Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2015-2016/268 DBR.AML.No.7835/14.06.001/2015-16 | 15.12.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to 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/2015-2016/266 DBR.No.Ret.BC. 66/12.07.136A/2015-16 | 10.12.2015 | Department of Banking Regulation | Inclusion of “IDFC Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/262 DBR.No.Ret.BC.64/12.01.001/2015-16 | 10.12.2015 | Department of Banking Regulation | Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs), State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2015-2016/261 DBR.No.BP.BC.65/21.04.141/2015-16 | 10.12.2015 | Department of Banking Regulation | Fourth Bi-monthly Monetary Policy Statement, 2015-16 - SLR Holdings under Held to Maturity Category | All Commercial Banks |
| RBI/2015-2016/259 DBR.Dir.BC.No.62/04.02.001/2015-16 | 04.12.2015 | Department of Banking Regulation | Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/258 DBR. AML. No. 7312/14.01.001/2015-16 | 03.12.2015 | 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/2015-2016/256 DBR. AML. No. 7376/14.06.001/2015-16 | 02.12.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to 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/2015-2016/247 DBR.BP.BC.No.55/21.04.172/2015-16 | 26.11.2015 | Department of Banking Regulation | Bank Finance to Factoring Companies | All Scheduled Commercial Banks (Excluding RRBs) |
| 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 |
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Page Last Updated on: July 18, 2024
