Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
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 |
صفحے پر آخری اپ ڈیٹ: نومبر 18, 2024