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RBI/2015-2016/35 DBR.AML.BC.No.16/14.08.001/ 2015-16 01.07.2015 Department of Banking Regulation Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Chairperson/Chief Executive Officers of All Scheduled Commercial Banks
RBI/2015-2016/30 DBR.No.FSD.BC.19/24.01.001/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Para-banking Activities All Scheduled Commercial Banks (Excluding RRBs)
RBI/2015-2016/31 DBR.No.FSD.BC.18/24.01.009/2015-16 01.07.2015 Department of Banking Regulation Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs All Scheduled Commercial Banks (Excluding RRBs) and Credit Card Issuing NBFCs
RBI/2014-2015/646 DBR.No.Ret.BC. 106 /12.06.091A/2014-15 18.06.2015 Department of Banking Regulation Alteration in the name of “State Bank of Mauritius Ltd” to “SBM Bank (Mauritius) Ltd” in the Second Schedule to the RBI Act, 1934 All Scheduled Commercial Banks
RBI/2014-2015/645 DBR.No.DEAF Cell.BC.105/30.01.002/2014-15 18.06.2015 Department of Banking Regulation The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines The Chairman and Managing Director /Chief Executive Officers All Scheduled Commercial Banks (including RRBs) and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2014-2015/642 DBR. AML.No. 19138/14.06.001/2014-15 17.06.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-14th 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/2014-2015/634 DBR.No.FID.5/01.02.00/2014-15 11.06.2015 Department of Banking Regulation Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2014-2015/635 DBR.No.BAPD.BC.102/22.01.001/2014-15 11.06.2015 Department of Banking Regulation Reporting requirement on On-site, Off-site and Mobile ATMs All Scheduled Commercial Banks (Including RRBs)
RBI/2014-2015/633 DBR. AML.BC. No.104/14.01.001/2014-15 11.06.2015 Department of Banking Regulation Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address’ 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/2014-2015/627 DBR.BP.BC.No.101/21.04.132/2014-15 08.06.2015 Department of Banking Regulation Strategic Debt Restructuring Scheme All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2014-2015/624 DBR.No.Ret.BC. 99 /12.01.001/2014-15 02.06.2015 Department of Banking Regulation Change in Bank Rate -SCBs/ LABS/ RRBs All Scheduled Commercial Banks, Local Area Banks and RRBs
RBI/2014-2015/618 DBR.BP.BC.No.98/08.12.014/2014-15 01.06.2015 Department of Banking Regulation Issue of Long Term Bonds by banks for Financing of Infrastructure and Affordable Housing - Cross Holding All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/617 DBR.No.BC.97/29.67.001/2014-15 01.06.2015 Department of Banking Regulation Guidelines on Compensation of Non-executive Directors of Private Sector Banks The Managing Director and CEO All Private Sector Banks
RBI/2014-2015/614 DBR.No.BC.95/29.67.001/2014-15 28.05.2015 Department of Banking Regulation Calendar of reviews The Managing Director & Chief Executive Officers All Private Sector Banks
RBI/2014-2015/612 DBR.No.BP.BC.96 /21.04.157/2014-15 28.05.2015 Department of Banking Regulation Hedging of Commodity Price Risk - Creating awareness among borrowers The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/611 DBR.AML.No.18088/14.06.001/2014-15 27.05.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th 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/2014-2015/606 DBR.No.BP.BC.94/21.04.048/2014-15 21.05.2015 Department of Banking Regulation Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread over of shortfall All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/602 DBR.AML.No.17668/14.06.001/2014-15 20.05.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th 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/2014-2015/592 DBR No.BC.93/29.67.001/2014-15 14.05.2015 Department of Banking Regulation Calendar of Reviews The Chairman & Managing Directors / Managing Director & Chief Executive Officers - All Public Sector Banks
RBI/2014-2015/591 DBR.AML.No.16989/14.06.001/2014-15 08.05.2015 Department of Banking Regulation Implementation of Section 51-A of UAPA, 1967-11th Update Now Available and Re-numbering of Previous Updates 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 and authorised persons who are agents of Money Transfer Service Scheme

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুন 18, 2025