Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2015-2016/182 DBR.BP.BC.No.39/21.04.132/2015-16 | 24.09.2015 | Department of Banking Regulation | Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2015-2016/187 DBR.BP.BC.No.41/21.04.048/2015-16 | 24.09.2015 | Department of Banking Regulation | Prudential Norms on Change in Ownership of Borrowing Entities (Outside Strategic Debt Restructuring Scheme) | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2015-2016/183 DBR.BP.BC.No. 40/21.04.142/2015-16 | 24.09.2015 | Department of Banking Regulation | Partial Credit Enhancement to Corporate Bonds | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/179 DBR. AML. No. 3906/14.06.001/2015-16 | 18.09.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated September 9, 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/2015-2016/176 DBR.No.FSD.BC.37/24.01.001/2015-16 | 16.09.2015 | Department of Banking Regulation | Equity Investment by Banks - Review | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/178 DBR.Dir.BC.No.38/13.03.00/2015-16 | 16.09.2015 | Department of Banking Regulation | Guidelines on Compensation of Chief Executive Officer/ Whole Time Directors - Restrictions under Section 20 of the Banking Regulation Act, 1949 - Loans to Directors | All Commercial Banks |
RBI/2015-2016/171 DBR.AML.No.3441/14.06.001/2015-16 | 07.09.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 21st Update dated September 3, 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/2015-2016/167 DBR.AML.No. 3074/14.01.001/2015-16 | 31.08.2015 | Department of Banking Regulation | Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) - Guidance Note | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ All Non-banking Financial Companies/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (SCBs / CCBs) / All authorised persons |
RBI/2015-2016/165 DBR.AML.BC.No.36/14.01.001/2015-16 | 28.08.2015 | Department of Banking Regulation | Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ All Non-banking Financial Companies/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (SCBs / CCBs) / All authorised persons |
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 |
Page Last Updated on: July 18, 2024