Meant For : The Chairman & Managing Director / Chief Executive Officer (All Scheduled Commercial banks including RRBs)
Meant For : The Chairman All State and Central Co-operative Banks (StCBs and CCBs)
Meant For : The Chairmen / CEOs All State and Central Cooperative Banks
Circular Number : RBI/2013-2014/313RPCD.RCB.BC.No. 42/07.51.014/2013-14
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 : Rural Planning and Credit Department
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 : Rural Planning and Credit Department
Date Of Issue : 07 October, 2013
Meant For : The Chairmen Regional Rural Banks
Circular Number : RBI/2013-2014/312RPCD.CO.RRB.BC.No.41/03.05.33/2013-14
Subject : Unclaimed Deposits/Inoperative Accounts in Regional Rural Banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer und
Department : Rural Planning and Credit Department
Subject : Unclaimed Deposits/Inoperative Accounts in Regional Rural Banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer und
Department : Rural Planning and Credit Department
Date Of Issue : 04 October, 2013
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2013-2014/311DNBS(PD).CC. No 358/03.10.42/2013-14
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 Non Banking Supervision
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 Non Banking Supervision
Date Of Issue : 03 October, 2013
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/309UBD.BPD (PCB) Cir. No.26/14.01.062/2013-14
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
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 : 03 October, 2013
Meant For : Chief Executive Officers of all Primary (Urban) Co-operative Banks
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
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/2013-2014/302A.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
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 : 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
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
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
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
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
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
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
Meant For : The Chairman/Chief Executive All Scheduled Commercial Banks (Excluding RRBs) / Local Area Banks
Meant For : All Scheduled State Cooperative Banks/Regional Rural Banks
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Meant For : To All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Meant For : The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairman/ Managing Director All Scheduled Commercial Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs)] and Primary Dealers

