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RBI : Circulars

 
 
 
Meant For : The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs
Circular Number : RBI/2014-2015/373DCM(Plg) No.G-8 /3004/10.27.00/2014-15
Subject : Withdrawal of all old series of Banknotes issued prior to 2005
Department : Department of Currency Management
Date Of Issue : 31 December, 2014
Meant For : The Chief Representative All Representative Offices of Foreign Banks in India
Circular Number : RBI/2014-2015/374DBR.IBD.No.9745/23.13.001/2014-15
Subject : Revised format of reporting - Representative Offices of Foreign Banks in India
Department : Department of Banking Regulation
Date Of Issue : 31 December, 2014
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks RRBs/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/372DBR. AML.No. 9644/14.07.018/2014-15
Subject : Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration
Department : Department of Banking Regulation
Date Of Issue : 30 December, 2014
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/2014-2015/368IDMD/1343/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 29 December, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/369A.P.(DIR Series) Circular No. 52
Subject : Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda
Department : Foreign Exchange Department
Date Of Issue : 29 December, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/370A.P.(DIR Series) Circular No. 53
Subject : Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo
Department : Foreign Exchange Department
Date Of Issue : 29 December, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/371A.P.(DIR Series) Circular No. 54
Subject : Overseas Direct Investments by Indian Party – Rationalization / Liberalization
Department : Foreign Exchange Department
Date Of Issue : 29 December, 2014
Meant For : The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/366DBR.AML.No.9475/14.06.001/2014-15
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 : 26 December, 2014
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/367DBR.AML.No. 9476/14.06.001/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
Department : Department of Banking Regulation
Date Of Issue : 26 December, 2014
Meant For : All market participants
Circular Number : RBI/2014-2015/365FMRD.DIRD.02/14.03.007/2014-15
Subject : Secondary Market Transactions in Government Securities – Short Selling
Department : Financial Markets Regulation Department
Date Of Issue : 24 December, 2014
Meant For : All Scheduled Commercial Banks (Excluding RRBs) All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2014-2015/362DBR.No.CID.BC.54/20.16.064/2014-15
Subject : Non-Cooperative Borrowers
Department : Department of Banking Regulation
Date Of Issue : 22 December, 2014
Meant For : All Regional Rural Banks
Circular Number : RBI/2014-2015/363DBR.RRB.BC.No.55/03.05.33/2014-15
Subject : Levy of penal charges on non-maintenance of minimum balances in savings bank accounts
Department : Department of Banking Regulation
Date Of Issue : 22 December, 2014
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/2014-2015/364IDMD/1303/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 22 December, 2014
Meant For : All RBI regulated entities
Circular Number : RBI/2014-2015/361FMRD.FMID.01/14.01.02/2014-15
Subject : F-TRAC – Counterparty Confirmation
Department : Financial Markets Regulation Department
Date Of Issue : 19 December, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/359DCBR.BPD (PCB/RCB) Cir. No. 4/14.01.062/2014-15
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 : 17 December, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/360A.P.(DIR Series)Circular No. 51
Subject : Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof
Department : Foreign Exchange Department
Date Of Issue : 17 December, 2014
Meant For : All NBFCs
Circular Number : RBI/2014-2015/356DNBR(PD).CC.No 008/03.10.42/2014-15
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 : 16 December, 2014
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2014-2015/357A.P. (DIR Series)Circular No. 49
Subject : Money Transfer Service Scheme – Delegation of work to Regional Offices-Submission of Statements / Returns
Department : Foreign Exchange Department
Date Of Issue : 16 December, 2014
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2014-2015/358A.P. (DIR Series)Circular No. 50
Subject : Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns
Department : Foreign Exchange Department
Date Of Issue : 16 December, 2014
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2014-2015/351IDMD.PDRD.No.7/03.64.00/2014-15
Subject : Decrease in Held to Maturity (HTM) limits for Standalone PDs
Department : Internal Debt Management Department
Date Of Issue : 15 December, 2014
Meant For : The Chairman / Managing Director / Chief Executive Officer of participants of RTGS
Circular Number : RBI/2014-2015/352DPSS (CO) RTGS No.1064/04.04.002/2014-15
Subject : Extension of RTGS time window
Department : Department of Payment and Settlement System
Date Of Issue : 15 December, 2014
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/2014-2015/353IDMD/1260/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 15 December, 2014
Meant For : The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2014-2015/354DBR.No.BP.BC.53/21.04.132/2014-15
Subject : Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries
Department : Department of Banking Regulation
Date Of Issue : 15 December, 2014
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/355DBR.AML.No.8888/14.06.001/2014-15
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 : 15 December, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (St CBs / CCBs)
Circular Number : RBI/2014-2015/349DCBR.BPD (PCB/RCB) Cir. No.3/12.05.001/2014-15
Subject : Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts
Department : Department of Non Banking Regulation
Date Of Issue : 12 December, 2014
Meant For : The Chairman & 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 Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Overseas Bank / Oriental Bank of Commerce / Punjab National Bank /Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India
Circular Number : RBI/2014-2015/350IDMD (DGBA).CDD.No.2600/15.01.001/2014-15
Subject : Special Deposit Scheme 1975 – Payment of interest for the calendar year 2014
Department : Internal Debt Management Department
Date Of Issue : 12 December, 2014
Meant For : All NBFCs
Circular Number : RBI/2014-2015/346DNBR(PD).CC.No.006/03.10.42/2014-15
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 : 11 December, 2014
Meant For : All NBFCs
Circular Number : RBI/2014-2015/347DNBR(PD).CC.No.007/03.10.42/2014-15
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 December, 2014
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/2014-2015/348IDMD(DGBA).CDD.No.2589/13.01.999/2014-15
Subject : Inflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemption
Department : Internal Debt Management Department
Date Of Issue : 11 December, 2014
Meant For : The Chairman/Managing Director/Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs)
Circular Number : RBI/2014-2015/345FIDD.CO.Plan.BC.46/04.09.59/2014-15
Subject : RIDF and other funds
Department : Financial Inclusion and Development Department
Date Of Issue : 10 December, 2014
Meant For : The Chairman / Managing Director All Public and Private Sector Banks
Circular Number : RBI/2014-2015/342FIDD.GSSD.CO.BC.No.45/09.01.03/ 2014-15
Subject : National Rural livelihoods Mission (NRLM) – Aajeevika - Interest Subvention Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 09 December, 2014
Meant For : The Chairman/Chief Executive Officer All agency banks
Circular Number : RBI/2014-2015/343DGBA.GAD.H- 2529/45.01.001/2014-15
Subject : Introduction of Digital Life Certificates for Pensioners
Department : Department of Government and Bank Accounts
Date Of Issue : 09 December, 2014
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2014-2015/344A.P. (DIR Series) Circular No.48
Subject : Overseas Investments by Alternative Investment Funds (AIF)
Department : Foreign Exchange Department
Date Of Issue : 09 December, 2014
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2014-2015/339A.P.(DIR Series) Circular No.45
Subject : Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions
Department : Foreign Exchange Department
Date Of Issue : 08 December, 2014
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2014-2015/340A.P.(DIR Series) Circular No.46
Subject : Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Defence
Department : Foreign Exchange Department
Date Of Issue : 08 December, 2014
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2014-2015/341A.P.(DIR Series) Circular No.47
Subject : Foreign Direct Investment (FDI) in India – Review of FDI policy – Sector Specific conditions- Railway Infrastructure
Department : Foreign Exchange Department
Date Of Issue : 08 December, 2014
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 Authorised ATM Network Operators / Card Payment Network Operators White Label ATM Operators
Circular Number : RBI/2014-2015/338DPSS.CO.PD.No.1025/02.10.003/2014-2015
Subject : White Label ATMs (WLAs) in India - Guidelines
Department : Department of Payment and Settlement System
Date Of Issue : 05 December, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/336A.P.(DIR Series) Circular No.44
Subject : Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Niger
Department : Foreign Exchange Department
Date Of Issue : 04 December, 2014
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
Circular Number : RBI/2014-2015/337DPSS.CO.PD.No.1017 / 02.23.001 / 2014-2015
Subject : Mobile Banking Transactions in India - Operative Guidelines for Banks
Department : Department of Payment and Settlement System
Date Of Issue : 04 December, 2014
Meant For : All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/333DPSS.CO.PD.No.980/02.14.006/2014-15
Subject : Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations
Department : Department of Payment and Settlement System
Date Of Issue : 03 December, 2014
Meant For : The Chairman /Managing Director All Scheduled Commercial Banks
Circular Number : RBI/2014-2015/334FIDD.GSSD.BC NO.44/09.10.001/2014-15
Subject : Credit facilities to Minority Communities - Inclusion of jain Community Under Section 2(c) of the National Commission of Minorities (NCM) Act,1992
Department : Financial Inclusion and Development Department
Date Of Issue : 03 December, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/332A.P. (DIR Series) Circular No. 43
Subject : Remittance of Assets – Submission of Auditor’s certificate
Department : Foreign Exchange Department
Date Of Issue : 02 December, 2014
Meant For : All NBFCs
Circular Number : RBI/2014-2015/330DNBR (PD).CC. No. 005/03.10.42/2014-15
Subject : ‘Know Your Customer’ (KYC) Guidelines /Anti-Money Laundering Standards (AML) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Obligation of NBFCs – Amendment to Pre
Department : Department of Non Banking Regulation
Date Of Issue : 01 December, 2014
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/2014-2015/331IDMD/1172/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 01 December, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/325DCBR.BPD (PCB/RCB) Cir. No.2/14.01.062/2014-15
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 : 28 November, 2014
Meant For : All Domestic Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2014-2015/326DBR.No.BAPD.BC.51/22.01.001/2014-15
Subject : Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP)
Department : Department of Banking Regulation
Date Of Issue : 28 November, 2014
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 All System Providers, System Participants and any other prospective Bharat Bill Payment Operating Units
Circular Number : RBI/2014-2015/327DPSS.CO.PD. No. 940 /02.27.020/2014-2015
Subject : Implementation of Bharat Bill Payment System (BBPS) - Guidelines
Department : Department of Payment and Settlement System
Date Of Issue : 28 November, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2014-2015/328DBR.BP.BC.No.52/21.04.098/2014-15
Subject : Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
Department : Department of Banking Regulation
Date Of Issue : 28 November, 2014
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2014-2015/329A.P.(DIR Series)Circular No. 42
Subject : Import of Gold (under 20: 80 Scheme) by Nominated Banks / Agencies / Entities
Department : Foreign Exchange Department
Date Of Issue : 28 November, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2014-2015/320DBR.BP.BC.No.50/08.12.014/2014-15
Subject : Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing
Department : Department of Banking Regulation
Date Of Issue : 27 November, 2014
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