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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2013-2014/39 DNBS.PD.CC. No.337/03.10.042/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI |
| RBI/2013-2014/40 DNBS (PD) CC No.338/03.02.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013 - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” | The Chairman/CEOs of all Miscellaneous Non-Banking Companies |
| RBI/2013-2014/41 DNBS (PD) CC No.339 /03.10.42/ 2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ | All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) |
| RBI/2013-2014/42 DNBS (PD) CC No.340 / 03.10.042 / 2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - Fair Practices Code | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
| RBI/2013-2014/102 IDMD.PDRD.01/03.64.00/2013-14 | 01.07.2013 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
| RBI/2013-2014/48 DNBS (PD) CC No. 345 / 03.02.001/ 2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular- Regulatory Framework for Core Investment Companies(CICs) | All Core Investment Companies |
| RBI/2013-2014/105 IDMD.PCD. 04/14.01.02/2013-14 | 01.07.2013 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Commercial Paper | All market participants |
| RBI/2013-2014/49 DNBS.(PD)CC.No. 347 /03.10.38/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions | All NBFCs (excluding RNBCs) |
| RBI/2013-2014/12 Master Circular No. 12/2013-14 (Updated till June 16, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Authorised Dealer Category - I banks and Authorised banks |
| FNo.4 | 01.07.2013 | Internal Debt Management Department | Auction for Sale of ‘7.28 per cent Government Stock, 2019’ |
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