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RBI : Circulars

 
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Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/125A.P. (DIR Series) Circular No.5
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 : 08 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/124A.P. (DIR Series) Circular No. 4
Subject : Exim Bank's Line of Credit of USD 10 million to the Government of Seychelles
Department : Foreign Exchange Department
Date Of Issue : 08 July, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/123RPCD.RRB.RCB.AML.No. 342/07.51.018/2013-14
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 05 July, 2013
Meant For : All NBFCs-Deposit taking Companies/ NBFC-ND-SI with assets of Rs 25 cr and above
Circular Number : RBI/2013-2014/122DNBS(PD).CC.No.351/03.10.42/2013-14
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for Banks Customers in India (UCIC)
Department : Department of Non Banking Supervision
Date Of Issue : 04 July, 2013
Meant For : All NBFCs
Circular Number : RBI/2013-2014/121DNBS.PD/CC.No.350/03.02.001/2013-14
Subject : Payment of interest on overdue public deposits
Department : Department of Non Banking Supervision
Date Of Issue : 04 July, 2013
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/120DBOD. AML.No. 314/14.01.001/2013-14
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Operations and Development
Date Of Issue : 04 July, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/119A.P. (DIR Series)Circular No.03
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 July, 2013
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2013-2014/118A.P. (DIR Series)Circular No.02
Subject : Risk Management and Inter-Bank Dealings- Liberalization of documentation requirements for the resident entities in the Indian Forex Market
Department : Foreign Exchange Department
Date Of Issue : 04 July, 2013
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2013-2014/117A.P. (DIR Series) Circular No.01
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 : 04 July, 2013
Meant For : All NBFCs (including PDs)
Circular Number : RBI/2013-2014/115DNBS(PD) CC No.349/03.10.001/2013-14
Subject : Raising Money through Private Placement by NBFCs-Non-Convertible Debentures (NCDs) -Clarification
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2013
Meant For : The Chairman and Managing Director/Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/113DBOD.No.BP.BC.28 /21.06.201/2013-14
Subject : Capital Requirements for Banks’ Exposures to Central Counterparties
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 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
Circular Number : RBI/2013-2014/116DPSS.CO.PD. Mobile Banking.No./02.23.001/2013-14
Subject : Master Circular – Mobile Banking Tansactions in India – Operative Guidelines for Banks
Department : Department of Payment and Settlement System
Date Of Issue : 01 July, 2013
Meant For : Chairman & Managing Director All Public Sector Banks
Circular Number : RBI/2013-2014/114DBOD No.Rajbhasha BC 20/06.11.04/2013-14
Subject : Master Circular - Use of Hindi in Banks
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : The Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions
Circular Number : RBI/2013-2014/112DBOD No. CID. BC. 27/20.16.042/2013-14
Subject : Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2013-2014/111DBOD.No.BP.BC- 25/21.04.177/2013-14
Subject : Revision to the Guidelines on Securitisation Transactions-Reset of Credit Enhancement
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2013-2014/110DBOD. No. Dir. BC.26/13.03.00/2013-14
Subject : Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/109DBOD No BP.BC. 8/21.04.141/2013-14
Subject : Master Circular – Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs)
Circular Number : RBI/2013-2014/108MPD. No. 366 /07.01.279/2013-14
Subject : Master Circular on Export Credit Refinance Facility
Department : Monetary Policy Department
Date Of Issue : 01 July, 2013
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2013-2014/107RPCD.CO.Plan.BC 9 /04.09.01/2013-14
Subject : Master Circular - Priority Sector Lending-Targets and Classification
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2013
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2013-2014/106IDMD.PDRD. 02 /03.64.00/2013-14
Subject : Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All market participants
Circular Number : RBI/2013-2014/105IDMD.PCD. 04/14.01.02/2013-14
Subject : Master Circular - Guidelines for Issue of Commercial Paper
Department : Internal Debt Management Department
Date Of Issue : 01 July, 2013
Meant For : All market participants
Circular Number : RBI/2013-2014/104IDMD.PCD. 05 /14.01.03/2013-14
Subject : Master Circular - Guidelines for Issue of Certificates of Deposit
Department : Internal Debt Management Department
Date Of Issue : 01 July, 2013
Meant For : The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
Circular Number : RBI/2013-2014/103IDMD.PCD. 03/14.01.01/2013-14
Subject : Master Circular on Call/Notice Money Market Operations
Department : Internal Debt Management Department
Date Of Issue : 01 July, 2013
Meant For : All Primary Dealers
Circular Number : RBI/2013-2014/102IDMD.PDRD.01/03.64.00/2013-14
Subject : Master Circular – Operational Guidelines to Primary Dealers
Department : Internal Debt Management Department
Date Of Issue : 01 July, 2013
Meant For : All Agency Banks
Circular Number : RBI/2013-2014/101DGBA.GAD.No.H- 4/31.05.001/2013-14
Subject : Master Circular- Disbursement of Pension by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2013
Meant For : All Agency Banks
Circular Number : RBI/2013-2014/100DGBA.GAD.No.H - 2/31.12.010/2013-14
Subject : Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2013
Meant For : All Agency Banks
Circular Number : RBI/2013-2014/99DGBA.GAD.No.H - 3/42.01.034/2013-14
Subject : Master Circular – Collection of Direct Taxes- OLTAS
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2013
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2013-2014/98RPCD.CO.RRB.No.BL.BC.8/03.05.90/2013-14
Subject : Master Circular on Branch Licensing – Regional Rural Banks (RRBs)
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : The Chairman Regional Rural Banks
Circular Number : RBI/2013-2014/97RPCD.CO.RRB.BC.No.7 /03.05.33/2013-14
Subject : Master Circular – Lending to Priority Sector
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2013
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/96RPCD.MSME & NFS.BC.No.5/06.02.31/2013-14
Subject : Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2013
Meant For : The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/95RPCD. No. PLFS. BC 6/05.04.02/2013-14
Subject : Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2013
Meant For : The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks
Circular Number : RBI/2013-2014/94DBOD. AML. BC. No. 24/14.01.001/2013-14
Subject : Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/93DBOD.AML.BC.No. 23/14.08.001/2013-14
Subject : Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed)
Circular Number : RBI/2013-2014/92DCM(CC) No.G - 1/03.35.01/2013-14
Subject : Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
Department : Department of Currency Management
Date Of Issue : 01 July, 2013
Meant For : The Chairman and Managing Director / The Chief Executive Officer All Banks
Circular Number : RBI/2013-2014/91DCM (NE) No. G - 4/08.07.18/2013-14
Subject : Master Circular – Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 01 July, 2013
Meant For : The Chairman & Managing Director / Chief Executive Officer All Banks
Circular Number : RBI/2013-2014/90DCM(CC) No.G-3/03.39.01/2013-14
Subject : Master Circular - Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public
Department : Department of Currency Management
Date Of Issue : 01 July, 2013
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2013-2014/89RPCD.FID. BC.No.10/12.01.033/2013-14
Subject : Master Circular on SHG-Bank Linkage Programme
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2013
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2013-2014/88DBS.FrMC.BC.No.1/23.04.001/2013-14
Subject : Frauds – Classification and Reporting
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : The Chairman / Managing Director, Commercial Banks , Cooperative Banks, RRBs /Private Banks, Foreign Banks and Director of Treasuries of all States
Circular Number : RBI/2013-2014/87DCM(FNVD) G- 5/16.01.05/2013-14
Subject : Master Circular – Detection and Impounding of Counterfeit Notes
Department : Department of Currency Management
Date Of Issue : 01 July, 2013
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks
Circular Number : RBI/2013-2014/86RPCD.GSSD.BC.No.03/09.09.01/2013-14
Subject : Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2013
Meant For : The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs)
Circular Number : RBI/2013-2014/85RPCD CO GSSD.BC. No. 04/09.03.01/2013-14
Subject : Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS)
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2013
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2013-2014/84RPCD CO GSSD.BC.No.01/09.16.01/ 2013 - 14
Subject : Master Circular - Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2013
Meant For : The Chairman/ Managing Director All Scheduled Commercial Banks
Circular Number : RBI/2013-2014/83RPCD.GSSD. BC. No.2/09.10.01/2013 - 14
Subject : Master Circular - Credit Facilities to Minority Communities
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 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/2013-2014/82DGBA.CDD. No. 7917/13.01.299/2013-14
Subject : Master Circular on Nomination facility for Relief/Savings Bonds
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 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/2013-2014/81DGBA.CDD. No.7921/13.01.299/2013-14
Subject : Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2013
Meant For : The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2013-2014/80DBOD.FID.FIC.No.4/01.02.00/2013-14
Subject : Master Circular - Exposure Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2013-2014/79DBOD.No.FID.FIC.3/01.02.00/2013-14
Subject : Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : The CEOs of the All-India Term- lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2013-2014/78DBOD.No.FID.FIC.2/01.02.00/2013-14
Subject : Master Circular - Disclosure Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2013-2014/77DBOD.No.FID.FIC.1/01.02.00/2013-14
Subject : Master Circular - Resource Raising Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/76DBOD.No.Dir.BC. 14/13.03.00/2013-14
Subject : Master Circular- Loans and Advances – Statutory and Other Restrictions
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
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