Friday, 01, May, 2026
 
Torrent Pharma ADVT
latestlaws android app
latestlaws iOS app
 
 
Expand O P Jindal Global University
trademarkclick
 
  1. Home
  2. RBI > Circulars
 

RBI : Circulars

 
January February March April May June July August September October November December
 
2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997
 
Meant For : The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/155UBD. BPD (AD). Cir.No.1/14.01.062/2014-15
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 31 July, 2014
Meant For : All Authorised Persons
Circular Number : RBI/2014-2015/154A. P. (DIR Series) Circular No. 18
Subject : Constitution of Special Investigating Team – sharing of information
Department : Foreign Exchange Department
Date Of Issue : 30 July, 2014
Meant For : All Category - I Authorized Dealer Banks
Circular Number : RBI/2014-2015/153A.P. (DIR Series)Circular No. 17
Subject : External Commercial Borrowing (ECB) Policy — Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 28 July, 2014
Meant For : All Category - I Authorized Dealer Banks
Circular Number : RBI/2014-2015/152A.P. (DIR Series) Circular No. 16
Subject : Trade Credits for Imports into India — Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 28 July, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/151A.P. (DIR Series) Circular No. 15
Subject : Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file
Department : Foreign Exchange Department
Date Of Issue : 28 July, 2014
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2013-2014/150RPCD.CO.RRB.BC.No.17/03.05.33/2014-15
Subject : Additional Disclosures by Regional Rural Banks in Notes to Accounts
Department : Rural Planning and Credit Department
Date Of Issue : 28 July, 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/2014-2015/149Ref.No.IDMD/208/08.02.032/2013-14
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 28 July, 2014
Meant For : The Chairmen / Chief Executive Officers All Regional Rural Banks (RRBs) State / Central Coop. Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/148RPCD.RRB.RCB.AML.No.1288/07.51.018/2014-15
Subject : Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 28 July, 2014
Meant For : All Authorised Persons
Circular Number : RBI/2014-2015/147A.P. (DIR Series) Circular No. 14
Subject : Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms
Department : Foreign Exchange Department
Date Of Issue : 25 July, 2014
Meant For : All Non Banking Financial Companies
Circular Number : RBI/2014-2015/146DNBS (PD).CC.No 401/03.10.42/2014-15
Subject : Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration
Department : Department of Non Banking Supervision
Date Of Issue : 25 July, 2014
Meant For : All Authorised Persons
Circular Number : RBI/2014-2015/145A.P.(DIR Series) Circular No. 13
Subject : Foreign investment in India by SEBI registered Long term investors in Government dated Securities
Department : Foreign Exchange Department
Date Of Issue : 23 July, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/144A. P.(DIR Series) Circular No. 12
Subject : Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal
Department : Foreign Exchange Department
Date Of Issue : 23 July, 2014
Meant For : Local Area Banks / All India Financial Institutions The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/
Circular Number : RBI/2014-2015/143DBOD. AML.No. 1422/14.01.001/2013-14
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Operations and Development
Date Of Issue : 22 July, 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/2014-2015/142DBOD.No.BP.BC.27/21.04.048/2014-15
Subject : Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses
Department : Department of Banking Operations and Development
Date Of Issue : 22 July, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2014-2015/141A.P.(DIR Series) Circular No. 11
Subject : Export of Goods and Services – Project Exports
Department : Foreign Exchange Department
Date Of Issue : 22 July, 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/2014-2015/140IDMD/162 /08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 21 July, 2014
Meant For : All State and Central Cooperative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/139RPCD.RCB.BC.No.16/07.51.020/2014-15
Subject : Banking Laws (Amendment) Act, 2012 – Amendments to Sections 18 & 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and S
Department : Rural Planning and Credit Department
Date Of Issue : 21 July, 2014
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS)
Circular Number : RBI/2014-2015/138A.P. (DIR Series)Circular No. 10
Subject : Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PML
Department : Foreign Exchange Department
Date Of Issue : 21 July, 2014
Meant For : All Authorised Persons
Circular Number : RBI/2013-2014/137A. P. (DIR Series)Circular No.9
Subject : Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PML
Department : Foreign Exchange Department
Date Of Issue : 21 July, 2014
Meant For : The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/State / Central Cooperative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/136RPCD.RRB.RCB.AML.BC.No.14/07.51.018/2014-15
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002 – Amendment to Prevention of Money-La
Department : Rural Planning and Credit Department
Date Of Issue : 21 July, 2014
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2014-2015/135A. P. (DIR Series)Circular No. 8
Subject : Money Transfer Service Scheme – Delegation of work to Regional Offices
Department : Foreign Exchange Department
Date Of Issue : 18 July, 2014
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2014-2015/134A. P. (DIR Series)Circular No. 7
Subject : Rupee Drawing Arrangement – Delegation of work to Regional Offices
Department : Foreign Exchange Department
Date Of Issue : 18 July, 2014
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2014-2015/133A.P.(DIR Series) Circular No. 6
Subject : Foreign Direct Investment – Reporting under FDI Scheme
Department : Foreign Exchange Department
Date Of Issue : 18 July, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2014-2015/132A.P. (DIR Series)Circular No.5
Subject : Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
Department : Foreign Exchange Department
Date Of Issue : 17 July, 2014
Meant For : The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) /Local Area Banks/All India Financial Institutions
Circular Number : RBI/214-2015/131DBOD.AML.BC.No.26/14.01.001/2014-15
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 Obli
Department : Department of Banking Operations and Development
Date Of Issue : 17 July, 2014
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/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/Punjab & Sind Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd
Circular Number : RBI/2014-2015/130DGBA.CDD. No. 293/15.02.001/2014-15
Subject : Public Provident Fund Scheme, 1968 and Senior Citizen Savings Scheme, 2004 - Amendments in Rules
Department : Department of Government and Bank Accounts
Date Of Issue : 17 July, 2014
Meant For : All Category –I Authorised Dealer Banks
Circular Number : RBI/2014-2015/129A. P. (DIR Series)Circular No.4
Subject : Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines
Department : Foreign Exchange Department
Date Of Issue : 15 July, 2014
Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks All Credit Information Companies
Circular Number : RBI/2014-2015/128RPCD.RRB.RCB.BC.No. 13/03.05.33/2014-15
Subject : Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
Department : Rural Planning and Credit Department
Date Of Issue : 15 July, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2014-2015/127DBOD.BP.BC.No.25/08.12.014/2014-15
Subject : Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing
Department : Department of Banking Operations and Development
Date Of Issue : 15 July, 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/2014-2015/126DBOD.No.BP.BC.24/21.04.132/2014-15
Subject : Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries
Department : Department of Banking Operations and Development
Date Of Issue : 15 July, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/125UBD. CO. BPD. PCB. Cir. No. 4/16.74.000/2014-15
Subject : Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
Department : Urban Banks Department
Date Of Issue : 15 July, 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/2014-2015/124Ref. No. IDMD/0106/08.02.032/2013-14
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 14 July, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2014-2015/123A.P. (DIR Series) Circular No.3
Subject : Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors
Department : Foreign Exchange Department
Date Of Issue : 14 July, 2014
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2014-2015/122DNBS(PD).CC.No 400/03.10.42/2014-15
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 R
Department : Department of Non Banking Supervision
Date Of Issue : 14 July, 2014
Meant For : All Non Banking Financial Companies / All Non Banking Financial Companies /
Circular Number : RBI/2014-2015/121DNBS(PD).CC.No.399/03.10.42 /2014-15
Subject : Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans
Department : Department of Non Banking Supervision
Date Of Issue : 14 July, 2014
Meant For : All Deposit taking Non Banking Financial Companies
Circular Number : RBI/2014-2015/120DNBS (PD).CC. No 398/03.10.42/2014-15
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002-
Department : Department of Non Banking Supervision
Date Of Issue : 10 July, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2014-2015/119A.P. (DIR Series) Circular No.2
Subject : Foreign Exchange Management Act, 1999 – Import of Rough, Cut and Polished Diamonds
Department : Foreign Exchange Department
Date Of Issue : 07 July, 2014
Meant For : To Chairman/CMD of Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2014-2015/118RPCD.FLC.No. 218-348/12.01.018/2014-15
Subject : Financial Literacy activities conducted by Financial Literacy Centres and rural branches of banks – monitoring system
Department : Rural Planning and Credit Department
Date Of Issue : 07 July, 2014
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2014-2015/117A.P. (DIR Series) Circular No. 1
Subject : Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) – Restoration of Limit
Department : Foreign Exchange Department
Date Of Issue : 03 July, 2014
Meant For : All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/116DPSS.CO.AD.No.27/02.27.005/2014-15
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Ac
Department : Department of Payment and Settlement System
Date Of Issue : 03 July, 2014
Meant For : The Chairmen / Chief Executive Officers All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/115RPCD.RRB.RCB.AML.BC.No.12/07.51.018/2014-15
Subject : Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India
Department : Rural Planning and Credit Department
Date Of Issue : 03 July, 2014
Meant For : Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/114UBD.CO.LS (PCB) Cir.No.1/07.01.000/2014-15
Subject : Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 02 July, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks.
Circular Number : RBI/2014-2015/113UBD.BPD (PCB) Cir. No. 2/14.01.062/2014-15
Subject : Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) – Extension of Time – Primary (Urban
Department : Urban Banks Department
Date Of Issue : 02 July, 2014
Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2014-2015/112RPCD.CO.RRB.RCB.BC.No.11/03.05.33/2014-15
Subject : Security Incident Tracking Platform- Reporting thereon
Department : Rural Planning and Credit Department
Date Of Issue : 02 July, 2014
Meant For : 1. All Non-Banking Financial Companies [Excluding RNBCs] 2. The President, Institute of Chartered Accountants of India
Circular Number : RBI/2014-2015/37DNBS (PD) CC No.382/ 03.02.001/2014-15
Subject : Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2014
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2014-2015/36DNBS (PD) CC No.390/03.10.001/2014-15
Subject : Master Circular –Corporate Governance
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2014
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2014-2015/35DNBS (PD) CC No. 389/03.10.001/2014-15(As amended up to May 25, 2015)
Subject : Master Circular - Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2014
Meant For : All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2014-2015/34DNBS (PD) CC No.388/03.10.042/2014-15(As updated on October 30, 2014)
Subject : Master Circular - Fair Practices Code
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2014
Meant For : All NBFCs
Circular Number : RBI/2014-2015/33DNBS (PD) CC No. 396/03.02.001/2014-15
Subject : Master Circular – The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2014
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/32UBD.LS(PCB)MC.No.14/07.01.000/2014-15
Subject : Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Department : Urban Banks Department
Date Of Issue : 01 July, 2014
Download the LatestLaws.com Mobile App
latestlaws android app
latestlaws iOS app
 
Join latestlaws whatsapp group
 
Latestlaws Newsletter
 

Publish Your Article

Publish Your Article
 

Campus Ambassador

Campus Ambassador
 

Media Partner

Media Partner
 

Campus Buzz

campuss Buzz
 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

LatestLaws.com presents: Lexidem Offline Internship Program, 2026
 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

LatestLaws.com presents Lexidem Online Internship, 2026
 
Whatsapp Channel
 
 

LatestLaws Partner Event : IJJ

IJJ
 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

Smt. Nirmala Devi Bam Memorial International Moot Court Competition
 
IDRC (Indian dispute resolution centre)
 
Latestlaws Newsletter
 
Latestlaws.com App and Features
 
O P Jindal Global University
 
Vips
 
Sandeep Logistics
 
 
start up India
the world of Laws
IDRC
 
About us Events Awards Workshops Contact us Grievance Cell Disclaimer Hyperlinking Policy Privacy Policy Advertise Media Partner Legal FAQs