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Home - Index To RBI Circulars
 
RBI Circulars March-2015
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2014-2015/522
DBR.No.BP.BC.79/21.04.048/2014-15
30.3.2015Department of Banking RegulationUtilisation of Floating Provisions/Counter Cyclical Provisioning BufferThe Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding and Regional Rural Banks)
RBI/2014-2015/521
DGBA.GAD.No.4407/42.01.029/2014-15
27.3.2015Department of Government and Bank AccountsScheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account – Furnishing of Statement of Residual transactions - Financial Year 2014-15The Chairman/Chief Executive Officer All Agency Banks
RBI/2014-2015/520
DNBR (PD) CC.No.024/ 03.10.001/ 2014-15
27.3.2015Department of Non Banking RegulationRevised Regulatory Framework for NBFCsAll NBFCs (excluding Primary Dealers)
RBI/2014-2015/519
DNBR (PD).CC.No 024/03.10.042 /2014-15
27.3.2015Department of Non Banking RegulationImplementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List and UNSCR 1988 (2011) Taliban Sanctions List- Modification in the Listing FormatAll NBFCs
RBI//2014-2015/518
A.P. (DIR Series) Circular No. 89
27.3.2015Foreign Exchange DepartmentExim Bank's Line of Credit of USD 2.712 million to the Banco Exterior De CubaAll Category - I Authorised Dealer Banks
RBI/2014-2015/517
DPSS.CO.CHD.No./1776/03.01.02/2014-2015
26.3.2015Department of Payment and Settlement SystemSpecial Clearing operations on March 30 and 31, 2015The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks
RBI/2014-2015/516
DGBA.GAD.No.4285/42.01.029/2014-15
25.3.2015Department of Government and Bank AccountsScheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2014-15The Chairman/Chief Executive Officer All Agency Banks
RBI/2014-2015/515
DGBA.GAD.No. 4318/42.01.029/2014-15
25.3.2015Department of Government and Bank AccountsAnnual Closing of Government Accounts – Transactions of Central/State Governments – Special Measures for the Current Financial Year (2014-15)The Chairman/Chief Executive Officer All agency banks
RBI/2014-2015/514
A.P. (DIR Series) Circular No. 88
25.3.2015Foreign Exchange DepartmentKnow Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS)All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2014-2015/513
A.P. (DIR Series) Circular No. 87
25.3.2015Foreign Exchange DepartmentKnow Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activitiesAll Authorised Persons
RBI/2014-2015/512
FIDD.No.FSD.BC.52/05.10.001/2014-15
25.3.2015Financial Inclusion and Development DepartmentGuidelines for Relief Measures by Banks in Areas Affected by Natural CalamitiesThe Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks)
RBI/2014-2015/511
DPSS.CO.AD.No.1760/02.27.005/2014-15
24.3.2015Department 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 List and UNSCR 1988(2011) Taliban Sanctions List – Modification in the Listing FormatAll Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
RBI/2014-2015/510
DPSS.CO.AD.No.1759/02.27.005/2014-15
24.3.2015Department 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/2014-2015/509
A.P. (DIR Series) Circular No.86
23.3.2015Foreign Exchange DepartmentExim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), MyanmarAll Category - I Authorised Dealer Banks
RBI/2014-2015/508
DBR.No.BP.BC.78/21.04.048/2014-15
20.3.2015Department of Banking RegulationGuidelines on Sale of Financial Assets to Securitisation Company / Reconstruction Company and Related IssuesAll Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/507
FMRD.DIRD.06/14.03.007/2014-15
20.3.2015Financial Markets Regulation DepartmentT+2 settlements for outright secondary market transactions in Government Securities undertaken by Foreign Portfolio Investors and reported on NDS-OMAll market participants
RBI/2014-2015/506
DCBR.BPD (PCB) Cir.No.7/14.01.062/2014-15
19.3.2015Department of Co operative Bank RegulationPriority Sector Lending - Persons with Disabilities (PwD) - Inclusion under Weaker SectionsThe Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/505
DBR.AML.No.13793/14.06.001/2014-15
19.3.2015Department 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/2014-2015/504
A.P. (DIR Series) Circular No.85
18.3.2015Foreign Exchange DepartmentNon-Resident Deposits - Stat 5 and Stat 8 Returns – DiscontinuationAll Banks Authorised to deal in Foreign Exchange
RBI/2014-2015/503
DNBR.PD.CC.No.023/03.10.042/2014-15
17.3.2015Department 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/2014-2015/502
A.P. (DIR Series) Circular No.84
17.3.2015Foreign Exchange DepartmentExim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De CubaAll Category - I Authorised Dealer Banks
RBI/2014-2015/501
DNBR.PD.CC.No.022/03.10.042/2014-15
16.3.2015Department of Non Banking RegulationDesignated Director- Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002All NBFCs
RBI/2014-2015/500
Ref.DGBA.GAD.No.H4054/45.03.001/2014-15
13.3.2015Department of Government and Bank AccountsRefund of overpayment of pension to the Government Account – Recovery of excess/ wrong pension payments made to the pensionersThe Chairman / Chief Executive Officer All Agency Banks
RBI/2014-2015/499
FIDD.CO.Plan.BC.51/04.09.01/2014-15
13.3.2015Financial Inclusion and Development DepartmentPriority Sector Lending - Persons with Disabilities (PwD) – Inclusion under Weaker SectionsThe Chairman / Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks, (excluding Regional Rural Banks)]
RBI/2014-2015/498
DBR.AML.BC.No.77/14.01.001/2014-15
13.3.2015Department of Banking RegulationKnow your Customer (KYC) guidelines - accounts of proprietary concernsThe Chairperson/CEOs of all Scheduled Commercial Banks Regional Rural Banks/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/497
DBR.No.BP.BC.76/21.04.158/2014-15
11.3.2015Department of Banking RegulationGuidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by BanksAll Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/496
DBR.No.BP.BC.75/21.04.048/2014-15
11.3.2015Department of Banking RegulationGuidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related IssuesAll Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2014-2015/495
A.P.(DIR Series)Circular No. 83
11.3.2015Foreign Exchange DepartmentAcquisition/transfer of immovable property – Prohibition on citizens of certain countriesAll Category – I Authorised Dealer Banks
RBI/2014-2015/494
IDMD(DGBA).CDD.No.4052/15.02.006/2014-15
11.3.2015Internal Debt Management DepartmentSukanya Samriddhi AccountThe Chairman and Managing Director/Managing Director Head Office, Government Accounts Department 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/Punjab & Sind Bank/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/Oriental Bank of Commerce/ Union Bank of India/ United Bank of India/Vijaya Bank/Axis Bank Ltd./ICICI Bank Ltd./IDBI Bank Ltd.
RBI/2014-2015/493
DCBR.BPD (PCB/RCB) Cir.No.20/14.01.062/2014-15
10.3.2015Department of Co operative Bank RegulationImplementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format- 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/2014-2015/492
A.P.(DIR Series) Circular No. 82
9.3.2015Foreign Exchange DepartmentExim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of NigerAll Category - I Authorised Dealer Banks
RBI/2014-2015/491
DBR.BP.BC.No.74/08.12.015/2014-15
5.3.2015Department of Banking RegulationHousing Loans: Review of InstructionsAll Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/490
DBR.AML.No.13157/14.06.001/2014-15
5.3.2015Department of Banking RegulationImplementation of Section 51-A of UAPA, 1967- UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List – Modification in the Listing FormatThe Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
RBI/2014-2015/489A
DBS.CO.PPD.10946/11.01.005/2014-15
4.3.2015Department of Banking SupervisionCompliance function in banksThe Chairman / CEO All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/489
DCBR.BPD.(PCB/RCB).Cir.No.19/16.11.00/2014-15
4.3.2015Department of Co operative Bank RegulationRevision in Bank RateThe Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs)
RBI/2014-2015/488
FMOD.MAOG. No.107 /01.18.001/2014-15
4.3.2015Financial Markets DepartmentMarginal Standing FacilityAll Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/487
FMOD.MAOG.No.106/01.01.001/2014-15
4.3.2015Financial 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/2014-2015/486
DBR.No.Ret.BC.73/12.01.001/2014-15
4.3.2015Department of Banking RegulationChange in Bank RateAll Scheduled Commercial Banks, Local Area Banks and RRBs
RBI/2014-2015/485
REF.No.MPD.BC. 377/07.01.279/2014-15
4.3.2015Monetary Policy DepartmentStanding Liquidity Facilities for Banks and Primary DealersAll Scheduled Banks [excluding Regional Rural Banks (RRBs)]
RBI/2014-2015/484
A.P. (DIR Series) Circular No. 81
3.3.2015Foreign Exchange DepartmentTrade Credits for Imports into India — Review of all-in-cost ceilingAll Category - I Authorized Dealer Banks
RBI/2014-2015/483
A.P.(DIR Series)Circular No. 80
3.3.2015Foreign Exchange DepartmentExternal Commercial Borrowing (ECB) Policy — Review of all-in-cost ceilingAll Category - I Authorized Dealer Banks
RBI/2014-2015/482
DCBR.CO.BPD. (PCB).Cir.No.6/16.05.000/2014-15
2.3.2015Department of Co operative Bank RegulationExclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., HyderabadThe Chief Executive Officer All Primary (Urban) Co-operative Banks

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