Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2015-2016/159 DBR.AML.No.2723/14.06.001/2015-16 | 24.08.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 19th and 20th Update dated August 17, and August 18, 2015 of 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/2015-2016/154 DBR.AML.No.2409/14.06.001/2015-16 | 14.08.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated August 6, 2015 of 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/2015-2016/148 DBR.No.BAPD.BC.34/22.01.001/2015-16 | 06.08.2015 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/149 DNBR.CO.PD.No.068/03.10.01/2015-16 | 06.08.2015 | Department of Non Banking Regulation | Exposure Norms limit for the Standalone Primary Dealers (SPDs) | All Standalone Primary Dealers |
| RBI/2015-2016/147 DBR.Dir.BC.No.33/13.03.00/2015-16 | 06.08.2015 | Department of Banking Regulation | Interest Rates on Deposits - Deposits of Army Group Insurance Directorate (AGID), Naval Group Insurance Fund (NGIF) and Air Force Group Insurance Society (AFGIS) | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/139 DCBR.CO.LS (PCB) Cir.No.2/07.01.000/2015-16 | 30.07.2015 | Department of Co operative Banking Regulation | Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs) | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2015-2016/143 DBR.AML.No.1637/14.01.001/2015-16 | 30.07.2015 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | 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/2015-2016/140 DBR.No.FSD.BC.32/24.01.007/2015-16 | 30.07.2015 | Department of Banking Regulation | Provision of Factoring Services by Banks - Review | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/144 DNBR.CO.PD.No. 067/03.10.01/2015-16 | 30.07.2015 | Department of Non Banking Regulation | Review of Guidelines on Restructuring of Advances by NBFCs | All NBFCs excluding Primary Dealers |
| RBI/2015-2016/137 DNBR.CC.PD.No.066/03.10.01/2015-16 | 23.07.2015 | Department of Non Banking Regulation | Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP) | All Non-Banking Financial Companies (NBFCs) |
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Page Last Updated on: July 23, 2024
