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Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/478Ref: DBOD.No.Ret.BC. 93/12.01.001/2013-14
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - FCNR(B)/NRE deposits - Exemption from Maintenance of CRR/SLR and Exclusion from ANBC
Department : Department of Banking Operations and Development
Date Of Issue : 31 January, 2014
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2013-2014/477DBOD.No.Dir.BC.92/13.03.00/2013-14
Subject : Interest Rates on FCNR (B) Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 31 January, 2014
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/ 2013-14/476DBOD.No.Dir.BC.90/13.03.00/ 2013-14
Subject : Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 31 January, 2014
Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/475RPCD.CO.RRB.RCB.BC. No. 82/03.05.33/2013-14
Subject : Bank Rate
Department : Rural Planning and Credit Department
Date Of Issue : 29 January, 2014
Meant For : All Regional Rural Banks
Circular Number : RBI/2013-2014/474RPCD.CO RRB.BC.No./81/03.05.100/2013-14
Subject : Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 29 January, 2014
Meant For : All Authorised Persons
Circular Number : RBI/2013-2014/473A.P.(DIR Series)Circular No.99
Subject : Foreign investment in India by SEBI registered Long term investors in Government dated Securities
Department : Foreign Exchange Department
Date Of Issue : 29 January, 2014
Meant For : The Chairmen / CEOs of All Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2013-2014/472RPCD.RRB.RCB.BC.No. 80/07.51.014/2013-14
Subject : Collection of Account Payee Cheques – Prohibition on Crediting Proceeds to Third Party Account
Department : Rural Planning and Credit Department
Date Of Issue : 28 January, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/471FMD.MOAG. No. 97/01.18.001/2013-14
Subject : Marginal Standing Facility
Department : Financial Markets Department
Date Of Issue : 28 January, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
Circular Number : RBI/2013-2014/470FMD.MOAG. No. 96/01.01.001/2013-14
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo
Department : Financial Markets Department
Date Of Issue : 28 January, 2014
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/469UBD.BPD.(PCB).Cir.No.46/16.11.00/2013-14
Subject : Revision in Bank Rate
Department : Urban Banks Department
Date Of Issue : 28 January, 2014
Meant For : All Scheduled Commercial Banks & Local Area Banks
Circular Number : RBI/2013-2014/468DBOD.No.Ret.BC.88/12.01.001/2013-14
Subject : Bank Rate
Department : Department of Banking Operations and Development
Date Of Issue : 28 January, 2014
Meant For : The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs
Circular Number : RBI/2013-2014/467DCM(Plg) No.G-17/3231/10.27.00/2013-14
Subject : Withdrawal of all old series of Banknotes issued prior to 2005
Department : Department of Currency Management
Date Of Issue : 28 January, 2014
Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2013-2014/466RPCD.CO.RRB.RCB.BC. No.79/03.05.33/2013-14
Subject : Legal Guardianship Certificates Issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilitie
Department : Rural Planning and Credit Department
Date Of Issue : 28 January, 2014
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/465UBD.BPD.(PCB).Cir.No.45/13.05.000/2013-14
Subject : Housing Sector: New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight
Department : Urban Banks Department
Date Of Issue : 28 January, 2014
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs)] and Primary Dealers
Circular Number : RBI/2013-2014/464REF.No.MPD.BC. 371/07.01.279/2013-14
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 28 January, 2014
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2013-2014/462A.P. (DIR Series) Circular No. 98
Subject : Exim Bank's Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam
Department : Foreign Exchange Department
Date Of Issue : 27 January, 2014
Meant For : All Non Banking Financial Companies
Circular Number : RBI/2013-2014/461DNBS(PD).CC. No 368 /03.10.01 /2013-14
Subject : Prepaid Payment Instruments issued by Non-Banking Institutions
Department : Department of Non Banking Supervision
Date Of Issue : 24 January, 2014
Meant For : The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2013-2014/460DNBS (PD) CC. No. 35/SCRC/26.03.001/2013-2014
Subject : Conversion of debt into shares, consent level of security enforcement actions and permission to acquire debt from other SC/RCs
Department : Department of Non Banking Supervision
Date Of Issue : 23 January, 2014
Meant For : All NBFCs excluding Primary Dealers
Circular Number : RBI/2013-2014/459DNBS.CO. PD. No. 367/03.10.01/2013-14
Subject : Review of Guidelines on Restructuring of Advances by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 23 January, 2014
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2013-2014/458ARPCD.CO.RRB.BC.No.78/03.05.33/2013-14
Subject : Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by Regional Rural Banks (RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 22 January, 2014
Meant For : The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/458DBOD.BP.BC.No. 87/21.01.001/2013-14
Subject : Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
Department : Department of Banking Operations and Development
Date Of Issue : 22 January, 2014
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT
Circular Number : RBI/2013-2014/457DPSS.CO.EPPD No.1583/04.03.01/2013-14
Subject : NEFT – Customer Service and Charges – Adherence to Procedural Guidelines and Circulars
Department : Department of Payment and Settlement System
Date Of Issue : 22 January, 2014
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/456UBD.BPD.(PCB) CIR No.44/13.01.000/2013-14
Subject : Legal Guardianship Certificates Issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilitie
Department : Urban Banks Department
Date Of Issue : 21 January, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/453DBOD.BP.BC.No.86/21.01.023 /2013-14
Subject : Lending against Gold Jewellery
Department : Department of Banking Operations and Development
Date Of Issue : 20 January, 2014
Meant For : All Authorised Persons
Circular Number : RBI/2013-2014/455A.P. (DIR Series) Circular No.97
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (P
Department : Foreign Exchange Department
Date Of Issue : 20 January, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/454A.P. (DIR Series) Circular No. 96
Subject : Facilities for Persons Resident outside India – Clarification
Department : Foreign Exchange Department
Date Of Issue : 20 January, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2013-2014/452A.P. (DIR Series)Circular No.95
Subject : Merchanting Trade Transactions
Department : Foreign Exchange Department
Date Of Issue : 17 January, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
Circular Number : RBI/2013-2014/451FMD.MOAG. No.95/01.01.001/2013-14
Subject : Liquidity Adjustment Facility- Reverse Repo
Department : Financial Markets Department
Date Of Issue : 17 January, 2014
Meant For : The Chairman & Managing Directors/Chief Executive Officers All Scheduled Commercial Banks(Including RRBs, UCBs, State Cooperative Bank & District Central Cooperative Banks)
Circular Number : RBI/2013-2014/450DCM (CC) No.G-16/03.39.01/2013-14
Subject : Distribution of Banknotes & Coins – Review of Incentives & Penalties
Department : Department of Currency Management
Date Of Issue : 16 January, 2014
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2013-2014/449A.P. (DIR Series) Circular No. 94
Subject : Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity
Department : Foreign Exchange Department
Date Of Issue : 16 January, 2014
Meant For : The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs)
Circular Number : RBI/2013-2014/448DBOD.No.BP.BC. 85 /21.06.200/2013-14
Subject : Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure
Department : Department of Banking Operations and Development
Date Of Issue : 15 January, 2014
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2013-2014/447A.P. (DIR Series)Circular No.93
Subject : Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission
Department : Foreign Exchange Department
Date Of Issue : 15 January, 2014
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2013-2014/446A.P. (DIR Series) Circular No. 92
Subject : Risk Management and Inter Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 13 January, 2014
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2013-2014/445A.P.(DIR Series)Circular No. 91
Subject : Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan
Department : Foreign Exchange Department
Date Of Issue : 13 January, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/444DBOD.No.Leg.BC.84/09.07.005/2013-14
Subject : Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities
Department : Department of Banking Operations and Development
Date Of Issue : 13 January, 2014
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2013-2014/443DNBS(PD).CC. No 366/03.10.42/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List
Department : Department of Non Banking Supervision
Date Of Issue : 10 January, 2014
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2013-2014/442Ref.DBOD.No.Ret.BC /83/12.06.097/2013-14
Subject : Alteration in the name of "Development Credit Bank Limited" to "DCB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Operations and Development
Date Of Issue : 10 January, 2014
Meant For : The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2013-2014/441RPCD.RRB.RCB.AML.BC.No. 75/07.51.018/2013-14
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 – Am
Department : Rural Planning and Credit Department
Date Of Issue : 09 January, 2014
Meant For : All Category- I Authorised Dealer Banks and Authorised Banks
Circular Number : RBI/2013-2014/440A.P. (DIR Series) Circular No. 90
Subject : Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications
Department : Foreign Exchange Department
Date Of Issue : 09 January, 2014
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2013-2014/439A.P. (DIR Series) Circular No. 89
Subject : Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin
Department : Foreign Exchange Department
Date Of Issue : 09 January, 2014
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2013-2014/438A. P.(DIR Series)Circular No. 88
Subject : Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Department : Foreign Exchange Department
Date Of Issue : 09 January, 2014
Meant For : All Banks Authorised to deal in Foreign Exchange
Circular Number : RBI/2013-2014/437A.P.(DIR Series)Circular No. 87
Subject : Resident Bank account maintained by residents in India – Joint holder – liberalization
Department : Foreign Exchange Department
Date Of Issue : 09 January, 2014
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2013-2014/436A.P.(DIR Series)Circular No. 86
Subject : Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses
Department : Foreign Exchange Department
Date Of Issue : 09 January, 2014
Meant For : All NBFCs (excluding PDs)
Circular Number : RBI/2013-2014/435DNBS.CC.PD.No. 365/03.10.01/2013-14
Subject : Lending Against Security of Single Product – Gold Jewellery
Department : Department of Non Banking Supervision
Date Of Issue : 08 January, 2014
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2013-2014/434RPCD.CO.RRB.BC.No. 74/03.05.33/2013-14
Subject : Guidelines for Classification and Valuation of Investments
Department : Rural Planning and Credit Department
Date Of Issue : 07 January, 2014
Meant For : The Chairman / Managing Director All State and Central Cooperative Banks
Circular Number : RBI/2013-2014/433RPCD.RCB.BC.73/07.51.012/2013-14
Subject : Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/CCBs)
Department : Rural Planning and Credit Department
Date Of Issue : 07 January, 2014
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2013-2014/432DPSS. CO. AD. No. 1502/02.27.005/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List
Department : Department of Payment and Settlement System
Date Of Issue : 07 January, 2014
Meant For : Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2013-2014/431DPSS. CO. AD. No. 1503/02.27.005/2013-14
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Payment and Settlement System
Date Of Issue : 07 January, 2014
Meant For : The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/430DBOD.No.BP.BC.82/21.06.217/2013-14
Subject : Banks’ Exposure to Central Counterparties (CCPs) - Interim Arrangements
Department : Department of Banking Operations and Development
Date Of Issue : 07 January, 2014
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2013-2014/429A.P. (DIR Series) Circular No. 85
Subject : External Commercial Borrowings (ECB) Policy – Liberalisation of definition of Infrastructure Sector
Department : Foreign Exchange Department
Date Of Issue : 06 January, 2014
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