Index to RBI Circulars - আরবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/529 DBR.No.BP.BC.80/21.06.201/2014-15 | 31.03.2015 | Department of Banking Regulation | Prudential Guidelines on Capital Adequacy and Liquidity Standards - Amendments | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/528 DBR.AML.No.14529/14.06.001/2014-15 | 31.03.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ |
| RBI/2014-2015/522 DBR.No.BP.BC.79/21.04.048/2014-15 | 30.03.2015 | Department of Banking Regulation | Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding and Regional Rural Banks) |
| RBI/2014-2015/508 DBR.No.BP.BC.78/21.04.048/2014-15 | 20.03.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company / Reconstruction Company and Related Issues | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/505 DBR.AML.No.13793/14.06.001/2014-15 | 19.03.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/498 DBR.AML.BC.No.77/14.01.001/2014-15 | 13.03.2015 | Department of Banking Regulation | Know your Customer (KYC) guidelines - accounts of proprietary concerns | The Chairperson/CEOs of all Scheduled Commercial Banks Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/497 DBR.No.BP.BC.76/21.04.158/2014-15 | 11.03.2015 | Department of Banking Regulation | Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks | All Scheduled Commercial Banks (excluding RRBs) |
| 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/2014-2015/491 DBR.BP.BC.No.74/08.12.015/2014-15 | 05.03.2015 | Department of Banking Regulation | Housing Loans: Review of Instructions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/490 DBR.AML.No.13157/14.06.001/2014-15 | 05.03.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/486 DBR.No.Ret.BC.73/12.01.001/2014-15 | 04.03.2015 | Department of Banking Regulation | Change in Bank Rate | All Scheduled Commercial Banks, Local Area Banks and RRBs |
| RBI/2014-2015/478 DBR. AML.No. 12661/14.06.001/2014-15 | 25.02.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/470 DBR.AML.No.12204/14.06.001/2014-15 | 13.02.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/457 DBR.RRB.No.72/03.05.100/2014-15 | 06.02.2015 | Department of Banking Regulation | Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2014-2015/452 DBR.No.BP.BC.71/21.06.201/2014-15 | 05.02.2015 | Department of Banking Regulation | Guidelines for implementation of Countercyclical Capital Buffer (CCCB) | The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/445 DBR.Ret.BC.70/12.02.001/2014-15 | 03.02.2015 | Department of Banking Regulation | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks, Local Area Banks and Regional Rural Banks |
| RBI/2014-2015/443 DBR.AML.No.11505/14.06.001/2014-15 | 02.02.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/442 DBR.No.DEA Fund Cell.BC.67/30.01.002/2014-15 | 02.02.2015 | Department of Banking Regulation | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Unclaimed Deposits/ Inoperative Accounts in Banks- Updation of list of inoperative accounts on their website | The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and LABs |
| RBI/2014-2015/438 DBR.No.BAPD.BC.68/22.01.001/2014-15 | 02.02.2015 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Installation of off-site Cash Deposit Machines (CDMs) / Bunch Note Acceptor Machines (BNAMs) | All Scheduled Commercial Banks (including RRBs) |
| RBI/2014-2015/437 DBR.No. DEA Fund Cell.BC.66/30.01.002/2014-15 | 02.02.2015 | Department of Banking Regulation | Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts | All Local Area Banks |
| RBI/2014-2015/431 DBR.AML.No.11254/14.07.018/2014-15 | 28.01.2015 | Department of Banking Regulation | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairmen of all RRBs |
| RBI/2014-2015/422 DBR.Leg.No.BC.64/09.07.005/2014-15 | 22.01.2015 | Department of Banking Regulation | Display of information by banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/414 DBR.Dir.BC.No.63/13.03.00/2014-15 | 19.01.2015 | Department of Banking Regulation | Interest Rates on Advances | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/406 DBR.No.Ret.BC.61/12.01.001/2014-15 | 15.01.2015 | Department of Banking Regulation | Change in Bank Rate | All Scheduled Commercial Banks, Local Area Banks and RRBs |
| 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/2014-2015/396 DBR.No.BP.BC.58/21.06.201/2014-15 | 08.01.2015 | Department of Banking Regulation | Implementation of Basel III Capital Regulations in India - Revised Framework for Leverage Ratio | The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2014-2015/73 DBR.No.CID.BC.57/20.16.003/2014-15 (Updated up to January 07, 2015) |
07.01.2015 | Department of Banking Regulation | Master Circular on Wilful Defaulters | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2014-2015/386 DBR. AML.No.10077/14.06.001/2014-15 | 06.01.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/376 DBR. AML.No.9911/14.06.001/2014-15 | 01.01.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks / Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/374 DBR.IBD.No.9745/23.13.001/2014-15 | 31.12.2014 | Department of Banking Regulation | Revised format of reporting - Representative Offices of Foreign Banks in India | The Chief Representative All Representative Offices of Foreign Banks in India |
| RBI/2014-2015/372 DBR. AML.No. 9644/14.07.018/2014-15 | 30.12.2014 | Department of Banking Regulation | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairpersons / CEOs of all Scheduled Commercial Banks RRBs/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/367 DBR.AML.No. 9476/14.06.001/2014-15 | 26.12.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/366 DBR.AML.No.9475/14.06.001/2014-15 | 26.12.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/363 DBR.RRB.BC.No.55/03.05.33/2014-15 | 22.12.2014 | Department of Banking Regulation | Levy of penal charges on non-maintenance of minimum balances in savings bank accounts | All Regional Rural Banks |
| RBI/2014-2015/362 DBR.No.CID.BC.54/20.16.064/2014-15 | 22.12.2014 | Department of Banking Regulation | Non-Cooperative Borrowers | All Scheduled Commercial Banks (Excluding RRBs) All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/355 DBR.AML.No.8888/14.06.001/2014-15 | 15.12.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/354 DBR.No.BP.BC.53/21.04.132/2014-15 | 15.12.2014 | Department of Banking Regulation | Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/326 DBR.No.BAPD.BC.51/22.01.001/2014-15 | 28.11.2014 | Department of Banking Regulation | Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP) | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/328 DBR.BP.BC.No.52/21.04.098/2014-15 | 28.11.2014 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/320 DBR.BP.BC.No.50/08.12.014/2014-15 | 27.11.2014 | Department of Banking Regulation | Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/318 DBR.AML.No.7820/14.06.001/2014-15 | 26.11.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/317 DBR.AML.No.7750/14.06.001/2014-15 | 25.11.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/315 DBR.CO.RRB.No.5559/03.05.365/2014-15 | 25.11.2014 | Department of Banking Regulation | RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | All Regional Rural Banks |
| RBI/2014-2015/311 DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15 | 21.11.2014 | Department of Banking Regulation | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2014-2015/312 DBR. No.Ret. BC. 48 /12.06.136/2014-15 | 21.11.2014 | Department of Banking Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc | All Scheduled Commercial Banks |
| RBI/2014-2015/308 DBR.Dir.BC.No.47/13.03.00/2014-15 | 20.11.2014 | Department of Banking Regulation | Levy of penal charges on non-maintenance of minimum balances in savings bank accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/295 DBR. AML. No. 6704/ 14.01.001/2014-15 | 05.11.2014 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/293 DBR.BP.BC.No.46/21.04.098/2014-15 | 03.11.2014 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Monitoring tools for Intraday Liquidity Management | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/282 DBOD. AML.No. 6440/14.06.001/2014-15 | 30.10.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/276 DBOD.AML.No.6336/14.06.001/2014-15 | 28.10.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
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