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RBI : Circulars

 
 
 
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/482DCBR.CO.BPD. (PCB).Cir.No.6/16.05.000/2014-15
Subject : Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., Hyderabad
Department : Department of Co operative Banking Regulation
Date Of Issue : 02 March, 2015
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks
Circular Number : RBI/2014-2015/481DCBR.BPD.(PCB/RCB).Cir.No.18/13.01.000/2014-15
Subject : Unclaimed Deposits / Inoperative Accounts in Banks Display list of Inoperative Accounts
Department : Department of Co operative Banking Regulation
Date Of Issue : 27 February, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/480DPSS.CO.AD. No.1605/02.27.005/2014-15
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 Payment and Settlement System
Date Of Issue : 27 February, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/479DCBR.BPD (PCB/RCB) 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)/State and Central Co
Department : Department of Co operative Banking Regulation
Date Of Issue : 27 February, 2015
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/478DBR. AML.No. 12661/14.06.001/2014-15
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 Regulation
Date Of Issue : 25 February, 2015
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2014-2015/477FIDD.CO.Plan.BC 50 /04.09.01/2014-15
Subject : Priority Sector Lending- Targets and Classification –Overdraft in PMJDY accounts
Department : Financial Inclusion and Development Department
Date Of Issue : 25 February, 2015
Meant For : The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies
Circular Number : RBI/2014-2015/476DNBR(PD)CC.No. 01/SCRC/26.03.001/2014-2015
Subject : Bank’s prior approval for change in shareholding
Department : Department of Non Banking Regulation
Date Of Issue : 24 February, 2015
Meant For : All NBFCs (excluding PDs)
Circular Number : RBI/2014-2015/475DNBR (PD) CC No.021/03.10.001/2014-15
Subject : Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs
Department : Department of Non Banking Regulation
Date Of Issue : 20 February, 2015
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/474A.P. (DIR Series) Circular No. 79
Subject : Guidelines on Import of Gold by Nominated Banks / Agencies
Department : Foreign Exchange Department
Date Of Issue : 18 February, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/473DCBR.BPD (PCB) Cir.No.5/14.01.062/2014-15
Subject : Credit facilities to Minority Communities - Inclusion of Jain Community under Section 2(c) of the National Commission of Minorities (NCM) Act, 1992
Department : Department of Co operative Banking Regulation
Date Of Issue : 18 February, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/472DPSS.CO.AD.No.1555/02.27.005/2014-15
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 Payment and Settlement System
Date Of Issue : 18 February, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/471DCBR.BPD (PCB/RCB) Cir.No.16/14.01.062/2014-15
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)/State and Central Co
Department : Department of Co operative Banking Regulation
Date Of Issue : 18 February, 2015
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/470DBR.AML.No.12204/14.06.001/2014-15
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 Regulation
Date Of Issue : 13 February, 2015
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/469A.P. (DIR Series)Circular No. 78
Subject : Risk Management and Inter Bank Dealings: Foreign Currency (FCY) – INR Swaps
Department : Foreign Exchange Department
Date Of Issue : 13 February, 2015
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI//2014-2015/468A.P. (DIR Series)Circular No. 77
Subject : Foreign Direct Investment – Reporting under FDI Scheme on the e-Biz platform
Department : Foreign Exchange Department
Date Of Issue : 12 February, 2015
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2014-2015/467A.P. (DIR Series) Circular No. 76
Subject : Foreign Exchange Management Act, 1999 – Import of Goods into India
Department : Foreign Exchange Department
Date Of Issue : 12 February, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/466DPSS. CO. AD. No.1550 /02.27.005/2014-15
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 Payment and Settlement System
Date Of Issue : 12 February, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/465DNBR(PD).CC.No.020/03.10.42/2014-15
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 Regulation
Date Of Issue : 11 February, 2015
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI//2014-2015/464A.P. (DIR Series) Circular No. 75
Subject : Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia
Department : Foreign Exchange Department
Date Of Issue : 11 February, 2015
Meant For : The 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/IDBI Bank Ltd./ICICI Bank Ltd.
Circular Number : RBI/2014-2015/463IDMD(DGBA).CDD.No.3484/15.02.001/2014-15
Subject : Kisan Vikas Patra, 2014
Department : Internal Debt Management Department
Date Of Issue : 09 February, 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
Circular Number : RBI/2014-2015/462Ref.No.IDMD/1675/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 09 February, 2015
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2014-2015/461A. P. (DIR Series) Circular No. 74
Subject : Delay in Utilization of Advance Received for Exports
Department : Foreign Exchange Department
Date Of Issue : 09 February, 2015
Meant For : All Authorised Persons
Circular Number : RBI/2014-2015/460A. P. (DIR Series) Circular No. 73
Subject : Foreign investment in India by Foreign Portfolio Investors
Department : Foreign Exchange Department
Date Of Issue : 06 February, 2015
Meant For : All Deposit Taking NBFCs (except Residuary Non-Banking Companies)
Circular Number : RBI/2014-2015/459DNBR (PD).CC.No.018/03.10.001/2014-15
Subject : Credit Rating of Fixed Deposits of NBFCs- Change in Rating Scale of Brickwork Ratings India Private Limited (Brickwork)
Department : Department of Non Banking Regulation
Date Of Issue : 06 February, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/458DNBR(PD).CC.No 019/03.10.01/2014-15
Subject : Membership of Credit Information Companies (CICs)
Department : Department of Non Banking Regulation
Date Of Issue : 06 February, 2015
Meant For : All Regional Rural Banks
Circular Number : RBI/2014-2015/457DBR.RRB.No.72/03.05.100/2014-15
Subject : Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs)
Department : Department of Banking Regulation
Date Of Issue : 06 February, 2015
Meant For : The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL).
Circular Number : RBI/2014-2015/456IDMD(DGBA).CDD.No. 3476/13.01.999/2014-15
Subject : Inflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemption
Department : Internal Debt Management Department
Date Of Issue : 06 February, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/455DCBR.BPD(PCB/RCB)Cir.No.15/14.01.062/2014-15
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)/State and Central Co
Department : Department of Co operative Banking Regulation
Date Of Issue : 05 February, 2015
Meant For : All Market Participants
Circular Number : RBI/2014-2015/454FMRD.DIRD.5/14.03.002/2014-15
Subject : Re-repo in Government Securities Market
Department : Financial Markets Regulation Department
Date Of Issue : 05 February, 2015
Meant For : All Authorised Persons
Circular Number : RBI/2014-2015/453A.P.(DIR Series)Circular No. 72
Subject : Foreign investment in India by Foreign Portfolio Investors
Department : Foreign Exchange Department
Date Of Issue : 05 February, 2015
Meant For : The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2014-2015/452DBR.No.BP.BC.71/21.06.201/2014-15
Subject : Guidelines for implementation of Countercyclical Capital Buffer (CCCB)
Department : Department of Banking Regulation
Date Of Issue : 05 February, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/451DNBR(PD).CC.No.017/03.10.42/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list
Department : Department of Non Banking Regulation
Date Of Issue : 05 February, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/450DNBR(PD).CC.No 016/03.10.42/2014-15
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 Regulation
Date Of Issue : 05 February, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/449DPSS.CO.AD.No.1487/02.27.005/2014-15
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 Payment and Settlement System
Date Of Issue : 04 February, 2015
Meant For : All Authorised Persons
Circular Number : RBI/2014-2015/448A.P.(DIR Series)Circular No. 71
Subject : Foreign investment in India by Foreign Portfolio Investors
Department : Foreign Exchange Department
Date Of Issue : 03 February, 2015
Meant For : All Market Participants
Circular Number : RBI/2014-2015/447FMRD.DIRD.04/14.03.002/2014-15
Subject : Ready Forward Contracts in Corporate Debt Securities
Department : Financial Markets Regulation Department
Date Of Issue : 03 February, 2015
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks
Circular Number : RBI/2014-2015/446DCBR.BPD.(PCB/RCB).Cir.No.14/16.26.000//2014-15
Subject : Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR)
Department : Department of Currency Management
Date Of Issue : 03 February, 2015
Meant For : All Scheduled Commercial Banks, Local Area Banks and Regional Rural Banks
Circular Number : RBI/2014-2015/445DBR.Ret.BC.70/12.02.001/2014-15
Subject : Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
Department : Department of Banking Regulation
Date Of Issue : 03 February, 2015
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs)]
Circular Number : RBI/2014-2015/444REF.No.MPD.BC.376/07.01.279/2014-15
Subject : Export Credit Refinance Facilities
Department : Monetary Policy Department
Date Of Issue : 03 February, 2015
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/443DBR.AML.No.11505/14.06.001/2014-15
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 Regulation
Date Of Issue : 02 February, 2015
Meant For : The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and LABs
Circular Number : RBI/2014-2015/442DBR.No.DEA Fund Cell.BC.67/30.01.002/2014-15
Subject : The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Unclaimed Deposits/ Inoperative Accounts in Banks- Updation of list of inoperative accoun
Department : Department of Banking Regulation
Date Of Issue : 02 February, 2015
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2014-2015/441A.P.(DIR Series)Circular No. 70
Subject : Foreign Direct Investment in Pharmaceuticals sector – Clarification
Department : Foreign Exchange Department
Date Of Issue : 02 February, 2015
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/440A.P. (DIR Series)Circular No. 69
Subject : Exim Bank's Line of Credit of USD 62.95 million to the Government of the Republic of Senegal
Department : Foreign Exchange Department
Date Of Issue : 02 February, 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
Circular Number : RBI/2014-2015/439Ref.No.IDMD/1632/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 02 February, 2015
Meant For : All Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2014-2015/438DBR.No.BAPD.BC.68/22.01.001/2014-15
Subject : Section 23 of the Banking Regulation Act, 1949 – Installation of off-site Cash Deposit Machines (CDMs) / Bunch Note Acceptor Machines (BNAMs)
Department : Department of Banking Regulation
Date Of Issue : 02 February, 2015
Meant For : All Local Area Banks
Circular Number : RBI/2014-2015/437DBR.No. DEA Fund Cell.BC.66/30.01.002/2014-15
Subject : Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts
Department : Department of Banking Regulation
Date Of Issue : 02 February, 2015
Meant For : Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/436DCBR.CO.LS (PCB) Cir.No.4/07.01.000/2014-15
Subject : Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)
Department : Department of Co operative Banking Regulation
Date Of Issue : 29 January, 2015
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks All State and Central Co-operative Banks
Circular Number : RBI/2014-2015/435DCBR.BPD.(PCB/RCB).Cir No.13/16.74.000/2014-15
Subject : Membership of Credit Information Companies (CICs) by Co-operative Banks
Department : Department of Co operative Banking Regulation
Date Of Issue : 29 January, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/434DNBR.(PD).CC.No.015/03.10.001/2014-15
Subject : Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions
Department : Department of Non Banking Regulation
Date Of Issue : 28 January, 2015
Meant For : All Authorised Persons
Circular Number : RBI/2014-2015/433A.P.(DIR Series) Circular No. 68
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 28 January, 2015
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