Index To RBI Circulars

RBI Circulars May - 2015
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2014-2015/616
A.P. (DIR Series) Circular No. 105
28.5.2015Foreign Exchange DepartmentDeferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSRAll Category - I Authorised Dealer Banks
RBI//2014-2015/615
A.P. (DIR Series) Circular No.104
28.5.2015Foreign Exchange DepartmentExim Bank's GoI supported Line of Credit of USD 100 million to the Government of Republic of MaliAll Category - I Authorised Dealer Banks
RBI/2014-2015/614
DBR.No.BC.95/29.67.001/2014-15
28.5.2015Department of Banking RegulationCalendar of reviewsThe Managing Director & Chief Executive Officers All Private Sector Banks
RBI/2014-2015/613
FIDD.CO.GSSD.BC. No. 57/09.16.003/2014 - 15
28.5.2015Financial Inclusion and Development DepartmentNational Urban Livelihoods Mission (NULM ) - Reporting FormatThe Chairman / Managing Director All Scheduled Commercial Banks
RBI/2014-2015/612
DBR.No.BP.BC.96 /21.04.157/2014-15
28.5.2015Department of Banking RegulationHedging of Commodity Price Risk - Creating awareness among borrowersThe Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/611
DBR.AML.No.18088/14.06.001/2014-15
27.5.2015Department of Banking RegulationImplementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida Sanctions ListThe Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme
RBI/2014-2015/610
Ref. No.IDMD/2411/08.02.032/2014-15
25.5.2015Internal 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/2014-2015/609
DCBR.BPD (PCB) Cir. No. 9/12.05.001/2014-15
21.5.2015Department of Co operative Banking RegulationModalities for implementation of Atal Pension Yojana (APY)The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/608
A. P. (DIR Series) Circular No. 103
21.5.2015Foreign Exchange DepartmentExternal Commercial Borrowings (ECB) denominated in Indian Rupees (INR) – Mobilisation of INRAll Category-I Authorised Dealer Banks
RBI/2014-2015/607
FIDD.FID.BC.No.56/12.01.033/2014-15
21.5.2015Financial Inclusion and Development DepartmentSHG-Bank Linkage Programme – Revision of progress reportsThe Chairman / Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/606
DBR.No.BP.BC.94/21.04.048/2014-15
21.5.2015Department of Banking RegulationPrudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Spread over of shortfallAll Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2014-2015/605
DNBR.CC.PD.No.036/03.10.01/2014-15
21.5.2015Department of Non Banking RegulationLending against security of single product - Gold JewelleryAll NBFCs (excluding PDs)
RBI/2014-2015/604
DCM (CC) No. 4846/03.41.01/2014-15
21.5.2015Department of Currency ManagementScheme of Incentives & Penalties – ReviewThe Chairman & Managing Director / Chief Executive Officer, All Banks
RBI/2014-2015/603
A. P. (DIR Series) Circular No. 102
21.5.2015Foreign Exchange DepartmentRupee Drawing Arrangement - Increase in trade related remittance limitAll Authorised Dealer Category - I Banks
RBI/2014-2015/602
DBR.AML.No.17668/14.06.001/2014-15
20.5.2015Department of Banking RegulationImplementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida Sanctions ListThe Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme
RBI/2014-2015/601A
Ref. No. IDMD/2372/08.02.032/2014-15
19.5.2015Internal 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/2014-2015/601
DPSS.CO.PD.No.2163/02.14.003/2014-2015
14.5.2015Department of Payment and Settlement SystemCard Payments – Relaxation in requirement of Additional Factor of Authentication for small value card present transactionsThe Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Authorised Card Payment Networks
RBI/2014-2015/600
DNBR (PD) CC.No.035/03.10.001/2014-15
14.5.2015Department of Non Banking RegulationInfrastructure Debt Funds (IDFs)All NBFCs (excluding Primary Dealers)
RBI/2014-2015/599
A.P. (DIR Series) Circular No. 101
14.5.2015Foreign Exchange DepartmentExport of Goods and Services-Declaration of Exports of Goods/SoftwareAll Authorised Dealers in Foreign Exchange
RBI/2014-2015/598
A.P. (DIR Series) Circular No.100
14.5.2015Foreign Exchange DepartmentExim Bank's Line of Credit of USD 1 billion to the Government of NepalAll Category - I Authorised Dealer Banks
RBI/2014-2015/597
A.P. (DIR Series) Circular No. 99
14.5.2015Foreign Exchange DepartmentDeferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSRAll Category - I Authorised Dealer Banks
RBI/2014-2015/596
A.P. (DIR Series) Circular No. 98
14.5.2015Foreign Exchange DepartmentForeign Currency (Non-Resident) Account (Banks) (FCNR (B)) SchemeAll Category - I Authorised Dealer Banks
RBI/2014-2015/595
FMRD.DIRD.08/14.03.002/2014-15
14.5.2015Financial Markets Regulation DepartmentReady Forward Contracts in Corporate Debt SecuritiesTo All Market Participants
RBI/2014-2015/594
DCBR.BPD (PCB/RCB) Cir.No.35/12.05.001/2014-15
14.5.2015Department of Co operative Banking RegulationProvisioning pertaining to Fraud AccountsThe Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs
RBI/2014-2015/593
DCBR.BPD.(MSCB).Cir No.1/13.05.000/2014-15
14.5.2015Department of Co operative Banking RegulationGuidelines on Sale of financial assets to Securitization Company (SC)/ Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC/RCThe Chief Executive Officers All Multi-State Urban Co-operative Banks
RBI/2014-2015/592
DBR No.BC.93/29.67.001/2014-15
14.5.2015Department of Banking RegulationCalendar of ReviewsThe Chairman & Managing Directors / Managing Director & Chief Executive Officers - All Public Sector Banks
RBI/2014-2015/591
DBR.AML.No.16989/14.06.001/2014-15
08.5.2015Department of Banking RegulationImplementation of Section 51-A of UAPA, 1967-11th Update Now Available and Re-numbering of Previous UpdatesThe Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons and authorised persons who are agents of Money Transfer Service Scheme
RBI/2014-2015/590
DBS.CO.CFMC.BC.No.007/23.04.001/2014-15
07.5.2015Department of Banking SupervisionFramework for dealing with loan fraudsThe Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
RBI/2014-2015/589
DPSS (CO) PD No.2112/02.14.003/2014-15
07.5.2015Department of Payment and Settlement SystemsSecurity and Risk Mitigation Measures for Card Present and Electronic Payment TransactionsAll Scheduled Commercial Banks including RRBs/ Co-operative Banks / State Co-operative Banks/ Central Co-operative Banks/ Authorised Card Payment Networks
RBI/2014-2015/588
DNBR(PD)CC.No. 02/SCRC/26.03.001/2014-2015
07.5.2015Department of Non Banking RegulationResolution period for BIFR/CDR/JLF casesThe Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies
RBI/2014-2015/587
DGBA.GAD No.H- 5013/45.01.001/2014-15
07.5.2015Department of Government and Bank AccountsMandatory issue of acknowledgement to pensioners on submission of life certificatesThe Chairman/ Chief Executive Officer All Agency Banks
RBI/2014-2015/586
DCBR.CO.RCB.No.BC.34/19.51.008/2014-15
07.5.2015Department of Co operative Banking RegulationOpening of branches/extension counters by State Co-operative BanksThe CEOs of all State Co-operative Banks
RBI/2014-15/585
DCBR.BPD (PCB) Cir.No.8/12.05.001/2014-15
05.5.2015Department of Co operative Banking RegulationModalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY)The Chief Executive Officer, All Primary (Urban) Co-operative Banks

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