Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2015-2016/251 DBR.AML.BC.No.60/14.01.001/2015-16 | 26.11.2015 | Department of Banking Regulation | Central KYC Records Registry (CKYCR) - template for Know Your Customer (KYC) and reporting requirements under Foreign Account Tax Compliance Act (FATCA)/ Common Reporting Standards (CRS) | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (SCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons |
| RBI/2015-2016/252 DBR.IBD.BC. 61/23.07.001/2015-16 | 26.11.2015 | Department of Banking Regulation | Engagement of Services of Expatriate Officers in Indian Offices of Foreign Banks | All Foreign Banks operating in India |
| RBI/2015-2016/245 IDMD.CDD.No.1157/14.04.050/2015-16 | 24.11.2015 | Internal Debt Management Department | Sovereign Gold Bonds, 2015-16 | The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/244 Ref. No. IDMD/1130/08.02.032/2015-16 | 23.11.2015 | 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.485 (2) W&M/2015(iv) | 23.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 | |
| F. No.486 (2) W&M/2015(ii) | 23.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 | |
| F. No.487 (2) W&M/2015(i) | 23.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 | |
| F. No.487 (2)-W&M/2015 | 23.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
| F. No.486 (2) W&M/2015(iii) | 23.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| RBI/2015-2016/243 DBR.AML.No.6912/14.06.001/2015-16 | 20.11.2015 | Department of Banking Regulation | Implementation of UNSCR 2140(2014) and 2216(2015) pertaining to Yemen | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/236 DCBR.BPD. (PCB).Cir.No. 8/16.20.000/2015-16 | 19.11.2015 | Department of Co operative Banking Regulation | Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2015-2016/238 DBR.No.BP.BC.57/21.06.201/2015-16 | 19.11.2015 | Department of Banking Regulation | Non-Operative Financial Holding Company (NOFHC) - Application of Capital Adequacy Norms | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/239 DBR.No.FSD.BC. 58/24.01.007/2015-16 | 19.11.2015 | Department of Banking Regulation | Provision of Factoring Services by Banks - Review | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/240 Master Direction No.DBR.PSBD.No.56/16.13.100/2015-16 | 19.11.2015 | Department of Banking Regulation | Prior Approval for acquisition of shares or voting rights in Private Sector Banks: Directions, 2015 | |
| RBI/2015-2016/241 FIDD.CO.Plan.BC. 13/04.09.01/2015-16 | 19.11.2015 | Financial Inclusion and Development Department | Priority Sector Lending - Targets and Classification | The Chairman/ Managing Director Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] |
| RBI/2015-2016/237 DCBR CO. BPD.BC. No.7/16.05.000/2015-16 | 19.11.2015 | Department of Co operative Banking Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Apna Sahakari Bank Ltd, Mumbai | All Banks |
| RBI/2015-2016/242 DBR.RRB.BC.No. 59/31.01.001/2015-16 | 19.11.2015 | Department of Banking Regulation | Internet Banking Facility for Customers of Regional Rural Banks | All Regional Rural Banks |
| RBI/2015-2016/235 DBR.AML.No.6854/14.06.001/2015-16 | 18.11.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to Al-Qaida and Taliban Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/234 Ref. No. IDMD/1063/08.02.032/2015-16 | 16.11.2015 | 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 (2)- W & M /2015: | 16.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 |
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Page Last Updated on: July 08, 2024
