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 |
|---|---|---|---|---|
| FEMA.312/2014-RB | 02.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2014 | |
| RBI/2014-2015/114 UBD.CO.LS (PCB) Cir.No.1/07.01.000/2014-15 | 02.07.2014 | Urban Banks Department | 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/2014-2015/113 UBD.BPD (PCB) Cir. No. 2/14.01.062/2014-15 | 02.07.2014 | Urban Banks Department | Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) - Extension of Time - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks. |
| Notification No.FEMA. 313/2014-RB FEMA.313/2014-RB | 02.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2014 | |
| RBI/2014-2015/112 RPCD.CO.RRB.RCB.BC.No.11/03.05.33/2014-15 | 02.07.2014 | Rural Planning and Credit Department | RRB/RCB - Security Incident Tracking Platform - Reporting thereon | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2014-2015/99 IDMD.PCD. 05/14.01.03/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
| RBI/2014-2015/98 IDMD.PCD. 03/14.01.01/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular on Call / Notice Money Market Operations | The Chairmen / Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
| RBI/2014-2015/90 DBOD.No.BP.BC.5/21.06.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) | All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/96 IDMD.PDRD.01/03.64.00/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
| RBI/2014-2015/104 DPSS.CO.PD. Mobile Banking. No. 2/02.23.001/2014-15 (As updated on December 04, 2014) |
01.07.2014 | Department of Payment and Settlement System | Master Circular - 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/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 | 01.07.2014 | Department of Payment and Settlement System | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2014-2015/106 DGBA.CDD. No.7921/13.01.299/2014-15 | 01.07.2014 | Department of Government and Bank Accounts | Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates,All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank),Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd.,Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2014-2015/81 RPCD.CO.RRB.No.BL.BC.4 /03.05.90/2014-15 | 01.07.2014 | Rural Planning and Credit Department | RRBs - Master Circular on Branch Licensing | The Chairman All Regional Rural Banks |
| RBI/2014-2015/47 DNBS.(PD).CC.No. 39./SCRC/26.03.001/2014-2015 | 01.07.2014 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | |
| RBI/2014-2015/97 IDMD.PDRD. 02/03.64.00/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers | All Standalone Primary Dealers |
| RBI/2014-2015/6 Master Circular No. 15/2014-15 (Amended upto April 08, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
| RBI/2014-2015/103 DBOD.No.BP.BC.6/21.06.201/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/107 DGBA.CDD. No. 7917/13.01.299/2014-15 | 01.07.2014 | Department of Government and Bank Accounts | Master Circular on Nomination facility for Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd., Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2014-2015/335 FIDD.GSSD.BC. No.43/09.10.01/2014-15 | 01.07.2014 | Financial Inclusion and Development Department | Master Circular- Credit Facilities to Minority Communities | The Chairman/ Managing Director All Scheduled Commercial Banks |
| RBI/2014-2015/74 DBOD.No.BP.BC.9/21.04.048/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2014-2015/101 Ref.MPD.No.373/07.01.279/2014-15 | 01.07.2014 | Monetary Policy Department | Master Circular on Export Credit Refinance Facility | The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) |
| RBI/2014-2015/100 IDMD.PCD.04/14.01.02/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Commercial Paper | All market participants |
| RBI/2014-2015/76 DBOD.No.BP.BC.4/21.01.002/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework | All Local Area Banks |
| RBI/2014-2015/111 RPCD.RRB.RCB.BC.No.08/03.05.33/2014-15 | 01.07.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Lending against Gold Jewellery | The Chairmen / CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) |
| Notification No. FEMA. 308/2014-RB | 30.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2014 | |
| RBI/2013-2014/669 A.P. (DIR Series) Circular No.151 | 30.06.2014 | Foreign Exchange Department | Remittances to non-residents - Deduction of Tax at Source | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/668 DBOD. AML. No. 20472/14.07.018/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/667 DBOD.No.CID.BC.128 /20.16.003/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) - Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs) | All Commercial Banks (excluding RRBs), All India Notified Financial Institutions, and All Credit Information Companies |
| RBI/2013-2014/666 DBOD.No.CID.BC.127/20.16.056/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies |
| RBI/2013-2014/665 DBOD.No.DEAF Cell.BC. 126/30.01.002/2013-14 | 26.06.2014 | Department of Banking Operations and Development | Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines- Payment of Interest | The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2013-2014/664 DBOD.No.BP.BC.125/21.04.048/2013-14 | 26.06.2014 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/662 DBOD. AML.BC. No.124 /14.01.001/2013-14 | 26.06.2014 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/661 UBD.CO.BPD.(SCB) Cir No. 4/13.05.000/2013-14 | 26.06.2014 | Urban Banks Department | Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS) | The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2013-2014/663 RPCD.CO.RRB.RCB.BC.No. 113/03.05.33/2013-14 | 26.06.2014 | Rural Planning and Credit Department | RRB/RCBs - Special Investigation Team - Supreme Court Judgement | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/658 A. P. (DIR Series) Circular No. 150 | 25.06.2014 | Foreign Exchange Department | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Change in period of maintenance and preservation of records | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
| RBI/2013-2014/657 A. P. (DIR Series) Circular No. 149 | 25.06.2014 | Foreign Exchange Department | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Change in period of maintenance and preservation of records | All Authorised Persons |
| RBI/2013-2014/656 DBOD.No.DEAF Cell.BC.123/30.01.002/2013-14 | 25.06.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2013-2014/659 IDMD.PCD. 13 /14.01.02/2013-14 | 25.06.2014 | Internal Debt Management Department | Reporting of OTC transactions on F-TRAC-Hiving off to CDSIL | All Market Participants |
| Notification No. FEMA. 311/2014-RB Notification No. FEMA. 311/2014-RB | 24.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/655 UBD.BPD (PCB) Cir. No. 73/14.01.062/2013-14 | 24.06.2014 | Urban Banks Department | Constitution of Special Investigating Team (SIT) - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer, All Primary (Urban) Co-operative Banks. |
| RBI/2013-2014/654 DGBA.CDD. No. 6919/13.01.299/2013-14 | 24.06.2014 | Department of Government and Bank Accounts | Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Savings (Taxable) Bonds, 2003 | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalised Banks (Excluding Punjab and Sind Bank and Andhra Bank) Axis Bank Ltd./ HDFC Bank Ltd./ICICI Bank Ltd. Stock Holding Corporation of India Ltd.(SHCIL) |
| RBI/2013-2014/653 DBOD.No.BAPD.BC.122/22.01.009/2013-14 | 24.06.2014 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/652 DBOD.AML.No.20470/14.01.001/2013-14 | 23.06.2014 | Department of Banking Operations and Development | Constitution of Special Investigating Team - sharing of information | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions |
| RBI/2013-2014/651 DPSS (CO) RTGS No.2589/04.04.017/2013-14 | 20.06.2014 | Department of Payment and Settlement System | New features in RTGS System | The Chairman / Managing Director / Chief Executive Officer of participants of RTGS |
| RBI/2013-2014/649 A.P. (DIR Series) Circular No. 147 | 20.06.2014 | Foreign Exchange Department | Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer banks |
| RBI/2013-2014/650 A.P. (DIR Series) Circular No. 148 | 20.06.2014 | Foreign Exchange Department | Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer banks |
| RBI/2013-2014/648 A.P. (DIR Series) Circular No. 146 | 19.06.2014 | Foreign Exchange Department | Export and Import of Currency: Enhanced facilities for residents and non-residents | All Authorised Persons |
| RBI/2013-2014/647 DBOD. No.BP.BC.121/21.04.018/2013-14 | 18.06.2014 | Department of Banking Operations and Development | Disclosure of sector-wise advances | The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks) |
| RBI/2013-2014/645 UBD.CO.BPD.(SCB) Cir No.3/09.50.001/2013-14 | 18.06.2014 | Urban Banks Department | Online Trading Facility to Demat Account Holders - UCBs | The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2013-2014/646 A. P. (DIR Series) Circular No. 145 | 18.06.2014 | Foreign Exchange Department | Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format | All Category - I Authorised Dealer Banks |
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