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/2015-2016/85 DBR.No.BP.BC.4./21.06.001/2015-16 | 01.07.2015 | Department of Banking Regulation | 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/2015-2016/76 DBR. No. Dir. BC.11/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/70 DBR.No.Dir.BC.12/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/69 DBR.No.FID.FIC.1/01.02.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Resource Raising Norms for Financial Institutions | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2015-2016/39 DBR.No.Dir.BC. 7/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | 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/2015-2016/59 DBR No.Leg.BC. 21/09.07.006/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2015-2016/58 DBR.No.BP.BC.1/21.06.201/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2015-2016/47 DBR No.DIR.BC.14/04.02.002/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular- Rupee / Foreign Currency Export Credit and Customer Service To Exporters | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/46 DBR.No.DIR.BC.13/08.12.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/42 DBR.AML.BC.No.15/14.01.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002 | The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks/ Regional Rural Banks / All India Financial Institutions/ Local Area Banks/All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks |
RBI/2015-2016/40 DBR.No.Dir.BC.8/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/37 DBR.No.Dir.BC.9/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
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 |
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 23, 2024