Meant For : All Multi-State Urban Co-operative Banks
Meant For : All Regional Rural Banks
Meant For : The Chairmen/ Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
Meant For : All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2013-2014/503DBOD.BP.BC.No.97/21.04.132/2013-14
Subject : Framework for Revitalising Distressed Assets in the Economy – Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)
Department : Department of Banking Operations and Development
Subject : Framework for Revitalising Distressed Assets in the Economy – Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)
Department : Department of Banking Operations and Development
Date Of Issue : 26 February, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2013-2014/502DBOD.BP.BC.No. 98/21.04.132/2013-14
Subject : Framework for Revitalising Distressed Assets in the Economy - Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures
Department : Department of Banking Operations and Development
Subject : Framework for Revitalising Distressed Assets in the Economy - Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures
Department : Department of Banking Operations and Development
Date Of Issue : 26 February, 2014
Meant For : The Chief Information Security Officer (CISO) All Scheduled Commercial banks
Meant For : All RBI Regulated Entities
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2013-2014/498A.P. (DIR Series)Circular No.107
Subject : Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE
Department : Foreign Exchange Department
Subject : Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE
Department : Foreign Exchange Department
Date Of Issue : 20 February, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/497UBD.BPD (PCB) Cir.No. 48/14.01.062/2013-14
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 – Ame
Department : Urban Banks Department
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 – Ame
Department : Urban Banks Department
Date Of Issue : 18 February, 2014
Meant For : All Category – I Authorised Dealer Banks
Meant For : All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
Meant For : The Chairman / Chairman & Managing Director/Managing Director / Chief Executive Officer of Public Sector Banks, Private Sector Banks/Foreign Banks (Excluding RRBs and LABs)
Meant For : All Regional Rural Banks/ State/Central Cooperative Banks
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs)
Meant For : All Regional Rural Banks/ State and Central Cooperative Banks
Circular Number : RBI/2013-2014/486RPCD.CO.RRB/RCB.BC.No.83/03.05.33/2013-14
Subject : Section 42(1) of the Reserve Bank of India Act, 1934, Section 24 of Banking Regulation Act 1949 and Section 18 and 24 of the Banking Regulation Act, 1949 (AACS) – FCNR(B)/NRE deposits – Exemp
Department : Rural Planning and Credit Department
Subject : Section 42(1) of the Reserve Bank of India Act, 1934, Section 24 of Banking Regulation Act 1949 and Section 18 and 24 of the Banking Regulation Act, 1949 (AACS) – FCNR(B)/NRE deposits – Exemp
Department : Rural Planning and Credit Department
Date Of Issue : 11 February, 2014
Meant For : The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : All NBFC-MFIs
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2013-2014/480DBOD.No.Ret.BC/ 94/12.07.108/2013-14
Subject : Alteration in the name of "Mizuho Corporate Bank Ltd." to "Mizuho Bank Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Operations and Development
Subject : Alteration in the name of "Mizuho Corporate Bank Ltd." to "Mizuho Bank Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Operations and Development
Date Of Issue : 04 February, 2014
