Meant For : All Agency Banks
Meant For : All Authorised Dealer Category – I banks and Authorised banks
Meant For : All Category - I Authorised Dealer banks
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Meant For : The Chairman / CEOs of All Mortgage Guarantee Companies
Circular Number : RBI/2015-2016/73DNBR.(PD-MGC).C.C.No.03/23.11.001/2015-16
Subject : Notification as amended upto June 30, 2015 - "Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008" on Registration and Operations of Mortgage Guarantee Company
Department : Department of Non Banking Regulation
Subject : Notification as amended upto June 30, 2015 - "Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008" on Registration and Operations of Mortgage Guarantee Company
Department : Department of Non Banking Regulation
Date Of Issue : 01 July, 2015
Meant For : The Chairman / CEOs of All Mortgage Guarantee Companies
Meant For : The Chairman / CEOs of All Mortgage Guarantee Companies
Meant For : All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks)
Meant For : All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
Circular Number : RBI/2015-2016/66DPSS.CO.PD.PPI.No. 2/02.14.006/2015-16
(updated as on July 09, 2015)
Subject : Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India
Department : Department of Payment and Settlement Systems
Subject : Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India
Department : Department of Payment and Settlement Systems
Date Of Issue : 01 July, 2015
Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Meant For : The Chairman/ Managing Director All Scheduled Commercial Banks
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2015-2016/62DCBR.LS.(PCB) MC.No.16/07.01.000/2015-16
Subject : Master Circular on Area of Operation, Branch Authorisation Policy, Opening/Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Department : Department of Co operative Banking Regulation
Subject : Master Circular on Area of Operation, Branch Authorisation Policy, Opening/Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Department : Department of Co operative Banking Regulation
Date Of Issue : 01 July, 2015
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks
Meant For : The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
Meant For : All Category – I Authorised Dealer banks
Meant For : The Chairman / Managing Director/Chief Executive Officer [All Scheduled Commercial Banks, (excluding Regional Rural 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 : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks Primary (Urban) Co-operative Banks/RRBs
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2014-2015/648DNBR.CC.PD.No.041/03.10.01/2014-15
Subject : Appointment of Non-Deposit Accepting NBFCs with asset size of Rs.100 crore and above as sub- agents under Money Transfer Service Schemes (MTSS)
Department : Department of Non Banking Regulation
Subject : Appointment of Non-Deposit Accepting NBFCs with asset size of Rs.100 crore and above as sub- agents under Money Transfer Service Schemes (MTSS)
Department : Department of Non Banking Regulation
Date Of Issue : 25 June, 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
Meant For : The Chairman and Managing Director /Chief Executive Officers All Scheduled Commercial Banks (including RRBs) and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Meant For : All Category - I Authorised Dealer 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 / Managing Director /Chief Executive Officer [All scheduled commercial banks (excluding regional rural banks)]
Meant For : All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
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
Circular Number : RBI/2014-2015/633DBR. AML.BC. No.104/14.01.001/2014-15
Subject : Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 – additional documents for the limited purpose of ‘proof of address’
Department : Department of Banking Regulation
Subject : Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 – additional documents for the limited purpose of ‘proof of address’
Department : Department of Banking Regulation
Date Of Issue : 11 June, 2015
Meant For : All Non-Banking Financial Companies (NBFCs)

