Index To RBI Circulars

RBI Circulars April - 2015
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2014-2015/574
Ref.No.IDMD/2238/08.02.032/2014-15
27.4.2015Internal Debt Management DepartmentAuction of Government of India Dated Securities  
RBI/2014-2015/573
FIDD.CO.Plan.BC.54/04.09.01/2014-15
23.4.2015Financial Inclusion and Development DepartmentPriority Sector Lending-Targets and ClassificationThe Chairman / Managing Director/Chief Executive Officer [All Scheduled Commercial Banks, (excluding Regional Rural Banks)]
RBI/2014-2015/572
DBR.No.Leg.BC.91/09.07.005/2014-15
23.4.2015Department of Banking RegulationRights of transgender persons – Changes in bank forms/applications etcAll Scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/571
DCM(CC)No.G -13/4553/03.39.01/2014-15
23.4.2015Department of Currency ManagementSimplified procedure for opening of Currency ChestsThe Chairman & Managing Director / Chief Executive Officer / Managing Director All Scheduled Commercial Banks
RBI/2014-2015/570
DPSS.CO.AD.No.1982/02.27.005/2014-15
23.4.2015Department 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/2014-2015/569
DNBR (PD).CC.No.032/03.10.42/2014-15
23.4.2015Department 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/2014-2015/568
DNBR(PD).CC.No.031/03.10.42/2014-15
23.4.2015Department of Non Banking RegulationImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions listAll NBFCs
RBI/2014-2015/567
DNBR(PD).CC.No.030/03.10.42/2014-15
23.4.2015Department of Non Banking RegulationAnti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) StandardsAll NBFCs
RBI/2014-2015/566
DBR.No.CID.BC.90/20.16.003/2014-15
23.4.2015Department of Banking RegulationCollection and Dissemination of Information on Wilful Defaultersi) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
RBI/2014-2015/565
DBR.No.CID.BC.89/20.16.001/2014-15
23.4.2015Department of Banking RegulationCollection and Dissemination of Information on Defaultersi) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
RBI/2014-2015/564
DCBR.BPD(PCB/RCB)Cir.No.30/14.01.062/2014-15
23.4.2015Department 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/2014-2015/563
DBR.No.BP.BC.88/21.04.048/2014-15
23.4.2015Department of Banking RegulationMandatory Leave for Employees Posted in Sensitive Positions or Areas of OperationAll Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/562
Ref.No.IDMD/2099/08.02.032/2014-15
20.4.2015Internal 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/2014-2015/561
A.P.(DIR Series)Circular No. 95
17.4.2015Foreign Exchange DepartmentForeign Direct Investment (FDI) – Reporting under FDI Scheme on the e-Biz platformAll Category – I Authorised Dealer Banks
RBI/2014-2015/560
DPSS.CO.AD.No.1923/02.27.005/2014-15
16.4.2015Department 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/2014-2015/559
DPSS.CO.AD.No.1925/02.27.005/2014-15
16.4.2015Department of Payment and Settlement SystemsAnti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - StandardsAll Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
RBI/2014-2015/558
DPSS.CO.AD.No.1924/02.27.005/2014-15
16.4.2015Department 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/2014-2015/557
FIDD.No.FSD.BC.53/05.04.02/2014-15
16.4.2015Financial Inclusion and Development DepartmentUnion Budget – 2015-16 Interest Subvention SchemeThe Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks
RBI/2014-2015/556
DCBR.CO.RCB.No.BC.29/19.51.008/2014-15
16.4.2015Department of Co operative Banking RegulationSection 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Guidelines on Off-site/Mobile Automated Teller Machines (ATMs)All State Co-operative Banks
RBI/2014-2015/555
DBR.AML.No.15428/14.06.001/2014-15
16.4.2015Department 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/2014-2015/554
DBR.No.Dir.BC.87/13.03.00/2014-15
16.4.2015Department of Banking RegulationInterest Rates on DepositsAll Scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/553
Ref. No. IDMD/20607/08.02.032/2014-15
13.4.2015Internal 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/2014-2015/552
DNBR (PD) CC.No.029/ 03.10.001/ 2014-15
10.4.2015Department of Non Banking RegulationGuidelines on Corporate Governance - ReviewAll NBFCs (excluding Primary Dealers)
RBI/2014-2015/551
DNBR (PD).CC.No.028/03.10.001/2014-15
10.4.2015Department of Non Banking RegulationNBFCs- Lending against Shares – ClarificationAll NBFCs with asset size of Rs.100 cr and above (excluding Primary Dealers)
RBI/2014-2015/550
DCBR.BPD (PCB/RCB) Cir. No. 27/14.01.062/2014-15
10.4.2015Department 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/2014-2015/549
DCBR.BPD (PCB/RCB) Cir. No.26 /14.01.062/2014-15
10.4.2015Department 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/2014-2015/548
DBR.AML.No.15135/14.06.001/2014-15
09.4.2015Department 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/2014-2015/547
DBR.RRB.BC.No.86 /31.04.002/2014 -15
09.4.2015Department of Banking RegulationChange in the name of “Deccan Grameena Bank” to “Telangana Grameena Bank” in the Second Schedule to the Reserve Bank of India Act, 1934All Regional Rural Banks
RBI/2014-2015/546
DCBR.CO.BPD .Cir No.25/14.01.062/2014-15
08.4.2015Department of Co operative Banking RegulationAnti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards – UCBs/StCBs/DCCBsThe Chief Executive Officer All Primary (Urban) Co-operative Banks/All State/Central Cooperative Banks(StCBs/DCCBs)
RBI/2014-2015/545
A.P.(DIR Series)Circular No. 94
08.4.2015Foreign Exchange DepartmentForeign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Insurance sectorAll Authorised Dealer Category-I Banks
RBI/2014-2015/544
DNBR.CC.PD.No.027/03.10.01/2014-15
08.4.2015Department of Non Banking RegulationNon-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – ModificationsAll NBFC-MFIs
RBI/2014-2015/543
DBR.AML.No.14894/14.06.001/2014-15
07.4.2015Department 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/2014-2015/542
DBR. AML. No. 14900/ 14.06.001/ 2014-15
07.4.2015Department of Banking RegulationImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions ListThe Chairpersons / CEOs of all Scheduled Commercial Banks/Regional Rural Banks /Local Area Banks / All India Financial Institutions
RBI/2014-2015/541
DNBR(PD).CC.No.026/03.10.42/2014-15
06.4.2015Department 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/2014-2015/540
Ref. No.IDMD/1984/08.02.032/2014-15
06.4.2015Internal 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/2014-2015/539
DBR.No.BP.BC.85/21.04.048/2014-15
06.4.2015Department of Banking RegulationPrudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Refinancing of Exposures to BorrowersAll Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/538
DBR.No.BP.BC.84/21.04.048/2014-15
06.4.2015Department of Banking RegulationPrudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Projects Under Implementation – Change in OwnershipAll Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/537
DBR.AML.No.14746/14.01.001/2014-15
06.4.2015Department of Banking RegulationAnti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - StandardsThe Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/Local Area Banks / All India Financial Institutions
RBI/2014-2015/536
IDMD(DGBA).CDD.No.4521/15.02.001/2014-15
01.4.2015Department of Government and Bank AccountsRevision of interest rates for Small Savings SchemesThe 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/Vijaya Bank/Syndicate Bank/UCO Bank/Oriental Bank of Commerce/Union Bank of India/United Bank of India/HDFC Bank Ltd./Axis Bank Ltd./IDBI Bank Ltd./ICICI Bank Ltd
RBI/2014-2015/535
DBR.No.BP.BC.83/21.04.048/2014-15
01.4.2015Department of Banking RegulationProvisioning pertaining to Fraud AccountsAll Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/534
A.P.(DIR Series) Circular No. 93
01.4.2015Foreign Exchange DepartmentExport of Goods and Services – Project ExportsAll Category – I Authorised Dealer Banks
RBI/2014-2015/533
DBR.IBD.BC. 14570/23.13.004/2014-15
01.4.2015Department of Banking RegulationSetting up of IFSC Banking Units (IBUs)All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2014-2015/532
DCBR.BPD(PCB/RCB)Cir.No.24/14.01.062/2014-15
01.4.2015Department of Co operative Banking RegulationKnow Your Customer (KYC) Guidelines - Accounts of Proprietary ConcernsThe Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
RBI/2014-2015/531
DBR.RRB.BC.No.82/31.04.002/2014 -15
01.4.2015Department of Banking RegulationInclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs)All Regional Rural Banks

2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
Archives
Server 214
Top