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/2014-2015/402 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/2014-2015/409 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/2014-2015/404 FMOD.MAOG.No.105/01.18.001/2014-15 | 15.01.2015 | Financial Markets Operation Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/401 A.P. (DIR Series) Circular No. 58 | 14.01.2015 | Financial Markets Regulation Department | Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/397 DNBR.CC.PD.No.010/03.10.01/2014-15 | 09.01.2015 | Department of Non Banking Regulation | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration | All Non Banking Financial Companies |
| FEMA.334/2015-RB | 09.01.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2015 | |
| 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/2014-2015/395 DCBR.CO.BPD (RCB).Cir.No.11/13.05.001/2014-15 | 08.01.2015 | Department of Co operative Banking Regulation | StCBs/CCBs - Gold Loan - Bullet Repayment | The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/393 DCBR.BPD PCB Cir. No.10/12.05.001/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | Monitoring of Large Value Frauds by the Board of Directors | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/394 DGBA.GAD.No.H -2995/31.12.010/2014-15 | 07.01.2015 | Department of Government and Bank Accounts | Payment of agency commission - Certification of claims by external auditors | The Chairman / Chief Executive Officer All agency banks |
| RBI/2014-2015/389 DCBR.CO.BPD (RCB).Cir.No.09/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | StCBs/CCBs-Designated Director - Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002 | The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/392 DCBR.BPD (PCB/RCB) Cir. No. 8/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | 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)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/390 DCBR.BPD (PCB/RCB) Cir.No.6/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/391 DCBR.BPD (PCB/RCB) Cir. No.7/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | 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)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) |
| RBI//2014-2015/388 A.P.(DIR Series) Circular No. 57 | 06.01.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia | All Category - I Authorised Dealer Banks |
| 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/2014-2015/387 A.P.(DIR Series) Circular No. 56 | 06.01.2015 | Foreign Exchange Department | Non-resident guarantee for non-fund based facilities entered between two resident entities | All Authorised Dealer Category - I Banks |
| RBI/2014-2015/384 DCBR.BPD (PCB/RCB) Cir. No. 5/14.01.062/2014-15 | 05.01.2015 | Department of Co operative Banking Regulation | 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)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) |
| 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 |
| RBI/2014-2015/381 DPSS.CO.AD.No.1204/02.27.005/2014-15 | 02.01.2015 | Department of Payment and Settlement System | Brand/Name of products offered by authorised entities - Dissemination of Information | All the entities authorised under PSS Act, 2007 |
| RBI/2014-2015/377 A.P.(DIR Series) Circular No. 55 | 01.01.2015 | Foreign Exchange Department | Security for External Commercial Borrowings | All Authorised Dealer Category-I Banks |
| 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/2014-2015/375 DGBA.GAD.No.H - 2887/42.01.035/2014 -15 | 01.01.2015 | Department of Government and Bank Accounts | Implementation of Cheque Truncation System - Dispensation of the requirement of forwarding of government cheques in physical form to government | The Chairman/Chief Executive Officer All agency banks |
| RBI/2014-2015/373 DCM(Plg) No.G-8 /3004/10.27.00/2014-15 | 31.12.2014 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs |
| 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 |
| 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/2014-2015/370 A.P.(DIR Series) Circular No. 53 | 29.12.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/369 A.P.(DIR Series) Circular No. 52 | 29.12.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/371 A.P.(DIR Series) Circular No. 54 | 29.12.2014 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Rationalization / Liberalization | All Category - I Authorised Dealer Banks |
| 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/2014-2015/365 FMRD.DIRD.02/14.03.007/2014-15 | 24.12.2014 | Financial Markets Regulation Department | Secondary Market Transactions in Government Securities - Short Selling | All market participants |
| 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/2014-2015/361 FMRD.FMID.01/14.01.02/2014-15 | 19.12.2014 | Financial Markets Regulation Department | F-TRAC - Counterparty Confirmation | All RBI regulated entities |
| RBI/2014-2015/360 A.P.(DIR Series)Circular No. 51 | 17.12.2014 | Foreign Exchange Department | Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/359 DCBR.BPD (PCB/RCB) Cir. No. 4/14.01.062/2014-15 | 17.12.2014 | Department of Co operative Banking Regulation | 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)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/358 A.P. (DIR Series)Circular No. 50 | 16.12.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - Delegation of work to Regional Offices-Submission of Statements / Returns | All Authorised Dealer Category - I Banks |
| RBI/2014-2015/357 A.P. (DIR Series)Circular No. 49 | 16.12.2014 | Foreign Exchange Department | Money Transfer Service Scheme - Delegation of work to Regional Offices-Submission of Statements / Returns | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2014-2015/356 DNBR(PD).CC.No 008/03.10.42/2014-15 | 16.12.2014 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list | All NBFCs |
| Notification No Notification No. FEMA. 331/2014-RB | 16.12.2014 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) Second Amendment) Regulations, 2014 | |
| 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 |
| Notification No.FEMA.330/2014-RB | 15.12.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Seventeenth Amendment) Regulations, 2014 | |
| RBI/2014-2015/349 DCBR.BPD (PCB/RCB) Cir. No.3/12.05.001/2014-15 | 12.12.2014 | Department of Non Banking Regulation | Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (St CBs / CCBs) |
| RBI/2014-2015/347 DNBR(PD).CC.No.007/03.10.42/2014-15 | 11.12.2014 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list | All NBFCs |
| RBI/2014-2015/346 DNBR(PD).CC.No.006/03.10.42/2014-15 | 11.12.2014 | 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/2014-2015/348 IDMD(DGBA).CDD.No.2589/13.01.999/2014-15 | 11.12.2014 | Internal Debt Management Department | Inflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemption | The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL) |
| RBI/2014-2015/344 A.P. (DIR Series) Circular No.48 | 09.12.2014 | Foreign Exchange Department | Overseas Investments by Alternative Investment Funds (AIF) | All Category-I Authorised Dealer Banks |
| RBI/2014-2015/343 DGBA.GAD.H- 2529/45.01.001/2014-15 | 09.12.2014 | Department of Government and Bank Accounts | Introduction of Digital Life Certificates for Pensioners | The Chairman/Chief Executive Officer All agency banks |
| RBI/2014-2015/341 A.P.(DIR Series) Circular No.47 | 08.12.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Review of FDI policy - Sector Specific conditions- Railway Infrastructure | All Category - I Authorised Dealer banks |
| RBI/2014-2015/339 A.P.(DIR Series) Circular No.45 | 08.12.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions | All Category - I Authorised Dealer banks |
| FEMA.329/2014-RB | 08.12.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixteenth Amendment) Regulations, 2014 | |
| RBI/2014-2015/340 A.P.(DIR Series) Circular No.46 | 08.12.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Defence | All Category - I Authorised Dealer banks |
| RBI/2014-2015/338 DPSS.CO.PD.No.1025/02.10.003/2014-2015 | 05.12.2014 | Department of Payment and Settlement System | White Label ATMs (WLAs) in India - Guidelines | 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 ATM Network Operators / Card Payment Network Operators White Label ATM Operators |
| RBI/2014-2015/337 DPSS.CO.PD.No.1017 / 02.23.001 / 2014-2015 | 04.12.2014 | Department of Payment and Settlement System | 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/2014-2015/336 A.P.(DIR Series) Circular No.44 | 04.12.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Niger | All Category - I Authorised Dealer Banks |
| 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/2014-2015/332 A.P. (DIR Series) Circular No. 43 | 02.12.2014 | Foreign Exchange Department | Remittance of Assets - Submission of Auditor’s certificate | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/330 DNBR (PD).CC. No. 005/03.10.42/2014-15 | 01.12.2014 | Department of Non Banking Regulation | ‘Know Your Customer’ (KYC) Guidelines /Anti-Money Laundering Standards (AML) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Obligation of NBFCs - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013 | All NBFCs |
| RBI/2014-2015/329 A.P.(DIR Series)Circular No. 42 | 28.11.2014 | Foreign Exchange Department | Import of Gold (under 20: 80 Scheme) by Nominated Banks / Agencies / Entities | All Category-I Authorised Dealer 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/2014-2015/325 DCBR.BPD (PCB/RCB) Cir. No.2/14.01.062/2014-15 | 28.11.2014 | Department of Co operative Banking Regulation | 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)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) |
| 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/2014-2015/328 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/2014-2015/323 DCBR.BPD.(PCB).Cir No.3/12.05.001/2014-15 | 27.11.2014 | Department of Co operative Banking Regulation | Supervisory Action Framework for Urban Co-operative Banks (UCBs) | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| 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/2014-2015/322 DNBR (PD).CC.No 004/03.10.42/2014-15 | 27.11.2014 | Department of Non Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards | All NBFCs |
| 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/2014-2015/319 DCBR.CO.BPD (AD).Cir. No.2 /14.01.062/2014-15 | 26.11.2014 | Financial Inclusion and Development Department | StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer All State / Central Coop. Banks (StCBs/CCBs) |
| 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/2014-2015/316 A.P. (DIR Series)Circular No. 41 | 25.11.2014 | Foreign Exchange Department | Routing of funds raised abroad to India | All Category - I Authorised Dealer Banks |
| 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 |
| FEMA.327/RB-2014 | 24.11.2014 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2014 | |
| 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/2014-2015/310 A.P. (DIR Series) Circular No. 40 | 21.11.2014 | Foreign Exchange Department | Release of Foreign Exchange for Haj/ Umrah pilgrimage | All Authorised Persons in Foreign Exchange |
| RBI/2014-2015/309 A.P. (DIR Series) Circular No. 39 | 21.11.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Parking of ECB proceeds | All Authorised Dealer Category-I 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/2014-2015/307 A.P.(DIR Series)Circular No. 38 | 20.11.2014 | Foreign Exchange Department | Acquisition/Transfer of Immovable property - Payment of taxes | All Category - I Authorised Dealer 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/2014-2015/306 A.P.(DIR Series)Circular No. 37 | 20.11.2014 | Foreign Exchange Department | Export of Goods / Software / Services - Period of Realisation and Repatriation of Export Proceeds - For exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs and BTPs | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/303 DCBR.CO.BPD.(PCB). Cir No 2/12.05.001/2014-15 | 13.11.2014 | Department of Co operative Banking Regulation | Cheque related fraud cases - preventive measures | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/302 DCBR.CO.BPD .(AD). Cir No 1/14.01.062/2014-15 | 13.11.2014 | Department of Co operative Banking Regulation | Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| FEMA.326/RB-2014 | 12.11.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2014 | |
| FEMA.325/RB-2014 | 12.11.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2014 | |
| RBI/2014-2015/299 DNBR (PD) CC.No. 002/03.10.001/2014-15 | 10.11.2014 | Department of Non Banking Regulation | Revised Regulatory Framework for NBFC | All NBFCs (excluding Primary Dealers) |
| 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/2014-2015/294 DBS.CFMC.BC.No. 006 /23.04.001/2014-15 | 05.11.2014 | Department of Banking Supervision | Cheque related fraud cases - preventive measures | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / Local Area Banks |
| 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/2014-2015/292 DNBR(PD).CC.No 001/03.10.42/2014-15 | 03.11.2014 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list | All NBFCs |
| FEMA. 324/2014-RB | 31.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2014 | |
| RBI/2014-2015/290 RPCD.RRB.RCB.AML.No.4425/07.51.019/2014-15 | 31.10.2014 | Rural Planning and Credit Department | 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 | Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2014-2015/288 RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - KYC - Clarification on Proof of Address | Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/291 RPCD.CO.RRB.RCB.AML.No.2246 /07.51.019/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2014-2015/287 RPCD.RRB.RCB.AML.BC.No.39/07.51.018/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing | Regional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/285 UBD.BPD. PCB.Cir.No. 28/14.01.062/2014-15 | 30.10.2014 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/286 UBD.BPD (PCB).Cir.No.26/14.01.062/2014-15 | 30.10.2014 | Urban Banks Department | Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/284 UBD.BPD.PCB.Cir.No.27/14.01.062/2014-15 | 30.10.2014 | Urban Banks Department | 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) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/283 UBD.BPD.(PCB).Cir.No.25/13.05.001/2014-15 | 30.10.2014 | Urban Banks Department | Gold Loan - Bullet Repayment - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| 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 |
রিজার্ভ ব্যাঙ্ক অফ ইন্ডিয়া মোবাইল অ্যাপ্লিকেশন ইনস্টল করুন এবং সাম্প্রতিক সংবাদগুলিতে দ্রুত অ্যাক্সেস পান!
পেজের শেষ আপডেট করা তারিখ: আগস্ট 16, 2024
