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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/520 DNBR (PD) CC.No.024/ 03.10.001/ 2014-15 | 27.03.2015 | Department of Non Banking Regulation | Revised Regulatory Framework for NBFCs | All NBFCs (excluding Primary Dealers) |
| RBI/2014-2015/519 DNBR (PD).CC.No 025/03.10.042 /2014-15 | 27.03.2015 | Department of Non 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 | All NBFCs |
| RBI/2014-2015/521 DGBA.GAD.No.4407/42.01.029/2014-15 | 27.03.2015 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Furnishing of Statement of Residual transactions - Financial Year 2014-15 | The Chairman/Chief Executive Officer All Agency Banks |
| RBI/2014-2015/517 DPSS.CO.CHD.No./1776/03.01.02/2014-2015 | 26.03.2015 | Department of Payment and Settlement System | Special Clearing operations on March 30 and 31, 2015 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks |
| RBI/2014-2015/516 DGBA.GAD.No.4285/42.01.029/2014-15 | 25.03.2015 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2014-15 | The Chairman/Chief Executive Officer All Agency Banks |
| RBI/2014-2015/515 DGBA.GAD.No. 4318/42.01.029/2014-15 | 25.03.2015 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central/State Governments - Special Measures for the Current Financial Year (2014-15) | The Chairman/Chief Executive Officer All agency banks |
| RBI/2014-2015/513 A.P. (DIR Series) Circular No. 87 | 25.03.2015 | Foreign Exchange Department | Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities | All Authorised Persons |
| RBI/2014-2015/512 FIDD.No.FSD.BC.52/05.10.001/2014-15 | 25.03.2015 | Financial Inclusion and Development Department | Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities | The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) |
| RBI/2014-2015/514 A.P. (DIR Series) Circular No. 88 | 25.03.2015 | Foreign Exchange Department | Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS) | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2014-2015/509 A.P. (DIR Series) Circular No.86 | 23.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar | All Category - I Authorised Dealer Banks |
| 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) |
| RBI/2014-2015/488 FMOD.MAOG. No.107 /01.18.001/2014-15 | 04.03.2015 | Financial Markets Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/489 DCBR.BPD.(PCB/RCB).Cir.No.19/16.11.00/2014-15 | 04.03.2015 | Department of Co operative Banking Regulation | Revision in Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs) |
| RBI/2014-2015/485 REF.No.MPD.BC. 377/07.01.279/2014-15 | 04.03.2015 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
| RBI/2014-2015/486 DBR.No.Ret.BC.73/12.01.001/2014-15 | 04.03.2015 | Department of Banking Regulation | Change in Bank Rate | All Scheduled Commercial Banks, Local Area Banks and RRBs |
| RBI/2014-2015/483 A.P.(DIR Series)Circular No. 80 | 03.03.2015 | Foreign Exchange Department | External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorized Dealer Banks |
| RBI/2014-2015/484 A.P. (DIR Series) Circular No. 81 | 03.03.2015 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorized Dealer Banks |
| FEMA.340/2015-RB | 03.03.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2015 | |
| Notification No. FEMA. 337/2015-RB | 02.03.2015 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Second Amendment) Regulations, 2015 | |
| Notification No. FEMA. 338/2015-RB | 02.03.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2015 | |
| RBI/2014-2015/482 DCBR.CO.BPD. (PCB).Cir.No.6/16.05.000/2014-15 | 02.03.2015 | Department of Co operative Banking Regulation | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., Hyderabad | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| FEMA.339/2015-RB | 02.03.2015 | Foreign Exchange Department | Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 | |
| RBI/2014-2015/481 DCBR.BPD.(PCB/RCB).Cir.No.18/13.01.000/2014-15 | 27.02.2015 | Department of Co operative Banking Regulation | Unclaimed Deposits / Inoperative Accounts in Banks Display list of Inoperative Accounts | The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks |
| RBI/2014-2015/479 DCBR.BPD (PCB/RCB) Cir. No.17/14.01.062/2014-15 | 27.02.2015 | 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/2014-2015/477 FIDD.CO.Plan.BC 50 /04.09.01/2014-15 | 25.02.2015 | Financial Inclusion and Development Department | Priority Sector Lending- Targets and Classification -Overdraft in PMJDY accounts | The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2014-2015/478 DBR. AML.No. 12661/14.06.001/2014-15 | 25.02.2015 | 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/2014-2015/476 DNBR(PD)CC.No. 01/SCRC/26.03.001/2014-2015 | 24.02.2015 | Department of Non Banking Regulation | Bank’s prior approval for change in shareholding | The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies |
| RBI/2014-2015/475 DNBR (PD) CC No.021/03.10.001/2014-15 | 20.02.2015 | Department of Non Banking Regulation | Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs | All NBFCs (excluding PDs) |
| RBI/2014-2015/473 DCBR.BPD (PCB) Cir.No.5/14.01.062/2014-15 | 18.02.2015 | Department of Co operative Banking Regulation | Credit facilities to Minority Communities - Inclusion of Jain Community under Section 2(c) of the National Commission of Minorities (NCM) Act, 1992 | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/471 DCBR.BPD (PCB/RCB) Cir.No.16/14.01.062/2014-15 | 18.02.2015 | 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/2014-2015/474 A.P. (DIR Series) Circular No. 79 | 18.02.2015 | Foreign Exchange Department | Guidelines on Import of Gold by Nominated Banks / Agencies | All Category - I Authorised Dealer Banks |
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