Index to RBI Circulars

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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
FEMA.312/2014-RB	02.07.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2014
RBI/2014-2015/114 UBD.CO.LS (PCB) Cir.No.1/07.01.000/2014-15	02.07.2014	Urban Banks Department	Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks	Chief Executive Officers of all Primary (Urban) Co-operative Banks
RBI/2014-2015/113 UBD.BPD (PCB) Cir. No. 2/14.01.062/2014-15	02.07.2014	Urban Banks Department	Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) - Extension of Time - Primary (Urban) Cooperative Banks (UCBs)	The Chief Executive Officer All Primary (Urban) Co-operative Banks.
Notification No.FEMA. 313/2014-RB FEMA.313/2014-RB	02.07.2014	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2014
RBI/2014-2015/112 RPCD.CO.RRB.RCB.BC.No.11/03.05.33/2014-15	02.07.2014	Rural Planning and Credit Department	RRB/RCB - Security Incident Tracking Platform - Reporting thereon	The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
RBI/2014-2015/99 IDMD.PCD. 05/14.01.03/2014-15	01.07.2014	Internal Debt Management 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/2014-2015/90 DBOD.No.BP.BC.5/21.06.001/2014-15	01.07.2014	Department of Banking Operations and Development	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/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/2014-2015/104 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/2014-2015/105 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/2014-2015/106 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/2014-2015/81 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/2014-2015/47 DNBS.(PD).CC.No. 39./SCRC/26.03.001/2014-2015	01.07.2014	Department of Non Banking Supervision	Notification as amended upto June 30, 2013 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2014-2015/97 IDMD.PDRD. 02/03.64.00/2014-15	01.07.2014	Internal Debt Management Department	Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers	All Standalone Primary Dealers
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/2014-2015/103 DBOD.No.BP.BC.6/21.06.201/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Basel III Capital Regulations	All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
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/2014-2015/335 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/2014-2015/74 DBOD.No.BP.BC.9/21.04.048/2014-15	01.07.2014	Department of Banking Operations and Development	Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances	All Commercial Banks (excluding RRBs)