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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
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
RBI/2014-2015/341 A.P.(DIR Series) Circular No.47	08.12.2014	Foreign Exchange Department	Foreign Direct Investment (FDI) in India - Review of FDI policy - Sector Specific conditions- Railway Infrastructure	All Category - I Authorised Dealer banks
RBI/2014-2015/339 A.P.(DIR Series) Circular No.45	08.12.2014	Foreign Exchange Department	Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions	All Category - I Authorised Dealer banks
FEMA.329/2014-RB	08.12.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixteenth Amendment) Regulations, 2014
RBI/2014-2015/340 A.P.(DIR Series) Circular No.46	08.12.2014	Foreign Exchange Department	Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Defence	All Category - I Authorised Dealer banks
RBI/2014-2015/338 DPSS.CO.PD.No.1025/02.10.003/2014-2015	05.12.2014	Department of Payment and Settlement System	White Label ATMs (WLAs) in India - Guidelines	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 Authorised ATM Network Operators / Card Payment Network Operators White Label ATM Operators
RBI/2014-2015/337 DPSS.CO.PD.No.1017 / 02.23.001 / 2014-2015	04.12.2014	Department of Payment and Settlement System	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/2014-2015/336 A.P.(DIR Series) Circular No.44	04.12.2014	Foreign Exchange Department	Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Niger	All Category - I Authorised Dealer Banks
RBI/2014-2015/333 DPSS.CO.PD.No.980/02.14.006/2014-15	03.12.2014	Department of Payment and Settlement System	Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations	All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
RBI/2014-2015/332 A.P. (DIR Series) Circular No. 43	02.12.2014	Foreign Exchange Department	Remittance of Assets - Submission of Auditor’s certificate	All Category - I Authorised Dealer Banks
RBI/2014-2015/330 DNBR (PD).CC. No. 005/03.10.42/2014-15	01.12.2014	Department of Non Banking Regulation	‘Know Your Customer’ (KYC) Guidelines /Anti-Money Laundering Standards (AML) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Obligation of NBFCs - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013	All NBFCs
RBI/2014-2015/329 A.P.(DIR Series)Circular No. 42	28.11.2014	Foreign Exchange Department	Import of Gold (under 20: 80 Scheme) by Nominated Banks / Agencies / Entities	All Category-I Authorised Dealer Banks
RBI/2014-2015/326 DBR.No.BAPD.BC.51/22.01.001/2014-15	28.11.2014	Department of Banking Regulation	Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP)	All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/325 DCBR.BPD (PCB/RCB) Cir. No.2/14.01.062/2014-15	28.11.2014	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/2014-2015/327 DPSS.CO.PD. No. 940/02.27.020/2014-2015	28.11.2014	Department of Payment and Settlement System	Implementation of Bharat Bill Payment System (BBPS) - Guidelines (Updated as on May 26, 2022)	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 All System Providers, System Participants and any other prospective Bharat Bill Payment Operating Units
RBI/2014-2015/328 DBR.BP.BC.No.52/21.04.098/2014-15	28.11.2014	Department of Banking Regulation	Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/323 DCBR.BPD.(PCB).Cir No.3/12.05.001/2014-15	27.11.2014	Department of Co operative Banking Regulation	Supervisory Action Framework for Urban Co-operative Banks (UCBs)	The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2014-2015/320 DBR.BP.BC.No.50/08.12.014/2014-15	27.11.2014	Department of Banking Regulation	Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/322 DNBR (PD).CC.No 004/03.10.42/2014-15	27.11.2014	Department of Non Banking Regulation	Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards	All NBFCs
RBI/2014-2015/318 DBR.AML.No.7820/14.06.001/2014-15	26.11.2014	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/2014-2015/319 DCBR.CO.BPD (AD).Cir. No.2 /14.01.062/2014-15	26.11.2014	Financial Inclusion and Development Department	StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards	The Chief Executive Officer All State / Central Coop. Banks (StCBs/CCBs)
RBI/2014-2015/317 DBR.AML.No.7750/14.06.001/2014-15	25.11.2014	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/2014-2015/316 A.P. (DIR Series)Circular No. 41	25.11.2014	Foreign Exchange Department	Routing of funds raised abroad to India	All Category - I Authorised Dealer Banks
RBI/2014-2015/315 DBR.CO.RRB.No.5559/03.05.365/2014-15	25.11.2014	Department of Banking Regulation	RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List	All Regional Rural Banks
FEMA.327/RB-2014	24.11.2014	Foreign Exchange Department	Foreign Exchange Management (Deposit) (Amendment) Regulations, 2014
RBI/2014-2015/311 DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15	21.11.2014	Department of Banking Regulation	The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers	The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI/2014-2015/310 A.P. (DIR Series) Circular No. 40	21.11.2014	Foreign Exchange Department	Release of Foreign Exchange for Haj/ Umrah pilgrimage	All Authorised Persons in Foreign Exchange
RBI/2014-2015/309 A.P. (DIR Series) Circular No. 39	21.11.2014	Foreign Exchange Department	External Commercial Borrowings (ECB) Policy - Parking of ECB proceeds	All Authorised Dealer Category-I Banks
RBI/2014-2015/312 DBR. No.Ret. BC. 48 /12.06.136/2014-15	21.11.2014	Department of Banking Regulation	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc	All Scheduled Commercial Banks
RBI/2014-2015/307 A.P.(DIR Series)Circular No. 38	20.11.2014	Foreign Exchange Department	Acquisition/Transfer of Immovable property - Payment of taxes	All Category - I Authorised Dealer Banks
RBI/2014-2015/308 DBR.Dir.BC.No.47/13.03.00/2014-15	20.11.2014	Department of Banking Regulation	Levy of penal charges on non-maintenance of minimum balances in savings bank accounts	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/306 A.P.(DIR Series)Circular No. 37	20.11.2014	Foreign Exchange Department	Export of Goods / Software / Services - Period of Realisation and Repatriation of Export Proceeds - For exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs and BTPs	All Category - I Authorised Dealer Banks
RBI/2014-2015/303 DCBR.CO.BPD.(PCB). Cir No 2/12.05.001/2014-15	13.11.2014	Department of Co operative Banking Regulation	Cheque related fraud cases - preventive measures	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/302 DCBR.CO.BPD .(AD). Cir No 1/14.01.062/2014-15	13.11.2014	Department of Co operative Banking Regulation	Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks	The Chief Executive Officer All Primary (Urban) Co-operative Banks
FEMA.326/RB-2014	12.11.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2014
FEMA.325/RB-2014	12.11.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2014
RBI/2014-2015/299 DNBR (PD) CC.No. 002/03.10.001/2014-15	10.11.2014	Department of Non Banking Regulation	Revised Regulatory Framework for NBFC	All NBFCs (excluding Primary Dealers)
RBI/2014-2015/295 DBR. AML. No. 6704/ 14.01.001/2014-15	05.11.2014	Department of Banking Regulation	Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards	The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/294 DBS.CFMC.BC.No. 006 /23.04.001/2014-15	05.11.2014	Department of Banking Supervision	Cheque related fraud cases - preventive measures	The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / Local Area Banks
RBI/2014-2015/293 DBR.BP.BC.No.46/21.04.098/2014-15	03.11.2014	Department of Banking Regulation	Basel III Framework on Liquidity Standards - Monitoring tools for Intraday Liquidity Management	All Scheduled Commercial Banks (excluding RRBs)