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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
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

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Page Last Updated on: September 06, 2024