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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| FEMA.287/2013-RB FEMA.287/2013-RB | 17.09.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2013 | |
| RBI/2013-2014/263 UBD.BPD (PCB) Cir. No.15/14.01.062/2013-14 | 17.09.2013 | Urban Banks Department | KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an ‘Officially Valid Document’ under PML Rules - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/265 A.P. (DIR Series)Circular No. 46 | 17.09.2013 | Foreign Exchange Department | Overseas forex trading through electronic / internet trading portals | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/262 DBOD.No. Leg. BC. 53/09.07.005/2013-14 | 17.09.2013 | Department of Banking Operations and Development | Unclaimed Deposits/Inoperative Accounts in banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/266 A.P.(DIR Series)Circular No.47 | 17.09.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/292 DBS.CO.PPD No. 3578 /11.01.005/2013-14 | 17.09.2013 | Department of Banking Supervision | Pernicious practices of select banks deterring customer protection and accounting integrity | The Chairman/Chief Executive All Scheduled Commercial Banks (Excluding RRBs) / Local Area Banks |
| Ref.No. IDMD/896/08.02.032/2013-14 | 16.09.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| RBI/2013-2014/259 A.P.(DIR Series)Circular No.45 | 16.09.2013 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities - Location of Forex Counters in International Airports in India | All Authorised Persons in Foreign Exchange |
| F. No.4 (2) W&M/2013 126 | 16.09.2013 | Internal Debt Management Department | Auction for Sale of ‘7.28 per cent Government Stock, 2019’ | |
| F. No.4 (2) W&M/2013 (i)125 | 16.09.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ | |
| 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) |
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