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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/520 DNBR (PD) CC.No.024/ 03.10.001/ 2014-15 | 27.03.2015 | Department of Non Banking Regulation | Revised Regulatory Framework for NBFCs | All NBFCs (excluding Primary Dealers) |
| RBI/2014-2015/519 DNBR (PD).CC.No 025/03.10.042 /2014-15 | 27.03.2015 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List and UNSCR 1988 (2011) Taliban Sanctions List- Modification in the Listing Format | All NBFCs |
| RBI/2014-2015/521 DGBA.GAD.No.4407/42.01.029/2014-15 | 27.03.2015 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Furnishing of Statement of Residual transactions - Financial Year 2014-15 | The Chairman/Chief Executive Officer All Agency Banks |
| RBI/2014-2015/517 DPSS.CO.CHD.No./1776/03.01.02/2014-2015 | 26.03.2015 | Department of Payment and Settlement System | Special Clearing operations on March 30 and 31, 2015 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks |
| RBI/2014-2015/516 DGBA.GAD.No.4285/42.01.029/2014-15 | 25.03.2015 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2014-15 | The Chairman/Chief Executive Officer All Agency Banks |
| RBI/2014-2015/515 DGBA.GAD.No. 4318/42.01.029/2014-15 | 25.03.2015 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central/State Governments - Special Measures for the Current Financial Year (2014-15) | The Chairman/Chief Executive Officer All agency banks |
| RBI/2014-2015/513 A.P. (DIR Series) Circular No. 87 | 25.03.2015 | Foreign Exchange Department | Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities | All Authorised Persons |
| RBI/2014-2015/512 FIDD.No.FSD.BC.52/05.10.001/2014-15 | 25.03.2015 | Financial Inclusion and Development Department | Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities | The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) |
| RBI/2014-2015/514 A.P. (DIR Series) Circular No. 88 | 25.03.2015 | Foreign Exchange Department | Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS) | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2014-2015/509 A.P. (DIR Series) Circular No.86 | 23.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar | All Category - I Authorised Dealer Banks |
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