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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/2 Master Circular No. 11/2014-15 (Amended up to May 06, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad | All Authorised Dealer Category - I banks |
| RBI/2014-2015/52 DNBS(PD).CC.No. 392/03.02.001/2014-15 (As amended up to February 06, 2015) |
01.07.2014 | Department of Non Banking Supervision | Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies | All Non-Banking Financial Companies (NBFCs) |
| RBI/2014-2015/59 DBOD.BP.BC.No.10/21.04.172/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Directors /Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/24 UBD.BPD.(PCB) MC No.1/13.05.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/29 UBD.BPD.(PCB). MC.No:13/13.01.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/94 RPCD.CO.LBS.BC.No. 9/02.01.001/2014-15 | 01.07.2014 | Rural Planning and Credit Department | Master Circular - Lead Bank Scheme | The Chairmen and Managing Directors SLBC Convenor Banks/Lead Banks |
| RBI/2014-2015/104 DPSS.CO.PD. Mobile Banking. No. 2/02.23.001/2014-15 (As updated on December 04, 2014) |
01.07.2014 | Department of Payment and Settlement System | Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 | 01.07.2014 | Department of Payment and Settlement System | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2014-2015/53 DNBS (PD) CC No 379/03.02.001/2014-15(As amended up to October 30, 2014) | 01.07.2014 | Department of Non Banking Supervision | Master Circular - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” | All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
| RBI/2014-2015/54 DNBS (PD) CC No. 380/03.02.001/2014-15 (As amended up to May 25, 2015) |
01.07.2014 | Department of Non Banking Supervision | Master Circular - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | All Deposit Taking NBFCs and Residuary Non-Banking Companies |
| 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 | |
| RBI/2013-2014/669 A.P. (DIR Series) Circular No.151 | 30.06.2014 | Foreign Exchange Department | Remittances to non-residents - Deduction of Tax at Source | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/668 DBOD. AML. No. 20472/14.07.018/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/667 DBOD.No.CID.BC.128 /20.16.003/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) - Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs) | All Commercial Banks (excluding RRBs), All India Notified Financial Institutions, and All Credit Information Companies |
| RBI/2013-2014/666 DBOD.No.CID.BC.127/20.16.056/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies |
| RBI/2013-2014/665 DBOD.No.DEAF Cell.BC. 126/30.01.002/2013-14 | 26.06.2014 | Department of Banking Operations and Development | Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines- Payment of Interest | The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2013-2014/664 DBOD.No.BP.BC.125/21.04.048/2013-14 | 26.06.2014 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/662 DBOD. AML.BC. No.124 /14.01.001/2013-14 | 26.06.2014 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/661 UBD.CO.BPD.(SCB) Cir No. 4/13.05.000/2013-14 | 26.06.2014 | Urban Banks Department | Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS) | The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2013-2014/658 A. P. (DIR Series) Circular No. 150 | 25.06.2014 | Foreign Exchange Department | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Change in period of maintenance and preservation of records | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
| RBI/2013-2014/657 A. P. (DIR Series) Circular No. 149 | 25.06.2014 | Foreign Exchange Department | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Change in period of maintenance and preservation of records | All Authorised Persons |
| RBI/2013-2014/656 DBOD.No.DEAF Cell.BC.123/30.01.002/2013-14 | 25.06.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2013-2014/659 IDMD.PCD. 13 /14.01.02/2013-14 | 25.06.2014 | Internal Debt Management Department | Reporting of OTC transactions on F-TRAC-Hiving off to CDSIL | All Market Participants |
| Notification No. FEMA. 311/2014-RB Notification No. FEMA. 311/2014-RB | 24.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/655 UBD.BPD (PCB) Cir. No. 73/14.01.062/2013-14 | 24.06.2014 | Urban Banks Department | Constitution of Special Investigating Team (SIT) - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer, All Primary (Urban) Co-operative Banks. |
| RBI/2013-2014/653 DBOD.No.BAPD.BC.122/22.01.009/2013-14 | 24.06.2014 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/652 DBOD.AML.No.20470/14.01.001/2013-14 | 23.06.2014 | Department of Banking Operations and Development | Constitution of Special Investigating Team - sharing of information | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions |
| RBI/2013-2014/649 A.P. (DIR Series) Circular No. 147 | 20.06.2014 | Foreign Exchange Department | Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer banks |
| RBI/2013-2014/650 A.P. (DIR Series) Circular No. 148 | 20.06.2014 | Foreign Exchange Department | Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer banks |
| RBI/2013-2014/651 DPSS (CO) RTGS No.2589/04.04.017/2013-14 | 20.06.2014 | Department of Payment and Settlement System | New features in RTGS System | The Chairman / Managing Director / Chief Executive Officer of participants of RTGS |
| RBI/2013-2014/648 A.P. (DIR Series) Circular No. 146 | 19.06.2014 | Foreign Exchange Department | Export and Import of Currency: Enhanced facilities for residents and non-residents | All Authorised Persons |
| RBI/2013-2014/647 DBOD. No.BP.BC.121/21.04.018/2013-14 | 18.06.2014 | Department of Banking Operations and Development | Disclosure of sector-wise advances | The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks) |
| RBI/2013-2014/645 UBD.CO.BPD.(SCB) Cir No.3/09.50.001/2013-14 | 18.06.2014 | Urban Banks Department | Online Trading Facility to Demat Account Holders - UCBs | The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2013-2014/646 A. P. (DIR Series) Circular No. 145 | 18.06.2014 | Foreign Exchange Department | Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/643 A. P. (DIR Series) Circular No. 144 | 16.06.2014 | Foreign Exchange Department | Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
| RBI/2013-2014/642 A. P. (DIR Series) Circular No. 143 | 16.06.2014 | Foreign Exchange Department | Money changing Activities - Powers of Director to impose Fine | All Authorised Persons |
| Notification No. FEMA. 310/2014-RB Notification No. FEMA. 310/2014-RB | 12.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014 | FEMA |
| RBI/2013-2014/640 A.P. (DIR Series) Circular No.142 | 12.06.2014 | Foreign Exchange Department | Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India- Delegation of powers to AD Banks | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/639 UBD.BPD.(PCB).Cir.No.72/13.01.000//2013-14 | 11.06.2014 | Urban Banks Department | Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)/NRE deposits - Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/638 UBD.BPD.Cir.No. 71/12.09.000/2013-14 | 11.06.2014 | Urban Banks Department | Introduction of Information System(IS) Audit for Urban Cooperative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/637 UBD.BPD.Cir.No. 70/13.03.000/2013-14 | 11.06.2014 | Urban Banks Department | Need for bank branches/ATMs to be made Accessible to persons with disabilities | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
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