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/2014-2015/318 DBR.AML.No.7820/14.06.001/2014-15 | 26.11.2014 | Department of Banking Regulation | 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, Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/319 DCBR.CO.BPD (AD).Cir. No.2 /14.01.062/2014-15 | 26.11.2014 | Financial Inclusion and Development Department | StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer All State / Central Coop. Banks (StCBs/CCBs) |
| RBI/2014-2015/317 DBR.AML.No.7750/14.06.001/2014-15 | 25.11.2014 | Department of Banking Regulation | 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, Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/316 A.P. (DIR Series)Circular No. 41 | 25.11.2014 | Foreign Exchange Department | Routing of funds raised abroad to India | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/315 DBR.CO.RRB.No.5559/03.05.365/2014-15 | 25.11.2014 | Department of Banking Regulation | RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | All Regional Rural Banks |
| RBI/2014-2015/313 IDMD/1127/08.02.032/2014-15 | 24.11.2014 | 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 |
| F. No.4 (4) W & M /2 0 1 4: | 24.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4) W& M /2 01 4(i ): | 24.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| F. No.4 (4) W & M /20 14( ii) : | 24.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W & M /2 014 (iii) : | 24.11.2014 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 30 Years | |
| FEMA.327/RB-2014 | 24.11.2014 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2014 | |
| RBI/2014-2015/311 DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15 | 21.11.2014 | Department of Banking Regulation | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2014-2015/310 A.P. (DIR Series) Circular No. 40 | 21.11.2014 | Foreign Exchange Department | Release of Foreign Exchange for Haj/ Umrah pilgrimage | All Authorised Persons in Foreign Exchange |
| RBI/2014-2015/309 A.P. (DIR Series) Circular No. 39 | 21.11.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Parking of ECB proceeds | All Authorised Dealer Category-I Banks |
| RBI/2014-2015/312 DBR. No.Ret. BC. 48 /12.06.136/2014-15 | 21.11.2014 | Department of Banking Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc | All Scheduled Commercial Banks |
| RBI/2014-2015/307 A.P.(DIR Series)Circular No. 38 | 20.11.2014 | Foreign Exchange Department | Acquisition/Transfer of Immovable property - Payment of taxes | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/308 DBR.Dir.BC.No.47/13.03.00/2014-15 | 20.11.2014 | Department of Banking Regulation | Levy of penal charges on non-maintenance of minimum balances in savings bank accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/306 A.P.(DIR Series)Circular No. 37 | 20.11.2014 | Foreign Exchange Department | Export of Goods / Software / Services - Period of Realisation and Repatriation of Export Proceeds - For exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs and BTPs | All Category - I Authorised Dealer Banks |
| F. No.4 (4) W& M/2 01 4: | 17.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4) W &M/ 201 4 (i): | 17.11.2014 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 12 Years | |
| F. No.4 (4 ) W & M/2 014(ii): | 17.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
| F. No. 4 (4) W & M/2014 (iii) | 17.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2014-2015/305 IDMD/1064/08.02.032/2014-15 | 17.11.2014 | 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/2014-2015/303 DCBR.CO.BPD.(PCB). Cir No 2/12.05.001/2014-15 | 13.11.2014 | Department of Co operative Banking Regulation | Cheque related fraud cases - preventive measures | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/302 DCBR.CO.BPD .(AD). Cir No 1/14.01.062/2014-15 | 13.11.2014 | Department of Co operative Banking Regulation | Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| FEMA.326/RB-2014 | 12.11.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2014 | |
| FEMA.325/RB-2014 | 12.11.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2014 | |
| F. No.417 (4) W&M/2014 | 10.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.416 (4) W&M/2014(i) | 10.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| F. No.415 (4) W&M/2014(ii) | 10.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.414 (4) W&M/2014(iii) | 10.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 | |
| RBI/2014-2015/300 DNBR (PD) CC.No. 003/22.10.91/2014-15 | 10.11.2014 | Department of Non Banking Regulation | Review of the Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 | |
| RBI/2014-2015/299 DNBR (PD) CC.No. 002/03.10.001/2014-15 | 10.11.2014 | Department of Non Banking Regulation | Revised Regulatory Framework for NBFC | All NBFCs (excluding Primary Dealers) |
| RBI/2014-2015/301 IDMD/998/08.02.032/2014-2015 | 10.11.2014 | 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/2014-2015/295 DBR. AML. No. 6704/ 14.01.001/2014-15 | 05.11.2014 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/294 DBS.CFMC.BC.No. 006 /23.04.001/2014-15 | 05.11.2014 | Department of Banking Supervision | Cheque related fraud cases - preventive measures | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / Local Area Banks |
| RBI/2014-2015/293 DBR.BP.BC.No.46/21.04.098/2014-15 | 03.11.2014 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Monitoring tools for Intraday Liquidity Management | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/292 DNBR(PD).CC.No 001/03.10.42/2014-15 | 03.11.2014 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list | All NBFCs |
| FEMA. 324/2014-RB | 31.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2014 | |
| RBI/2014-2015/289 IDMD/941/08.02.032/2014-15 | 31.10.2014 | 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 |
| F. No.4 (4) W & M/2 014: | 31.10.2014 | 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): | 31.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' | |
| F. No.4 (4) W& M/20 14(i i): | 31.10.2014 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 19 Years | |
| F. No.4 (4) W &M /2 014(iii): | 31.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2014-2015/290 RPCD.RRB.RCB.AML.No.4425/07.51.019/2014-15 | 31.10.2014 | 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 (RRBs) / State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2014-2015/288 RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - KYC - Clarification on Proof of Address | Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/291 RPCD.CO.RRB.RCB.AML.No.2246 /07.51.019/2014-15 | 31.10.2014 | 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) / State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2014-2015/287 RPCD.RRB.RCB.AML.BC.No.39/07.51.018/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - 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 | Regional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/285 UBD.BPD. PCB.Cir.No. 28/14.01.062/2014-15 | 30.10.2014 | 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/2014-2015/286 UBD.BPD (PCB).Cir.No.26/14.01.062/2014-15 | 30.10.2014 | Urban Banks Department | Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
بھارت موبائل ایپلی کیشن کے ریزرو بینک کو انسٹال کریں اور تازہ ترین خبروں تک فوری رسائی حاصل کریں!
صفحے پر آخری اپ ڈیٹ: اگست 16, 2024
