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 |
---|---|---|---|---|
Notification No.FEMA.358/2015-RB | 02.12.2015 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2015 | |
Notification No.FEMA.359/2015-RB | 02.12.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2015 | |
RBI/2015-2016/250 DNBR.CC.PD.No. 071/03.10.038/2015-16 | 26.11.2015 | Department of Non Banking Regulation | Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions DNBS.PD.No. 234/CGM (US)-2011 dated December 2, 2011 and DNBR.CC.PD.No. 027/03.10.01/2014-15 dated April 08, 2015 - Revision of the loan amount with tenure not less than 24 | All NBFC-MFIs |
Notification No. FEMA. 345/2015-RB | 16.11.2015 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Fourth Amendment) Regulations, 2015 | |
Notification No. FEMA. 355/2015-RB | 16.11.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2015 | |
Notification No. FEMA.354/2015-RB | 30.10.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2015 | |
RBI/2015-2016/214 DNBR.CC.PD.No. 070/03.10.01/2015-16 | 29.10.2015 | Department of Non Banking Regulation | Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP) | All Non-Banking Financial Companies (NBFCs) |
RBI/2015-2016/196 DNBR.CC.PD.No. 069/03.10.01/ 2015-16 | 01.10.2015 | Department of Non Banking Regulation | Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions - Modifications | All NBFC-MFIs |
Notification No. FEMA. 348/2015-RB | 25.09.2015 | Foreign Exchange Department | Foreign Exchange Management (Regularization of assets held abroad by a person resident in India) Regulations, 2015 | |
RBI/2015-2016/186 DBS. ARS.No. BC. 5/08.91.001/2015-16 | 24.09.2015 | Department of Banking Supervision | Half yearly/Quarterly Review of Accounts of Public Sector Banks | All Public Sector Banks |
RBI/2015-2016/181 DBS.ARS.BC 4/08.91.020/2015-16 | 24.09.2015 | Department of Banking Supervision | Constitution of the Audit Committee of the Board | The Chairman & Managing Director Public Sector Banks |
RBI/2015-2016/144 DNBR.CO.PD.No. 067/03.10.01/2015-16 | 30.07.2015 | Department of Non Banking Regulation | Review of Guidelines on Restructuring of Advances by NBFCs | All NBFCs excluding Primary Dealers |
Notification No. FEMA.347/2015-RB | 24.07.2015 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2015 | |
RBI/2015-2016/137 DNBR.CC.PD.No.066/03.10.01/2015-16 | 23.07.2015 | Department of Non Banking Regulation | Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP) | All Non-Banking Financial Companies (NBFCs) |
RBI/2015-2016/122 DNBR (PD) CC.No. 065/03.10.001/2015-16 | 09.07.2015 | Department of Non Banking Regulation | Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs) | All Non-Banking Financial Companies (excluding Primary Dealers) |
RBI/2015-2016/123 DPSS.CO.PD.No. 58/02.14.006/2015-16 | 09.07.2015 | Department of Payment and Settlement System | Prepaid Payment Instrument (PPI) guidelines - Introduction of New Category of PPI for Mass Transit Systems (PPI-MTS) | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
RBI/2015-2016/114 DNBR (PD) CC.No. 064/03.10.001/2015-16 | 02.07.2015 | Department of Non Banking Regulation | Applicability of Credit Concentration Norms | All Non-Banking Financial Companies (excluding Primary Dealers) |
RBI/2015-2016/97 DBR No BP.BC.6/21.04.141/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Commercial Banks (excluding Regional Rural Banks) |
RBI/2015-2016/92 Master Circular No.10/2015-16 (As updated on September 10, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2015-2016/89 Master Circular No. 3/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category-I Banks |
RBI/2015-2016/91 Master Circular No.6/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
RBI/2015-2016/80 Master Circular No.8/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2015-2016/82 Master Circular No.13/2015-16 (Amended up to November 27, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
RBI/2015-2016/78 Master Circular No. 2/2015-16 | 01.07.2015 | Financial Markets Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2015-2016/79 Master Circular No. 4/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin | All Category - I Authorised Dealer banks |
RBI/2015-2016/57 FMRD.DIRD. 03 /14.01.003/2015-16 | 01.07.2015 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
RBI/2015-2016/67 Master Circular No. 9/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I Banks and Authorised Banks |
RBI/2015-2016/66 DPSS.CO.PD.PPI.No. 2/02.14.006/2015-16 (updated as on July 09, 2015) |
01.07.2015 | Department of Payment and Settlement Systems | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
RBI/2015-2016/65 DPSS.CO.PD.Mobile Banking.No.1/02.23.001/2015-16 | 01.07.2015 | Department of Payment and Settlement Systems | Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks | 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 |
RBI/2015-2016/39 DBR.No.Dir.BC. 7/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/54 Master Circular No.7/2015-16 (updated as on October 30, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
RBI/2015-2016/42 DBR.AML.BC.No.15/14.01.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002 | The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks/ Regional Rural Banks / All India Financial Institutions/ Local Area Banks/All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks |
RBI/2015-2016/41 Master Circular No. 11/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad | All Authorised Dealer Category - I banks |
RBI/2015-2016/40 DBR.No.Dir.BC.8/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/37 DBR.No.Dir.BC.9/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/34 IDMD.PDRD.01/03.64.00/2015-16 | 01.07.2015 | Internal Debt Management Department | Master Circular - Operational Guidelines for Primary Dealers | All Primary Dealers |
RBI/2015-2016/33 Master Circular No. 12/2015-16 (Updated upto October 06, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2014-2015/632 DNBR (PD) CC No.040/03.01.001/2014-15 | 11.06.2015 | Department of Non Banking Regulation | Master Circular - “Non-Banking Financial Companies - Corporate Governance (Reserve Bank) Directions, 2015” | All Non-Banking Financial Companies (NBFCs) |
RBI/2014-2015/631 DNBR (PD) CC No. 039/03.01.001/2014-15 | 11.06.2015 | Department of Non Banking Regulation | Master Circular - "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011" | All NBFCs |
Notification No. FEMA.344/2015 RB | 11.06.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2015 | |
RBI/2014-2015/605 DNBR.CC.PD.No.036/03.10.01/2014-15 | 21.05.2015 | Department of Non Banking Regulation | Lending against security of single product - Gold Jewellery | All NBFCs (excluding PDs) |
RBI/2014-2015/578 DNBR. (PD).CC.No. 033 /03.10.001/2014-15 | 30.04.2015 | Department of Non Banking Regulation | Distribution of Mutual Fund products by NBFCs | All Non-Banking Financial Companies (NBFCs) |
RBI/2014-2015/552 DNBR (PD) CC.No.029/ 03.10.001/ 2014-15 | 10.04.2015 | Department of Non Banking Regulation | Guidelines on Corporate Governance - Review | All NBFCs (excluding Primary Dealers) |
RBI/2014-2015/551 DNBR (PD).CC.No.028/03.10.001/2014-15 | 10.04.2015 | Department of Non Banking Regulation | NBFCs- Lending against Shares - Clarification | All NBFCs with asset size of Rs.100 cr and above (excluding Primary Dealers) |
RBI/2014-2015/544 DNBR.CC.PD.No.027/03.10.01/2014-15 | 08.04.2015 | Department of Non Banking Regulation | Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions - Modifications | All NBFC-MFIs |
RBI/2014-2015/536 IDMD(DGBA).CDD.No.4521/15.02.001/2014-15 | 01.04.2015 | Department of Government and Bank Accounts | Revision of interest rates for Small Savings Schemes | The Chairman and Managing Director/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/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Punjab & Sind Bank/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Vijaya Bank/Syndicate Bank/UCO Bank/Oriental Bank of Commerce/Union Bank of India/United Bank of India/HDFC Bank Ltd./Axis Bank Ltd./IDBI Bank Ltd./ICICI Bank Ltd |
RBI/2014-2015/526 A.P.(DIR Series) Circular No. 90 | 31.03.2015 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Revised Guidelines relating | To All Category - I Authorised Dealer banks |
RBI/2014-2015/527 A.P.(DIR Series)Circular No. 91 | 31.03.2015 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer banks |
RBI/2014-2015/517 DPSS.CO.CHD.No./1776/03.01.02/2014-2015 | 26.03.2015 | Department of Payment and Settlement System | Special Clearing operations on March 30 and 31, 2015 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks |
RBI/2014-2015/496 DBR.No.BP.BC.75/21.04.048/2014-15 | 11.03.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਅਕਤੂਬਰ 19, 2024