Index to RBI Circulars - আরবিআই

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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
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/2014-2015/104 DPSS.CO.PD. Mobile Banking. No. 2/02.23.001/2014-15 (As updated on December 04, 2014)	01.07.2014	Department of Payment and Settlement System	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/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15	01.07.2014	Department of Payment and Settlement System	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/2014-2015/47 DNBS.(PD).CC.No. 39./SCRC/26.03.001/2014-2015	01.07.2014	Department of Non Banking Supervision	Notification as amended upto June 30, 2013 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2014-2015/97 IDMD.PDRD. 02/03.64.00/2014-15	01.07.2014	Internal Debt Management Department	Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers	All Standalone Primary Dealers
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/2014-2015/111 RPCD.RRB.RCB.BC.No.08/03.05.33/2014-15	01.07.2014	Rural Planning and Credit Department	RRBs/StCBs/CCBs - Lending against Gold Jewellery	The Chairmen / CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/92 RPCD.RRB.RCB.AML.BC.No. 02/07.51.018/2014-15	01.07.2014	Rural Planning and Credit Department	RRBs/StCBs/CCBs Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002	The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/State / Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/94 RPCD.CO.LBS.BC.No. 9/02.01.001/2014-15	01.07.2014	Rural Planning and Credit Department	Master Circular - Lead Bank Scheme	The Chairmen and Managing Directors SLBC Convenor Banks/Lead Banks
Notification No. FEMA. 308/2014-RB	30.06.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2014
RBI/2013-2014/669 A.P. (DIR Series) Circular No.151	30.06.2014	Foreign Exchange Department	Remittances to non-residents - Deduction of Tax at Source	All Category - I Authorised Dealer Banks
RBI/2013-2014/668 DBOD. AML. No. 20472/14.07.018/2013-14	27.06.2014	Department of Banking Operations and Development	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 (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/667 DBOD.No.CID.BC.128 /20.16.003/2013-14	27.06.2014	Department of Banking Operations and Development	Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) - Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs)	All Commercial Banks (excluding RRBs), All India Notified Financial Institutions, and All Credit Information Companies
RBI/2013-2014/666 DBOD.No.CID.BC.127/20.16.056/2013-14	27.06.2014	Department of Banking Operations and Development	Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures	All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies
RBI/2013-2014/665 DBOD.No.DEAF Cell.BC. 126/30.01.002/2013-14	26.06.2014	Department of Banking Operations and Development	Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines- Payment of Interest	The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2013-2014/664 DBOD.No.BP.BC.125/21.04.048/2013-14	26.06.2014	Department of Banking Operations and Development	Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation	The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/662 DBOD. AML.BC. No.124 /14.01.001/2013-14	26.06.2014	Department of Banking Operations and Development	Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/661 UBD.CO.BPD.(SCB) Cir No. 4/13.05.000/2013-14	26.06.2014	Urban Banks Department	Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS)	The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks
RBI/2013-2014/663 RPCD.CO.RRB.RCB.BC.No. 113/03.05.33/2013-14	26.06.2014	Rural Planning and Credit Department	RRB/RCBs - Special Investigation Team - Supreme Court Judgement	The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
RBI/2013-2014/658 A. P. (DIR Series) Circular No. 150	25.06.2014	Foreign Exchange Department	Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Change in period of maintenance and preservation of records	All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS)