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RBI/2015-2016/159 DBR.AML.No.2723/14.06.001/2015-16 24.08.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 19th and 20th Update dated August 17, and August 18, 2015 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/2015-2016/158 Ref.No.IDMD/373/08.02.032/2015-16 24.08.2015 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): 24.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025
F. No.4 (2)-W& M /2015: 24.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
F. No.4 (2) W&M/ 2 015(ii): 24.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033
F. No.4 (2) W & M/2015(iii): 24.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045
RBI/2015-2016/157 A.P. (DIR Series) Circular No. 9 21.08.2015 Foreign Exchange Department Foreign Direct Investment - Reporting under FDI Scheme on the e-Biz platform All Category - I Authorised Dealer Banks
F. No.4 (452) W&M/2015(iii) 17.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
F. No.4 (452) W&M/2015(ii) 17.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
F. No.4 (452) W&M/2015(i) 17.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030
F. No.4 (462) W&M/2015(i) 17.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024
RBI/2015-2016/155 Ref. No. IDMD/321/08.02.032/2015-16 17.08.2015 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
RBI/2015-2016/154 DBR.AML.No.2409/14.06.001/2015-16 14.08.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated August 6, 2015 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/2015-2016/151 A.P.(DIR Series) Circular No.8 13.08.2015 Foreign Exchange Department Exim Bank's GoI supported Line of Credit of USD 6.20 million to Myanma Foreign Trade Bank All Category - I Authorised Dealer Banks
RBI/2015-2016/152 FIDD.No.FSD.BC.59/05.04.02/2015-16 13.08.2015 Financial Inclusion and Development Department Union Budget - 2015-16 Interest Subvention Scheme The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks
RBI/2015-2016/153 DGBA.GAD.No. 617/31.12.010(C)/2015-16 13.08.2015 Department of Government and Bank Accounts Conduct of Government Business by Agency Banks - Payment of Agency Commission The Chairman/Chief Executive Officer All Agency Banks
RBI/2015-2016/150 Ref. No. IDMD/280/08.02.032/2015-16 10.08.2015 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 10.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
10.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025
F. No.4 (2) W& M/2015(ii): 10.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033
F. No.4 (2) W & M/2015(iii): 10.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045
RBI/2015-2016/148 DBR.No.BAPD.BC.34/22.01.001/2015-16 06.08.2015 Department of Banking Regulation Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI//2015-2016/146 A.P. (DIR Series) Circular No.7 06.08.2015 Foreign Exchange Department Exim Bank's GoI supported Line of Credit of USD 18.08 million to the Government of Republic of Chad All Category - I Authorised Dealer Banks
RBI/2015-2016/149 DNBR.CO.PD.No.068/03.10.01/2015-16 06.08.2015 Department of Non Banking Regulation Exposure Norms limit for the Standalone Primary Dealers (SPDs) All Standalone Primary Dealers
RBI/2015-2016/147 DBR.Dir.BC.No.33/13.03.00/2015-16 06.08.2015 Department of Banking Regulation Interest Rates on Deposits - Deposits of Army Group Insurance Directorate (AGID), Naval Group Insurance Fund (NGIF) and Air Force Group Insurance Society (AFGIS) All Scheduled Commercial Banks (Excluding RRBs)
F. No.4 (2) W& M/ 2015(i): 03.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024
RBI/2015-2016/145 Ref.No.IDMD/246/08.02.032/2015-16 03.08.2015 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/ 20 15(ii): 03.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
F. No.4 (2) W&M/2 015(i): 03.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030
F. No.4 (2) W&M/2015(iii): 03.08.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
RBI/2015-2016/139 DCBR.CO.LS (PCB) Cir.No.2/07.01.000/2015-16 30.07.2015 Department of Co operative Banking Regulation Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs) Chief Executive Officers of all Primary (Urban) Co-operative Banks
RBI/2015-2016/143 DBR.AML.No.1637/14.01.001/2015-16 30.07.2015 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/ 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/2015-2016/140 DBR.No.FSD.BC.32/24.01.007/2015-16 30.07.2015 Department of Banking Regulation Provision of Factoring Services by Banks - Review All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/144 DNBR.CO.PD.No. 067/03.10.01/2015-16 30.07.2015 Department of Non Banking Regulation Review of Guidelines on Restructuring of Advances by NBFCs All NBFCs excluding Primary Dealers
RBI/2015-2016/142 FIDD.GSSD.CO.BC.No.09/09.01.01/2015-16
(Updated upto October 26, 2015)
30.07.2015 Financial Inclusion and Development Department Master Circular - National Rural Livelihoods Mission (NRLM) The Chairman/ Managing Director All Scheduled Commercial Banks
RBI/2015-2016/141 FIDD.GSSD.CO.BC.No.10/09.16.03/2015-16 30.07.2015 Financial Inclusion and Development Department Master Circular - National Urban Livelihoods Mission (NULM) The Chairman/ Managing Director All Scheduled Commercial Banks
RBI/2015-2016/138 Ref. No. IDMD/205/08.02.032/2015-16 27.07.2015 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 27.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
F. No.4 (2) W&M/2015(ii) 27.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033
F. No.4 (2) W&M/2015(i) 27.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025
F. No.4 (2) W&M/2015(iii) 27.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045
Notification No. FEMA.347/2015-RB 24.07.2015 Foreign Exchange Department Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2015
RBI/2015-2016/137 DNBR.CC.PD.No.066/03.10.01/2015-16 23.07.2015 Department of Non Banking Regulation Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP) All Non-Banking Financial Companies (NBFCs)
RBI/2015-2016/136 DBR.AML.No.1223/14.06.001/2015-16 22.07.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-17th and 18th 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/2015-2016/135 Ref. No. IDMD/123/08.02.032/2015-16 20.07.2015 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): 20.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030
F. No.4 (2) W& M/2015(i): 20.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024
F. No.4 (2) W &M/2015(iii): 20.07.2015 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): 20.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
RBI/2015-2016/134 DBR.AML.No.1064/14.06.001/2015-16 17.07.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-16th 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/2015-2016/125 DBR.No.Ret.BC 29/12.06.47A/2015-16 16.07.2015 Department of Banking Regulation Alteration in the name of “The Ratnakar Bank Limited” to “RBL Bank Limited” in the Second Schedule to the RBI Act, 1934 All Scheduled Commercial Banks
RBI/2015-2016/126 DBR.No.BP.BC.30/21.04.048/2015-16 16.07.2015 Department of Banking Regulation Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts All Scheduled Commercial Banks/Non-Banking Financial Companies/Primary (Urban) Co-operative Banks
RBI/2015-2016/133 DBS.CO.ARS.No. BC. 2/08.91.021/2015-16 16.07.2015 Department of Banking Supervision Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines The Chairman & Managing Director/ Chief Executive Officers of all Scheduled Commercial Banks (other than Regional Rural Banks)
RBI/2015-2016/128 A.P. (DIR Series) Circular No.4 16.07.2015 Foreign Exchange Department Issue of shares under Employees Stock Options Scheme and/or sweat equity shares to persons resident outside India All Category - I Authorised Dealer banks
RBI/2015-2016/129 A.P. (DIR Series) Circular No.5 16.07.2015 Foreign Exchange Department Export factoring on non-recourse basis All Authorised Dealers in Foreign Exchange
RBI/2015-2016/130 DCBR.BPD. (PCB/RCB).Cir.No. 1/16.20.000/2015-16 16.07.2015 Department of Co operative Banking Regulation Guidelines on issue of ATM-cum-debit cards The Chief Executive Officers of All Primary (Urban) Co-operative Banks/ All State Co-operative Banks (StCBs)/ All District Central Co-operative Banks
RBI/2015-2016/132 FIDD.CO.Plan.BC.08/04.09.01/2015-16 16.07.2015 Financial Inclusion and Development Department Priority Sector Lending - Targets and Classification The Chairman/ Managing Director Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)]
RBI/2015-2016/127 DBR.BP.BC.No.31/21.04.018/2015-16 16.07.2015 Department of Banking Regulation Deposits placed with NABARD/SIDBI/NHB for meeting shortfall in Priority Sector Lending by Banks-Reporting in Balance Sheet All Commercial Banks (Excluding Regional Rural Banks)
RBI/2015-2016/124 Ref. No.IDMD/58/08.02.032/2015-2016 13.07.2015 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/20 15(ii) 13.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033
F. No.4 (2) W&M/20 15(i) 13.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025
F. No.4 (2)-W&M/20 15 13.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
F. No.4 (2) W&M/20 15(iii) 13.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045
RBI/2015-2016/121 A.P. (DIR Series) Circular No.3 09.07.2015 Foreign Exchange Department Exim Bank's GoI supported Line of Credit of USD 15.13 million to the Government of Republic of Djibouti All Category - I Authorised Dealer Banks
RBI/2015-2016/119 DNBS (IT).CC.No. 02/24.01.191/2015-16 09.07.2015 Department of Non Banking Supervision Returns to be submitted by NBFCs (Asset Size below Rs. 500 crore) To CEOs of All NBFCs (excluding RNBCs)
RBI/2015-2016/120 DBR.No.CID.BC.28 /20.16.056/2015-16 09.07.2015 Department of Banking Regulation Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures All Scheduled Commercial Banks (excluding RRBs) All India Notified Financial Institutions (EXIM, NABARD, NHB & SIDBI) All Credit Information Companies
RBI/2015-2016/122 DNBR (PD) CC.No. 065/03.10.001/2015-16 09.07.2015 Department of Non Banking Regulation Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs) All Non-Banking Financial Companies (excluding Primary Dealers)
RBI/2015-2016/123 DPSS.CO.PD.No. 58/02.14.006/2015-16 09.07.2015 Department of Payment and Settlement System Prepaid Payment Instrument (PPI) guidelines - Introduction of New Category of PPI for Mass Transit Systems (PPI-MTS) All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
F. No.4 (2) W &M/201 5(i) 06.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030
F. No.4 (2) W&M/2 015(i) 06.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024
RBI/2015-2016/118 Ref. No.IDMD/20/08.02.032/2015-16 06.07.2015 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(iii): 06.07.2015 Industrial Export and Credit Department Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
F. No.4 (2) W&M/2 01 5(ii) 06.07.2015 Internal Debt Management Department Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
RBI/2015-2016/117 DBR.AML.No.219/14.06.001/2015-16 03.07.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-15th 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/2015-2016/116 A.P. (DIR Series) Circular No.2 03.07.2015 Foreign Exchange Department Investment in companies engaged in tobacco related activities All Authorised Persons
RBI/2015-2016/110 A.P. (DIR Series) Circular No.1 02.07.2015 Foreign Exchange Department Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality All Authorised Dealers in Foreign Exchange
RBI No 2015-2016/109 DBR.No.BP.BC.26/21.04.098/2015-16 02.07.2015 Department of Banking Regulation Bucketing of excess SLR and MSF securities in Structural Liquidity Statement The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs)
RBI/2015-2016/114 DNBR (PD) CC.No. 064/03.10.001/2015-16 02.07.2015 Department of Non Banking Regulation Applicability of Credit Concentration Norms All Non-Banking Financial Companies (excluding Primary Dealers)
RBI/2015-2016/115 FMRD.FMSD.No.03/03.01.006/2015-16 02.07.2015 Financial Markets Regulation Department Financial Benchmarks India Pvt. Ltd.(FBIL)- Benchmark Administrator All market participants
RBI/2015-2016/111 DBR.No.BP.BC.27/21.04.048/2015-16 02.07.2015 Department of Banking Regulation Discount Rate for Computing Present Value of Future Cash Flows All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2015-2016/112 DBR.Leg.BC.25./09.07.005/2015-16 02.07.2015 Department of Banking Regulation Opening of Current Accounts by Banks - Need for Discipline The Chairman / Chief Executive All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/113 DGBA.GAD.No.14/15.02.003/2015-16 02.07.2015 Department of Banking Regulation Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account The Chairman/Chief Executive Officer Agency Banks Handling the Schemes of Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account
RBI/2015-2016/25 DNBR (PD) CC.No.048/03.10.119/2015-16 01.07.2015 Department of Non Banking Regulation Master Circular- Regulatory Framework for Core Investment Companies (CICs) All Core Investment Companies
RBI/2015-2016/26 DNBR (PD) CC.No.061/03.10.119/2015-16
(As amended up to August 04, 2015)
01.07.2015 Department of Non Banking Regulation Master Circular- Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs All Non-Banking Finance Companies (except Primary dealers)
RBI/2015-2016/23 DNBR (PD) CC. No. 044/03.10.119/2015-16
(Updated as on April 11, 2016)
01.07.2015 Department of Non Banking Regulation Master Circular - "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015" All Non-Systemically Important Non-Deposit taking NBFCs
RBI/2015-2016/24 DNBR (PD) CC. No. 060/03.10.119/2015-16 01.07.2015 Department of Non Banking Regulation Master Circular - Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs All Non-Banking Finance Companies
RBI/2015-2016/22 DNBR (PD) CC. No. 045/03.10.119/2015-16
(Updated as on April 11, 2016)
01.07.2015 Department of Non Banking Regulation Master Circular - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” All Deposit Taking NBFCs and Residuary Non-Banking Companies
RBI/2015-2016/106 DNBR (PD) CC. No.062/03.10.119/2015-16 01.07.2015 Department of Non Banking Regulation Master Circular - Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers All Standalone Primary Dealers,
RBI/2015-2016/21 DNBR (PD) CC. No. 042/03.10.119/2015-16 01.07.2015 Department of Non Banking Regulation Master Circular - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
RBI/2015-2016/19 DNBR (PD) CC.No.050/03.10.119/2015-16 01.07.2015 Department of Non Banking Regulation Master Circular - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” All Miscellaneous Non-Banking Companies
RBI/2015-2016/20 DNBR (PD) CC.No.047/03.10.119/2015-16
(Updated as on April 20, 2016)
01.07.2015 Department of Non Banking Regulation Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions All NBFCs (excluding RNBCs)
RBI/2015-2016/18 DNBR (PD) CC.No.046/03.10.119/2015-16 01.07.2015 Department of Non Banking Regulation Master Circular - "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011" All NBFCs
RBI/2015-2016/16 DNBR (PD) CC.No.054/03.10.119/2015-16 01.07.2015 Department of Non Banking Regulation Master Circular - Fair Practices Code All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs)
RBI/2015-2016/17 DNBR (PD) CC.No.058/03.10.119/2015-16
(Updated as on April 11, 2016)
01.07.2015 Department of Non Banking Regulation Master Circular - Frauds -Future approach towards monitoring of frauds in NBFCs All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI
RBI/2015-2016/105 DNBR (PD) CC. No. 063/03.10.119/2015-16 (as amended up to August 07, 2015) 01.07.2015 Department of Non Banking Regulation Master Circular - Prudential Guidelines for the Primary Dealers in Government Securities Market All Primary Dealers,
RBI/2015-2016/108 DNBR (PD) CC No. 051/03.10.119/2015-16 01.07.2015 Department of Non Banking Regulation Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) - 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs)
RBI/2015-2016/14 DNBR (PD) CC.No.059/03.10.119/2015-16 01.07.2015 Department of Non Banking Regulation Master Circular - Allied activities- Entry into insurance business, issue of credit card and marketing and distribution of certain products All NBFCs
RBI/2015-2016/15 DNBR (PD) CC.No.052/03.10.119/2015-16 01.07.2015 Department of Non Banking Regulation Master Circular- Exemptions from the provisions of RBI Act, 1934 (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs (vi) All Non-Banking Financial Institutions
RBI/2015-2016/107 DNBR (PD) CC. No. 056/03.10.119/2015-16
(Updated as on April 11, 2016)
01.07.2015 Department of Non Banking Regulation Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies All Non-Banking Financial Companies (NBFCs)
RBI/2015-2016/13 DNBR (PD) CC. No.043/03.10.119/2015-16
(Updated as on April 11, 2016)
01.07.2015 Department of Non Banking Regulation Master Circular - “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” All Systemically Important Non-Deposit taking NBFCs

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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಜೂನ್ 20, 2025