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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’ | |
| RBI/2013-2014/18 UBD.BPD.(PCB) MC No.3/09.14.000/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/28 UBD.BPD.(PCB). MC.No:13 /13.01.000/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/30 UBD.BPD.(PCB). MC.No:15 /12.03.000/2013-14 (Updated as on August 28, 2013) |
01.07.2013 | Urban Banks Department | Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | The Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2013-2014/31 UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 | Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/62 DBOD.No.BP.BC.1/21.04.048/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2013-2014/66 DBOD. No. Dir. BC.12/13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/68 DBOD.No.Dir.BC.13/13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/69 DBOD No.Leg.BC. 22 /09.07.006/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/65 DBOD No.DIR.BC.16 /04.02.002/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/72 DBOD.No.BP.BC. 9/21.06.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) | All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
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