Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/214-2015/131 DBOD.AML.BC.No.26/14.01.001/2014-15 | 17.07.2014 | Department of Banking Operations and Development | Consolidated Amendments to PML Rules | The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) /Local Area Banks/All India Financial Institutions |
| RBI/2014-2015/130 DGBA.CDD. No. 293/15.02.001/2014-15 | 17.07.2014 | Department of Government and Bank Accounts | Public Provident Fund Scheme, 1968 and Senior Citizen Savings Scheme, 2004 - Amendments in Rules | The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Oriental Bank of Commerce/Punjab National Bank/Punjab & Sind Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd |
| RBI/2014-2015/132 A.P. (DIR Series)Circular No.5 | 17.07.2014 | Foreign Exchange Department | Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/129 A. P. (DIR Series)Circular No.4 | 15.07.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines | All Category -I Authorised Dealer Banks |
| RBI/2014-2015/127 DBOD.BP.BC.No.25/08.12.014/2014-15 | 15.07.2014 | Department of Banking Operations and Development | Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/128 RPCD.RRB.RCB.BC.No. 13/03.05.33/2014-15 | 15.07.2014 | Rural Planning and Credit Department | RRBs/RCBs - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks All Credit Information Companies |
| RBI/2014-2015/125 UBD. CO. BPD. PCB. Cir. No. 4/16.74.000/2014-15 | 15.07.2014 | Urban Banks Department | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/122 DNBS(PD).CC.No 400/03.10.42/2014-15 | 14.07.2014 | Department of Non Banking Supervision | Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Recognising E-Aadhaar as an 'Officially Valid Document' under PML Rules | All Non-Banking Financial Companies |
| RBI/2014-2015/121 DNBS(PD).CC.No.399/03.10.42 /2014-15 | 14.07.2014 | Department of Non Banking Supervision | Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans | All Non Banking Financial Companies / All Non Banking Financial Companies / |
| RBI/2014-2015/123 A.P. (DIR Series) Circular No.3 | 14.07.2014 | Foreign Exchange Department | Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors | All Category - I Authorised Dealer Banks |
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Page Last Updated on: November 22, 2024
