IST,
ਖੋਜੋ
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 |
|---|---|---|---|---|
| Notification No. FEMA. 315/2014-RB FEMA.315/2014-RB | 10.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014 | |
| RBI/2014-2015/120 DNBS (PD).CC. No 398/03.10.42/2014-15 | 10.07.2014 | Department of Non Banking Supervision | Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address | All Deposit taking Non Banking Financial Companies |
| RBI/2014-2015/119 A.P. (DIR Series) Circular No.2 | 07.07.2014 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 - Import of Rough, Cut and Polished Diamonds | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/117 A.P. (DIR Series) Circular No. 1 | 03.07.2014 | Foreign Exchange Department | Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) - Restoration of Limit | All Category - I Authorised Dealer Banks |
| FEMA.314/RB-2014 | 03.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2014 | |
| FEMA.312/2014-RB | 02.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2014 | |
| RBI/2014-2015/114 UBD.CO.LS (PCB) Cir.No.1/07.01.000/2014-15 | 02.07.2014 | Urban Banks Department | Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2014-2015/113 UBD.BPD (PCB) Cir. No. 2/14.01.062/2014-15 | 02.07.2014 | Urban Banks Department | Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) - Extension of Time - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks. |
| Notification No.FEMA. 313/2014-RB FEMA.313/2014-RB | 02.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2014 | |
| RBI/2014-2015/61 RPCD.FID.BC.No.06/12.01.033/2014-15 | 01.07.2014 | Rural Planning and Credit Department | Master Circular on SHG-Bank Linkage Programme | The Chairman / Managing Director /Chief Executive Officer |
| RBI/2014-2015/84 RPCD.No.FSD.BC 07/05.04.02/2014-15 | 01.07.2014 | Rural Planning and Credit Department | Master Circular - 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/2014-2015/86 DCM (CC) No. G- 5/03.39.01/2014-15 | 01.07.2014 | Department of Currency Management | Master Circular - Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public | The Chairman & Managing Director / Chief Executive Officers All Banks |
| RBI/2014-2015/87 DCM (FNVD) G- 2/16.01.05/2014-15 | 01.07.2014 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director, Commercial Banks, Cooperative Banks, RRBs, Private Banks, Foreign Banks and Director of Treasuries of all States |
| RBI/2014-2015/33 DNBS (PD) CC No. 396/03.02.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular - The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 | All NBFCs |
| RBI/2014-2015/36 DNBS (PD) CC No.390/03.10.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular -Corporate Governance | All Non-Banking Financial Companies (NBFCs) |
| RBI/2014-2015/88 DCM(CC) No.G - 4 /03.35.01/2014-15 | 01.07.2014 | Department of Currency Management | Master Circular - Levy of Penal Interest for delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests), 2. Director of Treasuries (State Governments as per list enclosed) |
| RBI/2014-2015/89 DCM (NE) No. G - 3 /08.07.18/2014-15 | 01.07.2014 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / the Chief Executive Officer all banks |
| RBI/2014-2015/83 RPCD.GSSD.BC.No.01/09.09.01/2014-15 | 01.07.2014 | Rural Planning and Credit Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman / Managing Director All Scheduled Commercial Banks |
| RBI/2014-2015/102 DBOD.No.FID.FIC.1/01.02.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/49 DNBS.(PD-MGC).C.C.No.19/23.11.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008" | The Chairman / CEOs of All Mortgage Guarantee Companies |
ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਮੋਬਾਈਲ ਐਪਲੀਕੇਸ਼ਨ ਇੰਸਟਾਲ ਕਰੋ ਅਤੇ ਨਵੀਨਤਮ ਖਬਰਾਂ ਤੱਕ ਤੇਜ਼ ਐਕਸੈਸ ਪ੍ਰਾਪਤ ਕਰੋ!
ਸਾਡੀ ਐਪ ਇੰਸਟਾਲ ਕਰਨ ਲਈ QR ਕੋਡ ਸਕੈਨ ਕਰੋ।
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਜੂਨ 20, 2025
