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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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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