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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/303 DCBR.CO.BPD.(PCB). Cir No 2/12.05.001/2014-15 | 13.11.2014 | Department of Co operative Banking Regulation | Cheque related fraud cases - preventive measures | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/302 DCBR.CO.BPD .(AD). Cir No 1/14.01.062/2014-15 | 13.11.2014 | Department of Co operative Banking Regulation | Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| FEMA.326/RB-2014 | 12.11.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2014 | |
| FEMA.325/RB-2014 | 12.11.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2014 | |
| F. No.417 (4) W&M/2014 | 10.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.416 (4) W&M/2014(i) | 10.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| F. No.415 (4) W&M/2014(ii) | 10.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.414 (4) W&M/2014(iii) | 10.11.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 | |
| RBI/2014-2015/300 DNBR (PD) CC.No. 003/22.10.91/2014-15 | 10.11.2014 | Department of Non Banking Regulation | Review of the Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 | |
| RBI/2014-2015/299 DNBR (PD) CC.No. 002/03.10.001/2014-15 | 10.11.2014 | Department of Non Banking Regulation | Revised Regulatory Framework for NBFC | All NBFCs (excluding Primary Dealers) |
| RBI/2014-2015/295 DBR. AML. No. 6704/ 14.01.001/2014-15 | 05.11.2014 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/298 FIDD.CO.LBS.BC.No.41/02.08.001/2014-15 | 05.11.2014 | Financial Inclusion and Development Department | Formation of new district in the State of Maharashtra - Assignment of Lead Bank Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2014-2015/297 FIDD.CO.LBS.BC.No.40/02.08.001/2014-15 | 05.11.2014 | Financial Inclusion and Development Department | Formation of new district in the State of West Bengal - Assignment of Lead Bank Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2014-2015/294 DBS.CFMC.BC.No. 006 /23.04.001/2014-15 | 05.11.2014 | Department of Banking Supervision | Cheque related fraud cases - preventive measures | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / Local Area Banks |
| RBI/2014-2015/296 DCBR.CO.BPD .(PCB). No 1/14.01.062/2014-15 | 05.11.2014 | Department of Co operative Banking Regulation | Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/292 DNBR(PD).CC.No 001/03.10.42/2014-15 | 03.11.2014 | 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/2014-2015/293 DBR.BP.BC.No.46/21.04.098/2014-15 | 03.11.2014 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Monitoring tools for Intraday Liquidity Management | All Scheduled Commercial Banks (excluding RRBs) |
| FEMA. 324/2014-RB | 31.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2014 | |
| RBI/2014-2015/289 IDMD/941/08.02.032/2014-15 | 31.10.2014 | 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/2 014: | 31.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 |
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