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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 |
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