RBI/2015-2016/299 DBR. AML.No. 9237/14.06.001/2015-16 |
21.01.2016 |
Department of Banking Regulation |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & Al-Qaida Sanctions List |
The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
RBI/2015-2016/298 DBR.IBD.BC.75/23.67.001/2015-16 |
21.01.2016 |
Department of Banking Regulation |
Sale of India Gold Coin (IGC) |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2015-2016/291 DBR.CID.BC.No.73/20.16.56/2015-16 |
14.01.2016 |
Department of Banking Regulation |
Credit information reporting in respect of Self Help Group (SHG) members |
All Scheduled Commercial Banks (including RRBs) All Credit Information Companies |
RBI/2015-2016/288 DBR.No.BAPD.BC.72/22.01.001/2015-16 |
14.01.2016 |
Department of Banking Regulation |
Section 23 of Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy - Off Site ATMs |
All Scheduled Commercial Banks (Including RRBs) |
RBI/2015-2016/285 DBR.No.BP.BC.71/21.06.201/2015-16 |
14.01.2016 |
Department of Banking Regulation |
Master Circular - Basel III Capital Regulations - Clarification |
All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2015-2016/281 DBR.Dir.BC.No.70/13.03.00/2015-16 |
07.01.2016 |
Department of Banking Regulation |
Non-Fund Based Facility to Non-constituent Borrowers of Bank |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2015-2016/282 DBR.IBD.BC. 8536/23.13.004/2015-16 |
07.01.2016 |
Department of Banking Regulation |
Setting up of IFSC Banking Units (IBUs) - Permissible activities |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2015-2016/283 DBR.No.FID.FIC 5/01.02.00/2015-16 |
07.01.2016 |
Department of Banking Regulation |
Master Circular- Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs- Amendment |
All-India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
RBI/2015-2016/279 DBR.IBD.BC.No.68/23.37.001/2015-16 |
31.12.2015 |
Department of Banking Regulation |
Extension of Credit Facilities to Overseas Step-down Subsidiaries of Indian Corporates |
All Scheduled Commercial Banks (Excluding RRBs and LABs) |
RBI/2015-2016/273 DBR.No.Dir.BC.67/13.03.00/2015-16 |
17.12.2015 |
Department of Banking Regulation |
Interest Rates on Advances |
All Scheduled Commercial Banks (Excluding RRBs) |