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/2014-2015/356 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 |
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