Index to RBI Circulars - ఆర్బిఐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2015-2016/258 DBR. AML. No. 7312/14.01.001/2015-16 | 03.12.2015 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | 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/2015-2016/256 DBR. AML. No. 7376/14.06.001/2015-16 | 02.12.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to Al-Qaida 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/2015-2016/247 DBR.BP.BC.No.55/21.04.172/2015-16 | 26.11.2015 | Department of Banking Regulation | Bank Finance to Factoring Companies | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/251 DBR.AML.BC.No.60/14.01.001/2015-16 | 26.11.2015 | Department of Banking Regulation | Central KYC Records Registry (CKYCR) - template for Know Your Customer (KYC) and reporting requirements under Foreign Account Tax Compliance Act (FATCA)/ Common Reporting Standards (CRS) | 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 (SCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons |
| RBI/2015-2016/252 DBR.IBD.BC. 61/23.07.001/2015-16 | 26.11.2015 | Department of Banking Regulation | Engagement of Services of Expatriate Officers in Indian Offices of Foreign Banks | All Foreign Banks operating in India |
| RBI/2015-2016/243 DBR.AML.No.6912/14.06.001/2015-16 | 20.11.2015 | Department of Banking Regulation | Implementation of UNSCR 2140(2014) and 2216(2015) pertaining to Yemen | 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/2015-2016/238 DBR.No.BP.BC.57/21.06.201/2015-16 | 19.11.2015 | Department of Banking Regulation | Non-Operative Financial Holding Company (NOFHC) - Application of Capital Adequacy Norms | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/239 DBR.No.FSD.BC. 58/24.01.007/2015-16 | 19.11.2015 | Department of Banking Regulation | Provision of Factoring Services by Banks - Review | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/240 Master Direction No.DBR.PSBD.No.56/16.13.100/2015-16 | 19.11.2015 | Department of Banking Regulation | Prior Approval for acquisition of shares or voting rights in Private Sector Banks: Directions, 2015 | |
| RBI/2015-2016/242 DBR.RRB.BC.No. 59/31.01.001/2015-16 | 19.11.2015 | Department of Banking Regulation | Internet Banking Facility for Customers of Regional Rural Banks | All Regional Rural Banks |
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పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: ఏప్రిల్ 17, 2025
