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Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2013-2014/225A.P. (DIR Series) Circular No. 35
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 04 September, 2013
Meant For : All Authorised Persons
Circular Number : RBI/2013-2014/224A.P.(DIR Series)Circular No.34
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 04 September, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/223A.P.(DIR Series)Circular No.33
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 : 04 September, 2013
Meant For : All Authorised Dealer Category-I Banks
Circular Number : RBI/2013-2014/222A.P. (DIR Series) Circular No.32
Subject : Liberalized Remittance Scheme – Clarifications
Department : Foreign Exchange Department
Date Of Issue : 04 September, 2013
Meant For : All Authorised Dealer Category-I Banks
Circular Number : RBI/2013-2014/221A.P. (DIR Series) Circular No.31
Subject : External Commercial Borrowings (ECB) from the foreign equity holder
Department : Foreign Exchange Department
Date Of Issue : 04 September, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2013-2014/220A.P. (DIR Series) Circular No.30
Subject : Overseas Direct Investments – Rationalization/Clarifications
Department : Foreign Exchange Department
Date Of Issue : 04 September, 2013
Meant For : To CEOs of All NBFCs (excluding RNBCs)
Circular Number : RBI/2013-2014/219DNBS (PD). CC.No. 355/03.02.02/2013-14
Subject : Returns to be submitted by NBFCs- Introduction of ‘Branch info’ return
Department : Department of Non Banking Supervision
Date Of Issue : 03 September, 2013
Meant For : The Chairman and Managing Director/Chief Executive Officer of all Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/218DBOD.BP.BC.No. 49/21.04.018/2013-14
Subject : Disclosure of customer complaints and unreconciled balances on account of ATM transactions
Department : Department of Banking Operations and Development
Date Of Issue : 03 September, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/217DBOD.BP.BC.No. 51/08.12.015/2013-14
Subject : Housing Sector: Innovative Housing Loan Products – Upfront disbursal of housing loans
Department : Department of Banking Operations and Development
Date Of Issue : 03 September, 2013
Meant For : The Chairman/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/216DIT.CO (Policy) No.674/09.63.025/2013-14
Subject : Sharing of Information Technology Resources by Banks - Guidelines
Department : Department of Information Technology
Date Of Issue : 03 September, 2013
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/215UBD.BPD.(PCB) CIR No.8/13.01.000/2013-14
Subject : Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
Department : Urban Banks Department
Date Of Issue : 03 September, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/214DBOD.No.Leg.BC.48/09.07.005/2013-14
Subject : Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website
Department : Department of Banking Operations and Development
Date Of Issue : 03 September, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/213DBOD. AML.BC. No. 50/14.01.001/2013-14
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 : Department of Banking Operations and Development
Date Of Issue : 03 September, 2013
Meant For : The Chairmen and CEOs (All Scheduled Commercial Banks including Regional Rural Banks and Local Area Banks)
Circular Number : RBI/2013-2014/212DBOD.NO. BAPD.BC.46 /22.01.009/2013-14
Subject : Financial Inclusion by Extension of banking Services- Use of Business Correspondents for distribution of Banknotes and Coins- Alternative Avenues
Department : Department of Banking Operations and Development
Date Of Issue : 02 September, 2013
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2013-2014/211DBOD.No.Dir. BC.47/13.03.00/ 2013-14
Subject : Base Rate – Revised Guidelines
Department : Department of Banking Operations and Development
Date Of Issue : 02 September, 2013
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/210DBOD.AML.BC.No.45/14.01.001/2013-14
Subject : Foreign students studying in India – KYC procedure for opening of bank accounts
Department : Department of Banking Operations and Development
Date Of Issue : 02 September, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/209DBOD.AML.BC.No.44/14.01.001/2013-14
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 : Department of Banking Operations and Development
Date Of Issue : 02 September, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/208DBOD. AML.No.3316/14.06.001/2013-14
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 : 02 September, 2013
Meant For : Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
Circular Number : RBI/2013-2014/207UBD.BPD.(AD) Cir. No.3/13.05.000/2013-14
Subject : Interest Rates on Rupee Export Credit - UCBs
Department : Urban Banks Department
Date Of Issue : 30 August, 2013
Meant For : The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized Banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./Stock Holding Corporation of India Ltd. (SHCIL)
Circular Number : RBI/2013-2014/206DGBA.CDD. No. 1448/13.01.299/2013-14
Subject : 8% Savings (Taxable) Bonds, 2003 - Premature Encashment
Department : Department of Government and Bank Accounts
Date Of Issue : 30 August, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/205UBD.BPD.(PCB).Cir. No. 7/09.72.000//2013-14
Subject : Donations to Trusts and Institutions where Directors, their relatives hold position or are interested
Department : Urban Banks Department
Date Of Issue : 30 August, 2013
Meant For :   
Circular Number : Notification No.FEMA.285/2013-RB
Subject : Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2013
Department : Foreign Exchange Department
Date Of Issue : 30 August, 2013
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/204UBD.BPD.(PCB).Cir.No.6/14.01.062/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committe’s Al Qaida Sanction List - Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 28 August, 2013
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/203UBD.BPD.(PCB) CIR No. 5/13.01.000/2013-14
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 (AACS) – FCNR (B)/NRE deposits - Exemption from maintenance of CRR/SLR and exclu
Department : Urban Banks Department
Date Of Issue : 27 August, 2013
Meant For : The Chief Executive Officer All Primary Urban Co-operative Banks
Circular Number : RBI/2013-2014/202UBD CO BPD PCB Cir.No.4/16.74.000/2013-14
Subject : Compliance with Credit Information Companies (Regulation) Act, 2005
Department : Urban Banks Department
Date Of Issue : 27 August, 2013
Meant For : All RBI regulated entities
Circular Number : RBI/2013-2014/201IDMD.PCD. 06 /14.03.06/ 2013-14
Subject : Reporting of OTC transactions in Securitized Debt Instruments
Department : Internal Debt Management Department
Date Of Issue : 26 August, 2013
Meant For : All Scheduled Commercial Banks and Exim Bank (excluding RRBs)
Circular Number : RBI/2013-2014/200DBOD.Dir.BC.No.43 /04.02.001/2013-14
Subject : Rupee Export Credit - Interest Subvention
Department : Department of Banking Operations and Development
Date Of Issue : 26 August, 2013
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks
Circular Number : RBI/2013-2014/199DPSS.CO.CHD.No./458/ 04.07.05/2013-14
Subject : Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS)
Department : Department of Payment and Settlement System
Date Of Issue : 23 August, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/198DBOD.BP.BC.No. 41/21.04.141/2013-14
Subject : Investment portfolio of banks – Classification, Valuation and Provisioning
Department : Department of Banking Operations and Development
Date Of Issue : 23 August, 2013
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2013-2014/197RPCD.RCB.BC.No. 26 /07.51.014/2013-14
Subject : Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 22 August, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/196RPCD.CO.RRB.RCB.AML.No.1953/07.51.019/2013-14
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 : 21 August, 2013
Meant For : The Chief Executive Officers All AD Category -1 UCBs
Circular Number : RBI/2013-2014/195UBD.BPD.AD.CIR.No. 2/13.01.000/2013-14
Subject : Interest Rates on FCNR(B) Deposits
Department : Urban Banks Department
Date Of Issue : 21 August, 2013
Meant For : All Regional Rural Banks
Circular Number : RBI/2013-2014/194RPCD.CO.RRB.BC.No.22 /03.05.33/2013-14
Subject : Interest Rates on FCNR(B) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 20 August, 2013
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2013-2014/193RPCD.CO.RRB. BC.No.24/03.05.33/2013-14
Subject : Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 20 August, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2013-2014/192A.P.(DIR Series)Circular No.29
Subject : Investments by Non-resident Indians (NRIs) under Portfolio Investment Scheme (PIS) Liberalisation of Policy
Department : Foreign Exchange Department
Date Of Issue : 20 August, 2013
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2013-2014/191A.P.(DIR Series)Circular No. 28
Subject : Foreign Investments in Asset Reconstruction Companies (ARC)
Department : Foreign Exchange Department
Date Of Issue : 19 August, 2013
Meant For : All Regional Rural Banks/ Scheduled State Cooperative Banks
Circular Number : RBI/2013-2014/190RPCD.CO.RRB/RCB.BC.No. 20 /03.05.33/2013-14
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 – FCNR(B)/NRE deposits – exemption from maintenance of CRR/SLR
Department : Rural Planning and Credit Department
Date Of Issue : 19 August, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/189A.P.(DIR Series) Circular No. 27
Subject : Exim Bank's Line of Credit of USD 41.60 million to the Government of the Union of Comoros
Department : Foreign Exchange Department
Date Of Issue : 16 August, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/188A.P. (DIR Series) Circular No. 26
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 : 14 August, 2013
Meant For : All Category - I Authorised Dealer Banks All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
Circular Number : RBI/2013-2014/187A.P. (DIR Series)Circular No.25
Subject : Import of Gold by Nominated Banks /Agencies/Entities
Department : Foreign Exchange Department
Date Of Issue : 14 August, 2013
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2013-2014/186DBOD.Dir.BC. 40 /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 : 14 August, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/185DBOD.Dir.BC.38/13.03.00/2013-14
Subject : Interest Rates on FCNR(B) Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 14 August, 2013
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/184Ref: DBOD.No.Ret.BC. 36/12.01.001/2013-14
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - FCNR(B)/NRE deposits - exemption from maintenance of CRR/SLR and exclusion from ANBC
Department : Department of Banking Operations and Development
Date Of Issue : 14 August, 2013
Meant For : The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs)
Circular Number : RBI/2013-2014/183DCM (NPD) No. G-11 /09.39.000 /2013-14
Subject : Clean Note Policy
Department : Department of Currency Management
Date Of Issue : 14 August, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/182DBOD. AML.No. 2406/14.06.001/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List
Department : Department of Banking Operations and Development
Date Of Issue : 14 August, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2013-2014/181A. P. (DIR Series)Circular No.24
Subject : Liberalised Remittance Scheme for Resident Individuals- Reduction of limit from USD 200,000 to USD 75,000
Department : Foreign Exchange Department
Date Of Issue : 14 August, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2013-2014/180A.P.(DIR Series)Circular No.23
Subject : Overseas Direct Investments
Department : Foreign Exchange Department
Date Of Issue : 14 August, 2013
Meant For : The Chairman & Managing Directors / Chief Executive Officers All Scheduled Commercial banks (Including RRBs and UCBs)
Circular Number : RBI/2013-2014/179DCM (CC) No. G- 10/03.39.01/2013-14
Subject : Distribution of Banknotes and Coins - Review of Incentives and Penalties
Department : Department of Currency Management
Date Of Issue : 12 August, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/178A.P.(DIR Series)Circular No.22
Subject : Exim Bank's Line of Credit of USD 300 million to the Government of the Federal Democratic Republic of Ethiopia
Department : Foreign Exchange Department
Date Of Issue : 12 August, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/177A.P.(DIR Series)Circular No.21
Subject : Exim Bank's Line of Credit of USD 28.60 million to the Republic of Zimbabwe
Department : Foreign Exchange Department
Date Of Issue : 12 August, 2013
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