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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
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)