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/2014-2015/268 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 |
| RBI/2014-2015/265 DBOD.No.BP.BC.43/21.06.017/2014-15 | 16.10.2014 | Department of Banking Operations and Development | Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA | The Chairman and Managing Director /Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area 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 | |
| F. No.4 (4) W & M/2014 | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4)-W & M/2014 (i) | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028' | |
| F. No.4 (4)-W & M/2014 (ii) | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ | |
| F.No.4 (4) W & M/2014 (iii) | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
| 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/2014-2015/263 Ref.No.IDMD/793/08.02.032/2014-15 | 13.10.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| 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 |
| F.No.4 (4) W&M/2014 | 01.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F.No.4 (4) W&M/2014(ii) | 01.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F.No.4 (4) W&M/2014(iii) | 01.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 | |
| F.No.4 (4) W&M/2014(i) | 01.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| RBI/2014-2015/252 Ref.No.IDMD/712/08.02.032/2014-15 | 01.10.2014 | 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 |
| RBI/2014-2015/251 IDMD.PCD.06/14.03.07/2014-15 | 30.09.2014 | Internal Debt Management Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
| 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 |
| F. No.4 (4) W&M/201420 | 22.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4)-W&M/2014(i)28 | 22.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' | |
| F. No.4 (4) W&M/2014(ii)30 | 22.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W&M/2014(iii)42 | 22.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
| RBI/2014-2015/238 Ref.No.IDMD/631/08.02.032/2014-15 | 22.09.2014 | 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 |
| 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 |
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పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: జులై 16, 2024
