Interest Rates on FCNR (B) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/383 DNBS.PD.CC.No.361/03.02.002/2013-14 | 28.11.2013 | Department of Non Banking Supervision | Participation of NBFCs in Insurance sector | All NBFCs |
| RBI/2013-2014/382 RPCD.CO.RRB.BC.No.60/03.05.33/2013-14 | 26.11.2013 | Rural Planning and Credit Department | Imposition of Minimum Capital Adequacy Measure of 9% for RRBs | The Chairman All Regional Rural Banks |
| RBI/2013 -2014/380 DPSS (CO) PD No.1164/ 02.14.003/2013-14 | 26.11.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Card Present Transactions | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks |
| RBI/2013-2014/381 DBOD. No. Dir. BC. 67/13.10.00/2013-14 | 26.11.2013 | Department of Banking Operations and Development | Charges Levied by Banks for Sending SMS Alerts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/378 DBOD.BP.BC.No.66/08.12.014/2013-14 | 25.11.2013 | Department of Banking Operations and Development | Financing of Infrastructure - Definition of 'Infrastructure Lending' | All Scheduled Commercial Banks (excluding RRBs) and All India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
| RBI/2013-2014/377 A.P.(DIR Series)Circular No. 77 | 22.11.2013 | Foreign Exchange Department | Overseas Foreign Currency Borrowings by Authorised Dealer Banks | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/376 UBD.BPD. (PCB) CIR No.39 /13.05.006/2013-14 | 20.11.2013 | Urban Banks Department | Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme 2008 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/375 A.P. (DIR Series) Circular No.76 | 19.11.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/373 RPCD. GSSD.CO.BC.No 57/09.01.03/2013-14 | 19.11.2013 | Rural Planning and Credit Department | Restructuring of SGSY as National Rural Livelihoods Mission (NRLM) - Aajeevika- Interest Subvention Scheme | The Chairman/Managing Director All Public Sector Banks |
| RBI/2013-2014/374 A.P.(DIR Series) Circular No. 75 | 19.11.2013 | Foreign Exchange Department | Trade Credit for imports into India- Online submission of data on issuance of Guarantee/Letter of Undertaking (LoU)/Letter of Comfort (LoC) by ADs | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/371 UBD.CO.BPD.(PCB) Cir No. 38/13.05.000/2013-14 | 14.11.2013 | Urban Banks Department | UCBs - Undertaking of Activity as PAN Service Agent for providing PAN Issuance Services to its Customers by entering into tie-up with UTI Infrastructure and Technology Services Ltd | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/372 DPSS.CO.PD. No. 1088/02.10.003/2013-14 | 14.11.2013 | Department of Payment and Settlement System | White Label ATMs (WLAs) in India - Clarification on Cash Handling | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Authorised ATM Network Operators /Card Payment Network Operators Authorised White Label ATM Operators |
| RBI/2013-2014/370 UBD.BPD.PCB.Cir No.37/09.22.010/2013-14 | 14.11.2013 | Urban Banks Department | Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| Notification No.FEMA.293/2013-RB FEMA.293/2013-RB | 12.11.2013 | Foreign Exchange Department | Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2013 | |
| RBI/2013-2014/369 DNBS.(PD).CC.No.360 /03.10.001/2013-14 | 12.11.2013 | Department of Non Banking Supervision | Filing of records of equitable mortgages with the Central Registry | All NBFCs |
| RBI/2013-2014/368 A. P. (DIR Series) Circular No.74 | 11.11.2013 | Foreign Exchange Department | Foreign investment in India - participation by SEBI registered FIIs, QFIs and SEBI registered long term investors in credit enhanced bonds | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/366 A. P.(DIR Series) Circular No. 72 | 11.11.2013 | Foreign Exchange Department | Foreign Direct Investment in Financial Sector - Transfer of Shares | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/367 A. P.(DIR Series) Circular No. 73 | 11.11.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks /Agencies/Entities | All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
| RBI/2013-2014/363 A.P.(DIR Series)Circular No. 69 | 08.11.2013 | Foreign Exchange Department | Amendment to the “Issue of Foreign Currency Convertible Bonds and Ordinary shares (Through Depository Receipt Mechanism) Scheme, 1993” | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/364 A. P. (DIR Series) Circular No.70 | 08.11.2013 | Foreign Exchange Department | Third party payments for export / import transactions | All Category-I Authorised Dealer Banks |
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: October 19, 2024
