Meant For : All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
Meant For : The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions
Meant For : The Chief Executive Officers of All Multi-State Co-operative Banks
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2013-2014/542IDMD.PCD.11/14.03.05/ 2013-14
Subject : Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties
Department : Internal Debt Management Department
Subject : Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties
Department : Internal Debt Management Department
Date Of Issue : 27 March, 2014
Meant For : The Chairman & Managing Director / The Chief Executive Officer All Agency Banks
Circular Number : RBI/2013-2014/539DGBA.GAD.No.H - 5495/42.01.029/2013-14
Subject : Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Trans
Department : Department of Government and Bank Accounts
Subject : Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Trans
Department : Department of Government and Bank Accounts
Date Of Issue : 27 March, 2014
Meant For : The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks)
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks
Meant For : The Chairman & Managing Director / Chief Executive Officer All Agency Banks
Circular Number : RBI/2013-2014/535DGBA.GAD.No.H - 5430/42.01.029/2013-14
Subject : Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2013-14)
Department : Department of Government and Bank Accounts
Subject : Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2013-14)
Department : Department of Government and Bank Accounts
Date Of Issue : 26 March, 2014
Meant For : The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd. (SHCIL)
Meant For : All Category – I Authorised Dealer Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary Dealers
Meant For : All NBFCs excluding Primary Dealers (PDs)
Meant For : All NBFCs
Circular Number : RBI/2013-2014/528DNBS (PD) CC.No.371/03.05.02/2013-14
Subject : Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy
Department : Department of Non Banking Supervision
Subject : Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy
Department : Department of Non Banking Supervision
Date Of Issue : 21 March, 2014
Meant For : 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
Meant For : 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.
Circular Number : RBI/2013-2014/526DGBA.CDD. No. 5342 /15.02.001/2013-14
Subject : Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
Department : Department of Government and Bank Accounts
Subject : Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
Department : Department of Government and Bank Accounts
Date Of Issue : 21 March, 2014
Meant For : All Non Banking Financial Companies excluding Residuary Non Banking Companies
Meant For : The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies
Meant For : The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies
Meant For : Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007
Meant For : The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/518RPCD.RRB.RCB.AML.BC.No. 92/07.51.018/2013-14
Subject : 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
Department : Rural Planning and Credit Department
Subject : 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
Department : Rural Planning and Credit Department
Date Of Issue : 13 March, 2014
Meant For : The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/514UBD.BPD (PCB) Cir.No.50/14.01.062/2013-14
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Recog
Department : Urban Banks Department
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Recog
Department : Urban Banks Department
Date Of Issue : 06 March, 2014
Meant For : The Chairmen All State/ District Cooperative Banks
Circular Number : RBI/2013-2014/513RPCD.CO.RCB.BC.No. 90 /07. 51.010 /2013-14
Subject : Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs)
Department : Rural Planning and Credit Department
Subject : Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs)
Department : Rural Planning and Credit Department
Date Of Issue : 05 March, 2014
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Meant For : The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/510DBOD.AML.BC.No. 100/14.01.001/2013-14
Subject : 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 –Rec
Department : Department of Banking Operations and Development
Subject : 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 –Rec
Department : Department of Banking Operations and Development
Date Of Issue : 04 March, 2014
Meant For : The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2013-2014/508Ref.DBOD.No.Ret.BC/99/12.07.107/2013-14
Subject : Alteration in the name of "Chinatrust Commercial Bank" to "CTBC Bank Co.,Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Operations and Development
Subject : Alteration in the name of "Chinatrust Commercial Bank" to "CTBC Bank Co.,Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Operations and Development
Date Of Issue : 03 March, 2014
