Index to RBI Circulars - ആർബിഐ

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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2014-2015/130 DGBA.CDD. No. 293/15.02.001/2014-15	17.07.2014	Department of Government and Bank Accounts	Public Provident Fund Scheme, 1968 and Senior Citizen Savings Scheme, 2004 - Amendments in Rules	The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office 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/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/Punjab & Sind Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd
RBI/2014-2015/132 A.P. (DIR Series)Circular No.5	17.07.2014	Foreign Exchange Department	Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000	All Category - I Authorised Dealer Banks
RBI/2014-2015/129 A. P. (DIR Series)Circular No.4	15.07.2014	Foreign Exchange Department	Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines	All Category -I Authorised Dealer Banks
RBI/2014-2015/127 DBOD.BP.BC.No.25/08.12.014/2014-15	15.07.2014	Department of Banking Operations and Development	Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/128 RPCD.RRB.RCB.BC.No. 13/03.05.33/2014-15	15.07.2014	Rural Planning and Credit Department	RRBs/RCBs - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures	The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks All Credit Information Companies
RBI/2014-2015/125 UBD. CO. BPD. PCB. Cir. No. 4/16.74.000/2014-15	15.07.2014	Urban Banks Department	Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/126 DBOD.No.BP.BC.24/21.04.132/2014-15	15.07.2014	Department of Banking Operations and Development	Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries	The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2014-2015/124 Ref. No. IDMD/0106/08.02.032/2013-14	14.07.2014	Internal Debt Management Department	Auction of Government of India Dated Securities	All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks/All Financial Institutions/All Primary Dealers
F. No.4 (4)-W & M/2014	14.07.2014	Internal Debt Management Department	Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022
F. No.4 (4)-W&M/2014(i)	14.07.2014	Internal Debt Management Department	Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028'
F. No.4 (4) W&M/2014(ii)	14.07.2014	Internal Debt Management Department	Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’
F. No.4 (4) W&M/2014(iii)	14.07.2014	Internal Debt Management Department	Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043
RBI/2014-2015/122 DNBS(PD).CC.No 400/03.10.42/2014-15	14.07.2014	Department of Non Banking Supervision	Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Recognising E-Aadhaar as an 'Officially Valid Document' under PML Rules	All Non-Banking Financial Companies
RBI/2014-2015/121 DNBS(PD).CC.No.399/03.10.42 /2014-15	14.07.2014	Department of Non Banking Supervision	Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans	All Non Banking Financial Companies / All Non Banking Financial Companies /
RBI/2014-2015/123 A.P. (DIR Series) Circular No.3	14.07.2014	Foreign Exchange Department	Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors	All Category - I Authorised Dealer Banks
Notification No. FEMA. 315/2014-RB FEMA.315/2014-RB	10.07.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014
RBI/2014-2015/120 DNBS (PD).CC. No 398/03.10.42/2014-15	10.07.2014	Department of Non Banking Supervision	Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address	All Deposit taking Non Banking Financial Companies
RBI/2014-2015/119 A.P. (DIR Series) Circular No.2	07.07.2014	Foreign Exchange Department	Foreign Exchange Management Act, 1999 - Import of Rough, Cut and Polished Diamonds	All Category - I Authorised Dealer Banks
RBI/2014-2015/117 A.P. (DIR Series) Circular No. 1	03.07.2014	Foreign Exchange Department	Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) - Restoration of Limit	All Category - I Authorised Dealer Banks
RBI/2014-2015/115 RPCD.RRB.RCB.AML.BC.No.12/07.51.018/2014-15	03.07.2014	Rural Planning and Credit Department	RRBs/StCBs/CCBs - Unique Customer Identification Code (UCIC) for banks' customers in India	The Chairmen / Chief Executive Officers All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs)