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 |
---|---|---|---|---|
FEMA. 324/2014-RB | 31.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2014 | |
RBI/2014-2015/290 RPCD.RRB.RCB.AML.No.4425/07.51.019/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs) |
RBI/2014-2015/288 RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - KYC - Clarification on Proof of Address | Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/291 RPCD.CO.RRB.RCB.AML.No.2246 /07.51.019/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs) |
RBI/2014-2015/287 RPCD.RRB.RCB.AML.BC.No.39/07.51.018/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing | Regional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/285 UBD.BPD. PCB.Cir.No. 28/14.01.062/2014-15 | 30.10.2014 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/286 UBD.BPD (PCB).Cir.No.26/14.01.062/2014-15 | 30.10.2014 | Urban Banks Department | Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/284 UBD.BPD.PCB.Cir.No.27/14.01.062/2014-15 | 30.10.2014 | Urban Banks Department | 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) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/283 UBD.BPD.(PCB).Cir.No.25/13.05.001/2014-15 | 30.10.2014 | Urban Banks Department | Gold Loan - Bullet Repayment - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2014-2015/282 DBOD. AML.No. 6440/14.06.001/2014-15 | 30.10.2014 | Department of Banking Operations and Development | 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 (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2014-2015/280 UBD.BPD. (PCB). Cir No.24/13.05.000/2014-15 | 29.10.2014 | Urban Banks Department | Undertaking of Activity by UCBs as PAN Service Agents (PSA) | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2014-2015/279 UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 | 29.10.2014 | Urban Banks Department | Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
RBI/2014-2015/278 RPCD.RCB.BC.No.37/07.51.012/2014-15 | 29.10.2014 | Rural Planning and Credit Department | StCBs/CCBs - Risk weights for calculation of CRAR | All State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/281 RPCD.CO.RRB.BC.No. 38 /03.05.33/2014-15 | 29.10.2014 | Rural Planning and Credit Department | RRBs - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents | All Regional Rural Banks |
RBI/2014-2015/274 UBD. BPD (PCB). Cir.No.23/14.01.062/2014-15 | 22.10.2014 | Urban Banks Department | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/273 UBD. BPD (PCB). Cir.No. 22/14.01.062/2014-15 | 22.10.2014 | Urban Banks Department | Know Your Customer (KYC) Norms - Clarification on proof of address | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/272 RPCD.CO.RCB.BC.No.36/07.51.010/2014-15 | 22.10.2014 | Rural Planning and Credit Department | Customer Service in State/District Central Co-operative Banks (StCBs/DCCBs) | The Chairmen All State and District Central Co-operative Banks (StCBs and DCCBs) |
RBI/2014-2015/271 DBOD.BP.BC.No.45/21.04.132/2014-15 | 21.10.2014 | Department of Banking Operations and Development | Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2014-2015/270 RPCD.CO.RRB.BC.No.35/03.05.33/2014-15 | 21.10.2014 | Rural Planning and Credit Department | RRBs - Risk Weights for Calculation of CRAR | All Regional Rural Banks |
RBI/2014-2015/269 DBOD. AML. BC. No. 44/14.01.001/2014-15 | 21.10.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2014-2015/268 RPCD.CO.RRB.BC.No. 34 /03.05.33/2014-15 | 20.10.2014 | Rural Planning and Credit Department | RRBs - Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category | All Regional Rural Banks |
RBI/2014-2015/267 DNBS(PD).CC. No 412/03.10.42/2014-15 | 20.10.2014 | Department of Non Banking Supervision | 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. FEMA.323/2014-RB Notification No. FEMA.323/2014-RB | 17.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fifteenth Amendment) Regulations, 2014 | |
RBI/2014-2015/266 A.P.(DIR Series)Circular No. 36 | 16.10.2014 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
Notification No. FEMA.322/RB-2014 | 14.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2014 | |
RBI/2014-2015/262 UBD.BPD. (PCB). Cir No. 21/09.18.300/2014-15 | 13.10.2014 | Urban Banks Department | Internet Banking (View Only) Facility for Customers of UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2014-2015/261 UBD.CO.LS (PCB) Cir.No.20/07.01.000/2014-15 | 13.10.2014 | Urban Banks Department | Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
RBI/2014-2015/264 DBOD.AML No.5487/14.01.001/2014-15 | 13.10.2014 | Department of Banking Operations and Development | KYC - clarification on proof of address | The Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2014-2015/260 DPSS.CO.PD.No.659/02.10.002/2014-2015 | 10.10.2014 | Department of Payment and Settlement System | Usage of ATMs -Rationalisation of number of free transactions - Clarifications | 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/2014-2015/257 A.P.(DIR Series)Circular No. 35 | 09.10.2014 | Foreign Exchange Department | 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/2014-2015/255 UBD.BPD.PCB.Cir.No. 18/14.01.062/2014-15 | 07.10.2014 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/254 DBOD.No.BP.BC.42/21.04.141/2014-15 | 07.10.2014 | Department of Banking Operations and Development | Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/253 RPCD.RRB.RCB.AML.No. 3571/07.51.019/2014-15 | 07.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | Regional Rural Banks (RRBs) and State /Central Co-operative Banks (StCBs/CCBs) |
RBI/2014-2015/256 UBD.BPD.PCB.Cir.No.19/14.01.062/2014-15 | 07.10.2014 | Urban Banks Department | 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) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/249 REF.No.MPD.BC. 374 /07.01.279/2014-15 | 30.09.2014 | Monetary Policy Department | Export Credit Refinance Facilities | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] |
RBI/2014-2015/248 RPCD.RCB.BC.No.33/07.51.012/2014-15 | 30.09.2014 | Rural Planning and Credit Department | StCBs/CCBs - Instruments for Augmentation of Capital Funds - Modification | All State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/247 RPCD.RRB.RCB.AML.No.3509/07.51.019/2014-15 | 30.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | Regional Rural Banks / State and Central Co-operative Banks |
RBI/2014-2015/246 DGBA.GAD.No.H -1463/42.01.035/2014 -15 | 30.09.2014 | Department of Government and Bank Accounts | Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions | The Chairman & Managing Director / The Chief Executive Officer All Banks |
RBI/2014-2015/250 A. P. (DIR Series) Circular No. 34 | 30.09.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings : Hedging under Past Performance Route | All Category - I Authorised Dealer Banks |
RBI/2014-2015/245 DBOD.AML.No.4952/14.06.001/2014-15 | 29.09.2014 | Department of Banking Operations and Development | 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 (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2014-2015/244 DNBS(PD).CC. No 411/03.10.42/2014-15 | 29.09.2014 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list | All NBFCs |
FEMA. 321/2014-RB | 26.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2014 | |
RBI/2014-2015/243 DNBS (PD).CC.No.410/03.10.001/2014-15 | 25.09.2014 | Department of Non Banking Supervision | Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA) | All Deposit Taking Non-Banking Financial Companies (except Residuary Non-Banking Companies) |
RBI/2014-2015/242 A.P. (DIR Series) Circular No.33 | 25.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
RBI/2014-2015/241 DNBS(PD).CC.No 409/03.10.42/2014-15 | 25.09.2014 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list | All NBFCs |
RBI/2014-2015/239 DBOD.AML.No.4645/14.06.001/2014-15 | 24.09.2014 | Department of Banking Operations and Development | 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 (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2014-2015/240 A.P. (DIR Series)Circular No.32 | 24.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
RBI/2014-2015/237 DGBA.GAD.No.H -1204/42.01.035/2014 -15 | 18.09.2014 | Department of Government and Bank Accounts | Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
RBI/2014-2015/235 UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15 | 17.09.2014 | Urban Banks Department | 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) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/234 A.P. (DIR Series)Circular No.31 | 17.09.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues | All Category - I Authorised Dealer Banks |
RBI/2014-2015/236 RPCD.RRB.RCB.AML.No.3147/07.51.019/2014-15 | 17.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | Regional Rural Banks / State and Central Co-operative Banks |
RBI/2014-2015/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 | 16.09.2014 | Urban Banks Department | Know Your Customer (KYC) Norms - Creating Public Awareness | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 | 16.09.2014 | Urban Banks Department | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Client Due Diligence measures - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/231 A.P.(DIR Series)Circular No.30 | 15.09.2014 | Foreign Exchange Department | Data on Import of Gold Statement - Submission under XBRL | All Category - I Authorised Dealer Banks |
RBI/2014-2015/229 DBOD. AML.No.4016/14.06.001/2014-15 | 12.09.2014 | Department of Banking Operations and Development | 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 (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2014-2015/228 A.P. (DIR Series)Circular No.29 | 12.09.2014 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/2014-2015/227 UBD.BPD.Cir.No.14/12.05.001/2014-15 | 11.09.2014 | Urban Banks Department | Inoperative Accounts | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/223 RPCD.RRB.RCB.AML.BC.No.31/07.51.018/2014-15 | 09.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - KYC Norms / AML Standards / CFT / Obligation of banks under PMLA, 2002 - Client Due Diligence measures | Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/220 RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15 | 09.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Simplification of KYC Norms- Creating Public Awareness | Regional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/219 RPCD.CO.RRB.RCB.AML.No.2790/07.51.019/2014-15 | 09.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | Regional Rural Banks / State and Central Co-operative Banks |
RBI/2014-2015/218 RPCD.RRB.RCB.AML.No.2789/07.51.019/2014-15 | 09.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | Regional Rural Banks / State and Central Co-operative Banks |
RBI/2014-2015/217 DBOD. APPT.BC.No. 40 /29.39.001/2014-15 | 09.09.2014 | Department of Banking Operations and Development | Upper age limit for Whole Time Directors on the Boards of Banks | The Managing Director & Chief Executive Officers of all Private Sector Banks |
RBI/2014-2015/224 RPCD.CO.RCB.BC.28/07.51.010/2014-15 | 09.09.2014 | Rural Planning and Credit Department | StCBs/DCCBs - Need for Bank Branches / ATMs to be made accessible to persons with disabilities | All State Co-operative Banks and Central Co-operative Banks |
RBI/2014-2015/225 RPCD.CO.RCB.BC.No.29/07.51.010/2014-15 | 09.09.2014 | Rural Planning and Credit Department | StCBs/DCCBs - Opening of Bank Accounts in the Names of Minors | All State Co-operative Banks and Central Co-operative Bank |
RBI/2014-2015/216 A.P. (DIR Series)Circular No.28 | 08.09.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs) | All Category - I Authorised Dealer Banks |
FEMA.319/2014-RB | 05.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2014 | |
FEMA.320/2014-RB | 05.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourteenth Amendment) Regulations, 2014 | |
RBI/2014-2015/215 A.P. (DIR Series)Circular No. 27 | 05.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 18 million to the Government of the Republic of Mauritius | All Category - I Authorised Dealer Banks |
RBI/2014-2015/214 A. P. (DIR Series)Circular No.26 | 05.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 26.50 million to the Government of the Republic of Honduras | All Category - I Authorised Dealer Banks |
RBI/2014-2015/213 DBS.No.OSMOS.2915/33.01.001/2014-15 | 05.09.2014 | Department of Banking Supervision | Basel III Liquidity Returns | The Chairman / Chairman & Managing Director/ Managing Director / Chief Executive Officer of Public Sector Banks, Private Sector Banks / Foreign Banks (excluding RRBs) |
RBI/2014-2015/209 DBOD. AML. No. 3356/14.01.001/2014-15 | 04.09.2014 | Department of Banking Operations and Development | Simplification of KYC Norms - Creating Public Awareness | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions |
RBI/2014-2015/212 DBOD.AML.BC.No. 39/14.01.001/2014-15 | 04.09.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Client Due Diligence measures | The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
FEMA. 318/2014-RB | 04.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt & Payment) (Second Amendment) Regulations, 2014 | |
FEMA. 317/2014-RB | 04.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014 | |
RBI/2014-2015/211 RPCD.CO.RRB.RCB.BC.No. 27/03.05.33/2014-15 | 04.09.2014 | Rural Planning and Credit Department | RRB/StCB/CCB - Grant of 'Certificate of Registration' - CRIF High Mark Credit Information Services Private Limited | Regional Rural Banks / State and Central Co-operative Banks |
RBI/2014-2015/210 UBD.BPD (PCB) Cir.No. 13/14.01.062/2014-15 | 04.09.2014 | Urban Banks Department | 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) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/206 UBD. CO. BPD. PCB. Cir. No. 12 /09.19.900/2014-15 | 03.09.2014 | Urban Banks Department | Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification | The Chief Executive Officer All Primary (Urban) Cooperative Banks |
RBI/2014-2015/207 A.P. (DIR Series) Circular No.25 | 03.09.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) in Indian Rupees | All Category - I Authorised Dealer Banks |
RBI/2014-2015/205 A.P.(DIR Series) Circular No. 24 | 02.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo | All Category - I Authorised Dealer Banks |
RBI/2014-2015/204 A. P. (DIR Series)Circular No.23 | 02.09.2014 | Foreign Exchange Department | Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi | All Category - I Authorised Dealer Banks |
RBI/2014-2015/202 DBOD.No.Leg.BC.37/09.07.005/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes | All scheduled Commercial Banks (Excluding RRBs) |
RBI/2014-2015/200 DBOD.No. Leg. BC. 36/09.07.005/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Inoperative Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/201 DBOD.No.BP.BC.38/21.06.201/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Amendments | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks(Excluding Regional Rural Banks and Local Area Banks) |
RBI/2014-2015/197 A. P. (DIR Series)Circular No.22 | 28.08.2014 | Foreign Exchange Department | Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India | All Category - I Authorised Dealer Banks |
RBI/2014-2015/198 DBOD. AML.No.3216/14.06.001/2014-15 | 28.08.2014 | Department of Banking Operations and Development | 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 (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2014-2015/195 UBD.BPD (PCB) Cir. No.10/14.01.062/2014-15 | 27.08.2014 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/196 A.P. (DIR Series)Circular No.21 | 27.08.2014 | Foreign Exchange Department | Refinancing of ECB at lower all-in-cost - Simplification of procedure | All Category - I Authorised Dealer Banks |
RBI/2014-2015/194 UBD.BPD (PCB) Cir. No. 9/14.01.062/2014-15 | 27.08.2014 | Urban Banks Department | 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) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/193 RPCD.RRB.RCB.AML.No. 2230/07.51.019/2014-15 | 26.08.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Updates of the UNSCR 1267(1999)/ 1989(2011) Committee's Al-Qaida Sanctions List | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
RBI/2014-2015/192 RPCD.CO.RRB.RCB.AML.No.2229/07.51.019/2014-15 | 26.08.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
RBI/2014-2015/191 DBOD.AML.No.2868/14.06.001/2014-15 | 22.08.2014 | Department of Banking Operations and Development | 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 (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2014-2015/190 DPSS.PD.CO. No.371/02.14.003/2014-2015 | 22.08.2014 | Department of Payment and Settlement System | Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions | 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/Authorised Card Payment Networks |
RBI/2014-2015/189 DBOD.CID.BC.34 /20.16.042/2014-15 | 22.08.2014 | Department of Government and Bank Accounts | Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CRIF High Mark Credit Information Services Private Limited | All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies |
RBI/2014-2015/187 DGBA.CDD.No.867/15.02.005/2014-15 | 22.08.2014 | Department of Government and Bank Accounts | Amendment to Public Provident Fund Scheme, 1968 | The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office 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/Oriental Bank of Commerce/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Punjab & Sind Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd./Axis Bank. |
RBI/2014-2015/185 UBD.CO.LS (PCB) Cir.No.8 /07.01.000/2014-15 | 20.08.2014 | Urban Banks Department | Clarifications on review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
RBI/2014-2015/184 DNBS (PD).CC. No 407/03.10.01/2014-15 | 20.08.2014 | Department of Non Banking Supervision | Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures | All Non Banking Financial Companies |
RBI/2014-2015/183 DBOD. AML.No. 2741/14.06.001/2014-15 | 20.08.2014 | Department of Banking Operations and Development | 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 (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2014-2015/179 DPSS.CO.PD.No. 316/02.10.002/2014-2015 | 14.08.2014 | Department of Payment and Settlement System | Usage of ATMs - Rationalisation of number of free transactions | 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/2014-2015/180 DBOD.No.BP.BC.32/21.04.012/2014-15 | 14.08.2014 | Department of Banking Operations and Development | Relaxation to Trade and Industry in the State of Jammu & Kashmir | The Chairmen & Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2014-2015/177 RPCD.CO.GSSD.BC.No. 26/09.16.03/2014-15 | 14.08.2014 | Rural Planning and Credit Department | Restructuring of Swarna Jayanti Shahari Rozgar Yojana (SJSRY) as National Urban Livelihoods Mission | The Chairman / Managing Director All Scheduled Commercial Banks (Including RRBs) and SLBC Convenor Banks |
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