Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
Meant For : The 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 (SCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons
Circular Number : RBI/2015-2016/251DBR.AML.BC.No.60/14.01.001/2015-16
Subject : Central KYC Records Registry (CKYCR) - template for Know Your Customer (KYC) and reporting requirements under Foreign Account Tax Compliance Act (FATCA)/ Common Reporting Standards (CRS)
Department : Department of Banking Regulation
Subject : Central KYC Records Registry (CKYCR) - template for Know Your Customer (KYC) and reporting requirements under Foreign Account Tax Compliance Act (FATCA)/ Common Reporting Standards (CRS)
Department : Department of Banking Regulation
Date Of Issue : 26 November, 2015
Meant For : All NBFC-MFIs
Circular Number : RBI/2015-2016/250DNBR.CC.PD.No. 071/03.10.038/2015-16
Subject : Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions DNBS.PD.No. 234/CGM (US)-2011 dated December 2, 2011 and DNBR.CC.PD.No. 027/03.10.01/2014-15 dated April 08,
Department : Department of Non Banking Regulation
Subject : Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions DNBS.PD.No. 234/CGM (US)-2011 dated December 2, 2011 and DNBR.CC.PD.No. 027/03.10.01/2014-15 dated April 08,
Department : Department of Non Banking Regulation
Date Of Issue : 26 November, 2015
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
Meant For : The 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
Meant For : The Chairman/ Managing Director Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)]
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Meant For : All Banks
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The 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
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
Meant For : The Chairman / Chief Executive Officer All agency banks
Meant For : All Authorised Dealer Category – I banks
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Cooperative Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Scheduled Commercial Banks
Meant For : All Scheduled Commercial Banks
Meant For : All Scheduled Commercial Banks
Meant For : All Scheduled Commercial Banks
Meant For : All Scheduled Commercial Banks
Meant For : The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs)
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers

