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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2015-2016/326 DNBR.CC.PD.No.074/03.10.01/2015-16 | 18.02.2016 | Department of Non Banking Regulation | NBFC - Factors (Reserve Bank) Directions, 2012 - Review | All Non-Banking Financial Companies (NBFCs) - Factors. |
| RBI/2015-2016/327 DNBR (PD) CC.No.075/03.10.001/2015-16 | 18.02.2016 | Department of Non Banking Regulation | Frauds - Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) and NBFCs- ND-SI |
| F. No.4(5)-W & M/ 2015: | 17.02.2016 | Internal Debt Management Department | Repurchase of Government Stocks | |
| RBI/2015-2016/323 DBR.AML.No.10293/14.06.001/2015-16 | 16.02.2016 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & 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.361/2016-RB | 15.02.2016 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2016 | |
| FEMA.362/2016-RB Notification No.FEMA.362/2016-RB | 15.02.2016 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2016 | |
| RBI/2015-2016/321 DBR.No.Leg.BC.78/09.07.005/2015-16 | 11.02.2016 | Department of Banking Regulation | Legal Guardianship Certificates issued under the Mental Health Act, 1987 | The Chairman/Chief Executives (All Scheduled Commercial Banks other than RRBs) |
| RBI/2015-2016/320 DBR.BP.BC.No.77/21.04.098/2015-16 | 11.02.2016 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/315 DBR.BP.BC.No.76/21.07.001/2015-16 | 11.02.2016 | Department of Banking Regulation | Implementation of Indian Accounting Standards (Ind AS) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2015-2016/316 DCM (Plg) No.G- 9/2856/10.27.00/2015-16 | 11.02.2016 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director / Chief Executive Officer All State Co-operative Banks / District Central Co-operative Banks |
| RBI/2015-2016/317 A.P. (DIR Series) Circular No. 50 | 11.02.2016 | Foreign Exchange Department | Compilation of R-Returns: Reporting under FETERS | All Authorised Dealers in Foreign Exchange |
| RBI/2015-2016/318 A.P. (DIR Series) Circular No. 51 | 11.02.2016 | Foreign Exchange Department | Regulatory relaxations for start-ups- Clarifications relating to acceptance of payments | All Authorised Dealer Category - I Banks |
| RBI/2015-2016/319 A.P. (DIR Series) Circular No. 52 | 11.02.2016 | Foreign Exchange Department | Regulatory Relaxations for Startups- Clarifications relating to Issue of Shares | All Authorised Dealer Category - I Banks |
| RBI/2015-2016/322 DCBR.CO.SCB.Cir. No. 1/13.05.000/2015-16 | 11.02.2016 | Department of Co operative Banking Regulation | Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | Chief Executive Officers Primary (Urban) Cooperative Banks (Scheduled Banks holding AD Category I Iicences) |
| RBI/2015-2016/305 A.P. (DIR Series) Circular No. 41 | 04.02.2016 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - l Authorised Dealer Banks |
| RBI/2015-2016/306 DPSS (CO) RTGS No.1926 /04.04.002/2015-16 | 04.02.2016 | Department of Payment and Settlement System | RTGS service charges for members and customers - Rationalisation | The Chairman / Managing Director / Chief Executive Officer of participants of RTGS |
| RBI/2015-2016/308 A.P. (DIR Series) Circular No. 43 | 04.02.2016 | Foreign Exchange Department | Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015 | All Category - I Authorised Dealer and Authorised Banks |
| RBI/2015-2016/309 A.P. (DIR Series) Circular No.44 | 04.02.2016 | Foreign Exchange Department | Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 | All Category - I Authorised Dealers and Authorised Banks |
| RBI/2015-2016/307 A.P. (DIR Series) Circular No. 42 | 04.02.2016 | Foreign Exchange Department | Settlement of Export/ Import transactions in currencies not having a direct exchange rate | All Category - I Authorised Dealer Banks |
| RBI/2015-2016/310 A.P.(DIR Series) Circular No. 45 | 04.02.2016 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 | All Authorised Persons |
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