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RBI : Circulars

 
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Meant For : All market participants
Circular Number : RBI/2014-2015/251IDMD.PCD.06/14.03.07/2014-15
Subject : Secondary market transactions in Government Securities - Short Selling
Department : Internal Debt Management Department
Date Of Issue : 30 September, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2014-2015/250A. P. (DIR Series) Circular No. 34
Subject : Risk Management and Inter Bank Dealings : Hedging under Past Performance Route
Department : Foreign Exchange Department
Date Of Issue : 30 September, 2014
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ]
Circular Number : RBI/2014-2015/249REF.No.MPD.BC. 374 /07.01.279/2014-15
Subject : Export Credit Refinance Facilities
Department : Monetary Policy Department
Date Of Issue : 30 September, 2014
Meant For : All State / Central Cooperative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/248RPCD.RCB.BC.No.33/07.51.012/2014-15
Subject : Instruments for Augmentation of Capital Funds - Modification
Department : Rural Planning and Credit Department
Date Of Issue : 30 September, 2014
Meant For : Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2014-2015/247RPCD.RRB.RCB.AML.No.3509/07.51.019/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 30 September, 2014
Meant For : The Chairman & Managing Director / The Chief Executive Officer All Banks
Circular Number : RBI/2014-2015/246DGBA.GAD.No.H -1463/42.01.035/2014 -15
Subject : Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instruction
Department : Department of Government and Bank Accounts
Date Of Issue : 30 September, 2014
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/245DBOD.AML.No.4952/14.06.001/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List
Department : Department of Banking Operations and Development
Date Of Issue : 29 September, 2014
Meant For : All NBFCs
Circular Number : RBI/2014-2015/244DNBS(PD).CC. No 411/03.10.42/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
Department : Department of Non Banking Supervision
Date Of Issue : 29 September, 2014
Meant For : All Deposit Taking Non-Banking Financial Companies (except Residuary Non-Banking Companies)
Circular Number : RBI/2014-2015/243DNBS (PD).CC.No.410/03.10.001/2014-15
Subject : Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA)
Department : Department of Non Banking Supervision
Date Of Issue : 25 September, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/242A.P. (DIR Series) Circular No.33
Subject : Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo
Department : Foreign Exchange Department
Date Of Issue : 25 September, 2014
Meant For : All NBFCs
Circular Number : RBI/2014-2015/241DNBS(PD).CC.No 409/03.10.42/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list
Department : Department of Non Banking Supervision
Date Of Issue : 25 September, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/240A.P. (DIR Series)Circular No.32
Subject : Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo
Department : Foreign Exchange Department
Date Of Issue : 24 September, 2014
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/239DBOD.AML.No.4645/14.06.001/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Department : Department of Banking Operations and Development
Date Of Issue : 24 September, 2014
Meant For : All Scheduled Commercial Banks,All State Co-operative Banks/All Scheduled Primary,(Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
Circular Number : RBI/2014-2015/238Ref.No.IDMD/631/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 22 September, 2014
Meant For : The Chairman & Managing Director / The Chief Executive Officer All Agency Banks
Circular Number : RBI/2014-2015/237DGBA.GAD.No.H -1204/42.01.035/2014 -15
Subject : Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions
Department : Department of Government and Bank Accounts
Date Of Issue : 18 September, 2014
Meant For : Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2014-2015/236RPCD.RRB.RCB.AML.No.3147/07.51.019/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 17 September, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/235UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15
Subject : Implementation 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)
Department : Urban Banks Department
Date Of Issue : 17 September, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/234A.P. (DIR Series)Circular No.31
Subject : Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues
Department : Foreign Exchange Department
Date Of Issue : 17 September, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/233UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15
Subject : Know Your Customer (KYC) Norms – Creating Public Awareness
Department : Urban Banks Department
Date Of Issue : 16 September, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/232UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Ob
Department : Urban Banks Department
Date Of Issue : 16 September, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/231A.P.(DIR Series)Circular No.30
Subject : Data on Import of Gold Statement - Submission under XBRL
Department : Foreign Exchange Department
Date Of Issue : 15 September, 2014
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
Circular Number : RBI/2014-2015/230IDMD/571/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 15 September, 2014
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/229DBOD. AML.No.4016/14.06.001/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Department : Department of Banking Operations and Development
Date Of Issue : 12 September, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/228A.P. (DIR Series)Circular No.29
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 12 September, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/227UBD.BPD.Cir.No.14/12.05.001/2014-15
Subject : Inoperative Accounts
Department : Urban Banks Department
Date Of Issue : 11 September, 2014
Meant For : All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2014-2015/226RPCD.RRB.RCB.BC.No.32/03.05.33/2014-15
Subject : Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes
Department : Rural Planning and Credit Department
Date Of Issue : 10 September, 2014
Meant For : All State Co-operative Banks and Central Co-operative Bank
Circular Number : RBI/2014-2015/225RPCD.CO.RCB.BC.No.29/07.51.010/2014-15
Subject : Opening of Bank Accounts in the Names of Minors
Department : Rural Planning and Credit Department
Date Of Issue : 09 September, 2014
Meant For : All State Co-operative Banks and Central Co-operative Banks
Circular Number : RBI/2014-2015/224RPCD.CO.RCB.BC.28/07.51.010/2014-15
Subject : Need for Bank Branches / ATMs to be made accessible to persons with disabilities
Department : Rural Planning and Credit Department
Date Of Issue : 09 September, 2014
Meant For : Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/223RPCD.RRB.RCB.AML.BC.No.31/07.51.018/2014-15
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
Department : Rural Planning and Credit Department
Date Of Issue : 09 September, 2014
Meant For : All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2014-2015/222RPCD.CO.RRB.RCB.BC.No.30/03.05.33/2014-15
Subject : Inoperative Accounts
Department : Rural Planning and Credit Department
Date Of Issue : 09 September, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs and LABs) and All India Notified Financial Institutions (FIs)
Circular Number : RBI/2014-2015/221DBOD.No.CID. 41/20.16.003/2014-15
Subject : Guidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and Unit
Department : Department of Banking Operations and Development
Date Of Issue : 09 September, 2014
Meant For : Regional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/220RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15
Subject : Simplification of KYC Norms - Creating Public Awareness
Department : Rural Planning and Credit Department
Date Of Issue : 09 September, 2014
Meant For : Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2014-2015/219RPCD.CO.RRB.RCB.AML.No.2790/07.51.019/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 09 September, 2014
Meant For : Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2014-2015/218RPCD.RRB.RCB.AML.No.2789/07.51.019/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 09 September, 2014
Meant For : The Managing Director & Chief Executive Officers of all Private Sector Banks
Circular Number : RBI/2014-2015/217DBOD. APPT.BC.No. 40 /29.39.001/2014-15
Subject : Upper age limit for Whole Time Directors on the Boards of Banks
Department : Department of Banking Operations and Development
Date Of Issue : 09 September, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/216A.P. (DIR Series)Circular No.28
Subject : Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs)
Department : Foreign Exchange Department
Date Of Issue : 08 September, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/215A.P. (DIR Series)Circular No. 27
Subject : Exim Bank's Line of Credit of USD 18 million to the Government of the Republic of Mauritius
Department : Foreign Exchange Department
Date Of Issue : 05 September, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/214A. P. (DIR Series)Circular No.26
Subject : Exim Bank's Line of Credit of USD 26.50 million to the Government of the Republic of Honduras
Department : Foreign Exchange Department
Date Of Issue : 05 September, 2014
Meant For : The Chairman / Chairman & Managing Director/ Managing Director / Chief Executive Officer of Public Sector Banks, Private Sector Banks / Foreign Banks (excluding RRBs)
Circular Number : RBI/2014-2015/213DBS.No.OSMOS.2915/33.01.001/2014-15
Subject : Basel III Liquidity Returns
Department : Department of Banking Supervision
Date Of Issue : 05 September, 2014
Meant For : The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks
Circular Number : RBI/2014-2015/212DBOD.AML.BC.No. 39/14.01.001/2014-15
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obli
Department : Department of Banking Operations and Development
Date Of Issue : 04 September, 2014
Meant For : Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2014-2015/211RPCD.CO.RRB.RCB.BC.No. 27/03.05.33/2014-15
Subject : Grant of ‘Certificate of Registration’ – CRIF High Mark Credit Information Services Private Limited
Department : Rural Planning and Credit Department
Date Of Issue : 04 September, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/210UBD.BPD (PCB) Cir.No. 13/14.01.062/2014-15
Subject : Implementation 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)
Department : Urban Banks Department
Date Of Issue : 04 September, 2014
Meant For : The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions
Circular Number : RBI/2014-2015/209DBOD. AML. No. 3356/14.01.001/2014-15
Subject : Simplification of KYC Norms - Creating Public Awareness
Department : Department of Banking Operations and Development
Date Of Issue : 04 September, 2014
Meant For : All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/208DPSS. CO. AD. No. 320 /02.27.005/2014-15
Subject : Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Payment Systems
Date Of Issue : 03 September, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/207A.P. (DIR Series) Circular No.25
Subject : External Commercial Borrowings (ECB) in Indian Rupees
Department : Foreign Exchange Department
Date Of Issue : 03 September, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Cooperative Banks
Circular Number : RBI/2014-2015/206UBD. CO. BPD. PCB. Cir. No. 12 /09.19.900/2014-15
Subject : Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification
Department : Urban Banks Department
Date Of Issue : 03 September, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/205A.P.(DIR Series) Circular No. 24
Subject : Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo
Department : Foreign Exchange Department
Date Of Issue : 02 September, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/204A. P. (DIR Series)Circular No.23
Subject : Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi
Department : Foreign Exchange Department
Date Of Issue : 02 September, 2014
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
Circular Number : RBI/2014-2015/203IDMD/449/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 01 September, 2014
Meant For : All scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2014-2015/202DBOD.No.Leg.BC.37/09.07.005/2014-15
Subject : Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes
Department : Department of Banking Operations and Development
Date Of Issue : 01 September, 2014
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