Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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/2014-2015/120 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/2014-2015/33 DNBS (PD) CC No. 396/03.02.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular - The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 | All NBFCs |
| RBI/2014-2015/36 DNBS (PD) CC No.390/03.10.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular -Corporate Governance | All Non-Banking Financial Companies (NBFCs) |
| RBI/2014-2015/102 DBOD.No.FID.FIC.1/01.02.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/49 DNBS.(PD-MGC).C.C.No.19/23.11.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008" | The Chairman / CEOs of All Mortgage Guarantee Companies |
| RBI/2014-2015/99 IDMD.PCD. 05/14.01.03/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
| RBI/2014-2015/78 DBOD.FID.FIC.No.4/01.02.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/50 DNBS(PD)CC.No.40/SCRC/26.03.001/2014-2015 | 01.07.2014 | Department of Non Banking Supervision | Notification as Amended upto June 30, 2014 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 |
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Page Last Updated on: July 29, 2024
