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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/562 Ref.No.IDMD/2099/08.02.032/2014-15 | 20.04.2015 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers |
| F. No.4 (2) W&M/2015(i): | 20.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 | |
| F. No.4 (2) W&M/2015: | 20.04.2015 | Internal Debt Management Department | Auction for Sale of a New Government Stock maturing on 15 Dec 2023 | |
| F. No.4 (2) W&M/2015(iii): | 20.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| F. No.4 (2) W&M/2015(ii): | 20.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 | |
| RBI/2014-2015/561 A.P.(DIR Series)Circular No. 95 | 17.04.2015 | Foreign Exchange Department | Foreign Direct Investment (FDI) - Reporting under FDI Scheme on the e-Biz platform | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/554 DBR.No.Dir.BC.87/13.03.00/2014-15 | 16.04.2015 | Department of Banking Regulation | Interest Rates on Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/556 DCBR.CO.RCB.No.BC.29/19.51.008/2014-15 | 16.04.2015 | Department of Co operative Banking Regulation | Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Guidelines on Off-site/Mobile Automated Teller Machines (ATMs) | All State Co-operative Banks |
| RBI/2014-2015/557 FIDD.No.FSD.BC.53/05.04.02/2014-15 | 16.04.2015 | Financial Inclusion and Development Department | Union Budget - 2015-16 Interest Subvention Scheme | The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks |
| RBI/2014-2015/555 DBR.AML.No.15428/14.06.001/2014-15 | 16.04.2015 | 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/2014-2015/553 Ref. No. IDMD/20607/08.02.032/2014-15 | 13.04.2015 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers |
| F. No.4 (2) W&M/2 01 5(ii) | 13.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 | |
| F. No.4 (2) W&M /2 015( i): | 13.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| F. No.4 (2) W&M /2 015: | 13.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (2) W& /2015 (iii) | 13.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 | |
| RBI/2014-2015/549 DCBR.BPD (PCB/RCB) Cir. No.26 /14.01.062/2014-15 | 10.04.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011)Taliban Sanction 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/2014-2015/550 DCBR.BPD (PCB/RCB) Cir. No. 27/14.01.062/2014-15 | 10.04.2015 | 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/2014-2015/552 DNBR (PD) CC.No.029/ 03.10.001/ 2014-15 | 10.04.2015 | Department of Non Banking Regulation | Guidelines on Corporate Governance - Review | All NBFCs (excluding Primary Dealers) |
| RBI/2014-2015/551 DNBR (PD).CC.No.028/03.10.001/2014-15 | 10.04.2015 | Department of Non Banking Regulation | NBFCs- Lending against Shares - Clarification | All NBFCs with asset size of Rs.100 cr and above (excluding Primary Dealers) |
| RBI/2014-2015/548 DBR.AML.No.15135/14.06.001/2014-15 | 09.04.2015 | 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/2014-2015/547 DBR.RRB.BC.No.86 /31.04.002/2014 -15 | 09.04.2015 | Department of Banking Regulation | Change in the name of “Deccan Grameena Bank” to “Telangana Grameena Bank” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Regional Rural Banks |
| RBI/2014-2015/546 DCBR.CO.BPD .Cir No.25/14.01.062/2014-15 | 08.04.2015 | Department of Co operative Banking Regulation | Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - UCBs/StCBs/DCCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks/All State/Central Cooperative Banks(StCBs/DCCBs) |
| RBI/2014-2015/545 A.P.(DIR Series)Circular No. 94 | 08.04.2015 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Insurance sector | All Authorised Dealer Category-I Banks |
| RBI/2014-2015/544 DNBR.CC.PD.No.027/03.10.01/2014-15 | 08.04.2015 | Department of Non Banking Regulation | Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions - Modifications | All NBFC-MFIs |
| RBI/2014-2015/543 DBR.AML.No.14894/14.06.001/2014-15 | 07.04.2015 | 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/2014-2015/542 DBR. AML. No. 14900/ 14.06.001/ 2014-15 | 07.04.2015 | 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/2014-2015/540 Ref. No.IDMD/1984/08.02.032/2014-15 | 06.04.2015 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers |
| F. No.4 (2) W&M/2015 | 06.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (2) W&M/2015(i) | 06.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 | |
| F. No.4 (2) W&M/2015(ii) | 06.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
| RBI/2014-2015/541 DNBR(PD).CC.No.026/03.10.42/2014-15 | 06.04.2015 | 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/2014-2015/539 DBR.No.BP.BC.85/21.04.048/2014-15 | 06.04.2015 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Refinancing of Exposures to Borrowers | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/538 DBR.No.BP.BC.84/21.04.048/2014-15 | 06.04.2015 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Projects Under Implementation - Change in Ownership | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/537 DBR.AML.No.14746/14.01.001/2014-15 | 06.04.2015 | 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 |
| F. No.4 (2) W&M/2015(iii) | 06.04.2015 | Department of Banking Regulation | Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 | |
| RBI/2014-2015/535 DBR.No.BP.BC.83/21.04.048/2014-15 | 01.04.2015 | Department of Banking Regulation | Provisioning pertaining to Fraud Accounts | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/533 DOR.IBD.BC. 14570/23.13.004/2014-15 (Updated as on January 21, 2020) |
01.04.2015 | Department of Regulation | Setting up of IFSC Banking Units (IBUs) (Updated as on January 21, 2020) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2014-2015/531 DBR.RRB.BC.No.82/31.04.002/2014 -15 | 01.04.2015 | 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/2014-2015/532 DCBR.BPD(PCB/RCB)Cir.No.24/14.01.062/2014-15 | 01.04.2015 | Department of Co operative Banking Regulation | Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/534 A.P.(DIR Series) Circular No. 93 | 01.04.2015 | Foreign Exchange Department | Export of Goods and Services - Project Exports | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/529 DBR.No.BP.BC.80/21.06.201/2014-15 | 31.03.2015 | Department of Banking Regulation | Prudential Guidelines on Capital Adequacy and Liquidity Standards - Amendments | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/528 DBR.AML.No.14529/14.06.001/2014-15 | 31.03.2015 | 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/ |
| RBI/2014-2015/525 DCBR CO.RCBD.BC.No.21/19.51.025/2014-15 | 31.03.2015 | Department of Co operative Banking Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Himachal Pradesh State Cooperative Bank Ltd., Shimla | All State Cooperative Banks/Central Cooperative Banks |
| RBI/2014-2015/524 DCBR.BPD (PCB/RCB) Cir. No. 23/14.01.062/2014-15 | 31.03.2015 | 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/2014-2015/530 A.P. (DIR Series) Circular No. 92 | 31.03.2015 | Foreign Exchange Department | Operational guidelines on International Financial Services Centre (IFSC) | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/523 DCBR.BPD(PCB/RCB)Cir. No. 22/14.01.062/2014-15 | 31.03.2015 | Department of Co operative Banking Regulation | Filing of ‘Nil’ CTR / NTR | The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/526 A.P.(DIR Series) Circular No. 90 | 31.03.2015 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Revised Guidelines relating | To All Category - I Authorised Dealer banks |
| RBI/2014-2015/527 A.P.(DIR Series)Circular No. 91 | 31.03.2015 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer banks |
| RBI/2014-2015/522 DBR.No.BP.BC.79/21.04.048/2014-15 | 30.03.2015 | Department of Banking Regulation | Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding and Regional Rural Banks) |
| RBI//2014-2015/518 A.P. (DIR Series) Circular No. 89 | 27.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 2.712 million to the Banco Exterior De Cuba | All Category - I Authorised Dealer Banks |
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