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
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
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
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
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
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Meant For : The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies
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
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
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
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
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
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
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.
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 : All Deposit Taking NBFCs (except Residuary Non-Banking Companies)
Meant For : All Regional Rural Banks
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).
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
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 : The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Meant For : All NBFCs
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
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 : The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks
Meant For : All Scheduled Commercial Banks, Local Area Banks and Regional Rural Banks
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
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
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 Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
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
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 : Chief Executive Officers of all Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks All State and Central Co-operative Banks
Meant For : All Authorised Persons

