Index to RBI Circulars - ଆରବିଆଇ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2014-2015/387 A.P.(DIR Series) Circular No. 56 | 06.01.2015 | Foreign Exchange Department | Non-resident guarantee for non-fund based facilities entered between two resident entities | All Authorised Dealer Category - I Banks |
F. No.4 (4) W&M/ 2014 | 05.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.08 per cent Government Stock, 2022 | |
F. No.4 (4) W&M/2014 (i) | 05.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
F. No.4 (4) W&M/2014 (ii) | 05.01.2015 | 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) | 05.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.30 per cent Government Stock 2040 | |
RBI/2014-2015/384 DCBR.BPD (PCB/RCB) Cir. No. 5/14.01.062/2014-15 | 05.01.2015 | 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/2014-2015/385 Ref.No.IDMD/1395/08.02.032/2014-15 | 05.01.2015 | 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 |
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/2014-2015/381 DPSS.CO.AD.No.1204/02.27.005/2014-15 | 02.01.2015 | Department of Payment and Settlement System | Brand/Name of products offered by authorised entities - Dissemination of Information | All the entities authorised under PSS Act, 2007 |
RBI/2014-2015/377 A.P.(DIR Series) Circular No. 55 | 01.01.2015 | Foreign Exchange Department | Security for External Commercial Borrowings | All Authorised Dealer Category-I Banks |
RBI/2014-2015/376 DBR. AML.No.9911/14.06.001/2014-15 | 01.01.2015 | 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/2014-2015/375 DGBA.GAD.No.H - 2887/42.01.035/2014 -15 | 01.01.2015 | Department of Government and Bank Accounts | Implementation of Cheque Truncation System - Dispensation of the requirement of forwarding of government cheques in physical form to government | The Chairman/Chief Executive Officer All agency banks |
RBI/2014-2015/374 DBR.IBD.No.9745/23.13.001/2014-15 | 31.12.2014 | Department of Banking Regulation | Revised format of reporting - Representative Offices of Foreign Banks in India | The Chief Representative All Representative Offices of Foreign Banks in India |
RBI/2014-2015/373 DCM(Plg) No.G-8 /3004/10.27.00/2014-15 | 31.12.2014 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs |
RBI/2014-2015/372 DBR. AML.No. 9644/14.07.018/2014-15 | 30.12.2014 | Department of Banking Regulation | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairpersons / CEOs of all Scheduled Commercial Banks RRBs/Local Area Banks / All India Financial Institutions |
F. No.4 (4) W & M / 2014 | 29.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
F. No.4 (4) W & M/2014 (ii) | 29.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
F. No.4 (4) W & M/2014 (iii) | 29.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 | |
RBI/2014-2015/370 A.P.(DIR Series) Circular No. 53 | 29.12.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo | All Category - I Authorised Dealer Banks |
RBI/2014-2015/369 A.P.(DIR Series) Circular No. 52 | 29.12.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda | All Category - I Authorised Dealer Banks |
RBI/2014-2015/368 IDMD/1343/08.02.032/2014-15 | 29.12.2014 | 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 (i) | 29.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028' | |
RBI/2014-2015/371 A.P.(DIR Series) Circular No. 54 | 29.12.2014 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Rationalization / Liberalization | All Category - I Authorised Dealer Banks |
RBI/2014-2015/367 DBR.AML.No. 9476/14.06.001/2014-15 | 26.12.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
RBI/2014-2015/366 DBR.AML.No.9475/14.06.001/2014-15 | 26.12.2014 | 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/2014-2015/365 FMRD.DIRD.02/14.03.007/2014-15 | 24.12.2014 | Financial Markets Regulation Department | Secondary Market Transactions in Government Securities - Short Selling | All market participants |
RBI/2014-2015/364 IDMD/1303/08.02.032/2014-15 | 22.12.2014 | 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: | 22.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ | |
F. No.4 (4) W &M / 2014(i): | 22.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 | |
F. No.4 (4) W& M/2014 (ii): | 22.12.2014 | 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( ): | 22.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
RBI/2014-2015/363 DBR.RRB.BC.No.55/03.05.33/2014-15 | 22.12.2014 | Department of Banking Regulation | Levy of penal charges on non-maintenance of minimum balances in savings bank accounts | All Regional Rural Banks |
RBI/2014-2015/362 DBR.No.CID.BC.54/20.16.064/2014-15 | 22.12.2014 | Department of Banking Regulation | Non-Cooperative Borrowers | All Scheduled Commercial Banks (Excluding RRBs) All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2014-2015/361 FMRD.FMID.01/14.01.02/2014-15 | 19.12.2014 | Financial Markets Regulation Department | F-TRAC - Counterparty Confirmation | All RBI regulated entities |
RBI/2014-2015/360 A.P.(DIR Series)Circular No. 51 | 17.12.2014 | Foreign Exchange Department | Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof | All Category - I Authorised Dealer Banks |
RBI/2014-2015/359 DCBR.BPD (PCB/RCB) Cir. No. 4/14.01.062/2014-15 | 17.12.2014 | 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/2014-2015/358 A.P. (DIR Series)Circular No. 50 | 16.12.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - Delegation of work to Regional Offices-Submission of Statements / Returns | All Authorised Dealer Category - I Banks |
RBI/2014-2015/357 A.P. (DIR Series)Circular No. 49 | 16.12.2014 | Foreign Exchange Department | Money Transfer Service Scheme - Delegation of work to Regional Offices-Submission of Statements / Returns | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2014-2015/356 DNBR(PD).CC.No 008/03.10.42/2014-15 | 16.12.2014 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list | All NBFCs |
Notification No Notification No. FEMA. 331/2014-RB | 16.12.2014 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) Second Amendment) Regulations, 2014 | |
RBI/2014-2015/355 DBR.AML.No.8888/14.06.001/2014-15 | 15.12.2014 | 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 |
F. No.4 (4) W& M / 2014: | 15.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
F. No.4 (4) W & M /201 4(i): | 15.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
F. No.4 (4) W &M / 2014(ii) | 15.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
F. No.4 (4) W&M/2 0 1 4( iii) | 15.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 | |
RBI/2014-2015/354 DBR.No.BP.BC.53/21.04.132/2014-15 | 15.12.2014 | Department of Banking Regulation | Flexible Structuring of Existing 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) |
Notification No.FEMA.330/2014-RB | 15.12.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Seventeenth Amendment) Regulations, 2014 | |
RBI/2014-2015/353 IDMD/1260/08.02.032/2014-15 | 15.12.2014 | 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 |
RBI/2014-2015/351 IDMD.PDRD.No.7/03.64.00/2014-15 | 15.12.2014 | Internal Debt Management Department | Decrease in Held to Maturity (HTM) limits for Standalone PDs | All Standalone Primary Dealers |
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 |
ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁଲାଇ 16, 2024