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Home - Index To RBI Circulars
 
RBI Circulars January-2015
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2014-2015/436
DCBR.CO.LS (PCB) Cir.No.4/07.01.000/2014-15
29.1.2015Department of Co operative Banking RegulationReview of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)Chief Executive Officers of all Primary (Urban) Co-operative Banks
RBI/2014-2015/435
DCBR.BPD.(PCB/RCB).Cir No.13/16.74.000/2014-15
29.1.2015Department of Co operative Banking RegulationMembership of Credit Information Companies (CICs) by Co-operative BanksThe Chief Executive Officers All Primary (Urban) Co-operative Banks All State and Central Co-operative Banks
RBI/2014-2015/434
DNBR.(PD).CC.No.015/03.10.001/2014-15
28.1.2015Department of Non Banking RegulationSubmission of Data to Credit Information Companies - Format of Data to be submitted by Credit InstitutionsAll NBFCs
RBI/2014-2015/433
A.P.(DIR Series) Circular No. 68
28.1.2015Foreign Exchange DepartmentAnti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activitiesAll Authorised Persons
RBI/2014-2015/432
A.P. (DIR Series) Circular No. 67
28.1.2015Foreign Exchange DepartmentAnti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service SchemeAll Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2014-2015/431
DBR.AML.No.11254/14.07.018/2014-15
28.1.2015Department of Banking RegulationInter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- RegistrationThe Chairmen of all RRBs
RBI/2014-2015/430
FIDD.CO.LBS.BC.No.49/02.01.001/2014-15
28.1.2015Financial Inclusion and Development DepartmentDispensing with ‘No Due Certificate’ for lending by banksThe Chairmen & Managing Directors All Scheduled Commercial Banks (including RRBs)
RBI/2014-2015/429
A.P.(DIR Series) Circular No. 66
27.1.2015Foreign Exchange DepartmentExim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of NigeriaAll Category - I Authorised Dealer Banks
RBI/2014-2015/428
A.P.(DIR Series) Circular No. 65
27.1.2015Foreign Exchange DepartmentExim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of GambiaAll Category - I Authorised Dealer Banks
RBI/2014-2015/427
Ref. No.IDMD/1594/08.02.032/2014-15
23.1.2015Internal 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/2014-2015/426
DNBR(PD).CC. No 014/03.10.42/2014-15
23.1.2015Department of Non Banking RegulationImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions ListAll NBFCs
RBI/2014-2015/425
A.P.(DIR Series)Circular No. 64
23.1.2015Foreign Exchange DepartmentExternal Commercial Borrowings (ECB) Policy – Simplification of ProcedureThe Authorised Dealer Category-I Banks
RBI/2014-2015/424
A.P.(DIR Series) Circular No. 63
22.1.2015Foreign Exchange DepartmentExport and Import of Indian CurrencyAll Authorised Persons
RBI/2014-2015/423
A.P.(DIR Series) Circular No. 62
22.1.2015Foreign Exchange DepartmentForeign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 – Remittance of salaryAll Category - I Authorised Dealer Banks
RBI/2014-2015/422
DBR.Leg.No.BC.64/09.07.005/2014-15
22.1.2015Department of Banking RegulationDisplay of information by banksAll Scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/421
A. P. (DIR Series) Circular No. 61
22.1.2015Foreign Exchange DepartmentDepository Receipts SchemeAll Category – I Authorised Dealer Banks
RBI/2014-2015/420
A.P.(DIR Series) Circular No. 60
22.1.2015Foreign Exchange DepartmentForeign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Construction DevelopmentAll Category – I Authorised Dealer banks
RBI/2014-2015/419
A.P.(DIR Series) Circular No. 59
22.1.2015Foreign Exchange DepartmentOverseas Direct Investments by proprietorship concern / unregistered partnership firm in India - ReviewAll Category-I Authorised Dealer Banks
RBI/2014-2015/418
DPSS.CO.AD.No.1390/02.27.005/2014-15
21.1.2015Department 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 Prepaid Payment Instrument Issuers
RBI/2014-2015/417
FIDD.No.FSD.BC.48/05.04.02/2014-15
21.1.2015Financial Inclusion and Development DepartmentUnion Budget - 2014-15 Interest Subvention SchemeThe Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks
RBI/2014-2015/416
DGBA.GAD No.H-3203/42.01.011/2014-15
21.1.2015Department of Government and Bank AccountsPayments into Government Account through Debit / Credit cards and Net banking: permissible period for remittanceThe Chairman / Chief Executive Officer All agency Banks
RBI/2014-2015/415
DNBR(PD).CC.No.013/03.10.42/2014-15
20.1.2015Department of Non Banking RegulationImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions ListAll NBFCs
RBI/2014-2015/414
DBR.Dir.BC.No.63/13.03.00/2014-15
19.1.2015Department of Banking RegulationInterest Rates on AdvancesAll Scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/413
DNBR.PD.CC.No.012/03.10.001/2014-15
19.1.2015Department of Non Banking RegulationFlexible Structuring of Long Term Project Loans to Infrastructure and Core IndustriesAll NBFCs
RBI/2014-2015/412
IDMD/1532/08.02.032/2014-15
19.1.2015Internal 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/2014-2015/411
DPSS.CO.AD.No.1344 02.27.005/2014-15
16.1.2015Department of Payment and Settlement SystemComputation of Net-worthAll the entities authorised under PSS Act, 2007
RBI/2014-2015/410
DNBR.CO.PD.No.011/03.10.01/2014-15
16.1.2015Department of Non Banking RegulationReview of Guidelines on Restructuring of Advances by NBFCsAll NBFCs excluding Primary Dealers
RBI/2014-2015/409
DBR.No.FSD.BC.62/24.01.018/2014-15
15.1.2015Department of Banking RegulationEntry of Banks into Insurance BusinessAll Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/408
15.1.2015Withdrawn  
RBI/2014-2015/407
DCBR.BPD.(PCB/RCB).Cir.No.12/16.11.00/2014-15
15.1.2015Department of Co operative Banking RegulationRevision in Bank RateThe Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs)
RBI/2014-2015/406
DBR.No.Ret.BC.61/12.01.001/2014-15
15.1.2015Department of Banking RegulationChange in Bank RateAll Scheduled Commercial Banks, Local Area Banks and RRBs
RBI/2014-2015/405
DBR.No.CID.BC.60/20.16.056/2014-15
15.1.2015Department of Banking RegulationMembership of Credit Information Companies (CICs)All Scheduled Commercial Banks (including RRBs & LABs), All India Notified Financial Institutions, and All Credit Information Companies
RBI/2014-2015/404
FMOD.MAOG.No.105/01.18.001/2014-15
15.1.2015Financial Markets Operation DepartmentMarginal Standing FacilityAll Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/403
FMOD.MAOG. No. 104/01.01.001/2014-15
15.1.2015Financial Markets Operation DepartmentLiquidity Adjustment Facility – Repo and Reverse Repo RatesAll Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers
RBI/2014-2015/402
REF.No.MPD.BC. 375/07.01.279/2014-15
15.1.2015Monetary Policy DepartmentStanding Liquidity Facilities for Banks and Primary DealersAll Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
RBI/2014-2015/401
A.P. (DIR Series) Circular No. 58
14.1.2015Financial Markets Regulation DepartmentRisk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC marketAll Category - I Authorised Dealer Banks
RBI/2014-2015/400
Ref. No. IDMD/1446/08.02.032/2014-15
12.1.2015Internal 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/2014-2015/399
DPSS.CO.AD.No.1279/02.27.005/2014-15
9.1.2015Department of Payment and Settlement SystemsImplementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions ListAll Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
RBI/2014-2015/398
DPSS.CO.AD.No.1274/02.27.005/2014-15
9.1.2015Department of Payment and Settlement SystemsImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions ListAll Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
RBI/2014-2015/397
DNBR.CC.PD.No.010/03.10.01/2014-15
9.1.2015Department of Non Banking RegulationInter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - RegistrationAll Non Banking Financial Companies
RBI/2014-2015/397A
DPSS.CO.AD.No 1273/02.27.005/2014-15
9.1.2015Department of Payment and Settlement SystemImplementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions ListAll Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
RBI/2014-2015/396
DBR.No.BP.BC.58/21.06.201/2014-15
8.1.2015Department of Banking RegulationImplementation of Basel III Capital Regulations in India – Revised Framework for Leverage RatioThe Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks)
RBI/2014-2015/395
DCBR.CO.BPD (RCB).Cir.No.11/13.05.001/2014-15
8.1.2015Department of Co operative Banking RegulationGold Loan – Bullet RepaymentThe Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/394
DGBA.GAD.No.H -2995/31.12.010/2014-15
7.1.2015Department of Government and Bank AccountsPayment of agency commission – Certification of claims by external auditorsThe Chairman / Chief Executive Officer All agency banks
RBI/2014-2015/393
DCBR.BPD PCB Cir. No.10/12.05.001/2014-15
7.1.2015Department of Co operative Banking RegulationMonitoring of Large Value Frauds by the Board of DirectorsThe Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/392
DCBR.BPD (PCB/RCB) Cir. No. 8/14.01.062/2014-15
7.1.2015Department of Co operative Banking RegulationImplementation 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 BanksThe Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
RBI/2014-2015/391
DCBR.BPD (PCB/RCB) Cir. No.7/14.01.062/2014-15
7.1.2015Department of Co operative Banking RegulationImplementation 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 BanksThe Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
RBI/2014-2015/390
DCBR.BPD (PCB/RCB) Cir.No.6/14.01.062/2014-15
7.1.2015Department of Co operative Banking RegulationImplementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative BanksThe Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
RBI/2014-2015/389
DCBR.CO.BPD (RCB).Cir.No.09/14.01.062/2014-15
7.1.2015Department of Co operative Banking RegulationDesignated Director – Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs)
RBI//2014-2015/388
A.P.(DIR Series) Circular No. 57
6.1.2015Foreign Exchange DepartmentExim Bank's Line of Credit of USD 144 million to the Government of the Republic of LiberiaAll Category - I Authorised Dealer Banks
RBI/2014-2015/387
A.P.(DIR Series) Circular No. 56
6.1.2015Foreign Exchange DepartmentNon-resident guarantee for non-fund based facilities entered between two resident entitiesAll Authorised Dealer Category - I Banks
RBI/2014-2015/386
DBR. AML.No.10077/14.06.001/2014-15
6.1.2015Department of Banking RegulationImplementation 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/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
RBI/2014-2015/385
Ref.No.IDMD/1395/08.02.032/2014-15
5.1.2015Internal 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/2014-2015/384
DCBR.BPD (PCB/RCB) Cir. No. 5/14.01.062/2014-15
5.1.2015Department of Co operative Banking RegulationImplementation 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 BanksThe Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
RBI/2014-2015/383
DNBR(PD).CC.No.009/03.10.42/2014-15
2.1.2015Department of Non Banking RegulationKnow 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 - Client Due Diligence measuresAll NBFCs
RBI/2014-2015/382
FIDD.CO.LBS.BC.No. 47/02.01.001/2014-15
2.1.2015Financial Inclusion and Development DepartmentRoadmap-Provision of Banking Services in Villages with Population below 2000CMDs of all SLBC Convenor Banks and Lead Banks
RBI/2014-2015/381
DPSS.CO.AD.No.1204/02.27.005/2014-15
2.1.2015Department of Payment and Settlement SystemBrand/Name of products offered by authorised entities – Dissemination of InformationAll the entities authorised under PSS Act, 2007
RBI/2014-2015/380
DPSS. CO. AD. No.1195/02.27.005/2014-15
2.1.2015Department of Payment and Settlement SystemAnti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - StandardsAll Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
RBI/2014-2015/379
DPSS. CO.AD.No.1196 /02.27.005/2014-15
2.1.2015Department of Payment and Settlement SystemImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions ListAll Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
RBI/2014-2015/378
DPSS.CO.AD.No.1197/02.27.005/2014-15
2.1.2015Department of Payment and Settlement SystemsImplementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions ListAll Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
RBI/2014-2015/377
A.P.(DIR Series) Circular No. 55
1.1.2015Foreign Exchange DepartmentSecurity for External Commercial BorrowingsAll Authorised Dealer Category-I Banks
RBI/2014-2015/376
DBR. AML.No.9911/14.06.001/2014-15
1.1.2015Department of Banking RegulationImplementation 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, Regional Rural Banks / Local Area Banks / All India Financial Institutions
RBI/2014-2015/375
DGBA.GAD.No.H - 2887/42.01.035/2014 -15
1.1.2015Department of Government and Bank AccountsImplementation of Cheque Truncation System - Dispensation of the requirement of forwarding of government cheques in physical form to governmentThe Chairman/Chief Executive Officer All agency banks
RBI/2014-2015/73
DBR.No.CID.BC.57/20.16.003/2014-15
(Updated up to January 07, 2015)
7.1.2015Department of Banking RegulationMaster Circular on Wilful Defaultersi) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions

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