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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
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)
RBI No. 2014-2015/163 DBOD.No.BP.BC.30 /21.04.141/2014-15	05.08.2014	Department of Banking Operations and Development	Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/161 DBOD.Ret.BC.29/12.02.001/2014-15	05.08.2014	Department of Banking Operations and Development	Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)	All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks)