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RBI : Circulars

 
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Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/421DBOD.AML.BC. No.80/14.01.001/2013-14
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 – Ame
Department : Department of Banking Operations and Development
Date Of Issue : 31 December, 2013
Meant For : All registered Securitisation Companies/ Reconstruction Companies
Circular Number : RBI/2013-2014/422DNBS (PD) CC. No. 34/SCRC/26.03.001/2013-2014
Subject : 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
Department : Department of Non Banking Supervision
Date Of Issue : 31 December, 2013
Meant For : All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
Circular Number : RBI/2013-2014/423A.P. (DIR Series) Circular No.82
Subject : Import of Gold by Nominated Banks/Agencies/Entities
Department : Foreign Exchange Department
Date Of Issue : 31 December, 2013
Meant For : The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2013-2014/424DBOD.No.BP.BC.81/21.06.201/2013-14
Subject : Basel III Capital Regulations – Capital Requirements for Credit Valuation Adjustment Risk on OTC Derivatives and for Banks’ Exposures to Central Counterparties
Department : Department of Banking Operations and Development
Date Of Issue : 31 December, 2013
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)
Circular Number : RBI/2013-2014/418DGBA.CDD.No.3798/13.01.999/2013-2014
Subject : Inflation Indexed National Savings Securities- Cumulative, 2013
Department : Department of Government and Bank Accounts
Date Of Issue : 30 December, 2013
Meant For : The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2013-2014/419DBOD.No.BP.79/21.04.048/2013-14
Subject : Non-Agriculture Loans against Gold Ornaments and Jewellery
Department : Department of Banking Operations and Development
Date Of Issue : 30 December, 2013
Meant For : All Agency Banks (authorised to handle CBEC business)
Circular Number : RBI/2013-2014/420DGBA.GAD.No.H - 3800/42.07.001/2013-14
Subject : Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues
Department : Department of Government and Bank Accounts
Date Of Issue : 30 December, 2013
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2013-2014/416A.P. (DIR Series) Circular No. 81
Subject : Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds
Department : Foreign Exchange Department
Date Of Issue : 24 December, 2013
Meant For : The Chairmen & Managing Directors All Lead Banks
Circular Number : RBI/2013-2014/417RPCD.CO.LBS.BC.No. 72/02.08.001/2013-14
Subject : Formation of four new districts in the State of Meghalaya - Assignment of Lead Bank Responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 24 December, 2013
Meant For : The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore 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 / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India
Circular Number : RBI/2013-2014/415DGBA.CDD. No.3622/15.01.001/2013-14
Subject : Special Deposit Scheme 1975 – Payment of interest for the calendar year 2013
Department : Department of Government and Bank Accounts
Date Of Issue : 23 December, 2013
Meant For : The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/412DBOD. No.BP.BC.77/21.04.018/2013-14
Subject : Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961
Department : Department of Banking Operations and Development
Date Of Issue : 20 December, 2013
Meant For : The Chairperson / Chief Executive Officer RTGS Members
Circular Number : RBI/2013-2014/413DPSS (CO) RTGS No.1357/04.04.017/2013-14
Subject : Adoption of ISO 20022 messaging standard in new RTGS System
Department : Department of Payment and Settlement System
Date Of Issue : 20 December, 2013
Meant For : The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks
Circular Number : RBI/2013-2014/414DBOD.No.BP.BC.78/21.04.048/2013-14
Subject : Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Credit Card Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 20 December, 2013
Meant For : The Chairmen/Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) and Stand Alone Primary Dealers
Circular Number : RBI/2013-2014/410IDMD.PCD.09/14.03.01/2013-14
Subject : Participation in Exchange Traded Interest Rate Futures
Department : Internal Debt Management Department
Date Of Issue : 19 December, 2013
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)
Circular Number : RBI 2013-2014/411DGBA.CDD.No. 3688/13.01.999/2013-2014
Subject : Inflation Indexed National Savings Securities- Cumulative, 2013
Department : Department of Government and Bank Accounts
Date Of Issue : 19 December, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/409A.P.(DIR Series)Circular No. 80
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 16 December, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2013-2014/408RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 11 December, 2013
Meant For : The Chairmen / CEOs of All Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2013-2014/407RPCD.RRB.RCB.AML.No.6235/07.51.018/2013-14
Subject : Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 10 December, 2013
Meant For : All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
Circular Number : RBI/2013-2014/406DBOD.No.BP.BC.76/21.04.157/2013-14
Subject : Novation of OTC Derivative Contracts
Department : Department of Banking Operations and Development
Date Of Issue : 09 December, 2013
Meant For : The Chief Executive Officer All (Primary) Urban Co-operative Banks
Circular Number : RBI/2013-2014/403UBD.CO.BPD.(PCB).Cir.No.42/12.05.001/2013-14
Subject : Charges Levied by Banks for Sending SMS Alerts
Department : Urban Banks Department
Date Of Issue : 06 December, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/404UBD.BPD (PCB) Cir.No.43/14.01.062/2013-14
Subject : 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)
Department : Urban Banks Department
Date Of Issue : 06 December, 2013
Meant For : The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/405UBD. BPD (AD). Cir.No.6/14.01.062/2013-14
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 06 December, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/405AA.P. (DIR Series)Circular No.79
Subject : Exim Bank's Line of Credit of USD 30.94 million to the Government of Lao People's Democratic Republic
Department : Foreign Exchange Department
Date Of Issue : 06 December, 2013
Meant For : The Chief Executive Officer All Urban Co-operative Banks
Circular Number : RBI/2013-2014/401UBD.CO.BPD.(PCB).Cir.No. 41/12.05.001/2013-14
Subject : Timely Issue of TDS Certificate to Customers
Department : Urban Banks Department
Date Of Issue : 05 December, 2013
Meant For : All market participants
Circular Number : RBI/2013-2014/402IDMD.PCD. 08/14.03.01/2013-14
Subject : Exchange-Traded Interest Rate Futures
Department : Internal Debt Management Department
Date Of Issue : 05 December, 2013
Meant For : The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks
Circular Number : RBI/2013-2014/398RPCD.No.FSD.BC.71/05.04.02/2013-14
Subject : Union Budget - 2013-14 Interest Subvention Scheme
Department : Rural Planning and Credit Department
Date Of Issue : 04 December, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/399DBOD.AML.No.10917/14.06.001/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Department : Department of Banking Operations and Development
Date Of Issue : 04 December, 2013
Meant For : All Category-I Authorised Dealer Banks and Primary Dealers
Circular Number : RBI/2013-2014/400FMD.MSRG.No.94/02.05.002/2013-14
Subject : Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
Department : Financial Markets Department
Date Of Issue : 04 December, 2013
Meant For : All Authorised Dealer Category I Banks
Circular Number : RBI/2013-2014/397A.P.(DIR Series) Circular No. 78
Subject : External Commercial Borrowings (ECB) by Holding Companies / Core Investment Companies for the project use in Special Purpose Vehicles (SPVs)
Department : Foreign Exchange Department
Date Of Issue : 03 December, 2013
Meant For : The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Regional Rural Banks)
Circular Number : RBI/2013-2014/389RPCD.MSME & NFS.BC.No.61/06.02.31/2013-14
Subject : Revised General Credit Card (GCC) Scheme
Department : Rural Planning and Credit Department
Date Of Issue : 02 December, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/390DBOD.BP.BC.No.75/21.04.103/2013-14
Subject : Guidelines on Stress Testing
Department : Department of Banking Operations and Development
Date Of Issue : 02 December, 2013
Meant For : The Chairmen Regional Rural Banks
Circular Number : RBI/2013-2014/391RPCD.CO.RRB/RCB.BC.NO. 63 /03.05.33/2013-14
Subject : Interest Rates on FCNR (B) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 02 December, 2013
Meant For : The Chairmen Regional Rural Banks
Circular Number : RBI/2013-2014/392RPCD.CO.RRB.BC.NO. 65 /03.05.33/2013-14
Subject : Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 02 December, 2013
Meant For : The Chairmen Regional Rural Banks
Circular Number : RBI/2013-2014/393RPCD.CO.RRB.BC.NO. 62 /03.05.33/2013-14
Subject : Periodicity of Payment of Interest on Rupee Savings/Term Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 02 December, 2013
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2013-2014/394RPCD.RCB.BC.No. 68 /07.51.014/2013-14
Subject : Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 02 December, 2013
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/395UBD.BPD.(PCB).Cir.No.40 /13.01.000/2013-14
Subject : Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
Department : Urban Banks Department
Date Of Issue : 02 December, 2013
Meant For : The Chief Executive Officers All AD Category -1 UCBs
Circular Number : RBI/2013-2014/396UBD.BPD.AD.Cir.No. 5/13.01.000/2013-14
Subject : Interest Rates on FCNR(B) Deposits
Department : Urban Banks Department
Date Of Issue : 02 December, 2013
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/384DBOD.AML.No.10604/14.01.001/2013-14
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Operations and Development
Date Of Issue : 29 November, 2013
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2013-2014/385DBOD.No.Dir.BC. 69/13.03.00/2013-14
Subject : Periodicity of Payment of Interest on Rupee Savings/Term Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 29 November, 2013
Meant For : All NBFCs
Circular Number : RBI/2013-2014/386DNBS.PD.CC.No. 362/03.10.001/2013-14
Subject : Financing of Infrastructure - Definition of 'Infrastructure Lending'
Department : Department of Non Banking Supervision
Date Of Issue : 29 November, 2013
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2013-2014/387DBOD. No. Dir. BC.71/13.03.00/ 2013-14
Subject : Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 29 November, 2013
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2013-2014/388DBOD. No.Dir.BC.73/13.03.00/2013-14
Subject : Interest Rates on FCNR (B) Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 29 November, 2013
Meant For : All NBFCs
Circular Number : RBI/2013-2014/383DNBS.PD.CC.No.361/03.02.002/2013-14
Subject : Participation of NBFCs in Insurance sector
Department : Department of Non Banking Supervision
Date Of Issue : 28 November, 2013
Meant For : 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
Circular Number : RBI/2013 -2014/380DPSS (CO) PD No.1164/ 02.14.003/2013-14
Subject : Security and Risk Mitigation Measures for Card Present Transactions
Department : Department of Payment and Settlement System
Date Of Issue : 26 November, 2013
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2013-2014/381DBOD. No. Dir. BC. 67/13.10.00/2013-14
Subject : Charges Levied by Banks for Sending SMS Alerts
Department : Department of Banking Operations and Development
Date Of Issue : 26 November, 2013
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2013-2014/382RPCD.CO.RRB.BC.No.60/03.05.33/2013-14
Subject : Imposition of Minimum Capital Adequacy Measure of 9% for RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 26 November, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs) and All India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2013-2014/378DBOD.BP.BC.No.66/08.12.014/2013-14
Subject : Financing of Infrastructure - Definition of 'Infrastructure Lending'
Department : Department of Banking Operations and Development
Date Of Issue : 25 November, 2013
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2013-2014/379RPCD.CO.Plan. BC 59/04.09.01/2013-14
Subject : Priority Sector Lending – Classification
Department : Rural Planning and Credit Department
Date Of Issue : 25 November, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/377A.P.(DIR Series)Circular No. 77
Subject : Overseas Foreign Currency Borrowings by Authorised Dealer Banks
Department : Foreign Exchange Department
Date Of Issue : 22 November, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/376UBD.BPD. (PCB) CIR No.39 /13.05.006/2013-14
Subject : Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme 2008
Department : Urban Banks Department
Date Of Issue : 20 November, 2013
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