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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/45 DNBS (PD) CC No.386/03.02.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Notification as amended upto June 30, 2014 - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” | All Miscellaneous Non-Banking Companies |
| RBI/2014-2015/63 DBOD.No.Dir.BC. 15/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/66 DBOD.No.Dir.BC. 12/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/19 UBD.BPD.(PCB) MC No.6/09.18.201/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular - Prudential Norms on Capital Adequacy - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/20 UBD.BPD.(PCB) MC No.2/09.22.010/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular- Finance for Housing Schemes - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/16 UBD.CO.BPD.MC.No.17/12.05.001/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Frauds - Classification and Reporting | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/17 UBD.CO. BPD . MC. No.8/12.05.001/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Board of Directors - UCBs | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/18 UBD. CO.BPD.(PCB).MC.No.9/12.05.001/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/13 Master Circular No.1/2014-15 (As updated on March 25, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
| RBI/2014-2015/85 DBS.CO.CFMC.BC.No. 1/23.04.001/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Frauds - Classification and Reporting | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2014-2015/32 UBD.LS(PCB)MC.No.14/07.01.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices | All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/22 UBD.CO.BPD.(PCB) MC.No.7/09.09.001/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular - Priority Sector Lending - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/23 UBD.BPD.(PCB) MC No.4/09.27.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/26 UBD.BPD. (PCB).MC.No. 10/12.05.001/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Customer Service - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/27 UBD.BPD. (PCB).MC.No.16/12.05.001/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 | Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/28 UBD.BPD (PCB) MC. No. 11/13.01.000/2014-15 | 01.07.2014 | Urban Banks Department | Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | The Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2014-2015/44 DNBS.PD.CC. No.385/03.10.042/2014-15 | 01.07.2014 | Department of Non Banking Supervision | Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI |
| RBI/2014-2015/3 Master Circular No. 12/ 2014-15 (Updated up to June 11, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2014-2015/10 Master Circular No. 6/2014-15 (Updated as on November 21, 2014) |
01.07.2014 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
| RBI/2014-2015/79 DBOD.No.FID.FIC 3/01.02.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
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