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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| Government Stock 2033 | 19.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
| Government Stock 2025 | 19.05.2015 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 10 years | |
| Government Stock 2044 | 19.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| RBI/2014-2015/601A Ref. No. IDMD/2372/08.02.032/2014-15 | 19.05.2015 | 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/2014-2015/600 DNBR (PD) CC.No.035/03.10.001/2014-15 | 14.05.2015 | Department of Non Banking Regulation | Infrastructure Debt Funds (IDFs) | All NBFCs (excluding Primary Dealers) |
| RBI/2014-2015/595 FMRD.DIRD.08/14.03.002/2014-15 | 14.05.2015 | Financial Markets Regulation Department | Ready Forward Contracts in Corporate Debt Securities | To All Market Participants |
| RBI/2014-2015/601 DPSS.CO.PD.No.2163/02.14.003/2014-2015 | 14.05.2015 | Department of Payment and Settlement System | Card Payments - Relaxation in requirement of Additional Factor of Authentication for small value card present transactions | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Authorised Card Payment Networks |
| RBI/2014-2015/596 A.P. (DIR Series) Circular No. 98 | 14.05.2015 | Foreign Exchange Department | Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/597 A.P. (DIR Series) Circular No. 99 | 14.05.2015 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/592 DBR No.BC.93/29.67.001/2014-15 | 14.05.2015 | Department of Banking Regulation | Calendar of Reviews | The Chairman & Managing Directors / Managing Director & Chief Executive Officers - All Public Sector Banks |
| RBI/2014-2015/599 A.P. (DIR Series) Circular No. 101 | 14.05.2015 | Foreign Exchange Department | Export of Goods and Services-Declaration of Exports of Goods/Software | All Authorised Dealers in Foreign Exchange |
| RBI/2014-2015/598 A.P. (DIR Series) Circular No.100 | 14.05.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/593 DCBR.BPD.(MSCB).Cir No.1/13.05.000/2014-15 | 14.05.2015 | Department of Co operative Banking Regulation | Guidelines on Sale of financial assets to Securitization Company (SC)/ Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC/RC | The Chief Executive Officers All Multi-State Urban Co-operative Banks |
| RBI/2014-2015/594 DCBR.BPD (PCB/RCB) Cir.No.35/12.05.001/2014-15 | 14.05.2015 | Department of Co operative Banking Regulation | Provisioning pertaining to Fraud Accounts | The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs |
| RBI/2014-2015/591 DBR.AML.No.16989/14.06.001/2014-15 | 08.05.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967-11th Update Now Available and Re-numbering of Previous Updates | 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 and authorised persons who are agents of Money Transfer Service Scheme |
| RBI/2014-2015/590 DBS.CO.CFMC.BC.No.007/23.04.001/2014-15 | 07.05.2015 | Department of Banking Supervision | Framework for dealing with loan frauds | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2014-2015/587 DGBA.GAD No.H- 5013/45.01.001/2014-15 | 07.05.2015 | Department of Government and Bank Accounts | Mandatory issue of acknowledgement to pensioners on submission of life certificates | The Chairman/ Chief Executive Officer All Agency Banks |
| RBI/2014-2015/588 DNBR(PD)CC.No. 02/SCRC/26.03.001/2014-2015 | 07.05.2015 | Department of Non Banking Regulation | Resolution period for BIFR/CDR/JLF cases | The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies |
| RBI/2014-2015/586 DCBR.CO.RCB.No.BC.34/19.51.008/2014-15 | 07.05.2015 | Department of Co operative Banking Regulation | Opening of branches/extension counters by State Co-operative Banks | The CEOs of all State Co-operative Banks |
| RBI/2014-15/585 DCBR.BPD (PCB) Cir.No.8/12.05.001/2014-15 | 05.05.2015 | Department of Co operative Banking Regulation | Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY) | The Chief Executive Officer, All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/584 Ref. No. IDMD/2281/08.02.032/2014-15 | 30.04.2015 | 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 /2 015: | 30.04.2015 | 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(i): | 30.04.2015 | Internal Debt Management Department | Auction for Sale of a new Government Stock maturing on 19 March 2030 | |
| F. No.4 (2) W & M/2015(ii): | 30.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
| F. No.4 (2) W&M/v201 5(iii): | 30.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| RBI/2014-2015/576 DCBR.BPD (PCB/RCB) Cir. No.32 /14.01.062/2014-15 | 30.04.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - 6th Update of Al Qaida Sanctions List | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/577 DCBR.CO.BPD.(SCB).No.1/13.05.000/2014-15 | 30.04.2015 | Department of Co operative Banking Regulation | First Bi-monthly Monetary Policy Statement 2015-16 - Issue of Credit Cards by Scheduled Urban Cooperative Banks | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2014-2015/578 DNBR. (PD).CC.No. 033 /03.10.001/2014-15 | 30.04.2015 | Department of Non Banking Regulation | Distribution of Mutual Fund products by NBFCs | All Non-Banking Financial Companies (NBFCs) |
| RBI/2014-2015/579 A.P. (DIR Series) Circular No. 96 | 30.04.2015 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/580 A.P. (DIR Series) Circular No. 97 | 30.04.2015 | Foreign Exchange Department | Merchanting Trade to Nepal and Bhutan | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/582 DBR.No.BAPD.BC.92/22.01.003/2014-15 | 30.04.2015 | Department of Banking Regulation | Acquisition of Accommodation on Lease/Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) - Liberalization of guidelines | All Commercial Banks (including RRBs) |
| RBI/2014-2015/583 DCBR.BPD (PCB/RCB) Cir. No.33/12.05.001/2014-15 | 30.04.2015 | Department of Co operative Banking Regulation | Rights of Transgender Persons - Changes in Bank Forms / Applications etc | The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs |
| RBI/2014-2015/581 DNBR(PD).CC.No.034/03.10.42/2014-15 | 30.04.2015 | Department of Non Banking Regulation | Know Your Customer (KYC) guidelines - accounts of proprietary concerns | All NBFCs |
| RBI/2014-2015/575 DCBR.BPD (PCB/RCB) Cir.No.31/14.01.062/2014-15 | 30.04.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - 12th Update Now Available | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/574 Ref.No.IDMD/2238/08.02.032/2014-15 | 27.04.2015 | 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: | 27.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (2) W & M/2015(ii) | 27.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 | |
| F. No.4 (4) W & M / 2015(i): | 27.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| F. No.4 (2) W& M /2 01 5(iii) | 27.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| RBI/2014-2015/573 FIDD.CO.Plan.BC.54/04.09.01/2014-15 | 23.04.2015 | 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/2014-2015/563 DBR.No.BP.BC.88/21.04.048/2014-15 | 23.04.2015 | Department of Banking Regulation | Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/567 DNBR(PD).CC.No.030/03.10.42/2014-15 | 23.04.2015 | Department of Non Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards | All NBFCs |
| RBI/2014-2015/572 DBR.No.Leg.BC.91/09.07.005/2014-15 | 23.04.2015 | Department of Banking Regulation | Rights of transgender persons - Changes in bank forms/applications etc | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/564 DCBR.BPD(PCB/RCB)Cir.No.30/14.01.062/2014-15 | 23.04.2015 | 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/2014-2015/565 DBR.No.CID.BC.89/20.16.001/2014-15 | 23.04.2015 | Department of Banking Regulation | Collection and Dissemination of Information on Defaulters | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2014-2015/566 DBR.No.CID.BC.90/20.16.003/2014-15 | 23.04.2015 | Department of Banking Regulation | Collection and Dissemination of Information on Wilful Defaulters | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2014-2015/568 DNBR(PD).CC.No.031/03.10.42/2014-15 | 23.04.2015 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list | All NBFCs |
| RBI/2014-2015/569 DNBR (PD).CC.No.032/03.10.42/2014-15 | 23.04.2015 | 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/2014-2015/571 DCM(CC)No.G -13/4553/03.39.01/2014-15 | 23.04.2015 | Department of Currency Management | Simplified procedure for opening of Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All Scheduled Commercial Banks |
| Notification No. FEMA.342/RB-2014 | 23.04.2015 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2015 |
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