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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2013-2014/241 A.P. (DIR Series)Circular No.41 | 10.09.2013 | Foreign Exchange Department | Overseas Direct Investment - Amendment | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/240 A.P.(DIR Series)Circular No.40 | 10.09.2013 | Foreign Exchange Department | Overseas Foreign Currency Borrowings by Authorised Dealer Banks - Enhancement of limit | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/237 UBD. BPD (AD). Cir.No. 4/14.01.062/2013-14 | 10.09.2013 | Urban Banks Department | Foreign Students studying in India - KYC Procedure for Opening of Bank Accounts - UCBs | The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2013-2014/236 UBD CO BPD (PCB) Cir. No.13/09.22.010/2013-14 | 10.09.2013 | Urban Banks Department | Finance for Housing Schemes - Primary (Urban) Co-operative Banks - Loans for repairs / additions / alterations - enhancement of limits | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| 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/2013-2014/238 UBD.BPD (PCB) Cir. No.12/14.01.062/2013-14 | 10.09.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al-Qaida Sanctions List - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/233 A.P.(DIR Series)Circular No.39 | 06.09.2013 | Foreign Exchange Department | Export and Import of Currency | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/232 A.P.(DIR Series)Circular No.38 | 06.09.2013 | Foreign Exchange Department | Purchase of shares on the recognised stock exchanges in accordance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/231 DPSS.CO.PD.No.563/02.14.003/2013-14 | 05.09.2013 | Department of Payment and Settlement System | Cash withdrawal at Point of Sale (POS) - Prepaid Payment Instruments issued by banks | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks /All Card Network Providers |
| RBI/2013-2014/229 UBD.BPD.(PCB)CIR No. 10/13.01.000/2013-14 | 05.09.2013 | Urban Banks Department | UCBs - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on Bank’s Website | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/228 UBD.BPD (PCB) Cir. No. 11/14.01.062/2013-14 | 05.09.2013 | Urban Banks Department | KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| Notification No.FEMA. 286/2013-RB | 05.09.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2013 | |
| RBI/2013-2014/230 A.P.(DIR Series)Circular No.37 | 05.09.2013 | Foreign Exchange Department | Issue of Bank Guarantee on behalf of person resident outside India for FDI transactions | To, All Category - I Authorised Dealer banks |
| RBI/2013-2014/220 A.P. (DIR Series) Circular No.30 | 04.09.2013 | Foreign Exchange Department | Overseas Direct Investments - Rationalization/Clarifications | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/226 UBD.BPD. (PCB). Cir.No.9/09.29.000/2013-14 | 04.09.2013 | Urban Banks Department | Secondary Market Transactions in Government Securities - Intra-day short selling | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/225 A.P. (DIR Series) Circular No. 35 | 04.09.2013 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism CFT Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2013-2014/224 A.P.(DIR Series)Circular No.34 | 04.09.2013 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism CFT Standards - Money Changing Activities | All Authorised Persons |
| RBI/2013-2014/223 A.P.(DIR Series)Circular No.33 | 04.09.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/227 A.P.(DIR Series)Circular No.36 | 04.09.2013 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/221 A.P. (DIR Series) Circular No.31 | 04.09.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) from the foreign equity holder | All Authorised Dealer Category-I Banks |
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