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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/56 DNBS (PD) CC No. 387/03.10.42/ 2014-15 (As amended up to October 30, 2014) |
01.07.2014 | Department of Non Banking Supervision | Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ | All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) |
| RBI/2014-2015/55 DNBS (PD) CC No.381/03.02.001/2014-15 (As amended up to October 30, 2014) | 01.07.2014 | Department of Non Banking Supervision | Master Circular - “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | All Non-Deposit taking NBFCs |
| RBI/2014-2015/8 Master Circular No. 8 /2014-15 (Amended up to January 22, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2014-2015/68 DBOD. No.DIR.BC.18/08.12.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/37 DNBS (PD) CC No.382/ 03.02.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” | 1. All Non-Banking Financial Companies [Excluding RNBCs] 2. The President, Institute of Chartered Accountants of India |
| RBI/2014-2015/72 DBOD No.Leg.BC. 21/09.07.006/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excludin |
| RBI/2014-2015/41 DNBS (PD) CC No.393/03.02.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular- Regulatory Framework for Core Investment Companies (CICs) | All Core Investment Companies |
| RBI/2014-2015/43 DNBS.(PD) CC.No. 395/03.10.38/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions | All NBFCs (excluding RNBCs) |
| RBI/2014-2015/77 DBOD. No. BAPD.BC. 7/22.01.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular on Branch Authorisation | All Commercial Banks (Excluding RRBs) |
| Notification No. FEMA. 308/2014-RB | 30.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2014 |
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