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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/631 DNBR (PD) CC No. 039/03.01.001/2014-15 | 11.06.2015 | Department of Non Banking Regulation | Master Circular - "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011" | All NBFCs |
| RBI/2014-2015/634 DBR.No.FID.5/01.02.00/2014-15 | 11.06.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/635 DBR.No.BAPD.BC.102/22.01.001/2014-15 | 11.06.2015 | Department of Banking Regulation | Reporting requirement on On-site, Off-site and Mobile ATMs | All Scheduled Commercial Banks (Including RRBs) |
| RBI/2014-2015/636 A. P. (DIR Series) Circular No.107 | 11.06.2015 | Foreign Exchange Department | Subscription to chit funds by Non-Resident Indian on non-repatriation basis | All Authorised Dealer Category-I Banks |
| RBI/2014-2015/637 A.P.(DIR Series) Circular No. 108 | 11.06.2015 | Foreign Exchange Department | External Commercial Borrowings (ECB) for low cost affordable housing projects | All Authorised Dealer Category - I Banks |
| RBI/2014-2015/638 A.P. (DIR Series) Circular No.109 | 11.06.2015 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Authorised Dealer Category - I Banks |
| RBI/2014-2015/639 FIDD.CO.Plan.BC.No.58/04.09.001/2014-15 | 11.06.2015 | Financial Inclusion and Development Department | Priority Sector Lending - Revised Reporting System | The Chairman / Managing Director /Chief Executive Officer [All scheduled commercial banks (excluding regional rural banks)] |
| RBI/2014-2015/633 DBR. AML.BC. No.104/14.01.001/2014-15 | 11.06.2015 | Department of Banking Regulation | Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address’ | 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 |
| Notification No. FEMA.344/2015 RB | 11.06.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2015 | |
| F. No.446 (2) W&M/2015(iii) | 08.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| F. No.471 (2) W&M/2015(ii) | 08.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 | |
| F. No.472 (2) W&M/2015(i) | 08.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 | |
| F. No.477 (2)-W&M/2015 | 08.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
| RBI/2014-2015/628 Ref. No. IDMD/2482/08.02.032/2014-15 | 08.06.2015 | 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/2014-2015/627 DBR.BP.BC.No.101/21.04.132/2014-15 | 08.06.2015 | Department of Banking Regulation | Strategic Debt Restructuring Scheme | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/626 DBS.CO.ARS.BC.8/08.91.001/2014-2015 | 04.06.2015 | Department of Banking Supervision | Submission of Long Form Audit Report (LFAR) by Concurrent Auditors | CMD of Nationalized Banks Chairman SBI MD of Associate Banks of SBI |
| RBI/2014-2015/625 DCBR.BPD.(PCB/RCB).Cir.No.37/16.11.00/2014-15 | 02.06.2015 | Department of Co operative Banking Regulation | Revision in Bank Rate - UCBs/ StCBs/ CCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs) |
| RBI/2014-2015/624 DBR.No.Ret.BC. 99 /12.01.001/2014-15 | 02.06.2015 | Department of Banking Regulation | Change in Bank Rate -SCBs/ LABS/ RRBs | All Scheduled Commercial Banks, Local Area Banks and RRBs |
| RBI/2014-2015/623 FMOD.MAOG.No.109/01.18.001/2014-15 | 02.06.2015 | Financial Markets Operation Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/622 FMOD.MAOG. No.108 /01.01.001/2014-15 | 02.06.2015 | 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 |
| RBI/2014-2015/621 REF.No.MPD.BC.378/07.01.279/2014-15 | 02.06.2015 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs)] and Primary Dealers |
| RBI/2014-2015/620 A.P. (DIR Series) Circular No. 106 | 01.06.2015 | Foreign Exchange Department | Rationalisation under LRS for Current and Capital Account Transactions | All banks Authorised to Deal in Foreign Exchange All Authorised Money Changers (AMCs) / Full-Fledged Money Changers (FFMCs) |
| RBI/2014-2015/619 Ref.No.IDMD/2447/08.02.032/2014-15 | 01.06.2015 | 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 | 01.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
| F. No.4 (2) W&M / 2015(ii) | 01.06.2015 | 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) | 01.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 | |
| F. No.4 (2) W & M/2015(iii) | 01.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| RBI/2014-2015/618 DBR.BP.BC.No.98/08.12.014/2014-15 | 01.06.2015 | Department of Banking Regulation | Issue of Long Term Bonds by banks for Financing of Infrastructure and Affordable Housing - Cross Holding | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/617 DBR.No.BC.97/29.67.001/2014-15 | 01.06.2015 | Department of Banking Regulation | Guidelines on Compensation of Non-executive Directors of Private Sector Banks | The Managing Director and CEO All Private Sector Banks |
| RBI/2014-2015/613 FIDD.CO.GSSD.BC. No. 57/09.16.003/2014 - 15 | 28.05.2015 | Financial Inclusion and Development Department | National Urban Livelihoods Mission (NULM ) - Reporting Format | The Chairman / Managing Director All Scheduled Commercial Banks |
| RBI/2014-2015/614 DBR.No.BC.95/29.67.001/2014-15 | 28.05.2015 | Department of Banking Regulation | Calendar of reviews | The Managing Director & Chief Executive Officers All Private Sector Banks |
| RBI//2014-2015/615 A.P. (DIR Series) Circular No.104 | 28.05.2015 | Foreign Exchange Department | Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Republic of Mali | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/616 A.P. (DIR Series) Circular No. 105 | 28.05.2015 | 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/2014-2015/612 DBR.No.BP.BC.96 /21.04.157/2014-15 | 28.05.2015 | Department of Banking Regulation | Hedging of Commodity Price Risk - Creating awareness among borrowers | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/611 DBR.AML.No.18088/14.06.001/2014-15 | 27.05.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update 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 |
| Notification No. FEMA.341/2015-RB | 26.05.2015 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Third Amendment) Regulations, 2015 | |
| F. No.442 (2) W&M/2015(iii) | 25.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| F. No.443 (2) W&M/2015(ii) | 25.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 | |
| F. No.444 (2) W&M/2015(i) | 25.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 | |
| F. No.446 (2)-W&M/2015 | 25.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
| RBI/2014-2015/610 Ref. No.IDMD/2411/08.02.032/2014-15 | 25.05.2015 | 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/2014-2015/609 DCBR.BPD (PCB) Cir. No. 9/12.05.001/2014-15 | 21.05.2015 | Department of Co operative Banking Regulation | Modalities for implementation of Atal Pension Yojana (APY) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/608 A. P. (DIR Series) Circular No. 103 | 21.05.2015 | Foreign Exchange Department | External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilisation of INR | All Category-I Authorised Dealer Banks |
| RBI/2014-2015/606 DBR.No.BP.BC.94/21.04.048/2014-15 | 21.05.2015 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread over of shortfall | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/607 FIDD.FID.BC.No.56/12.01.033/2014-15 | 21.05.2015 | Financial Inclusion and Development Department | SHG-Bank Linkage Programme - Revision of progress reports | The Chairman / Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/603 A. P. (DIR Series) Circular No. 102 | 21.05.2015 | Foreign Exchange Department | Rupee Drawing Arrangement - Increase in trade related remittance limit | All Authorised Dealer Category - I Banks |
| RBI/2014-2015/604 DCM (CC) No. 4846/03.41.01/2014-15 | 21.05.2015 | Department of Currency Management | Scheme of Incentives & Penalties - Review | The Chairman & Managing Director / Chief Executive Officer, All Banks |
| RBI/2014-2015/605 DNBR.CC.PD.No.036/03.10.01/2014-15 | 21.05.2015 | Department of Non Banking Regulation | Lending against security of single product - Gold Jewellery | All NBFCs (excluding PDs) |
| RBI/2014-2015/602 DBR.AML.No.17668/14.06.001/2014-15 | 20.05.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update 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/2015 | 19.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 |
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