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Home - Notifications
Note: Please click on the below links of your choice to read the Notification. You can also conveniently use the various search options listed on the left panel to extract a list of Notification either monthwise, yearly or for a certain time span.
Jul 23, 2014
Foreign investment in India by SEBI registered Long term investors in Government dated Securities 48 kb
Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal 34 kb
Jul 22, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards 87 kb
Export of Goods and Services – Project Exports 25 kb
Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses 372 kb
Jul 21, 2014
Auction of Government of India Dated Securities 91 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 49 kb
Auction for Sale of a New Government Stock of 10 Years 47 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 22 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 18 kb
Banking Laws (Amendment) Act, 2012 – Amendments to Sections 18 & 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs 60 kb
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 ‘Officeally Valid Document’ under PML Rules 26 kb
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 Rules 27 kb
RRBs/StCBs/CCBs – KYC/AML/CFT - Obligation of Banks under PMLA, 2002 – Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013 253 kb
Jul 18, 2014
Money Transfer Service Scheme – Delegation of work to Regional Offices 18 kb
Rupee Drawing Arrangement – Delegation of work to Regional Offices 49 kb
Foreign Direct Investment – Reporting under FDI Scheme 29 kb
Jul 17, 2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 50 kb
Consolidated Amendments to PML Rules 281 kb
Public Provident Fund Scheme, 1968 and Senior Citizen Savings Scheme, 2004 - Amendments in Rules 383 kb
Jul 15, 2014
Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines 42 kb
RRBs/RCBs - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures 1565 kb
Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing 87 kb
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures 654 kb
Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries 154 kb
Jul 14, 2014
Auction of Government of India Dated Securities 30 kb
Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022 65 kb
Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' 50 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 20 kb
Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors 125 kb
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Recognising E-Aadhaar as an 'Officially Valid Document' under PML Rules 43 kb
Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans 33 kb
Jul 10, 2014
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address 52 kb
Jul 07, 2014
Foreign Exchange Management Act, 1999 – Import of Rough, Cut and Polished Diamonds 47 kb
Financial Literacy activities conducted by Financial Literacy Centres and rural branches of banks – monitoring system 124 kb
Jul 03, 2014
Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) – Restoration of Limit 20 kb
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 – Clarification on Proof of Address 111 kb
RRBs/StCBs/CCBs - Unique Customer Identification Code (UCIC) for banks' customers in India 140 kb
Jul 02, 2014
Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks 64 kb
Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) – Extension of Time – Primary (Urban) Cooperative Banks (UCBs) 52 kb
RRB/RCB - Security Incident Tracking Platform - Reporting thereon 131 kb
Jul 01, 2014
Master Circular – “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 876 kb
Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ 1931 kb
Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 660 kb
Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” 221 kb
Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies 320 kb
Master Circular – Lead Bank Scheme 941 kb
Master Circular – Operational Guidelines to Primary Dealers 1122 kb
Master Circular on Compounding of Contraventions under FEMA, 1999 144 kb
RRBs/StCBs/CCBs Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002 889 kb
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers 427 kb
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs 557 kb
Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad 601 kb
Master Circular on Miscellaneous Remittances from India – Facilities for Residents 298 kb
Master Circular on External Commercial Borrowings and Trade Credits 332 kb
Master Circular – Frauds – Future approach towards monitoring of frauds in NBFCs 326 kb
Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks 413 kb
Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices 654 kb
Master Circular on Investments by Primary (Urban) Co-operative Banks 544 kb
RRBs - Master Circular on Branch Licensing 542 kb
Master Circular on SHG-Bank Linkage Programme 119 kb
Frauds – Classification and Reporting 1006 kb
Master Circular on Money Transfer Service Scheme 384 kb
Master Circular – Exposure Norms 381 kb
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts 287 kb
Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities 130 kb
Master Circular - Disclosure in Financial Statements - Notes to Accounts 328 kb
Master Circular on Exports of Goods and Services 366 kb
Notification as amended upto June 30, 2014 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 385 kb
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