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RBI : Circulars

 
 
 
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/2014-2015/584Ref. No. IDMD/2281/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 30 April, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs
Circular Number : RBI/2014-2015/583DCBR.BPD (PCB/RCB) Cir. No.33/12.05.001/2014-15
Subject : Rights of Transgender Persons - Changes in Bank Forms / Applications etc
Department : Department of Co operative Banking Regulation
Date Of Issue : 30 April, 2015
Meant For : All Commercial Banks (including RRBs)
Circular Number : RBI/2014-2015/582DBR.No.BAPD.BC.92/22.01.003/2014-15
Subject : Acquisition of Accommodation on Lease/Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) – Liberalization of guidelines
Department : Department of Banking Regulation
Date Of Issue : 30 April, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/581DNBR(PD).CC.No.034/03.10.42/2014-15
Subject : Know Your Customer (KYC) guidelines - accounts of proprietary concerns
Department : Department of Non Banking Regulation
Date Of Issue : 30 April, 2015
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2014-2015/580A.P. (DIR Series) Circular No. 97
Subject : Merchanting Trade to Nepal and Bhutan
Department : Foreign Exchange Department
Date Of Issue : 30 April, 2015
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2014-2015/579A.P. (DIR Series) Circular No. 96
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 30 April, 2015
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2014-2015/578DNBR. (PD).CC.No. 033 /03.10.001/2014-15
Subject : Distribution of Mutual Fund products by NBFCs
Department : Department of Non Banking Regulation
Date Of Issue : 30 April, 2015
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/577DCBR.CO.BPD.(SCB).No.1/13.05.000/2014-15
Subject : First Bi-monthly Monetary Policy Statement 2015-16 – Issue of Credit Cards by Scheduled Urban Cooperative Banks
Department : Department of Co operative Banking Regulation
Date Of Issue : 30 April, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/576DCBR.BPD (PCB/RCB) Cir. No.32 /14.01.062/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 – 6th Update of Al Qaida Sanctions List
Department : Department of Co operative Banking Regulation
Date Of Issue : 30 April, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/575DCBR.BPD (PCB/RCB) Cir.No.31/14.01.062/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 – 12th Update Now Available
Department : Department of Co operative Banking Regulation
Date Of Issue : 30 April, 2015
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/2014-2015/574Ref.No.IDMD/2238/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 27 April, 2015
Meant For : The Chairman / Managing Director/Chief Executive Officer [All Scheduled Commercial Banks, (excluding Regional Rural Banks)]
Circular Number : RBI/2014-2015/573FIDD.CO.Plan.BC.54/04.09.01/2014-15
Subject : Priority Sector Lending-Targets and Classification
Department : Financial Inclusion and Development Department
Date Of Issue : 23 April, 2015
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2014-2015/572DBR.No.Leg.BC.91/09.07.005/2014-15
Subject : Rights of transgender persons – Changes in bank forms/applications etc
Department : Department of Banking Regulation
Date Of Issue : 23 April, 2015
Meant For : The Chairman & Managing Director / Chief Executive Officer / Managing Director All Scheduled Commercial Banks
Circular Number : RBI/2014-2015/571DCM(CC)No.G -13/4553/03.39.01/2014-15
Subject : Simplified procedure for opening of Currency Chests
Department : Department of Currency Management
Date Of Issue : 23 April, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/570DPSS.CO.AD.No.1982/02.27.005/2014-15
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 Systems
Date Of Issue : 23 April, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/569DNBR (PD).CC.No.032/03.10.42/2014-15
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 : 23 April, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/568DNBR(PD).CC.No.031/03.10.42/2014-15
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 : 23 April, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/567DNBR(PD).CC.No.030/03.10.42/2014-15
Subject : Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards
Department : Department of Non Banking Regulation
Date Of Issue : 23 April, 2015
Meant For : i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
Circular Number : RBI/2014-2015/566DBR.No.CID.BC.90/20.16.003/2014-15
Subject : Collection and Dissemination of Information on Wilful Defaulters
Department : Department of Banking Regulation
Date Of Issue : 23 April, 2015
Meant For : i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
Circular Number : RBI/2014-2015/565DBR.No.CID.BC.89/20.16.001/2014-15
Subject : Collection and Dissemination of Information on Defaulters
Department : Department of Banking Regulation
Date Of Issue : 23 April, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/564DCBR.BPD(PCB/RCB)Cir.No.30/14.01.062/2014-15
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 : 23 April, 2015
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2014-2015/563DBR.No.BP.BC.88/21.04.048/2014-15
Subject : Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation
Department : Department of Banking Regulation
Date Of Issue : 23 April, 2015
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/2014-2015/562Ref.No.IDMD/2099/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 20 April, 2015
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2014-2015/561A.P.(DIR Series)Circular No. 95
Subject : Foreign Direct Investment (FDI) – Reporting under FDI Scheme on the e-Biz platform
Department : Foreign Exchange Department
Date Of Issue : 17 April, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/560DPSS.CO.AD.No.1923/02.27.005/2014-15
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 : 16 April, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/559DPSS.CO.AD.No.1925/02.27.005/2014-15
Subject : Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Payment and Settlement Systems
Date Of Issue : 16 April, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/558DPSS.CO.AD.No.1924/02.27.005/2014-15
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 Systems
Date Of Issue : 16 April, 2015
Meant For : The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks
Circular Number : RBI/2014-2015/557FIDD.No.FSD.BC.53/05.04.02/2014-15
Subject : Union Budget – 2015-16 Interest Subvention Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 16 April, 2015
Meant For : All State Co-operative Banks
Circular Number : RBI/2014-2015/556DCBR.CO.RCB.No.BC.29/19.51.008/2014-15
Subject : Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Guidelines on Off-site/Mobile Automated Teller Machines (ATMs)
Department : Department of Co operative Banking Regulation
Date Of Issue : 16 April, 2015
Meant For : The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions
Circular Number : RBI/2014-2015/555DBR.AML.No.15428/14.06.001/2014-15
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 : 16 April, 2015
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2014-2015/554DBR.No.Dir.BC.87/13.03.00/2014-15
Subject : Interest Rates on Deposits
Department : Department of Banking Regulation
Date Of Issue : 16 April, 2015
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/2014-2015/553Ref. No. IDMD/20607/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 13 April, 2015
Meant For : All NBFCs (excluding Primary Dealers)
Circular Number : RBI/2014-2015/552DNBR (PD) CC.No.029/ 03.10.001/ 2014-15
Subject : Guidelines on Corporate Governance - Review
Department : Department of Non Banking Regulation
Date Of Issue : 10 April, 2015
Meant For : All NBFCs with asset size of Rs.100 cr and above (excluding Primary Dealers)
Circular Number : RBI/2014-2015/551DNBR (PD).CC.No.028/03.10.001/2014-15
Subject : NBFCs- Lending against Shares – Clarification
Department : Department of Non Banking Regulation
Date Of Issue : 10 April, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/550DCBR.BPD (PCB/RCB) 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)/State and Central Co
Department : Department of Co operative Banking Regulation
Date Of Issue : 10 April, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/549DCBR.BPD (PCB/RCB) Cir. No.26 /14.01.062/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011)Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
Department : Department of Co operative Banking Regulation
Date Of Issue : 10 April, 2015
Meant For : The Chairpersons/ CEOs of all Scheduled Commercial Banks/Regional Rural Banks/ Local Area Banks/ All India Financial Institutions
Circular Number : RBI/2014-2015/548DBR.AML.No.15135/14.06.001/2014-15
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 : 09 April, 2015
Meant For : All Regional Rural Banks
Circular Number : RBI/2014-2015/547DBR.RRB.BC.No.86 /31.04.002/2014 -15
Subject : Change in the name of “Deccan Grameena Bank” to “Telangana Grameena Bank” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 09 April, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks/All State/Central Cooperative Banks(StCBs/DCCBs)
Circular Number : RBI/2014-2015/546DCBR.CO.BPD .Cir No.25/14.01.062/2014-15
Subject : Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards – UCBs/StCBs/DCCBs
Department : Department of Co operative Banking Regulation
Date Of Issue : 08 April, 2015
Meant For : All Authorised Dealer Category-I Banks
Circular Number : RBI/2014-2015/545A.P.(DIR Series)Circular No. 94
Subject : Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Insurance sector
Department : Foreign Exchange Department
Date Of Issue : 08 April, 2015
Meant For : All NBFC-MFIs
Circular Number : RBI/2014-2015/544DNBR.CC.PD.No.027/03.10.01/2014-15
Subject : Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications
Department : Department of Non Banking Regulation
Date Of Issue : 08 April, 2015
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks/Regional Rural Banks /Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/543DBR.AML.No.14894/14.06.001/2014-15
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 : 07 April, 2015
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks/Regional Rural Banks /Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/542DBR. AML. No. 14900/ 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 : 07 April, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/541DNBR(PD).CC.No.026/03.10.42/2014-15
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 : 06 April, 2015
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/2014-2015/540Ref. No.IDMD/1984/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 06 April, 2015
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2014-2015/539DBR.No.BP.BC.85/21.04.048/2014-15
Subject : Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Refinancing of Exposures to Borrowers
Department : Department of Banking Regulation
Date Of Issue : 06 April, 2015
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2014-2015/538DBR.No.BP.BC.84/21.04.048/2014-15
Subject : Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Projects Under Implementation – Change in Ownership
Department : Department of Banking Regulation
Date Of Issue : 06 April, 2015
Meant For : The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/537DBR.AML.No.14746/14.01.001/2014-15
Subject : Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Regulation
Date Of Issue : 06 April, 2015
Meant For : The Chairman and Managing Director/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/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Punjab & Sind Bank/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Vijaya Bank/Syndicate Bank/UCO Bank/Oriental Bank of Commerce/Union Bank of India/United Bank of India/HDFC Bank Ltd./Axis Bank Ltd./IDBI Bank Ltd./ICICI Bank Ltd
Circular Number : RBI/2014-2015/536IDMD(DGBA).CDD.No.4521/15.02.001/2014-15
Subject : Revision of interest rates for Small Savings Schemes
Department : Department of Government and Bank Accounts
Date Of Issue : 01 April, 2015
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2014-2015/535DBR.No.BP.BC.83/21.04.048/2014-15
Subject : Provisioning pertaining to Fraud Accounts
Department : Department of Banking Regulation
Date Of Issue : 01 April, 2015
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