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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2013-2014/582 DBOD. Dir.BC.No.110/13.03.00/2013-14 | 07.05.2014 | Department of Banking Operations and Development | Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans | All Scheduled Commercial Banks (Excluding RRBs) |
| 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 |
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