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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2015-2016/167 DBR.AML.No. 3074/14.01.001/2015-16 | 31.08.2015 | Department of Banking Regulation | Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) - Guidance Note | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ All Non-banking Financial Companies/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (SCBs / CCBs) / All authorised persons |
| RBI/2015-2016/165 DBR.AML.BC.No.36/14.01.001/2015-16 | 28.08.2015 | Department of Banking Regulation | Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ All Non-banking Financial Companies/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (SCBs / CCBs) / All authorised persons |
| RBI/2015-2016/161 DBR.CID.BC.35/20.16.042/2015-16 | 27.08.2015 | Department of Banking Regulation | Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CRIF High Mark Credit Information Services Private Limited | All Commercial Banks (excluding RRBs) All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) LIC, GIC, UTI Mutual Fund, UTI Specified Undertaking All Credit Information Companies |
| RBI/2015-2016/159 DBR.AML.No.2723/14.06.001/2015-16 | 24.08.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 19th and 20th Update dated August 17, and August 18, 2015 of Al-Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/154 DBR.AML.No.2409/14.06.001/2015-16 | 14.08.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated August 6, 2015 of Al-Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)/All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/148 DBR.No.BAPD.BC.34/22.01.001/2015-16 | 06.08.2015 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/147 DBR.Dir.BC.No.33/13.03.00/2015-16 | 06.08.2015 | Department of Banking Regulation | Interest Rates on Deposits - Deposits of Army Group Insurance Directorate (AGID), Naval Group Insurance Fund (NGIF) and Air Force Group Insurance Society (AFGIS) | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/143 DBR.AML.No.1637/14.01.001/2015-16 | 30.07.2015 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/140 DBR.No.FSD.BC.32/24.01.007/2015-16 | 30.07.2015 | Department of Banking Regulation | Provision of Factoring Services by Banks - Review | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/136 DBR.AML.No.1223/14.06.001/2015-16 | 22.07.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-17th and 18th Update of Al-Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/134 DBR.AML.No.1064/14.06.001/2015-16 | 17.07.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-16th Update of Al-Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/125 DBR.No.Ret.BC 29/12.06.47A/2015-16 | 16.07.2015 | Department of Banking Regulation | Alteration in the name of “The Ratnakar Bank Limited” to “RBL Bank Limited” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/126 DBR.No.BP.BC.30/21.04.048/2015-16 | 16.07.2015 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts | All Scheduled Commercial Banks/Non-Banking Financial Companies/Primary (Urban) Co-operative Banks |
| RBI/2015-2016/127 DBR.BP.BC.No.31/21.04.018/2015-16 | 16.07.2015 | Department of Banking Regulation | Deposits placed with NABARD/SIDBI/NHB for meeting shortfall in Priority Sector Lending by Banks-Reporting in Balance Sheet | All Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2015-2016/120 DBR.No.CID.BC.28 /20.16.056/2015-16 | 09.07.2015 | Department of Banking Regulation | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | All Scheduled Commercial Banks (excluding RRBs) All India Notified Financial Institutions (EXIM, NABARD, NHB & SIDBI) All Credit Information Companies |
| RBI/2015-2016/117 DBR.AML.No.219/14.06.001/2015-16 | 03.07.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-15th Update of Al-Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs /CCBs)/All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI No 2015-2016/109 DBR.No.BP.BC.26/21.04.098/2015-16 | 02.07.2015 | Department of Banking Regulation | Bucketing of excess SLR and MSF securities in Structural Liquidity Statement | The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs) |
| RBI/2015-2016/111 DBR.No.BP.BC.27/21.04.048/2015-16 | 02.07.2015 | Department of Banking Regulation | Discount Rate for Computing Present Value of Future Cash Flows | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2015-2016/112 DBR.Leg.BC.25./09.07.005/2015-16 | 02.07.2015 | Department of Banking Regulation | Opening of Current Accounts by Banks - Need for Discipline | The Chairman / Chief Executive All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/113 DGBA.GAD.No.14/15.02.003/2015-16 | 02.07.2015 | Department of Banking Regulation | Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account | The Chairman/Chief Executive Officer Agency Banks Handling the Schemes of Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account |
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