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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
Government Stock 2033 19.05.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
RBI/2014-2015/600 DNBR (PD) CC.No.035/03.10.001/2014-15 14.05.2015 Department of Non Banking Regulation Infrastructure Debt Funds (IDFs) All NBFCs (excluding Primary Dealers)
RBI/2014-2015/584 Ref. No. IDMD/2281/08.02.032/2014-15 30.04.2015 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: 30.04.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
F. No.4 (2) W&M/ 2 015(i): 30.04.2015 Internal Debt Management Department Auction for Sale of a new Government Stock maturing on 19 March 2030
F. No.4 (2) W & M/2015(ii): 30.04.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
F. No.4 (2) W&M/v201 5(iii): 30.04.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
RBI/2014-2015/578 DNBR. (PD).CC.No. 033 /03.10.001/2014-15 30.04.2015 Department of Non Banking Regulation Distribution of Mutual Fund products by NBFCs All Non-Banking Financial Companies (NBFCs)
RBI/2014-2015/574 Ref.No.IDMD/2238/08.02.032/2014-15 27.04.2015 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: 27.04.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
F. No.4 (4) W & M / 2015(i): 27.04.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024
F. No.4 (2) W & M/2015(ii) 27.04.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
F. No.4 (2) W& M /2 01 5(iii) 27.04.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
RBI/2014-2015/563 DBR.No.BP.BC.88/21.04.048/2014-15 23.04.2015 Department of Banking Regulation Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/562 Ref.No.IDMD/2099/08.02.032/2014-15 20.04.2015 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): 20.04.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026
F. No.4 (2) W&M/2015: 20.04.2015 Internal Debt Management Department Auction for Sale of a New Government Stock maturing on 15 Dec 2023
F. No.4 (2) W&M/2015(iii): 20.04.2015 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): 20.04.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033
RBI/2014-2015/553 Ref. No. IDMD/20607/08.02.032/2014-15 13.04.2015 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): 13.04.2015 Department of Banking Regulation Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024
F. No.4 (2) W&M /2 015: 13.04.2015 Department of Banking Regulation Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
F. No.4 (2) W&M/2 01 5(ii) 13.04.2015 Department of Banking Regulation Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
F. No.4 (2) W& /2015 (iii) 13.04.2015 Department of Banking Regulation Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043
RBI/2014-2015/552 DNBR (PD) CC.No.029/ 03.10.001/ 2014-15 10.04.2015 Department of Non Banking Regulation Guidelines on Corporate Governance - Review All NBFCs (excluding Primary Dealers)
RBI/2014-2015/551 DNBR (PD).CC.No.028/03.10.001/2014-15 10.04.2015 Department of Non Banking Regulation NBFCs- Lending against Shares - Clarification All NBFCs with asset size of Rs.100 cr and above (excluding Primary Dealers)
RBI/2014-2015/544 DNBR.CC.PD.No.027/03.10.01/2014-15 08.04.2015 Department of Non Banking Regulation Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions - Modifications All NBFC-MFIs
RBI/2014-2015/540 Ref. No.IDMD/1984/08.02.032/2014-15 06.04.2015 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 06.04.2015 Department of Banking Regulation Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
F. No.4 (2) W&M/2015(i) 06.04.2015 Department of Banking Regulation Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026
F. No.4 (2) W&M/2015(ii) 06.04.2015 Department of Banking Regulation Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
RBI/2014-2015/538 DBR.No.BP.BC.84/21.04.048/2014-15 06.04.2015 Department of Banking Regulation Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Projects Under Implementation - Change in Ownership All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/539 DBR.No.BP.BC.85/21.04.048/2014-15 06.04.2015 Department of Banking Regulation Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Refinancing of Exposures to Borrowers All Scheduled Commercial Banks (Excluding Regional Rural Banks)
F. No.4 (2) W&M/2015(iii) 06.04.2015 Department of Banking Regulation Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044
RBI/2014-2015/536 IDMD(DGBA).CDD.No.4521/15.02.001/2014-15 01.04.2015 Department of Government and Bank Accounts Revision of interest rates for Small Savings Schemes The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department 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/Punjab & Sind Bank/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Vijaya Bank/Syndicate Bank/UCO Bank/Oriental Bank of Commerce/Union Bank of India/United Bank of India/HDFC Bank Ltd./Axis Bank Ltd./IDBI Bank Ltd./ICICI Bank Ltd
RBI/2014-2015/535 DBR.No.BP.BC.83/21.04.048/2014-15 01.04.2015 Department of Banking Regulation Provisioning pertaining to Fraud Accounts All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/529 DBR.No.BP.BC.80/21.06.201/2014-15 31.03.2015 Department of Banking Regulation Prudential Guidelines on Capital Adequacy and Liquidity Standards - Amendments All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/526 A.P.(DIR Series) Circular No. 90 31.03.2015 Financial Markets Regulation Department Risk Management and Inter-bank Dealings: Revised Guidelines relating To All Category - I Authorised Dealer banks
RBI/2014-2015/527 A.P.(DIR Series)Circular No. 91 31.03.2015 Financial Markets Regulation Department Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market All Category - I Authorised Dealer banks
RBI/2014-2015/522 DBR.No.BP.BC.79/21.04.048/2014-15 30.03.2015 Department of Banking Regulation Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding and Regional Rural Banks)
RBI/2014-2015/520 DNBR (PD) CC.No.024/ 03.10.001/ 2014-15 27.03.2015 Department of Non Banking Regulation Revised Regulatory Framework for NBFCs All NBFCs (excluding Primary Dealers)
RBI/2014-2015/517 DPSS.CO.CHD.No./1776/03.01.02/2014-2015 26.03.2015 Department of Payment and Settlement System Special Clearing operations on March 30 and 31, 2015 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks
RBI/2014-2015/508 DBR.No.BP.BC.78/21.04.048/2014-15 20.03.2015 Department of Banking Regulation Guidelines on Sale of Financial Assets to Securitisation Company / Reconstruction Company and Related Issues All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/496 DBR.No.BP.BC.75/21.04.048/2014-15 11.03.2015 Department of Banking Regulation Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2014-2015/494 IDMD(DGBA).CDD.No.4052/15.02.006/2014-15 11.03.2015 Internal Debt Management Department Sukanya Samriddhi Account The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department 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/Punjab & Sind Bank/Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/ Punjab National Bank/ Syndicate Bank/UCO Bank/Oriental Bank of Commerce/ Union Bank of India/ United Bank of India/Vijaya Bank/Axis Bank Ltd./ICICI Bank Ltd./IDBI Bank Ltd.
RBI/2014-2015/489A DBS.CO.PPD.10946/11.01.005/2014-15 04.03.2015 Department of Banking Supervision Compliance function in banks The Chairman / CEO All Scheduled Commercial Banks (excluding RRBs)
Notification No. FEMA. 338/2015-RB 02.03.2015 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2015
Notification No. FEMA. 337/2015-RB 02.03.2015 Foreign Exchange Department Foreign Exchange Management (Permissible Capital Account Transactions) (Second Amendment) Regulations, 2015
RBI/2014-2015/481 DCBR.BPD.(PCB/RCB).Cir.No.18/13.01.000/2014-15 27.02.2015 Department of Co operative Banking Regulation Unclaimed Deposits / Inoperative Accounts in Banks Display list of Inoperative Accounts The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks
RBI/2014-2015/476 DNBR(PD)CC.No. 01/SCRC/26.03.001/2014-2015 24.02.2015 Department of Non Banking Regulation Bank’s prior approval for change in shareholding The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies
RBI/2014-2015/475 DNBR (PD) CC No.021/03.10.001/2014-15 20.02.2015 Department of Non Banking Regulation Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs All NBFCs (excluding PDs)
RBI/2014-2015/473 DCBR.BPD (PCB) Cir.No.5/14.01.062/2014-15 18.02.2015 Department of Co operative Banking Regulation Credit facilities to Minority Communities - Inclusion of Jain Community under Section 2(c) of the National Commission of Minorities (NCM) Act, 1992 The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/471 DCBR.BPD (PCB/RCB) Cir.No.16/14.01.062/2014-15 18.02.2015 Department of Co operative Banking Regulation Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
RBI/2014-2015/474 A.P. (DIR Series) Circular No. 79 18.02.2015 Foreign Exchange Department Guidelines on Import of Gold by Nominated Banks / Agencies All Category - I Authorised Dealer Banks
RBI/2014-2015/470 DBR.AML.No.12204/14.06.001/2014-15 13.02.2015 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/2014-2015/469 A.P. (DIR Series)Circular No. 78 13.02.2015 Foreign Exchange Department Risk Management and Inter Bank Dealings: Foreign Currency (FCY) - INR Swaps All Category - I Authorised Dealer Banks
RBI//2014-2015/468 A.P. (DIR Series)Circular No. 77 12.02.2015 Foreign Exchange Department Foreign Direct Investment - Reporting under FDI Scheme on the e-Biz platform All Category - I Authorised Dealer Banks
RBI/2014-2015/467 A.P. (DIR Series) Circular No. 76 12.02.2015 Foreign Exchange Department Foreign Exchange Management Act, 1999 - Import of Goods into India All Category-I Authorised Dealer Banks
RBI/2014-2015/465 DNBR(PD).CC.No.020/03.10.42/2014-15 11.02.2015 Department of Non Banking Regulation Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List All NBFCs
RBI//2014-2015/464 A.P. (DIR Series) Circular No. 75 11.02.2015 Foreign Exchange Department Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia All Category - I Authorised Dealer Banks
RBI/2014-2015/462 Ref.No.IDMD/1675/08.02.032/2014-15 09.02.2015 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 (4) W&M/2014 09.02.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
F. No. 4 (4) W&M/2014(ii) 09.02.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
F. No. 4 (4) W&M/2014(iii) 09.02.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044
RBI/2014-2015/463 IDMD(DGBA).CDD.No.3484/15.02.001/2014-15 09.02.2015 Internal Debt Management Department Kisan Vikas Patra, 2014 The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department 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/Punjab & Sind Bank/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/ Punjab National Bank/Syndicate Bank/UCO Bank/Oriental Bank of Commerce/ Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd.
RBI/2014-2015/461 A. P. (DIR Series) Circular No. 74 09.02.2015 Foreign Exchange Department Delay in Utilization of Advance Received for Exports All Category-I Authorised Dealer Banks
F. No. 4 (4)-W&M/2014(i) 09.02.2015 Internal Debt Management Department Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028'
RBI/2014-2015/458 DNBR(PD).CC.No 019/03.10.01/2014-15 06.02.2015 Department of Non Banking Regulation Membership of Credit Information Companies (CICs) All NBFCs
RBI/2014-2015/459 DNBR (PD).CC.No.018/03.10.001/2014-15 06.02.2015 Department of Non Banking Regulation Credit Rating of Fixed Deposits of NBFCs- Change in Rating Scale of Brickwork Ratings India Private Limited (Brickwork) All Deposit Taking NBFCs (except Residuary Non-Banking Companies)
RBI/2014-2015/457 DBR.RRB.No.72/03.05.100/2014-15 06.02.2015 Department of Banking Regulation Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) All Regional Rural Banks
RBI/2014-2015/456 IDMD(DGBA).CDD.No. 3476/13.01.999/2014-15 06.02.2015 Internal Debt Management Department Inflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemption The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL).
RBI/2014-2015/460 A. P. (DIR Series) Circular No. 73 06.02.2015 Foreign Exchange Department Foreign investment in India by Foreign Portfolio Investors All Authorised Persons
RBI/2014-2015/450 DNBR(PD).CC.No 016/03.10.42/2014-15 05.02.2015 Department of Non Banking Regulation Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List All NBFCs
RBI/2014-2015/455 DCBR.BPD(PCB/RCB)Cir.No.15/14.01.062/2014-15 05.02.2015 Department of Co operative Banking Regulation Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
RBI/2014-2015/452 DBR.No.BP.BC.71/21.06.201/2014-15 05.02.2015 Department of Banking Regulation Guidelines for implementation of Countercyclical Capital Buffer (CCCB) The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/451 DNBR(PD).CC.No.017/03.10.42/2014-15 05.02.2015 Department of Non Banking Regulation Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list All NBFCs
RBI/2014-2015/454 FMRD.DIRD.5/14.03.002/2014-15 05.02.2015 Financial Markets Regulation Department Re-repo in Government Securities Market All Market Participants
RBI/2014-2015/453 A.P.(DIR Series)Circular No. 72 05.02.2015 Foreign Exchange Department Foreign investment in India by Foreign Portfolio Investors All Authorised Persons
RBI/2014-2015/448 A.P.(DIR Series)Circular No. 71 03.02.2015 Foreign Exchange Department Foreign investment in India by Foreign Portfolio Investors All Authorised Persons
RBI/2014-2015/447 FMRD.DIRD.04/14.03.002/2014-15 03.02.2015 Financial Markets Regulation Department Ready Forward Contracts in Corporate Debt Securities All Market Participants
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/2014-2015/444 REF.No.MPD.BC.376/07.01.279/2014-15 03.02.2015 Monetary Policy Department Export Credit Refinance Facilities All Scheduled Banks [excluding Regional Rural Banks(RRBs)]
RBI/2014-2015/446 DCBR.BPD.(PCB/RCB).Cir.No.14/16.26.000//2014-15 03.02.2015 Department of Currency Management Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR) The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks
RBI/2014-2015/439 Ref.No.IDMD/1632/08.02.032/2014-15 02.02.2015 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 (4) W&M/ 2014 02.02.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
F. No.4 (4) W&M/ 2014(i) 02.02.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026
F. No.4 (4) W&M/ 2014(ii) 02.02.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
F. No. 4 (4) W & M/ 2014 (iii) 02.02.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044
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/2014-2015/440 A.P. (DIR Series)Circular No. 69 02.02.2015 Foreign Exchange Department Exim Bank's Line of Credit of USD 62.95 million to the Government of the Republic of Senegal All Category - I Authorised Dealer Banks
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/2014-2015/441 A.P.(DIR Series)Circular No. 70 02.02.2015 Foreign Exchange Department Foreign Direct Investment in Pharmaceuticals sector - Clarification All Category-I Authorised Dealer Banks
RBI/2014-2015/436 DCBR.CO.LS (PCB) Cir.No.4/07.01.000/2014-15 29.01.2015 Department of Co operative Banking Regulation Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) Chief Executive Officers of all Primary (Urban) Co-operative Banks
RBI/2014-2015/435 DCBR.BPD.(PCB/RCB).Cir No.13/16.74.000/2014-15 29.01.2015 Department of Co operative Banking Regulation Membership of Credit Information Companies (CICs) by Co-operative Banks The Chief Executive Officers All Primary (Urban) Co-operative Banks All State and Central Co-operative Banks
RBI/2014-2015/434 DNBR.(PD).CC.No.015/03.10.001/2014-15 28.01.2015 Department of Non Banking Regulation Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions All NBFCs
RBI/2014-2015/433 A.P.(DIR Series) Circular No. 68 28.01.2015 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities All Authorised Persons
RBI/2014-2015/432 A.P. (DIR Series) Circular No. 67 28.01.2015 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
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

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Page Last Updated on: July 16, 2024