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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2013-2014/37 DNBS.PD.CC.No.335/03.10.042/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - Returns to be submitted by NBFCs | All NBFCs (Excluding RNBCs) |
RBI/2013-2014/35 DNBS (PD) CC No.333/03.02.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013- “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies |
RBI/2013-2014/15 Master Circular No.15 /2013-14 (Updated as on June 18, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
RBI/2013-2014/79 DBOD.No.FID.FIC.3/01.02.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2013-2014/36 DNBS (PD) CC No.334/03.02.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013 - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” | The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
RBI/2013-2014/46 DNBS(PD).CC.No 344./03.02.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies | All Non-Banking Financial Companies (NBFCs) |
RBI/2013-2014/106 IDMD.PDRD. 02 /03.64.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers | All Standalone Primary Dealers |
RBI/2013-2014/33 DNBS (PD) CC No 331/03.02.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Notification as amended upto June 30, 2012 - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” | The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
RBI/2013-2014/34 DNBS (PD) CC No.332/03.02.001/ 2013-14 | 01.07.2013 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies |
RBI/2013-2014/47 DNBS (PD) CC No.346/03.02.001/ 2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular 2013 - Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs | All Non-Banking Finance Companies |
RBI/2013-2014/39 DNBS.PD.CC. No.337/03.10.042/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI |
RBI/2013-2014/40 DNBS (PD) CC No.338/03.02.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013 - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” | The Chairman/CEOs of all Miscellaneous Non-Banking Companies |
RBI/2013-2014/41 DNBS (PD) CC No.339 /03.10.42/ 2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ | All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) |
RBI/2013-2014/42 DNBS (PD) CC No.340 / 03.10.042 / 2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - Fair Practices Code | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
RBI/2013-2014/102 IDMD.PDRD.01/03.64.00/2013-14 | 01.07.2013 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
RBI/2013-2014/48 DNBS (PD) CC No. 345 / 03.02.001/ 2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular- Regulatory Framework for Core Investment Companies(CICs) | All Core Investment Companies |
RBI/2013-2014/105 IDMD.PCD. 04/14.01.02/2013-14 | 01.07.2013 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Commercial Paper | All market participants |
RBI/2013-2014/49 DNBS.(PD)CC.No. 347 /03.10.38/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions | All NBFCs (excluding RNBCs) |
RBI/2013-2014/12 Master Circular No. 12/2013-14 (Updated till June 16, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Authorised Dealer Category - I banks and Authorised banks |
FNo.4 | 01.07.2013 | Internal Debt Management Department | Auction for Sale of ‘7.28 per cent Government Stock, 2019’ | |
RBI/2013-2014/18 UBD.BPD.(PCB) MC No.3/09.14.000/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2013-2014/28 UBD.BPD.(PCB). MC.No:13 /13.01.000/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2013-2014/30 UBD.BPD.(PCB). MC.No:15 /12.03.000/2013-14 (Updated as on August 28, 2013) |
01.07.2013 | Urban Banks Department | Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | The Chief Executive Officers of all Primary (Urban) Co-operative Banks |
RBI/2013-2014/31 UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14 | 01.07.2013 | Urban Banks Department | Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 | Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2013-2014/62 DBOD.No.BP.BC.1/21.04.048/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
RBI/2013-2014/66 DBOD. No. Dir. BC.12/13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/68 DBOD.No.Dir.BC.13/13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/69 DBOD No.Leg.BC. 22 /09.07.006/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/65 DBOD No.DIR.BC.16 /04.02.002/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/72 DBOD.No.BP.BC. 9/21.06.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) | All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2013-2014/76 DBOD.No.Dir.BC. 14/13.03.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/59 DBOD No. BAPD.BC. 18 /22.01.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Branch Authorisation | DBOD No. BAPD.BC. 18 /22.01.001/2013-14 |
RBI/2013-2014/81 DGBA.CDD. No.7921/13.01.299/2013-14 | 01.07.2013 | Department of Government and Bank Accounts | Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |
RBI/2013-2014/82 DGBA.CDD. No. 7917/13.01.299/2013-14 | 01.07.2013 | Department of Government and Bank Accounts | Master Circular on Nomination facility for Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |
RBI/2013-2014/70 DBOD.No.BP.BC. 2/21.06.201/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2013-2014/85 RPCD CO GSSD.BC. No. 04/09.03.01/2013-14 | 01.07.2013 | Rural Planning and Credit Department | Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) | The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) |
RBI/2013-2014/87 DCM(FNVD) G- 5/16.01.05/2013-14 | 01.07.2013 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director, Commercial Banks , Cooperative Banks, RRBs /Private Banks, Foreign Banks and Director of Treasuries of all States |
RBI/2013-2014/109 DBOD No BP.BC. 8/21.04.141/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Commercial Banks (excluding Regional Rural Banks) |
RBI/2013-2014/98 RPCD.CO.RRB.No.BL.BC.8/03.05.90/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Branch Licensing - RRBs | The Chairman All Regional Rural Banks |
RBI/2013-2014/101 DGBA.GAD.No.H- 4/31.05.001/2013-14 | 01.07.2013 | Department of Government and Bank Accounts | Master Circular- Disbursement of Pension by Agency Banks | All Agency Banks |
RBI/2013-2014/53 DNBS (PD-MGC) C.C. No. 15/23.11.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013 - “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” | The Chairman/CEOs of all Mortgage Guarantee Companies |
RBI/2013-2014/107 RPCD.CO.Plan.BC 9 /04.09.01/2013-14 | 01.07.2013 | Rural Planning and Credit Department | Master Circular - Priority Sector Lending-Targets and Classification | The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
RBI/2013-2014/108 MPD. No. 366 /07.01.279/2013-14 | 01.07.2013 | Monetary Policy Department | Master Circular on Export Credit Refinance Facility | The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) |
RBI/2013-2014/97 RPCD.CO.RRB.BC.No.7 /03.05.33/2013-14 | 01.07.2013 | Rural Planning and Credit Department | RRBs - Master Circular - Lending to Priority Sector | The Chairman Regional Rural Banks |
RBI/2013-2014/61 DBOD. No.FSD.BC.05/24.01.001/ 2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/96 RPCD.MSME & NFS.BC.No.5/06.02.31/2013-14 | 01.07.2013 | Rural Planning and Credit Department | Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2013-2014/112 DBOD No. CID. BC. 27/20.16.042/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’ | The Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions |
RBI/2013-2014/89 RPCD.FID. BC.No.10/12.01.033/2013-14 | 01.07.2013 | Rural Planning and Credit Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
RBI/2013-2014/116 DPSS.CO.PD. Mobile Banking.No./02.23.001/2013-14 | 01.07.2013 | Department of Payment and Settlement System | Master Circular - Mobile Banking Tansactions in India - Operative Guidelines for Banks | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
RBI/2013-2014/55 DNBS (PD) CC.No.33/SCRC/26.03.001/ 2013-2014 | 01.07.2013 | Department of Non Banking Supervision | Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction Companies |
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