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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2013-2014/580 DBOD. Dir.BC.No. 109 /13.03.00/2013-14 | 06.05.2014 | Department of Banking Operations and Development | Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/581 DBOD.No.Leg.BC.108/09.07.005/2013-14 | 06.05.2014 | Department of Banking Operations and Development | Opening of Bank Accounts in the Names of Minors | All Scheduled Commercial Banks (excluding RRBs) |
| F. No.4 (4) W & M/2 014: | 05.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2020’ | |
| F. No.4 (4) W & M/2 014 (i): | 05.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ | |
| F. No.4 (4)-W & M/2 014 (ii): | 05.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ | |
| F. No.4 (4) W & M /201 4 (iii): | 05.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
| RBI/2013-2014/579 UBD.BPD (PCB) Cir No.56/13.04.00/2013-14 | 05.05.2014 | Urban Banks Department | Interest Tax Act 1974 - Collection from borrowers | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/578 Ref.No. IDMD/3128/08.02.032/2013-14 | 05.05.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary(Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers |
| RBI/2013-2014/577 A.P. (DIR Series) Circular No.127 | 02.05.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures | All Category - I Authorised Dealer Banks |
| F. No.4 (4)-W&M/2014 (i)123 | 28.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' | |
| F. No.4 (4) W&M/2014 (ii)122 | 28.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030' | |
| F. No.4 (4) W&M/2014 (iii)121 | 28.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 | |
| F. No.4 (4)-W&M/2014 | 28.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022' | |
| RBI/2013-2014/576 Ref.No. IDMD/3064/08.02.032/2013-14 | 28.04.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers |
| Notification No. 302/2014-RB | 28.04.2014 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2014 | Notification No. 302/2014-RB |
| RBI/2013-2014/575 DPSS (CO) RTGS No. 2232/04.04.002/2013-14 | 28.04.2014 | Department of Payment and Settlement System | Usage of Transaction Type Code (TTC) in RTGS | The Chairman / Managing Director / Chief Executive Officer of participants of RTGS |
| RBI/2013-2014/574 A.P. (DIR Series) Circular No.126 | 25.04.2014 | Foreign Exchange Department | Reporting of Cross Border Wire Transfers | All Authorised Persons |
| RBI/2013-2014/573 A.P. (DIR Series) Circular No.125 | 25.04.2014 | Foreign Exchange Department | Reporting of Cross Border Wire Transfers | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
| RBI/2013-2014/571 DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14 | 23.04.2014 | Department of Non Banking Supervision | Uniform Accounting Standards at ARCs | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
| RBI/2013-2014/567 A.P. (DIR Series) Circular No.124 | 21.04.2014 | Foreign Exchange Department | Foreign Direct Investment in Pharmaceuticals sector - clarification | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/566 A.P. (DIR Series) Circular No. 123 | 16.04.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/565 FMD.MSRG.No.102/02.18.002/2013-14 | 16.04.2014 | Financial Markets Department | Financial Benchmarks- Governance Framework for Benchmark Submitters | All Scheduled Commercial Banks and Primary Dealers |
| RBI/2013-2014/564 DBOD.Dir.BC.No.106/13.03.00/2013-14 | 15.04.2014 | Department of Banking Operations and Development | Differential Rate of Interest for Micro and Small Enterprises (MSEs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/563 Ref.No. IDMD/2957/08.02.032/2013-14 | 11.04.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| F. No.4 (4)-W&M/2014: F. No.4 (4)-W&M/2014: | 11.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022’ | |
| F. No.4 (4)-W&M/2014(i): F. No.4 (4)-W&M/2014(i): | 11.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' | |
| F. No.4 (4) W&M/2014(ii): F. No.4 (4) W&M/2014(ii): | 11.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W&M/2014(iii): F. No.4 (4) W&M/2014(iii): | 11.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 | |
| RBI/2013-2014/561 A.P. (DIR Series) Circular No.121 | 10.04.2014 | Foreign Exchange Department | External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/560 A.P. (DIR Series) Circular No. 120 | 10.04.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - ‘Direct to Account’ Facility | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/562 A.P. (DIR Series) Circular No.122 | 10.04.2014 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/559 DBOD.IBD.No.105/23.01.001/2013-14 | 09.04.2014 | Department of Banking Operations and Development | Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres | All Scheduled Commercial Indian banks having offices abroad |
| RBI/2013-2014/555 UBD.BPD (PCB) Cir.No. 54/14.01.062/2013-14 | 07.04.2014 | Urban Banks Department | Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/556 A.P. (DIR Series)Circular No.118 | 07.04.2014 | Foreign Exchange Department | Foreign investment in India in Government Securities | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/557 A.P. (DIR Series) Circular No. 119 | 07.04.2014 | Foreign Exchange Department | Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation | All Authorised Dealer Category - I banks |
| RBI/2013-2014/558 DNBS (PD).CC.No. 374/03.10.001/2013-14 | 07.04.2014 | Department of Non Banking Supervision | Registration of Non-Operative Financial Holding Companies (NOFHCs) | To Concerned Financial Institution |
| RBI/2013-2014/553 A.P. (DIR Series)Circular No.117 | 04.04.2014 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.301/2014-RB | 04.04.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014 | |
| RBI/2013-2014/552 DBOD.AML.BC.No.103/14.01.001/2013-14 | 03.04.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) | The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/551 DBOD.No.IBD.BC.104/23.67.001/2013-14 | 02.04.2014 | Department of Banking Operations and Development | Gold (Metal) Loans (GMLs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/549 FMD.MOAG. No. 100/01.01.001/2013-14 | 01.04.2014 | Financial Markets Department | Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
| RBI/2013-2014/550 FMD.MOAG. No.101/01.01.009/2013-14 | 01.04.2014 | Financial Markets Department | Term Repo under Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) |
| Ref.No. IDMD/2769/08.02.032/2013-14 | 01.04.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4)-W&M/2014 124 | 01.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022' | |
| F. No.4 (4) W&M/2014(ii)122 | 01.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W&M/2014(iii)121 | 01.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 | |
| RBI/2013-2014/548 A.P. (DIR Series)Circular No.116 | 01.04.2014 | Foreign Exchange Department | Advance Remittance for Import of Rough Diamonds | All Category - I Authorised Dealer Banks |
| F. No.4 (4)-W&M/2014(i)123 | 01.04.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' | |
| RBI/2013-2014/546 DPSS (CO) RTGS No. 2065/04.04.017/2013-14 | 28.03.2014 | Department of Payment and Settlement System | Adoption of ISO 20022 Messaging Standard in RTGS System | The Chairperson / Chief Executive Officer RTGS Members |
| RBI/2013-2014/545 A.P. (DIR Series) Circular No.115 | 28.03.2014 | Foreign Exchange Department | Merchanting Trade Transactions - Revised guidelines | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/544 DBOD. AML. No. 16415/14.01.001/2013-14 | 28.03.2014 | Department of Banking Operations and Development | Reporting of Cross Border Wire Transfer Report on FINnet Gateway | The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions |
| RBI/2013-2014/543 UBD.BPD.(PCB).Cir.No.53/13.05.000/2013-14 | 28.03.2014 | Urban Banks Department | Guidelines on Sale of Financial Assets to Securitisation Company/Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks | The Chief Executive Officers of All Multi-State Co-operative Banks |
| RBI/2013-2014/547 DPSS.CO.PD.No. 2074/02.14.006/2013-14 | 28.03.2014 | Department of Payment and Settlement System | Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2013-2014/540 A.P. (DIR Series) Circular No.114 | 27.03.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/538 DBOD.No.BP.BC.102/21.06.201/2013-14 | 27.03.2014 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Capital Planning | The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2013-2014/536 DPSS.CO.CHD.No./2021/03.01.02/2013-2014 | 26.03.2014 | Department of Payment and Settlement System | Clearing operations on March 29, 30 and 31, 2014 | 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/2013-2014/535 DGBA.GAD.No.H - 5430/42.01.029/2013-14 | 26.03.2014 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2013-14) | The Chairman & Managing Director / Chief Executive Officer All Agency Banks |
| RBI/2013-2014/537 A.P.(DIR Series) Circular No.113 | 26.03.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/532 FMD.MSRG.No.99/02.05.002/2013-14 | 25.03.2014 | Financial Markets Department | Reporting of OTC Interest Rate Derivatives - Client Level Transactions | All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary Dealers |
| RBI/2013-2014/530 UBD CO BPD PCB Cir No.51 /09.18.201/2013-14 | 25.03.2014 | Urban Banks Department | Instruments for Augmenting Capital Funds-UCBs - Modification | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/531 UBD CO BPD (PCB) Cir. No.52/12.05.001/2013-14 | 25.03.2014 | Urban Banks Department | Balance Sheet of Banks - Disclosure of Information | Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/533 A.P. (DIR Series) Circular No.112 | 25.03.2014 | Foreign Exchange Department | Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt | All Category - I Authorised Dealer Banks |
| Notification No. 299/2014-RB | 24.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/527 DBOD.No.DEAF Cell.BC.101/30.01.002/2013-14 | 21.03.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 | The Chairman and Managing Director/ Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| Notification No.FEMA.10A/2014-RB | 21.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014 | |
| RBI/2013-2014/525 DIT CO No.1971/07.71.099/2013-14 | 19.03.2014 | Department of Information Technology | End of Support for Windows XP | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/524 DNBS(PD).CC.No 370/03.10.42/2013-14 | 19.03.2014 | 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 |
| RBI/2013-2014/522 DNBS (PD) CC. No. 36/SCRC/26.03.001/2013-2014 | 19.03.2014 | Department of Non Banking Supervision | Restructuring Support Finance - participation by investors | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
| RBI/2013-2014/523 DNBS (PD) CC.No. 37/SCRC/26.03.001/2013-2014 | 19.03.2014 | Department of Non Banking Supervision | Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
| RBI/2013-2014/517 UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 | 13.03.2014 | 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 |
| Notification No. FEMA. 297/2014-RB | 13.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2014 | |
| Notification No. FEMA. 298/2014-RB | 13.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2014 | |
| RBI/2013-2014/516 A. P. (DIR Series)Circular No. 111 | 13.03.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - Increase in trade related remittance limit | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/514 UBD.BPD (PCB) Cir.No.50/14.01.062/2013-14 | 06.03.2014 | Urban Banks Department | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/512 DBOD. AML.No.15245/14.01.001/2013-14 | 05.03.2014 | 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/2013-2014/510 DBOD.AML.BC.No. 100/14.01.001/2013-14 | 04.03.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 -Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules | The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/511 A.P. (DIR Series) Circular No. 110 | 04.03.2014 | Foreign Exchange Department | Money Transfer Service Scheme - ‘Direct to Account’ facility | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2013-2014/509 DCM(Plg) No.G- 19/3880/10.27.00/2013-14 | 03.03.2014 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs |
| RBI/2013-2014/508 Ref.DBOD.No.Ret.BC/99/12.07.107/2013-14 | 03.03.2014 | Department of Banking Operations and Development | Alteration in the name of "Chinatrust Commercial Bank" to "CTBC Bank Co.,Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| Notification No.FEMA. 296/ 2014-RB FEMA.296/2014-RB | 03.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/507 A.P. (DIR Series)Circular No. 109 | 28.02.2014 | Foreign Exchange Department | Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/506 UBD CO BPD (PCB) Cir. No. 49/12.05.001/2013-14 | 28.02.2014 | Urban Banks Department | Guidelines on ‘Fit and Proper Criteria’ for Chief Executive Officers (CEOs) of Multi-State Urban Co-operative Banks | All Multi-State Urban Co-operative Banks |
| RBI/2013-2014/503 DBOD.BP.BC.No.97/21.04.132/2013-14 | 26.02.2014 | Department of Banking Operations and Development | Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2013-2014/502 DBOD.BP.BC.No. 98/21.04.132/2013-14 | 26.02.2014 | Department of Banking Operations and Development | Framework for Revitalising Distressed Assets in the Economy - Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2013-2014/501 DIT CO No.1857/07.71.099/2013-14 | 26.02.2014 | Department of Information Technology | Security Incident Tracking Platform- Reporting thereon | The Chief Information Security Officer (CISO) All Scheduled Commercial banks |
| FEMA.295/2014-RB FEMA. 295/2014-RB | 24.02.2014 | Foreign Exchange Department | Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/499 A.P. (DIR Series) Circular No.108 | 24.02.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/498 A.P. (DIR Series)Circular No.107 | 20.02.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/497 UBD.BPD (PCB) Cir.No. 48/14.01.062/2013-14 | 18.02.2014 | Urban Banks Department | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/496 A.P. (DIR Series)Circular No. 106 | 18.02.2014 | Foreign Exchange Department | Facilities to NRIs/PIOs and Foreign Nationals - Liberalisation - Reporting Requirement | All Category- I Authorised Dealer Banks |
| RBI/2013-2014/495 A. P. (DIR Series) Circular No. 105 | 17.02.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) - Reporting arrangements | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/494 A.P. (DIR Series) Circular No.104 | 14.02.2014 | Foreign Exchange Department | Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/493 A.P. (DIR Series)Circular No.103 | 14.02.2014 | Foreign Exchange Department | Import of Gold / Gold Dore by Nominated Banks /Agencies/Entities - Clarifications | All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
| RBI/2013-2014/491 FMD.MOAG.No.98/01.01.009/2013-14 | 13.02.2014 | Financial Markets Department | Term Repo under Liquidity Adjustment Facility- Operational Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/492 DBS.No.OSMOS. 9862/33.01.018/2013-14 | 13.02.2014 | Department of Banking Supervision | Central Repository of Information on Large Credits (CRILC) - Revision in Reporting | The Chairman / Chairman & Managing Director/Managing Director / Chief Executive Officer of Public Sector Banks, Private Sector Banks/Foreign Banks (Excluding RRBs and LABs) |
| RBI/2013-2014/490 A.P. (DIR Series)Circular No.102 | 11.02.2014 | Foreign Exchange Department | Foreign Direct Investment - Reporting under FDI Scheme: Amendments in form FC-GPR | All Category - I Authorised Dealer banks |
| RBI/2013-2014/487 DBOD.No.BP.BC.96/21.06.102/2013-14 | 11.02.2014 | Department of Banking Operations and Development | Guidelines on Management of Intra-Group Transactions and Exposures | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2013-2014/484 UBD.BPD.(PCB).Cir.No.47/13.01.000/2013-14 | 07.02.2014 | 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/2013-2014/483 UBD.BPD.AD.Cir.No.7/13.01.000/2013-14 | 07.02.2014 | Urban Banks Department | Interest Rates on FCNR(B) Deposits | The Chief Executive Officers All AD Category -1 UCBs |
| RBI/2013-2014/485 DBOD.No.BP.95/21.04.048/2013-14 | 07.02.2014 | Department of Banking Operations and Development | Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
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