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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2014-2015/497 DBR.No.BP.BC.76/21.04.158/2014-15 11.03.2015 Department of Banking Regulation Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/496 DBR.No.BP.BC.75/21.04.048/2014-15 11.03.2015 Department of Banking Regulation Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2014-2015/491 DBR.BP.BC.No.74/08.12.015/2014-15 05.03.2015 Department of Banking Regulation Housing Loans: Review of Instructions All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/490 DBR.AML.No.13157/14.06.001/2014-15 05.03.2015 Department of Banking Regulation Implementation of Section 51-A of UAPA, 1967- UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
RBI/2014-2015/486 DBR.No.Ret.BC.73/12.01.001/2014-15 04.03.2015 Department of Banking Regulation Change in Bank Rate All Scheduled Commercial Banks, Local Area Banks and RRBs
RBI/2014-2015/478 DBR. AML.No. 12661/14.06.001/2014-15 25.02.2015 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/2014-2015/470 DBR.AML.No.12204/14.06.001/2014-15 13.02.2015 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/2014-2015/457 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/2014-2015/452 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/2014-2015/445 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/2014-2015/443 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/2014-2015/438 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/2014-2015/431 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/2014-2015/422 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/2014-2015/414 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/2014-2015/406 DBR.No.Ret.BC.61/12.01.001/2014-15 15.01.2015 Department of Banking Regulation Change in Bank Rate All Scheduled Commercial Banks, Local Area Banks and RRBs
RBI/2014-2015/409 DBR.No.FSD.BC.62/24.01.018/2014-15 15.01.2015 Department of Banking Regulation Entry of Banks into Insurance Business All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/396 DBR.No.BP.BC.58/21.06.201/2014-15 08.01.2015 Department of Banking Regulation Implementation of Basel III Capital Regulations in India - Revised Framework for Leverage Ratio The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks)
RBI/2014-2015/73 DBR.No.CID.BC.57/20.16.003/2014-15
(Updated up to January 07, 2015)
07.01.2015 Department of Banking Regulation Master Circular on Wilful Defaulters i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
RBI/2014-2015/386 DBR. AML.No.10077/14.06.001/2014-15 06.01.2015 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/2014-2015/376 DBR. AML.No.9911/14.06.001/2014-15 01.01.2015 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/2014-2015/374 DBR.IBD.No.9745/23.13.001/2014-15 31.12.2014 Department of Banking Regulation Revised format of reporting - Representative Offices of Foreign Banks in India The Chief Representative All Representative Offices of Foreign Banks in India
RBI/2014-2015/372 DBR. AML.No. 9644/14.07.018/2014-15 30.12.2014 Department of Banking Regulation Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration The Chairpersons / CEOs of all Scheduled Commercial Banks RRBs/Local Area Banks / All India Financial Institutions
RBI/2014-2015/367 DBR.AML.No. 9476/14.06.001/2014-15 26.12.2014 Department of Banking Regulation Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
RBI/2014-2015/366 DBR.AML.No.9475/14.06.001/2014-15 26.12.2014 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/2014-2015/363 DBR.RRB.BC.No.55/03.05.33/2014-15 22.12.2014 Department of Banking Regulation Levy of penal charges on non-maintenance of minimum balances in savings bank accounts All Regional Rural Banks
RBI/2014-2015/362 DBR.No.CID.BC.54/20.16.064/2014-15 22.12.2014 Department of Banking Regulation Non-Cooperative Borrowers All Scheduled Commercial Banks (Excluding RRBs) All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2014-2015/355 DBR.AML.No.8888/14.06.001/2014-15 15.12.2014 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/2014-2015/354 DBR.No.BP.BC.53/21.04.132/2014-15 15.12.2014 Department of Banking Regulation Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2014-2015/326 DBR.No.BAPD.BC.51/22.01.001/2014-15 28.11.2014 Department of Banking Regulation Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP) All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/328 DBR.BP.BC.No.52/21.04.098/2014-15 28.11.2014 Department of Banking Regulation Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/320 DBR.BP.BC.No.50/08.12.014/2014-15 27.11.2014 Department of Banking Regulation Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/318 DBR.AML.No.7820/14.06.001/2014-15 26.11.2014 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/2014-2015/317 DBR.AML.No.7750/14.06.001/2014-15 25.11.2014 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/2014-2015/315 DBR.CO.RRB.No.5559/03.05.365/2014-15 25.11.2014 Department of Banking Regulation RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List All Regional Rural Banks
RBI/2014-2015/311 DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15 21.11.2014 Department of Banking Regulation The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI/2014-2015/312 DBR. No.Ret. BC. 48 /12.06.136/2014-15 21.11.2014 Department of Banking Regulation Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc All Scheduled Commercial Banks
RBI/2014-2015/308 DBR.Dir.BC.No.47/13.03.00/2014-15 20.11.2014 Department of Banking Regulation Levy of penal charges on non-maintenance of minimum balances in savings bank accounts All Scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/295 DBR. AML. No. 6704/ 14.01.001/2014-15 05.11.2014 Department of Banking Regulation Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/293 DBR.BP.BC.No.46/21.04.098/2014-15 03.11.2014 Department of Banking Regulation Basel III Framework on Liquidity Standards - Monitoring tools for Intraday Liquidity Management All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/282 DBOD. AML.No. 6440/14.06.001/2014-15 30.10.2014 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/2014-2015/276 DBOD.AML.No.6336/14.06.001/2014-15 28.10.2014 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/277 DBOD. AML.No.6335 /14.06.001/2014-15 28.10.2014 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/2014-2015/271 DBOD.BP.BC.No.45/21.04.132/2014-15 21.10.2014 Department of Banking Operations and Development Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2014-2015/269 DBOD. AML. BC. No. 44/14.01.001/2014-15 21.10.2014 Department of Banking Operations and Development Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/265 DBOD.No.BP.BC.43/21.06.017/2014-15 16.10.2014 Department of Banking Operations and Development Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA The Chairman and Managing Director /Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks)
RBI/2014-2015/264 DBOD.AML No.5487/14.01.001/2014-15 13.10.2014 Department of Banking Operations and Development KYC - clarification on proof of address The Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/254 DBOD.No.BP.BC.42/21.04.141/2014-15 07.10.2014 Department of Banking Operations and Development Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category All Scheduled Commercial Banks (excluding RRBs)

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুন 18, 2025