RBI NOTIFICATIONS 2013

NOTIFICATIONS 2013

Dec 31, 2013
Basel III Capital Regulations – Capital Requirements for Credit Valuation Adjustment Risk on OTC Derivatives and for Banks’ Exposures to Central Counterparties 42 kb
Import of Gold by Nominated Banks/Agencies/Entities 24 kb
Submission of online Quarterly Statements by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act 64 kb
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 – Amendment to Section 13(2) 310 kb
Dec 30, 2013
Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues 143 kb
Non-Agriculture Loans against Gold Ornaments and Jewellery 192 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 19 kb
Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2027′ 19 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 18 kb
Inflation Indexed National Savings Securities- Cumulative, 2013 132 kb
Dec 24, 2013
Auction for Sale (Re-issue) of 1.44% Inflation Indexed Government Stock 2023 21 kb
Formation of four new districts in the State of Meghalaya – Assignment of Lead Bank Responsibility 193 kb
Borrowing and Lending in Rupees – Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds 89 kb
Dec 23, 2013
Auction of Government of India Dated Securities 99 kb
Auction for Sale of ‘7.28 per cent Government Stock, 2019’ 109 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ 112 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 110 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 112 kb
Special Deposit Scheme 1975 – Payment of interest for the calendar year 2013 95 kb
Dec 20, 2013
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Credit Card Accounts 410 kb
Adoption of ISO 20022 messaging standard in new RTGS System 123 kb
Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961 86 kb
Dec 19, 2013
Inflation Indexed National Savings Securities- Cumulative, 2013 198 kb
Participation in Exchange Traded Interest Rate Futures 59 kb
Dec 16, 2013
Auction of Government of India Dated Securities 99 kb
Auction for Sale of a New Government Stock of 30 Years 60 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 119 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027′ 113 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 21 kb
Dec 11, 2013
RRBs/StCBs/DCCBs- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al-Qaida Sanctions List 56 kb
Dec 10, 2013
RRBs/StCBs/CCBs – Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 127 kb
Dec 09, 2013
Novation of OTC Derivative Contracts 123 kb
Dec 06, 2013
Exim Bank’s Line of Credit of USD 30.94 million to the Government of Lao People’s Democratic Republic 34 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks 52 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List – Primary (Urban) Co-operative Banks (UCBs) 57 kb
Charges Levied by Banks for Sending SMS Alerts 126 kb
Dec 05, 2013
Exchange-Traded Interest Rate Futures 76 kb
Timely Issue of TDS Certificate to Customers 49 kb
Dec 04, 2013
Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives 60 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 90 kb
Union Budget – 2013-14 Interest Subvention Scheme 213 kb
Dec 03, 2013
External Commercial Borrowings (ECB) by Holding Companies / Core Investment Companies for the project use in Special Purpose Vehicles (SPVs) 34 kb
Dec 02, 2013
Urban Co-operative Banks – Interest Rates on FCNR(B) Deposits 133 kb
Urban Co-operative Banks – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 138 kb
StCBs/CCBs – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 129 kb
RRBs – Periodicity of Payment of Interest on Rupee Savings/Term Deposits 127 kb
RRBs – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 134 kb
RRBs – Interest Rates on FCNR(B) Deposits 136 kb
Auction of Government of India Dated Securities 99 kb
Auction for Sale of ‘7.28 per cent Government Stock, 2019’ 18 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ 19 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 22 kb
Guidelines on Stress Testing 552 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 18 kb
Revised General Credit Card (GCC) Scheme 627 kb
Nov 29, 2013
Interest Rates on FCNR (B) Deposits 343 kb
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 266 kb
Financing of Infrastructure – Definition of ‘Infrastructure Lending’ 89 kb
Investment in Credit Information Companies 88 kb
Periodicity of Payment of Interest on Rupee Savings/Term Deposits 98 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 87 kb
Nov 28, 2013
Participation of NBFCs in Insurance sector 20 kb
Nov 26, 2013
Imposition of Minimum Capital Adequacy Measure of 9% for RRBs 130 kb
Charges Levied by Banks for Sending SMS Alerts 77 kb
Security and Risk Mitigation Measures for Card Present Transactions 28 kb
Nov 25, 2013
Priority Sector Lending – Classification 18 kb
Financing of Infrastructure – Definition of ‘Infrastructure Lending’ 103 kb
Auction of Government of India Dated Securities 78 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 19 kb
Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2027′ 19 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 19 kb
Nov 22, 2013
Overseas Foreign Currency Borrowings by Authorised Dealer Banks 33 kb
Auction for Sale (Re-issue) of 1.44% Inflation Indexed Government Stock 2023 21 kb
Nov 20, 2013
Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme 2008 48 kb
Nov 19, 2013
Deferred Payment Protocols between Government of India and erstwhile USSR 26 kb
Trade Credit for imports into India- Online submission of data on issuance of Guarantee/Letter of Undertaking (LoU)/Letter of Comfort (LoC) by ADs 67 kb
Restructuring of SGSY as National Rural Livelihoods Mission (NRLM) – Aajeevika- Interest Subvention Scheme 172 kb
Nov 18, 2013
Auction of Government of India Dated Securities 79 kb
Auction for Sale of a New Government Stock of 10 Years 14 kb
Auction for Sale of ‘7.28 per cent Government Stock, 2019’ 18 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 22 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 18 kb
Nov 14, 2013
White Label ATMs (WLAs) in India – Clarification on Cash Handling 133 kb
UCBs – Undertaking of Activity as PAN Service Agent for providing PAN Issuance Services to its Customers by entering into tie-up with UTI Infrastructure and Technology Services Ltd 193 kb
Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning 53 kb
Nov 12, 2013
Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2013 296 kb
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventeenth Amendment) Regulations, 2013 89 kb
Filing of records of equitable mortgages with the Central Registry 37 kb
Nov 11, 2013
Auction of Government of India Dated Securities 77 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 6 kb
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027′ 19 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 6 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 6 kb
Foreign investment in India – participation by SEBI registered FIIs, QFIs and SEBI registered long term investors in credit enhanced bonds 148 kb
Import of Gold by Nominated Banks /Agencies/Entities 31 kb
Foreign Direct Investment in Financial Sector – Transfer of Shares 32 kb
Nov 08, 2013
Advance Remittance for Import of Rough Diamonds 8 kb
Third party payments for export / import transactions 11 kb
Amendment to the “Issue of Foreign Currency Convertible Bonds and Ordinary shares (Through Depository Receipt Mechanism) Scheme, 1993” 35 kb
Nov 07, 2013
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 26 kb
Nov 06, 2013
Timely Issue of TDS Certificate to Customers 39 kb
Migration of Post-dated cheques (PDC)/Equated Monthly Installment (EMI) Cheques to Electronic Clearing Service (Debit) 46 kb
Formation of a new district in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility 120 kb
Formation of seven new districts in the State of Gujarat – Assignment of Lead Bank Responsibility 142 kb
Nov 05, 2013
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur 84 kb
Nov 01, 2013
Investment portfolio of UCBs – Classification, Valuation and Provisioning 51 kb
Foreign Direct Investment (FDI) in India –definition of ‘group company’ 185 kb
Oct 31, 2013
UCBs – Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account – FAQs 75 kb
Exim Bank’s Line of Credit of USD 149.72 million to the Government of the Republic of Mozambique 33 kb
Exim Bank’s Line of Credit of USD 47 million to the Government of the Republic of Mozambique 29 kb
Exim Bank’s Line of Credit to the Government of the Republic of Mozambique 81 kb
Marginal Standing Facility-Revision in timings 17 kb
Oct 30, 2013
RRBs – Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster 130 kb
UCBs – Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster 50 kb
RRB/RCB – Bank Rate 182 kb
Oct 29, 2013
StCBs\CCBs – Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster 131 kb
UCBs – Revision in Bank Rate 53 kb
Bank Rate 94 kb
RRBs/StCBs/CCBs – KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 – ‘At par’ cheque facility extended to Cooperative Banks/RRBs by Scheduled Commercial Banks 96 kb
Standing Liquidity Facilities for Banks and Primary Dealers 47 kb
Due diligence in correspondent banking relationship 85 kb
Term Repo under Liquidity Adjustment Facility 18 kb
Marginal Standing Facility Rates 31 kb
Liquidity Adjustment Facility – Repo and Reverse Repo Rates 31 kb
Second Quarter Review of Monetary Policy 2013-14 668 kb
Oct 28, 2013
Auction of Government of India Dated Securities 78 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 18 kb
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027′ 15 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 15 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 16 kb
Oct 25, 2013
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of PSOs under PMLA, 2002 – e-KYC Service of UIDAI – Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an ‘Officially Valid Document’ under PML Rules 112 kb
Oct 24, 2013
G.S.R.No.741(E)/19.11.2013 47 kb
UCBs – Authorisation for Specialised Branches – Central Processing Centres/Retail Assets Processing Centres 54 kb
RRBs – Sharing of Information Technology Resources by Banks – Guidelines 150 kb
Oct 23, 2013
Amendments to Banking Regulation Act 1949 – Banking Laws (Amendment) Act 2012 – Applicability to private sector banks 29 kb
Auction for Sale (Re-issue) of 1.44% Inflation Indexed Government Stock 2023 18 kb
Oct 22, 2013
Deferred Payment Protocols between Government of India and erstwhile USSR 21 kb
UCBs – KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 – ‘At par’ cheque facility extended to Cooperative Banks by SCBs 126 kb
Oct 21, 2013
Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster 116 kb
Relaxations in Branch Authorisation Policy 663 kb
Special Deposit Scheme (SDS), 1975 – Revision of Rate of Interest 112 kb
Oct 18, 2013
Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) 26 kb
Oct 17, 2013
Sharing of Information Technology Resources by banks – guidelines 53 kb
Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA) 113 kb
Oct 14, 2013
Auction for Sale of ‘7.28 per cent Government Stock, 2019’ 103 kb
Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ 106 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 104 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 104 kb
Closing of Old Outstanding Bills : Export-Follow-up–XOS Statements 46 kb
Oct 11, 2013
Launch of new RTGS System 122 kb
Oct 10, 2013
Overseas Foreign Currency Borrowings by Authorised Dealer Banks 26 kb
Distribution of Banknotes and Coins– Alternative Avenues 19 kb
Unsecured Exposure Norms for UCBs 60 kb
Oct 08, 2013
StCBs/CCBs – Housing Sector: Innovative Housing Loan Products – Upfront disbursal of housing loans 82 kb
Revised guidelines on lending to Priority Sector for UCBs 186 kb
Term Repo under Liquidity Adjustment Facility 59 kb
RRBS/StCBs/CCBs – Bank Rate 177 kb
Oct 07, 2013
UCBs – Revision in Bank Rate 53 kb
Bank Rate 57 kb
Marginal Standing Facility 16 kb
Auction of Government of India Dated Securities 169 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 18 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027′ 19 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 19 kb
StCBs – CCBs – Unclaimed Deposits/Inoperative Accounts in banks – Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes 124 kb
Oct 04, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifteenth Amendment) Regulations, 2013 87 kb
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2013 81 kb
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourteenth Amendment) Regulations, 2013 80 kb
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixteenth Amendment) Regulations, 2013 83 kb
RRBs – Unclaimed Deposits/Inoperative Accounts in Regional Rural Banks – Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes 130 kb
Oct 03, 2013
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al Qaida Sanctions List and Consolidated List 60 kb
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List 139 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List – UCBs 53 kb
Oct 01, 2013
Review of Norms for Classification of Financially Sound and Well Managed UCBs 52 kb
Share Linking to Borrowing Norm in Urban Co-operative Banks 58 kb
Export Outstanding Statement (XOS) Online Bank wide Submission 19 kb
Sep 30, 2013
RRBs/StCBs/CCBs – Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al-Qaida Sanctions List 55 kb
External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB 32 kb
External Commercial Borrowings (ECB) Policy — Review of all-in-cost ceiling 16 kb
Auction of Government of India Dated Securities 74 kb
Auction for Sale of ‘7.28 per cent Government Stock, 2019’ 14 kb
Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ 15 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 15 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 12 kb
ECB Policy – ECB proceeds for acquisition of shares under the Government’s Disinvestment Programme of PSUs – Clarification 16 kb
Trade Credits for Imports into India – Review of all-in-cost ceiling 43 kb
Unclaimed Deposits/Inoperative Accounts in UCBs – Treatment of certain Savings Bank Accounts opened for credit of Scholarship Amounts and credit of DBT under Government Schemes 54 kb
Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme, 2008 by CAG & Re-verification Exercise by Banks 127 kb
Sep 27, 2013
Second Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion 61 kb
UCBs – Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks 47 kb
Security and Risk Mitigation Measures for Card Present Transactions 17 kb
Sep 26, 2013
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fifth Amendment) Regulations, 2013 80 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 91 kb
Deferred Payment Protocols between Government of India and erstwhile USSR 21 kb
Sep 25, 2013
Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit 245 kb
Pernicious practices of select banks deterring customer protection and accounting integrity 158 kb
Export Credit in Foreign Currency 51 kb
Sep 24, 2013
Trade Credits for Import into India 105 kb
Exim Bank’s Line of Credit to the Government of Burkina Faso 229 kb
Sep 23, 2013
Auction of Government of India Dated Securities 64 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 13 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027′ 15 kb
Auction for Sale of a New Government Stock of 17 Years 15 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 16 kb
Sep 20, 2013
RRB/RCB – Change in Daily Minimum Cash Reserve Maintenance Requirement 129 kb
RRB/RCB – Revision in Bank Rate 452 kb
Opening of Trading Office / Non-Trading Office / Branch Office/ Representative Office abroad 22 kb
Export of Goods and Services – Project Exports 19 kb
UCBs – Revision in Bank Rate 53 kb
UCBs – Change in Daily Minimum Cash Reserve Maintenance Requirement 48 kb
Bank Rate 43 kb
Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks 92 kb
Change in Daily Minimum Cash Reserve Maintenance Requirement 34 kb
Credit facility under National Rural Livelihood Mission (NRLM) – Aajeevika- Reporting to RBI 405 kb
Standing Liquidity Facilities for Banks and Primary Dealers 26 kb
Marginal Standing Facility Rates 54 kb
Liquidity Adjustment Facility – Repo and Reverse Repo Rates 128 kb
Deferred Payment Protocols between Government of India and erstwhile USSR 21 kb
Sep 19, 2013
Relaxations in Branch Authorisation Policy 108 kb
Swap Window for Attracting FCNR (B) Dollar Funds 18 kb
RRBs/StCBs/CCBs – Foreign students studying in India – KYC procedure for opening of bank accounts 133 kb
RRBs/StCBs/CCBs – Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al-Qaida Sanctions List 249 kb
Sep 18, 2013
External Commercial Borrowings (ECB) Policy – Liberalisation of definition of Infrastructure Sector 27 kb
Sep 17, 2013
Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2013 79 kb
RRBs- Analysis and Disclosure of Customer Complaints and Unreconciled Balances on Account of ATM Transactions 542 kb
Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) – FAQs 187 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List – UCBs 53 kb
Housing Sector: Innovative Housing Loan Products – Upfront Disbursal of Housing Loans – UCBs 56 kb
Deferred Payment Protocols between Government of India and erstwhile USSR 26 kb
Overseas forex trading through electronic / internet trading portals 34 kb
KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 – e-KYC Service of UIDAI – Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an ‘Officially Valid Document’ under PML Rules – UCBs 57 kb
Unclaimed Deposits/Inoperative Accounts in banks – Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes 121 kb
Sep 16, 2013
Auction of Government of India Dated Securities 75 kb
Auction for Sale of ‘7.28 per cent Government Stock, 2019’ 14 kb
Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ 15 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 19 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 15 kb
RRBs/StCBs/CCBs-KYC Norm/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligation of banks under PMLA, 2002 – Information sought by banks from customers 493 kb
Lending Against Security of Single Product – Gold Jewellery 56 kb
Memorandum of Instructions governing money changing activities – Location of Forex Counters in International Airports in India 19 kb
Sep 13, 2013
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Sanctions List 393 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) / 1989(2011) Committee’s Al Qaida Sanctions List and Consolidated List 137 kb
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 392 kb
FDI in India – Review of FDI policy – Definition for Control and Sector Specific Conditions 37 kb
Export of Goods and Services – Simplification and Revision of Declaration Form for Exports of Goods/Softwares 189 kb
Opening of the Bank Branches for accepting the advance tax challans for Income Tax and Corporate Tax on September 14 & 15, 2013 33 kb
Special Clearing on September 14 and 15, 2013 136 kb
Sep 12, 2013
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 34 kb
Sep 11, 2013
Creation of a Central Repository of Large Common Exposures – Across Banks 177 kb
Implementation of Core Banking Solution by UCBs 307 kb
StCBs/CCBs – Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of Claim Forms on Bank’s Website 130 kb
RRBs – Housing Sector: Innovative Housing Loan Products – Upfront Disbursal of Housing Loans 176 kb
Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) – FAQs 24 kb
Sep 10, 2013
G.S.R.No.624 (E)/12.09.2013 52 kb
G.S.R.No.626 (E)/12.09.2013 54 kb
G.S.R.No.625 (E)/12.09.2013 47 kb
RRBs – Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of Claim Forms on Bank’s Website 304 kb
Distribution of Banknotes and Coins– Alternative Avenues 103 kb
Increase in HTM limits for Standalone PDs 12 kb
KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 – e-KYC Service of UIDAI – Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an ‘Officially Valid Document’ under PML Rules – RRBs/StCBs/CCBs 59 kb
Overseas Direct Investment – Amendment 171 kb
Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit 49 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al-Qaida Sanctions List and Consolidated List – RRBs/StCBs/CCBs 136 kb
Foreign Students studying in India – KYC Procedure for Opening of Bank Accounts – UCBs 282 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al-Qaida Sanctions List – UCBs 133 kb
Finance for Housing Schemes – Primary (Urban) Co-operative Banks – Loans for repairs / additions / alterations – enhancement of limits 124 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 90 kb
Sep 06, 2013
Swap Window for Attracting FCNR (B) Dollar Funds 67 kb
Export and Import of Currency 33 kb
Purchase of shares on the recognised stock exchanges in accordance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations 134 kb
Sep 05, 2013
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2013 80 kb
Cash withdrawal at Point of Sale (POS) – Prepaid Payment Instruments issued by banks 18 kb
Issue of Bank Guarantee on behalf of person resident outside India for FDI transactions 23 kb
UCBs – Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on Bank’s Website 55 kb
KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 – Information sought by Banks from Customers – UCBs 121 kb
Sep 04, 2013
Risk Management and Inter Bank Dealings 27 kb
Secondary Market Transactions in Government Securities – Intra-day short selling 201 kb
AML Standards/Combating Financing of Terrorism CFT Standards – Money Changing Activities 20 kb
AML Standards/Combating Financing of Terrorism CFT Standards – Cross Border Inward Remittance under Money Transfer Service Scheme 19 kb
Deferred Payment Protocols between Government of India and erstwhile USSR 21 kb
Liberalized Remittance Scheme – Clarifications 53 kb
External Commercial Borrowings (ECB) from the foreign equity holder 33 kb
Overseas Direct Investments – Rationalization/Clarifications 44 kb
Sep 03, 2013
Returns to be submitted by NBFCs- Introduction of ‘Branch info’ return 175 kb
Disclosure of customer complaints and unreconciled balances on account of ATM transactions 64 kb
Housing Sector: Innovative Housing Loan Products – Upfront disbursal of housing loans 60 kb
Sharing of Information Technology Resources by Banks – Guidelines 52 kb
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 201 kb
Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website 34 kb
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 – Information sought by Banks from Customers 88 kb
Sep 02, 2013
Financial Inclusion by Extension of banking Services- Use of Business Correspondents for distribution of Banknotes and Coins- Alternative Avenues 171 kb
Base Rate – Revised Guidelines 57 kb
Foreign students studying in India – KYC procedure for opening of bank accounts 89 kb
Auction of Government of India Dated Securities 74 kb
KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 – e-KYC Service of UIDAI – Recognising on-line Aadhaar authentication to be accepted as an ‘Officially Valid Document’ under PML Rules 99 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 10 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027’ 15 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 92 kb
Aug 30, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2013 281 kb
Interest Rates on Rupee Export Credit – UCBs 186 kb
8% Savings (Taxable) Bonds, 2003 – Premature Encashment 303 kb
Donations to Trusts and Institutions where Directors, their relatives hold position or are interested 64 kb
Aug 28, 2013
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) / 1989 (2011) Committe’s Al Qaida Sanction List – Primary (Urban) Co-operative Banks 207 kb
Aug 27, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2013 82 kb
UCBs – FCNR (B)/NRE Deposits-Exemption from maintenance of CRR/SLR and exclusion from ABC for Priority Sector Lending 49 kb
UCBs – Compliance with Credit Information Companies (Regulation) Act, 2005 56 kb
Aug 26, 2013
Auction of Government of India Dated Securities 37 kb
Auction for Sale (Re-issue) of ‘7.28 per cent Government Stock, 2019’ 56 kb
Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ 44 kb
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ 43 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 65 kb
Reporting of OTC transactions in Securitized Debt Instruments 17 kb
Rupee Export Credit – Interest Subvention 165 kb
Aug 23, 2013
Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) 107 kb
Investment portfolio of banks – Classification, Valuation and Provisioning 121 kb
Aug 22, 2013
StCBs/CCBs – Deregulation of Interest Rates on NRE Deposits 130 kb
Aug 21, 2013
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al-Qaida Sanctions List and Consolidated List 59 kb
Interest Rates on FCNR(B) Deposits – AD Category 1 UCBs 94 kb
Aug 20, 2013
RRBs – Interest Rates on FCNR(B) Deposits 259 kb
RRBs – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 513 kb
Investments by Non-resident Indians (NRIs) under Portfolio Investment Scheme (PIS) Liberalisation of Policy 482 kb
Aug 19, 2013
Auction of Government of India Dated Securities 82 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ 16 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 15 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 19 kb
Foreign Investments in Asset Reconstruction Companies (ARC) 141 kb
RRBs/Scheduled StCBs – FCNR (B)/NRE deposits – Exemption from Maintenance of CRR/SLR 129 kb
Aug 16, 2013
Exim Bank’s Line of Credit to the Government of the Union of Comoros 23 kb
Aug 14, 2013
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2013 87 kb
Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2013 80 kb
Deferred Payment Protocols between Government of India and erstwhile USSR 22 kb
Import of Gold by Nominated Banks /Agencies/Entities 40 kb
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 118 kb
Interest Rates on FCNR(B) Deposits 90 kb
FCNR(B)/NRE Deposits – Exemption from Maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending 105 kb
Clean Note Policy 103 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List and Consolidated List 352 kb
Liberalised Remittance Scheme for Resident Individuals- Reduction of limit from USD 200,000 to USD 75,000 52 kb
Overseas Direct Investments 50 kb
Aug 12, 2013
Distribution of Banknotes and Coins – Review of Incentives and Penalties 193 kb
Exim Bank’s Line of Credit to the Government of the Federal Democratic Republic of Ethiopia 92 kb
Exim Bank’s Line of Credit to the Republic of Zimbabwe 92 kb
Compounding of Contraventions under FEMA, 1999 61 kb
Auction of Government of India Dated Securities 81 kb
Auction for Sale (Re-issue) of 7.28 per cent Government Stock, 2019’ 14 kb
Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ 15 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ 18 kb
Auction for Sale (Re-issue) of ‘7.40 per cent Government Stock, 2035′ 18 kb
Aug 08, 2013
G.S.R.No.646 (E)/20.09.2013 47 kb
Aug 07, 2013
RRBs – Frontloading of branches in unbanked rural areas 240 kb
StCBs/CCBs – Credit Information Companies (Regulation) Act, 2005 – Compliance 611 kb
Non-Resident Deposits – Comprehensive Single Return (NRD-CSR): Submission under XBRL 65 kb
Aug 05, 2013
Auction of Government of India Dated Securities 163 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 15 kb
Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ 18 kb
Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2042’ 15 kb
Aug 02, 2013
Financing of Infrastructure – Definition of ‘Infrastructure Lending’ 134 kb
Aug 01, 2013
ATM transactions – Enhancement of customer service 20 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Sanctions List – UCBs 52 kb
Risk Management and Inter-bank Dealings 22 kb
Jul 31, 2013
Revised PD Returns for Primary Dealers 984 kb
RRBs – Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges 179 kb
KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 – Simplifying Norms for Periodical Updation of KYC -UCBs 55 kb
Jul 30, 2013
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Sanctions List 58 kb
First Quarter Review of Monetary Policy 2013-14 609 kb
Jul 29, 2013
Auction of Government of India Dated Securities 81 kb
Auction for Sale (Re-issue) of ‘7.28 per cent Government Stock, 2019’ 103 kb
Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ 106 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ 104 kb
Auction for Sale (Re-issue) of ‘7.40 per cent Government Stock, 2035′ 103 kb
Jul 26, 2013
Unsolicited Commercial Communication- National Do Not Call Registry 33 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Sanctions List 346 kb
Jul 25, 2013
RRBs/StCBs/DCCBs – KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 – Simplifying Norms for Periodical Updation of KYC 89 kb
Jul 24, 2013
StCBs/RRBs – Change in Daily Minimum Cash Reserve Maintenance Requirement 110 kb
UCBs – Change in Daily Minimum Cash Reserve Maintenance Requirement 46 kb
Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit) 122 kb
Credit Information Companies (Regulation) Act, 2005 – Compliance 127 kb
Priority Sector Lending Reporting – Definition of “disbursement” 92 kb
Jul 23, 2013
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 139 kb
Change in Daily Minimum Cash Reserve Maintenance Requirement 20 kb
Liquidity Adjustment Facility – Standalone Primary Dealers 31 kb
Risk Management and Inter-Bank Dealings – Reporting of Unhedged Foreign Currency Exposures of Corporates 24 kb
Liquidity Adjustment Facility 62 kb
KYC Norms AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 – Simplifying norms for Periodical Updation of KYC 300 kb
Exim Bank’s Line of Credit of USD 19 million to the Government of the Republic of Senegal 33 kb
Jul 22, 2013
Auction of Government of India Dated Securities 164 kb
Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’ 18 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2025’ 16 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 104 kb
Import of Gold by Nominated Banks /Agencies/Entities 28 kb
Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation 23 kb
Jul 19, 2013
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2013 352 kb
RRBs – Bank Rate increased 181 kb
Jul 17, 2013
Exim Bank’s Line of Credit of USD 35 million to the Government of the Republic of Ghana 33 kb
Maintenance of SLR – MSF 306 kb
Special Repo Window for Liquidity Requirement of Mutual Funds 89 kb
Jul 16, 2013
Liquidity Adjustment Facility 17 kb
Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards 156 kb
Marginal Standing Facility Rates 30 kb
Jul 15, 2013
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ 28 kb
Revision in Bank Rate 61 kb
Bank Rate 46 kb
Auction of Government of India Dated Securities 33 kb
Auction for Sale (Re-issue) of ‘7.28 per cent Government Stock, 2019’ 14 kb
Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ 15 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 15 kb
External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion Scheme 25 kb
Unsolicited Commercial Communications – National Customer Preference Register (NCPR) 62 kb
Jul 12, 2013
Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002 343 kb
Jul 11, 2013
External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling 31 kb
Overseas Investments – Shares of SWIFT 33 kb
External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB 77 kb
Trade Credits for Imports into India – Review of all-in-cost ceiling 33 kb
Assignment of Lead Bank Responsibility in districts of Metropolitan Areas 202 kb
Jul 10, 2013
Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2013 75 kb
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Tenth Amendment) Regulations, 2013 77 kb
Jul 09, 2013
Direct Benefit Transfer (DBT) Scheme 195 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks 125 kb
Jul 08, 2013
Risk Management and Inter Bank Dealings 31 kb
Auction of Government of India Dated Securities 75 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 15 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 104 kb
Auction for Sale (Re-issue) of ‘7.40 per cent Government Stock, 2035′ 18 kb
External Commercial Borrowings (ECB) Policy – Non-Banking Finance Company – Asset Finance Companies (NBFC – AFCs) 108 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 27 kb
Exim Bank’s Line of Credit of USD 10 million to the Government of Seychelles 87 kb
Jul 05, 2013
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 87 kb
Jul 04, 2013
Know Your Customer Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism – Unique Customer Identification Code for Banks Customers in India 31 kb
Anti-Money Laundering/Combating of Financing of Terrorism – Standards 88 kb
Payment of interest on overdue public deposits 39 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 21 kb
Risk Management and Inter-Bank Dealings- Liberalization of documentation requirements for the resident entities in the Indian Forex Market 18 kb
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 315 kb
Jul 02, 2013
Raising Money through Private Placement by NBFCs-Non-Convertible Debentures (NCDs) -Clarification 49 kb
Capital Requirements for Banks’ Exposures to Central Counterparties 129 kb
Jul 01, 2013
Master Circular – Mobile Banking Tansactions in India – Operative Guidelines for Banks 99 kb
Master Circular – Use of Hindi in Banks 186 kb
Master Circular on SHG-Bank Linkage Programme 120 kb
Submission of Credit Information to Credit Information Companies – Withdrawal of ‘consent clause’ 221 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ 15 kb
Auction for Sale of ‘7.28 per cent Government Stock, 2019’ 14 kb
Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2042’ 15 kb
Auction of Government of India Dated Securities 33 kb
Master Circular – Para-banking Activities 436 kb
Master Circular- Introduction of New Category of NBFCs – ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions 133 kb
RRBs – Master Circular – Lending to Priority Sector 271 kb
Master Circular on Export Credit Refinance Facility 126 kb
Master Circular – Lending to Micro, Small & Medium Enterprises (MSME) Sector 472 kb
Master Circular – Priority Sector Lending-Targets and Classification 214 kb
Master Circular – Swarna Jayanti Shahari Rozgar Yojana (SJSRY) 596 kb
Notification as amended upto June 30, 2013 – Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 109 kb
Master Circular – Guidelines for Issue of Commercial Paper 268 kb
Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” 74 kb
Master Circular- Disbursement of Pension by Agency Banks 639 kb
Master Circular – Collection of Direct Taxes- OLTAS 935 kb
Master Circular on Branch Licensing – RRBs 738 kb
Master Circular – Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks 1168 kb
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers 675 kb
Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs 549 kb
Notification as amended upto June 30, 2013 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 387 kb
Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 711 kb
Frauds – Classification and Reporting 774 kb
Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission 164 kb
Master Circular– Regulatory Framework for Core Investment Companies(CICs) 170 kb
Master Circular – Operational Guidelines to Primary Dealers 614 kb
Notification as amended upto June 30, 2013 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” 66 kb
Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies 900 kb
Master Circular – Fair Practices Code 81 kb
Master Circular – Guidelines for Issue of Certificates of Deposit 92 kb
Master Circular on Call/Notice Money Market Operations 101 kb
Master Circular on Implementation of the Provisions of Foreign Contribution (Regulation) Act, 2010 63 kb
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’ 3272 kb
Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances 212 kb
Master Circular – Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public 36 kb
Master Circular – Credit Facilities to Minority Communities 621 kb
Notification as amended upto June 30, 2013 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 541 kb
Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction Companies 156 kb
Master Circular – Frauds – Future approach towards monitoring of frauds in NBFCs 328 kb
Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” 38 kb
Master Circulars – Miscellaneous Instructions to NBFC- ND-SI 75 kb
Master Circular – The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012 34 kb
Master Circular 2013 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs 69 kb
Master Circular – Corporate Governance 38 kb
Master Circular – allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products 50 kb
Master Circular- Exemptions from the provisions of RBI Act, 1934 117 kb
Notification as amended upto June 30, 2013– “Non-Banking Financial (Non – Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 285 kb
Master Circular – Returns to be submitted by NBFCs 69 kb
Notification as amended upto June 30, 2013 – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” 48 kb
Notification as amended upto June 30, 2013 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 264 kb
Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” 198 kb
Revision to the Guidelines on Securitisation Transactions-Reset of Credit Enhancement 376 kb
Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges 75 kb
Master Circular – Facility for Exchange of Notes and Coins 309 kb
Master Circular – Detection and Impounding of Counterfeit Notes 179 kb
Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) 636 kb
Master Circular – Disclosure in Financial Statements – Notes to Accounts 899 kb
Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks 192 kb
Master Circular – Basel III Capital Regulations 2518 kb
Master Circular – Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities 192 kb
Master Circular – Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) 751 kb
Master Circular on Nomination facility for Relief/Savings Bonds 68 kb
Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds 73 kb
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts 254 kb
Master Circular on Branch Authorisation 311 kb
Master Circular- Loans and Advances – Statutory and Other Restrictions 392 kb
Master Circular – Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) 2043 kb
Master Circular – Prudential Norms on Capital Adequacy – Basel I Framework 1206 kb
Master Circular – Rupee / Foreign Currency Export Credit and Customer Service To Exporters 1580 kb
Master Circular on Customer Service in Banks 1165 kb
Master Circular – Exposure Norms 734 kb
Master Circular – Guarantees and Co-acceptances 249 kb
Master Circular – Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances 750 kb
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 325 kb
Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks 349 kb
Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks 355 kb
Master Circular on Investments by Primary (Urban) Co-operative Banks 461 kb
Master Circular – Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs 1540 kb
Master Circular on Miscellaneous Remittances from India – Facilities for Residents 361 kb
Master Circular on Risk Management and Inter-Bank Dealings 1313 kb
Master Circular of instructions relating to deposits held in FCNR(B) Accounts 155 kb
Master Circular – Interest Rates on Advances 238 kb
Master Circular – Housing Finance 217 kb
Master Circular – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) 191 kb
Master Circular on Wilful Defaulters 239 kb
Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs) 116 kb
Master Circular on Frauds- Classification and Reporting 1228 kb
Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices 318 kb
Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks 438 kb
Master Circular on Customer Service – UCBs 922 kb
Master Circular on Board of Directors – UCBs 168 kb
Master Circular- Prudential Norms on Capital Adequacy – UCBs 481 kb
Master Circular – Management of Advances – UCBs 532 kb
Master Circular- Guarantees, Co-Acceptances & Letters of Credit – UCBs 126 kb
Master Circular- Finance for Housing Schemes – UCBs 187 kb
Master Circular- Exposure Norms and Statutory / Other Restrictions – UCBs 221 kb
Master Circular on Foreign Investment in India 1145 kb
Master Circular on Import of Goods and Services 106 kb
Master Circular on Exports of Goods and Services 1163 kb
Master Circular on External Commercial Borrowings and Trade Credits 338 kb
Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad 610 kb
Master Circular on Memorandum of Instructions governing money changing activities 398 kb
Master Circular on Compounding of Contraventions under FEMA, 1999 109 kb
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities 708 kb
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals 86 kb
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin 76 kb
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses 253 kb
Master Circular on Money Transfer Service Scheme 175 kb
Master Circular on Non-Resident Ordinary Rupee (NRO) Account 101 kb
Master Circular – Exposure Norms for Financial Institutions 198 kb
Master Circular – Disclosure Norms for Financial Institutions 219 kb
Master Circular – Resource Raising Norms for Financial Institutions 158 kb
Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks 240 kb
Jun 28, 2013
Detection and Reporting of counterfeit notes 444 kb
Financing of Infrastructure – Definition of ‘Infrastructure Lending’ 98 kb
Jun 27, 2013
Priority Sector Lending- Restructuring of SGSY as National Rural Livelihood Mission (NRLM) – Aajeevika 211 kb
Raising Money through Private Placement by NBFCs-Debentures etc. 190 kb
Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-Amendment in income generation criteria 348 kb
Import of Gold by Nominated Banks /Agencies 32 kb
Rationalisation of Returns 60 kb
Bonds issued by State Distribution Companies (Discoms) – Guidelines on Valuation 107 kb
Jun 26, 2013
Risk Management and Inter Bank Dealings 22 kb
External Commercial Borrowings (ECB) Policy – Structured Obligations 24 kb
External Commercial Borrowings (ECB) Policy – Import of Services, Technical know-how and License Fees 23 kb
Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) 87 kb
Guidelines on Securities Transactions to be followed by Primary Dealers 32 kb
Settlement of OTC transactions in Corporate Bonds on DvP-I basis 32 kb
Export of Goods and Services – Project Exports 21 kb
Business Continuity Planning (BCP), Vulnerability Assessment and Penetration Tests (VAPT) and Information Security 34 kb
Jun 25, 2013
Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2012-13 62 kb
External Commercial Borrowings (ECB) in Renminbi (RMB) 30 kb
External Commercial Borrowings (ECB) for Civil Aviation Sector 29 kb
Buyback / prepayment of Foreign Currency Convertible Bonds (FCCBs) 31 kb
External Commercial Borrowings (ECB) Policy for 3G spectrum allocation 30 kb
Acknowledgement by RRBs at the time of submission of Form 15-G / 15-H 177 kb
RRBs – Lending against Gold 501 kb
Jun 24, 2013
Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions 21 kb
External Commercial Borrowings (ECB) for the low cost affordable housing projects 33 kb
Auction of Government of India Dated Securities 42 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ 16 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 18 kb
Auction for Sale (Re-issue) of ‘7.40 per cent Government Stock, 2035′ 18 kb
Jun 21, 2013
Housing Sector: New sub-sector CRE (Residential Housing) within CRE and Rationalisation of provisioning, risk-weight and LTV ratios 103 kb
Jun 20, 2013
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 26 kb
Risk Weights on deposits placed with NABARD/SIDBI/NHB in lieu of shortfall in achievement of priority sector lending targets/sub-targets 114 kb
Jun 19, 2013
Auction for Sale (Re-issue) of 1.44% Inflation Indexed Government Stock 2023 18 kb
Jun 18, 2013
Prudential Norms for Off-balance Sheet Exposures of Banks – Deferment of Option Premium 84 kb
Jun 17, 2013
Auction of Government of India Dated Securities 33 kb
Auction for Sale of ‘7.28 per cent Government Stock, 2019’ 14 kb
Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ 15 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 15 kb
Review of Prudential Guidelines on Restructuring of Advances by Financial Institutions (FIs) 18 kb
Jun 13, 2013
UCBs – Frauds- Classification and Reporting System 44 kb
NBFCs – RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 32 kb
UCBs – Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013 224 kb
Jun 12, 2013
Foreign investment in India by SEBI registered Long term investors in Government dated Securities 19 kb
Foreign Direct Investment – Reporting of issue / transfer of Shares to/by a FVCI 612 kb
Jun 11, 2013
Processing and Settlement of Export related receipts facilitated by Online Payment Gateways – Enhancement of the value of transaction 97 kb
NBFCs not to be Partners in Partnership Firms – Clarifications 42 kb
Export of Goods and Services – Realization and Repatriation period for units in Special Economic Zones (SEZ) 24 kb
Jun 10, 2013
Ready Forward Contracts in Corporate Debt Securities 73 kb
Jun 07, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2013 382 kb
Legal Audit of title documents in respect of large value loan accounts 124 kb
Jun 06, 2013
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines – Unique Customer Identification Code (UCIC) for banks’ customers in India – Primary (Urban) Co-operative Banks 230 kb
Lending against gold 29 kb
Jun 04, 2013
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines – Unique Customer Identification Code (UCIC) for banks’ customers in India 391 kb
Import of Gold by Nominated Banks /Agencies 27 kb
Interest Rates on Rupee Export Credit -UCBs 123 kb
Jun 03, 2013
Auction of Government of India Dated Securities 32 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 105 kb
Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ 19 kb
Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2042’ 15 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al-Qaida Sanctions List and Consolidated List – Primary (Urban) Co-operative Banks 53 kb
May 31, 2013
‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in Pricing of Credit – Margin cap 18 kb
Acknowledgement by banks at the time of submission of Form 15-G / 15-H 126 kb
KYC/AML/CFT Guidelines – Unique Customer Identification Code for banks’ customers in India 99 kb
May 30, 2013
Review of Prudential Guidelines on Restructuring of Advances by Banks and Financial Institutions 102 kb
May 29, 2013
Auction for Sale of a New Inflation Indexed Government Stock of 10 Years 18 kb
May 28, 2013
Best Practices in well run Urban Co-operative Banks 75 kb
Guidelines on Composition of Capital Disclosure Requirements 420 kb
Branch Authorisation Policy- Front Loading of branches in unbanked rural centres 390 kb
May 27, 2013
Auction of Government of India Dated Securities 81 kb
Auction for Sale of a New Government Stock of 6 Years 14 kb
Auction for Sale (Re-issue) of ‘7.16 per cent Government Stock, 2023’ 15 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 15 kb
NBFCs finance for Purchase of Gold 85 kb
Lending against Gold 396 kb
Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) – Parallel Run and Prudential Floor 105 kb
May 24, 2013
Rupee Export Credit – Interest Subvention 600 kb
UCBs – Annual Business Plan – Elimination of requirement to submit proposal in duplicate 48 kb
May 23, 2013
Frauds – Classification and Reporting 120 kb
Liberalised Remittance Scheme for Resident Individuals – Reporting 23 kb
May 20, 2013
Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation 22 kb
Auction of Government of India Dated Securities 164 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 113 kb
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ 104 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 105 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 105 kb
May 17, 2013
FDI in India – Issue of equity shares under the FDI scheme allowed under the Government route against pre-operative/pre-incorporation expenses 27 kb
May 15, 2013
SLR Holdings under Held to Maturity Category 210 kb
May 13, 2013
Clean Note Policy 65 kb
Auction of Government of India Dated Securities 82 kb
Auction for Sale of a New Government Stock of 10 Years 14 kb
Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ 15 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 15 kb
Import of Gold by Nominated Banks/Agencies 18 kb
May 10, 2013
Direct Benefit Transfer (DBT) Scheme – Implementation 162 kb
May 09, 2013
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 384 kb
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 Committee’s Sanctions List 385 kb
Structured Mechanism for monitoring the credit growth to the MSE sector 808 kb
May 08, 2013
Foreign Exchange Management (Guarantees) (Fourth Amendment) Regulations, 2013 69 kb
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2013 74 kb
Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2013 21 kb
Submission of Undertaking: Renewal of Authorisation 145 kb
May 07, 2013
Delay in re-presentation of technical return cheques and levy of charges for such returns 73 kb
May 06, 2013
Auction of Government of India Dated Securities 164 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 113 kb
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ 102 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 104 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042 104 kb
May 03, 2013
Bank Rate 182 kb
Bank Rate 244 kb
Standing Liquidity Facilities for Banks and Primary Dealers 59 kb
KYC Norms/AML Standards/Combating Financing of Terrorism – Unique Customer Identification Code for NBFC Customers in India 137 kb
Bank Rate 51 kb
Priority Sector Lending – Targets and Classification – Revision of Limits 372 kb
Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates 31 kb
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards – Cross Border Inward Remittance under Money Transfer Service Scheme 31 kb
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards – Money changing activities 26 kb
Monetary Policy Statement 2013-14 720 kb
May 02, 2013
NBFCs/RNBCs – Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al Qaida Sanctions List and Consolidated List 35 kb
Apr 29, 2013
Auction of Government of India Dated Securities 82 kb
Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ 15 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 15 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 15 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 15 kb
Apr 26, 2013
Foreign Exchange Management (Manner of Receipt and Payment) (Second Amendment) Regulations, 2013 24 kb
Apr 25, 2013
Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2013 30 kb
Overseas Direct Investments – Clarification 68 kb
Apr 23, 2013
Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad 39 kb
Apr 22, 2013
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR Committee’s Sanctions List and Consolidated List 178 kb
Apr 18, 2013
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 139 kb
Apr 17, 2013
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List and Consolidated List 91 kb
Apr 16, 2013
Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning 89 kb
Apr 15, 2013
Auction of Government of India Dated Securities 33 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ 46 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 18 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 45 kb
Apr 09, 2013
Trade Credits for Imports into India – Review of all-in-cost ceiling 47 kb
Exim Bank’s Line of Credit to the Government of the Republic of Malawi 86 kb
Apr 08, 2013
Auction of Government of India Dated Securities 29 kb
Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ 46 kb
Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2025’ 11 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 46 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ 46 kb
Apr 05, 2013
Memorandum of Instructions governing money changing activities 42 kb
Apr 04, 2013
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks 95 kb
Deferred Payment Protocols between Government of India and erstwhile USSR 21 kb
AML/CFT – Standards – Primary (Urban) Co-operative Banks 271 kb
Apr 03, 2013
UCBs – KYC Norms/Anti-Money Laundering Measures/Combating Financing of Terrorism/Obligations of Banks under PMLA, 2002 – Simplifying Norms for Self Help Groups 47 kb
Unsecured Exposure Norms for UCBs 95 kb
Apr 02, 2013
New Capital Adequacy Framework – Non-market related Off Balance Sheet Items- Bank Guarantees 47 kb
Apr 01, 2013
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 15 kb
Auction of Government of India Dated Securities 86 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 15 kb
Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ 18 kb
Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2042’ 15 kb
Core Investment Companies – Guidelines on Investment in Insurance 37 kb
Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt 39 kb
Exim Bank’s Line of Credit to Government of the Republic of Benin 33 kb
Exim Bank’s Line of Credit to Banco Exterior De Cuba 33 kb
Exim Bank’s Line of Credit to the Government of the Republic of Cameroon 33 kb
KYC Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 – Simplifying Norms for Self Help Groups 20 kb
Mar 28, 2013
Guidelines on Implementation of Basel III Capital Regulations in India – Clarifications 258 kb
Know Your Customer Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 – Simplifying Norms for Self Help Groups 12 kb
Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) – Revision of interest rates 195 kb
Mar 26, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2013 75 kb
Mar 22, 2013
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Westpac Banking Corporation 54 kb
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sumitomo Mitsui Banking Corporation 92 kb
Priority Sector Lending – Treatment of Contingent Liabilities – Clarifications 364 kb
Mar 21, 2013
Clearing operations on March 29, 30 and 31, 2013 107 kb
Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2012-13) 188 kb
Mar 19, 2013
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2013 22 kb
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2013 80 kb
Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 173 kb
Bank Rate – RRBs/StCBs/DCCBs 448 kb
Bank Rate – UCBs 244 kb
Lead Bank Scheme – Strengthening of Monitoring Information System (MIS) 424 kb
Bank Rate 57 kb
Liquidity Adjustment Facility and Marginal Standing Facility 23 kb
Standing Liquidity Facilities for Banks and Primary Dealers 24 kb
Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates 31 kb
Mar 18, 2013
Prudential norms on Advances to Infrastructure Sector 267 kb
Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards 275 kb
Mar 15, 2013
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 399 kb
Discontinuation of CFMS 286 kb
Mar 14, 2013
Collection of Information on Customer Grievances 182 kb
Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account – Reporting and Accounting of March Transactions – Special Arrangements 159 kb
Maintenance of Collateral by FIIs for transactions in the cash and F & O segments 33 kb
Mar 13, 2013
Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives 59 kb
Implementation of Core Banking Solutions by UCBs 103 kb
Mar 12, 2013
Money Transfer Service Scheme – Revised Guidelines 460 kb
“Write-off” of unrealized export bills – Export of Goods and Services – Simplification of procedure 209 kb
Mar 11, 2013
Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 174 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 88 kb
Mar 08, 2013
Frauds- Classification and Reporting 117 kb
Mar 07, 2013
Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 287 kb
KYC Norms/AML Measures/CFT/ Obligations of banks under PMLA, 2002 – Primary (Urban) Co-operative Banks 238 kb
Mar 06, 2013
Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008 183 kb
Mar 05, 2013
Foreign Exchange Management (Guarantees) (Second Amendment) Regulations, 2013 98 kb
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2013 21 kb
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2013 90 kb
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixth Amendment) Regulations, 2013 107 kb
External Commercial Borrowings (ECB) Policy – Corporates under Investigation 19 kb
Facility for Exchange of Notes and Coins 94 kb
Mar 04, 2013
Branch Authorisation Policy – Information to be submitted by banks 130 kb
Mar 01, 2013
Risk Management and Inter-Bank Dealings 333 kb
Formation of four new districts in Tripura State – Assignment of Lead Bank responsibility 115 kb
Feb 28, 2013
Security and Risk Mitigation Measures for Electronic Payment Transactions 28 kb
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts 45 kb
Feb 27, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2013 54 kb
KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002 36 kb
Change in SLBC responsibility for Jharkhand from Allahabad bank to Bank of India 119 kb
Feb 25, 2013
KYC Norms /AML Measures – CFT/ Obligations of Banks PMLA, 2002 54 kb
Feb 22, 2013
KYC norms/AML Standards/CFT Standards – Obligation of Authorised Persons under PMLA, 2002 60 kb
Feb 20, 2013
Foreign Exchange Management Act,1999 – Import of precious and semi precious stones- Clarification 20 kb
Feb 18, 2013
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2013 53 kb
NEFT – Introduction of Continuous Release of Credit Messages 178 kb
Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism – Nodal Officer 58 kb
Feb 15, 2013
Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2013 51 kb
Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2013 19 kb
Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2013 50 kb
Feb 14, 2013
Gold Deposit Scheme 142 kb
Feb 11, 2013
Auction of Government of India Dated Securities 40 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 113 kb
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ 111 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 104 kb
Opening of NRO accounts by individuals of Bangladesh Nationality 49 kb
Feb 07, 2013
Bank Finance for Purchase of Gold 133 kb
Feb 06, 2013
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013 222 kb
Permission to standalone PDs for trading in corporate bonds 55 kb
Bank Finance for Purchase of Gold 57 kb
Feb 04, 2013
Auction of Government of India Dated Securities 44 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ 101 kb
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ 17 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 18 kb
Jan 31, 2013
RRBs/StCBs/DCCBs – KYC Norms /AML Standards/Combating of Financing of Terrorism/Obligation of banks under PMLA, 2002 126 kb
Disclosure Requirements on Advances Restructured by Banks and Financial Institutions 163 kb
Financial Literacy Material 45 kb
Jan 30, 2013
StCBs/RRBs – Bank Rate 149 kb
StCBs/RRBs – Maintenance of CRR 198 kb
Measures to enhance the role of standalone Primary Dealers in Corporate Bond Market 61 kb
UCBs – Bank Rate 82 kb
UCBs – Maintenance of CRR 72 kb
Jan 29, 2013
Bank Rate 77 kb
Maintenance of Cash Reserve Ratio (CRR) 105 kb
Standing Liquidity Facilities for Banks and Primary Dealers 19 kb
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 50 kb
Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates 43 kb
Third Quarter Review of Monetary Policy 2012-13 235 kb
Jan 28, 2013
Auction of Government of India Dated Securities 40 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 15 kb
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ 47 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 15 kb
Standardisation of Interest Rate Swap Contracts 87 kb
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 53 kb
Jan 24, 2013
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses 53 kb
Interest Rates on and Premature Withdrawal of Rupee Term Deposits 114 kb
Retail issue of Subordinated Debt for raising Tier II capital 212 kb
Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt 83 kb
Jan 22, 2013
Exchange Earner’s Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account 47 kb
Interest Rates on Rupee Export Credit -UCBs 167 kb
KYC norms /AML Standards/CFT/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 138 kb
Jan 21, 2013
External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme 46 kb
Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure – UCBs 208 kb
Jan 19, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013 82 kb
Jan 18, 2013
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 103 kb
Exim Bank’s Line of Credit to Nigerian Export-Import Bank 81 kb
Jan 17, 2013
Reporting under Foreign Exchange Management Act, 1999 (FEMA) 96 kb
Declines in ATM transactions – reporting of 148 kb
Jan 15, 2013
UCBs – Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 394 kb
Exim Bank’s Line of Credit to the Government of the Kingdom of Swaziland 122 kb
Jan 14, 2013
Auction of Government of India Dated Securities 44 kb
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ 16 kb
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ 15 kb
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ 18 kb
Special Export Credit Refinance Facility 88 kb
Swap Facility for Expansion of Export Credit in Foreign Currency 66 kb
Rupee Export Credit – Interest Subvention 328 kb
Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008 200 kb
Jan 10, 2013
FDI in India – Issue of equity shares under the FDI scheme allowed under the Government route 49 kb
Uploading of Reports on FINnet Gateway 23 kb
Uploading of Reports on FINnet Gateway 46 kb
AML standards/CFT) Standards – Cross Border Inward Remittance under Money Transfer Service Scheme 49 kb
AML standards/CFT) Standards – Money changing activities 38 kb
Formation of new District in the State of Arunachal Pradesh – Allotment of Lead Bank Responsibility 25 kb
Jan 08, 2013
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee’s Al Qaida Sanctions List 145 kb
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 64 kb
Jan 07, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 69 kb
External Commercial Borrowings Policy – Non-Banking Financial Company – Infrastructure Finance Companies 97 kb
Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds 266 kb
Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities 40 kb
Priority Sector Lending – Revised Reporting System 331 kb
Jan 04, 2013
Frauds – Classification and Reporting 44 kb
Jan 02, 2013
Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013 79 kb
Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 – Cross Border Inward Remittance under MTSS 27 kb
Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 -Money Changing Activities 28 kb
Jan 01, 2013
Implementation of Swarna Jayanti Shahari Rozgar Yojana (SJSRY)-Regarding 168 kb
Export of Goods and Services – Simplification and Revision of Softex Procedure at SEZs 128 kb
Guidelines for Issue of Commercial Paper (CP) 72 kb
Review of Circulars Issued on Writing-off of Bad Debts/Losses, Compromise Proposals – Delegation of Powers

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