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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2013-2014/409 A.P.(DIR Series)Circular No. 80 | 16.12.2013 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/2013-2014/406 DBOD.No.BP.BC.76/21.04.157/2013-14 | 09.12.2013 | Department of Banking Operations and Development | Novation of OTC Derivative Contracts | All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
RBI/2013-2014/405A A.P. (DIR Series)Circular No.79 | 06.12.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 30.94 million to the Government of Lao People's Democratic Republic | All Category - I Authorised Dealer Banks |
RBI/2013-2014/405 UBD. BPD (AD). Cir.No.6/14.01.062/2013-14 | 06.12.2013 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks |
RBI/2013-2014/404 UBD.BPD (PCB) Cir.No.43/14.01.062/2013-14 | 06.12.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2013-2014/403 UBD.CO.BPD.(PCB).Cir.No.42/12.05.001/2013-14 | 06.12.2013 | Urban Banks Department | Charges Levied by Banks for Sending SMS Alerts | The Chief Executive Officer All (Primary) Urban Co-operative Banks |
RBI/2013-2014/401 UBD.CO.BPD.(PCB).Cir.No. 41/12.05.001/2013-14 | 05.12.2013 | Urban Banks Department | Timely Issue of TDS Certificate to Customers | The Chief Executive Officer All Urban Co-operative Banks |
RBI/2013-2014/400 FMD.MSRG.No.94/02.05.002/2013-14 | 04.12.2013 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category-I Authorised Dealer Banks and Primary Dealers |
RBI/2013-2014/399 DBOD.AML.No.10917/14.06.001/2013-14 | 04.12.2013 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/397 A.P.(DIR Series) Circular No. 78 | 03.12.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) by Holding Companies / Core Investment Companies for the project use in Special Purpose Vehicles (SPVs) | All Authorised Dealer Category I Banks |
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