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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2013-2014/414 DBOD.No.BP.BC.78/21.04.048/2013-14 20.12.2013 Department of Banking Operations and Development Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks
RBI/2013-2014/406 DBOD.No.BP.BC.76/21.04.157/2013-14 09.12.2013 Department of Banking Operations and Development Novation of OTC Derivative Contracts All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
RBI/2013-2014/399 DBOD.AML.No.10917/14.06.001/2013-14 04.12.2013 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/390 DBOD.BP.BC.No.75/21.04.103/2013-14 02.12.2013 Department of Banking Operations and Development Guidelines on Stress Testing All Scheduled Commercial Banks (excluding RRBs)
DBOD.CID.BC.No.74/20.16.042/2013-14 29.11.2013 Department of Banking Operations and Development Investment in Credit Information Companies All Credit Information Companies
RBI/2013-2014/385 DBOD.No.Dir.BC. 69/13.03.00/2013-14 29.11.2013 Department of Banking Operations and Development Periodicity of Payment of Interest on Rupee Savings/Term Deposits All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/384 DBOD.AML.No.10604/14.01.001/2013-14 29.11.2013 Department of Banking Operations and Development Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/387 DBOD. No. Dir. BC.71/13.03.00/ 2013-14 29.11.2013 Department of Banking Operations and Development Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/388 DBOD. No.Dir.BC.73/13.03.00/2013-14 29.11.2013 Department of Banking Operations and Development Interest Rates on FCNR (B) Deposits All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/381 DBOD. No. Dir. BC. 67/13.10.00/2013-14 26.11.2013 Department of Banking Operations and Development Charges Levied by Banks for Sending SMS Alerts All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/378 DBOD.BP.BC.No.66/08.12.014/2013-14 25.11.2013 Department of Banking Operations and Development Financing of Infrastructure - Definition of 'Infrastructure Lending' All Scheduled Commercial Banks (excluding RRBs) and All India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI)
RBI/2013-2014/362 DBOD. AML.No. 8677/14.06.001/2013-14 07.11.2013 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/361 DBOD.No.Leg.BC.65/09.07.005/2013-14 06.11.2013 Department of Banking Operations and Development Timely Issue of TDS Certificate to Customers All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/345 DBOD.No.Ret.BC. 64/12.01.001/2013-14 29.10.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks & Local Area Banks
RBI/2013-2014/342 DBOD.AML.BC.No.63/14.01.001/2013-14 29.10.2013 Department of Banking Operations and Development Due diligence in correspondent banking relationship The Chairmen / Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2013-2014/334 DBOD.NO.PSBD.BC.62/16.13.100/ 2013-14 23.10.2013 Department of Banking Operations and Development Amendments to Banking Regulation Act 1949 - Banking Laws (Amendment) Act 2012 - Applicability to private sector banks All Private Sector Banks
RBI/2013-2014/331 DBOD.No.Leg.BC. 61/09.07.005/2013-14 21.10.2013 Department of Banking Operations and Development Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/330 DBOD.No.BAPD.BC. 60/22.01.001/2013-14 21.10.2013 Department of Banking Operations and Development Relaxations in Branch Authorisation Policy All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/326 DBOD.BP.BC.No.59/21.06.007/2013-14 17.10.2013 Department of Banking Operations and Development Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA) The Chairman and Managing Director/The Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/315 Ref:DBOD.No.Ret.BC. 58/12.01.001/2013-14 07.10.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks & Local Area Banks
RBI/2013-2014/295 DBOD. AML.No.5719/14.06.001/2013-14 26.09.2013 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/291 DBOD.Dir.BC.No. 57/04.02.001/2013-14 25.09.2013 Department of Banking Operations and Development Export Credit in Foreign Currency All Scheduled Commercial Banks and Exim Bank (excluding RRBs)
RBI/2013-2014/282 Ref:DBOD.No.Ret.BC. 56 /12.01.001/2013-14 20.09.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks and Local Area Banks
RBI/2013-2014/280 DBOD. AML.No.4814/14.08.001/2013-14 20.09.2013 Department of Banking Operations and Development Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/281 DBOD.No.Ret.BC.55 /12.01.001/2013-14 20.09.2013 Department of Banking Operations and Development Change in Daily Minimum Cash Reserve Maintenance Requirement To All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/274 DBOD.No.BAPD.BC.54 /22.01.001/2013-14 19.09.2013 Department of Banking Operations and Development Relaxations in Branch Authorisation Policy All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/262 DBOD.No. Leg. BC. 53/09.07.005/2013-14 17.09.2013 Department of Banking Operations and Development Unclaimed Deposits/Inoperative Accounts in banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/246 DBOD.No. Leg.BC.52/09.07.005/2013-14 11.09.2013 Department of Banking Operations and Development Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/235 DBOD. AML.No.3817/14.06.001/2013-14 10.09.2013 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/218 DBOD.BP.BC.No. 49/21.04.018/2013-14 03.09.2013 Department of Banking Operations and Development Disclosure of customer complaints and unreconciled balances on account of ATM transactions The Chairman and Managing Director/Chief Executive Officer of all Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/217 DBOD.BP.BC.No. 51/08.12.015/2013-14 03.09.2013 Department of Banking Operations and Development Housing Sector: Innovative Housing Loan Products - Upfront disbursal of housing loans All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/214 DBOD.No.Leg.BC.48/09.07.005/2013-14 03.09.2013 Department of Banking Operations and Development Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank’s website All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/213 DBOD. AML.BC. No. 50/14.01.001/2013-14 03.09.2013 Department of Banking Operations and Development KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/211 DBOD.No.Dir. BC.47/13.03.00/ 2013-14 02.09.2013 Department of Banking Operations and Development Base Rate - Revised Guidelines All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/209 DBOD.AML.BC.No.44/14.01.001/2013-14 02.09.2013 Department of Banking Operations and Development KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication to be accepted as an ‘Officially Valid Document’ under PML Rules The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/208 DBOD. AML.No.3316/14.06.001/2013-14 02.09.2013 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/210 DBOD.AML.BC.No.45/14.01.001/2013-14 02.09.2013 Department of Banking Operations and Development Foreign students studying in India - KYC procedure for opening of bank accounts The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/198 DBOD.BP.BC.No. 41/21.04.141/2013-14 23.08.2013 Department of Banking Operations and Development Investment portfolio of banks - Classification, Valuation and Provisioning All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/184 Ref: DBOD.No.Ret.BC. 36/12.01.001/2013-14 14.08.2013 Department of Banking Operations and Development FCNR(B)/NRE Deposits - Exemption from Maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/182 DBOD. AML.No. 2406/14.06.001/2013-14 14.08.2013 Department of Banking Operations and Development 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 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/185 DBOD.Dir.BC.38/13.03.00/2013-14 14.08.2013 Department of Banking Operations and Development Interest Rates on FCNR(B) Deposits All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/186 DBOD.Dir.BC. 40 /13.03.00/2013-14 14.08.2013 Department of Banking Operations and Development Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits All Scheduled Commercial Banks (Excluding RRBs)
First Quarter Review of Monetary Policy 2013-14 30.07.2013 Department of Banking Operations and Development First Quarter Review of Monetary Policy 2013-14
RBI/2013-2014/162 DBOD. AML. No. 1416 /14.06.001/2013-14 26.07.2013 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/150 DBOD.AML.BC. No. 34/14.01.001/2013-14 23.07.2013 Department of Banking Operations and Development KYC Norms AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying norms for Periodical Updation of KYC The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/154 DBOD.No.Ret.BC.35/12.01.001/2013-14 23.07.2013 Department of Banking Operations and Development Change in Daily Minimum Cash Reserve Maintenance Requirement To All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/144 DBOD.No.Ret.BC. 33/12.02.001/2013-14 17.07.2013 Department of Banking Operations and Development Maintenance of SLR - MSF All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 15.07.2013 Department of Banking Operations and Development Unsolicited Commercial Communications - National Customer Preference Register (NCPR) All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/138 Ref : DBOD.No.Ret.BC. 31/12.01.001/2013-14 15.07.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks & Local Area Banks
RBI/2013-2014/135 DBOD.AML.BC.No.29 /14.01.001/2013-14 12.07.2013 Department of Banking Operations and Development Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুন 18, 2025