Index to RBI Circulars - ஆர்பிஐ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
---|---|---|---|---|
RBI/2015-2016/235 DBR.AML.No.6854/14.06.001/2015-16 | 18.11.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to Al-Qaida and Taliban 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/2015-2016/223 DBR.No.Ret.BC. 47/12.07.134A/2015-16 | 05.11.2015 | Department of Banking Regulation | Inclusion of the name of “Industrial Bank of Korea” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
RBI/2015-2016/224 DBR.No.Ret.BC. 48/12.07.135A/2015-16 | 05.11.2015 | Department of Banking Regulation | Inclusion of the name of “Bandhan Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
RBI/2015-2016/225 DBR.No.Ret.BC. 49/12.06.118A/2015-16 | 05.11.2015 | Department of Banking Regulation | Alteration in the name of “Antwerp Diamond Bank N.V.” to “KBC Bank N.V.” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
RBI/2015-2016/226 DBR.No.Ret.BC. 50/12.07.071A/2015-16 | 05.11.2015 | Department of Banking Regulation | Exclusion of the name of “HSBC Bank Oman S.A.O.G.” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
RBI/2015-2016/227 DBR.No.Ret.BC. 51/12.07.135A/2015-16 | 05.11.2015 | Department of Banking Regulation | Inclusion of the name of “Korea Exchange Bank Co., Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
RBI/2015-2016/221 DBR.IBD.BC.52/23.67.003/2015-16 | 03.11.2015 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 - Amendment | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/220 DBR.IBD.BC.53/23.67.003/2015-16 | 03.11.2015 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 - Interest Rate | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/213 DBR. AML.BC. No. 46/14.01.001/2015-16 | 29.10.2015 | Department of Banking Regulation | Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - Submitting ‘Officially Valid Documents’ - Change in name on account of marriage or otherwise | 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/2015-2016/211 Master Direction No.DBR.IBD.No.45/23.67.003/2015-16 | 22.10.2015 | Department of Banking Regulation | Gold Monetization Scheme, 2015 (Updated as on March 25, 2025) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
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