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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2015-2016/326 DNBR.CC.PD.No.074/03.10.01/2015-16 18.02.2016 Department of Non Banking Regulation NBFC - Factors (Reserve Bank) Directions, 2012 - Review All Non-Banking Financial Companies (NBFCs) - Factors.
RBI/2015-2016/323 DBR.AML.No.10293/14.06.001/2015-16 16.02.2016 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & Al-Qaida 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/2015-2016/321 DBR.No.Leg.BC.78/09.07.005/2015-16 11.02.2016 Department of Banking Regulation Legal Guardianship Certificates issued under the Mental Health Act, 1987 The Chairman/Chief Executives (All Scheduled Commercial Banks other than RRBs)
RBI/2015-2016/320 DBR.BP.BC.No.77/21.04.098/2015-16 11.02.2016 Department of Banking Regulation Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/315 DBR.BP.BC.No.76/21.07.001/2015-16 11.02.2016 Department of Banking Regulation Implementation of Indian Accounting Standards (Ind AS) All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2015-2016/322 DCBR.CO.SCB.Cir. No. 1/13.05.000/2015-16 11.02.2016 Department of Co operative Banking Regulation Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit Chief Executive Officers Primary (Urban) Cooperative Banks (Scheduled Banks holding AD Category I Iicences)
RBI/2015-2016/302 DNBR(PD).CC.No. 072/03.10.001/2015-16 28.01.2016 Department of Non Banking Regulation Provision of Safe Deposit Locker facility by NBFCs All Non-Banking Financial Companies (NBFCs)
RBI/2015-2016/300 DBR.IBD.BC.74/23.67.001/2015-16 21.01.2016 Department of Banking Regulation Amended circular on Gold Monetisation Scheme, 2015 All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/299 DBR. AML.No. 9237/14.06.001/2015-16 21.01.2016 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & Al-Qaida 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/2015-2016/298 DBR.IBD.BC.75/23.67.001/2015-16 21.01.2016 Department of Banking Regulation Sale of India Gold Coin (IGC) All Scheduled Commercial Banks (excluding Regional Rural Banks)

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Page Last Updated on: August 23, 2024