Index to RBI Circulars - ਆਰਬੀਆਈ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2014-2015/408 | 15.01.2015 | Withdrawn | ||
RBI/2014-2015/404 FMOD.MAOG.No.105/01.18.001/2014-15 | 15.01.2015 | Financial Markets Operation Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/401 A.P. (DIR Series) Circular No. 58 | 14.01.2015 | Financial Markets Regulation Department | Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market | All Category - I Authorised Dealer Banks |
F. No.4 (4) W&M/2014 | 12.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.08 per cent Government Stock, 2022 | |
F. No.4 (4) W&M /2014(ii): | 12.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
F. No.4 (4) W&M/2014(i) | 12.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 | |
F. No.4 (4) W&M /2014(iii): | 12.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 | |
RBI/2014-2015/400 Ref. No. IDMD/1446/08.02.032/2014-15 | 12.01.2015 | 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/2014-2015/397 DNBR.CC.PD.No.010/03.10.01/2014-15 | 09.01.2015 | Department of Non Banking Regulation | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration | All Non Banking Financial Companies |
FEMA.334/2015-RB | 09.01.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2015 | |
RBI/2014-2015/396 DBR.No.BP.BC.58/21.06.201/2014-15 | 08.01.2015 | Department of Banking Regulation | Implementation of Basel III Capital Regulations in India - Revised Framework for Leverage Ratio | The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
RBI/2014-2015/395 DCBR.CO.BPD (RCB).Cir.No.11/13.05.001/2014-15 | 08.01.2015 | Department of Co operative Banking Regulation | StCBs/CCBs - Gold Loan - Bullet Repayment | The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/393 DCBR.BPD PCB Cir. No.10/12.05.001/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | Monitoring of Large Value Frauds by the Board of Directors | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/394 DGBA.GAD.No.H -2995/31.12.010/2014-15 | 07.01.2015 | Department of Government and Bank Accounts | Payment of agency commission - Certification of claims by external auditors | The Chairman / Chief Executive Officer All agency banks |
RBI/2014-2015/389 DCBR.CO.BPD (RCB).Cir.No.09/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | StCBs/CCBs-Designated Director - Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002 | The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/392 DCBR.BPD (PCB/RCB) Cir. No. 8/14.01.062/2014-15 | 07.01.2015 | 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/2014-2015/390 DCBR.BPD (PCB/RCB) Cir.No.6/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Taliban Sanction 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/2014-2015/391 DCBR.BPD (PCB/RCB) Cir. No.7/14.01.062/2014-15 | 07.01.2015 | 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//2014-2015/388 A.P.(DIR Series) Circular No. 57 | 06.01.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia | All Category - I Authorised Dealer Banks |
RBI/2014-2015/386 DBR. AML.No.10077/14.06.001/2014-15 | 06.01.2015 | 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/2014-2015/387 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’ |
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਅਗਸਤ 16, 2024