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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/508 DBR.No.BP.BC.78/21.04.048/2014-15 | 20.03.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company / Reconstruction Company and Related Issues | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/507 FMRD.DIRD.06/14.03.007/2014-15 | 20.03.2015 | Financial Markets Regulation Department | T+2 settlements for outright secondary market transactions in Government Securities undertaken by Foreign Portfolio Investors and reported on NDS-OM | All market participants |
| RBI/2014-2015/506 DCBR.BPD (PCB) Cir.No.7/14.01.062/2014-15 | 19.03.2015 | Department of Co operative Banking Regulation | Priority Sector Lending - Persons with Disabilities (PwD) - Inclusion under Weaker Sections | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/505 DBR.AML.No.13793/14.06.001/2014-15 | 19.03.2015 | 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/2014-2015/504 A.P. (DIR Series) Circular No.85 | 18.03.2015 | Foreign Exchange Department | Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation | All Banks Authorised to deal in Foreign Exchange |
| RBI/2014-2015/503 DNBR.PD.CC.No.023/03.10.042/2014-15 | 17.03.2015 | 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/2014-2015/502 A.P. (DIR Series) Circular No.84 | 17.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/501 DNBR.PD.CC.No.022/03.10.042/2014-15 | 16.03.2015 | Department of Non Banking Regulation | Designated Director- Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002 | All NBFCs |
| RBI/2014-2015/500 Ref.DGBA.GAD.No.H4054/45.03.001/2014-15 | 13.03.2015 | Department of Government and Bank Accounts | Refund of overpayment of pension to the Government Account - Recovery of excess/ wrong pension payments made to the pensioners | The Chairman / Chief Executive Officer All Agency Banks |
| RBI/2014-2015/499 FIDD.CO.Plan.BC.51/04.09.01/2014-15 | 13.03.2015 | Financial Inclusion and Development Department | Priority Sector Lending - Persons with Disabilities (PwD) - Inclusion under Weaker Sections | The Chairman / Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks, (excluding Regional Rural Banks)] |
| RBI/2014-2015/498 DBR.AML.BC.No.77/14.01.001/2014-15 | 13.03.2015 | Department of Banking Regulation | Know your Customer (KYC) guidelines - accounts of proprietary concerns | The Chairperson/CEOs of all Scheduled Commercial Banks Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/497 DBR.No.BP.BC.76/21.04.158/2014-15 | 11.03.2015 | Department of Banking Regulation | Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/496 DBR.No.BP.BC.75/21.04.048/2014-15 | 11.03.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/495 A.P.(DIR Series)Circular No. 83 | 11.03.2015 | Foreign Exchange Department | Acquisition/transfer of immovable property - Prohibition on citizens of certain countries | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/493 DCBR.BPD (PCB/RCB) Cir.No.20/14.01.062/2014-15 | 10.03.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format- 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/2014-2015/492 A.P.(DIR Series) Circular No. 82 | 09.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of Niger | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/491 DBR.BP.BC.No.74/08.12.015/2014-15 | 05.03.2015 | Department of Banking Regulation | Housing Loans: Review of Instructions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/490 DBR.AML.No.13157/14.06.001/2014-15 | 05.03.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/487 FMOD.MAOG.No.106/01.01.001/2014-15 | 04.03.2015 | 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/2014-2015/489A DBS.CO.PPD.10946/11.01.005/2014-15 | 04.03.2015 | Department of Banking Supervision | Compliance function in banks | The Chairman / CEO All Scheduled Commercial Banks (excluding RRBs) |
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