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Home - Index To RBI Circulars
 
RBI Circulars August-2014
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2014-2015/198
DBOD. AML.No.3216/14.06.001/2014-15
28.8.2014Department of Banking Operations and DevelopmentImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions ListThe Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/197
A. P. (DIR Series)Circular No.22
28.8.2014Foreign Exchange DepartmentPurchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside IndiaAll Category – I Authorised Dealer Banks
RBI/2014-2015/196
A.P. (DIR Series)Circular No.21
27.8.2014Foreign Exchange DepartmentRefinancing of ECB at lower all-in-cost – Simplification of procedureAll Category - I Authorised Dealer Banks
RBI/2014-2015/195
UBD.BPD (PCB) Cir. No.10/14.01.062/2014-15
27.8.2014Urban Banks DepartmentImplementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs)The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/194
UBD.BPD (PCB) Cir. No. 9/14.01.062/2014-15
27.8.2014Urban Banks DepartmentImplementation 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)The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/193
RPCD.RRB.RCB.AML.No. 2230/07.51.019/2014-15
26.8.2014Rural Planning and Credit DepartmentImplementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions ListThe Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
RBI/2014-2015/192
RPCD.CO.RRB.RCB.AML.No.2229 /07.51.019/2014-15
26.8.2014Rural Planning and Credit DepartmentImplementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions ListThe Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
RBI/2014-2015/191
DBOD.AML.No.2868/14.06.001/2014-15
22.8.2014Department of Banking Operations and DevelopmentImplementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions ListThe Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/190
DPSS.PD.CO. No.371/02.14.003/2014-2015
22.8.2014Department of Payment and Settlement SystemSecurity Issues and Risk mitigation measures related to Card Not Present (CNP) transactionsThe Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Authorised Card Payment Networks
RBI/2014-2015/189
DBOD.CID.BC.34 /20.16.042/2014-15
22.8.2014Department of Government and Bank AccountsGrant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CRIF High Mark Credit Information Services Private LimitedAll Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies
RBI/2014-2015/188
IDMD/392/08.02.032/2014-15
22.8.2014Internal Debt Management DepartmentAuction of Government of India Dated SecuritiesAll Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
RBI/2014-2015/187
DGBA.CDD.No.867/15.02.005/2014-15
22.8.2014Department of Government and Bank AccountsAmendment to Public Provident Fund Scheme, 1968The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/Oriental Bank of Commerce/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Punjab & Sind Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd./Axis Bank.
RBI/2014-2015/186
DNBS (PD).CC.No.408/03.10.001/2014-15
21.8.2014Department of Non Banking SupervisionNBFCs- Lending against SharesAll NBFCs with asset size of Rs.100 cr and above (excluding Primary Dealers)
RBI/2014-2015/185
UBD.CO.LS (PCB) Cir.No.8 /07.01.000/2014-15
20.8.2014Urban Banks DepartmentClarifications on review of norms for opening of onsite/off-site ATMs by Urban Co-operative BanksChief Executive Officers of all Primary (Urban) Co-operative Banks
RBI/2014-2015/184
DNBS (PD).CC. No 407/03.10.01/2014-15
20.8.2014Department of Non Banking SupervisionData Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory MeasuresAll Non Banking Financial Companies
RBI/2014-2015/183
DBOD. AML.No. 2741/14.06.001/2014-15
20.8.2014Department of Banking Operations and DevelopmentImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions ListThe Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/182
DBOD.No.BP.BC.33/21.04.048/2014-15
14.8.2014Department of Banking Operations and DevelopmentPrudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under ImplementationThe Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2014-2015/181
IDMD/342/08.02.032/2014-15
14.8.2014Internal Debt Management DepartmentAuction of Government of India Dated SecuritiesAll Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
RBI/2014-2015/180
DBOD.No.BP.BC.32/21.04.012/2014-15
14.8.2014Department of Banking Operations and DevelopmentRelaxation to Trade and Industry in the State of Jammu & KashmirThe Chairmen & Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2014-2015/179
DPSS.CO.PD.No. 316/02.10.002/2014-2015
14.8.2014Department of Payment and Settlement SystemUsage of ATMs – Rationalisation of number of free transactionsThe Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI/2014-2015/178
DPSS.CO.AD.No.283/02.27.005/2014-15
14.8.2014Department of Payment and Settlement SystemInter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - RegistrationAll Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers
RBI/2014-2015/177
RPCD.CO.GSSD.BC.No. 26/09.16.03/2014-15
14.8.2014Rural Planning and Credit DepartmentRestructuring of Swarna Jayanti Shahari Rozgar Yojana (SJSRY) as National Urban Livelihoods MissionThe Chairman / Managing Director All Scheduled Commercial Banks (Including RRBs) and SLBC Convenor Banks
RBI/2014-2015/176
DBOD.AML.No.2476/14.06.001/2014-15
14.8.2014Department of Banking Operations and DevelopmentImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions ListThe Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/175
DBOD. AML. No. 2472/14.06.001/2014-15
14.8.2014Department of Banking Operations and DevelopmentImplementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions ListThe Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/174
DNBS.CC.PD.No. 405/03.10.01/2014-15
12.8.2014Department of Non Banking SupervisionAppointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS)All Non-Deposit Accepting Non-Banking Financial Companies with asset size of `.100 crore and above
RBI/2014-2015/173
DNBS.CC.PD.No.406/03.10.01/2014-15
12.8.2014Department of Non Banking SupervisionInterest Rate Futures - NBFCsAll Non-Deposit Accepting Non-Banking Financial Companies with asset size of `.1000 crore and above
RBI/2013-2014/172
A.P. (DIR Series) Circular No. 20
12.8.2014Foreign Exchange DepartmentDeferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSRAll Category - I Authorised Dealer Banks
RBI/2014-2015/171
A. P. (DIR Series) Circular No.19
11.8.2014Foreign Exchange DepartmentLiberalised Remittance Scheme for resident individuals-clarificationAll Category - I Authorised Dealer Banks
RBI/2014-2015/170
DNBS (PD) CC. No.20/MGC/03.011.001/2014-15
8.8.2014Department of Non Banking SupervisionModification of Guidelines on Mortgage Guarantee Companies (MGCs)All registered Mortgage Guarantee Companies
RBI/2014-2015/169
DNBS (PD) CC. No. 42/SCRC/26.03.001/2014-2015
7.8.2014Department of Non Banking SupervisionCertain amendments in Regulatory framework for SCs/RCs – ClarificationsThe Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies (SCs)/Reconstruction Companies (RCs)
RBI/2014-2015/168
RPCD.CO.RRB. BC.No.25/03.05.33/2014-15
7.8.2014Rural Planning and Credit DepartmentMonetary Policy Statement 2014-15 – SLR Holdings under Held to Maturity CategoryAll Regional Rural Banks
RBI/2014-2015/167
DBOD.BP.BC.No. 31/21.04.132/2014-15
7.8.2014Department of Banking Operations and DevelopmentRefinancing of Project loansAll Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/166
RPCD.RCB.BC.No.22/07.51.020/2014-15
6.8.2014Rural Planning and Credit DepartmentSection 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR)All State and Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/165
RPCD.RRB.BC.No.24/03.05.33/2014-15
6.8.2014Rural Planning and Credit DepartmentSection 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR)The Chairmen All Regional Rural Banks
RBI/2014-2015/164
DNBS (PD) CC. No. 41/ SCRC/26.03.001/2014-2015
5.8.2014Department of Non Banking SupervisionRegulatory framework for SCs/RCs – Certain amendmentsThe Chairman/ Managing Director/ Chief Executive Officer All registered Securitisation Companies (SCs)/ Reconstruction Companies (RCs)
RBI No. 2014-2015/163
DBOD.No.BP.BC.30 /21.04.141/2014-15
5.8.2014Department of Banking Operations and DevelopmentMonetary Policy Statement 2014-15 – SLR Holdings under Held to Maturity CategoryAll Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/162
UBD.BPD.(PCB).Cir.No. 7 /16.26.000/2014-15
5.8.2014Urban Banks DepartmentSection 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
5.8.2014Department of Banking Operations and DevelopmentSection 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
5.8.2014Urban Banks DepartmentKnow 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 2013The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/159
Ref.No. IDMD/247/08.02.032/2014-15
4.8.2014Internal Debt Management DepartmentAuction of Government of India Dated SecuritiesAll Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks/All Financial Institutions/All Primary Dealers
RBI/2014-2015/158
DNBS(PD).CC. No 404/03.10.42/2014-15
1.8.2014Department of Non Banking SupervisionConstitution of Special Investigating Team – sharing of informationAll Non-Banking Financial Companies
RBI/2014-2015/157
DNBS(PD).CC.No.403 /03.10.42 /2014-15
1.8.2014Department of Non Banking SupervisionAnti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - StandardsAll Non Banking Financial Companies excluding Residuary Non Banking Companies
RBI/2014-2015/156
DNBS(PD).CC.No.402/03.10.42/2014-15
1.8.2014Department of Non Banking SupervisionKnow 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

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