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/2015-2016/92 Master Circular No.10/2015-16 (As updated on September 10, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2015-2016/89 Master Circular No. 3/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category-I Banks |
| RBI/2015-2016/91 Master Circular No.6/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
| RBI/2015-2016/80 Master Circular No.8/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2015-2016/84 Master Circular No. 5/2015-16 (Updated till October 8, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
| RBI/2015-2016/82 Master Circular No.13/2015-16 (Amended up to November 27, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2015-2016/78 Master Circular No. 2/2015-16 | 01.07.2015 | Financial Markets Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2015-2016/79 Master Circular No. 4/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin | All Category - I Authorised Dealer banks |
| RBI/2015-2016/57 FMRD.DIRD. 03 /14.01.003/2015-16 | 01.07.2015 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
| RBI/2015-2016/56 FMRD.DIRD.02/14.01.002/2015-16 | 01.07.2015 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Commercial Paper | All market participants |
| RBI/2015-2016/67 Master Circular No. 9/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I Banks and Authorised Banks |
| RBI/2015-2016/66 DPSS.CO.PD.PPI.No. 2/02.14.006/2015-16 (updated as on July 09, 2015) |
01.07.2015 | Department of Payment and Settlement Systems | 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/2015-2016/65 DPSS.CO.PD.Mobile Banking.No.1/02.23.001/2015-16 | 01.07.2015 | Department of Payment and Settlement Systems | 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/2015-2016/64 FIDD.GSSD.BC.No.05/09.10.01/2015-16 | 01.07.2015 | Financial Inclusion and Development Department | Master Circular- Credit Facilities to Minority Communities | The Chairman/ Managing Director All Scheduled Commercial Banks |
| RBI/2015-2016/39 DBR.No.Dir.BC. 7/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/54 Master Circular No.7/2015-16 (updated as on October 30, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
| RBI/2015-2016/48 FIDD.CO.LBS.BC.No.3/02.01.001/2015-16 | 01.07.2015 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairmen and Managing Directors SLBC Convenor Banks/Lead Banks |
| RBI/2015-2016/42 DBR.AML.BC.No.15/14.01.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002 | The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks/ Regional Rural Banks / All India Financial Institutions/ Local Area Banks/All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks |
| RBI/2015-2016/41 Master Circular No. 11/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad | All Authorised Dealer Category - I banks |
| RBI/2015-2016/40 DBR.No.Dir.BC.8/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/37 DBR.No.Dir.BC.9/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/34 IDMD.PDRD.01/03.64.00/2015-16 | 01.07.2015 | Internal Debt Management Department | Master Circular - Operational Guidelines for Primary Dealers | All Primary Dealers |
| RBI/2015-2016/33 Master Circular No. 12/2015-16 (Updated upto October 06, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2015-2016/29 FIDD.FID.BC.No.02/12.01.033/2015-16 (Amended up to February 04, 2016) |
01.07.2015 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2014-2015/632 DNBR (PD) CC No.040/03.01.001/2014-15 | 11.06.2015 | Department of Non Banking Regulation | Master Circular - “Non-Banking Financial Companies - Corporate Governance (Reserve Bank) Directions, 2015” | All Non-Banking Financial Companies (NBFCs) |
| RBI/2014-2015/631 DNBR (PD) CC No. 039/03.01.001/2014-15 | 11.06.2015 | Department of Non Banking Regulation | Master Circular - "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011" | All NBFCs |
| RBI/2014-2015/639 FIDD.CO.Plan.BC.No.58/04.09.001/2014-15 | 11.06.2015 | Financial Inclusion and Development Department | Priority Sector Lending - Revised Reporting System | The Chairman / Managing Director /Chief Executive Officer [All scheduled commercial banks (excluding regional rural banks)] |
| Notification No. FEMA.344/2015 RB | 11.06.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2015 | |
| RBI/2014-2015/605 DNBR.CC.PD.No.036/03.10.01/2014-15 | 21.05.2015 | Department of Non Banking Regulation | Lending against security of single product - Gold Jewellery | All NBFCs (excluding PDs) |
| RBI/2014-2015/601 DPSS.CO.PD.No.2163/02.14.003/2014-2015 | 14.05.2015 | Department of Payment and Settlement System | Card Payments - Relaxation in requirement of Additional Factor of Authentication for small value card present transactions | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Authorised Card Payment Networks |
| RBI/2014-2015/578 DNBR. (PD).CC.No. 033 /03.10.001/2014-15 | 30.04.2015 | Department of Non Banking Regulation | Distribution of Mutual Fund products by NBFCs | All Non-Banking Financial Companies (NBFCs) |
| RBI/2014-2015/552 DNBR (PD) CC.No.029/ 03.10.001/ 2014-15 | 10.04.2015 | Department of Non Banking Regulation | Guidelines on Corporate Governance - Review | All NBFCs (excluding Primary Dealers) |
| RBI/2014-2015/551 DNBR (PD).CC.No.028/03.10.001/2014-15 | 10.04.2015 | Department of Non Banking Regulation | NBFCs- Lending against Shares - Clarification | All NBFCs with asset size of Rs.100 cr and above (excluding Primary Dealers) |
| RBI/2014-2015/544 DNBR.CC.PD.No.027/03.10.01/2014-15 | 08.04.2015 | Department of Non Banking Regulation | Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions - Modifications | All NBFC-MFIs |
| RBI/2014-2015/536 IDMD(DGBA).CDD.No.4521/15.02.001/2014-15 | 01.04.2015 | Department of Government and Bank Accounts | Revision of interest rates for Small Savings Schemes | The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Punjab & Sind Bank/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Vijaya Bank/Syndicate Bank/UCO Bank/Oriental Bank of Commerce/Union Bank of India/United Bank of India/HDFC Bank Ltd./Axis Bank Ltd./IDBI Bank Ltd./ICICI Bank Ltd |
| RBI/2014-2015/526 A.P.(DIR Series) Circular No. 90 | 31.03.2015 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Revised Guidelines relating | To All Category - I Authorised Dealer banks |
| RBI/2014-2015/527 A.P.(DIR Series)Circular No. 91 | 31.03.2015 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer banks |
| RBI/2014-2015/517 DPSS.CO.CHD.No./1776/03.01.02/2014-2015 | 26.03.2015 | Department of Payment and Settlement System | Special Clearing operations on March 30 and 31, 2015 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks |
| 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) |
| Notification No. FEMA. 338/2015-RB | 02.03.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2015 | |
| RBI/2014-2015/481 DCBR.BPD.(PCB/RCB).Cir.No.18/13.01.000/2014-15 | 27.02.2015 | Department of Co operative Banking Regulation | Unclaimed Deposits / Inoperative Accounts in Banks Display list of Inoperative Accounts | The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks |
| RBI/2014-2015/476 DNBR(PD)CC.No. 01/SCRC/26.03.001/2014-2015 | 24.02.2015 | Department of Non Banking Regulation | Bank’s prior approval for change in shareholding | The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies |
| RBI/2014-2015/475 DNBR (PD) CC No.021/03.10.001/2014-15 | 20.02.2015 | Department of Non Banking Regulation | Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs | All NBFCs (excluding PDs) |
| RBI/2014-2015/473 DCBR.BPD (PCB) Cir.No.5/14.01.062/2014-15 | 18.02.2015 | Department of Co operative Banking Regulation | Credit facilities to Minority Communities - Inclusion of Jain Community under Section 2(c) of the National Commission of Minorities (NCM) Act, 1992 | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/471 DCBR.BPD (PCB/RCB) Cir.No.16/14.01.062/2014-15 | 18.02.2015 | 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/2014-2015/474 A.P. (DIR Series) Circular No. 79 | 18.02.2015 | Foreign Exchange Department | Guidelines on Import of Gold by Nominated Banks / Agencies | All Category - I Authorised Dealer Banks |
| 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/2014-2015/469 A.P. (DIR Series)Circular No. 78 | 13.02.2015 | Foreign Exchange Department | Risk Management and Inter Bank Dealings: Foreign Currency (FCY) - INR Swaps | All Category - I Authorised Dealer Banks |
| RBI//2014-2015/468 A.P. (DIR Series)Circular No. 77 | 12.02.2015 | Foreign Exchange Department | Foreign Direct Investment - Reporting under FDI Scheme on the e-Biz platform | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/467 A.P. (DIR Series) Circular No. 76 | 12.02.2015 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 - Import of Goods into India | All Category-I Authorised Dealer Banks |
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