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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/34 DNBS (PD) CC No.388/03.10.042/2014-15 (As updated on October 30, 2014) |
01.07.2014 | Department of Non Banking Supervision | Master Circular - Fair Practices Code | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
| RBI/2014-2015/92 RPCD.RRB.RCB.AML.BC.No. 02/07.51.018/2014-15 | 01.07.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002 | The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/1 Master Circular No. 9/2014-15 (As updated on October 16, 2014) |
01.07.2014 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I Banks and Authorised Banks |
| RBI/2014-2015/30 UBD. BPD (PCB).MC.No.12/16.20.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Investments by Primary (Urban) Co-operative Banks | The Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2014-2015/21 UBD.BPD.(PCB) MC No.5/13.05.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular- Management of Advances - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/31 UBD.BPD.(PCB). MC.No.15 /12.03.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | The Chief Executive Officers, All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/12 Master Circular No. 5/2014-15 (Updated as on March 31, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
| RBI/2014-2015/48 DNBS.(PD-MGC).C.C.No.18/23.11.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Notification as Amended upto June 30, 2014 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008' | The Chairman / CEOs of All Mortgage Guarantee Companies |
| RBI/2014-2015/75 DBOD No BP.BC.20/21.04.141/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2014-2015/64 DBOD.No.Dir.BC. 16/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/51 DNBS.(PD-MGC).C.C.No.17/23.11.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008" | The Chairman / CEOs of All Mortgage Guarantee Companies |
| RBI/2014-2015/69 DBOD No.DIR.BC.19/04.02.002/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/15 Master Circular No.10/2014-15 (As updated on March 25, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2014-2015/108 DGBA.GAD.No.H - 3/42.01.034/2014-15 (Updated upto January 21, 2015) | 01.07.2014 | Department of Government and Bank Accounts | Master Circular - Collection of Direct Taxes - OLTAS | All Agency Banks |
| RBI/2014-2015/109 DGBA.GAD.No.H - 2/31.12.010/2014-15 (Updated as on January 07, 2015) |
01.07.2014 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
| RBI/2014-2015/4 Master Circular No.13/2014-15 (As amended up to April 30, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/65 DBOD.No.Dir.BC.13/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/82 RPCD.CO.RRB.BC.No.5/03.05.33/2014-15 | 01.07.2014 | Rural Planning and Credit Department | RRBs - Master Circular on Priority Sector Lending | The Chairman Regional Rural Banks |
| RBI/2014-2015/70 DBOD. AML. BC. No. 22/14.01.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2014-2015/67 DBOD.No.Dir.BC.17/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
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