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RBI : Circulars

 
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Meant For : The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2013-2014/305RPCD.RRB.RCB.AML.No. 3949/07.51.019/2013-14
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 : 30 September, 2013
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2013-2014/304A.P.(DIR Series) Circular No. 59
Subject : External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB
Department : Foreign Exchange Department
Date Of Issue : 30 September, 2013
Meant For : All Authorized Dealer Category - I Banks
Circular Number : RBI/2013-2014/303A.P.(DIR Series) Circular No. 58
Subject : External Commercial Borrowings (ECB) Policy — Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 30 September, 2013
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2013-2014/302A.P. (DIR Series) Circular No. 57
Subject : External Commercial Borrowings (ECB) Policy – ECB proceeds for acquisition of shares under the Government’s disinvestment programme of PSUs - Clarification
Department : Foreign Exchange Department
Date Of Issue : 30 September, 2013
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2013-2014/301A. P. (DIR Series) Circular No. 56
Subject : Trade Credits for Imports into India – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 30 September, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/300UBD.BPD.(PCB)CIR No. 23/13.01.000/2013-14
Subject : Unclaimed Deposits/Inoperative Accounts in UCBs - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Sc
Department : Urban Banks Department
Date Of Issue : 30 September, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/299UBD.BPD.(PCB)CIR No. 22 /13.05.006/2013-14
Subject : Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme (ADWDRS), 2008 by CAG & Re-verification Exercise by the banks
Department : Urban Banks Department
Date Of Issue : 30 September, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/298UBD CO BPD (PCB) No.20/16.05.000/2013-14
Subject : Second Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion
Department : Urban Banks Department
Date Of Issue : 27 September, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/297UBD.BPD.(PCB) Cir.No.21/14.01.062/2013-14
Subject : Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks – Primary (Urban) Cooperative Banks
Department : Urban Banks Department
Date Of Issue : 27 September, 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/2013-2014/296DPSS (CO) PD No.719/02.14.011/2013-14
Subject : Security and Risk Mitigation Measures for Card Present Transactions
Department : Department of Payment and Settlement System
Date Of Issue : 27 September, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/295DBOD. AML.No.5719/14.06.001/2013-14
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 : 26 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/294A.P. (DIR Series) Circular No. 55
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 : 26 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/293A.P.(DIR Series) Circular No. 54
Subject : Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit
Department : Foreign Exchange Department
Date Of Issue : 25 September, 2013
Meant For : The Chairman/Chief Executive All Scheduled Commercial Banks (Excluding RRBs) / Local Area Banks
Circular Number : RBI/2013-2014/292DBS.CO.PPD No. 3578 /11.01.005/2013-14
Subject : Pernicious practices of select banks deterring customer protection and accounting integrity
Department : Department of Banking Supervision
Date Of Issue : 25 September, 2013
Meant For : All Scheduled Commercial Banks and Exim Bank (excluding RRBs)
Circular Number : RBI/2013-2014/291DBOD.Dir.BC.No. 57/04.02.001/2013-14
Subject : Export Credit in Foreign Currency
Department : Department of Banking Operations and Development
Date Of Issue : 25 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/290A.P.(DIR Series)Circular No. 53
Subject : Trade Credits for Import into India
Department : Foreign Exchange Department
Date Of Issue : 24 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/289A.P.(DIR Series) Circular No. 52
Subject : Exim Bank's Line of Credit of USD 22.50 million to the Government of Burkina Faso
Department : Foreign Exchange Department
Date Of Issue : 24 September, 2013
Meant For : All Scheduled State Cooperative Banks/Regional Rural Banks
Circular Number : RBI/2013-2014/288RPCD.CO.RRB.RCB.No.40/03.05.33/2013-14
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 : 20 September, 2013
Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/287RPCD.CO.RRB.RCB.BC. No. 39/03.05.33/2013-14
Subject : Bank Rate
Department : Rural Planning and Credit Department
Date Of Issue : 20 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/286A.P.(DIR Series) Circular No. 51
Subject : Export of Goods and Services – Project Exports
Department : Foreign Exchange Department
Date Of Issue : 20 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/285A.P. (DIR Series)Circular No. 50
Subject : Opening of Trading Office / Non-Trading Office / Branch Office/ Representative Office abroad
Department : Foreign Exchange Department
Date Of Issue : 20 September, 2013
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/284UBD.BPD. (SCB). CIR. No. 2/12.03.000/2013-14
Subject : Section 42(1) of Reserve Bank of India Act, 1934 – Change in Daily Minimum Cash Reserve Maintenance Requirement
Department : Urban Banks Department
Date Of Issue : 20 September, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/283UBD.BPD.(PCB).Cir.No. 19 /16.11.00/2013-14
Subject : Revision in Bank Rate
Department : Urban Banks Department
Date Of Issue : 20 September, 2013
Meant For : All Scheduled Commercial Banks and Local Area Banks
Circular Number : RBI/2013-2014/282Ref:DBOD.No.Ret.BC. 56 /12.01.001/2013-14
Subject : Bank Rate
Department : Department of Banking Operations and Development
Date Of Issue : 20 September, 2013
Meant For : To All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/281DBOD.No.Ret.BC.55 /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 : 20 September, 2013
Meant For : The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/280DBOD. AML.No.4814/14.08.001/2013-14
Subject : Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks
Department : Department of Banking Operations and Development
Date Of Issue : 20 September, 2013
Meant For : The Chairman/ Managing Director All Scheduled Commercial Banks
Circular Number : RBI/2013-2014/279RPCD.GSSD.CO. BC.No 38/09.01.03/2013-14
Subject : Credit facility under National Rural Livelihood Mission (NRLM) – Aajeevika- Reporting to RBI
Department : Rural Planning and Credit Department
Date Of Issue : 20 September, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
Circular Number : RBI/2013-2014/278FMD.MOAG. No. 86/01.01.001/2013-14
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 20 September, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/277FMD.MOAG. No. 87/01.18.001/2013-14
Subject : Marginal Standing Facility Rates
Department : Financial Markets Department
Date Of Issue : 20 September, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs)] and Primary Dealers
Circular Number : RBI/2013-2014/276MPD No.BC.368/07.01.279/2013-14
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 20 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/275A.P.(DIR Series) Circular No. 49
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 : 20 September, 2013
Meant For : All Domestic Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/274DBOD.No.BAPD.BC.54 /22.01.001/2013-14
Subject : Section 23 of the Banking Regulation Act, 1949 – Relaxations in Branch Authorisation Policy
Department : Department of Banking Operations and Development
Date Of Issue : 19 September, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)]
Circular Number : RBI/2013-2014/273FMD.MOAG. No. 85/01.06.016/2013-14
Subject : Swap Window for Attracting FCNR (B) Dollar Funds
Department : Financial Markets Department
Date Of Issue : 19 September, 2013
Meant For : The Chairmen / CEOs of Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2013-2014/272RPCD.RRB.RCB.AML.BC.No. 37/07.51.018/2013-14
Subject : Foreign students studying in India – KYC procedure for opening of bank accounts
Department : Rural Planning and Credit Department
Date Of Issue : 19 September, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/271RPCD.CO.RRB.RCB.AML.No. 3376 /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 : 19 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/270A.P.(DIR Series)Circular No. 48
Subject : External Commercial Borrowings (ECB) Policy – Liberalisation of definition of Infrastructure Sector
Department : Foreign Exchange Department
Date Of Issue : 18 September, 2013
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2013-2014/269RPCD.CO.RRB.BC.No.35/03.05.33/2013-14
Subject : Analysis and Disclosure of Customer Complaints and Unreconciled Balances on Account of ATM Transactions
Department : Rural Planning and Credit Department
Date Of Issue : 17 September, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/268UBD CO BPD (PCB) Cir. No.17/09.22.010/2013-14
Subject : Housing Sector: Innovative Housing Loan Products - Upfront Disbursal of Housing Loans – Primary (Urban) Co-operative Bank
Department : Urban Banks Department
Date Of Issue : 17 September, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/267UBD.BPD (PCB) Cir. No. 16/14.01.062/2013-14
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 : 17 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/266A.P.(DIR Series)Circular No.47
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 : 17 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/265A.P. (DIR Series)Circular No. 46
Subject : Overseas forex trading through electronic / internet trading portals
Department : Foreign Exchange Department
Date Of Issue : 17 September, 2013
Meant For : The Chairmen / CEOs of Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2013-2014/264RPCD.RRB.RCB.AML.BC.No. 36/07.51.018/2013-14
Subject : Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) – FAQs
Department : Rural Planning and Credit Department
Date Of Issue : 17 September, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/263UBD.BPD (PCB) Cir. No.15/14.01.062/2013-14
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 – e-KYC
Department : Urban Banks Department
Date Of Issue : 17 September, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/262DBOD.No. Leg. BC. 53/09.07.005/2013-14
Subject : Unclaimed Deposits/Inoperative Accounts in banks – Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government S
Department : Department of Banking Operations and Development
Date Of Issue : 17 September, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2013-2014/261RPCD.RRB.RCB.AML.BC.No. 31/07.51.018/2013-14
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 – Information sought by banks from custom
Department : Rural Planning and Credit Department
Date Of Issue : 16 September, 2013
Meant For : All NBFCs (excluding PDs)
Circular Number : RBI/2013-2014/260DNBS.CC.PD.No.356 /03.10.01/2013-14
Subject : Lending Against Security of Single Product – Gold Jewellery
Department : Department of Non Banking Supervision
Date Of Issue : 16 September, 2013
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2013-2014/259A.P.(DIR Series)Circular No.45
Subject : Memorandum of Instructions governing money changing activities – Location of Forex Counters in International Airports in India
Department : Foreign Exchange Department
Date Of Issue : 16 September, 2013
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2013-2014/258DPSS. CO. AD. No.627/02.27.005/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
Department : Department of Payment and Settlement System
Date Of Issue : 13 September, 2013
Meant For : Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2013-2014/257DPSS. CO. AD. No. 626/02.27.005/2013-14
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Payment and Settlement System
Date Of Issue : 13 September, 2013
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2013-2014/256DPSS. CO. AD. No.628/02.27.005/2013-14
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 Payment and Settlement System
Date Of Issue : 13 September, 2013
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