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RBI : Circulars

 
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Meant For : All the Primary Dealers
Circular Number : RBI/2013-2014/168IDMD.PDRD.No. 346/10.02.23/2013-14
Subject : Revised PD Returns for Primary Dealers
Department : Internal Debt Management Department
Date Of Issue : 31 July, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/167UBD.BPD (PCB) Cir. No. 2 /14.01.062/2013-14
Subject : Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Simplifying
Department : Urban Banks Department
Date Of Issue : 31 July, 2013
Meant For : All Regional Rural Banks
Circular Number : RBI/2013-2014/166RPCD.RRB.BC.No.17/03.05.33/2013-14
Subject : Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges
Department : Rural Planning and Credit Department
Date Of Issue : 31 July, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/165RPCD.CO.RRB.RCB.AML.No.1209/07.51.019/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 30 July, 2013
Meant For : All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2013-2014/163DNBS (PD) CC No. 353/ 03.10.042/2013-14
Subject : Unsolicited Commercial Communication- National Do Not Call Registry
Department : Department of Non Banking Supervision
Date Of Issue : 26 July, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/162DBOD. AML. No. 1416 /14.06.001/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Sanctions List
Department : Department of Banking Operations and Development
Date Of Issue : 26 July, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/161RPCD.RRB.RCB.BC.No.84/07.51.018/2013-14
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 - Si
Department : Rural Planning and Credit Department
Date Of Issue : 25 July, 2013
Meant For : All Scheduled State Cooperative Banks/Regional Rural Banks
Circular Number : RBI/2013-2014/160RPCD.CO.RRB.No. 16/03.05.33/2013-14
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 – Change in Daily Minimum Cash Reserve Maintenance Requirement
Department : Rural Planning and Credit Department
Date Of Issue : 24 July, 2013
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/159UBD.BPD. (SCB). CIR. No. 1 /12.03.000/2013-14
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 – Change in Daily Minimum Cash Reserve Maintenance Requirement
Department : Urban Banks Department
Date Of Issue : 24 July, 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
Circular Number : RBI/2013-2014/158DPSS.CO.CHD.No. / 209 / 04.07.05 / 2013-14
Subject : Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit)
Department : Department of Payment and Settlement System
Date Of Issue : 24 July, 2013
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2013-2014/157RPCD.CO.RRB.BC.No.14/03.05.33/2013-14
Subject : Credit Information Companies (Regulation) Act, 2005 – Compliance
Department : Rural Planning and Credit Department
Date Of Issue : 24 July, 2013
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2013-2014/156RPCD.CO.Plan. BC 15/04.09.01/2013-14
Subject : Priority Sector Lending Reporting – Definition of “disbursement”
Department : Rural Planning and Credit Department
Date Of Issue : 24 July, 2013
Meant For : All Non Banking Financial Companies excluding Residuary Non Banking Companies
Circular Number : RBI/2013-2014/155DNBS(PD).CC. No 352/03.10.42 /2013-14
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Non Banking Supervision
Date Of Issue : 23 July, 2013
Meant For : To All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/154DBOD.No.Ret.BC.35/12.01.001/2013-14
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement
Department : Department of Banking Operations and Development
Date Of Issue : 23 July, 2013
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2013-2014/153FMD.MOAG. No. 83/01.01.001/2013-14
Subject : Liquidity Adjustment Facility
Department : Financial Markets Department
Date Of Issue : 23 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/152FMD.MOAG. No.82/01.01.001/2013-14
Subject : Liquidity Adjustment Facility
Department : Financial Markets Department
Date Of Issue : 23 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/151A.P.(DIR Series)Circular No.17
Subject : Risk Management and Inter-Bank Dealings – Reporting of Unhedged Foreign Currency Exposures of Corporates
Department : Foreign Exchange Department
Date Of Issue : 23 July, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/150DBOD.AML.BC. No. 34/14.01.001/2013-14
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 - Si
Department : Department of Banking Operations and Development
Date Of Issue : 23 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/149A.P. (DIR Series)Circular No. 16
Subject : Exim Bank's Line of Credit of USD 19 million to the Government of the Republic of Senegal
Department : Foreign Exchange Department
Date Of Issue : 23 July, 2013
Meant For : All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
Circular Number : RBI/2013-2014/148A.P. (DIR Series)Circular No.15
Subject : Import of Gold by Nominated Banks /Agencies/Entities
Department : Foreign Exchange Department
Date Of Issue : 22 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/147A.P. (DIR Series)Circular No.14
Subject : Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 22 July, 2013
Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/146RPCD.CO.RRB.RCB.BC. No.13/03.05.33/2013-14
Subject : Bank Rate
Department : Rural Planning and Credit Department
Date Of Issue : 19 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/145A.P. (DIR Series)Circular No.13
Subject : Exim Bank's Line of Credit of USD 35 million to the Government of the Republic of Ghana
Department : Foreign Exchange Department
Date Of Issue : 17 July, 2013
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/144DBOD.No.Ret.BC. 33/12.02.001/2013-14
Subject : Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF)
Department : Department of Banking Operations and Development
Date Of Issue : 17 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/143FMD.MOAG.No. 81/01.01.001/2013-14
Subject : Special Repo Window for Liquidity Requirement of Mutual Funds
Department : Financial Markets Department
Date Of Issue : 17 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
Circular Number : RBI/2013-2014/142FMD.MOAG. No. 80/01.01.001/2013-14
Subject : Liquidity Adjustment Facility
Department : Financial Markets Department
Date Of Issue : 16 July, 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
Circular Number : RBI/2013-2014/141DPSS.CO.CHD.No./133 / 04.07.05 / 2013-14
Subject : Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards
Department : Department of Payment and Settlement System
Date Of Issue : 16 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2013-2014/140FMD.MOAG. No.79 /01.01.001/2013-14
Subject : Marginal Standing Facility Rates
Department : Financial Markets Department
Date Of Issue : 16 July, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/139UBD BPD (PCB) Cir. No.1/16.11.00/2013-14
Subject : Revision in Bank Rate
Department : Urban Banks Department
Date Of Issue : 15 July, 2013
Meant For : All Scheduled Commercial Banks & Local Area Banks
Circular Number : RBI/2013-2014/138Ref : DBOD.No.Ret.BC. 31/12.01.001/2013-14
Subject : Bank Rate
Department : Department of Banking Operations and Development
Date Of Issue : 15 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/137A.P. (DIR Series)Circular No. 12
Subject : External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion Scheme
Department : Foreign Exchange Department
Date Of Issue : 15 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/136DBOD.No.FSD.BC.30/24.01.001/2013-14
Subject : Unsolicited Commercial Communications – National Customer Preference Register (NCPR)
Department : Department of Banking Operations and Development
Date Of Issue : 15 July, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/135DBOD.AML.BC.No.29 /14.01.001/2013-14
Subject : Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligations under Prevention of Money Laundering Act (PMLA), 2002
Department : Department of Banking Operations and Development
Date Of Issue : 12 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/134A.P.(DIR Series)Circular No. 11
Subject : External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 11 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/133A.P. (DIR Series)Circular No.10
Subject : External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB
Department : Foreign Exchange Department
Date Of Issue : 11 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/132A.P. (DIR Series)Circular No.9
Subject : Trade Credits for Imports into India – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 11 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/131A.P. (DIR Series)Circular No.8
Subject : Overseas Investments – Shares of SWIFT
Department : Foreign Exchange Department
Date Of Issue : 11 July, 2013
Meant For : The Chairmen & Managing Directors All Lead Banks
Circular Number : RBI/2013-2014/130RPCD.CO.LBS.BC.No.12/02.08.001/2013-14
Subject : Assignment of Lead Bank Responsibility in districts of Metropolitan Areas
Department : Rural Planning and Credit Department
Date Of Issue : 11 July, 2013
Meant For : CMDs of all SLBC Convenor banks and Lead banks
Circular Number : RBI/2013-2014/129RPCD.CO. LBS.BC.No.11/02.01.001/2013-14
Subject : Direct Benefit Transfer (DBT) Scheme
Department : Rural Planning and Credit Department
Date Of Issue : 09 July, 2013
Meant For : The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/128UBD.BPD(AD).Cir.No.1/14.01.062/2013-14
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 09 July, 2013
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2013-2014/127A.P. (DIR Series)Circular No. 7
Subject : Risk Management and Inter Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 08 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/126A.P. (DIR Series) Circular No. 6
Subject : External Commercial Borrowings (ECB) Policy - Non-Banking Finance Company – Asset Finance Companies (NBFC - AFCs)
Department : Foreign Exchange Department
Date Of Issue : 08 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/125A.P. (DIR Series) Circular No.5
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 : 08 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/124A.P. (DIR Series) Circular No. 4
Subject : Exim Bank's Line of Credit of USD 10 million to the Government of Seychelles
Department : Foreign Exchange Department
Date Of Issue : 08 July, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/123RPCD.RRB.RCB.AML.No. 342/07.51.018/2013-14
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 05 July, 2013
Meant For : All NBFCs-Deposit taking Companies/ NBFC-ND-SI with assets of Rs 25 cr and above
Circular Number : RBI/2013-2014/122DNBS(PD).CC.No.351/03.10.42/2013-14
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for Banks Customers in India (UCIC)
Department : Department of Non Banking Supervision
Date Of Issue : 04 July, 2013
Meant For : All NBFCs
Circular Number : RBI/2013-2014/121DNBS.PD/CC.No.350/03.02.001/2013-14
Subject : Payment of interest on overdue public deposits
Department : Department of Non Banking Supervision
Date Of Issue : 04 July, 2013
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/120DBOD. AML.No. 314/14.01.001/2013-14
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Operations and Development
Date Of Issue : 04 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/119A.P. (DIR Series)Circular No.03
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 : 04 July, 2013
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2013-2014/118A.P. (DIR Series)Circular No.02
Subject : Risk Management and Inter-Bank Dealings- Liberalization of documentation requirements for the resident entities in the Indian Forex Market
Department : Foreign Exchange Department
Date Of Issue : 04 July, 2013
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