Wednesday, 29, Apr, 2026
 
Torrent Pharma ADVT
latestlaws android app
latestlaws iOS app
 
 
Expand O P Jindal Global University
trademarkclick
 
  1. Home
  2. RBI > Circulars
 

RBI : Circulars

 
January February March April May June July August September October November December
 
2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997
 
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
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/355UBD.BPD.(PCB).Cir.No.35/13.01.000/2013-14
Subject : Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) - FAQs
Department : Urban Banks Department
Date Of Issue : 31 October, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/354A.P.(DIR Series) Circular No. 67
Subject : Exim Bank's Line of Credit of USD 47 million to the Government of the Republic of Mozambique
Department : Foreign Exchange Department
Date Of Issue : 31 October, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/353A.P. (DIR Series)Circular No.66
Subject : Exim Bank's Line of Credit of USD 149.72 million to the Government of the Republic of Mozambique
Department : Foreign Exchange Department
Date Of Issue : 31 October, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/352A.P. (DIR Series)Circular No. 65
Subject : Exim Bank's Line of Credit of USD 19.72 million to the Government of the Republic of Mozambique
Department : Foreign Exchange Department
Date Of Issue : 31 October, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/351FMD.MOAG. No. 93/01.18.001/2013-14
Subject : Marginal Standing Facility-Revision in timings
Department : Financial Markets Department
Date Of Issue : 31 October, 2013
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2013-2014/350RPCD.CO.RRB.No. 51/03.05.33/2013-14
Subject : Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster
Department : Rural Planning and Credit Department
Date Of Issue : 30 October, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/349UBD.BPD. (PCB) CIR No.34/13.01.000/2013-14
Subject : Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster
Department : Urban Banks Department
Date Of Issue : 30 October, 2013
Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/348RPCD.CO.RRB.RCB.BC.No.50/03.05.33/2013-14
Subject : Bank Rate
Department : Rural Planning and Credit Department
Date Of Issue : 30 October, 2013
Meant For : The Chairmen / CEOs All State and Central Cooperative Banks
Circular Number : RBI/2013-2014/347RPCD.CO.RCB.BC.No. 49/07.51.014/2013-14
Subject : Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster
Department : Rural Planning and Credit Department
Date Of Issue : 29 October, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/346UBD.BPD.(PCB).Cir. No.33/16.11.00/2013-14
Subject : Revision in Bank Rate
Department : Urban Banks Department
Date Of Issue : 29 October, 2013
Meant For : All Scheduled Commercial Banks & Local Area Banks
Circular Number : RBI/2013-2014/345DBOD.No.Ret.BC. 64/12.01.001/2013-14
Subject : Bank Rate
Department : Department of Banking Operations and Development
Date Of Issue : 29 October, 2013
Meant For : The Chairman All Regional Rural Banks (RRBs) All State and Central Co-operative Banks (StCBs and CCBs)
Circular Number : RBI/2013-2014/344RPCD.CO.RRB.RCB.BC.No. Cir.No. 48/07.51.010//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 ‘At par’ chequ
Department : Rural Planning and Credit Department
Date Of Issue : 29 October, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Circular Number : RBI/2013-2014/343MPD. No.BC. 370/07.01.279/2013-14
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 29 October, 2013
Meant For : The Chairmen / Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/342DBOD.AML.BC.No.63/14.01.001/2013-14
Subject : Due diligence in correspondent banking relationship.
Department : Department of Banking Operations and Development
Date Of Issue : 29 October, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/341FMD.MOAG. No. 92 /01.01.009/2013-14
Subject : Term Repo under Liquidity Adjustment Facility
Department : Financial Markets Department
Date Of Issue : 29 October, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/340FMD.MOAG. No. 91/01.18.001/2013-14
Subject : Marginal Standing Facility Rates
Department : Financial Markets Department
Date Of Issue : 29 October, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
Circular Number : RBI/2013-2014/339FMD.MOAG. No. 90/01.01.001/2013-14
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 29 October, 2013
Meant For : All Payment System Providers, System Participants and any prospective prepaid payment instrument Issuer
Circular Number : RBI/2013-2014/337DPSS. CO. AD. No. /919/02.27.005/2013-14
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – e-K
Department : Department of Payment and Settlement System
Date Of Issue : 25 October, 2013
Meant For : Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/336UBD.CO.LS.(PCB).Cir.No. 30/07.01.000/2013-14
Subject : Section 23 of B. R. Act, 1949 (AACS) - Authorization for Specialized Branches – Central Processing Centres (CPCs) / Retail Assets Processing Centres etc
Department : Urban Banks Department
Date Of Issue : 24 October, 2013
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2013-2014/335RPCD.CO.RRB.BC.No. 45/03.05.33/2013-14
Subject : Sharing of Information Technology Resources by Banks - Guidelines
Department : Rural Planning and Credit Department
Date Of Issue : 24 October, 2013
Meant For : All Private Sector Banks
Circular Number : RBI/2013-2014/334DBOD.NO.PSBD.BC.62/16.13.100/ 2013-14
Subject : Amendments to Banking Regulation Act 1949 - Banking Laws (Amendment) Act 2012 - Applicability to private sector banks
Department : Department of Banking Operations and Development
Date Of Issue : 23 October, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/333A.P.(DIR Series)Circular No. 64
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 : 22 October, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/332UBD.BPD (PCB) Cir. No. 32/14.01.062/2013-14
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 – ‘At par’ che
Department : Urban Banks Department
Date Of Issue : 22 October, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/331DBOD.No.Leg.BC. 61/09.07.005/2013-14
Subject : Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster
Department : Department of Banking Operations and Development
Date Of Issue : 21 October, 2013
Meant For : All Domestic Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/330DBOD.No.BAPD.BC. 60/22.01.001/2013-14
Subject : Section 23 of the Banking Regulation Act, 1949 – Relaxations in Branch Authorisation Policy
Department : Department of Banking Operations and Development
Date Of Issue : 21 October, 2013
Meant For : The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India and its Associates/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/2013-2014/329DGBA.CDD. No. 2319 /15.01.001/2013-14
Subject : Special Deposit Scheme (SDS), 1975 – Revision of Rate of Interest
Department : Department of Government and Bank Accounts
Date Of Issue : 21 October, 2013
Meant For : All Authorised Dealer Category-I banks
Circular Number : RBI/2013-2014/328A.P. (DIR Series) Circular No.63
Subject : Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
Department : Foreign Exchange Department
Date Of Issue : 18 October, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/327UBD CO BPD No.31/09.18.300/2013-14
Subject : Sharing of Information Technology Resources by banks – guidelines
Department : Urban Banks Department
Date Of Issue : 17 October, 2013
Meant For : The Chairman and Managing Director/The Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2013-2014/326DBOD.BP.BC.No.59/21.06.007/2013-14
Subject : Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA)
Department : Department of Banking Operations and Development
Date Of Issue : 17 October, 2013
Download the LatestLaws.com Mobile App
latestlaws android app
latestlaws iOS app
 
Join latestlaws whatsapp group
 
Latestlaws Newsletter
 

Publish Your Article

Publish Your Article
 

Campus Ambassador

Campus Ambassador
 

Media Partner

Media Partner
 

Campus Buzz

campuss Buzz
 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

LatestLaws.com presents: Lexidem Offline Internship Program, 2026
 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

LatestLaws.com presents Lexidem Online Internship, 2026
 
Whatsapp Channel
 
 

LatestLaws Partner Event : IJJ

IJJ
 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

Smt. Nirmala Devi Bam Memorial International Moot Court Competition
 
IDRC (Indian dispute resolution centre)
 
Latestlaws Newsletter
 
Latestlaws.com App and Features
 
O P Jindal Global University
 
Vips
 
Sandeep Logistics
 
 
start up India
the world of Laws
IDRC
 
About us Events Awards Workshops Contact us Grievance Cell Disclaimer Hyperlinking Policy Privacy Policy Advertise Media Partner Legal FAQs