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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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 |
| RBI/2014-2015/520 DNBR (PD) CC.No.024/ 03.10.001/ 2014-15 | 27.03.2015 | Department of Non Banking Regulation | Revised Regulatory Framework for NBFCs | All NBFCs (excluding Primary Dealers) |
| RBI/2014-2015/519 DNBR (PD).CC.No 025/03.10.042 /2014-15 | 27.03.2015 | Department of Non 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 | All NBFCs |
| RBI/2014-2015/521 DGBA.GAD.No.4407/42.01.029/2014-15 | 27.03.2015 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Furnishing of Statement of Residual transactions - Financial Year 2014-15 | The Chairman/Chief Executive Officer All Agency Banks |
| RBI/2014-2015/517 DPSS.CO.CHD.No./1776/03.01.02/2014-2015 | 26.03.2015 | Department of Payment and Settlement System | Special Clearing operations on March 30 and 31, 2015 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks |
| RBI/2014-2015/516 DGBA.GAD.No.4285/42.01.029/2014-15 | 25.03.2015 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2014-15 | The Chairman/Chief Executive Officer All Agency Banks |
| RBI/2014-2015/515 DGBA.GAD.No. 4318/42.01.029/2014-15 | 25.03.2015 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central/State Governments - Special Measures for the Current Financial Year (2014-15) | The Chairman/Chief Executive Officer All agency banks |
| RBI/2014-2015/513 A.P. (DIR Series) Circular No. 87 | 25.03.2015 | Foreign Exchange Department | Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities | All Authorised Persons |
| RBI/2014-2015/512 FIDD.No.FSD.BC.52/05.10.001/2014-15 | 25.03.2015 | Financial Inclusion and Development Department | 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/2014-2015/514 A.P. (DIR Series) Circular No. 88 | 25.03.2015 | Foreign Exchange Department | Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS) | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2014-2015/509 A.P. (DIR Series) Circular No.86 | 23.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar | All Category - I Authorised Dealer Banks |
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