Index to RBI Circulars - আৰবিআই

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circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2015-2016/176 DBR.No.FSD.BC.37/24.01.001/2015-16	16.09.2015	Department of Banking Regulation	Equity Investment by Banks - Review	All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/140 DBR.No.FSD.BC.32/24.01.007/2015-16	30.07.2015	Department of Banking Regulation	Provision of Factoring Services by Banks - Review	All Scheduled Commercial Banks (excluding RRBs)
Notification No. FEMA.347/2015-RB	24.07.2015	Foreign Exchange Department	Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2015
RBI/2015-2016/130 DCBR.BPD. (PCB/RCB).Cir.No. 1/16.20.000/2015-16	16.07.2015	Department of Co operative Banking Regulation	Guidelines on issue of ATM-cum-debit cards	The Chief Executive Officers of All Primary (Urban) Co-operative Banks/ All State Co-operative Banks (StCBs)/ All District Central Co-operative Banks
RBI/2015-2016/97 DBR No BP.BC.6/21.04.141/2015-16	01.07.2015	Department of Banking Regulation	Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks	All Commercial Banks (excluding Regional Rural Banks)
RBI/2015-2016/92 Master Circular No.10/2015-16 (As updated on September 10, 2015)	01.07.2015	Foreign Exchange Department	Master Circular on Memorandum of Instructions governing money changing activities	All Authorised Persons in Foreign Exchange
RBI/2015-2016/89 Master Circular No. 3/2015-16	01.07.2015	Foreign Exchange Department	Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses	All Authorised Dealer Category-I Banks
RBI/2015-2016/91 Master Circular No.6/2015-16	01.07.2015	Foreign Exchange Department	Master Circular on Miscellaneous Remittances from India - Facilities for Residents	All Authorised Persons in Foreign Exchange
RBI/2015-2016/80 Master Circular No.8/2015-16	01.07.2015	Foreign Exchange Department	Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals	All Authorised Dealer Category - I banks and Authorised banks
RBI/2015-2016/82 Master Circular No.13/2015-16 (Amended up to November 27, 2015)	01.07.2015	Foreign Exchange Department	Master Circular on Import of Goods and Services	All Category - I Authorised Dealer Banks
RBI/2015-2016/78 Master Circular No. 2/2015-16	01.07.2015	Financial Markets Department	Master Circular on Non-Resident Ordinary Rupee (NRO) Account	All Authorised Dealer Category - I banks and Authorised banks
RBI/2015-2016/79 Master Circular No. 4/2015-16	01.07.2015	Foreign Exchange Department	Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin	All Category - I Authorised Dealer banks
RBI/2015-2016/57 FMRD.DIRD. 03 /14.01.003/2015-16	01.07.2015	Financial Markets Regulation Department	Master Circular - Guidelines for Issue of Certificates of Deposit	All market participants
RBI/2015-2016/67 Master Circular No. 9/2015-16	01.07.2015	Foreign Exchange Department	Master Circular on Compounding of Contraventions under FEMA, 1999	All Authorised Dealer Category - I Banks and Authorised Banks
RBI/2015-2016/66 DPSS.CO.PD.PPI.No. 2/02.14.006/2015-16 (updated as on July 09, 2015)	01.07.2015	Department of Payment and Settlement Systems	Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India	All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
RBI/2015-2016/65 DPSS.CO.PD.Mobile Banking.No.1/02.23.001/2015-16	01.07.2015	Department of Payment and Settlement Systems	Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks	The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
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/2015-2016/54 Master Circular No.7/2015-16 (updated as on October 30, 2015)	01.07.2015	Foreign Exchange Department	Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities	All Category - I Authorised Dealer banks
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/2015-2016/41 Master Circular No. 11/2015-16	01.07.2015	Foreign Exchange Department	Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad	All Authorised Dealer Category - I 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/2015-2016/34 IDMD.PDRD.01/03.64.00/2015-16	01.07.2015	Internal Debt Management Department	Master Circular - Operational Guidelines for Primary Dealers	All Primary Dealers
RBI/2015-2016/33 Master Circular No. 12/2015-16 (Updated upto October 06, 2015)	01.07.2015	Foreign Exchange Department	Master Circular on External Commercial Borrowings and Trade Credits	All Authorised Dealer Category - I banks and Authorised banks
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/2014-2015/577 DCBR.CO.BPD.(SCB).No.1/13.05.000/2014-15	30.04.2015	Department of Co operative Banking Regulation	First Bi-monthly Monetary Policy Statement 2015-16 - Issue of Credit Cards by Scheduled Urban Cooperative Banks	The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
RBI/2014-2015/496 DBR.No.BP.BC.75/21.04.048/2014-15	11.03.2015	Department of Banking Regulation	Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues	All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2014-2015/481 DCBR.BPD.(PCB/RCB).Cir.No.18/13.01.000/2014-15	27.02.2015	Department of Co operative Banking Regulation	Unclaimed Deposits / Inoperative Accounts in Banks Display list of Inoperative Accounts	The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks
RBI/2014-2015/451 DNBR(PD).CC.No.017/03.10.42/2014-15	05.02.2015	Department of Non Banking Regulation	Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list	All NBFCs
RBI/2014-2015/411 DPSS.CO.AD.No.1344 02.27.005/2014-15	16.01.2015	Department of Payment and Settlement System	Computation of Net-worth	All the entities authorised under PSS Act, 2007
RBI/2014-2015/409 DBR.No.FSD.BC.62/24.01.018/2014-15	15.01.2015	Department of Banking Regulation	Entry of Banks into Insurance Business	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/402 REF.No.MPD.BC. 375/07.01.279/2014-15	15.01.2015	Monetary Policy Department	Standing Liquidity Facilities for Banks and Primary Dealers	All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
RBI/2014-2015/383 DNBR(PD).CC.No.009/03.10.42/2014-15	02.01.2015	Department of Non Banking Regulation	Obligation of NBFCs under Prevention of Money laundering Act, 2002 - Client Due Diligence measures	All NBFCs
F. No.4 (4) W & M / 2014	29.12.2014	Internal Debt Management Department	Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
F. No.4 (4) W & M/2014 (ii)	29.12.2014	Internal Debt Management Department	Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
RBI/2014-2015/350 IDMD (DGBA).CDD.No.2600/15.01.001/2014-15	12.12.2014	Internal Debt Management Department	Special Deposit Scheme 1975 - Payment of interest for the calendar year 2014	The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Overseas Bank / Oriental Bank of Commerce / Punjab National Bank /Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India
RBI/2014-2015/333 DPSS.CO.PD.No.980/02.14.006/2014-15	03.12.2014	Department of Payment and Settlement System	Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations	All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
RBI/2014-2015/327 DPSS.CO.PD. No. 940/02.27.020/2014-2015	28.11.2014	Department of Payment and Settlement System	Implementation of Bharat Bill Payment System (BBPS) - Guidelines (Updated as on May 26, 2022)	The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks All System Providers, System Participants and any other prospective Bharat Bill Payment Operating Units
RBI/2014-2015/260 DPSS.CO.PD.No.659/02.10.002/2014-2015	10.10.2014	Department of Payment and Settlement System	Usage of ATMs -Rationalisation of number of free transactions - Clarifications	The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI/2014-2015/254 DBOD.No.BP.BC.42/21.04.141/2014-15	07.10.2014	Department of Banking Operations and Development	Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category	All Scheduled Commercial Banks (excluding RRBs)
FEMA. 317/2014-RB	04.09.2014	Foreign Exchange Department	Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014
RBI/2014-2015/190 DPSS.PD.CO. No.371/02.14.003/2014-2015	22.08.2014	Department of Payment and Settlement System	Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions	The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Authorised Card Payment Networks
RBI/2014-2015/179 DPSS.CO.PD.No. 316/02.10.002/2014-2015	14.08.2014	Department of Payment and Settlement System	Usage of ATMs - Rationalisation of number of free transactions	The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI No. 2014-2015/163 DBOD.No.BP.BC.30 /21.04.141/2014-15	05.08.2014	Department of Banking Operations and Development	Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/99 IDMD.PCD. 05/14.01.03/2014-15	01.07.2014	Internal Debt Management Department	Master Circular - Guidelines for Issue of Certificates of Deposit	All market participants
RBI/2014-2015/75 DBOD No BP.BC.20/21.04.141/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks	All Commercial Banks (excluding Regional Rural Banks)
RBI/2014-2015/100 IDMD.PCD.04/14.01.02/2014-15	01.07.2014	Internal Debt Management Department	Master Circular - Guidelines for Issue of Commercial Paper	All market participants
RBI/2014-2015/106 DGBA.CDD. No.7921/13.01.299/2014-15	01.07.2014	Department of Government and Bank Accounts	Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds	The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates,All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank),Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd.,Stock Holding Corporation of India Ltd. (SHCIL)
RBI/2014-2015/107 DGBA.CDD. No. 7917/13.01.299/2014-15	01.07.2014	Department of Government and Bank Accounts	Master Circular on Nomination facility for Relief/Savings Bonds	The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd., Stock Holding Corporation of India Ltd. (SHCIL)
RBI/2013-2014/654 DGBA.CDD. No. 6919/13.01.299/2013-14	24.06.2014	Department of Government and Bank Accounts	Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Savings (Taxable) Bonds, 2003	The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalised Banks (Excluding Punjab and Sind Bank and Andhra Bank) Axis Bank Ltd./ HDFC Bank Ltd./ICICI Bank Ltd. Stock Holding Corporation of India Ltd.(SHCIL)