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Home - Index To RBI Circulars
 
RBI Circulars April-2014
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2013-2014/571
DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14
23.4.2014Department of Non Banking SupervisionUniform Accounting Standards at ARCsThe Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies
RBI/2013-2014/570
RPCD.FID.BC.No.96/12.01.011/2013-14
22.4.2014Rural Planning and Credit DepartmentScaling up of the Business Correspondent (BC) Model – Issues in Cash ManagementThe Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
RBI/2013-2014/569
DNBS(PD).CC. No.375/03.10.42/2013-14
22.4.2014Department of Non Banking SupervisionReporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND)All Non Banking Financial Companies
RBI/2013-2014/568
DBOD.No.BP.BC.107/21.04.048/2013-14
22.4.2014Department of Banking Operations and DevelopmentFund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian CompaniesThe Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/567
A.P. (DIR Series) Circular No.124
21.4.2014Foreign Exchange DepartmentForeign Direct Investment in Pharmaceuticals sector – clarificationAll Category – I Authorised Dealer Banks
RBI/2013-2014/566
A.P. (DIR Series) Circular No. 123
16.4.2014Foreign Exchange DepartmentForeign Direct Investment (FDI) in Limited Liability Partnership (LLP)All Category – I Authorised Dealer Banks
RBI/2013-2014/565
FMD.MSRG.No.102/02.18.002/2013-14
16.4.2014Financial Markets DepartmentFinancial Benchmarks- Governance Framework for Benchmark SubmittersAll Scheduled Commercial Banks and Primary Dealers
RBI/2013-2014/564
DBOD.Dir.BC.No.106/13.03.00/2013-14
15.4.2014Department of Banking Operations and DevelopmentDifferential Rate of Interest for Micro and Small Enterprises (MSEs)All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/563
Ref.No. IDMD/2957/08.02.032/2013-14
11.4.2014Department of Banking Operations and DevelopmentAuction of Government of India Dated SecuritiesAll Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
RBI/2013-2014/562
A.P. (DIR Series) Circular No.122
10.4.2014Foreign Exchange DepartmentTrade Credits for Imports into India – Review of all-in-cost ceilingAll Category – I Authorised Dealer Banks
RBI/2013-2014/561
A.P. (DIR Series) Circular No.121
10.4.2014Foreign Exchange DepartmentExternal Commercial Borrowing (ECB) Policy – Review of all-in-cost ceilingAll Category – I Authorised Dealer Banks
RBI/2013-2014/560
A.P. (DIR Series) Circular No. 120
10.4.2014Foreign Exchange DepartmentRupee Drawing Arrangement – ‘Direct to Account’ FacilityAll Category – I Authorised Dealer Banks
RBI/2013-2014/559
DBOD.IBD.No.105/23.01.001/2013-14
9.4.2014Department of Banking Operations and DevelopmentPolicy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centresAll Scheduled Commercial Indian banks having offices abroad
RBI/2013-2014/558
DNBS (PD).CC.No. 374/03.10.001/2013-14
7.4.2014Department of Non Banking SupervisionRegistration of Non-Operative Financial Holding Companies (NOFHCs)To Concerned Financial Institution
RBI/2013-2014/557
A.P. (DIR Series) Circular No. 119
7.4.2014Foreign Exchange DepartmentRisk Management & Inter-Bank Dealings: Booking of Forward Contracts - LiberalisationAll Authorised Dealer Category – I banks
RBI/2013-2014/556
A.P. (DIR Series)Circular No.118
7.4.2014Foreign Exchange DepartmentForeign investment in India in Government SecuritiesAll Category – I Authorised Dealer Banks
RBI/2013-2014/555
UBD.BPD (PCB) Cir.No. 54/14.01.062/2013-14
7.4.2014Urban Banks DepartmentReporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs)The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/554
DNBS (PD) CC.No.373/03.10.001/2013-14
7.4.2014Department of Non Banking SupervisionInvestment through Alternative Investment Funds – Clarification on Calculation of NOF of an NBFCAll NBFCs
RBI/2013-2014/553
A.P. (DIR Series)Circular No.117
4.4.2014Foreign Exchange DepartmentForeign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999All Category – I Authorised Dealer Banks
RBI/2013-2014/552
DBOD.AML.BC.No.103/14.01.001/2013-14
3.4.2014Department of Banking Operations and DevelopmentKnow 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 Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/551
DBOD.No.IBD.BC.104/23.67.001/2013-14
2.4.2014Department of Banking Operations and DevelopmentGold (Metal) Loans (GMLs)All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/550
FMD.MOAG. No.101/01.01.009/2013-14
1.4.2014Financial Markets DepartmentTerm Repo under Liquidity Adjustment FacilityAll Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/549
FMD.MOAG. No. 100/01.01.001/2013-14
1.4.2014Financial Markets DepartmentLiquidity Adjustment FacilityAll Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
RBI/2013-2014/548
A.P. (DIR Series)Circular No.116
1.4.2014Foreign Exchange DepartmentAdvance Remittance for Import of Rough DiamondsAll Category – I Authorised Dealer Banks

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