Meant For : Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs)
Meant For : Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs)
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 : 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
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 : The Chief Executive Officer All Primary (Urban) Co-operative Banks
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
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
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 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
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 : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Meant For : The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/277DBOD. 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
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
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 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
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
Meant For : The Chairmen All State and District Central Co-operative Banks (StCBs and DCCBs)
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
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 : 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
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
Meant For : All NBFCs
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
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)
Meant For : The Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
Meant For : Chief Executive Officers of all Primary (Urban) Co-operative 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 Prepaid Payment Instrument Issuers
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Meant For : All Authorised Dealer Category - I Banks
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
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
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : Regional Rural Banks (RRBs) and State /Central Co-operative Banks (StCBs/CCBs)
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers

