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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 |
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