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RBI : Circulars

 
 
 
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
Circular Number : RBI/2013-2014/576Ref.No. IDMD/3064/08.02.032/2013-14
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 28 April, 2014
Meant For : The Chairman / Managing Director / Chief Executive Officer of participants of RTGS
Circular Number : RBI/2013-2014/575DPSS (CO) RTGS No. 2232/04.04.002/2013-14
Subject : Usage of Transaction Type Code (TTC) in RTGS
Department : Department of Payment and Settlement System
Date Of Issue : 28 April, 2014
Meant For : Notification No. 302/2014-RB
Circular Number : Notification No. 302/2014-RB
Subject : Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2014
Department : Foreign Exchange Department
Date Of Issue : 28 April, 2014
Meant For : All Authorised Persons
Circular Number : RBI/2013-2014/574A.P. (DIR Series) Circular No.126
Subject : Reporting of Cross Border Wire Transfers
Department : Foreign Exchange Department
Date Of Issue : 25 April, 2014
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS)
Circular Number : RBI/2013-2014/573A.P. (DIR Series) Circular No.125
Subject : Reporting of Cross Border Wire Transfers
Department : Foreign Exchange Department
Date Of Issue : 25 April, 2014
Meant For : The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs)
Circular Number : RBI/2013-2014/572RPCD.RRB.RCB.AML.BC.No.97/07.51.018/2013-14
Subject : Reporting of Cross Border Wire Transfer Report on FINnet Gateway
Department : Rural Planning and Credit Department
Date Of Issue : 25 April, 2014
Meant For : The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2013-2014/571DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14
Subject : Uniform Accounting Standards at ARCs
Department : Department of Non Banking Supervision
Date Of Issue : 23 April, 2014
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2013-2014/570RPCD.FID.BC.No.96/12.01.011/2013-14
Subject : Scaling up of the Business Correspondent (BC) Model – Issues in Cash Management
Department : Rural Planning and Credit Department
Date Of Issue : 22 April, 2014
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
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
Date Of Issue : 22 April, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2013-2014/567A.P. (DIR Series) Circular No.124
Subject : Foreign Direct Investment in Pharmaceuticals sector – clarification
Department : Foreign Exchange Department
Date Of Issue : 21 April, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2013-2014/566A.P. (DIR Series) Circular No. 123
Subject : Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)
Department : Foreign Exchange Department
Date Of Issue : 16 April, 2014
Meant For : All Scheduled Commercial Banks and Primary Dealers
Circular Number : RBI/2013-2014/565FMD.MSRG.No.102/02.18.002/2013-14
Subject : Financial Benchmarks- Governance Framework for Benchmark Submitters
Department : Financial Markets Department
Date Of Issue : 16 April, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/564DBOD.Dir.BC.No.106/13.03.00/2013-14
Subject : Differential Rate of Interest for Micro and Small Enterprises (MSEs)
Department : Department of Banking Operations and Development
Date Of Issue : 15 April, 2014
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
Circular Number : RBI/2013-2014/563Ref.No. IDMD/2957/08.02.032/2013-14
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 11 April, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2013-2014/562A.P. (DIR Series) Circular No.122
Subject : Trade Credits for Imports into India – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 10 April, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2013-2014/561A.P. (DIR Series) Circular No.121
Subject : External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 10 April, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2013-2014/560A.P. (DIR Series) Circular No. 120
Subject : Rupee Drawing Arrangement – ‘Direct to Account’ Facility
Department : Foreign Exchange Department
Date Of Issue : 10 April, 2014
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
Date Of Issue : 09 April, 2014
Meant For : To Concerned Financial Institution
Circular Number : RBI/2013-2014/558DNBS (PD).CC.No. 374/03.10.001/2013-14
Subject : Registration of Non-Operative Financial Holding Companies (NOFHCs)
Department : Department of Non Banking Supervision
Date Of Issue : 07 April, 2014
Meant For : All Authorised Dealer Category – I banks
Circular Number : RBI/2013-2014/557A.P. (DIR Series) Circular No. 119
Subject : Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 07 April, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2013-2014/556A.P. (DIR Series)Circular No.118
Subject : Foreign investment in India in Government Securities
Department : Foreign Exchange Department
Date Of Issue : 07 April, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/555UBD.BPD (PCB) Cir.No. 54/14.01.062/2013-14
Subject : Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs)
Department : Urban Banks Department
Date Of Issue : 07 April, 2014
Meant For : All NBFCs
Circular Number : RBI/2013-2014/554DNBS (PD) CC.No.373/03.10.001/2013-14
Subject : Investment through Alternative Investment Funds – Clarification on Calculation of NOF of an NBFC
Department : Department of Non Banking Supervision
Date Of Issue : 07 April, 2014
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
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
Date Of Issue : 03 April, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/551DBOD.No.IBD.BC.104/23.67.001/2013-14
Subject : Gold (Metal) Loans (GMLs)
Department : Department of Banking Operations and Development
Date Of Issue : 02 April, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/550FMD.MOAG. No.101/01.01.009/2013-14
Subject : Term Repo under Liquidity Adjustment Facility
Department : Financial Markets Department
Date Of Issue : 01 April, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
Circular Number : RBI/2013-2014/549FMD.MOAG. No. 100/01.01.001/2013-14
Subject : Liquidity Adjustment Facility
Department : Financial Markets Department
Date Of Issue : 01 April, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2013-2014/548A.P. (DIR Series)Circular No.116
Subject : Advance Remittance for Import of Rough Diamonds
Department : Foreign Exchange Department
Date Of Issue : 01 April, 2014
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