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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/498 DBR.AML.BC.No.77/14.01.001/2014-15 | 13.03.2015 | Department of Banking Regulation | Know your Customer (KYC) guidelines - accounts of proprietary concerns | The Chairperson/CEOs of all Scheduled Commercial Banks Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
| 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/2014-2015/495 A.P.(DIR Series)Circular No. 83 | 11.03.2015 | Foreign Exchange Department | Acquisition/transfer of immovable property - Prohibition on citizens of certain countries | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/493 DCBR.BPD (PCB/RCB) Cir.No.20/14.01.062/2014-15 | 10.03.2015 | Department of Co operative 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- 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/2014-2015/492 A.P.(DIR Series) Circular No. 82 | 09.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of Niger | All Category - I Authorised Dealer 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/2014-2015/487 FMOD.MAOG.No.106/01.01.001/2014-15 | 04.03.2015 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers |
| RBI/2014-2015/489A DBS.CO.PPD.10946/11.01.005/2014-15 | 04.03.2015 | Department of Banking Supervision | Compliance function in banks | The Chairman / CEO All Scheduled Commercial Banks (excluding RRBs) |
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