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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2014-2015/634 DBR.No.FID.5/01.02.00/2014-15 | 11.06.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2014-2015/635 DBR.No.BAPD.BC.102/22.01.001/2014-15 | 11.06.2015 | Department of Banking Regulation | Reporting requirement on On-site, Off-site and Mobile ATMs | All Scheduled Commercial Banks (Including RRBs) |
RBI/2014-2015/636 A. P. (DIR Series) Circular No.107 | 11.06.2015 | Foreign Exchange Department | Subscription to chit funds by Non-Resident Indian on non-repatriation basis | All Authorised Dealer Category-I Banks |
RBI/2014-2015/637 A.P.(DIR Series) Circular No. 108 | 11.06.2015 | Foreign Exchange Department | External Commercial Borrowings (ECB) for low cost affordable housing projects | All Authorised Dealer Category - I Banks |
RBI/2014-2015/638 A.P. (DIR Series) Circular No.109 | 11.06.2015 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Authorised Dealer Category - I Banks |
RBI/2014-2015/639 FIDD.CO.Plan.BC.No.58/04.09.001/2014-15 | 11.06.2015 | Financial Inclusion and Development Department | Priority Sector Lending - Revised Reporting System | The Chairman / Managing Director /Chief Executive Officer [All scheduled commercial banks (excluding regional rural banks)] |
RBI/2014-2015/633 DBR. AML.BC. No.104/14.01.001/2014-15 | 11.06.2015 | Department of Banking Regulation | Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address’ | 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 |
Notification No. FEMA.344/2015 RB | 11.06.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2015 | |
F. No.446 (2) W&M/2015(iii) | 08.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
F. No.471 (2) W&M/2015(ii) | 08.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 | |
F. No.472 (2) W&M/2015(i) | 08.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 | |
F. No.477 (2)-W&M/2015 | 08.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
RBI/2014-2015/628 Ref. No. IDMD/2482/08.02.032/2014-15 | 08.06.2015 | 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/2014-2015/627 DBR.BP.BC.No.101/21.04.132/2014-15 | 08.06.2015 | Department of Banking Regulation | Strategic Debt Restructuring Scheme | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2014-2015/626 DBS.CO.ARS.BC.8/08.91.001/2014-2015 | 04.06.2015 | Department of Banking Supervision | Submission of Long Form Audit Report (LFAR) by Concurrent Auditors | CMD of Nationalized Banks Chairman SBI MD of Associate Banks of SBI |
RBI/2014-2015/625 DCBR.BPD.(PCB/RCB).Cir.No.37/16.11.00/2014-15 | 02.06.2015 | Department of Co operative Banking Regulation | Revision in Bank Rate - UCBs/ StCBs/ CCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs) |
RBI/2014-2015/624 DBR.No.Ret.BC. 99 /12.01.001/2014-15 | 02.06.2015 | Department of Banking Regulation | Change in Bank Rate -SCBs/ LABS/ RRBs | All Scheduled Commercial Banks, Local Area Banks and RRBs |
RBI/2014-2015/623 FMOD.MAOG.No.109/01.18.001/2014-15 | 02.06.2015 | Financial Markets Operation Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/622 FMOD.MAOG. No.108 /01.01.001/2014-15 | 02.06.2015 | 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/2014-2015/621 REF.No.MPD.BC.378/07.01.279/2014-15 | 02.06.2015 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs)] and Primary Dealers |
RBI/2014-2015/620 A.P. (DIR Series) Circular No. 106 | 01.06.2015 | Foreign Exchange Department | Rationalisation under LRS for Current and Capital Account Transactions | All banks Authorised to Deal in Foreign Exchange All Authorised Money Changers (AMCs) / Full-Fledged Money Changers (FFMCs) |
RBI/2014-2015/619 Ref.No.IDMD/2447/08.02.032/2014-15 | 01.06.2015 | 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 | 01.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
F. No.4 (2) W&M / 2015(ii) | 01.06.2015 | 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) | 01.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 | |
F. No.4 (2) W & M/2015(iii) | 01.06.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
RBI/2014-2015/618 DBR.BP.BC.No.98/08.12.014/2014-15 | 01.06.2015 | Department of Banking Regulation | Issue of Long Term Bonds by banks for Financing of Infrastructure and Affordable Housing - Cross Holding | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/617 DBR.No.BC.97/29.67.001/2014-15 | 01.06.2015 | Department of Banking Regulation | Guidelines on Compensation of Non-executive Directors of Private Sector Banks | The Managing Director and CEO All Private Sector Banks |
RBI/2014-2015/613 FIDD.CO.GSSD.BC. No. 57/09.16.003/2014 - 15 | 28.05.2015 | Financial Inclusion and Development Department | National Urban Livelihoods Mission (NULM ) - Reporting Format | The Chairman / Managing Director All Scheduled Commercial Banks |
RBI/2014-2015/614 DBR.No.BC.95/29.67.001/2014-15 | 28.05.2015 | Department of Banking Regulation | Calendar of reviews | The Managing Director & Chief Executive Officers All Private Sector Banks |
RBI//2014-2015/615 A.P. (DIR Series) Circular No.104 | 28.05.2015 | Foreign Exchange Department | Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Republic of Mali | All Category - I Authorised Dealer Banks |
RBI/2014-2015/616 A.P. (DIR Series) Circular No. 105 | 28.05.2015 | 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/2014-2015/612 DBR.No.BP.BC.96 /21.04.157/2014-15 | 28.05.2015 | Department of Banking Regulation | Hedging of Commodity Price Risk - Creating awareness among borrowers | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/611 DBR.AML.No.18088/14.06.001/2014-15 | 27.05.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida 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 |
Notification No. FEMA.341/2015-RB | 26.05.2015 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Third Amendment) Regulations, 2015 | |
F. No.442 (2) W&M/2015(iii) | 25.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
F. No.443 (2) W&M/2015(ii) | 25.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 | |
F. No.444 (2) W&M/2015(i) | 25.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 | |
F. No.446 (2)-W&M/2015 | 25.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
RBI/2014-2015/610 Ref. No.IDMD/2411/08.02.032/2014-15 | 25.05.2015 | 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/2014-2015/609 DCBR.BPD (PCB) Cir. No. 9/12.05.001/2014-15 | 21.05.2015 | Department of Co operative Banking Regulation | Modalities for implementation of Atal Pension Yojana (APY) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/608 A. P. (DIR Series) Circular No. 103 | 21.05.2015 | Foreign Exchange Department | External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilisation of INR | All Category-I Authorised Dealer Banks |
RBI/2014-2015/606 DBR.No.BP.BC.94/21.04.048/2014-15 | 21.05.2015 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread over of shortfall | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/607 FIDD.FID.BC.No.56/12.01.033/2014-15 | 21.05.2015 | Financial Inclusion and Development Department | SHG-Bank Linkage Programme - Revision of progress reports | The Chairman / Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2014-2015/603 A. P. (DIR Series) Circular No. 102 | 21.05.2015 | Foreign Exchange Department | Rupee Drawing Arrangement - Increase in trade related remittance limit | All Authorised Dealer Category - I Banks |
RBI/2014-2015/604 DCM (CC) No. 4846/03.41.01/2014-15 | 21.05.2015 | Department of Currency Management | Scheme of Incentives & Penalties - Review | The Chairman & Managing Director / Chief Executive Officer, All Banks |
RBI/2014-2015/605 DNBR.CC.PD.No.036/03.10.01/2014-15 | 21.05.2015 | Department of Non Banking Regulation | Lending against security of single product - Gold Jewellery | All NBFCs (excluding PDs) |
RBI/2014-2015/602 DBR.AML.No.17668/14.06.001/2014-15 | 20.05.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida 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 |
F. No.4 (2)-W&M/2015 | 19.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
Government Stock 2033 | 19.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
Government Stock 2025 | 19.05.2015 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 10 years | |
Government Stock 2044 | 19.05.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
RBI/2014-2015/601A Ref. No. IDMD/2372/08.02.032/2014-15 | 19.05.2015 | 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/2014-2015/600 DNBR (PD) CC.No.035/03.10.001/2014-15 | 14.05.2015 | Department of Non Banking Regulation | Infrastructure Debt Funds (IDFs) | All NBFCs (excluding Primary Dealers) |
RBI/2014-2015/595 FMRD.DIRD.08/14.03.002/2014-15 | 14.05.2015 | Financial Markets Regulation Department | Ready Forward Contracts in Corporate Debt Securities | To All Market Participants |
RBI/2014-2015/601 DPSS.CO.PD.No.2163/02.14.003/2014-2015 | 14.05.2015 | Department of Payment and Settlement System | Card Payments - Relaxation in requirement of Additional Factor of Authentication for small value card present transactions | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Authorised Card Payment Networks |
RBI/2014-2015/596 A.P. (DIR Series) Circular No. 98 | 14.05.2015 | Foreign Exchange Department | Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme | All Category - I Authorised Dealer Banks |
RBI/2014-2015/597 A.P. (DIR Series) Circular No. 99 | 14.05.2015 | 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/2014-2015/592 DBR No.BC.93/29.67.001/2014-15 | 14.05.2015 | Department of Banking Regulation | Calendar of Reviews | The Chairman & Managing Directors / Managing Director & Chief Executive Officers - All Public Sector Banks |
RBI/2014-2015/599 A.P. (DIR Series) Circular No. 101 | 14.05.2015 | Foreign Exchange Department | Export of Goods and Services-Declaration of Exports of Goods/Software | All Authorised Dealers in Foreign Exchange |
RBI/2014-2015/598 A.P. (DIR Series) Circular No.100 | 14.05.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal | All Category - I Authorised Dealer Banks |
RBI/2014-2015/593 DCBR.BPD.(MSCB).Cir No.1/13.05.000/2014-15 | 14.05.2015 | Department of Co operative Banking Regulation | Guidelines on Sale of financial assets to Securitization Company (SC)/ Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC/RC | The Chief Executive Officers All Multi-State Urban Co-operative Banks |
RBI/2014-2015/594 DCBR.BPD (PCB/RCB) Cir.No.35/12.05.001/2014-15 | 14.05.2015 | Department of Co operative Banking Regulation | Provisioning pertaining to Fraud Accounts | The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs |
RBI/2014-2015/591 DBR.AML.No.16989/14.06.001/2014-15 | 08.05.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967-11th Update Now Available and Re-numbering of Previous Updates | 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 and authorised persons who are agents of Money Transfer Service Scheme |
RBI/2014-2015/590 DBS.CO.CFMC.BC.No.007/23.04.001/2014-15 | 07.05.2015 | Department of Banking Supervision | Framework for dealing with loan frauds | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
RBI/2014-2015/587 DGBA.GAD No.H- 5013/45.01.001/2014-15 | 07.05.2015 | Department of Government and Bank Accounts | Mandatory issue of acknowledgement to pensioners on submission of life certificates | The Chairman/ Chief Executive Officer All Agency Banks |
RBI/2014-2015/588 DNBR(PD)CC.No. 02/SCRC/26.03.001/2014-2015 | 07.05.2015 | Department of Non Banking Regulation | Resolution period for BIFR/CDR/JLF cases | The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies |
RBI/2014-2015/586 DCBR.CO.RCB.No.BC.34/19.51.008/2014-15 | 07.05.2015 | Department of Co operative Banking Regulation | Opening of branches/extension counters by State Co-operative Banks | The CEOs of all State Co-operative Banks |
RBI/2014-15/585 DCBR.BPD (PCB) Cir.No.8/12.05.001/2014-15 | 05.05.2015 | Department of Co operative Banking Regulation | Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY) | The Chief Executive Officer, All Primary (Urban) Co-operative Banks |
RBI/2014-2015/584 Ref. No. IDMD/2281/08.02.032/2014-15 | 30.04.2015 | 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 /2 015: | 30.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
F. No.4 (2) W&M/ 2 015(i): | 30.04.2015 | Internal Debt Management Department | Auction for Sale of a new Government Stock maturing on 19 March 2030 | |
F. No.4 (2) W & M/2015(ii): | 30.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 | |
F. No.4 (2) W&M/v201 5(iii): | 30.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
RBI/2014-2015/576 DCBR.BPD (PCB/RCB) Cir. No.32 /14.01.062/2014-15 | 30.04.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - 6th Update of Al Qaida Sanctions List | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) |
RBI/2014-2015/577 DCBR.CO.BPD.(SCB).No.1/13.05.000/2014-15 | 30.04.2015 | Department of Co operative Banking Regulation | First Bi-monthly Monetary Policy Statement 2015-16 - Issue of Credit Cards by Scheduled Urban Cooperative Banks | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
RBI/2014-2015/578 DNBR. (PD).CC.No. 033 /03.10.001/2014-15 | 30.04.2015 | Department of Non Banking Regulation | Distribution of Mutual Fund products by NBFCs | All Non-Banking Financial Companies (NBFCs) |
RBI/2014-2015/579 A.P. (DIR Series) Circular No. 96 | 30.04.2015 | 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/2014-2015/580 A.P. (DIR Series) Circular No. 97 | 30.04.2015 | Foreign Exchange Department | Merchanting Trade to Nepal and Bhutan | All Category - I Authorised Dealer Banks |
RBI/2014-2015/582 DBR.No.BAPD.BC.92/22.01.003/2014-15 | 30.04.2015 | Department of Banking Regulation | Acquisition of Accommodation on Lease/Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) - Liberalization of guidelines | All Commercial Banks (including RRBs) |
RBI/2014-2015/583 DCBR.BPD (PCB/RCB) Cir. No.33/12.05.001/2014-15 | 30.04.2015 | Department of Co operative Banking Regulation | Rights of Transgender Persons - Changes in Bank Forms / Applications etc | The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs |
RBI/2014-2015/581 DNBR(PD).CC.No.034/03.10.42/2014-15 | 30.04.2015 | Department of Non Banking Regulation | Know Your Customer (KYC) guidelines - accounts of proprietary concerns | All NBFCs |
RBI/2014-2015/575 DCBR.BPD (PCB/RCB) Cir.No.31/14.01.062/2014-15 | 30.04.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - 12th Update Now Available | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) |
RBI/2014-2015/574 Ref.No.IDMD/2238/08.02.032/2014-15 | 27.04.2015 | 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: | 27.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
F. No.4 (2) W & M/2015(ii) | 27.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 | |
F. No.4 (4) W & M / 2015(i): | 27.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
F. No.4 (2) W& M /2 01 5(iii) | 27.04.2015 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
RBI/2014-2015/573 FIDD.CO.Plan.BC.54/04.09.01/2014-15 | 23.04.2015 | 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/2014-2015/563 DBR.No.BP.BC.88/21.04.048/2014-15 | 23.04.2015 | Department of Banking Regulation | Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/567 DNBR(PD).CC.No.030/03.10.42/2014-15 | 23.04.2015 | Department of Non Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards | All NBFCs |
RBI/2014-2015/572 DBR.No.Leg.BC.91/09.07.005/2014-15 | 23.04.2015 | Department of Banking Regulation | Rights of transgender persons - Changes in bank forms/applications etc | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2014-2015/564 DCBR.BPD(PCB/RCB)Cir.No.30/14.01.062/2014-15 | 23.04.2015 | 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/2014-2015/565 DBR.No.CID.BC.89/20.16.001/2014-15 | 23.04.2015 | Department of Banking Regulation | Collection and Dissemination of Information on Defaulters | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
RBI/2014-2015/566 DBR.No.CID.BC.90/20.16.003/2014-15 | 23.04.2015 | Department of Banking Regulation | Collection and Dissemination of Information on Wilful Defaulters | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
RBI/2014-2015/568 DNBR(PD).CC.No.031/03.10.42/2014-15 | 23.04.2015 | 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/2014-2015/569 DNBR (PD).CC.No.032/03.10.42/2014-15 | 23.04.2015 | 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/2014-2015/571 DCM(CC)No.G -13/4553/03.39.01/2014-15 | 23.04.2015 | Department of Currency Management | Simplified procedure for opening of Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All Scheduled Commercial Banks |
Notification No. FEMA.342/RB-2014 | 23.04.2015 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2015 | |
RBI/2014-2015/562 Ref.No.IDMD/2099/08.02.032/2014-15 | 20.04.2015 | 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 |
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