Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2014-2015/432A.P. (DIR Series) Circular No. 67
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 28 January, 2015
Meant For : The Chairmen of all RRBs
Meant For : The Chairmen & Managing Directors All Scheduled Commercial Banks (including RRBs)
Meant For : All Category - I Authorised Dealer Banks
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 NBFCs
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Category – I Authorised Dealer banks
Meant For : All Category-I Authorised Dealer Banks
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/418DPSS.CO.AD.No.1390/02.27.005/2014-15
Subject : Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration
Department : Department of Payment and Settlement System
Subject : Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration
Department : Department of Payment and Settlement System
Date Of Issue : 21 January, 2015
Meant For : The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks
Meant For : The Chairman / Chief Executive Officer All agency Banks
Meant For : All NBFCs
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 Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs)
Meant For : All Scheduled Commercial Banks (including RRBs & LABs), All India Notified Financial Institutions, and All Credit Information Companies
Meant For : All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/401A.P. (DIR Series) Circular No. 58
Subject : Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market
Department : Financial Markets Regulation Department
Subject : Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market
Department : Financial Markets Regulation Department
Date Of Issue : 14 January, 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 Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/399DPSS.CO.AD.No.1279/02.27.005/2014-15
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 Systems
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 Systems
Date Of Issue : 09 January, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Meant For : All Non Banking Financial Companies
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/397ADPSS.CO.AD.No 1273/02.27.005/2014-15
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 : 09 January, 2015
Meant For : The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks)
Meant For : The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs)
Meant For : The Chairman / Chief Executive Officer All agency banks
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/392DCBR.BPD (PCB/RCB) Cir. No. 8/14.01.062/2014-15
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 : 07 January, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/391DCBR.BPD (PCB/RCB) Cir. No.7/14.01.062/2014-15
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 : 07 January, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/390DCBR.BPD (PCB/RCB) Cir.No.6/14.01.062/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
Department : Department of Co operative Banking Regulation
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
Department : Department of Co operative Banking Regulation
Date Of Issue : 07 January, 2015
Meant For : The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs)
Meant For : i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers

