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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
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)