Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/75DBOD.No.Dir.BC.10/13.03.00/2013-14
Subject : Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Department : Department of Banking Operations and Development
Subject : Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Meant For : i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
Meant For : All Commercial Banks (excluding RRBs)
Meant For : DBOD No. BAPD.BC. 18 /22.01.001/2013-14
Meant For : The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs)
Meant For : Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs)
Meant For :
Circular Number : RBI/2013-2014/56DNBS (PD) CC. No. 32/SCRC/26.03.001/2013-2014
Subject : Notification as amended upto June 30, 2013 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) G
Department : Department of Non Banking Supervision
Subject : Notification as amended upto June 30, 2013 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) G
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For :
Circular Number : RBI/2013-2014/54DNBS (PD) CC. No. 31/SCRC/26.03.001/ 2013-2014
Subject : Notification as amended upto June 30, 2013 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Department : Department of Non Banking Supervision
Subject : Notification as amended upto June 30, 2013 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Meant For : All NBFCs (excluding RNBCs)
Circular Number : RBI/2013-2014/49DNBS.(PD)CC.No. 347 /03.10.38/2013-14
Subject : Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
Department : Department of Non Banking Supervision
Subject : Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All Non-Banking Finance Companies
Meant For : All Non-Banking Financial Companies (NBFCs)
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2013-2014/43DNBS (PD) CC No.341 / 03.10.001 / 2013-14
Subject : Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
Department : Department of Non Banking Supervision
Subject : Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs)
Meant For : All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2013-2014/41DNBS (PD) CC No.339 /03.10.42/ 2013-14
Subject : Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified th
Department : Department of Non Banking Supervision
Subject : Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified th
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : The Chairman/CEOs of all Miscellaneous Non-Banking Companies
Meant For : All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI
Meant For : (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Meant For : The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies
Circular Number : RBI/2013-2014/35DNBS (PD) CC No.333/03.02.001/2013-14
Subject : Notification as amended upto June 30, 2013– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Subject : Notification as amended upto June 30, 2013– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies
Circular Number : RBI/2013-2014/34DNBS (PD) CC No.332/03.02.001/ 2013-14
Subject : Notification as amended upto June 30, 2013 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Subject : Notification as amended upto June 30, 2013 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2013-2014/33DNBS (PD) CC No 331/03.02.001/2013-14
Subject : Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Subject : Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/31UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14
Subject : Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Ac
Department : Urban Banks Department
Subject : Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Ac
Department : Urban Banks Department
Date Of Issue : 01 July, 2013
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/30UBD.BPD.(PCB). MC.No:15 /12.03.000/2013-14
(Updated as on August 28, 2013)
Subject : Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Subject : Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2013
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/29UBD.LS (PCB) MC. No.14/07.01.00/ 2013-14
Subject : Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Department : Urban Banks Department
Subject : Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Department : Urban Banks Department
Date Of Issue : 01 July, 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 Officers of all Primary (Urban) Co-operative Banks

