Index to RBI Circulars - आरबीआय - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
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 |
F. No.4 (4) W & M /2014: | 01.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
RBI/2014-2015/329 A.P.(DIR Series)Circular No. 42 | 28.11.2014 | Foreign Exchange Department | Import of Gold (under 20: 80 Scheme) by Nominated Banks / Agencies / Entities | All Category-I Authorised Dealer Banks |
RBI/2014-2015/326 DBR.No.BAPD.BC.51/22.01.001/2014-15 | 28.11.2014 | Department of Banking Regulation | Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP) | All Domestic Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/325 DCBR.BPD (PCB/RCB) Cir. No.2/14.01.062/2014-15 | 28.11.2014 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) |
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/2014-2015/328 DBR.BP.BC.No.52/21.04.098/2014-15 | 28.11.2014 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/323 DCBR.BPD.(PCB).Cir No.3/12.05.001/2014-15 | 27.11.2014 | Department of Co operative Banking Regulation | Supervisory Action Framework for Urban Co-operative Banks (UCBs) | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2014-2015/320 DBR.BP.BC.No.50/08.12.014/2014-15 | 27.11.2014 | Department of Banking Regulation | Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing | All Scheduled Commercial Banks (excluding RRBs) |
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/2014-2015/318 DBR.AML.No.7820/14.06.001/2014-15 | 26.11.2014 | 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 |
RBI/2014-2015/319 DCBR.CO.BPD (AD).Cir. No.2 /14.01.062/2014-15 | 26.11.2014 | Financial Inclusion and Development Department | StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer All State / Central Coop. Banks (StCBs/CCBs) |
RBI/2014-2015/317 DBR.AML.No.7750/14.06.001/2014-15 | 25.11.2014 | 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 |
RBI/2014-2015/316 A.P. (DIR Series)Circular No. 41 | 25.11.2014 | Foreign Exchange Department | Routing of funds raised abroad to India | All Category - I Authorised Dealer Banks |
RBI/2014-2015/315 DBR.CO.RRB.No.5559/03.05.365/2014-15 | 25.11.2014 | Department of Banking Regulation | RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | All Regional Rural Banks |
RBI/2014-2015/313 IDMD/1127/08.02.032/2014-15 | 24.11.2014 | 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 /2 0 1 4: | 24.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
F. No.4 (4) W& M /2 01 4(i ): | 24.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
F. No.4 (4) W & M /20 14( ii) : | 24.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
F. No.4 (4) W & M /2 014 (iii) : | 24.11.2014 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 30 Years |
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