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//2014-2015/468 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/2014-2015/463 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
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/2014-2015/443 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
RBI/2014-2015/429 A.P.(DIR Series) Circular No. 66	27.01.2015	Foreign Exchange Department	Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria	All Category - I Authorised Dealer Banks
RBI/2014-2015/428 A.P.(DIR Series) Circular No. 65	27.01.2015	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/2014-2015/426 DNBR(PD).CC. No 014/03.10.42/2014-15	23.01.2015	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/2014-2015/425 A.P.(DIR Series)Circular No. 64	23.01.2015	Foreign Exchange Department	External Commercial Borrowings (ECB) Policy - Simplification of Procedure	The Authorised Dealer Category-I Banks
RBI/2014-2015/424 A.P.(DIR Series) Circular No. 63	22.01.2015	Foreign Exchange Department	Export and Import of Indian Currency	All Authorised Persons
RBI/2014-2015/423 A.P.(DIR Series) Circular No. 62	22.01.2015	Foreign Exchange Department	Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 - Remittance of salary	All Category - I Authorised Dealer Banks
RBI/2014-2015/422 DBR.Leg.No.BC.64/09.07.005/2014-15	22.01.2015	Department of Banking Regulation	Display of information by banks	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/421 A. P. (DIR Series) Circular No. 61	22.01.2015	Foreign Exchange Department	Depository Receipts Scheme	All Category - I Authorised Dealer Banks
RBI/2014-2015/420 A.P.(DIR Series) Circular No. 60	22.01.2015	Foreign Exchange Department	Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Construction Development	All Category - I Authorised Dealer banks
RBI/2014-2015/419 A.P.(DIR Series) Circular No. 59	22.01.2015	Foreign Exchange Department	Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review	All Category-I Authorised Dealer Banks
RBI/2014-2015/417 FIDD.No.FSD.BC.48/05.04.02/2014-15	21.01.2015	Financial Inclusion and Development Department	Union Budget - 2014-15 Interest Subvention Scheme	The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks
RBI/2014-2015/415 DNBR(PD).CC.No.013/03.10.42/2014-15	20.01.2015	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/2014-2015/414 DBR.Dir.BC.No.63/13.03.00/2014-15	19.01.2015	Department of Banking Regulation	Interest Rates on Advances	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/413 DNBR.PD.CC.No.012/03.10.001/2014-15	19.01.2015	Department of Non Banking Regulation	Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries	All NBFCs
RBI/2014-2015/411 DPSS.CO.AD.No.1344 02.27.005/2014-15	16.01.2015	Department of Payment and Settlement System	Computation of Net-worth	All the entities authorised under PSS Act, 2007
RBI/2014-2015/407 DCBR.BPD.(PCB/RCB).Cir.No.12/16.11.00/2014-15	15.01.2015	Department of Co operative Banking Regulation	Revision in Bank Rate	The Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs)