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circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2014-2015/272 RPCD.CO.RCB.BC.No.36/07.51.010/2014-15	22.10.2014	Rural Planning and Credit Department	Customer Service in State/District Central Co-operative Banks (StCBs/DCCBs)	The Chairmen All State and District Central Co-operative Banks (StCBs and DCCBs)
RBI/2014-2015/271 DBOD.BP.BC.No.45/21.04.132/2014-15	21.10.2014	Department of Banking Operations and Development	Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)	All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2014-2015/270 RPCD.CO.RRB.BC.No.35/03.05.33/2014-15	21.10.2014	Rural Planning and Credit Department	RRBs - Risk Weights for Calculation of CRAR	All Regional Rural Banks
RBI/2014-2015/269 DBOD. AML. BC. No. 44/14.01.001/2014-15	21.10.2014	Department of Banking Operations and Development	Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia	The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
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
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
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/2014-2015/264 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
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)