Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
Meant For : The Chairman / Managing Director / Chief Executive Officer of participants of RTGS
Meant For : The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs)
Meant For : The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Meant For : All Non Banking Financial Companies
Circular Number : RBI/2013-2014/569DNBS(PD).CC. No.375/03.10.42/2013-14
Subject : Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND)
Department : Department of Non Banking Supervision
Subject : Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND)
Department : Department of Non Banking Supervision
Date Of Issue : 22 April, 2014
Meant For : The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2013-2014/568DBOD.No.BP.BC.107/21.04.048/2013-14
Subject : Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies
Department : Department of Banking Operations and Development
Subject : Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies
Department : Department of Banking Operations and Development
Date Of Issue : 22 April, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
Meant For : All Scheduled Commercial Indian banks having offices abroad
Circular Number : RBI/2013-2014/559DBOD.IBD.No.105/23.01.001/2013-14
Subject : Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres
Department : Department of Banking Operations and Development
Subject : Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres
Department : Department of Banking Operations and Development
Date Of Issue : 09 April, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2013-2014/553A.P. (DIR Series)Circular No.117
Subject : Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Subject : Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Date Of Issue : 04 April, 2014
Meant For : The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2013-2014/552DBOD.AML.BC.No.103/14.01.001/2013-14
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 – H
Department : Department of Banking Operations and Development
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 – H
Department : Department of Banking Operations and Development
Date Of Issue : 03 April, 2014

