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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2013-2014/203 UBD.BPD.(PCB) CIR No. 5/13.01.000/2013-14 | 27.08.2013 | Urban Banks Department | UCBs - FCNR (B)/NRE Deposits-Exemption from maintenance of CRR/SLR and exclusion from ABC for Priority Sector Lending | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2013-2014/202 UBD CO BPD PCB Cir.No.4/16.74.000/2013-14 | 27.08.2013 | Urban Banks Department | UCBs - Compliance with Credit Information Companies (Regulation) Act, 2005 | The Chief Executive Officer All Primary Urban Co-operative Banks |
Notification No.FEMA. 284/2013-RB | 27.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2013 | |
Ref.No.IDMD /623/08.02.032/2013-14 | 26.08.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (2) W &M / 2013: | 26.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.28 per cent Government Stock, 2019’ | |
F. No.4 (2) W& M /2013 (i): | 26.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ | |
F. No.4 (5) -W & M/ 2012(ii): | 26.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ | |
F. No.4 (2) W & M /2 013 (iii): | 26.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
RBI/2013-2014/199 DPSS.CO.CHD.No./458/ 04.07.05/2013-14 | 23.08.2013 | Department of Payment and Settlement System | Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks |
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/2013-2014/195 UBD.BPD.AD.CIR.No. 2/13.01.000/2013-14 | 21.08.2013 | Urban Banks Department | Interest Rates on FCNR(B) Deposits - AD Category 1 UCBs | The Chief Executive Officers All AD Category -1 UCBs |
RBI/2013-2014/192 A.P.(DIR Series)Circular No.29 | 20.08.2013 | Foreign Exchange Department | Investments by Non-resident Indians (NRIs) under Portfolio Investment Scheme (PIS) Liberalisation of Policy | All Category-I Authorised Dealer Banks |
Ref.No. IDMD/524/08.02.032/2013-14 | 19.08.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.415 (2) W&M/2013 | 19.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
F. No.414 (5)-W&M/2013(i) | 19.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ | |
F. No.413 (2) W&M/2013(iii) | 19.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
F. No.412 (2)-W&M/2013(ii) | 19.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
RBI/2013-2014/191 A.P.(DIR Series)Circular No. 28 | 19.08.2013 | Foreign Exchange Department | Foreign Investments in Asset Reconstruction Companies (ARC) | All Banks Authorised to Deal in Foreign Exchange |
RBI/2013-2014/189 A.P.(DIR Series) Circular No. 27 | 16.08.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Union of Comoros | All Category - I Authorised Dealer Banks |
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/2013-2014/183 DCM (NPD) No. G-11 /09.39.000 /2013-14 | 14.08.2013 | Department of Currency Management | Clean Note Policy | The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs) |
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 |
Notification No.283/2013-RB | 14.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2013 | |
Notification No.FEMA.282/2013-RB | 14.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2013 | |
RBI/2013-2014/180 A.P.(DIR Series)Circular No.23 | 14.08.2013 | Foreign Exchange Department | Overseas Direct Investments | All Category-I Authorised Dealer Banks |
RBI/2013-2014/181 A. P. (DIR Series)Circular No.24 | 14.08.2013 | Foreign Exchange Department | Liberalised Remittance Scheme for Resident Individuals- Reduction of limit from USD 200,000 to USD 75,000 | All Category-I Authorised Dealer Banks |
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) |
RBI/2013-2014/187 A.P. (DIR Series)Circular No.25 | 14.08.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks /Agencies/Entities | All Category - I Authorised Dealer Banks All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
RBI/2013-2014/188 A.P. (DIR Series) Circular No. 26 | 14.08.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/2013-2014/176 A.P. (DIR Series)Circular No.20 | 12.08.2013 | Foreign Exchange Department | Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
Ref.No.IDMD/447/08.02.032/2013-14 | 12.08.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (2) W & M / 2013: | 12.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.28 per cent Government Stock, 2019’ | |
F. No.4 (2) W&M/2013 (i): | 12.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ | |
F. No.4 (1)-W& M/ 2 009(iii): | 12.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.40 per cent Government Stock, 2035' | |
F. No.4 (5)-W& M/ 2012(ii): | 12.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ | |
RBI/2013-2014/179 DCM (CC) No. G- 10/03.39.01/2013-14 | 12.08.2013 | Department of Currency Management | Distribution of Banknotes and Coins - Review of Incentives and Penalties | The Chairman & Managing Directors / Chief Executive Officers All Scheduled Commercial banks (Including RRBs and UCBs) |
RBI/2013-2014/177 A.P.(DIR Series)Circular No.21 | 12.08.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Republic of Zimbabwe | All Category - I Authorised Dealer Banks |
RBI/2013-2014/178 A.P.(DIR Series)Circular No.22 | 12.08.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
RBI/2013-2014/173 A.P.(DIR Series)Circular No. 19 | 07.08.2013 | Foreign Exchange Department | Non-Resident Deposits - Comprehensive Single Return (NRD-CSR): Submission under XBRL | All Banks Authorised to deal in Foreign Exchange |
Ref.No. IDMD/372 /08.02.032/2013-14 | 05.08.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (2) W& M/ 20 1 3 : | 05.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
F. No.4 (2) W & M /2 0 1 3 (i): | 05.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ | |
F. No.4 (2)-W& M/ 20 13 ( ii): | 05.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ | |
F. No.4 (2) W& M/20 13(ii i): | 05.08.2013 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2042’ | |
RBI/2013-2014/172 DNBS.PD.CC.No. 354/03.10.001/2013-14 | 02.08.2013 | Department of Non Banking Supervision | Financing of Infrastructure - Definition of 'Infrastructure Lending' | All NBFCs |
RBI/2013-2014/169 A.P. (DIR Series)Circular No. 18 | 01.08.2013 | Foreign Exchange Department | Risk Management and Inter-bank Dealings | All Category - I Authorised Dealer Banks |
RBI/2013-2014/170 UBD BPD (PCB) Cir. No.3/14.01.062/2013-14 | 01.08.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2013-2014/167 UBD.BPD (PCB) Cir. No. 2 /14.01.062/2013-14 | 31.07.2013 | Urban Banks Department | KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Periodical Updation of KYC -UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
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 | |
Ref . No.IDMD/292/08.02.032/2013-14 | 29.07.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (2) W &M/2013 | 29.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.28 per cent Government Stock, 2019’ | |
F. No.4 (2) W &M/2013 (i) | 29.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ | |
F. No.4 (5)-W &M/2012(ii) | 29.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ | |
F. No.4 (1)-W &M/2009(iii) | 29.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.40 per cent Government Stock, 2035' | |
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/2013-2014/159 UBD.BPD. (SCB). CIR. No. 1 /12.03.000/2013-14 | 24.07.2013 | Urban Banks Department | UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
RBI/2013-2014/158 DPSS.CO.CHD.No. / 209 / 04.07.05 / 2013-14 | 24.07.2013 | Department of Payment and Settlement System | Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit) | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks |
RBI/2013-2014/153 FMD.MOAG. No. 83/01.01.001/2013-14 | 23.07.2013 | Financial Markets Department | Liquidity Adjustment Facility - Standalone Primary Dealers | All Standalone Primary Dealers |
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/2013-2014/149 A.P. (DIR Series)Circular No. 16 | 23.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
RBI/2013-2014/152 FMD.MOAG. No.82/01.01.001/2013-14 | 23.07.2013 | Financial Markets Department | Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/151 A.P.(DIR Series)Circular No.17 | 23.07.2013 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings - Reporting of Unhedged Foreign Currency Exposures of Corporates | All Category - I Authorised Dealer Banks |
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/2013-2014/155 DNBS(PD).CC. No 352/03.10.42 /2013-14 | 23.07.2013 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies excluding Residuary Non Banking Companies |
F. No.4 (2)-W &M /2 013: | 22.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’ | |
F. No.4 (2) W & M/ 201 3(i): | 22.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
F. No.4 (2)-W&M/ 20 13 (ii): | 22.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2025’ | |
F. No.4 (2)-W&M/2013(iii): | 22.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
RBI/2013-2014/148 A.P. (DIR Series)Circular No.15 | 22.07.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks /Agencies/Entities | All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
RBI/2013-2014/147 A.P. (DIR Series)Circular No.14 | 22.07.2013 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
Ref.No. IDMD/192/08.02.032/2012-13 | 22.07.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
Notification No.FEMA. 281/2013-RB | 19.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2013 | |
RBI/2013-2014/145 A.P. (DIR Series)Circular No.13 | 17.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 35 million to the Government of the Republic of Ghana | All Category - I Authorised Dealer Banks |
RBI/2013-2014/143 FMD.MOAG.No. 81/01.01.001/2013-14 | 17.07.2013 | Financial Markets Department | Special Repo Window for Liquidity Requirement of Mutual Funds | All Scheduled Commercial Banks (excluding RRBs) |
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/2013-2014/142 FMD.MOAG. No. 80/01.01.001/2013-14 | 16.07.2013 | Financial Markets Department | Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
RBI/2013-2014/140 FMD.MOAG. No.79 /01.01.001/2013-14 | 16.07.2013 | Financial Markets Department | Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
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) |
Ref.No.IDMD /141/08.02.032/2013-14 | 15.07.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.498 (2) W&M/2013 | 15.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.28 per cent Government Stock, 2019’ | |
F. No.496 (2) W&M/2013 | 15.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ | |
F. No.495 (2) W&M/2013(iii) | 15.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
RBI/2013-2014/137 A.P. (DIR Series)Circular No. 12 | 15.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion Scheme | All Category - I Authorised Dealer Banks |
F.(5)-W | 15.07.2013 | Department of Government and Bank Accounts | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ | |
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/2013-2014/139 UBD BPD (PCB) Cir. No.1/16.11.00/2013-14 | 15.07.2013 | Urban Banks Department | Revision in Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative 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 |
RBI/2013-2014/134 A.P.(DIR Series)Circular No. 11 | 11.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
RBI/2013-2014/132 A.P. (DIR Series)Circular No.9 | 11.07.2013 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
RBI/2013-2014/131 A.P. (DIR Series)Circular No.8 | 11.07.2013 | Foreign Exchange Department | Overseas Investments - Shares of SWIFT | All Category - I Authorised Dealer Banks |
RBI/2013-2014/133 A.P. (DIR Series)Circular No.10 | 11.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB | All Category - I Authorised Dealer Banks |
Notification No.FEMA.280/2013-RB | 10.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2013 | |
Notification No.FEMA.279/2013-RB | 10.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Tenth Amendment) Regulations, 2013 | |
RBI/2013-2014/128 UBD.BPD(AD).Cir.No.1/14.01.062/2013-14 | 09.07.2013 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks |
RBI/2013-2014/127 A.P. (DIR Series)Circular No. 7 | 08.07.2013 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
Ref.No. IDMD/79/08.02.032/2013-14205 | 08.07.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (1)-W&M/2009(iii)201 | 08.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.40 per cent Government Stock, 2035' | |
F. No.4 (2) W&M/2013204 | 08.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
F. No.4 (2) W&M/2013(i)203 | 08.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ |
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