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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
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
RBI/2014-2015/176 DBOD.AML.No.2476/14.06.001/2014-15 14.08.2014 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/2014-2015/175 DBOD. AML. No. 2472/14.06.001/2014-15 14.08.2014 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/174 DNBS.CC.PD.No. 405/03.10.01/2014-15 12.08.2014 Department of Non Banking Supervision Appointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS) All Non-Deposit Accepting Non-Banking Financial Companies with asset size of `.100 crore and above
RBI/2013-2014/172 A.P. (DIR Series) Circular No. 20 12.08.2014 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/2014-2015/173 DNBS.CC.PD.No.406/03.10.01/2014-15 12.08.2014 Department of Non Banking Supervision Interest Rate Futures - NBFCs All Non-Deposit Accepting Non-Banking Financial Companies with asset size of `.1000 crore and above
RBI/2014-2015/171 A. P. (DIR Series) Circular No.19 11.08.2014 Foreign Exchange Department Liberalised Remittance Scheme for resident individuals-clarification All Category - I Authorised Dealer Banks
RBI/2014-2015/170 DNBS (PD) CC. No.20/MGC/03.011.001/2014-15 08.08.2014 Department of Non Banking Supervision Modification of Guidelines on Mortgage Guarantee Companies (MGCs) All registered Mortgage Guarantee Companies
RBI/2014-2015/169 DNBS (PD) CC. No. 42/SCRC/26.03.001/2014-2015 07.08.2014 Department of Non Banking Supervision Certain amendments in Regulatory framework for SCs/RCs - Clarifications The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies (SCs)/Reconstruction Companies (RCs)
RBI/2014-2015/167 DBOD.BP.BC.No. 31/21.04.132/2014-15 07.08.2014 Department of Banking Operations and Development Refinancing of Project loans All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/168 RPCD.CO.RRB. BC.No.25/03.05.33/2014-15 07.08.2014 Rural Planning and Credit Department RRBs - Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category All Regional Rural Banks
RBI/2014-2015/165 RPCD.RRB.BC.No.24/03.05.33/2014-15 06.08.2014 Rural Planning and Credit Department RRBs - Section 24 of Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio The Chairmen All Regional Rural Banks
RBI No. 2014-2015/163 DBOD.No.BP.BC.30 /21.04.141/2014-15 05.08.2014 Department of Banking Operations and Development Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/162 UBD.BPD.(PCB).Cir.No. 7 /16.26.000/2014-15 05.08.2014 Urban Banks Department Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR) The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2014-2015/161 DBOD.Ret.BC.29/12.02.001/2014-15 05.08.2014 Department of Banking Operations and Development Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks)
RBI/2014-2015/160 UBD. BPD (PCB). Cir.No. 5/14.01.062/2014-15 05.08.2014 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 - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/164 DNBS (PD) CC. No. 41/ SCRC/26.03.001/2014-2015 05.08.2014 Department of Non Banking Supervision Regulatory framework for SCs/RCs - Certain amendments The Chairman/ Managing Director/ Chief Executive Officer All registered Securitisation Companies (SCs)/ Reconstruction Companies (RCs)
RBI/2014-2015/158 DNBS(PD).CC. No 404/03.10.42/2014-15 01.08.2014 Department of Non Banking Supervision Constitution of Special Investigating Team - sharing of information All Non-Banking Financial Companies
RBI/2014-2015/157 DNBS(PD).CC.No.403 /03.10.42 /2014-15 01.08.2014 Department of Non Banking Supervision Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards All Non Banking Financial Companies excluding Residuary Non Banking Companies
RBI/2014-2015/156 DNBS(PD).CC.No.402/03.10.42/2014-15 01.08.2014 Department of Non Banking Supervision Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC) Non-Deposit taking NBFCs with assets of Rs 25 cr and above/ All Deposit taking NBFCs
RBI/2014-2015/155 UBD. BPD (AD). Cir.No.1/14.01.062/2014-15 31.07.2014 Urban Banks Department Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks
RBI/2014-2015/154 A. P. (DIR Series) Circular No. 18 30.07.2014 Foreign Exchange Department Constitution of Special Investigating Team - sharing of information All Authorised Persons
RBI/2014-2015/153 A.P. (DIR Series)Circular No. 17 28.07.2014 Foreign Exchange Department External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling All Category - I Authorized Dealer Banks
RBI/2014-2015/152 A.P. (DIR Series) Circular No. 16 28.07.2014 Foreign Exchange Department Trade Credits for Imports into India - Review of all-in-cost ceiling All Category - I Authorized Dealer Banks
RBI/2014-2015/148 RPCD.RRB.RCB.AML.No.1288/07.51.018/2014-15 28.07.2014 Rural Planning and Credit Department RRBs/StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards The Chairmen / Chief Executive Officers All Regional Rural Banks (RRBs) State / Central Coop. Banks (StCBs/CCBs)
RBI/2013-2014/150 RPCD.CO.RRB.BC.No.17/03.05.33/2014-15 28.07.2014 Rural Planning and Credit Department Additional Disclosures by Regional Rural Banks in Notes to Accounts The Chairmen All Regional Rural Banks
RBI/2014-2015/151 A.P. (DIR Series) Circular No. 15 28.07.2014 Foreign Exchange Department Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file All Category - I Authorised Dealer Banks
RBI/2014-2015/146 DNBS (PD).CC.No 401/03.10.42/2014-15 25.07.2014 Department of Non Banking Supervision Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration All Non Banking Financial Companies
RBI/2014-2015/147 A.P. (DIR Series) Circular No. 14 25.07.2014 Foreign Exchange Department Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms All Authorised Persons
RBI/2014-2015/144 A. P.(DIR Series) Circular No. 12 23.07.2014 Foreign Exchange Department Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal All Category - I Authorised Dealer Banks
RBI/2014-2015/145 A.P.(DIR Series) Circular No. 13 23.07.2014 Foreign Exchange Department Foreign investment in India by SEBI registered Long term investors in Government dated Securities All Authorised Persons
RBI/2014-2015/142 DBOD.No.BP.BC.27/21.04.048/2014-15 22.07.2014 Department of Banking Operations and Development Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2014-2015/141 A.P.(DIR Series) Circular No. 11 22.07.2014 Foreign Exchange Department Export of Goods and Services - Project Exports All Category - I Authorised Dealer Banks
RBI/2014-2015/143 DBOD. AML.No. 1422/14.01.001/2013-14 22.07.2014 Department of Banking Operations and Development Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Local Area Banks / All India Financial Institutions The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/
RBI/2013-2014/137 A. P. (DIR Series)Circular No.9 21.07.2014 Foreign Exchange Department Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rul All Authorised Persons
RBI/2014-2015/136 RPCD.RRB.RCB.AML.BC.No.14/07.51.018/2014-15 21.07.2014 Rural Planning and Credit Department RRBs/StCBs/CCBs - KYC/AML/CFT - Obligation of Banks under PMLA, 2002 - Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013 The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/State / Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/138 A.P. (DIR Series)Circular No. 10 21.07.2014 Foreign Exchange Department Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS)
RBI/2014-2015/135 A. P. (DIR Series)Circular No. 8 18.07.2014 Foreign Exchange Department Money Transfer Service Scheme - Delegation of work to Regional Offices All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2014-2015/134 A. P. (DIR Series)Circular No. 7 18.07.2014 Foreign Exchange Department Rupee Drawing Arrangement - Delegation of work to Regional Offices All Authorised Dealer Category - I Banks
RBI/2014-2015/133 A.P.(DIR Series) Circular No. 6 18.07.2014 Foreign Exchange Department Foreign Direct Investment - Reporting under FDI Scheme All Category - I Authorised Dealer banks
RBI/214-2015/131 DBOD.AML.BC.No.26/14.01.001/2014-15 17.07.2014 Department of Banking Operations and Development Consolidated Amendments to PML Rules The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) /Local Area Banks/All India Financial Institutions
RBI/2014-2015/130 DGBA.CDD. No. 293/15.02.001/2014-15 17.07.2014 Department of Government and Bank Accounts Public Provident Fund Scheme, 1968 and Senior Citizen Savings Scheme, 2004 - Amendments in Rules 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/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Oriental Bank of Commerce/Punjab National Bank/Punjab & Sind Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd
RBI/2014-2015/132 A.P. (DIR Series)Circular No.5 17.07.2014 Foreign Exchange Department Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 All Category - I Authorised Dealer Banks
RBI/2014-2015/129 A. P. (DIR Series)Circular No.4 15.07.2014 Foreign Exchange Department Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines All Category -I Authorised Dealer Banks
RBI/2014-2015/127 DBOD.BP.BC.No.25/08.12.014/2014-15 15.07.2014 Department of Banking Operations and Development Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/128 RPCD.RRB.RCB.BC.No. 13/03.05.33/2014-15 15.07.2014 Rural Planning and Credit Department RRBs/RCBs - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks All Credit Information Companies
RBI/2014-2015/125 UBD. CO. BPD. PCB. Cir. No. 4/16.74.000/2014-15 15.07.2014 Urban Banks Department Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/122 DNBS(PD).CC.No 400/03.10.42/2014-15 14.07.2014 Department of Non Banking Supervision Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Recognising E-Aadhaar as an 'Officially Valid Document' under PML Rules All Non-Banking Financial Companies
RBI/2014-2015/121 DNBS(PD).CC.No.399/03.10.42 /2014-15 14.07.2014 Department of Non Banking Supervision Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans All Non Banking Financial Companies / All Non Banking Financial Companies /
RBI/2014-2015/123 A.P. (DIR Series) Circular No.3 14.07.2014 Foreign Exchange Department Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors All Category - I Authorised Dealer Banks
Notification No. FEMA. 315/2014-RB FEMA.315/2014-RB 10.07.2014 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014
RBI/2014-2015/120 DNBS (PD).CC. No 398/03.10.42/2014-15 10.07.2014 Department of Non Banking Supervision Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address All Deposit taking Non Banking Financial Companies
RBI/2014-2015/119 A.P. (DIR Series) Circular No.2 07.07.2014 Foreign Exchange Department Foreign Exchange Management Act, 1999 - Import of Rough, Cut and Polished Diamonds All Category - I Authorised Dealer Banks
RBI/2014-2015/117 A.P. (DIR Series) Circular No. 1 03.07.2014 Foreign Exchange Department Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) - Restoration of Limit All Category - I Authorised Dealer Banks
RBI/2014-2015/115 RPCD.RRB.RCB.AML.BC.No.12/07.51.018/2014-15 03.07.2014 Rural Planning and Credit Department RRBs/StCBs/CCBs - Unique Customer Identification Code (UCIC) for banks' customers in India The Chairmen / Chief Executive Officers All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs)
FEMA.314/RB-2014 03.07.2014 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2014
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/2014-2015/61 RPCD.FID.BC.No.06/12.01.033/2014-15 01.07.2014 Rural Planning and Credit Department Master Circular on SHG-Bank Linkage Programme The Chairman / Managing Director /Chief Executive Officer

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Custom Date Facet

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صفحے پر آخری اپ ڈیٹ: نومبر 18, 2024