Index to RBI Circulars - આરબીઆઈ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/642 DBR. AML.No. 19138/14.06.001/2014-15 | 17.06.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-14th Update of Al-Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2014-2015/633 DBR. AML.BC. No.104/14.01.001/2014-15 | 11.06.2015 | Department of Banking Regulation | Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address’ | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2014-2015/634 DBR.No.FID.5/01.02.00/2014-15 | 11.06.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/635 DBR.No.BAPD.BC.102/22.01.001/2014-15 | 11.06.2015 | Department of Banking Regulation | Reporting requirement on On-site, Off-site and Mobile ATMs | All Scheduled Commercial Banks (Including RRBs) |
| RBI/2014-2015/627 DBR.BP.BC.No.101/21.04.132/2014-15 | 08.06.2015 | Department of Banking Regulation | Strategic Debt Restructuring Scheme | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/624 DBR.No.Ret.BC. 99 /12.01.001/2014-15 | 02.06.2015 | Department of Banking Regulation | Change in Bank Rate -SCBs/ LABS/ RRBs | All Scheduled Commercial Banks, Local Area Banks and RRBs |
| RBI/2014-2015/618 DBR.BP.BC.No.98/08.12.014/2014-15 | 01.06.2015 | Department of Banking Regulation | Issue of Long Term Bonds by banks for Financing of Infrastructure and Affordable Housing - Cross Holding | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/617 DBR.No.BC.97/29.67.001/2014-15 | 01.06.2015 | Department of Banking Regulation | Guidelines on Compensation of Non-executive Directors of Private Sector Banks | The Managing Director and CEO All Private Sector Banks |
| RBI/2014-2015/614 DBR.No.BC.95/29.67.001/2014-15 | 28.05.2015 | Department of Banking Regulation | Calendar of reviews | The Managing Director & Chief Executive Officers All Private Sector Banks |
| RBI/2014-2015/612 DBR.No.BP.BC.96 /21.04.157/2014-15 | 28.05.2015 | Department of Banking Regulation | Hedging of Commodity Price Risk - Creating awareness among borrowers | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
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