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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2015-2016/254 Ref. No. IDMD/1185/08.02.032/2015-16 | 30.11.2015 | 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 (2) W&M/ 2015(i): | 30.11.2015 | Internal Debt Management Department | Auction for Sale (Re issue) of 7.59 percent Government Stock 2029 | |
| F. No.4 (2)-W&M/2015: | 30.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 | |
| F. No.490 (2) W&M/2015(iii) | 30.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 | |
| F. No.491 (2)-W&M/2015(ii) | 30.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 | |
| RBI/2014-2015/246 DNBS (PD).CC.No.03/03.02.02/2015-16 | 26.11.2015 | Department of Non Banking Supervision | Online Returns to be submitted by NBFCs- Revised | All Non Banking Financial Companies |
| RBI/2015-2016/247 DBR.BP.BC.No.55/21.04.172/2015-16 | 26.11.2015 | Department of Banking Regulation | Bank Finance to Factoring Companies | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/248 A.P. (DIR Series) Circular No.29 | 26.11.2015 | Foreign Exchange Department | Import of Goods into India - Evidence of Import | All Authorised Dealer Category - I Banks |
| RBI/2015-2016/249 A.P. (DIR Series) Circular No.30 | 26.11.2015 | Foreign Exchange Department | Advance Remittance for Import of aircrafts /helicopters / other aviation related purchases | All Authorised Dealer Category - I Banks |
| RBI/2015-2016/250 DNBR.CC.PD.No. 071/03.10.038/2015-16 | 26.11.2015 | Department of Non Banking Regulation | Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions DNBS.PD.No. 234/CGM (US)-2011 dated December 2, 2011 and DNBR.CC.PD.No. 027/03.10.01/2014-15 dated April 08, 2015 - Revision of the loan amount with tenure not less than 24 | All NBFC-MFIs |
| RBI/2015-2016/251 DBR.AML.BC.No.60/14.01.001/2015-16 | 26.11.2015 | Department of Banking Regulation | Central KYC Records Registry (CKYCR) - template for Know Your Customer (KYC) and reporting requirements under Foreign Account Tax Compliance Act (FATCA)/ Common Reporting Standards (CRS) | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (SCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons |
| RBI/2015-2016/252 DBR.IBD.BC. 61/23.07.001/2015-16 | 26.11.2015 | Department of Banking Regulation | Engagement of Services of Expatriate Officers in Indian Offices of Foreign Banks | All Foreign Banks operating in India |
| RBI/2015-2016/253 A.P. (DIR Series) Circular No.31 | 26.11.2015 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Corporate Bonds | All Authorised Persons |
| RBI/2015-2016/245 IDMD.CDD.No.1157/14.04.050/2015-16 | 24.11.2015 | Internal Debt Management Department | Sovereign Gold Bonds, 2015-16 | The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/244 Ref. No. IDMD/1130/08.02.032/2015-16 | 23.11.2015 | 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.485 (2) W&M/2015(iv) | 23.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 | |
| F. No.486 (2) W&M/2015(iii) | 23.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| F. No.486 (2) W&M/2015(ii) | 23.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 | |
| F. No.487 (2) W&M/2015(i) | 23.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 | |
| F. No.487 (2)-W&M/2015 | 23.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
| RBI/2015-2016/243 DBR.AML.No.6912/14.06.001/2015-16 | 20.11.2015 | Department of Banking Regulation | Implementation of UNSCR 2140(2014) and 2216(2015) pertaining to Yemen | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/242 DBR.RRB.BC.No. 59/31.01.001/2015-16 | 19.11.2015 | Department of Banking Regulation | Internet Banking Facility for Customers of Regional Rural Banks | All Regional Rural Banks |
| RBI/2015-2016/236 DCBR.BPD. (PCB).Cir.No. 8/16.20.000/2015-16 | 19.11.2015 | Department of Co operative Banking Regulation | Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2015-2016/237 DCBR CO. BPD.BC. No.7/16.05.000/2015-16 | 19.11.2015 | Department of Co operative Banking Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Apna Sahakari Bank Ltd, Mumbai | All Banks |
| RBI/2015-2016/238 DBR.No.BP.BC.57/21.06.201/2015-16 | 19.11.2015 | Department of Banking Regulation | Non-Operative Financial Holding Company (NOFHC) - Application of Capital Adequacy Norms | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/239 DBR.No.FSD.BC. 58/24.01.007/2015-16 | 19.11.2015 | Department of Banking Regulation | Provision of Factoring Services by Banks - Review | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/240 Master Direction No.DBR.PSBD.No.56/16.13.100/2015-16 | 19.11.2015 | Department of Banking Regulation | Prior Approval for acquisition of shares or voting rights in Private Sector Banks: Directions, 2015 | |
| RBI/2015-2016/241 FIDD.CO.Plan.BC. 13/04.09.01/2015-16 | 19.11.2015 | Financial Inclusion and Development Department | Priority Sector Lending - Targets and Classification | The Chairman/ Managing Director Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] |
| RBI/2015-2016/235 DBR.AML.No.6854/14.06.001/2015-16 | 18.11.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to Al-Qaida and Taliban Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/234 Ref. No. IDMD/1063/08.02.032/2015-16 | 16.11.2015 | 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 (2)- W & M /2015: | 16.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 | |
| F. No.4 (2)-W& M/2015(ii): | 16.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 | |
| F. No.4 (2) - W & M / 2015(i): | 16.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 | |
| F. No.4 (2) W& M/ 2015(iii): | 16.11.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 | |
| Notification No. FEMA. 345/2015-RB | 16.11.2015 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Fourth Amendment) Regulations, 2015 | |
| Notification No. FEMA. 355/2015-RB | 16.11.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2015 | |
| RBI/2015-2016/233 DGBA.GAD.No. 1636/31.12.010/2015-16 | 10.11.2015 | Department of Government and Bank Accounts | Payment of agency commission - Certification of claims by external auditors | The Chairman / Chief Executive Officer All agency banks |
| RBI/2015-2016/225 DBR.No.Ret.BC. 49/12.06.118A/2015-16 | 05.11.2015 | Department of Banking Regulation | Alteration in the name of “Antwerp Diamond Bank N.V.” to “KBC Bank N.V.” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/226 DBR.No.Ret.BC. 50/12.07.071A/2015-16 | 05.11.2015 | Department of Banking Regulation | Exclusion of the name of “HSBC Bank Oman S.A.O.G.” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/227 DBR.No.Ret.BC. 51/12.07.135A/2015-16 | 05.11.2015 | Department of Banking Regulation | Inclusion of the name of “Korea Exchange Bank Co., Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/229 DCBR.BPD.(PCB/RCB) Cir.No. 6/19.51.026/2015-16 | 05.11.2015 | Department of Co operative Banking Regulation | Internet Banking Facility for Customers of Cooperative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Cooperative Banks |
| RBI/2015-2016/230 A. P. (DIR Series) Circular No. 26 | 05.11.2015 | Foreign Exchange Department | Switching from Barter Trade to Normal Trade at the Indo-Myanmar Border | All Authorised Dealers in Foreign Exchange |
| RBI/2015-2016/231 A.P. (DIR Series) Circular No.27 | 05.11.2015 | Foreign Exchange Department | Software Export - Filing of bulk SOFTEX-further liberalisation | All Authorised Dealer Category - I Banks |
| RBI/2015-2016/232 A.P. (DIR Series) Circular No. 28 | 05.11.2015 | Financial Markets Regulation Department | Risk Management & Inter-Bank Dealings: Relaxation of facilities for residents for hedging of foreign currency borrowings | All Authorised Dealer Category - I banks |
| RBI/2015-2016/228 A. P. (DIR Series) Circular No. 25 | 05.11.2015 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2015-2016/223 DBR.No.Ret.BC. 47/12.07.134A/2015-16 | 05.11.2015 | Department of Banking Regulation | Inclusion of the name of “Industrial Bank of Korea” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/224 DBR.No.Ret.BC. 48/12.07.135A/2015-16 | 05.11.2015 | Department of Banking Regulation | Inclusion of the name of “Bandhan Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/222 IDMD.CDD.No.968/14.04.050/2015-16 | 04.11.2015 | Internal Debt Management Department | Sovereign Gold Bonds, 2015-16 - Operational Guidelines | The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/221 DBR.IBD.BC.52/23.67.003/2015-16 | 03.11.2015 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 - Amendment | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/220 DBR.IBD.BC.53/23.67.003/2015-16 | 03.11.2015 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 - Interest Rate | All Scheduled Commercial Banks (excluding RRBs) |
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