Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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/2015-2016/31 DBR.No.FSD.BC.18/24.01.009/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs | All Scheduled Commercial Banks (Excluding RRBs) and Credit Card Issuing NBFCs |
| RBI/2014-2015/577 DCBR.CO.BPD.(SCB).No.1/13.05.000/2014-15 | 30.04.2015 | Department of Co operative Banking Regulation | First Bi-monthly Monetary Policy Statement 2015-16 - Issue of Credit Cards by Scheduled Urban Cooperative Banks | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative 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) |
| RBI/2014-2015/494 IDMD(DGBA).CDD.No.4052/15.02.006/2014-15 | 11.03.2015 | Department of Government and Bank Accounts | Sukanya Samriddhi Account | 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/ Syndicate Bank/UCO Bank/Oriental Bank of Commerce/ Union Bank of India/ United Bank of India/Vijaya Bank/Axis Bank Ltd./ICICI Bank Ltd./IDBI Bank Ltd. |
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Page Last Updated on: June 10, 2025
