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/2014-2015/250 A. P. (DIR Series) Circular No. 34 | 30.09.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings : Hedging under Past Performance Route | All Category - I Authorised Dealer Banks |
RBI/2014-2015/245 DBOD.AML.No.4952/14.06.001/2014-15 | 29.09.2014 | 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/2014-2015/244 DNBS(PD).CC. No 411/03.10.42/2014-15 | 29.09.2014 | 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 |
FEMA. 321/2014-RB | 26.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2014 | |
RBI/2014-2015/243 DNBS (PD).CC.No.410/03.10.001/2014-15 | 25.09.2014 | Department of Non Banking Supervision | Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA) | All Deposit Taking Non-Banking Financial Companies (except Residuary Non-Banking Companies) |
RBI/2014-2015/242 A.P. (DIR Series) Circular No.33 | 25.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
RBI/2014-2015/241 DNBS(PD).CC.No 409/03.10.42/2014-15 | 25.09.2014 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list | All NBFCs |
RBI/2014-2015/239 DBOD.AML.No.4645/14.06.001/2014-15 | 24.09.2014 | 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/2014-2015/240 A.P. (DIR Series)Circular No.32 | 24.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
F. No.4 (4) W&M/201420 | 22.09.2014 | 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)28 | 22.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' | |
F. No.4 (4) W&M/2014(ii)30 | 22.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
F. No.4 (4) W&M/2014(iii)42 | 22.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
RBI/2014-2015/238 Ref.No.IDMD/631/08.02.032/2014-15 | 22.09.2014 | 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/2014-2015/237 DGBA.GAD.No.H -1204/42.01.035/2014 -15 | 18.09.2014 | Department of Government and Bank Accounts | Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
RBI/2014-2015/235 UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15 | 17.09.2014 | 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/2014-2015/234 A.P. (DIR Series)Circular No.31 | 17.09.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues | All Category - I Authorised Dealer Banks |
RBI/2014-2015/236 RPCD.RRB.RCB.AML.No.3147/07.51.019/2014-15 | 17.09.2014 | 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/2014-2015/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 | 16.09.2014 | Urban Banks Department | Know Your Customer (KYC) Norms - Creating Public Awareness | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 | 16.09.2014 | 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 - Client Due Diligence measures - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/230 IDMD/571/08.02.032/2014-15 | 15.09.2014 | 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 /2014: F. No.4 (4) W& M/ 2014: | 15.09.2014 | 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): F. No.4 (4) W & M /2014(i): | 15.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 | |
F. No.4 (4)-W & M /2014(ii): F. No.4 (4)- W & M/2 0 14 (ii): | 15.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ | |
F. No.4 (4) W&M/2014(iii): F. No.4 (4) W &M /2 014 (iii): | 15.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 | |
RBI/2014-2015/231 A.P.(DIR Series)Circular No.30 | 15.09.2014 | Foreign Exchange Department | Data on Import of Gold Statement - Submission under XBRL | All Category - I Authorised Dealer Banks |
RBI/2014-2015/229 DBOD. AML.No.4016/14.06.001/2014-15 | 12.09.2014 | 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/2014-2015/228 A.P. (DIR Series)Circular No.29 | 12.09.2014 | 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/2014-2015/227 UBD.BPD.Cir.No.14/12.05.001/2014-15 | 11.09.2014 | Urban Banks Department | Inoperative Accounts | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/226 RPCD.RRB.RCB.BC.No.32/03.05.33/2014-15 | 10.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Treatment of accounts opened for credit of Scholarship - Amount under Government Schemes | All Regional Rural Banks / State and Central Co-operative Banks |
RBI/2014-2015/223 RPCD.RRB.RCB.AML.BC.No.31/07.51.018/2014-15 | 09.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - KYC Norms / AML Standards / CFT / Obligation of banks under PMLA, 2002 - Client Due Diligence measures | Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/221 DBOD.No.CID. 41/20.16.003/2014-15 | 09.09.2014 | Department of Banking Operations and Development | Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit | All Scheduled Commercial Banks (excluding RRBs and LABs) and All India Notified Financial Institutions (FIs) |
RBI/2014-2015/220 RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15 | 09.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Simplification of KYC Norms- Creating Public Awareness | Regional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/219 RPCD.CO.RRB.RCB.AML.No.2790/07.51.019/2014-15 | 09.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | Regional Rural Banks / State and Central Co-operative Banks |
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/2014-2015/222 RPCD.CO.RRB.RCB.BC.No.30/03.05.33/2014-15 | 09.09.2014 | Rural Planning and Credit Department | RRBs/SCBs/CCBs - Inoperative Accounts | All Regional Rural Banks / State and Central Co-operative Banks |
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 |
صفحے پر آخری اپ ڈیٹ: اگست 16, 2024