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/2013-2014/275A.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
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/255A.P. (DIR Series) Circular No.44
Subject : Foreign Direct Investment (FDI) in India – Review of FDI policy – definition for control and sector specific conditions
Department : Foreign Exchange Department
Date Of Issue : 13 September, 2013
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2013-2014/254A.P. (DIR Series) Circular No.43
Subject : Export of Goods and Services - Simplification and Revision of Declaration Form for Exports of Goods/Softwares
Department : Foreign Exchange Department
Date Of Issue : 13 September, 2013
Meant For : The Chairman & Managing Director/The Chief Executive Officer All Agency Banks
Circular Number : RBI/2013-2014/253DGBA.GAD.No.H – 1739/42.01.029/2013-14
Subject : Opening of the Bank Branches for accepting the advance tax challans for Income Tax and Corporate Tax on September 14 & 15, 2013
Department : Department of Government and Bank Accounts
Date Of Issue : 13 September, 2013
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks/Local Area Banks
Circular Number : RBI/2013-2014/252DPSS.CO.CHD.No. 630/03.01.03/2013-2014
Subject : Special Clearing on September 14 and 15, 2013
Department : Department of Payment and Settlement System
Date Of Issue : 13 September, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2013-2014/251A. P. (DIR Series)Circular No.42
Subject : Foreign Investment in India – Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by In
Department : Foreign Exchange Department
Date Of Issue : 12 September, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/250DBS.Dir.OSMOS. No.3327/33.01.001/2013-14
Subject : Creation of a Central Repository of Large Common Exposures - Across Banks
Department : Department of Banking Supervision
Date Of Issue : 11 September, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/249UBD CO BPD PCB Cir No.14/09.18.300/2013-14
Subject : Implementation of Core Banking Solution (CBS) by Urban Co-operative Banks (UCBs)
Department : Urban Banks Department
Date Of Issue : 11 September, 2013
Meant For : The Chairmen / CEOs All State and Central Cooperative Banks
Circular Number : RBI/2013-2014/248RPCD.CO.RCB.BC.No. 30/07.51.014/2013-14
Subject : Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website
Department : Rural Planning and Credit Department
Date Of Issue : 11 September, 2013
Meant For : All RRBs
Circular Number : RBI/2013-2014/247RPCD.RRB. BC. No. 29 /03.05.33/2013-14
Subject : Housing Sector: Innovative Housing Loan Products – Upfront disbursal of housing loans
Department : Rural Planning and Credit Department
Date Of Issue : 11 September, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/246DBOD.No. Leg.BC.52/09.07.005/2013-14
Subject : Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) - FAQs
Department : Department of Banking Operations and Development
Date Of Issue : 11 September, 2013
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2013-2014/245RPCD.CO.RRB.BC.No. 33/03.05.33 /2013-14
Subject : Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website
Department : Rural Planning and Credit Department
Date Of Issue : 10 September, 2013
Meant For : The Chairman & Managing Director /Chief Executive Officer (All Scheduled Commercial banks including RRBs)
Circular Number : RBI/2013-2014/244DCM (Plg) No.G12/10.65.03/2013-14
Subject : Monetary Policy Statement for 2013-14 - Distribution of Banknotes and Coins – Alternative Avenues
Department : Department of Currency Management
Date Of Issue : 10 September, 2013
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2013-2014/243IDMD.PDRD.No. 828/03.64.00/2013-14
Subject : Increase in HTM limits for Standalone PDs
Department : Internal Debt Management Department
Date Of Issue : 10 September, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2013-2014/242RPCD.RRB.RCB.AML.BC.No.32/07.51.018/2013-14
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 – e-
Department : Rural Planning and Credit Department
Date Of Issue : 10 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/241A.P. (DIR Series)Circular No.41
Subject : Overseas Direct Investment – Amendment
Department : Foreign Exchange Department
Date Of Issue : 10 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/240A.P.(DIR Series)Circular No.40
Subject : Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit
Department : Foreign Exchange Department
Date Of Issue : 10 September, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/239RPCD.CO.RRB.RCB.AML.No. 3107/07.51.019/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List and Consolidated List
Department : Rural Planning and Credit Department
Date Of Issue : 10 September, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/238UBD.BPD (PCB) Cir. No.12/14.01.062/2013-14
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 : 10 September, 2013
Meant For : The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/237UBD. BPD (AD). Cir.No. 4/14.01.062/2013-14
Subject : Foreign students studying in India – KYC procedure for opening of bank accounts – Primary (Urban) Cooperative Banks (UCBs)
Department : Urban Banks Department
Date Of Issue : 10 September, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/236UBD CO BPD (PCB) Cir. No.13/09.22.010/2013-14
Subject : Finance for Housing Schemes – Primary (Urban) Co-operative Banks – Loans for repairs / additions / alterations – enhancement of limits
Department : Urban Banks Department
Date Of Issue : 10 September, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/235DBOD. AML.No.3817/14.06.001/2013-14
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 : 10 September, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)]
Circular Number : RBI/2013-2014/234FMD.MOAG. No.84 /01.06.016/2013-14
Subject : Swap Window for Attracting FCNR (B) Dollar Funds
Department : Financial Markets Department
Date Of Issue : 06 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/233A.P.(DIR Series)Circular No.39
Subject : Export and Import of Currency
Department : Foreign Exchange Department
Date Of Issue : 06 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/232A.P.(DIR Series)Circular No.38
Subject : Purchase of shares on the recognised stock exchanges in accordance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations
Department : Foreign Exchange Department
Date Of Issue : 06 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 /All Card Network Providers
Circular Number : RBI/2013-2014/231DPSS.CO.PD.No.563/02.14.003/2013-14
Subject : Cash withdrawal at Point of Sale (POS) - Prepaid Payment Instruments issued by banks
Department : Department of Payment and Settlement System
Date Of Issue : 05 September, 2013
Meant For : To, All Category - I Authorised Dealer banks
Circular Number : RBI/2013-2014/230A.P.(DIR Series)Circular No.37
Subject : Issue of Bank Guarantee on behalf of person resident outside India for FDI transactions
Department : Foreign Exchange Department
Date Of Issue : 05 September, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/229UBD.BPD.(PCB)CIR No. 10/13.01.000/2013-14
Subject : Settlement of Claims of Deceased Depositor - Simplification of Procedure – Placing of claim forms on bank’s website
Department : Urban Banks Department
Date Of Issue : 05 September, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/228UBD.BPD (PCB) Cir. No. 11/14.01.062/2013-14
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 – Information
Department : Urban Banks Department
Date Of Issue : 05 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/227A.P.(DIR Series)Circular No.36
Subject : Risk Management and Inter Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 04 September, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/226UBD.BPD. (PCB). Cir.No.9/09.29.000/2013-14
Subject : Secondary Market Transactions in Government Securities - Intra-day short selling
Department : Urban Banks Department
Date Of Issue : 04 September, 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