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/2014-2015/349 DCBR.BPD (PCB/RCB) Cir. No.3/12.05.001/2014-15 | 12.12.2014 | Department of Non Banking Regulation | Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (St CBs / CCBs) |
| RBI/2014-2015/347 DNBR(PD).CC.No.007/03.10.42/2014-15 | 11.12.2014 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list | All NBFCs |
| RBI/2014-2015/346 DNBR(PD).CC.No.006/03.10.42/2014-15 | 11.12.2014 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list | All NBFCs |
| RBI/2014-2015/348 IDMD(DGBA).CDD.No.2589/13.01.999/2014-15 | 11.12.2014 | Internal Debt Management Department | Inflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemption | The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL) |
| RBI/2014-2015/344 A.P. (DIR Series) Circular No.48 | 09.12.2014 | Foreign Exchange Department | Overseas Investments by Alternative Investment Funds (AIF) | All Category-I Authorised Dealer Banks |
| RBI/2014-2015/343 DGBA.GAD.H- 2529/45.01.001/2014-15 | 09.12.2014 | Department of Government and Bank Accounts | Introduction of Digital Life Certificates for Pensioners | The Chairman/Chief Executive Officer All agency banks |
| RBI/2014-2015/341 A.P.(DIR Series) Circular No.47 | 08.12.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Review of FDI policy - Sector Specific conditions- Railway Infrastructure | All Category - I Authorised Dealer banks |
| RBI/2014-2015/339 A.P.(DIR Series) Circular No.45 | 08.12.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions | All Category - I Authorised Dealer banks |
| FEMA.329/2014-RB | 08.12.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixteenth Amendment) Regulations, 2014 | |
| RBI/2014-2015/340 A.P.(DIR Series) Circular No.46 | 08.12.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Defence | All Category - I Authorised Dealer banks |
| RBI/2014-2015/338 DPSS.CO.PD.No.1025/02.10.003/2014-2015 | 05.12.2014 | Department of Payment and Settlement System | White Label ATMs (WLAs) in India - Guidelines | 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 ATM Network Operators / Card Payment Network Operators White Label ATM Operators |
| RBI/2014-2015/337 DPSS.CO.PD.No.1017 / 02.23.001 / 2014-2015 | 04.12.2014 | Department of Payment and Settlement System | 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/2014-2015/336 A.P.(DIR Series) Circular No.44 | 04.12.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Niger | All Category - I Authorised Dealer Banks |
| FEMA.328/RB-2014 | 03.12.2014 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2014 | |
| RBI/2014-2015/333 DPSS.CO.PD.No.980/02.14.006/2014-15 | 03.12.2014 | Department of Payment and Settlement System | Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2014-2015/332 A.P. (DIR Series) Circular No. 43 | 02.12.2014 | Foreign Exchange Department | Remittance of Assets - Submission of Auditor’s certificate | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/331 IDMD/1172/08.02.032/2014-15 | 01.12.2014 | 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): | 01.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 | |
| F. No.4 (4) W & M / 20 1 4 (ii): | 01.12.2014 | 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): F. No.4 (4) W & M/ 2 01 4(iii): | 01.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2014-2015/330 DNBR (PD).CC. No. 005/03.10.42/2014-15 | 01.12.2014 | Department of Non Banking Regulation | ‘Know Your Customer’ (KYC) Guidelines /Anti-Money Laundering Standards (AML) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Obligation of NBFCs - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013 | All NBFCs |
| F. No.4 (4) W & M /2014: | 01.12.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| RBI/2014-2015/329 A.P.(DIR Series)Circular No. 42 | 28.11.2014 | Foreign Exchange Department | Import of Gold (under 20: 80 Scheme) by Nominated Banks / Agencies / Entities | All Category-I Authorised Dealer Banks |
| RBI/2014-2015/326 DBR.No.BAPD.BC.51/22.01.001/2014-15 | 28.11.2014 | Department of Banking Regulation | Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP) | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/325 DCBR.BPD (PCB/RCB) Cir. No.2/14.01.062/2014-15 | 28.11.2014 | 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/2014-2015/327 DPSS.CO.PD. No. 940/02.27.020/2014-2015 | 28.11.2014 | Department of Payment and Settlement System | Implementation of Bharat Bill Payment System (BBPS) - Guidelines (Updated as on May 26, 2022) | 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 All System Providers, System Participants and any other prospective Bharat Bill Payment Operating Units |
| RBI/2014-2015/328 DBR.BP.BC.No.52/21.04.098/2014-15 | 28.11.2014 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/323 DCBR.BPD.(PCB).Cir No.3/12.05.001/2014-15 | 27.11.2014 | Department of Co operative Banking Regulation | Supervisory Action Framework for Urban Co-operative Banks (UCBs) | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/320 DBR.BP.BC.No.50/08.12.014/2014-15 | 27.11.2014 | Department of Banking Regulation | Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/322 DNBR (PD).CC.No 004/03.10.42/2014-15 | 27.11.2014 | Department of Non Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards | All NBFCs |
| RBI/2014-2015/318 DBR.AML.No.7820/14.06.001/2014-15 | 26.11.2014 | 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/2014-2015/319 DCBR.CO.BPD (AD).Cir. No.2 /14.01.062/2014-15 | 26.11.2014 | Financial Inclusion and Development Department | StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer All State / Central Coop. Banks (StCBs/CCBs) |
| RBI/2014-2015/317 DBR.AML.No.7750/14.06.001/2014-15 | 25.11.2014 | 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/2014-2015/316 A.P. (DIR Series)Circular No. 41 | 25.11.2014 | Foreign Exchange Department | Routing of funds raised abroad to India | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/315 DBR.CO.RRB.No.5559/03.05.365/2014-15 | 25.11.2014 | Department of Banking Regulation | RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | All Regional Rural Banks |
| RBI/2014-2015/313 IDMD/1127/08.02.032/2014-15 | 24.11.2014 | 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 /2 0 1 4: | 24.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4) W& M /2 01 4(i ): | 24.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| F. No.4 (4) W & M /20 14( ii) : | 24.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W & M /2 014 (iii) : | 24.11.2014 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 30 Years | |
| FEMA.327/RB-2014 | 24.11.2014 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2014 | |
| RBI/2014-2015/311 DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15 | 21.11.2014 | Department of Banking Regulation | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2014-2015/310 A.P. (DIR Series) Circular No. 40 | 21.11.2014 | Foreign Exchange Department | Release of Foreign Exchange for Haj/ Umrah pilgrimage | All Authorised Persons in Foreign Exchange |
| RBI/2014-2015/309 A.P. (DIR Series) Circular No. 39 | 21.11.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Parking of ECB proceeds | All Authorised Dealer Category-I Banks |
| RBI/2014-2015/312 DBR. No.Ret. BC. 48 /12.06.136/2014-15 | 21.11.2014 | Department of Banking Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc | All Scheduled Commercial Banks |
| RBI/2014-2015/307 A.P.(DIR Series)Circular No. 38 | 20.11.2014 | Foreign Exchange Department | Acquisition/Transfer of Immovable property - Payment of taxes | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/308 DBR.Dir.BC.No.47/13.03.00/2014-15 | 20.11.2014 | Department of Banking Regulation | Levy of penal charges on non-maintenance of minimum balances in savings bank accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/306 A.P.(DIR Series)Circular No. 37 | 20.11.2014 | Foreign Exchange Department | Export of Goods / Software / Services - Period of Realisation and Repatriation of Export Proceeds - For exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs and BTPs | All Category - I Authorised Dealer Banks |
| F. No.4 (4) W& M/2 01 4: | 17.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4) W &M/ 201 4 (i): | 17.11.2014 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 12 Years |
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పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: జులై 16, 2024
