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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| F. No.4 (2) W&M/2013 (iii)123 | 16.09.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
| F. No.4 (2)-W&M/2013(ii)124 | 16.09.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
| RBI/2013-2014/255 A.P. (DIR Series) Circular No.44 | 13.09.2013 | Foreign Exchange Department | FDI in India - Review of FDI policy - Definition for Control and Sector Specific Conditions | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/254 A.P. (DIR Series) Circular No.43 | 13.09.2013 | Foreign Exchange Department | Export of Goods and Services - Simplification and Revision of Declaration Form for Exports of Goods/Softwares | All Authorised Dealers in Foreign Exchange |
| RBI/2013-2014/253 DGBA.GAD.No.H - 1739/42.01.029/2013-14 | 13.09.2013 | Department of Government and Bank Accounts | Opening of the Bank Branches for accepting the advance tax challans for Income Tax and Corporate Tax on September 14 & 15, 2013 | The Chairman & Managing Director/The Chief Executive Officer All Agency Banks |
| RBI/2013-2014/251 A. P. (DIR Series)Circular No.42 | 12.09.2013 | Foreign Exchange Department | Foreign Investment in India - Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by Indian companies | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/249 UBD CO BPD PCB Cir No.14/09.18.300/2013-14 | 11.09.2013 | Urban Banks Department | Implementation of Core Banking Solution by UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/250 DBS.Dir.OSMOS. No.3327/33.01.001/2013-14 | 11.09.2013 | Department of Banking Supervision | Creation of a Central Repository of Large Common Exposures - Across Banks | 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/2013-2014/244 DCM (Plg) No.G12/10.65.03/2013-14 | 10.09.2013 | Department of Currency Management | Distribution of Banknotes and Coins- Alternative Avenues | The Chairman & Managing Director /Chief Executive Officer (All Scheduled Commercial banks including RRBs) |
| 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 |
| RBI/2013-2014/222 A.P. (DIR Series) Circular No.32 | 04.09.2013 | Foreign Exchange Department | Liberalized Remittance Scheme - Clarifications | All Authorised Dealer Category-I Banks |
| RBI/2013-2014/219 DNBS (PD). CC.No. 355/03.02.02/2013-14 | 03.09.2013 | Department of Non Banking Supervision | Returns to be submitted by NBFCs- Introduction of ‘Branch info’ return | To CEOs of All NBFCs (excluding RNBCs) |
| 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/2013-2014/216 DIT.CO (Policy) No.674/09.63.025/2013-14 | 03.09.2013 | Department of Information Technology | Sharing of Information Technology Resources by Banks - Guidelines | The Chairman/Chief Executive Officers 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/2013-2014/215 UBD.BPD.(PCB) CIR No.8/13.01.000/2013-14 | 03.09.2013 | Urban Banks Department | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| 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 |
| Ref.No. IDMD/ 734 /08.02.032/2013-14 | 02.09.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4199 (2) W&M/2013 | 02.09.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
| F. No.418 (5)-W&M/2012(ii) | 02.09.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027’ | |
| 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/2013-2014/207 UBD.BPD.(AD) Cir. No.3/13.05.000/2013-14 | 30.08.2013 | Urban Banks Department | Interest Rates on Rupee Export Credit - UCBs | Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) |
| RBI/2013-2014/205 UBD.BPD.(PCB).Cir. No. 7/09.72.000//2013-14 | 30.08.2013 | Urban Banks Department | Donations to Trusts and Institutions where Directors, their relatives hold position or are interested | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| Notification No.FEMA.285/2013-RB | 30.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2013 | |
| RBI/2013-2014/206 DGBA.CDD. No. 1448/13.01.299/2013-14 | 30.08.2013 | Department of Government and Bank Accounts | 8% Savings (Taxable) Bonds, 2003 - Premature Encashment | The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized Banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2013-2014/204 UBD.BPD.(PCB).Cir.No.6/14.01.062/2013-14 | 28.08.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committe’s Al Qaida Sanction List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
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