rbi.page.title.1
rbi.page.title.2
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
F. No.4 (2)- W&M/2013(ii)202 | 08.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
RBI/2013-2014/126 A.P. (DIR Series) Circular No. 6 | 08.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Non-Banking Finance Company - Asset Finance Companies (NBFC - AFCs) | All Category - I Authorised Dealer Banks |
RBI/2013-2014/125 A.P. (DIR Series) Circular No.5 | 08.07.2013 | 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/2013-2014/124 A.P. (DIR Series) Circular No. 4 | 08.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 10 million to the Government of Seychelles | All Category - I Authorised Dealer Banks |
RBI/2013-2014/122 DNBS(PD).CC.No.351/03.10.42/2013-14 | 04.07.2013 | Department of Non Banking Supervision | Know Your Customer Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism - Unique Customer Identification Code for Banks Customers in India | All NBFCs-Deposit taking Companies/ NBFC-ND-SI with assets of Rs 25 cr and above |
RBI/2013-2014/120 DBOD. AML.No. 314/14.01.001/2013-14 | 04.07.2013 | Department of Banking Operations and Development | Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2013-2014/121 DNBS.PD/CC.No.350/03.02.001/2013-14 | 04.07.2013 | Department of Non Banking Supervision | Payment of interest on overdue public deposits | All NBFCs |
RBI/2013-2014/119 A.P. (DIR Series)Circular No.03 | 04.07.2013 | 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/2013-2014/118 A.P. (DIR Series)Circular No.02 | 04.07.2013 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings- Liberalization of documentation requirements for the resident entities in the Indian Forex Market | All Authorised Dealer Category - I Banks |
RBI/2013-2014/117 A.P. (DIR Series) Circular No.01 | 04.07.2013 | 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/2013-2014/115 DNBS(PD) CC No.349/03.10.001/2013-14 | 02.07.2013 | Department of Non Banking Supervision | Raising Money through Private Placement by NBFCs-Non-Convertible Debentures (NCDs) -Clarification | All NBFCs (including PDs) |
RBI/2013-2014/113 DBOD.No.BP.BC.28 /21.06.201/2013-14 | 02.07.2013 | Department of Banking Operations and Development | Capital Requirements for Banks’ Exposures to Central Counterparties | The Chairman and Managing Director/Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2013-2014/74 DBOD.No.Dir.BC. 11 /13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular of instructions relating to deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/67 DBOD. No.DIR.BC.17/08.12.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/73 DBOD.No.Dir.BC. 15 /13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/64 DBOD.No.Ret.BC. 19/12.01.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2013-2014/63 DBOD No. CID.BC. 3 /20.16.003/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Wilful Defaulters | i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
RBI/2013-2014/57 DBOD.BP.BC.No.6/21.04.172/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/32 UBD.CO. BPD . MC.No. 17 /12.05.001/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular on Frauds- Classification and Reporting | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2013-2014/29 UBD.LS (PCB) MC. No.14/07.01.00/ 2013-14 | 01.07.2013 | Urban Banks Department | Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices | All Primary (Urban) Co-operative Banks |
RBI/2013-2014/26 UBD.BPD (PCB) MC.No.11/13.01.000/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | The Chief Executive Officers of all Primary (Urban) Co-operative Banks |
RBI/2013-2014/114 DBOD No.Rajbhasha BC 20/06.11.04/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Use of Hindi in Banks | Chairman & Managing Director All Public Sector Banks |
RBI/ 2013-2014/25 UBD.BPD. (PCB).MC.No. 10 /12.05.001/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular on Customer Service - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2013-2014/23 UBD.CO.BPD.MC.No. 8 /12.05.001/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular on Board of Directors - UCBs | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2013-2014/20 UBD.BPD.(PCB) MC No.5/13.05.000/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular - Management of Advances - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2013-2014/19 UBD.BPD.(PCB) MC No.4/09.27.000/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2013-2014/16 UBD.BPD.(PCB) MC No.1/13.05.000/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
(2) W&M/2013 (ii): | 01.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
W&M/2013 (i): | 01.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ | |
RBI/2013-2014/111 DBOD.No.BP.BC- 25/21.04.177/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Revision to the Guidelines on Securitisation Transactions-Reset of Credit Enhancement | The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
F. No.4 (2) | 01.07.2013 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2042’ | |
Ref.No.IDMD / 14/08.02.032/2013-14 | 01.07.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
RBI/2013-2014/110 DBOD. No. Dir. BC.26/13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/91 DCM (NE) No. G - 4/08.07.18/2013-14 | 01.07.2013 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks |
RBI/2013-2014/58 DBOD.BP.BC No. 7/21.04.018/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
RBI/2013-2014/24 UBD. CO.BPD.(PCB).MC.No 9/12.05.001/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2013-2014/95 RPCD. No. PLFS. BC 6/05.04.02/2013-14 | 01.07.2013 | Rural Planning and Credit Department | Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities | The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) |
RBI/2013-2014/80 DBOD.FID.FIC.No.4/01.02.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2013-2014/78 DBOD.No.FID.FIC.2/01.02.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Disclosure Norms for Financial Institutions | The CEOs of the All-India Term- lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2013-2014/86 RPCD.GSSD.BC.No.03/09.09.01/2013-14 | 01.07.2013 | Rural Planning and Credit Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman / Managing Director All Scheduled Commercial Banks |
RBI/2013-2014/75 DBOD.No.Dir.BC.10/13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/104 IDMD.PCD. 05 /14.01.03/2013-14 | 01.07.2013 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
RBI/2013-2014/103 IDMD.PCD. 03/14.01.01/2013-14 | 01.07.2013 | Internal Debt Management Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2013-2014/90 DCM(CC) No.G-3/03.39.01/2013-14 | 01.07.2013 | Department of Currency Management | Master Circular - Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public | The Chairman & Managing Director / Chief Executive Officer All Banks |
RBI/2013-2014/52 DNBS (PD-MGC) C.C.No.16/23.11.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013 - “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” | The Chairman/CEOs of all Mortgage Guarantee Companies |
RBI/2013-2014/45 DNBS (PD) CC No.343/03.10.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circulars - Miscellaneous Instructions to NBFC- ND-SI | All Non-Banking Financial Companies (NBFCs) |
RBI/2013-2014/50 DNBS (PD) CC No.348/ 03.02.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012 | All NBFCs |
RBI/2013-2014/44 DNBS (PD) CC No.342/03.10.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - Corporate Governance | All Non-Banking Financial Companies (NBFCs) |
RBI/2013-2014/43 DNBS (PD) CC No.341 / 03.10.001 / 2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products | All Non-Banking Financial Companies (NBFCs) |
RBI/2013-2014/38 DNBS.PD. CC.No.336/03.02.004/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular- Exemptions from the provisions of RBI Act, 1934 | (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs |
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: జూన్ 20, 2025