Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2014-2015/190 DPSS.PD.CO. No.371/02.14.003/2014-2015 | 22.08.2014 | Department of Payment and Settlement System | Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions | 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/Authorised Card Payment Networks |
| RBI/2014-2015/179 DPSS.CO.PD.No. 316/02.10.002/2014-2015 | 14.08.2014 | Department of Payment and Settlement System | Usage of ATMs - Rationalisation of number of free transactions | 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/2014-2015/157 DNBS(PD).CC.No.403 /03.10.42 /2014-15 | 01.08.2014 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies excluding Residuary Non Banking Companies |
| RBI/2014-2015/143 DBOD. AML.No. 1422/14.01.001/2013-14 | 22.07.2014 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | Local Area Banks / All India Financial Institutions The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ |
| RBI/2014-2015/99 IDMD.PCD. 05/14.01.03/2014-15 | 01.07.2014 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
| RBI/2014-2015/98 IDMD.PCD. 03/14.01.01/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular on Call / Notice Money Market Operations | The Chairmen / Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
| RBI/2014-2015/107 DGBA.CDD. No. 7917/13.01.299/2014-15 | 01.07.2014 | Department of Government and Bank Accounts | Master Circular on Nomination facility for Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd., Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2014-2015/106 DGBA.CDD. No.7921/13.01.299/2014-15 | 01.07.2014 | Department of Government and Bank Accounts | Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates,All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank),Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd.,Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2014-2015/100 IDMD.PCD.04/14.01.02/2014-15 | 01.07.2014 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Commercial Paper | All market participants |
| RBI/2014-2015/96 IDMD.PDRD.01/03.64.00/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
| RBI/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 | 01.07.2014 | Department of Payment and Settlement System | 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/2014-2015/104 DPSS.CO.PD. Mobile Banking. No. 2/02.23.001/2014-15 (As updated on December 04, 2014) |
01.07.2014 | Department of Payment and Settlement System | 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/2014-2015/81 RPCD.CO.RRB.No.BL.BC.4 /03.05.90/2014-15 | 01.07.2014 | Rural Planning and Credit Department | RRBs - Master Circular on Branch Licensing | The Chairman All Regional Rural Banks |
| RBI/2014-2015/6 Master Circular No. 15/2014-15 (Amended upto April 08, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
| RBI/2014-2015/335 FIDD.GSSD.BC. No.43/09.10.01/2014-15 | 01.07.2014 | Financial Inclusion and Development Department | Master Circular- Credit Facilities to Minority Communities | The Chairman/ Managing Director All Scheduled Commercial Banks |
| RBI/2014-2015/101 Ref.MPD.No.373/07.01.279/2014-15 | 01.07.2014 | Monetary Policy Department | Master Circular on Export Credit Refinance Facility | The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) |
| RBI/2013-2014/659 IDMD.PCD. 13 /14.01.02/2013-14 | 25.06.2014 | Internal Debt Management Department | Reporting of OTC transactions on F-TRAC-Hiving off to CDSIL | All Market Participants |
| RBI/2013-2014/654 DGBA.CDD. No. 6919/13.01.299/2013-14 | 24.06.2014 | Department of Government and Bank Accounts | Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Savings (Taxable) Bonds, 2003 | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalised Banks (Excluding Punjab and Sind Bank and Andhra Bank) Axis Bank Ltd./ HDFC Bank Ltd./ICICI Bank Ltd. Stock Holding Corporation of India Ltd.(SHCIL) |
| Notification No.309/2014-RB | 04.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/534 DGBA.CDD.No. 5449/13.01.999/2013-2014 | 26.03.2014 | Department of Government and Bank Accounts | Inflation Indexed National Savings Securities- [IINSS-C] | 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) |
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Page Last Updated on: August 15, 2025
