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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| Ref . No.IDMD/292/08.02.032/2013-14 | 29.07.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (2) W &M/2013 | 29.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.28 per cent Government Stock, 2019’ | |
| F. No.4 (2) W &M/2013 (i) | 29.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ | |
| F. No.4 (5)-W &M/2012(ii) | 29.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ | |
| F. No.4 (1)-W &M/2009(iii) | 29.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.40 per cent Government Stock, 2035' | |
| RBI/2013-2014/162 DBOD. AML. No. 1416 /14.06.001/2013-14 | 26.07.2013 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/159 UBD.BPD. (SCB). CIR. No. 1 /12.03.000/2013-14 | 24.07.2013 | Urban Banks Department | UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2013-2014/158 DPSS.CO.CHD.No. / 209 / 04.07.05 / 2013-14 | 24.07.2013 | Department of Payment and Settlement System | Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit) | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks |
| RBI/2013-2014/153 FMD.MOAG. No. 83/01.01.001/2013-14 | 23.07.2013 | Financial Markets Department | Liquidity Adjustment Facility - Standalone Primary Dealers | All Standalone Primary Dealers |
| RBI/2013-2014/150 DBOD.AML.BC. No. 34/14.01.001/2013-14 | 23.07.2013 | Department of Banking Operations and Development | KYC Norms AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying norms for Periodical Updation of KYC | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/149 A.P. (DIR Series)Circular No. 16 | 23.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/152 FMD.MOAG. No.82/01.01.001/2013-14 | 23.07.2013 | Financial Markets Department | Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/151 A.P.(DIR Series)Circular No.17 | 23.07.2013 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings - Reporting of Unhedged Foreign Currency Exposures of Corporates | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/154 DBOD.No.Ret.BC.35/12.01.001/2013-14 | 23.07.2013 | Department of Banking Operations and Development | Change in Daily Minimum Cash Reserve Maintenance Requirement | To All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/155 DNBS(PD).CC. No 352/03.10.42 /2013-14 | 23.07.2013 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies excluding Residuary Non Banking Companies |
| F. No.4 (2)-W &M /2 013: | 22.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’ | |
| F. No.4 (2) W & M/ 201 3(i): | 22.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
| F. No.4 (2)-W&M/ 20 13 (ii): | 22.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2025’ | |
| F. No.4 (2)-W&M/2013(iii): | 22.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
| RBI/2013-2014/148 A.P. (DIR Series)Circular No.15 | 22.07.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks /Agencies/Entities | All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
| RBI/2013-2014/147 A.P. (DIR Series)Circular No.14 | 22.07.2013 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
| Ref.No. IDMD/192/08.02.032/2012-13 | 22.07.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| Notification No.FEMA. 281/2013-RB | 19.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2013 | |
| RBI/2013-2014/145 A.P. (DIR Series)Circular No.13 | 17.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 35 million to the Government of the Republic of Ghana | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/143 FMD.MOAG.No. 81/01.01.001/2013-14 | 17.07.2013 | Financial Markets Department | Special Repo Window for Liquidity Requirement of Mutual Funds | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/144 DBOD.No.Ret.BC. 33/12.02.001/2013-14 | 17.07.2013 | Department of Banking Operations and Development | Maintenance of SLR - MSF | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/142 FMD.MOAG. No. 80/01.01.001/2013-14 | 16.07.2013 | Financial Markets Department | Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
| RBI/2013-2014/140 FMD.MOAG. No.79 /01.01.001/2013-14 | 16.07.2013 | Financial Markets Department | Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI/2013-2014/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 | 15.07.2013 | Department of Banking Operations and Development | Unsolicited Commercial Communications - National Customer Preference Register (NCPR) | All Scheduled Commercial Banks (excluding RRBs) |
| Ref.No.IDMD /141/08.02.032/2013-14 | 15.07.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.498 (2) W&M/2013 | 15.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.28 per cent Government Stock, 2019’ | |
| F. No.496 (2) W&M/2013 | 15.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ | |
| F. No.495 (2) W&M/2013(iii) | 15.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
| RBI/2013-2014/137 A.P. (DIR Series)Circular No. 12 | 15.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion Scheme | All Category - I Authorised Dealer Banks |
| F.(5)-W | 15.07.2013 | Department of Government and Bank Accounts | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ | |
| RBI/2013-2014/138 Ref : DBOD.No.Ret.BC. 31/12.01.001/2013-14 | 15.07.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
| RBI/2013-2014/139 UBD BPD (PCB) Cir. No.1/16.11.00/2013-14 | 15.07.2013 | Urban Banks Department | Revision in Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/135 DBOD.AML.BC.No.29 /14.01.001/2013-14 | 12.07.2013 | Department of Banking Operations and Development | Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/134 A.P.(DIR Series)Circular No. 11 | 11.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/132 A.P. (DIR Series)Circular No.9 | 11.07.2013 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/131 A.P. (DIR Series)Circular No.8 | 11.07.2013 | Foreign Exchange Department | Overseas Investments - Shares of SWIFT | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/133 A.P. (DIR Series)Circular No.10 | 11.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB | All Category - I Authorised Dealer Banks |
| Notification No.FEMA.280/2013-RB | 10.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2013 | |
| Notification No.FEMA.279/2013-RB | 10.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Tenth Amendment) Regulations, 2013 | |
| RBI/2013-2014/128 UBD.BPD(AD).Cir.No.1/14.01.062/2013-14 | 09.07.2013 | 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/2013-2014/127 A.P. (DIR Series)Circular No. 7 | 08.07.2013 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| Ref.No. IDMD/79/08.02.032/2013-14205 | 08.07.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (1)-W&M/2009(iii)201 | 08.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.40 per cent Government Stock, 2035' | |
| F. No.4 (2) W&M/2013204 | 08.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
| F. No.4 (2) W&M/2013(i)203 | 08.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ |
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