Index to RBI Circulars - আৰবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2015-2016/36 DBR.BP.BC.No.5/21.04.172/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/35 DBR.AML.BC.No.16/14.08.001/ 2015-16 | 01.07.2015 | Department of Banking Regulation | Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chairperson/Chief Executive Officers of All Scheduled Commercial Banks |
| RBI/2015-2016/30 DBR.No.FSD.BC.19/24.01.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/31 DBR.No.FSD.BC.18/24.01.009/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs | All Scheduled Commercial Banks (Excluding RRBs) and Credit Card Issuing NBFCs |
| RBI/2014-2015/645 DBR.No.DEAF Cell.BC.105/30.01.002/2014-15 | 18.06.2015 | Department of Banking Regulation | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines | The Chairman and Managing Director /Chief Executive Officers All Scheduled Commercial Banks (including RRBs) and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2014-2015/646 DBR.No.Ret.BC. 106 /12.06.091A/2014-15 | 18.06.2015 | Department of Banking Regulation | Alteration in the name of “State Bank of Mauritius Ltd” to “SBM Bank (Mauritius) Ltd” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI/2014-2015/642 DBR. AML.No. 19138/14.06.001/2014-15 | 17.06.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-14th Update of Al-Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2014-2015/633 DBR. AML.BC. No.104/14.01.001/2014-15 | 11.06.2015 | Department of Banking Regulation | Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address’ | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2014-2015/634 DBR.No.FID.5/01.02.00/2014-15 | 11.06.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/635 DBR.No.BAPD.BC.102/22.01.001/2014-15 | 11.06.2015 | Department of Banking Regulation | Reporting requirement on On-site, Off-site and Mobile ATMs | All Scheduled Commercial Banks (Including RRBs) |
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুলাই 18, 2024
