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Home - Index To RBI Circulars
 
RBI Circulars November-2014
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2014-2015/323
DCBR.BPD (PCB/RCB) Cir. No.1/14.01.062/2014-15
27.11.2014Department 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)The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
RBI/2014-2015/323
DCBR.BPD.(PCB).Cir No.3/12.05.001/2014-15
27.11.2014Department of Co operative Banking RegulationSupervisory Action Framework for Urban Co-operative Banks (UCBs)The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2014-2015/321
DPSS.CO.AD.No.891/02.27.005/2014-15
27.11.2014Department of Payment and Settlement SystemKnow 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 Obligation of Payment System Operators – Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
RBI/2014-2015/320
DBR.BP.BC.No.50/08.12.014/2014-15
27.11.2014Department of Banking RegulationIssue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable HousingAll Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/319
DCBR.CO.BPD (AD).Cir. No.2 /14.01.062/2014-15
26.11.2014Financial Inclusion and Development DepartmentAnti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - StandardsThe Chief Executive Officer All State / Central Coop. Banks (StCBs/CCBs)
RBI/2014-2015/318
DBR.AML.No.7820/14.06.001/2014-15
26.11.2014Department 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/2014-2015/317
DBR.AML.No.7750/14.06.001/2014-15
25.11.2014Department 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/2014-2015/316
A.P. (DIR Series)Circular No. 41
25.11.2014Foreign Exchange DepartmentRouting of funds raised abroad to IndiaAll Category – I Authorised Dealer Banks
RBI/2014-2015/315
DBR.CO.RRB.No.5559/03.05.365/2014-15
25.11.2014Department of Banking RegulationImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions ListAll Regional Rural Banks
RBI/2014-2015/314
DPSS.CO.AD.No.890/02.27.005/2014-15
24.11.2014Department of Payment and Settlement SystemSimplification of Know Your Customer (KYC) Norms – Creating Public awarenessAll Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
RBI/2014-2015/313
IDMD/1127/08.02.032/2014-15
24.11.2014Internal 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/2014-2015/312
DBR. No.Ret. BC. 48 /12.06.136/2014-15
21.11.2014Department of Banking RegulationInclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Doha Bank QscAll Scheduled Commercial Banks
RBI/2014-2015/311
DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15
21.11.2014Department of Banking RegulationThe Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Due diligence of customersThe Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI/2014-2015/310
A.P. (DIR Series) Circular No. 40
21.11.2014Foreign Exchange DepartmentRelease of Foreign Exchange for Haj/ Umrah pilgrimageAll Authorised Persons in Foreign Exchange
RBI/2014-2015/309
A.P. (DIR Series) Circular No. 39
21.11.2014Foreign Exchange DepartmentExternal Commercial Borrowings (ECB) Policy – Parking of ECB proceedsAll Authorised Dealer Category-I Banks
RBI/2014-2015/308
DBR.Dir.BC.No.47/13.03.00/2014-15
20.11.2014Department of Banking RegulationLevy of penal charges on non-maintenance of minimum balances in savings bank accountsAll Scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/307
A.P.(DIR Series)Circular No. 38
20.11.2014Foreign Exchange DepartmentAcquisition/Transfer of Immovable property – Payment of taxesAll Category – I Authorised Dealer Banks
RBI/2014-2015/306
A.P.(DIR Series)Circular No. 37
20.11.2014Foreign Exchange DepartmentExport of Goods / Software / Services – Period of Realisation and Repatriation of Export Proceeds – For exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs and BTPsAll Category - I Authorised Dealer Banks
RBI/2014-2015/305
IDMD/1064/08.02.032/2014-15
17.11.2014Internal 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/2014-2015/304
FIDD.CO.FSD.BC 42/05.02.02/2014-15
13.11.2014Financial Inclusion and Development DepartmentBudget (2014-15) Announcement Financing of Joint Farming groups of ‘Bhoomi Heen Kisan’The Chairman and Managing Director All Scheduled Commercial Banks
RBI/2014-2015/303
DCBR.CO.BPD.(PCB). Cir No 2/12.05.001/2014-15
13.11.2014Department of Co operative Banking RegulationCheque related fraud cases - preventive measuresThe Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/302
DCBR.CO.BPD .(AD). Cir No 1/14.01.062/2014-15
13.11.2014Department of Co operative Banking RegulationAnti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative BanksThe Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/301
IDMD/998/08.02.032/2014-2015
10.11.2014Internal 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/2014-2015/300
DNBR (PD) CC.No. 003/22.10.91/2014-15
10.11.2014Department of Non Banking RegulationReview of the Non-Banking Financial Company – Factors (Reserve Bank) Directions, 2012  
RBI/2014-2015/299
DNBR (PD) CC.No. 002/03.10.001/2014-15
10.11.2014Department of Non Banking RegulationRevised Regulatory Framework for NBFCAll NBFCs (excluding Primary Dealers)
RBI/2014-2015/298
FIDD.CO.LBS.BC.No.41/02.08.001/2014-15
5.11.2014Financial Inclusion and Development DepartmentFormation of new district in the State of Maharashtra - Assignment of Lead Bank ResponsibilityThe Chairmen & Managing Directors All Lead Banks
RBI/2014-2015/297
FIDD.CO.LBS.BC.No.40/02.08.001/2014-15
5.11.2014Financial Inclusion and Development DepartmentFormation of new district in the State of West Bengal - Assignment of Lead Bank ResponsibilityThe Chairmen & Managing Directors All Lead Banks
RBI/2014-2015/296
DCBR.CO.BPD .(PCB). No 1/14.01.062/2014-15
5.11.2014Department of Co operative Banking RegulationDesignated Director – Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA)The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/295
DBR. AML. No. 6704/ 14.01.001/2014-15
5.11.2014Department of Banking RegulationAnti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - StandardsThe Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/294
DBS.CFMC.BC.No. 006 /23.04.001/2014-15
5.11.2014Department of Banking SupervisionCheque related fraud cases - preventive measuresThe Chairperson / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / Local Area Banks
RBI/2014-2015/293
DBR.BP.BC.No.46/21.04.098/2014-15
3.11.2014Department of Banking RegulationBasel III Framework on Liquidity Standards – Monitoring tools for Intraday Liquidity ManagementAll Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/292
DNBR(PD).CC.No 001/03.10.42/2014-15
3.11.2014Department of Non Banking RegulationImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions listAll NBFCs

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