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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
Notification No. FEMA. 315/2014-RB FEMA.315/2014-RB | 10.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014 | |
RBI/2014-2015/120 DNBS (PD).CC. No 398/03.10.42/2014-15 | 10.07.2014 | Department of Non Banking Supervision | Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address | All Deposit taking Non Banking Financial Companies |
RBI/2014-2015/119 A.P. (DIR Series) Circular No.2 | 07.07.2014 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 - Import of Rough, Cut and Polished Diamonds | All Category - I Authorised Dealer Banks |
RBI/2014-2015/117 A.P. (DIR Series) Circular No. 1 | 03.07.2014 | Foreign Exchange Department | Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) - Restoration of Limit | All Category - I Authorised Dealer Banks |
FEMA.314/RB-2014 | 03.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2014 | |
FEMA.312/2014-RB | 02.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2014 | |
RBI/2014-2015/114 UBD.CO.LS (PCB) Cir.No.1/07.01.000/2014-15 | 02.07.2014 | Urban Banks Department | Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
RBI/2014-2015/113 UBD.BPD (PCB) Cir. No. 2/14.01.062/2014-15 | 02.07.2014 | Urban Banks Department | Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) - Extension of Time - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks. |
Notification No.FEMA. 313/2014-RB FEMA.313/2014-RB | 02.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2014 | |
RBI/2014-2015/61 RPCD.FID.BC.No.06/12.01.033/2014-15 | 01.07.2014 | Rural Planning and Credit Department | Master Circular on SHG-Bank Linkage Programme | The Chairman / Managing Director /Chief Executive Officer |
RBI/2014-2015/84 RPCD.No.FSD.BC 07/05.04.02/2014-15 | 01.07.2014 | Rural Planning and Credit Department | Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities | The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) |
RBI/2014-2015/86 DCM (CC) No. G- 5/03.39.01/2014-15 | 01.07.2014 | Department of Currency Management | Master Circular - Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public | The Chairman & Managing Director / Chief Executive Officers All Banks |
RBI/2014-2015/87 DCM (FNVD) G- 2/16.01.05/2014-15 | 01.07.2014 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director, Commercial Banks, Cooperative Banks, RRBs, Private Banks, Foreign Banks and Director of Treasuries of all States |
RBI/2014-2015/33 DNBS (PD) CC No. 396/03.02.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular - The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 | All NBFCs |
RBI/2014-2015/36 DNBS (PD) CC No.390/03.10.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular -Corporate Governance | All Non-Banking Financial Companies (NBFCs) |
RBI/2014-2015/88 DCM(CC) No.G - 4 /03.35.01/2014-15 | 01.07.2014 | Department of Currency Management | Master Circular - Levy of Penal Interest for delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests), 2. Director of Treasuries (State Governments as per list enclosed) |
RBI/2014-2015/89 DCM (NE) No. G - 3 /08.07.18/2014-15 | 01.07.2014 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / the Chief Executive Officer all banks |
RBI/2014-2015/83 RPCD.GSSD.BC.No.01/09.09.01/2014-15 | 01.07.2014 | Rural Planning and Credit Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman / Managing Director All Scheduled Commercial Banks |
RBI/2014-2015/102 DBOD.No.FID.FIC.1/01.02.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2014-2015/49 DNBS.(PD-MGC).C.C.No.19/23.11.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008" | The Chairman / CEOs of All Mortgage Guarantee Companies |
RBI/2014-2015/99 IDMD.PCD. 05/14.01.03/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
RBI/2014-2015/78 DBOD.FID.FIC.No.4/01.02.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2014-2015/98 IDMD.PCD. 03/14.01.01/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular on Call / Notice Money Market Operations | The Chairmen / Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2014-2015/50 DNBS(PD)CC.No.40/SCRC/26.03.001/2014-2015 | 01.07.2014 | Department of Non Banking Supervision | Notification as Amended upto June 30, 2014 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 | |
RBI/2014-2015/90 DBOD.No.BP.BC.5/21.06.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) | All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2014-2015/93 RPCD.MSME & NFS.BC.No. 3/06.02.31/2014-15 | 01.07.2014 | Rural Planning and Credit Department | Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2014-2015/46 DNBS (PD) CC No.397/03.02.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | 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/2014-2015/62 DBOD.No.Dir.BC.14/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/71 DBOD.AML.BC.No.- 23/14.08.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chairperson/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/42 DNBS (PD) CC No.394/03.02.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular - Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs | All Non-Banking Finance Companies |
RBI/2014-2015/40 DNBS (PD) CC No.391/03.10.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circulars - Miscellaneous Instructions to NBFC- ND-SI | All Non-Banking Financial Companies (NBFCs) |
RBI/2014-2015/57 DBOD. No.FSD.BC.01/24.01.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2014-2015/39 DNBS.PD.CC.No.384/03.02.004/2014-15 | 01.07.2014 | Department of Non Banking Supervision | 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/2014-2015/38 DNBS.PD.CC.No.383 /03.10.042/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular - Returns to be submitted by NBFCs | All NBFCs (Excluding RNBCs) |
RBI/2014-2015/7 Master Circular No. 2/2014-15 | 01.07.2014 | Foreign Exchange Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2014-2015/58 DBOD.No.FSD.BC.02/24.01.009/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2014-2015/25 UBD.BPD.(PCB) MC No.3 /09.14.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2014-2015/35 DNBS (PD) CC No. 389/03.10.001/2014-15 (As amended up to May 25, 2015) |
01.07.2014 | Department of Non Banking Supervision | Master Circular - Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products | All Non-Banking Financial Companies (NBFCs) |
RBI/2014-2015/47 DNBS.(PD).CC.No. 39./SCRC/26.03.001/2014-2015 | 01.07.2014 | Department of Non Banking Supervision | Notification as amended upto June 30, 2013 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | |
RBI/2014-2015/6 Master Circular No. 15/2014-15 (Amended upto April 08, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
RBI/2014-2015/74 DBOD.No.BP.BC.9/21.04.048/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
RBI/2014-2015/76 DBOD.No.BP.BC.4/21.01.002/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework | All Local Area Banks |
RBI/2014-2015/103 DBOD.No.BP.BC.6/21.06.201/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2014-2015/107 DGBA.CDD. No. 7917/13.01.299/2014-15 | 01.07.2014 | Department of Government and Bank Accounts | Master Circular on Nomination facility for Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd., Stock Holding Corporation of India Ltd. (SHCIL) |
RBI/2014-2015/101 Ref.MPD.No.373/07.01.279/2014-15 | 01.07.2014 | Monetary Policy Department | Master Circular on Export Credit Refinance Facility | The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) |
RBI/2014-2015/81 RPCD.CO.RRB.No.BL.BC.4 /03.05.90/2014-15 | 01.07.2014 | Rural Planning and Credit Department | RRBs - Master Circular on Branch Licensing | The Chairman All Regional Rural Banks |
RBI/2014-2015/100 IDMD.PCD.04/14.01.02/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Commercial Paper | All market participants |
RBI/2014-2015/106 DGBA.CDD. No.7921/13.01.299/2014-15 | 01.07.2014 | Department of Government and Bank Accounts | Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates,All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank),Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd.,Stock Holding Corporation of India Ltd. (SHCIL) |
RBI/2014-2015/97 IDMD.PDRD. 02/03.64.00/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers | All Standalone Primary Dealers |
RBI/2014-2015/96 IDMD.PDRD.01/03.64.00/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
RBI/2014-2015/335 FIDD.GSSD.BC. No.43/09.10.01/2014-15 | 01.07.2014 | Financial Inclusion and Development Department | Master Circular- Credit Facilities to Minority Communities | The Chairman/ Managing Director All Scheduled Commercial Banks |
RBI/2014-2015/9 Master Circular No. 4/2014-15 (Updated upto December 19, 2014) |
01.07.2014 | Foreign Exchange Department | Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin | All Category - I Authorised Dealer banks |
RBI/2014-2015/110 DGBA.GAD.No.H- 4/31.05.001/2014-15 (Updated upto May 07, 2015) |
01.07.2014 | Department of Government and Bank Accounts | Master Circular - Disbursement of Pension by Agency Banks | All Agency Banks |
RBI/2014-2015/95 RPCD.CO.Plan.BC 10/04.09.01/2014-15 | 01.07.2014 | Rural Planning and Credit Department | Master Circular - Priority Sector Lending-Targets and Classification | The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
RBI/2014-2015/80 DBOD.No.FID.FIC 2/01.02.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Disclosure Norms for Financial Institutions | The CEOs of the All-India Term- lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI) |
RBI/2014-2015/11 Master Circular No.7/2014-15 | 01.07.2014 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch /Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
RBI/2014-2015/91 DBOD.No.Ret.BC.11/12.01.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/14 Master Circular No. 3/2014-15 (As updated on May 20,2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category-I Banks |
RBI/2014-2015/5 Master Circular No.14/2014-15 (Updated upto May 14, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Exports of Goods and Services | All Category - I Authorised Dealer Banks |
RBI/2014-2015/60 DBOD.BP.BC No.8/21.04.018/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
RBI/2014-2015/45 DNBS (PD) CC No.386/03.02.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Notification as amended upto June 30, 2014 - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” | All Miscellaneous Non-Banking Companies |
RBI/2014-2015/63 DBOD.No.Dir.BC. 15/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/66 DBOD.No.Dir.BC. 12/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/19 UBD.BPD.(PCB) MC No.6/09.18.201/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular - Prudential Norms on Capital Adequacy - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2014-2015/20 UBD.BPD.(PCB) MC No.2/09.22.010/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular- Finance for Housing Schemes - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2014-2015/16 UBD.CO.BPD.MC.No.17/12.05.001/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Frauds - Classification and Reporting | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2014-2015/17 UBD.CO. BPD . MC. No.8/12.05.001/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Board of Directors - UCBs | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2014-2015/18 UBD. CO.BPD.(PCB).MC.No.9/12.05.001/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2014-2015/13 Master Circular No.1/2014-15 (As updated on March 25, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
RBI/2014-2015/85 DBS.CO.CFMC.BC.No. 1/23.04.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Frauds - Classification and Reporting | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
RBI/2014-2015/32 UBD.LS(PCB)MC.No.14/07.01.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices | All Primary (Urban) Co-operative Banks |
RBI/2014-2015/22 UBD.CO.BPD.(PCB) MC.No.7/09.09.001/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular - Priority Sector Lending - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/23 UBD.BPD.(PCB) MC No.4/09.27.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2014-2015/26 UBD.BPD. (PCB).MC.No. 10/12.05.001/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Customer Service - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2014-2015/27 UBD.BPD. (PCB).MC.No.16/12.05.001/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 | Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2014-2015/28 UBD.BPD (PCB) MC. No. 11/13.01.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | The Chief Executive Officers of all Primary (Urban) Co-operative Banks |
RBI/2014-2015/44 DNBS.PD.CC. No.385/03.10.042/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI |
RBI/2014-2015/3 Master Circular No. 12/ 2014-15 (Updated up to June 11, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2014-2015/10 Master Circular No. 6/2014-15 (Updated as on November 21, 2014) |
01.07.2014 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
RBI/2014-2015/79 DBOD.No.FID.FIC 3/01.02.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2014-2015/34 DNBS (PD) CC No.388/03.10.042/2014-15 (As updated on October 30, 2014) |
01.07.2014 | Department of Non Banking Supervision | Master Circular - Fair Practices Code | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
RBI/2014-2015/92 RPCD.RRB.RCB.AML.BC.No. 02/07.51.018/2014-15 | 01.07.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002 | The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/1 Master Circular No. 9/2014-15 (As updated on October 16, 2014) |
01.07.2014 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I Banks and Authorised Banks |
RBI/2014-2015/30 UBD. BPD (PCB).MC.No.12/16.20.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Investments by Primary (Urban) Co-operative Banks | The Chief Executive Officers of all Primary (Urban) Co-operative Banks |
RBI/2014-2015/21 UBD.BPD.(PCB) MC No.5/13.05.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular- Management of Advances - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2014-2015/31 UBD.BPD.(PCB). MC.No.15 /12.03.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | The Chief Executive Officers, All Primary (Urban) Co-operative Banks |
RBI/2014-2015/12 Master Circular No. 5/2014-15 (Updated as on March 31, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
RBI/2014-2015/48 DNBS.(PD-MGC).C.C.No.18/23.11.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Notification as Amended upto June 30, 2014 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008' | The Chairman / CEOs of All Mortgage Guarantee Companies |
RBI/2014-2015/75 DBOD No BP.BC.20/21.04.141/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Commercial Banks (excluding Regional Rural Banks) |
RBI/2014-2015/64 DBOD.No.Dir.BC. 16/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/51 DNBS.(PD-MGC).C.C.No.17/23.11.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008" | The Chairman / CEOs of All Mortgage Guarantee Companies |
RBI/2014-2015/69 DBOD No.DIR.BC.19/04.02.002/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/15 Master Circular No.10/2014-15 (As updated on March 25, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2014-2015/108 DGBA.GAD.No.H - 3/42.01.034/2014-15 (Updated upto January 21, 2015) | 01.07.2014 | Department of Government and Bank Accounts | Master Circular - Collection of Direct Taxes - OLTAS | All Agency Banks |
RBI/2014-2015/109 DGBA.GAD.No.H - 2/31.12.010/2014-15 (Updated as on January 07, 2015) |
01.07.2014 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
RBI/2014-2015/4 Master Circular No.13/2014-15 (As amended up to April 30, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
RBI/2014-2015/65 DBOD.No.Dir.BC.13/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/82 RPCD.CO.RRB.BC.No.5/03.05.33/2014-15 | 01.07.2014 | Rural Planning and Credit Department | RRBs - Master Circular on Priority Sector Lending | The Chairman Regional Rural Banks |
RBI/2014-2015/70 DBOD. AML. BC. No. 22/14.01.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
RBI/2014-2015/67 DBOD.No.Dir.BC.17/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಜೂನ್ 20, 2025