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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/563 DBR.No.BP.BC.88/21.04.048/2014-15 | 23.04.2015 | Department of Banking Regulation | Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/567 DNBR(PD).CC.No.030/03.10.42/2014-15 | 23.04.2015 | Department of Non Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards | All NBFCs |
| RBI/2014-2015/572 DBR.No.Leg.BC.91/09.07.005/2014-15 | 23.04.2015 | Department of Banking Regulation | Rights of transgender persons - Changes in bank forms/applications etc | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/564 DCBR.BPD(PCB/RCB)Cir.No.30/14.01.062/2014-15 | 23.04.2015 | 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/2014-2015/565 DBR.No.CID.BC.89/20.16.001/2014-15 | 23.04.2015 | Department of Banking Regulation | Collection and Dissemination of Information on Defaulters | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2014-2015/566 DBR.No.CID.BC.90/20.16.003/2014-15 | 23.04.2015 | Department of Banking Regulation | Collection and Dissemination of Information on Wilful Defaulters | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2014-2015/568 DNBR(PD).CC.No.031/03.10.42/2014-15 | 23.04.2015 | 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/2014-2015/569 DNBR (PD).CC.No.032/03.10.42/2014-15 | 23.04.2015 | 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/2014-2015/571 DCM(CC)No.G -13/4553/03.39.01/2014-15 | 23.04.2015 | Department of Currency Management | Simplified procedure for opening of Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All Scheduled Commercial Banks |
| Notification No. FEMA.342/RB-2014 | 23.04.2015 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2015 |
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