Meant For : All Category – I Authorised Dealer banks
Meant For : All Commercial Banks (Excluding Regional Rural Banks)
Meant For : All Scheduled Commercial Banks/Non-Banking Financial Companies/Primary (Urban) Co-operative Banks
Meant For : All Scheduled Commercial 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 Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
Meant For : All Non-Banking Financial Companies (excluding Primary Dealers)
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs) All India Notified Financial Institutions (EXIM, NABARD, NHB & SIDBI) All Credit Information Companies
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/Chief Executive Officer Agency Banks Handling the Schemes of Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account
Meant For : The Chairman / Chief Executive All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Authorised Dealers in Foreign Exchange
Meant For : The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs)
Meant For : The Chairman / Managing Director, Commercial Banks, Cooperative Banks, RRBs, Private Banks, Foreign Banks and Director of Treasuries of all States
Meant For : The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./Stock Holding Corporation of India Ltd. (SHCIL)
Meant For : The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd.(SHCIL)
Meant For : 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed)
Circular Number : RBI/2015-2016/49DCM(CC) No.G - 1/03.35.01/2015-16
Subject : Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
Department : Department of Currency Management
Subject : Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
Department : Department of Currency Management
Date Of Issue : 01 July, 2015
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks/ Regional Rural Banks / All India Financial Institutions/ Local Area Banks/All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks
Circular Number : RBI/2015-2016/42DBR.AML.BC.No.15/14.01.001/2015-16
Subject : Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002
Department : Department of Banking Regulation
Subject : Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002
Department : Department of Banking Regulation
Date Of Issue : 01 July, 2015
Meant For : All Authorised Dealer Category - I banks
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairman and Managing Director / The Chief Executive Officer All Banks
Meant For : Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairperson/Chief Executive Officers of All Scheduled Commercial Banks
Circular Number : RBI/2015-2016/35DBR.AML.BC.No.16/14.08.001/ 2015-16
Subject : Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
Department : Department of Banking Regulation
Subject : Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
Department : Department of Banking Regulation
Date Of Issue : 01 July, 2015
Meant For : All Authorised Dealer Category – I banks and Authorised banks
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Meant For : All Scheduled Commercial Banks (Excluding RRBs) and Credit Card Issuing NBFCs
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Meant For : All NBFCs
Meant For : All Non-Banking Finance Companies (except Primary dealers)
Circular Number : RBI/2015-2016/26DNBR (PD) CC.No.061/03.10.119/2015-16
(As amended up to August 04, 2015)
Subject : Master Circular– Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs
Department : Department of Non Banking Regulation
Subject : Master Circular– Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs
Department : Department of Non Banking Regulation
Date Of Issue : 01 July, 2015
Meant For : All Non-Banking Finance Companies

