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RBI : Circulars

 
 
 
Meant For : Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/291RPCD.CO.RRB.RCB.AML.No.2246 /07.51.019/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 31 October, 2014
Meant For : Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/290RPCD.RRB.RCB.AML.No.4425/07.51.019/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 31 October, 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/2014-2015/289IDMD/941/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 31 October, 2014
Meant For : Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/288RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15
Subject : KYC – Clarification on Proof of Address
Department : Rural Planning and Credit Department
Date Of Issue : 31 October, 2014
Meant For : Regional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/287RPCD.RRB.RCB.AML.BC.No.39/07.51.018/2014-15
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-re
Department : Rural Planning and Credit Department
Date Of Issue : 31 October, 2014
Meant For :   
Circular Number : F. No.4 (4 )-W &M /2014(i):
Subject : Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028'
Department : Internal Debt Management Department
Date Of Issue : 31 October, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/286UBD.BPD (PCB).Cir.No.26/14.01.062/2014-15
Subject : Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs)
Department : Urban Banks Department
Date Of Issue : 30 October, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/285UBD.BPD. PCB.Cir.No. 28/14.01.062/2014-15
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
Date Of Issue : 30 October, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/284UBD.BPD.PCB.Cir.No.27/14.01.062/2014-15
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
Date Of Issue : 30 October, 2014
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/283UBD.BPD.(PCB).Cir.No.25/13.05.001/2014-15
Subject : Gold Loan – Bullet Repayment - UCBs
Department : Urban Banks Department
Date Of Issue : 30 October, 2014
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/282DBOD. AML.No. 6440/14.06.001/2014-15
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
Date Of Issue : 30 October, 2014
Meant For : All Regional Rural Banks
Circular Number : RBI/2014-2015/281RPCD.CO.RRB.BC.No. 38 /03.05.33/2014-15
Subject : Financial Inclusion by Extension of Banking Services – Use of Business Correspondents
Department : Rural Planning and Credit Department
Date Of Issue : 29 October, 2014
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/280UBD.BPD. (PCB). Cir No.24/13.05.000/2014-15
Subject : Undertaking of Activity by UCBs as PAN Service Agents (PSA)
Department : Urban Banks Department
Date Of Issue : 29 October, 2014
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/279UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15
Subject : Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks
Department : Urban Banks Department
Date Of Issue : 29 October, 2014
Meant For : All State / Central Cooperative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/278RPCD.RCB.BC.No.37/07.51.012/2014-15
Subject : Risk Weights for calculation of CRAR
Department : Rural Planning and Credit Department
Date Of Issue : 29 October, 2014
Meant For : The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/277DBOD. AML.No.6335 /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
Date Of Issue : 28 October, 2014
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/276DBOD.AML.No.6336/14.06.001/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
Department : Department of Banking Operations and Development
Date Of Issue : 28 October, 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/2014-2015/275IDMD/882/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 27 October, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/274UBD. BPD (PCB). Cir.No.23/14.01.062/2014-15
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-re
Department : Urban Banks Department
Date Of Issue : 22 October, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/273UBD. BPD (PCB). Cir.No. 22/14.01.062/2014-15
Subject : Know Your Customer (KYC) Norms – Clarification on proof of address
Department : Urban Banks Department
Date Of Issue : 22 October, 2014
Meant For : The Chairmen All State and District Central Co-operative Banks (StCBs and DCCBs)
Circular Number : RBI/2014-2015/272RPCD.CO.RCB.BC.No.36/07.51.010/2014-15
Subject : Customer Service in State/District Central Co-operative Banks (StCBs/DCCBs)
Department : Rural Planning and Credit Department
Date Of Issue : 22 October, 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/2014-2015/271DBOD.BP.BC.No.45/21.04.132/2014-15
Subject : Framework for Revitalising Distressed Assets in the Economy – Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)
Department : Department of Banking Operations and Development
Date Of Issue : 21 October, 2014
Meant For : All Regional Rural Banks
Circular Number : RBI/2014-2015/270RPCD.CO.RRB.BC.No.35/03.05.33/2014-15
Subject : Risk Weights for Calculation of CRAR
Department : Rural Planning and Credit Department
Date Of Issue : 21 October, 2014
Meant For : The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/269DBOD. AML. BC. No. 44/14.01.001/2014-15
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-re
Department : Department of Banking Operations and Development
Date Of Issue : 21 October, 2014
Meant For : All Regional Rural Banks
Circular Number : RBI/2014-2015/268RPCD.CO.RRB.BC.No. 34 /03.05.33/2014-15
Subject : Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category
Department : Rural Planning and Credit Department
Date Of Issue : 20 October, 2014
Meant For : All NBFCs
Circular Number : RBI/2014-2015/267DNBS(PD).CC. No 412/03.10.42/2014-15
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 Supervision
Date Of Issue : 20 October, 2014
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/266A.P.(DIR Series)Circular No. 36
Subject : Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Date Of Issue : 16 October, 2014
Meant For : The Chairman and Managing Director /Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks)
Circular Number : RBI/2014-2015/265DBOD.No.BP.BC.43/21.06.017/2014-15
Subject : Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA
Department : Department of Banking Operations and Development
Date Of Issue : 16 October, 2014
Meant For : The Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/264DBOD.AML No.5487/14.01.001/2014-15
Subject : KYC – clarification on proof of address
Department : Department of Banking Operations and Development
Date Of Issue : 13 October, 2014
Meant For :   
Circular Number : RBI/2014-2015/263Ref.No.IDMD/793/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 13 October, 2014
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/262UBD.BPD. (PCB). Cir No. 21/09.18.300/2014-15
Subject : Internet Banking (View Only) Facility for Customers of UCBs
Department : Urban Banks Department
Date Of Issue : 13 October, 2014
Meant For : Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/261UBD.CO.LS (PCB) Cir.No.20/07.01.000/2014-15
Subject : Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)
Department : Urban Banks Department
Date Of Issue : 13 October, 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/2014-2015/260DPSS.CO.PD.No.659/02.10.002/2014-2015
Subject : Usage of ATMs –Rationalisation of number of free transactions - Clarifications
Department : Department of Payment and Settlement System
Date Of Issue : 10 October, 2014
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/259DPSS.CO.AD.No.628/02.27.005/2014-15
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 Payment and Settlement System
Date Of Issue : 09 October, 2014
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/258DPSS.CO.AD.No.627/02.27.005/2014-2015
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
Department : Department of Payment and Settlement System
Date Of Issue : 09 October, 2014
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2014-2015/257A.P.(DIR Series)Circular No. 35
Subject : Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Department : Foreign Exchange Department
Date Of Issue : 09 October, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/256UBD.BPD.PCB.Cir.No.19/14.01.062/2014-15
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
Date Of Issue : 07 October, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/255UBD.BPD.PCB.Cir.No. 18/14.01.062/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
Department : Urban Banks Department
Date Of Issue : 07 October, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2014-2015/254DBOD.No.BP.BC.42/21.04.141/2014-15
Subject : Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category
Department : Department of Banking Operations and Development
Date Of Issue : 07 October, 2014
Meant For : Regional Rural Banks (RRBs) and State /Central Co-operative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/253RPCD.RRB.RCB.AML.No. 3571/07.51.019/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 07 October, 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/2014-2015/252Ref.No.IDMD/712/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 01 October, 2014
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