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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/169 DNBS (PD) CC. No. 42/SCRC/26.03.001/2014-2015 | 07.08.2014 | Department of Non Banking Supervision | Certain amendments in Regulatory framework for SCs/RCs - Clarifications | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies (SCs)/Reconstruction Companies (RCs) |
| RBI/2014-2015/167 DBOD.BP.BC.No. 31/21.04.132/2014-15 | 07.08.2014 | Department of Banking Operations and Development | Refinancing of Project loans | All Scheduled Commercial Banks (excluding RRBs) |
| RBI No. 2014-2015/163 DBOD.No.BP.BC.30 /21.04.141/2014-15 | 05.08.2014 | Department of Banking Operations and Development | Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/162 UBD.BPD.(PCB).Cir.No. 7 /16.26.000/2014-15 | 05.08.2014 | Urban Banks Department | Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/161 DBOD.Ret.BC.29/12.02.001/2014-15 | 05.08.2014 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/160 UBD. BPD (PCB). Cir.No. 5/14.01.062/2014-15 | 05.08.2014 | Urban Banks Department | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013 | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| F. No.4 (4) W & M/2014(ii) | 04.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W & M/2014(iii) | 04.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
| F. No.4 (4)-W & M/2014(i) | 04.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028' | |
| F. No.4 (4) - W & M / 2014 | 04.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022 | |
| RBI/2014-2015/159 Ref.No. IDMD/247/08.02.032/2014-15 | 04.08.2014 | 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 |
| RBI/2014-2015/156 DNBS(PD).CC.No.402/03.10.42/2014-15 | 01.08.2014 | Department of Non Banking Supervision | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC) | Non-Deposit taking NBFCs with assets of Rs 25 cr and above/ All Deposit taking NBFCs |
| RBI/2014-2015/155 UBD. BPD (AD). Cir.No.1/14.01.062/2014-15 | 31.07.2014 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2014-2015/154 A. P. (DIR Series) Circular No. 18 | 30.07.2014 | Foreign Exchange Department | Constitution of Special Investigating Team - sharing of information | All Authorised Persons |
| RBI/2014-2015/153 A.P. (DIR Series)Circular No. 17 | 28.07.2014 | Foreign Exchange Department | External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorized Dealer Banks |
| RBI/2014-2015/152 A.P. (DIR Series) Circular No. 16 | 28.07.2014 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorized Dealer Banks |
| RBI/2014-2015/149 Ref.No.IDMD/208/08.02.032/2013-14 | 28.07.2014 | 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.40714 (4) W&M/2014 | 28.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.40714 (4) W&M/2014(ii) | 28.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 | |
| F. No.40714 (4) W&M/2014(i) | 28.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 | |
| RBI/2014-2015/151 A.P. (DIR Series) Circular No. 15 | 28.07.2014 | Foreign Exchange Department | Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/146 DNBS (PD).CC.No 401/03.10.42/2014-15 | 25.07.2014 | Department of Non Banking Supervision | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | All Non Banking Financial Companies |
| RBI/2014-2015/147 A.P. (DIR Series) Circular No. 14 | 25.07.2014 | Foreign Exchange Department | Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms | All Authorised Persons |
| RBI/2014-2015/144 A. P.(DIR Series) Circular No. 12 | 23.07.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/145 A.P.(DIR Series) Circular No. 13 | 23.07.2014 | Foreign Exchange Department | Foreign investment in India by SEBI registered Long term investors in Government dated Securities | All Authorised Persons |
| RBI/2014-2015/141 A.P.(DIR Series) Circular No. 11 | 22.07.2014 | Foreign Exchange Department | Export of Goods and Services - Project Exports | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/143 DBOD. AML.No. 1422/14.01.001/2013-14 | 22.07.2014 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | Local Area Banks / All India Financial Institutions The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ |
| F. No.4 (4) W & M/ 2014: | 21.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4) W & M /2 014(i): | 21.07.2014 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 10 Years | |
| F. No.4 (4) W &M /20 14(ii i): | 21.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
| RBI/2013-2014/137 A. P. (DIR Series)Circular No.9 | 21.07.2014 | Foreign Exchange Department | Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rul | All Authorised Persons |
| F. No.4 (4)-W & M /201 4 (ii): | 21.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
| RBI/2014-2015/140 IDMD/162 /08.02.032/2014-15 | 21.07.2014 | 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 |
| RBI/2014-2015/138 A.P. (DIR Series)Circular No. 10 | 21.07.2014 | Foreign Exchange Department | Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
| RBI/2014-2015/135 A. P. (DIR Series)Circular No. 8 | 18.07.2014 | Foreign Exchange Department | Money Transfer Service Scheme - Delegation of work to Regional Offices | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2014-2015/134 A. P. (DIR Series)Circular No. 7 | 18.07.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - Delegation of work to Regional Offices | All Authorised Dealer Category - I Banks |
| RBI/2014-2015/133 A.P.(DIR Series) Circular No. 6 | 18.07.2014 | Foreign Exchange Department | Foreign Direct Investment - Reporting under FDI Scheme | All Category - I Authorised Dealer banks |
| RBI/214-2015/131 DBOD.AML.BC.No.26/14.01.001/2014-15 | 17.07.2014 | Department of Banking Operations and Development | Consolidated Amendments to PML Rules | The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) /Local Area Banks/All India Financial Institutions |
| RBI/2014-2015/132 A.P. (DIR Series)Circular No.5 | 17.07.2014 | Foreign Exchange Department | Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/129 A. P. (DIR Series)Circular No.4 | 15.07.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines | All Category -I Authorised Dealer Banks |
| RBI/2014-2015/126 DBOD.No.BP.BC.24/21.04.132/2014-15 | 15.07.2014 | Department of Banking Operations and Development | Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/125 UBD. CO. BPD. PCB. Cir. No. 4/16.74.000/2014-15 | 15.07.2014 | Urban Banks Department | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/127 DBOD.BP.BC.No.25/08.12.014/2014-15 | 15.07.2014 | Department of Banking Operations and Development | Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/124 Ref. No. IDMD/0106/08.02.032/2013-14 | 14.07.2014 | 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/2014 | 14.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022 | |
| F. No.4 (4)-W&M/2014(i) | 14.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' | |
| F. No.4 (4) W&M/2014(ii) | 14.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W&M/2014(iii) | 14.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 | |
| RBI/2014-2015/121 DNBS(PD).CC.No.399/03.10.42 /2014-15 | 14.07.2014 | Department of Non Banking Supervision | Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans | All Non Banking Financial Companies / All Non Banking Financial Companies / |
| RBI/2014-2015/123 A.P. (DIR Series) Circular No.3 | 14.07.2014 | Foreign Exchange Department | Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors | All Category - I Authorised Dealer Banks |
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