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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI/2014-2015/494 IDMD(DGBA).CDD.No.4052/15.02.006/2014-15 11.03.2015 Department of Government and Bank Accounts Sukanya Samriddhi Account The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Punjab & Sind Bank/Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/ Punjab National Bank/ Syndicate Bank/UCO Bank/Oriental Bank of Commerce/ Union Bank of India/ United Bank of India/Vijaya Bank/Axis Bank Ltd./ICICI Bank Ltd./IDBI Bank Ltd.
RBI/2014-2015/463 IDMD(DGBA).CDD.No.3484/15.02.001/2014-15 09.02.2015 Internal Debt Management Department Kisan Vikas Patra, 2014 The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Punjab & Sind Bank/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/ Punjab National Bank/Syndicate Bank/UCO Bank/Oriental Bank of Commerce/ Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd.
RBI/2014-2015/456 IDMD(DGBA).CDD.No. 3476/13.01.999/2014-15 06.02.2015 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/2014-2015/411 DPSS.CO.AD.No.1344 02.27.005/2014-15 16.01.2015 Department of Payment and Settlement System Computation of Net-worth All the entities authorised under PSS Act, 2007
RBI/2014-2015/409 DBR.No.FSD.BC.62/24.01.018/2014-15 15.01.2015 Department of Banking Regulation Entry of Banks into Insurance Business All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/383 DNBR(PD).CC.No.009/03.10.42/2014-15 02.01.2015 Department of Non Banking Regulation Obligation of NBFCs under Prevention of Money laundering Act, 2002 - Client Due Diligence measures All NBFCs
RBI/2014-2015/350 IDMD (DGBA).CDD.No.2600/15.01.001/2014-15 12.12.2014 Internal Debt Management Department Special Deposit Scheme 1975 - Payment of interest for the calendar year 2014 The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Overseas Bank / Oriental Bank of Commerce / Punjab National Bank /Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India
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/2014-2015/327 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/2014-2015/322 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/2014-2015/260 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
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)

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