Index to RBI Circulars

RbiAnnouncementWeb

RBI_Notification_Index_to_Circulars_Banner

Search Bar

Search Results

Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2014-2015/389 DCBR.CO.BPD (RCB).Cir.No.09/14.01.062/2014-15	07.01.2015	Department of Co operative Banking Regulation	StCBs/CCBs-Designated Director - Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002	The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/392 DCBR.BPD (PCB/RCB) Cir. No. 8/14.01.062/2014-15	07.01.2015	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/2014-2015/390 DCBR.BPD (PCB/RCB) Cir.No.6/14.01.062/2014-15	07.01.2015	Department of Co operative Banking Regulation	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Taliban Sanction 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/2014-2015/391 DCBR.BPD (PCB/RCB) Cir. No.7/14.01.062/2014-15	07.01.2015	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//2014-2015/388 A.P.(DIR Series) Circular No. 57	06.01.2015	Foreign Exchange Department	Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia	All Category - I Authorised Dealer Banks
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/2014-2015/387 A.P.(DIR Series) Circular No. 56	06.01.2015	Foreign Exchange Department	Non-resident guarantee for non-fund based facilities entered between two resident entities	All Authorised Dealer Category - I Banks
RBI/2014-2015/384 DCBR.BPD (PCB/RCB) Cir. No. 5/14.01.062/2014-15	05.01.2015	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/2014-2015/383 DNBR(PD).CC.No.009/03.10.42/2014-15	02.01.2015	Department of Non Banking Regulation	Obligation of NBFCs under Prevention of Money laundering Act, 2002 - Client Due Diligence measures	All NBFCs
RBI/2014-2015/381 DPSS.CO.AD.No.1204/02.27.005/2014-15	02.01.2015	Department of Payment and Settlement System	Brand/Name of products offered by authorised entities - Dissemination of Information	All the entities authorised under PSS Act, 2007
RBI/2014-2015/377 A.P.(DIR Series) Circular No. 55	01.01.2015	Foreign Exchange Department	Security for External Commercial Borrowings	All Authorised Dealer Category-I Banks
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/2014-2015/375 DGBA.GAD.No.H - 2887/42.01.035/2014 -15	01.01.2015	Department of Government and Bank Accounts	Implementation of Cheque Truncation System - Dispensation of the requirement of forwarding of government cheques in physical form to government	The Chairman/Chief Executive Officer All agency banks
RBI/2014-2015/373 DCM(Plg) No.G-8 /3004/10.27.00/2014-15	31.12.2014	Department of Currency Management	Withdrawal of all old series of Banknotes issued prior to 2005	The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs
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
F. No.4 (4) W & M / 2014	29.12.2014	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)	29.12.2014	Internal Debt Management Department	Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
RBI/2014-2015/370 A.P.(DIR Series) Circular No. 53	29.12.2014	Foreign Exchange Department	Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo	All Category - I Authorised Dealer Banks
RBI/2014-2015/369 A.P.(DIR Series) Circular No. 52	29.12.2014	Foreign Exchange Department	Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda	All Category - I Authorised Dealer Banks
RBI/2014-2015/371 A.P.(DIR Series) Circular No. 54	29.12.2014	Foreign Exchange Department	Overseas Direct Investments by Indian Party - Rationalization / Liberalization	All Category - I Authorised Dealer Banks