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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2013-2014/83 RPCD.GSSD. BC. No.2/09.10.01/2013 - 14 | 01.07.2013 | Rural Planning and Credit Department | Master Circular - Credit Facilities to Minority Communities | The Chairman/ Managing Director All Scheduled Commercial Banks |
RBI/2013-2014/92 DCM(CC) No.G - 1/03.35.01/2013-14 | 01.07.2013 | Department of Currency Management | Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) |
RBI/2013-2014/93 DBOD.AML.BC.No. 23/14.08.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Implementation of the Provisions of Foreign Contribution (Regulation) Act, 2010 | The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/77 DBOD.No.FID.FIC.1/01.02.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2013-2014/100 DGBA.GAD.No.H - 2/31.12.010/2013-14 | 01.07.2013 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
RBI/2013-2014/94 DBOD. AML. BC. No. 24/14.01.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
RBI/2013-2014/54 DNBS (PD) CC. No. 31/SCRC/26.03.001/ 2013-2014 | 01.07.2013 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | |
RBI/2013-2014/2 Master Circular No.2 /2013-14 (Updated as June 25, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2013-2014/1 Master Circular No.1/2013-14 (As updated on June 27, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
RBI/2013-2014/3 Master Circular No.3/2013-14 (As updated upto June 15, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category-I Banks |
RBI/2013-2014/4 Master Circular No. 4/2013-14 (Updated as June 25, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin | All Category - I Authorised Dealer banks |
RBI/2013-2014/8 Master Circular No.8 /2013-14 (Updated as June 25, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2013-2014/7 Master Circular No.7/2013-14 (Updated as on June 17, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
RBI/2013-2014/9 Master Circular No.9/2013-14 (Updated as on April 28, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I banks and Authorised Banks |
RBI/2013-2014/10 Master Circular No. 10/2013-14 (As updated upto June 15, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2013-2014/11 Master Circular No.11/2013-14 (Amended up to June 17, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad | All Authorised Dealer Category - I banks |
RBI/2013-2014/13 Master Circular No. 13/2013-14 (Updated upto June 18, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Import of Goods and Services | Master Circular on Import of Goods and Services |
RBI/2013-2014/21 UBD.BPD.(PCB) MC No.6/09.18.201/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular- Prudential Norms on Capital Adequacy - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2013-2014/6 Master Circular No. 6/2013-14 (Updated as on June 17, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
RBI/2013-2014/56 DNBS (PD) CC. No. 32/SCRC/26.03.001/2013-2014 | 01.07.2013 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 | |
RBI/2013-2014/84 RPCD CO GSSD.BC.No.01/09.16.01/ 2013 - 14 | 01.07.2013 | Rural Planning and Credit Department | Master Circular - Swarna Jayanti Shahari Rozgar Yojana (SJSRY) | The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/5 Master Circular No. 5/2013-14 (Updated as on June 27, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
RBI/2013-2014/71 DBOD.No.BP.BC. 21/21.01.002/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework | All Local Area Banks |
RBI/2013-2014/51 DNBS (PD-MGC) C.C. No. 14/23.11.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013 - “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” | The Chairman/CEOs of all Mortgage Guarantee Companies |
RBI/2013-2014/60 DBOD.No.FSD.BC. 4/24.01.011/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks | |
RBI/2013-2014/88 DBS.FrMC.BC.No.1/23.04.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Frauds - Classification and Reporting | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
RBI/2013-2014/99 DGBA.GAD.No.H - 3/42.01.034/2013-14 | 01.07.2013 | Department of Government and Bank Accounts | Master Circular - Collection of Direct Taxes- OLTAS | All Agency Banks |
RBI/2013-2014/27 UBD. BPD (PCB).MC.No.12/16.20.000/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular on Investments by Primary (Urban) Co-operative Banks | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2013-2014/17 UBD.BPD.(PCB) MC No.2/09.22.010/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular- Finance for Housing Schemes - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2012-2013/561 DBOD.BP.BC.No. 106/ 08.12.014 / 2012-13 | 28.06.2013 | Department of Banking Operations and Development | Financing of Infrastructure - Definition of 'Infrastructure Lending' | All Scheduled Commercial Banks (excluding RRBs) and All India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
RBI/2012-2013/557 A.P. (DIR Series) Circular No. 122 | 27.06.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks /Agencies | All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All agencies nominated for import of gold |
RBI/2012-2013/555 DBOD.BP.BC.No.105 /21.04.132/2012-13 | 27.06.2013 | Department of Banking Operations and Development | Bonds issued by State Distribution Companies (Discoms) - Guidelines on Valuation | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/560 DNBD(PD) CC No. 330/03.10.001/2012-13 | 27.06.2013 | Department of Non Banking Supervision | Raising Money through Private Placement by NBFCs-Debentures etc. | All NBFCs (including PDs) |
RBI/2012-2013/547 DIT.CO(Policy)No. 2636/09.63.025/2012-13 | 26.06.2013 | Department of Information Technology | Business Continuity Planning (BCP), Vulnerability Assessment and Penetration Tests (VAPT) and Information Security | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/548 A.P. (DIR Series) Circular No.118 | 26.06.2013 | Foreign Exchange Department | Export of Goods and Services - Project Exports | All Authorised Dealer Category - I Banks |
RBI/2012-2013/552 A.P. (DIR Series)Circular No.119 | 26.06.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Import of Services, Technical know-how and License Fees | All Authorised Dealer Category - I Banks |
RBI//2012-2013/553 A.P. (DIR Series) Circular No.120 | 26.06.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Structured Obligations | All Authorised Dealer Category - I Banks |
RBI/2012-2013/554 A.P. (DIR Series)Circular No.121 | 26.06.2013 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
DBS.ARS.No.BC. 08/ 08.92.001/ 2012-13 | 25.06.2013 | Department of Banking Supervision | Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2012-13 | The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI |
RBI/2012-2013/546 A.P. (DIR Series)Circular No. 117 | 25.06.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) in Renminbi (RMB) | All Authorized Dealer Category - I Banks |
RBI/2012-2013/545 A.P. (DIR Series) Circular No. 116 | 25.06.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Authorized Dealer Category - I Banks |
RBI/2012-2013/544 A.P. (DIR Series) Circular No. 115 | 25.06.2013 | Foreign Exchange Department | Buyback / prepayment of Foreign Currency Convertible Bonds (FCCBs) | All Authorized Dealer Category - I Banks |
RBI/2012-2013/543 A.P. (DIR Series) Circular No. 114 | 25.06.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy for 3G spectrum allocation | All Authorized Dealer Category - I Banks |
Ref.No. IDMD/3618/08.02.032/2012-13 | 24.06.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
RBI/2012-2013/539 A.P. (DIR Series) Circular No. 113 | 24.06.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) for the low cost affordable housing projects | All Authorised Dealer Category -I Banks |
F. No.4 (2) W&M/201303 | 24.06.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
F. No.4 (2)-W&M/2013(ii)201 | 24.06.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
F. No.4 (5)-W&M/2013(i)202 | 24.06.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ | |
F. No.4 (1)- W&M/2009(iii) | 24.06.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.40 per cent Government Stock, 2035' | |
RBI/2012-2013/538 DBOD.BP.BC.No. 104/08.12.015/2012-13 | 21.06.2013 | Department of Banking Operations and Development | Housing Sector: New sub-sector CRE (Residential Housing) within CRE and Rationalisation of provisioning, risk-weight and LTV ratios | All Scheduled Commercial Banks (excluding RRBs) |
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