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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2014-2015/176 DBOD.AML.No.2476/14.06.001/2014-15	14.08.2014	Department of Banking Operations and Development	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 (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/175 DBOD. AML. No. 2472/14.06.001/2014-15	14.08.2014	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/174 DNBS.CC.PD.No. 405/03.10.01/2014-15	12.08.2014	Department of Non Banking Supervision	Appointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS)	All Non-Deposit Accepting Non-Banking Financial Companies with asset size of `.100 crore and above
RBI/2013-2014/172 A.P. (DIR Series) Circular No. 20	12.08.2014	Foreign Exchange Department	Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR	All Category - I Authorised Dealer Banks
RBI/2014-2015/173 DNBS.CC.PD.No.406/03.10.01/2014-15	12.08.2014	Department of Non Banking Supervision	Interest Rate Futures - NBFCs	All Non-Deposit Accepting Non-Banking Financial Companies with asset size of `.1000 crore and above
RBI/2014-2015/171 A. P. (DIR Series) Circular No.19	11.08.2014	Foreign Exchange Department	Liberalised Remittance Scheme for resident individuals-clarification	All Category - I Authorised Dealer Banks
RBI/2014-2015/170 DNBS (PD) CC. No.20/MGC/03.011.001/2014-15	08.08.2014	Department of Non Banking Supervision	Modification of Guidelines on Mortgage Guarantee Companies (MGCs)	All registered Mortgage Guarantee Companies
RBI/2014-2015/169 DNBS (PD) CC. No. 42/SCRC/26.03.001/2014-2015	07.08.2014	Department of Non Banking Supervision	Certain amendments in Regulatory framework for SCs/RCs - Clarifications	The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies (SCs)/Reconstruction Companies (RCs)
RBI/2014-2015/167 DBOD.BP.BC.No. 31/21.04.132/2014-15	07.08.2014	Department of Banking Operations and Development	Refinancing of Project loans	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/168 RPCD.CO.RRB. BC.No.25/03.05.33/2014-15	07.08.2014	Rural Planning and Credit Department	RRBs - Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category	All Regional Rural Banks
RBI/2014-2015/165 RPCD.RRB.BC.No.24/03.05.33/2014-15	06.08.2014	Rural Planning and Credit Department	RRBs - Section 24 of Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio	The Chairmen All Regional Rural Banks
RBI No. 2014-2015/163 DBOD.No.BP.BC.30 /21.04.141/2014-15	05.08.2014	Department of Banking Operations and Development	Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category	All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/162 UBD.BPD.(PCB).Cir.No. 7 /16.26.000/2014-15	05.08.2014	Urban Banks Department	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
RBI/2014-2015/161 DBOD.Ret.BC.29/12.02.001/2014-15	05.08.2014	Department of Banking Operations and Development	Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)	All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks)
RBI/2014-2015/160 UBD. BPD (PCB). Cir.No. 5/14.01.062/2014-15	05.08.2014	Urban Banks Department	Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/164 DNBS (PD) CC. No. 41/ SCRC/26.03.001/2014-2015	05.08.2014	Department of Non Banking Supervision	Regulatory framework for SCs/RCs - Certain amendments	The Chairman/ Managing Director/ Chief Executive Officer All registered Securitisation Companies (SCs)/ Reconstruction Companies (RCs)
RBI/2014-2015/158 DNBS(PD).CC. No 404/03.10.42/2014-15	01.08.2014	Department of Non Banking Supervision	Constitution of Special Investigating Team - sharing of information	All Non-Banking Financial Companies
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/2014-2015/156 DNBS(PD).CC.No.402/03.10.42/2014-15	01.08.2014	Department of Non Banking Supervision	Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC)	Non-Deposit taking NBFCs with assets of Rs 25 cr and above/ All Deposit taking NBFCs
RBI/2014-2015/155 UBD. BPD (AD). Cir.No.1/14.01.062/2014-15	31.07.2014	Urban Banks Department	Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks	The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks