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/2014-2015/377 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 |
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