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/2014-2015/367 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 |
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