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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/434 DNBR.(PD).CC.No.015/03.10.001/2014-15 | 28.01.2015 | Department of Non Banking Regulation | Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions | All NBFCs |
| RBI/2014-2015/433 A.P.(DIR Series) Circular No. 68 | 28.01.2015 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2014-2015/432 A.P. (DIR Series) Circular No. 67 | 28.01.2015 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2014-2015/431 DBR.AML.No.11254/14.07.018/2014-15 | 28.01.2015 | Department of Banking Regulation | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairmen of all RRBs |
| RBI/2014-2015/430 FIDD.CO.LBS.BC.No.49/02.01.001/2014-15 | 28.01.2015 | Financial Inclusion and Development Department | Dispensing with ‘No Due Certificate’ for lending by banks | The Chairmen & Managing Directors All Scheduled Commercial Banks (including RRBs) |
| RBI/2014-2015/429 A.P.(DIR Series) Circular No. 66 | 27.01.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/428 A.P.(DIR Series) Circular No. 65 | 27.01.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/426 DNBR(PD).CC. No 014/03.10.42/2014-15 | 23.01.2015 | 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/2014-2015/427 Ref. No.IDMD/1594/08.02.032/2014-15 | 23.01.2015 | 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 (4) W & M / 2014 | 23.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4) W&M / 2014(i) | 23.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| F. No.4 (4) W&M / 2014(ii) | 23.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
| F. No.4 (4) W&M / 2014(iii) | 23.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 | |
| RBI/2014-2015/425 A.P.(DIR Series)Circular No. 64 | 23.01.2015 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Simplification of Procedure | The Authorised Dealer Category-I Banks |
| RBI/2014-2015/424 A.P.(DIR Series) Circular No. 63 | 22.01.2015 | Foreign Exchange Department | Export and Import of Indian Currency | All Authorised Persons |
| RBI/2014-2015/423 A.P.(DIR Series) Circular No. 62 | 22.01.2015 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 - Remittance of salary | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/422 DBR.Leg.No.BC.64/09.07.005/2014-15 | 22.01.2015 | Department of Banking Regulation | Display of information by banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/421 A. P. (DIR Series) Circular No. 61 | 22.01.2015 | Foreign Exchange Department | Depository Receipts Scheme | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/420 A.P.(DIR Series) Circular No. 60 | 22.01.2015 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Construction Development | All Category - I Authorised Dealer banks |
| RBI/2014-2015/419 A.P.(DIR Series) Circular No. 59 | 22.01.2015 | Foreign Exchange Department | Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review | All Category-I Authorised Dealer Banks |
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