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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/209 DBOD. AML. No. 3356/14.01.001/2014-15 | 04.09.2014 | Department of Banking Operations and Development | Simplification of KYC Norms - Creating Public Awareness | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions |
| RBI/2014-2015/212 DBOD.AML.BC.No. 39/14.01.001/2014-15 | 04.09.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Client Due Diligence measures | The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| FEMA. 318/2014-RB | 04.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt & Payment) (Second Amendment) Regulations, 2014 | |
| FEMA. 317/2014-RB | 04.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014 | |
| RBI/2014-2015/210 UBD.BPD (PCB) Cir.No. 13/14.01.062/2014-15 | 04.09.2014 | Urban Banks Department | 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) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/206 UBD. CO. BPD. PCB. Cir. No. 12 /09.19.900/2014-15 | 03.09.2014 | Urban Banks Department | Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification | The Chief Executive Officer All Primary (Urban) Cooperative Banks |
| RBI/2014-2015/207 A.P. (DIR Series) Circular No.25 | 03.09.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) in Indian Rupees | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/205 A.P.(DIR Series) Circular No. 24 | 02.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/204 A. P. (DIR Series)Circular No.23 | 02.09.2014 | Foreign Exchange Department | Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/203 IDMD/449/08.02.032/2014-15 | 01.09.2014 | 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 /2 01 4 : | 01.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4)-W & M /20 14 (i): | 01.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028' | |
| F. No.4 (4) W &M /2014(ii): | 01.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W & M/20 14( iii ): | 01.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
| RBI/2014-2015/202 DBOD.No.Leg.BC.37/09.07.005/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes | All scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/200 DBOD.No. Leg. BC. 36/09.07.005/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Inoperative Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/199 DBOD.No.BP.BC. 35/21.04.048/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Timelines for Credit Decisions | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/201 DBOD.No.BP.BC.38/21.06.201/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Amendments | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks(Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2014-2015/197 A. P. (DIR Series)Circular No.22 | 28.08.2014 | Foreign Exchange Department | Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/198 DBOD. AML.No.3216/14.06.001/2014-15 | 28.08.2014 | Department of Banking Operations and Development | 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 (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/195 UBD.BPD (PCB) Cir. No.10/14.01.062/2014-15 | 27.08.2014 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/196 A.P. (DIR Series)Circular No.21 | 27.08.2014 | Foreign Exchange Department | Refinancing of ECB at lower all-in-cost - Simplification of procedure | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/194 UBD.BPD (PCB) Cir. No. 9/14.01.062/2014-15 | 27.08.2014 | Urban Banks Department | 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) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| F. No.4 (4 ) W & M/2014: F. No.4 (4) W & M /2 01 4: | 22.08.2014 | 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): F. No.4 (4) W & M/ 201 4(i ): | 22.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 | |
| F. No.4 (4) W&M/2014(iii): F. No.4 (4) W& M/20 14 (iii ): | 22.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 | |
| RBI/2014-2015/191 DBOD.AML.No.2868/14.06.001/2014-15 | 22.08.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/190 DPSS.PD.CO. No.371/02.14.003/2014-2015 | 22.08.2014 | Department of Payment and Settlement System | Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Authorised Card Payment Networks |
| RBI/2014-2015/189 DBOD.CID.BC.34 /20.16.042/2014-15 | 22.08.2014 | Department of Government and Bank Accounts | Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CRIF High Mark Credit Information Services Private Limited | All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies |
| RBI/2014-2015/187 DGBA.CDD.No.867/15.02.005/2014-15 | 22.08.2014 | Department of Government and Bank Accounts | Amendment to Public Provident Fund Scheme, 1968 | The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/Oriental Bank of Commerce/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Punjab & Sind Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd./Axis Bank. |
| F. No.4 (4)-W&M/2014(ii): F. No.4 (4)-W&M / 20 14( ii): | 22.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
| RBI/2014-2015/188 IDMD/392/08.02.032/2014-15 | 22.08.2014 | 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/2014-2015/186 DNBS (PD).CC.No.408/03.10.001/2014-15 | 21.08.2014 | Department of Non Banking Supervision | NBFCs- Lending against Shares | All NBFCs with asset size of Rs.100 cr and above (excluding Primary Dealers) |
| RBI/2014-2015/185 UBD.CO.LS (PCB) Cir.No.8 /07.01.000/2014-15 | 20.08.2014 | Urban Banks Department | Clarifications on 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/2014-2015/184 DNBS (PD).CC. No 407/03.10.01/2014-15 | 20.08.2014 | Department of Non Banking Supervision | Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures | All Non Banking Financial Companies |
| F. No.4 (4) W &M /2 01 4: | 14.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4)-W &M /2 01 4(i): | 14.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028' | |
| F. No.4 (4 ) W& M /201 4(ii): | 14.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W &M/2 014(iii ) : | 14.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
| RBI/2014-2015/179 DPSS.CO.PD.No. 316/02.10.002/2014-2015 | 14.08.2014 | Department of Payment and Settlement System | Usage of ATMs - Rationalisation of number of free transactions | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2014-2015/180 DBOD.No.BP.BC.32/21.04.012/2014-15 | 14.08.2014 | Department of Banking Operations and Development | Relaxation to Trade and Industry in the State of Jammu & Kashmir | The Chairmen & Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2014-2015/176 DBOD.AML.No.2476/14.06.001/2014-15 | 14.08.2014 | Department of Banking Operations and Development | 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 (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/175 DBOD. AML. No. 2472/14.06.001/2014-15 | 14.08.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/181 IDMD/342/08.02.032/2014-15 | 14.08.2014 | 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/2014-2015/182 DBOD.No.BP.BC.33/21.04.048/2014-15 | 14.08.2014 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/174 DNBS.CC.PD.No. 405/03.10.01/2014-15 | 12.08.2014 | Department of Non Banking Supervision | Appointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS) | All Non-Deposit Accepting Non-Banking Financial Companies with asset size of `.100 crore and above |
| RBI/2013-2014/172 A.P. (DIR Series) Circular No. 20 | 12.08.2014 | 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/2014-2015/173 DNBS.CC.PD.No.406/03.10.01/2014-15 | 12.08.2014 | Department of Non Banking Supervision | Interest Rate Futures - NBFCs | All Non-Deposit Accepting Non-Banking Financial Companies with asset size of `.1000 crore and above |
| RBI/2014-2015/171 A. P. (DIR Series) Circular No.19 | 11.08.2014 | Foreign Exchange Department | Liberalised Remittance Scheme for resident individuals-clarification | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/170 DNBS (PD) CC. No.20/MGC/03.011.001/2014-15 | 08.08.2014 | Department of Non Banking Supervision | Modification of Guidelines on Mortgage Guarantee Companies (MGCs) | All registered Mortgage Guarantee Companies |
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