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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 |
| 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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صفحے پر آخری اپ ڈیٹ: جون 20, 2025
