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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2015-2016/161 DBR.CID.BC.35/20.16.042/2015-16 27.08.2015 Department of Banking Regulation Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CRIF High Mark Credit Information Services Private Limited All Commercial Banks (excluding RRBs) All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) LIC, GIC, UTI Mutual Fund, UTI Specified Undertaking All Credit Information Companies
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/2015-2016/147 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/2015-2016/140 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/2015-2016/136 DBR.AML.No.1223/14.06.001/2015-16 22.07.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-17th and 18th Update 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/2015-2016/134 DBR.AML.No.1064/14.06.001/2015-16 17.07.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-16th Update 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/2015-2016/127 DBR.BP.BC.No.31/21.04.018/2015-16 16.07.2015 Department of Banking Regulation Deposits placed with NABARD/SIDBI/NHB for meeting shortfall in Priority Sector Lending by Banks-Reporting in Balance Sheet All Commercial Banks (Excluding Regional Rural Banks)
RBI/2015-2016/125 DBR.No.Ret.BC 29/12.06.47A/2015-16 16.07.2015 Department of Banking Regulation Alteration in the name of “The Ratnakar Bank Limited” to “RBL Bank Limited” in the Second Schedule to the RBI Act, 1934 All Scheduled Commercial Banks
RBI/2015-2016/120 DBR.No.CID.BC.28 /20.16.056/2015-16 09.07.2015 Department of Banking Regulation Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures All Scheduled Commercial Banks (excluding RRBs) All India Notified Financial Institutions (EXIM, NABARD, NHB & SIDBI) All Credit Information Companies

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Page Last Updated on: March 02, 2026