Index to RBI Circulars - ربی - Reserve Bank of India
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| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2013-2014/654 DGBA.CDD. No. 6919/13.01.299/2013-14 | 24.06.2014 | Department of Government and Bank Accounts | Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Savings (Taxable) Bonds, 2003 | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalised Banks (Excluding Punjab and Sind Bank and Andhra Bank) Axis Bank Ltd./ HDFC Bank Ltd./ICICI Bank Ltd. Stock Holding Corporation of India Ltd.(SHCIL) |
| RBI/2013-2014/644 RPCD.RCB.AML.BC.No.112/07.51.018/2013-14 | 16.06.2014 | Rural Planning and Credit Department | StCBs - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) | The Chief Executive Officer All AD Category I State Cooperative Banks (StCBs) |
| RBI/2013-2014/641 RPCD.RRB.RCB.AML.BC.No.111/07.51.018/2013-14 | 12.06.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Clarification on Proof of Address | The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) |
| RBI/2013-2014/635 DBOD.BP.BC.No.120/21.04.098/2013-14 | 09.06.2014 | Department of Banking Operations and Development | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/630 IDMD.PDRD.No. 3404/03.64.000/2013-14 | 05.06.2014 | Internal Debt Management Department | Annual Turnover Target on behalf of Mid-segment and Retail investors for Primary Dealers (PDs) | All Market participants |
| RBI/2013-2014/631 RPCD.RCB.BC.No. 110/07.51.020/2013-14 | 05.06.2014 | Rural Planning and Credit Department | The Banking Laws (Amendment) Act 2012 - Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs | All State and Central Cooperative Banks |
| RBI/2013-2014/626 RPCD.CO.RRB.BC.No.106/03.05.33/2013-14 | 04.06.2014 | Rural Planning and Credit Department | RRBs - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | The Chairmen All Regional Rural Banks |
| RBI/2013-2014/621 Jyeshtha 13, 1936 (Saka) REF.No.MPD.BC.372/07.01.279/2013-14 | 03.06.2014 | Monetary Policy Department | Export Credit Refinance Facilities | All Scheduled Banks [excluding Regional Rural Banks(RRBs)] |
| RBI/2013-2014/617 RPCD.CO.LBS.No.13027/02.01.001/2013-14 | 28.05.2014 | Rural Planning and Credit Department | Formation of new State of Telangana - Assignment of SLBC Convenorship | The Chairman & Managing Director All SLBC Convenor banks |
| RBI/2013-2014/608 RPCD.CO.RRB.BC.No.103/03.05.33/2013-14 | 27.05.2014 | Rural Planning and Credit Department | RRBs - Need for Bank Branches/ATMs to be made accessible to persons with disabilities | The Chairmen Regional Rural Banks |
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