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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/470 DBR.AML.No.12204/14.06.001/2014-15 | 13.02.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/469 A.P. (DIR Series)Circular No. 78 | 13.02.2015 | Foreign Exchange Department | Risk Management and Inter Bank Dealings: Foreign Currency (FCY) - INR Swaps | All Category - I Authorised Dealer Banks |
| RBI//2014-2015/468 A.P. (DIR Series)Circular No. 77 | 12.02.2015 | Foreign Exchange Department | Foreign Direct Investment - Reporting under FDI Scheme on the e-Biz platform | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/467 A.P. (DIR Series) Circular No. 76 | 12.02.2015 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 - Import of Goods into India | All Category-I Authorised Dealer Banks |
| RBI/2014-2015/465 DNBR(PD).CC.No.020/03.10.42/2014-15 | 11.02.2015 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List | All NBFCs |
| RBI//2014-2015/464 A.P. (DIR Series) Circular No. 75 | 11.02.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/462 Ref.No.IDMD/1675/08.02.032/2014-15 | 09.02.2015 | 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 (4) W&M/2014 | 09.02.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No. 4 (4) W&M/2014(ii) | 09.02.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
| F. No. 4 (4) W&M/2014(iii) | 09.02.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 | |
| RBI/2014-2015/461 A. P. (DIR Series) Circular No. 74 | 09.02.2015 | Foreign Exchange Department | Delay in Utilization of Advance Received for Exports | All Category-I Authorised Dealer Banks |
| F. No. 4 (4)-W&M/2014(i) | 09.02.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028' | |
| RBI/2014-2015/458 DNBR(PD).CC.No 019/03.10.01/2014-15 | 06.02.2015 | Department of Non Banking Regulation | Membership of Credit Information Companies (CICs) | All NBFCs |
| RBI/2014-2015/459 DNBR (PD).CC.No.018/03.10.001/2014-15 | 06.02.2015 | Department of Non Banking Regulation | Credit Rating of Fixed Deposits of NBFCs- Change in Rating Scale of Brickwork Ratings India Private Limited (Brickwork) | All Deposit Taking NBFCs (except Residuary Non-Banking Companies) |
| RBI/2014-2015/457 DBR.RRB.No.72/03.05.100/2014-15 | 06.02.2015 | Department of Banking Regulation | Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2014-2015/460 A. P. (DIR Series) Circular No. 73 | 06.02.2015 | Foreign Exchange Department | Foreign investment in India by Foreign Portfolio Investors | All Authorised Persons |
| RBI/2014-2015/450 DNBR(PD).CC.No 016/03.10.42/2014-15 | 05.02.2015 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List | All NBFCs |
| RBI/2014-2015/455 DCBR.BPD(PCB/RCB)Cir.No.15/14.01.062/2014-15 | 05.02.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/452 DBR.No.BP.BC.71/21.06.201/2014-15 | 05.02.2015 | Department of Banking Regulation | Guidelines for implementation of Countercyclical Capital Buffer (CCCB) | The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/451 DNBR(PD).CC.No.017/03.10.42/2014-15 | 05.02.2015 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list | All NBFCs |
| RBI/2014-2015/453 A.P.(DIR Series)Circular No. 72 | 05.02.2015 | Foreign Exchange Department | Foreign investment in India by Foreign Portfolio Investors | All Authorised Persons |
| RBI/2014-2015/454 FMRD.DIRD.5/14.03.002/2014-15 | 05.02.2015 | Financial Markets Regulation Department | Re-repo in Government Securities Market | All Market Participants |
| FEMA. 335/2015-RB | 04.02.2015 | Foreign Exchange Department | Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2015 | |
| RBI/2014-2015/448 A.P.(DIR Series)Circular No. 71 | 03.02.2015 | Foreign Exchange Department | Foreign investment in India by Foreign Portfolio Investors | All Authorised Persons |
| RBI/2014-2015/447 FMRD.DIRD.04/14.03.002/2014-15 | 03.02.2015 | Financial Markets Regulation Department | Ready Forward Contracts in Corporate Debt Securities | All Market Participants |
| RBI/2014-2015/445 DBR.Ret.BC.70/12.02.001/2014-15 | 03.02.2015 | Department of Banking Regulation | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks, Local Area Banks and Regional Rural Banks |
| RBI/2014-2015/446 DCBR.BPD.(PCB/RCB).Cir.No.14/16.26.000//2014-15 | 03.02.2015 | Department of Currency Management | Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks |
| RBI/2014-2015/439 Ref.No.IDMD/1632/08.02.032/2014-15 | 02.02.2015 | 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 (4) W&M/ 2014 | 02.02.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4) W&M/ 2014(i) | 02.02.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 | |
| F. No.4 (4) W&M/ 2014(ii) | 02.02.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
| F. No. 4 (4) W & M/ 2014 (iii) | 02.02.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 | |
| RBI/2014-2015/443 DBR.AML.No.11505/14.06.001/2014-15 | 02.02.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/442 DBR.No.DEA Fund Cell.BC.67/30.01.002/2014-15 | 02.02.2015 | Department of Banking Regulation | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Unclaimed Deposits/ Inoperative Accounts in Banks- Updation of list of inoperative accounts on their website | The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and LABs |
| RBI/2014-2015/440 A.P. (DIR Series)Circular No. 69 | 02.02.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 62.95 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/438 DBR.No.BAPD.BC.68/22.01.001/2014-15 | 02.02.2015 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Installation of off-site Cash Deposit Machines (CDMs) / Bunch Note Acceptor Machines (BNAMs) | All Scheduled Commercial Banks (including RRBs) |
| RBI/2014-2015/437 DBR.No. DEA Fund Cell.BC.66/30.01.002/2014-15 | 02.02.2015 | Department of Banking Regulation | Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts | All Local Area Banks |
| RBI/2014-2015/441 A.P.(DIR Series)Circular No. 70 | 02.02.2015 | Foreign Exchange Department | Foreign Direct Investment in Pharmaceuticals sector - Clarification | All Category-I Authorised Dealer Banks |
| RBI/2014-2015/436 DCBR.CO.LS (PCB) Cir.No.4/07.01.000/2014-15 | 29.01.2015 | Department of Co operative Banking Regulation | Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2014-2015/435 DCBR.BPD.(PCB/RCB).Cir No.13/16.74.000/2014-15 | 29.01.2015 | Department of Co operative Banking Regulation | Membership of Credit Information Companies (CICs) by Co-operative Banks | The Chief Executive Officers All Primary (Urban) Co-operative Banks All State and Central Co-operative Banks |
| RBI/2014-2015/434 DNBR.(PD).CC.No.015/03.10.001/2014-15 | 28.01.2015 | Department of Non Banking Regulation | Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions | All NBFCs |
| RBI/2014-2015/433 A.P.(DIR Series) Circular No. 68 | 28.01.2015 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2014-2015/432 A.P. (DIR Series) Circular No. 67 | 28.01.2015 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2014-2015/431 DBR.AML.No.11254/14.07.018/2014-15 | 28.01.2015 | Department of Banking Regulation | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairmen of all RRBs |
| RBI/2014-2015/430 FIDD.CO.LBS.BC.No.49/02.01.001/2014-15 | 28.01.2015 | Financial Inclusion and Development Department | Dispensing with ‘No Due Certificate’ for lending by banks | The Chairmen & Managing Directors All Scheduled Commercial Banks (including RRBs) |
| RBI/2014-2015/429 A.P.(DIR Series) Circular No. 66 | 27.01.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/428 A.P.(DIR Series) Circular No. 65 | 27.01.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/426 DNBR(PD).CC. No 014/03.10.42/2014-15 | 23.01.2015 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List | All NBFCs |
| RBI/2014-2015/427 Ref. No.IDMD/1594/08.02.032/2014-15 | 23.01.2015 | 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 (4) W & M / 2014 | 23.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4) W&M / 2014(i) | 23.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| F. No.4 (4) W&M / 2014(ii) | 23.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
| F. No.4 (4) W&M / 2014(iii) | 23.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 | |
| RBI/2014-2015/425 A.P.(DIR Series)Circular No. 64 | 23.01.2015 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Simplification of Procedure | The Authorised Dealer Category-I Banks |
| RBI/2014-2015/424 A.P.(DIR Series) Circular No. 63 | 22.01.2015 | Foreign Exchange Department | Export and Import of Indian Currency | All Authorised Persons |
| RBI/2014-2015/423 A.P.(DIR Series) Circular No. 62 | 22.01.2015 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 - Remittance of salary | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/422 DBR.Leg.No.BC.64/09.07.005/2014-15 | 22.01.2015 | Department of Banking Regulation | Display of information by banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/421 A. P. (DIR Series) Circular No. 61 | 22.01.2015 | Foreign Exchange Department | Depository Receipts Scheme | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/420 A.P.(DIR Series) Circular No. 60 | 22.01.2015 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Construction Development | All Category - I Authorised Dealer banks |
| RBI/2014-2015/419 A.P.(DIR Series) Circular No. 59 | 22.01.2015 | Foreign Exchange Department | Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review | All Category-I Authorised Dealer Banks |
| RBI/2014-2015/417 FIDD.No.FSD.BC.48/05.04.02/2014-15 | 21.01.2015 | Financial Inclusion and Development Department | Union Budget - 2014-15 Interest Subvention Scheme | The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks |
| RBI/2014-2015/416 DGBA.GAD No.H-3203/42.01.011/2014-15 | 21.01.2015 | Department of Government and Bank Accounts | Payments into Government Account through Debit / Credit cards and Net banking: permissible period for remittance | The Chairman / Chief Executive Officer All agency Banks |
| RBI/2014-2015/415 DNBR(PD).CC.No.013/03.10.42/2014-15 | 20.01.2015 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List | All NBFCs |
| RBI/2014-2015/414 DBR.Dir.BC.No.63/13.03.00/2014-15 | 19.01.2015 | Department of Banking Regulation | Interest Rates on Advances | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/413 DNBR.PD.CC.No.012/03.10.001/2014-15 | 19.01.2015 | Department of Non Banking Regulation | Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries | All NBFCs |
| F. No.4 (4) W&M / 2014 | 19.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4)-W&M/ 2014 (i) | 19.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' | |
| F. No.4 (4) W&M/ 2014 (ii) | 19.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
| F. No.4 (4) W & M/ 2014 (iii) | 19.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.30 per cent Government Stock 2040 | |
| RBI/2014-2015/412 IDMD/1532/08.02.032/2014-15 | 19.01.2015 | 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 |
| RBI/2014-2015/410 DNBR.CO.PD.No.011/03.10.01/2014-15 | 16.01.2015 | Department of Non Banking Regulation | Review of Guidelines on Restructuring of Advances by NBFCs | All NBFCs excluding Primary Dealers |
| RBI/2014-2015/411 DPSS.CO.AD.No.1344 02.27.005/2014-15 | 16.01.2015 | Department of Payment and Settlement System | Computation of Net-worth | All the entities authorised under PSS Act, 2007 |
| RBI/2014-2015/407 DCBR.BPD.(PCB/RCB).Cir.No.12/16.11.00/2014-15 | 15.01.2015 | Department of Co operative Banking Regulation | Revision in Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs) |
| RBI/2014-2015/406 DBR.No.Ret.BC.61/12.01.001/2014-15 | 15.01.2015 | Department of Banking Regulation | Change in Bank Rate | All Scheduled Commercial Banks, Local Area Banks and RRBs |
| RBI/2014-2015/403 FMOD.MAOG. No. 104/01.01.001/2014-15 | 15.01.2015 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers |
| RBI/2014-2015/408 | 15.01.2015 | Withdrawn | ||
| RBI/2014-2015/404 FMOD.MAOG.No.105/01.18.001/2014-15 | 15.01.2015 | Financial Markets Operation Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/409 DBR.No.FSD.BC.62/24.01.018/2014-15 | 15.01.2015 | Department of Banking Regulation | Entry of Banks into Insurance Business | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/401 A.P. (DIR Series) Circular No. 58 | 14.01.2015 | Financial Markets Regulation Department | Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market | All Category - I Authorised Dealer Banks |
| F. No.4 (4) W&M/2014 | 12.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.08 per cent Government Stock, 2022 | |
| F. No.4 (4) W&M /2014(ii): | 12.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
| F. No.4 (4) W&M/2014(i) | 12.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 | |
| F. No.4 (4) W&M /2014(iii): | 12.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 | |
| RBI/2014-2015/400 Ref. No. IDMD/1446/08.02.032/2014-15 | 12.01.2015 | 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 |
| RBI/2014-2015/397 DNBR.CC.PD.No.010/03.10.01/2014-15 | 09.01.2015 | Department of Non Banking Regulation | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration | All Non Banking Financial Companies |
| FEMA.334/2015-RB | 09.01.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2015 | |
| RBI/2014-2015/395 DCBR.CO.BPD (RCB).Cir.No.11/13.05.001/2014-15 | 08.01.2015 | Department of Co operative Banking Regulation | StCBs/CCBs - Gold Loan - Bullet Repayment | The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/396 DBR.No.BP.BC.58/21.06.201/2014-15 | 08.01.2015 | Department of Banking Regulation | Implementation of Basel III Capital Regulations in India - Revised Framework for Leverage Ratio | The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2014-2015/393 DCBR.BPD PCB Cir. No.10/12.05.001/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | Monitoring of Large Value Frauds by the Board of Directors | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/394 DGBA.GAD.No.H -2995/31.12.010/2014-15 | 07.01.2015 | 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/2014-2015/389 DCBR.CO.BPD (RCB).Cir.No.09/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | StCBs/CCBs-Designated Director - Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002 | The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/73 DBR.No.CID.BC.57/20.16.003/2014-15 (Updated up to January 07, 2015) |
07.01.2015 | Department of Banking Regulation | Master Circular on Wilful Defaulters | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2014-2015/390 DCBR.BPD (PCB/RCB) Cir.No.6/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/391 DCBR.BPD (PCB/RCB) Cir. No.7/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/392 DCBR.BPD (PCB/RCB) Cir. No. 8/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) |
| RBI//2014-2015/388 A.P.(DIR Series) Circular No. 57 | 06.01.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/386 DBR. AML.No.10077/14.06.001/2014-15 | 06.01.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/387 A.P.(DIR Series) Circular No. 56 | 06.01.2015 | Foreign Exchange Department | Non-resident guarantee for non-fund based facilities entered between two resident entities | All Authorised Dealer Category - I Banks |
| F. No.4 (4) W&M/ 2014 | 05.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.08 per cent Government Stock, 2022 | |
| F. No.4 (4) W&M/2014 (i) | 05.01.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 |
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