Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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/2014-2015/582 DBR.No.BAPD.BC.92/22.01.003/2014-15 | 30.04.2015 | Department of Banking Regulation | Acquisition of Accommodation on Lease/Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) - Liberalization of guidelines | All Commercial Banks (including RRBs) |
| RBI/2014-2015/572 DBR.No.Leg.BC.91/09.07.005/2014-15 | 23.04.2015 | Department of Banking Regulation | Rights of transgender persons - Changes in bank forms/applications etc | All Scheduled Commercial Banks (Excluding RRBs) |
| 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 |
| RBI/2014-2015/563 DBR.No.BP.BC.88/21.04.048/2014-15 | 23.04.2015 | Department of Banking Regulation | Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/554 DBR.No.Dir.BC.87/13.03.00/2014-15 | 16.04.2015 | Department of Banking Regulation | Interest Rates on Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/555 DBR.AML.No.15428/14.06.001/2014-15 | 16.04.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions |
| F. No.4 (2) W&M /2 015( i): | 13.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| F. No.4 (2) W&M /2 015: | 13.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (2) W&M/2 01 5(ii) | 13.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 | |
| F. No.4 (2) W& /2015 (iii) | 13.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 | |
| RBI/2014-2015/548 DBR.AML.No.15135/14.06.001/2014-15 | 09.04.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/Regional Rural Banks/ Local Area Banks/ All India Financial Institutions |
| RBI/2014-2015/547 DBR.RRB.BC.No.86 /31.04.002/2014 -15 | 09.04.2015 | Department of Banking Regulation | Change in the name of “Deccan Grameena Bank” to “Telangana Grameena Bank” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Regional Rural Banks |
| RBI/2014-2015/543 DBR.AML.No.14894/14.06.001/2014-15 | 07.04.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/542 DBR. AML. No. 14900/ 14.06.001/ 2014-15 | 07.04.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| F. No.4 (2) W&M/2015 | 06.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (2) W&M/2015(i) | 06.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 | |
| F. No.4 (2) W&M/2015(ii) | 06.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
| RBI/2014-2015/538 DBR.No.BP.BC.84/21.04.048/2014-15 | 06.04.2015 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Projects Under Implementation - Change in Ownership | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/539 DBR.No.BP.BC.85/21.04.048/2014-15 | 06.04.2015 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Refinancing of Exposures to Borrowers | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/537 DBR.AML.No.14746/14.01.001/2014-15 | 06.04.2015 | 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 |
| F. No.4 (2) W&M/2015(iii) | 06.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 | |
| RBI/2014-2015/535 DBR.No.BP.BC.83/21.04.048/2014-15 | 01.04.2015 | Department of Banking Regulation | Provisioning pertaining to Fraud Accounts | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/531 DBR.RRB.BC.No.82/31.04.002/2014 -15 | 01.04.2015 | Department of Banking Regulation | Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2014-2015/529 DBR.No.BP.BC.80/21.06.201/2014-15 | 31.03.2015 | Department of Banking Regulation | Prudential Guidelines on Capital Adequacy and Liquidity Standards - Amendments | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/528 DBR.AML.No.14529/14.06.001/2014-15 | 31.03.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ |
| RBI/2014-2015/522 DBR.No.BP.BC.79/21.04.048/2014-15 | 30.03.2015 | Department of Banking Regulation | Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding and Regional Rural Banks) |
| RBI/2014-2015/508 DBR.No.BP.BC.78/21.04.048/2014-15 | 20.03.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company / Reconstruction Company and Related Issues | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/505 DBR.AML.No.13793/14.06.001/2014-15 | 19.03.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/498 DBR.AML.BC.No.77/14.01.001/2014-15 | 13.03.2015 | Department of Banking Regulation | Know your Customer (KYC) guidelines - accounts of proprietary concerns | The Chairperson/CEOs of all Scheduled Commercial Banks Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/497 DBR.No.BP.BC.76/21.04.158/2014-15 | 11.03.2015 | Department of Banking Regulation | Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/496 DBR.No.BP.BC.75/21.04.048/2014-15 | 11.03.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/491 DBR.BP.BC.No.74/08.12.015/2014-15 | 05.03.2015 | Department of Banking Regulation | Housing Loans: Review of Instructions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/490 DBR.AML.No.13157/14.06.001/2014-15 | 05.03.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/486 DBR.No.Ret.BC.73/12.01.001/2014-15 | 04.03.2015 | Department of Banking Regulation | Change in Bank Rate | All Scheduled Commercial Banks, Local Area Banks and RRBs |
| RBI/2014-2015/478 DBR. AML.No. 12661/14.06.001/2014-15 | 25.02.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/470 DBR.AML.No.12204/14.06.001/2014-15 | 13.02.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/457 DBR.RRB.No.72/03.05.100/2014-15 | 06.02.2015 | Department of Banking Regulation | Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2014-2015/452 DBR.No.BP.BC.71/21.06.201/2014-15 | 05.02.2015 | Department of Banking Regulation | Guidelines for implementation of Countercyclical Capital Buffer (CCCB) | The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/445 DBR.Ret.BC.70/12.02.001/2014-15 | 03.02.2015 | Department of Banking Regulation | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks, Local Area Banks and Regional Rural Banks |
| RBI/2014-2015/443 DBR.AML.No.11505/14.06.001/2014-15 | 02.02.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/442 DBR.No.DEA Fund Cell.BC.67/30.01.002/2014-15 | 02.02.2015 | Department of Banking Regulation | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Unclaimed Deposits/ Inoperative Accounts in Banks- Updation of list of inoperative accounts on their website | The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and LABs |
| RBI/2014-2015/438 DBR.No.BAPD.BC.68/22.01.001/2014-15 | 02.02.2015 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Installation of off-site Cash Deposit Machines (CDMs) / Bunch Note Acceptor Machines (BNAMs) | All Scheduled Commercial Banks (including RRBs) |
| RBI/2014-2015/437 DBR.No. DEA Fund Cell.BC.66/30.01.002/2014-15 | 02.02.2015 | Department of Banking Regulation | Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts | All Local Area Banks |
| RBI/2014-2015/431 DBR.AML.No.11254/14.07.018/2014-15 | 28.01.2015 | Department of Banking Regulation | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairmen of all RRBs |
| RBI/2014-2015/422 DBR.Leg.No.BC.64/09.07.005/2014-15 | 22.01.2015 | Department of Banking Regulation | Display of information by banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/414 DBR.Dir.BC.No.63/13.03.00/2014-15 | 19.01.2015 | Department of Banking Regulation | Interest Rates on Advances | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/406 DBR.No.Ret.BC.61/12.01.001/2014-15 | 15.01.2015 | Department of Banking Regulation | Change in Bank Rate | All Scheduled Commercial Banks, Local Area Banks and RRBs |
| RBI/2014-2015/409 DBR.No.FSD.BC.62/24.01.018/2014-15 | 15.01.2015 | Department of Banking Regulation | Entry of Banks into Insurance Business | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/396 DBR.No.BP.BC.58/21.06.201/2014-15 | 08.01.2015 | Department of Banking Regulation | Implementation of Basel III Capital Regulations in India - Revised Framework for Leverage Ratio | The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2014-2015/73 DBR.No.CID.BC.57/20.16.003/2014-15 (Updated up to January 07, 2015) |
07.01.2015 | Department of Banking Regulation | Master Circular on Wilful Defaulters | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2014-2015/386 DBR. AML.No.10077/14.06.001/2014-15 | 06.01.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/376 DBR. AML.No.9911/14.06.001/2014-15 | 01.01.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks / Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/374 DBR.IBD.No.9745/23.13.001/2014-15 | 31.12.2014 | Department of Banking Regulation | Revised format of reporting - Representative Offices of Foreign Banks in India | The Chief Representative All Representative Offices of Foreign Banks in India |
| RBI/2014-2015/372 DBR. AML.No. 9644/14.07.018/2014-15 | 30.12.2014 | Department of Banking Regulation | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairpersons / CEOs of all Scheduled Commercial Banks RRBs/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/367 DBR.AML.No. 9476/14.06.001/2014-15 | 26.12.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/366 DBR.AML.No.9475/14.06.001/2014-15 | 26.12.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/363 DBR.RRB.BC.No.55/03.05.33/2014-15 | 22.12.2014 | Department of Banking Regulation | Levy of penal charges on non-maintenance of minimum balances in savings bank accounts | All Regional Rural Banks |
| RBI/2014-2015/362 DBR.No.CID.BC.54/20.16.064/2014-15 | 22.12.2014 | Department of Banking Regulation | Non-Cooperative Borrowers | All Scheduled Commercial Banks (Excluding RRBs) All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/355 DBR.AML.No.8888/14.06.001/2014-15 | 15.12.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/354 DBR.No.BP.BC.53/21.04.132/2014-15 | 15.12.2014 | Department of Banking Regulation | Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/326 DBR.No.BAPD.BC.51/22.01.001/2014-15 | 28.11.2014 | Department of Banking Regulation | Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP) | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/328 DBR.BP.BC.No.52/21.04.098/2014-15 | 28.11.2014 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/320 DBR.BP.BC.No.50/08.12.014/2014-15 | 27.11.2014 | Department of Banking Regulation | Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/318 DBR.AML.No.7820/14.06.001/2014-15 | 26.11.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/317 DBR.AML.No.7750/14.06.001/2014-15 | 25.11.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/315 DBR.CO.RRB.No.5559/03.05.365/2014-15 | 25.11.2014 | Department of Banking Regulation | RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | All Regional Rural Banks |
| RBI/2014-2015/311 DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15 | 21.11.2014 | Department of Banking Regulation | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2014-2015/312 DBR. No.Ret. BC. 48 /12.06.136/2014-15 | 21.11.2014 | Department of Banking Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc | All Scheduled Commercial Banks |
| RBI/2014-2015/308 DBR.Dir.BC.No.47/13.03.00/2014-15 | 20.11.2014 | Department of Banking Regulation | Levy of penal charges on non-maintenance of minimum balances in savings bank accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/295 DBR. AML. No. 6704/ 14.01.001/2014-15 | 05.11.2014 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/293 DBR.BP.BC.No.46/21.04.098/2014-15 | 03.11.2014 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Monitoring tools for Intraday Liquidity Management | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/282 DBOD. AML.No. 6440/14.06.001/2014-15 | 30.10.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/276 DBOD.AML.No.6336/14.06.001/2014-15 | 28.10.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/277 DBOD. AML.No.6335 /14.06.001/2014-15 | 28.10.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/271 DBOD.BP.BC.No.45/21.04.132/2014-15 | 21.10.2014 | Department of Banking Operations and Development | 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/2014-2015/269 DBOD. AML. BC. No. 44/14.01.001/2014-15 | 21.10.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/265 DBOD.No.BP.BC.43/21.06.017/2014-15 | 16.10.2014 | Department of Banking Operations and Development | Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA | The Chairman and Managing Director /Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) |
| RBI/2014-2015/264 DBOD.AML No.5487/14.01.001/2014-15 | 13.10.2014 | Department of Banking Operations and Development | KYC - clarification on proof of address | The Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/254 DBOD.No.BP.BC.42/21.04.141/2014-15 | 07.10.2014 | Department of Banking Operations and Development | Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/245 DBOD.AML.No.4952/14.06.001/2014-15 | 29.09.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/239 DBOD.AML.No.4645/14.06.001/2014-15 | 24.09.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/229 DBOD. AML.No.4016/14.06.001/2014-15 | 12.09.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/221 DBOD.No.CID. 41/20.16.003/2014-15 | 09.09.2014 | Department of Banking Operations and Development | Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit | All Scheduled Commercial Banks (excluding RRBs and LABs) and All India Notified Financial Institutions (FIs) |
| RBI/2014-2015/217 DBOD. APPT.BC.No. 40 /29.39.001/2014-15 | 09.09.2014 | Department of Banking Operations and Development | Upper age limit for Whole Time Directors on the Boards of Banks | The Managing Director & Chief Executive Officers of all Private Sector Banks |
| RBI/2014-2015/209 DBOD. AML. No. 3356/14.01.001/2014-15 | 04.09.2014 | Department of Banking Operations and Development | Simplification of KYC Norms - Creating Public Awareness | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions |
| RBI/2014-2015/212 DBOD.AML.BC.No. 39/14.01.001/2014-15 | 04.09.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Client Due Diligence measures | The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2014-2015/202 DBOD.No.Leg.BC.37/09.07.005/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes | All scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/200 DBOD.No. Leg. BC. 36/09.07.005/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Inoperative Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/199 DBOD.No.BP.BC. 35/21.04.048/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Timelines for Credit Decisions | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/201 DBOD.No.BP.BC.38/21.06.201/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Amendments | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks(Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2014-2015/198 DBOD. AML.No.3216/14.06.001/2014-15 | 28.08.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/191 DBOD.AML.No.2868/14.06.001/2014-15 | 22.08.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/183 DBOD. AML.No. 2741/14.06.001/2014-15 | 20.08.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/180 DBOD.No.BP.BC.32/21.04.012/2014-15 | 14.08.2014 | Department of Banking Operations and Development | Relaxation to Trade and Industry in the State of Jammu & Kashmir | The Chairmen & Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2014-2015/176 DBOD.AML.No.2476/14.06.001/2014-15 | 14.08.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/175 DBOD. AML. No. 2472/14.06.001/2014-15 | 14.08.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/182 DBOD.No.BP.BC.33/21.04.048/2014-15 | 14.08.2014 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/167 DBOD.BP.BC.No. 31/21.04.132/2014-15 | 07.08.2014 | Department of Banking Operations and Development | Refinancing of Project loans | All Scheduled Commercial Banks (excluding RRBs) |
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Page Last Updated on: September 24, 2024
