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RBI : Circulars

 
 
 
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 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 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/2013-2014/385DBOD.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 : 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 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 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)
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 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 : 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 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 : 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
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/375A.P. (DIR Series) Circular No.76
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 : 19 November, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/374A.P.(DIR Series) Circular No. 75
Subject : Trade Credit for imports into India- Online submission of data on issuance of Guarantee/Letter of Undertaking (LoU)/Letter of Comfort (LoC) by ADs
Department : Foreign Exchange Department
Date Of Issue : 19 November, 2013
Meant For : The Chairman/Managing Director All Public Sector Banks
Circular Number : RBI/2013-2014/373RPCD. GSSD.CO.BC.No 57/09.01.03/2013-14
Subject : Restructuring of SGSY as National Rural Livelihoods Mission (NRLM) – Aajeevika- Interest Subvention Scheme
Department : Rural Planning and Credit Department
Date Of Issue : 19 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 ATM Network Operators /Card Payment Network Operators Authorised White Label ATM Operators
Circular Number : RBI/2013-2014/372DPSS.CO.PD. No. 1088/02.10.003/2013-14
Subject : White Label ATMs (WLAs) in India – Clarification on Cash Handling
Department : Department of Payment and Settlement System
Date Of Issue : 14 November, 2013
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/371UBD.CO.BPD.(PCB) Cir No. 38/13.05.000/2013-14
Subject : Undertaking of activity by the UCBs as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with UTI Infrastructure and Technology Services Ltd
Department : Urban Banks Department
Date Of Issue : 14 November, 2013
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/370UBD.BPD.PCB.Cir No.37/09.22.010/2013-14
Subject : Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning
Department : Urban Banks Department
Date Of Issue : 14 November, 2013
Meant For : All NBFCs
Circular Number : RBI/2013-2014/369DNBS.(PD).CC.No.360 /03.10.001/2013-14
Subject : Filing of records of equitable mortgages with the Central Registry
Department : Department of Non Banking Supervision
Date Of Issue : 12 November, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2013-2014/368A. P. (DIR Series) Circular No.74
Subject : Foreign investment in India - participation by SEBI registered FIIs, QFIs and SEBI registered long term investors in credit enhanced bonds
Department : Foreign Exchange Department
Date Of Issue : 11 November, 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/2013-2014/367A. P.(DIR Series) Circular No. 73
Subject : Import of Gold by Nominated Banks /Agencies/Entities
Department : Foreign Exchange Department
Date Of Issue : 11 November, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2013-2014/366A. P.(DIR Series) Circular No. 72
Subject : Foreign Direct Investment in Financial Sector – Transfer of Shares
Department : Foreign Exchange Department
Date Of Issue : 11 November, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2013-2014/365A. P.(DIR Series)Circular No. 71
Subject : Advance Remittance for Import of Rough Diamonds
Department : Foreign Exchange Department
Date Of Issue : 08 November, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2013-2014/364A. P. (DIR Series) Circular No.70
Subject : Third party payments for export / import transactions
Department : Foreign Exchange Department
Date Of Issue : 08 November, 2013
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2013-2014/363A.P.(DIR Series)Circular No. 69
Subject : Amendment to the “Issue of Foreign Currency Convertible Bonds and Ordinary shares (Through Depository Receipt Mechanism) Scheme, 1993”
Department : Foreign Exchange Department
Date Of Issue : 08 November, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/362DBOD. AML.No. 8677/14.06.001/2013-14
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 : 07 November, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/361DBOD.No.Leg.BC.65/09.07.005/2013-14
Subject : Timely Issue of TDS Certificate to Customers
Department : Department of Banking Operations and Development
Date Of Issue : 06 November, 2013
Meant For : The Chairmen & Managing Directors All Lead Banks
Circular Number : RBI/2013-2014/360RPCD.CO.LBS.BC.No. 54 /02.08.001/2013-14
Subject : Formation of a new district in the State of Madhya Pradesh - Assignment of Lead Bank Responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 06 November, 2013
Meant For : All NBFCs
Circular Number : RBI/2013-2014/359DNBS.PD/ CC.NO.359 /03.10.001/2013-14
Subject : Migration of Post-dated cheques (PDC)/Equated Monthly Installment (EMI) Cheques to Electronic Clearing Service (Debit)
Department : Department of Non Banking Supervision
Date Of Issue : 06 November, 2013
Meant For : The Chairmen & Managing Directors All Lead Banks
Circular Number : RBI/2013-2014/358RPCD.CO.LBS.BC.No. 53 /02.08.001/2013-14
Subject : Formation of seven new districts in the State of Gujarat - Assignment of Lead Bank Responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 06 November, 2013
Meant For : All State Cooperative Banks/District Central Cooperative Banks
Circular Number : RBI/2013-2014/357ARPCD.RCB.BC.No.52/07.04.007/2013-14
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur
Department : Rural Planning and Credit Department
Date Of Issue : 05 November, 2013
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/357UBD.BPD.(PCB)CIR No. 36/16.20.000/2013-14
Subject : Investment portfolio of Urban Co-operative Banks (UCBs) Classification, Valuation and Provisioning
Department : Urban Banks Department
Date Of Issue : 01 November, 2013
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2013-2014/356A.P.(DIR Series) Circular No. 68
Subject : Foreign Direct Investment (FDI) in India –definition of ‘group company’
Department : Foreign Exchange Department
Date Of Issue : 01 November, 2013
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