IST,
തിരയുക
errorSearch
rbi.page.title.1
rbi.page.title.2
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| F. No.482 (2) W&M/2015(iii) | 02.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| F. No.484 (2) W&M/2015(i) | 02.11.2015 | Internal Debt Management Department | Auction for Sale (Re issue) of 7.59 per cent Government Stock 2029 | |
| F. No.485 (2)-W&M/2015 | 02.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
| RBI/2015-2016/219 Ref. No. IDMD/949/08.02.032/2015-16 | 02.11.2015 | 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.483 (2) W&M/2015(ii) | 02.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 | |
| RBI/2015-2016/218 IDMD.CDD.No.939/14.04.050/2015-16 | 30.10.2015 | Internal Debt Management Department | Sovereign Gold Bonds, 2015-16 | The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs) |
| Notification No. FEMA.354/2015-RB | 30.10.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2015 | |
| RBI/2015-2016/213 DBR. AML.BC. No. 46/14.01.001/2015-16 | 29.10.2015 | Department of Banking Regulation | Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - Submitting ‘Officially Valid Documents’ - Change in name on account of marriage or otherwise | 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 including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/217 FMRD.DIRD.5/14.03.007/2015-16 | 29.10.2015 | Financial Markets Regulation Department | Secondary Market Transactions in Government Securities - Short Selling | All market participants |
| RBI/2015-2016/214 DNBR.CC.PD.No. 070/03.10.01/2015-16 | 29.10.2015 | Department of Non Banking Regulation | Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP) | All Non-Banking Financial Companies (NBFCs) |
| RBI/2015-2016/215 A. P. (DIR Series) Circular No. 23 | 29.10.2015 | Foreign Exchange Department | No fresh permission/ renewal of permission to LOs of foreign law firms- Supreme Court’s directions | All Category - I Authorised Dealer Banks |
| RBI/2015-2016/216 A.P. (DIR Series) Circular No. 24 | 29.10.2015 | Foreign Exchange Department | Subscription to National Pension System by Non-Resident Indians (NRIs) | All Authorised Dealer Category - I Banks |
| F. No.473 (2) W&M/2015(iii) | 26.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 | |
| F. No.473 (2)-W&M/2015(ii) | 26.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 | |
| F. No.474 (2) W&M/2015(i) | 26.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 | |
| F. No.475 (2)-W&M/2015 | 26.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 | |
| RBI/2015-2016/212 Ref. No. IDMD/896/08.02.032/2015-16 | 26.10.2015 | 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/2015-2016/211 Master Direction No.DBR.IBD.No.45/23.67.003/2015-16 | 22.10.2015 | Department of Banking Regulation | Gold Monetization Scheme, 2015 (Updated as on August 04, 2022) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2015-2016/209 DCBR.CO.RCBD.BC.No. 5/19.51.026/2015-16 | 21.10.2015 | Department of Co operative Banking Regulation | Investments in Market Infrastructure Companies by State/Central Cooperative Banks | The Chief Executive Officer All State/Central Cooperative Banks |
| RBI/2015-2016/210 A. P. (DIR Series) Circular No. 22 | 21.10.2015 | Foreign Exchange Department | Annual Return on Foreign Liabilities and Assets (FLA Return) - Reporting by Limited Liability Partnerships | All Authorised Dealer Category-I banks |
| F. No.4 (2) W&M/2015(iv) | 19.10.2015 | Internal Debt Management Department | Auction for Sale of New Government Stock maturing on October 26, 2055 | |
| F. No.481(2) W&M/2015(iii) | 19.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| F. No.482(2) W&M/2015(ii) | 19.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 | |
| F. No.483(2)-W&M/2015(i) | 19.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 | |
| F. No.484(2)-W&M/2015 | 19.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
| RBI/2015-16/208 Ref. No. IDMD/844/08.02.032/2015-16 | 19.10.2015 | 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/2015-2016/206 DCBR.RCBD.BPD.No.4/19.51.010/2015-16 | 15.10.2015 | Department of Co operative Banking Regulation | Financial Inclusion Fund (FIF) - Revised Guidelines | The Chief Executive Officers All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks |
| RBI/2015-2016/207 DCBR.BPD. (PCB/RCB). Cir. No. 3/13.05.001/2015-16 | 15.10.2015 | Department of Co operative Banking Regulation | Advance against Pledge of Gold ornaments/jewellery | The Chief Executive Officers All Primary (Urban) Co-operative Banks/State/Central Cooperative Banks (St CBs/ CCBs) |
| RBI/2015-2016/204 Ref. No. IDMD/727/08.02.032/2015-16 | 12.10.2015 | 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: | 12.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 | |
| F. No.4 (2)-W&M/ 2015(ii): | 12.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 | |
| F. No.4 (2) W & M / 2015(i): | 12.10.2015 | Department of Banking Regulation | Auction for Sale of New Government Stock maturing on March 20, 2029 | |
| F. No.4 (2) W& M /2015(iii): | 12.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 | |
| RBI/2015-2016/200 DBR.BP.BC.No. 44/08.12.015/2015-16 | 08.10.2015 | Department of Banking Regulation | Individual Housing Loans: Rationalisation of Risk-Weights and LTV Ratios | All Scheduled Commercial Banks |
| RBI/2015-2016/201 A. P. (DIR Series) Circular No. 20 | 08.10.2015 | Financial Markets Regulation Department | Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation | All Authorised Dealer Category - I banks |
| RBI/2015-2016/202 DBR.BP.BC.No.43/21.06.001/2015-16 | 08.10.2015 | Department of Banking Regulation | Risk Weights for Claims on Foreign Central Banks | All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/203 A. P. (DIR Series) Circular No. 21 | 08.10.2015 | Foreign Exchange Department | Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) | All Authorised Dealer Category-I banks |
| RBI/2015-2016/199 DBR.AML.No. 4897/14.06.001/2015-16 | 07.10.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated September 30, 2015 and October 2, 2015 of Al-Qaida Sanctions List | 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 including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/198 A.P. (DIR Series) Circular No 19 | 06.10.2015 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities | All Authorised Persons |
| Notification No. FEMA.353/2015 RB | 06.10.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2015 | |
| RBI/2015-2016/197 Ref.No. IDMD/670/08.02.032/2015-16 | 05.10.2015 | 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 0 15(i): | 05.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 | |
| F. No.4 (2)-W &M /2 015: | 05.10.2015 | 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 ii) | 05.10.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| F. No.4 (2) W & M/ 2015(ii) | 05.10.2015 | Internal Debt Management Department | Auction for Sale of New Government Stock maturing on December 19, 2034 | |
| RBI/2015-2016/196 DNBR.CC.PD.No. 069/03.10.01/ 2015-16 | 01.10.2015 | Department of Non Banking Regulation | Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions - Modifications | All NBFC-MFIs |
| RBI/2015-2016/195 A.P. (DIR Series) Circular No.18 | 30.09.2015 | Foreign Exchange Department | Regularisation of assets held abroad by a person resident in India under Foreign Exchange Management Act, 1999 | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.351/2015 RB | 30.09.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2015 | |
| RBI/2015-2016/194 DBR.No.Ret.BC.42/12.01.001/2015-16 | 29.09.2015 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled Commercial Banks /Regional Rural Banks / Local Area Banks / All Primary (Urban) Co-operative Banks / State & Central Co-operative Banks (StCBs / CCBs) |
| RBI/2015-2016/193 A.P. (DIR Series) Circular No.17 | 29.09.2015 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Issuance of Rupee denominated bonds overseas | All Authorised Dealer Category - I Banks |
| RBI/2015-2016/192 REF.No.MPD.BC. 379/07.01.279/2015-16 | 29.09.2015 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2015-2016/191 FMOD.MAOG. No. 111/01.18.001/2015-16 | 29.09.2015 | Financial Markets Operation Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/190 FMOD.MAOG. No. 110/01.01.001/2015-16 | 29.09.2015 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers |
| F. No.4 (2) W& M/2015 (iii): | 28.09.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 | |
| F. No.4 (2)-W&M/20 1 5(ii): | 28.09.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 | |
| F. No.4 (2)-W& M / 2015(i): | 28.09.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 | |
| F. No.4 (2) -W & M/ 2015: | 28.09.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 | |
| RBI/2015-2016/189 Ref No. IDMD/608 /08.02.032/2015-16 | 28.09.2015 | 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 |
| Notification No. FEMA. 348/2015-RB | 25.09.2015 | Foreign Exchange Department | Foreign Exchange Management (Regularization of assets held abroad by a person resident in India) Regulations, 2015 | |
| RBI/2015-2016/188 DCM (Plg) No.G-6/1128/10.01.24/2015-16 | 24.09.2015 | Department of Currency Management | Banknotes with new numbering pattern and special features for the visually impaired | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2015-2016/181 DBS.ARS.BC 4/08.91.020/2015-16 | 24.09.2015 | Department of Banking Supervision | Constitution of the Audit Committee of the Board | The Chairman & Managing Director Public Sector Banks |
| RBI/2015-2016/183 DBR.BP.BC.No. 40/21.04.142/2015-16 | 24.09.2015 | Department of Banking Regulation | Partial Credit Enhancement to Corporate Bonds | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/186 DBS. ARS.No. BC. 5/08.91.001/2015-16 | 24.09.2015 | Department of Banking Supervision | Half yearly/Quarterly Review of Accounts of Public Sector Banks | All Public Sector Banks |
| RBI/2015-2016/182 DBR.BP.BC.No.39/21.04.132/2015-16 | 24.09.2015 | Department of Banking Regulation | Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/184 A.P. (DIR Series) Circular No.15 | 24.09.2015 | Foreign Exchange Department | Opening of foreign currency accounts in India by ship-manning / crew-management agencies | All Category - I Authorised Dealer Banks |
| RBI/2015-2016/185 A.P. (DIR Series) Circular No.16 | 24.09.2015 | Foreign Exchange Department | Processing and settlement of import and export related payments facilitated by Online Payment Gateway Service Providers | All Category - I Authorised Dealer Banks |
| RBI/2015-2016/187 DBR.BP.BC.No.41/21.04.048/2015-16 | 24.09.2015 | Department of Banking Regulation | Prudential Norms on Change in Ownership of Borrowing Entities (Outside Strategic Debt Restructuring Scheme) | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/180 Ref. No.IDMD/561/08.02.032/2015-16 | 21.09.2015 | 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: | 21.09.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 | |
| F. No.4 (2) W& M /2015(i): | 21.09.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 | |
| F. No.4 (2) W &M /20 15(ii): | 21.09.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 | |
| F. No.4 (2) W&M/20 1 5(iii): | 21.09.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 | |
| RBI/2015-2016/179 DBR. AML. No. 3906/14.06.001/2015-16 | 18.09.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated September 9, 2015 of Al-Qaida Sanctions List | 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 including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/177 A.P. (DIR Series) Circular No.14 | 16.09.2015 | Foreign Exchange Department | Exim Bank's GoI supported Line of Credit of USD 26.24 million to the Government of Republic of Nicaragua | All Category - I Authorised Dealer Banks |
| RBI/2015-2016/176 DBR.No.FSD.BC.37/24.01.001/2015-16 | 16.09.2015 | Department of Banking Regulation | Equity Investment by Banks - Review | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/178 DBR.Dir.BC.No.38/13.03.00/2015-16 | 16.09.2015 | Department of Banking Regulation | Guidelines on Compensation of Chief Executive Officer/ Whole Time Directors - Restrictions under Section 20 of the Banking Regulation Act, 1949 - Loans to Directors | All Commercial Banks |
| RBI/2015-2016/172 DGBA.GAD.No.990/15.02.003/2015-16 | 10.09.2015 | Department of Government and Bank Accounts | Procedure for payment of commission by banks to authorised agents on sale of Kisan Vikas Patra | The Chairman/Chief Executive Officer Agency Banks Handling the Scheme of Kisan Vikas Patra, 2014 |
| RBI/2015-2016/173 A.P. (DIR Series) Circular No.11 | 10.09.2015 | Foreign Exchange Department | Exchange Earners’ Foreign Currency (EEFC) Account-Discontinuation of Statement pertaining to trade related loans and advances | All Category - I Authorised Dealer Banks |
| RBI/2015-2016/174 A.P. (DIR Series) Circular No.12 | 10.09.2015 | Foreign Exchange Department | Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat. II | All Authorised Persons |
| RBI/2015-2016/175 A.P. (DIR Series) Circular No.13 | 10.09.2015 | Foreign Exchange Department | Trade Credit Policy - Rupee (INR) Denominated trade credit | All Authorised Dealer Category - I Banks |
| RBI/2015-2016/171 DBR.AML.No.3441/14.06.001/2015-16 | 07.09.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 21st Update dated September 3, 2015 of Al-Qaida Sanctions List | 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 including those who are agents of Money Transfer Service Scheme |
| F. No.4 (2) W&M/2 01 5(i): | 07.09.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 | |
| F. No.4 (2)-W & M/2015: | 07.09.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
| RBI/2015-2016/170 Ref. No. IDMD/475/08.02.032/2015-16 | 07.09.2015 | 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(iii) | 07.09.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 | |
| F. No.4 (2) W& M /2015(ii): | 07.09.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 | |
| RBI/2015-2016/169 A.P. (DIR Series) Circular No.10 | 03.09.2015 | 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 |
| F. No.475 (2) W&M/2015(ii) | 31.08.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 | |
| F. No.475 (2) W&M/2015(i) | 31.08.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 | |
| F. No.475 (2) W&M/2015 | 31.08.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 | |
| RBI/2015-2016/166 Ref. No. IDMD/416/08.02.032/2015-16 | 31.08.2015 | 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.475 (2) W&M/2015(iii) | 31.08.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| RBI/2015-2016/167 DBR.AML.No. 3074/14.01.001/2015-16 | 31.08.2015 | Department of Banking Regulation | Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) - Guidance Note | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ All Non-banking Financial Companies/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (SCBs / CCBs) / All authorised persons |
| RBI/2015-2016/165 DBR.AML.BC.No.36/14.01.001/2015-16 | 28.08.2015 | Department of Banking Regulation | Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ All Non-banking Financial Companies/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (SCBs / CCBs) / All authorised persons |
| RBI/2015-2016/164 DPSS.CO.PD.No.449/02.14.003/2015-16 | 27.08.2015 | Department of Payment and Settlement System | Cash Withdrawal at Point-of-Sale (POS) - Enhanced limit at Tier III to VI Centres | 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 /All Card Network Providers |
| RBI/2015-2016/160 FIDD.MSME & NFS.BC.No.60/06.02.31/2015-16 | 27.08.2015 | Financial Inclusion and Development Department | Streamlining flow of credit to Micro and Small Enterprises (MSEs) for facilitating timely and adequate credit flow during their ‘Life Cycle’ | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2015-2016/161 DBR.CID.BC.35/20.16.042/2015-16 | 27.08.2015 | Department of Banking Regulation | 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 Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) LIC, GIC, UTI Mutual Fund, UTI Specified Undertaking All Credit Information Companies |
| RBI/2015-2016/162 DCM (FNVD) No. 776/16.01.05/2015-16 | 27.08.2015 | Department of Currency Management | Detection of Counterfeit Notes | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2015-2016/163 DPSS.CO.PD.No.448/02.14.003/2015-16 | 27.08.2015 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions - Issuance of EMV Chip and PIN Cards | All Scheduled Commercial Banks including RRBs/ Co-operative Banks / State Co-operative Banks/ Central Co-operative Banks/ Authorised Card Payment Networks |
| RBI/2015-2016/159 DBR.AML.No.2723/14.06.001/2015-16 | 24.08.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 19th and 20th Update dated August 17, and August 18, 2015 of Al-Qaida Sanctions List | 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 including those who are agents of Money Transfer Service Scheme |
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
ഞങ്ങളുടെ ആപ്പ് ഇൻസ്റ്റാൾ ചെയ്യാൻ QR കോഡ് സ്കാൻ ചെയ്യുക.
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂൺ 18, 2025
