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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/303 DCBR.CO.BPD.(PCB). Cir No 2/12.05.001/2014-15 | 13.11.2014 | Department of Co operative Banking Regulation | Cheque related fraud cases - preventive measures | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/302 DCBR.CO.BPD .(AD). Cir No 1/14.01.062/2014-15 | 13.11.2014 | Department of Co operative Banking Regulation | Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| FEMA.326/RB-2014 | 12.11.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2014 | |
| FEMA.325/RB-2014 | 12.11.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2014 | |
| F. No.417 (4) W&M/2014 | 10.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.416 (4) W&M/2014(i) | 10.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| F. No.415 (4) W&M/2014(ii) | 10.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.414 (4) W&M/2014(iii) | 10.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 | |
| RBI/2014-2015/300 DNBR (PD) CC.No. 003/22.10.91/2014-15 | 10.11.2014 | Department of Non Banking Regulation | Review of the Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 | |
| RBI/2014-2015/299 DNBR (PD) CC.No. 002/03.10.001/2014-15 | 10.11.2014 | Department of Non Banking Regulation | Revised Regulatory Framework for NBFC | All NBFCs (excluding Primary Dealers) |
| RBI/2014-2015/295 DBR. AML. No. 6704/ 14.01.001/2014-15 | 05.11.2014 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/298 FIDD.CO.LBS.BC.No.41/02.08.001/2014-15 | 05.11.2014 | Financial Inclusion and Development Department | Formation of new district in the State of Maharashtra - Assignment of Lead Bank Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2014-2015/297 FIDD.CO.LBS.BC.No.40/02.08.001/2014-15 | 05.11.2014 | Financial Inclusion and Development Department | Formation of new district in the State of West Bengal - Assignment of Lead Bank Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2014-2015/294 DBS.CFMC.BC.No. 006 /23.04.001/2014-15 | 05.11.2014 | Department of Banking Supervision | Cheque related fraud cases - preventive measures | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / Local Area Banks |
| RBI/2014-2015/296 DCBR.CO.BPD .(PCB). No 1/14.01.062/2014-15 | 05.11.2014 | Department of Co operative Banking Regulation | Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/292 DNBR(PD).CC.No 001/03.10.42/2014-15 | 03.11.2014 | 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/2014-2015/293 DBR.BP.BC.No.46/21.04.098/2014-15 | 03.11.2014 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Monitoring tools for Intraday Liquidity Management | All Scheduled Commercial Banks (excluding RRBs) |
| FEMA. 324/2014-RB | 31.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2014 | |
| RBI/2014-2015/289 IDMD/941/08.02.032/2014-15 | 31.10.2014 | 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/2 014: | 31.10.2014 | 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): | 31.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' | |
| F. No.4 (4) W& M/20 14(i i): | 31.10.2014 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 19 Years | |
| F. No.4 (4) W &M /2 014(iii): | 31.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2014-2015/285 UBD.BPD. PCB.Cir.No. 28/14.01.062/2014-15 | 30.10.2014 | 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/2014-2015/286 UBD.BPD (PCB).Cir.No.26/14.01.062/2014-15 | 30.10.2014 | Urban Banks Department | Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/284 UBD.BPD.PCB.Cir.No.27/14.01.062/2014-15 | 30.10.2014 | 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/2014-2015/283 UBD.BPD.(PCB).Cir.No.25/13.05.001/2014-15 | 30.10.2014 | Urban Banks Department | Gold Loan - Bullet Repayment - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/282 DBOD. AML.No. 6440/14.06.001/2014-15 | 30.10.2014 | 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/2014-2015/280 UBD.BPD. (PCB). Cir No.24/13.05.000/2014-15 | 29.10.2014 | Urban Banks Department | Undertaking of Activity by UCBs as PAN Service Agents (PSA) | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/279 UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 | 29.10.2014 | Urban Banks Department | Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2014-2015/276 DBOD.AML.No.6336/14.06.001/2014-15 | 28.10.2014 | 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/2014-2015/277 DBOD. AML.No.6335 /14.06.001/2014-15 | 28.10.2014 | 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/2014-2015/275 IDMD/882/08.02.032/2014-15 | 27.10.2014 | 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/ 2014 | 27.10.2014 | 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): | 27.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| F. No.4 (4) W& M/2 01 4(ii): | 27.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W & M/ 20 1 4(iii): | 27.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 | |
| RBI/2014-2015/274 UBD. BPD (PCB). Cir.No.23/14.01.062/2014-15 | 22.10.2014 | Urban Banks Department | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/273 UBD. BPD (PCB). Cir.No. 22/14.01.062/2014-15 | 22.10.2014 | Urban Banks Department | Know Your Customer (KYC) Norms - Clarification on proof of address | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/271 DBOD.BP.BC.No.45/21.04.132/2014-15 | 21.10.2014 | Department of Banking Operations and Development | 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/2014-2015/269 DBOD. AML. BC. No. 44/14.01.001/2014-15 | 21.10.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/267 DNBS(PD).CC. No 412/03.10.42/2014-15 | 20.10.2014 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list | All NBFCs |
| Notification No. FEMA.323/2014-RB Notification No. FEMA.323/2014-RB | 17.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fifteenth Amendment) Regulations, 2014 | |
| RBI/2014-2015/266 A.P.(DIR Series)Circular No. 36 | 16.10.2014 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/265 DBOD.No.BP.BC.43/21.06.017/2014-15 | 16.10.2014 | Department of Banking Operations and Development | Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA | The Chairman and Managing Director /Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) |
| Notification No. FEMA.322/RB-2014 | 14.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2014 | |
| F. No.4 (4) W & M/2014 | 13.10.2014 | 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) | 13.10.2014 | 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) | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ | |
| F.No.4 (4) W & M/2014 (iii) | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ |
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