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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2015-2016/243 DBR.AML.No.6912/14.06.001/2015-16 20.11.2015 Department of Banking Regulation Implementation of UNSCR 2140(2014) and 2216(2015) pertaining to Yemen 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/2015-2016/238 DBR.No.BP.BC.57/21.06.201/2015-16 19.11.2015 Department of Banking Regulation Non-Operative Financial Holding Company (NOFHC) - Application of Capital Adequacy Norms All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2015-2016/239 DBR.No.FSD.BC. 58/24.01.007/2015-16 19.11.2015 Department of Banking Regulation Provision of Factoring Services by Banks - Review All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/240 Master Direction No.DBR.PSBD.No.56/16.13.100/2015-16 19.11.2015 Department of Banking Regulation Prior Approval for acquisition of shares or voting rights in Private Sector Banks: Directions, 2015
RBI/2015-2016/242 DBR.RRB.BC.No. 59/31.01.001/2015-16 19.11.2015 Department of Banking Regulation Internet Banking Facility for Customers of Regional Rural Banks All Regional Rural Banks
RBI/2015-2016/235 DBR.AML.No.6854/14.06.001/2015-16 18.11.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to Al-Qaida and Taliban 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/2015-2016/223 DBR.No.Ret.BC. 47/12.07.134A/2015-16 05.11.2015 Department of Banking Regulation Inclusion of the name of “Industrial Bank of Korea” in the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/2015-2016/224 DBR.No.Ret.BC. 48/12.07.135A/2015-16 05.11.2015 Department of Banking Regulation Inclusion of the name of “Bandhan Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/2015-2016/225 DBR.No.Ret.BC. 49/12.06.118A/2015-16 05.11.2015 Department of Banking Regulation Alteration in the name of “Antwerp Diamond Bank N.V.” to “KBC Bank N.V.” in the Second Schedule to the RBI Act, 1934 All Scheduled Commercial Banks
RBI/2015-2016/226 DBR.No.Ret.BC. 50/12.07.071A/2015-16 05.11.2015 Department of Banking Regulation Exclusion of the name of “HSBC Bank Oman S.A.O.G.” from the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks

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Page Last Updated on: July 18, 2024