Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/198DBOD. AML.No.3216/14.06.001/2014-15
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 Operations and Development
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 Operations and Development
Date Of Issue : 28 August, 2014
Meant For : All Category – I Authorised Dealer Banks
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/195UBD.BPD (PCB) Cir. No.10/14.01.062/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs)
Department : Urban Banks Department
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs)
Department : Urban Banks Department
Date Of Issue : 27 August, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/194UBD.BPD (PCB) Cir. No. 9/14.01.062/2014-15
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)
Department : Urban Banks Department
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)
Department : Urban Banks Department
Date Of Issue : 27 August, 2014
Meant For : The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
Meant For : The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
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 Card Payment Networks
Meant For : All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies
Circular Number : RBI/2014-2015/189DBOD.CID.BC.34 /20.16.042/2014-15
Subject : Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CRIF High Mark Credit Information Services Private Limited
Department : Department of Government and Bank Accounts
Subject : Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CRIF High Mark Credit Information Services Private Limited
Department : Department of Government and Bank Accounts
Date Of Issue : 22 August, 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
Meant For : The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office 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/Oriental Bank of Commerce/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/Punjab & Sind Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd./Axis Bank.
Meant For : Chief Executive Officers of all Primary (Urban) Co-operative Banks
Meant For : All Non Banking Financial Companies
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/183DBOD. AML.No. 2741/14.06.001/2014-15
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 Operations and Development
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 Operations and Development
Date Of Issue : 20 August, 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/2014-2015/182DBOD.No.BP.BC.33/21.04.048/2014-15
Subject : Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
Department : Department of Banking Operations and Development
Subject : Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
Department : Department of Banking Operations and Development
Date Of Issue : 14 August, 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
Meant For : The Chairmen & Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)
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 : All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/178DPSS.CO.AD.No.283/02.27.005/2014-15
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 : 14 August, 2014
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks (Including RRBs) and SLBC Convenor Banks
Meant For : The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/176DBOD.AML.No.2476/14.06.001/2014-15
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 Operations and Development
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 Operations and Development
Date Of Issue : 14 August, 2014
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Meant For : All Non-Deposit Accepting Non-Banking Financial Companies with asset size of `.100 crore and above
Circular Number : RBI/2014-2015/174DNBS.CC.PD.No. 405/03.10.01/2014-15
Subject : Appointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS)
Department : Department of Non Banking Supervision
Subject : Appointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS)
Department : Department of Non Banking Supervision
Date Of Issue : 12 August, 2014
Meant For : All Non-Deposit Accepting Non-Banking Financial Companies with asset size of `.1000 crore and above
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies (SCs)/Reconstruction Companies (RCs)
Meant For : All State and Central Cooperative Banks (StCBs/CCBs)
Meant For : The Chairmen All Regional Rural Banks
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All registered Securitisation Companies (SCs)/ Reconstruction Companies (RCs)
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks)
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/160UBD. BPD (PCB). Cir.No. 5/14.01.062/2014-15
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Ob
Department : Urban Banks Department
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Ob
Department : Urban Banks Department
Date Of Issue : 05 August, 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
Meant For : All Non Banking Financial Companies excluding Residuary Non Banking Companies
Meant For : Non-Deposit taking NBFCs with assets of Rs 25 cr and above/ All Deposit taking NBFCs
Circular Number : RBI/2014-2015/156DNBS(PD).CC.No.402/03.10.42/2014-15
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC)
Department : Department of Non Banking Supervision
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC)
Department : Department of Non Banking Supervision
Date Of Issue : 01 August, 2014
