RBI/2014-2015/260 DPSS.CO.PD.No.659/02.10.002/2014-2015 |
10.10.2014 |
Department of Payment and Settlement System |
Usage of ATMs -Rationalisation of number of free transactions - Clarifications |
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/2014-2015/251 IDMD.PCD.06/14.03.07/2014-15 |
30.09.2014 |
Internal Debt Management Department |
Secondary market transactions in Government Securities - Short Selling |
All market participants |
FEMA. 317/2014-RB |
04.09.2014 |
Foreign Exchange Department |
Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014 |
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RBI/2014-2015/190 DPSS.PD.CO. No.371/02.14.003/2014-2015 |
22.08.2014 |
Department of Payment and Settlement System |
Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions |
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 Card Payment Networks |
RBI/2014-2015/179 DPSS.CO.PD.No. 316/02.10.002/2014-2015 |
14.08.2014 |
Department of Payment and Settlement System |
Usage of ATMs - Rationalisation of number of free transactions |
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/2014-2015/157 DNBS(PD).CC.No.403 /03.10.42 /2014-15 |
01.08.2014 |
Department of Non Banking Supervision |
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards |
All Non Banking Financial Companies excluding Residuary Non Banking Companies |
RBI/2014-2015/143 DBOD. AML.No. 1422/14.01.001/2013-14 |
22.07.2014 |
Department of Banking Operations and Development |
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards |
Local Area Banks / All India Financial Institutions The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ |
RBI/2014-2015/99 IDMD.PCD. 05/14.01.03/2014-15 |
01.07.2014 |
Financial Markets Regulation Department |
Master Circular - Guidelines for Issue of Certificates of Deposit |
All market participants |
RBI/2014-2015/98 IDMD.PCD. 03/14.01.01/2014-15 |
01.07.2014 |
Internal Debt Management Department |
Master Circular on Call / Notice Money Market Operations |
The Chairmen / Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2014-2015/107 DGBA.CDD. No. 7917/13.01.299/2014-15 |
01.07.2014 |
Department of Government and Bank Accounts |
Master Circular on Nomination facility for Relief/Savings Bonds |
The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd., Stock Holding Corporation of India Ltd. (SHCIL) |