Meant For : Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
Meant For : The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized Banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./Stock Holding Corporation of India Ltd. (SHCIL)
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/204UBD.BPD.(PCB).Cir.No.6/14.01.062/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committe’s Al Qaida Sanction List - Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committe’s Al Qaida Sanction List - Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 28 August, 2013
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/203UBD.BPD.(PCB) CIR No. 5/13.01.000/2013-14
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 (AACS) – FCNR (B)/NRE deposits - Exemption from maintenance of CRR/SLR and exclu
Department : Urban Banks Department
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 (AACS) – FCNR (B)/NRE deposits - Exemption from maintenance of CRR/SLR and exclu
Department : Urban Banks Department
Date Of Issue : 27 August, 2013
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 : All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/196RPCD.CO.RRB.RCB.AML.No.1953/07.51.019/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List and Consolidated List
Department : Rural Planning and Credit Department
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List and Consolidated List
Department : Rural Planning and Credit Department
Date Of Issue : 21 August, 2013
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Meant For : All Category-I Authorised Dealer Banks
Meant For : All Regional Rural Banks/ Scheduled State Cooperative Banks
Circular Number : RBI/2013-2014/190RPCD.CO.RRB/RCB.BC.No. 20 /03.05.33/2013-14
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 – FCNR(B)/NRE deposits – exemption from maintenance of CRR/SLR
Department : Rural Planning and Credit Department
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 – FCNR(B)/NRE deposits – exemption from maintenance of CRR/SLR
Department : Rural Planning and Credit Department
Date Of Issue : 19 August, 2013
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Category - I Authorised Dealer Banks All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/184Ref: DBOD.No.Ret.BC. 36/12.01.001/2013-14
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - FCNR(B)/NRE deposits - exemption from maintenance of CRR/SLR and exclusion from ANBC
Department : Department of Banking Operations and Development
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - FCNR(B)/NRE deposits - exemption from maintenance of CRR/SLR and exclusion from ANBC
Department : Department of Banking Operations and Development
Date Of Issue : 14 August, 2013
Meant For : The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs)
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/182DBOD. AML.No. 2406/14.06.001/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List
Department : Department of Banking Operations and Development
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List
Department : Department of Banking Operations and Development
Date Of Issue : 14 August, 2013
Meant For : All Category-I Authorised Dealer Banks
Meant For : The Chairman & Managing Directors / Chief Executive Officers All Scheduled Commercial banks (Including RRBs and UCBs)
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/176A.P. (DIR Series)Circular No.20
Subject : Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Subject : Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Date Of Issue : 12 August, 2013
Meant For : The Chairman All State and Central Co-operative Banks (StCBs and CCBs)
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
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
