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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
F. No.4 (2) W&M/2015(iii): 03.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
RBI/2015-2016/144 DNBR.CO.PD.No. 067/03.10.01/2015-16 30.07.2015 Department of Non Banking Regulation Review of Guidelines on Restructuring of Advances by NBFCs All NBFCs excluding Primary Dealers
RBI/2015-2016/138 Ref. No. IDMD/205/08.02.032/2015-16 27.07.2015 Internal Debt Management Department Auction of Government of India Dated Securities All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
F. No.4 (2)-W&M/2015 27.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
F. No.4 (2) W&M/2015(ii) 27.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033
F. No.4 (2) W&M/2015(i) 27.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025
F. No.4 (2) W&M/2015(iii) 27.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045
Notification No. FEMA.347/2015-RB 24.07.2015 Foreign Exchange Department Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2015
RBI/2015-2016/137 DNBR.CC.PD.No.066/03.10.01/2015-16 23.07.2015 Department of Non Banking Regulation Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP) All Non-Banking Financial Companies (NBFCs)
RBI/2015-2016/135 Ref. No. IDMD/123/08.02.032/2015-16 20.07.2015 Internal Debt Management Department Auction of Government of India Dated Securities All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
F. No.4 (2) W&M/2015(i): 20.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030
F. No.4 (2) W& M/2015(i): 20.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024
F. No.4 (2) W &M/2015(iii): 20.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
F. No.4 (2) W&M/2015(ii): 20.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
RBI/2015-2016/126 DBR.No.BP.BC.30/21.04.048/2015-16 16.07.2015 Department of Banking Regulation Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts All Scheduled Commercial Banks/Non-Banking Financial Companies/Primary (Urban) Co-operative Banks
RBI/2015-2016/125 DBR.No.Ret.BC 29/12.06.47A/2015-16 16.07.2015 Department of Banking Regulation Alteration in the name of “The Ratnakar Bank Limited” to “RBL Bank Limited” in the Second Schedule to the RBI Act, 1934 All Scheduled Commercial Banks
RBI/2015-2016/133 DBS.CO.ARS.No. BC. 2/08.91.021/2015-16 16.07.2015 Department of Banking Supervision Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines The Chairman & Managing Director/ Chief Executive Officers of all Scheduled Commercial Banks (other than Regional Rural Banks)
RBI/2015-2016/124 Ref. No.IDMD/58/08.02.032/2015-2016 13.07.2015 Internal Debt Management Department Auction of Government of India Dated Securities All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
F. No.4 (2)-W&M/20 15 13.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
F. No.4 (2) W&M/20 15(i) 13.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025
F. No.4 (2) W&M/20 15(ii) 13.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033
F. No.4 (2) W&M/20 15(iii) 13.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045
RBI/2015-2016/122 DNBR (PD) CC.No. 065/03.10.001/2015-16 09.07.2015 Department of Non Banking Regulation Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs) All Non-Banking Financial Companies (excluding Primary Dealers)
RBI/2015-2016/123 DPSS.CO.PD.No. 58/02.14.006/2015-16 09.07.2015 Department of Payment and Settlement System Prepaid Payment Instrument (PPI) guidelines - Introduction of New Category of PPI for Mass Transit Systems (PPI-MTS) All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
RBI/2015-2016/118 Ref. No.IDMD/20/08.02.032/2015-16 06.07.2015 Internal Debt Management Department Auction of Government of India Dated Securities All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
F. No.4 (2) W&M/2 015(i) 06.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024
F. No.4 (2) W &M/201 5(i) 06.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030
F. No.4 (2) W&M/2 01 5(iii): 06.07.2015 Industrial Export and Credit Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
F. No.4 (2) W&M/2 01 5(ii) 06.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
RBI/2015-2016/114 DNBR (PD) CC.No. 064/03.10.001/2015-16 02.07.2015 Department of Non Banking Regulation Applicability of Credit Concentration Norms All Non-Banking Financial Companies (excluding Primary Dealers)
RBI/2015-2016/106 DNBR (PD) CC. No.062/03.10.119/2015-16 01.07.2015 Department of Non Banking Regulation Master Circular - Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers All Standalone Primary Dealers,
RBI/2015-2016/108 DNBR (PD) CC No. 051/03.10.119/2015-16 01.07.2015 Department of Non Banking Regulation Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) - 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs)
RBI/2015-2016/105 DNBR (PD) CC. No. 063/03.10.119/2015-16 (as amended up to August 07, 2015) 01.07.2015 Department of Non Banking Regulation Master Circular - Prudential Guidelines for the Primary Dealers in Government Securities Market All Primary Dealers,
RBI/2015-2016/98 DBR.No.Ret.BC.24/12.01.001/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2015-2016/96 Master Circular No. 15/2015-16
(Updated upto October 30, 2015)
01.07.2015 Foreign Exchange Department Master Circular on Foreign Investment in India All Category - I Authorised Dealer banks
RBI/2015-2016/92 Master Circular No.10/2015-16
(As updated on September 10, 2015)
01.07.2015 Foreign Exchange Department Master Circular on Memorandum of Instructions governing money changing activities All Authorised Persons in Foreign Exchange
RBI/2015-2016/87 DNBS.IT.CC.No.01/24.01.191/2015-16 01.07.2015 Department of Non Banking Supervision Master Circular - Returns to be submitted by NBFCs All NBFCs (Excluding RNBCs)
RBI/2015-2016/91 Master Circular No.6/2015-16 01.07.2015 Foreign Exchange Department Master Circular on Miscellaneous Remittances from India - Facilities for Residents All Authorised Persons in Foreign Exchange
RBI/2015-2016/89 Master Circular No. 3/2015-16 01.07.2015 Foreign Exchange Department Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses All Authorised Dealer Category-I Banks
RBI/2015-2016/85 DBR.No.BP.BC.4./21.06.001/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF) All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2015-2016/80 Master Circular No.8/2015-16 01.07.2015 Foreign Exchange Department Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals All Authorised Dealer Category - I banks and Authorised banks
RBI/2015-2016/82 Master Circular No.13/2015-16
(Amended up to November 27, 2015)
01.07.2015 Foreign Exchange Department Master Circular on Import of Goods and Services All Category - I Authorised Dealer Banks
RBI/2015-2016/79 Master Circular No. 4/2015-16 01.07.2015 Foreign Exchange Department Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin All Category - I Authorised Dealer banks
RBI/2015-2016/78 Master Circular No. 2/2015-16 01.07.2015 Financial Markets Department Master Circular on Non-Resident Ordinary Rupee (NRO) Account All Authorised Dealer Category - I banks and Authorised banks
RBI/2015-2016/57 FMRD.DIRD. 03 /14.01.003/2015-16 01.07.2015 Financial Markets Regulation Department Master Circular - Guidelines for Issue of Certificates of Deposit All market participants
RBI/2015-2016/66 DPSS.CO.PD.PPI.No. 2/02.14.006/2015-16
(updated as on July 09, 2015)
01.07.2015 Department of Payment and Settlement Systems Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
RBI/2015-2016/67 Master Circular No. 9/2015-16 01.07.2015 Foreign Exchange Department Master Circular on Compounding of Contraventions under FEMA, 1999 All Authorised Dealer Category - I Banks and Authorised Banks
RBI/2015-2016/65 DPSS.CO.PD.Mobile Banking.No.1/02.23.001/2015-16 01.07.2015 Department of Payment and Settlement Systems Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2015-2016/39 DBR.No.Dir.BC. 7/13.03.00/2015-16 01.07.2015 Department of Banking Regulation Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/54 Master Circular No.7/2015-16
(updated as on October 30, 2015)
01.07.2015 Foreign Exchange Department Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities All Category - I Authorised Dealer banks
RBI/2015-2016/42 DBR.AML.BC.No.15/14.01.001/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002 The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks/ Regional Rural Banks / All India Financial Institutions/ Local Area Banks/All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks
RBI/2015-2016/41 Master Circular No. 11/2015-16 01.07.2015 Foreign Exchange Department Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad All Authorised Dealer Category - I banks
RBI/2015-2016/40 DBR.No.Dir.BC.8/13.03.00/2015-16 01.07.2015 Department of Banking Regulation Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/37 DBR.No.Dir.BC.9/13.03.00/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Interest Rates on Advances All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/34 IDMD.PDRD.01/03.64.00/2015-16 01.07.2015 Internal Debt Management Department Master Circular - Operational Guidelines for Primary Dealers All Primary Dealers
RBI/2015-2016/33 Master Circular No. 12/2015-16
(Updated upto October 06, 2015)
01.07.2015 Foreign Exchange Department Master Circular on External Commercial Borrowings and Trade Credits All Authorised Dealer Category - I banks and Authorised banks
RBI/2014-2015/651 Ref. No. IDMD/2584/08.02.032/2014-15 29.06.2015 Internal Debt Management Department Auction of Government of India Dated Securities All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
F. No.4 (2) W & M/20 15(i) 29.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025
F. No.4 (2)-W & M/20 15 29.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
F. No.4 (2) W & M/20 15(ii) 29.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033
F. No.4 (2) W & M/20 15(iii) 29.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045
RBI/2014-2015/647 Ref. No. IDMD/2543/08.02.032/2014-15 22.06.2015 Internal Debt Management Department Auction of Government of India Dated Securities All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
F. No.4 ( 2 ) W&M/20 15(i) 22.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024
F. No.4 ( 2 ) W&M/2015(i) 22.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030
F. No.4 ( 2 ) W&M/2015(ii) 22.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
F. No.4 (2) W & M/ 201 5(iii) 22.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
F. No.4 (2)-W & M/2015 15.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
F. No.4 (2) W & M/2015(i) 15.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025
F. No.4 (2) W & M /2015(iii) 15.06.2015 Internal Debt Management Department Auction for Sale of a New Government Stock of 30 years
F. No.4 (2) W&M /2015(ii) 15.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033
RBI/2014-2015/641 Ref.No.IDMD/2513/08.02.032/2014-15 15.06.2015 Internal Debt Management Department Auction of Government of India Dated Securities All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
RBI/2014-2015/632 DNBR (PD) CC No.040/03.01.001/2014-15 11.06.2015 Department of Non Banking Regulation Master Circular - “Non-Banking Financial Companies - Corporate Governance (Reserve Bank) Directions, 2015” All Non-Banking Financial Companies (NBFCs)
RBI/2014-2015/631 DNBR (PD) CC No. 039/03.01.001/2014-15 11.06.2015 Department of Non Banking Regulation Master Circular - "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011" All NBFCs
RBI/2014-2015/630 DNBR (PD) CC No.038/03.01.001/2014-15 11.06.2015 Department of Non Banking Regulation Master Circular - "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015" All Non-Systemically Important Non-Deposit taking NBFCs
RBI/2014-2015/629 DNBR (PD) CC No. 037/03.01.001/2014-15 11.06.2015 Department of Non Banking Regulation Master Circular - “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” All Systemically Important Non-Deposit taking NBFCs,
Notification No. FEMA.344/2015 RB 11.06.2015 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2015
F. No.472 (2) W&M/2015(i) 08.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030
F. No.446 (2) W&M/2015(iii) 08.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
RBI/2014-2015/628 Ref. No. IDMD/2482/08.02.032/2014-15 08.06.2015 Internal Debt Management Department Auction of Government of India Dated Securities All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
F. No.471 (2) W&M/2015(ii) 08.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
F. No.477 (2)-W&M/2015 08.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
RBI/2014-2015/627 DBR.BP.BC.No.101/21.04.132/2014-15 08.06.2015 Department of Banking Regulation Strategic Debt Restructuring Scheme All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2014-2015/626 DBS.CO.ARS.BC.8/08.91.001/2014-2015 04.06.2015 Department of Banking Supervision Submission of Long Form Audit Report (LFAR) by Concurrent Auditors CMD of Nationalized Banks Chairman SBI MD of Associate Banks of SBI
RBI/2014-2015/619 Ref.No.IDMD/2447/08.02.032/2014-15 01.06.2015 Internal Debt Management Department Auction of Government of India Dated Securities All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
F. No.4 (2)-W&M / 2015 01.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
F. No.4 (2) W&M / 2015(ii) 01.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
F. No.4 (2) W&M / 2015(i) 01.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025
F. No.4 (2) W & M/2015(iii) 01.06.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
RBI/2014-2015/617 DBR.No.BC.97/29.67.001/2014-15 01.06.2015 Department of Banking Regulation Guidelines on Compensation of Non-executive Directors of Private Sector Banks The Managing Director and CEO All Private Sector Banks
RBI/2014-2015/610 Ref. No.IDMD/2411/08.02.032/2014-15 25.05.2015 Internal Debt Management Department Auction of Government of India Dated Securities All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
F. No.446 (2)-W&M/2015 25.05.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
F. No.443 (2) W&M/2015(ii) 25.05.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
F. No.444 (2) W&M/2015(i) 25.05.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030
F. No.442 (2) W&M/2015(iii) 25.05.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
RBI/2014-2015/605 DNBR.CC.PD.No.036/03.10.01/2014-15 21.05.2015 Department of Non Banking Regulation Lending against security of single product - Gold Jewellery All NBFCs (excluding PDs)
RBI/2014-2015/606 DBR.No.BP.BC.94/21.04.048/2014-15 21.05.2015 Department of Banking Regulation Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread over of shortfall All Scheduled Commercial Banks (Excluding Regional Rural Banks)
F. No.4 (2)-W&M/2015 19.05.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
Government Stock 2044 19.05.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
RBI/2014-2015/601A Ref. No. IDMD/2372/08.02.032/2014-15 19.05.2015 Internal Debt Management Department Auction of Government of India Dated Securities All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers.
Government Stock 2025 19.05.2015 Internal Debt Management Department Auction for Sale of a New Government Stock of 10 years

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Page Last Updated on: July 16, 2024