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Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2014-2015/642 DBR. AML.No. 19138/14.06.001/2014-15 | 17.06.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-14th 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/2014-2015/633 DBR. AML.BC. No.104/14.01.001/2014-15 | 11.06.2015 | Department of Banking Regulation | Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address’ | 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/2014-2015/634 DBR.No.FID.5/01.02.00/2014-15 | 11.06.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/627 DBR.BP.BC.No.101/21.04.132/2014-15 | 08.06.2015 | Department of Banking Regulation | Strategic Debt Restructuring Scheme | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/617 DBR.No.BC.97/29.67.001/2014-15 | 01.06.2015 | Department of Banking Regulation | Guidelines on Compensation of Non-executive Directors of Private Sector Banks | The Managing Director and CEO All Private Sector Banks |
| RBI/2014-2015/611 DBR.AML.No.18088/14.06.001/2014-15 | 27.05.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th 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/2014-2015/606 DBR.No.BP.BC.94/21.04.048/2014-15 | 21.05.2015 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread over of shortfall | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/591 DBR.AML.No.16989/14.06.001/2014-15 | 08.05.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967-11th Update Now Available and Re-numbering of Previous Updates | 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 and authorised persons who are agents of Money Transfer Service Scheme |
| RBI/2014-2015/565 DBR.No.CID.BC.89/20.16.001/2014-15 | 23.04.2015 | Department of Banking Regulation | Collection and Dissemination of Information on Defaulters | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2014-2015/566 DBR.No.CID.BC.90/20.16.003/2014-15 | 23.04.2015 | Department of Banking Regulation | Collection and Dissemination of Information on Wilful Defaulters | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
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Page Last Updated on: March 02, 2026
