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Meant For : Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/436DCBR.CO.LS (PCB) Cir.No.4/07.01.000/2014-15
Subject : Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)
Department : Department of Co operative Banking Regulation
Date Of Issue : 29 January, 2015
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks All State and Central Co-operative Banks
Circular Number : RBI/2014-2015/435DCBR.BPD.(PCB/RCB).Cir No.13/16.74.000/2014-15
Subject : Membership of Credit Information Companies (CICs) by Co-operative Banks
Department : Department of Co operative Banking Regulation
Date Of Issue : 29 January, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/434DNBR.(PD).CC.No.015/03.10.001/2014-15
Subject : Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions
Department : Department of Non Banking Regulation
Date Of Issue : 28 January, 2015
Meant For : All Authorised Persons
Circular Number : RBI/2014-2015/433A.P.(DIR Series) Circular No. 68
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 28 January, 2015
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2014-2015/432A.P. (DIR Series) Circular No. 67
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 28 January, 2015
Meant For : The Chairmen of all RRBs
Circular Number : RBI/2014-2015/431DBR.AML.No.11254/14.07.018/2014-15
Subject : Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration
Department : Department of Banking Regulation
Date Of Issue : 28 January, 2015
Meant For : The Chairmen & Managing Directors All Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2014-2015/430FIDD.CO.LBS.BC.No.49/02.01.001/2014-15
Subject : Dispensing with ‘No Due Certificate’ for lending by banks
Department : Financial Inclusion and Development Department
Date Of Issue : 28 January, 2015
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/429A.P.(DIR Series) Circular No. 66
Subject : Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria
Department : Foreign Exchange Department
Date Of Issue : 27 January, 2015
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/428A.P.(DIR Series) Circular No. 65
Subject : Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia
Department : Foreign Exchange Department
Date Of Issue : 27 January, 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/2014-2015/427Ref. No.IDMD/1594/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 23 January, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/426DNBR(PD).CC. No 014/03.10.42/2014-15
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 January, 2015
Meant For : The Authorised Dealer Category-I Banks
Circular Number : RBI/2014-2015/425A.P.(DIR Series)Circular No. 64
Subject : External Commercial Borrowings (ECB) Policy – Simplification of Procedure
Department : Foreign Exchange Department
Date Of Issue : 23 January, 2015
Meant For : All Authorised Persons
Circular Number : RBI/2014-2015/424A.P.(DIR Series) Circular No. 63
Subject : Export and Import of Indian Currency
Department : Foreign Exchange Department
Date Of Issue : 22 January, 2015
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/423A.P.(DIR Series) Circular No. 62
Subject : Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 – Remittance of salary
Department : Foreign Exchange Department
Date Of Issue : 22 January, 2015
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2014-2015/422DBR.Leg.No.BC.64/09.07.005/2014-15
Subject : Display of information by banks
Department : Department of Banking Regulation
Date Of Issue : 22 January, 2015
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2014-2015/421A. P. (DIR Series) Circular No. 61
Subject : Depository Receipts Scheme
Department : Foreign Exchange Department
Date Of Issue : 22 January, 2015
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2014-2015/420A.P.(DIR Series) Circular No. 60
Subject : Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Construction Development
Department : Foreign Exchange Department
Date Of Issue : 22 January, 2015
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2014-2015/419A.P.(DIR Series) Circular No. 59
Subject : Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review
Department : Foreign Exchange Department
Date Of Issue : 22 January, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/418DPSS.CO.AD.No.1390/02.27.005/2014-15
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
Date Of Issue : 21 January, 2015
Meant For : The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks
Circular Number : RBI/2014-2015/417FIDD.No.FSD.BC.48/05.04.02/2014-15
Subject : Union Budget - 2014-15 Interest Subvention Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 21 January, 2015
Meant For : The Chairman / Chief Executive Officer All agency Banks
Circular Number : RBI/2014-2015/416DGBA.GAD No.H-3203/42.01.011/2014-15
Subject : Payments into Government Account through Debit / Credit cards and Net banking: permissible period for remittance
Department : Department of Government and Bank Accounts
Date Of Issue : 21 January, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/415DNBR(PD).CC.No.013/03.10.42/2014-15
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 : 20 January, 2015
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2014-2015/414DBR.Dir.BC.No.63/13.03.00/2014-15
Subject : Interest Rates on Advances
Department : Department of Banking Regulation
Date Of Issue : 19 January, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/413DNBR.PD.CC.No.012/03.10.001/2014-15
Subject : Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries
Department : Department of Non Banking Regulation
Date Of Issue : 19 January, 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/2014-2015/412IDMD/1532/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 19 January, 2015
Meant For : All the entities authorised under PSS Act, 2007
Circular Number : RBI/2014-2015/411DPSS.CO.AD.No.1344 02.27.005/2014-15
Subject : Computation of Net-worth
Department : Department of Payment and Settlement System
Date Of Issue : 16 January, 2015
Meant For : All NBFCs excluding Primary Dealers
Circular Number : RBI/2014-2015/410DNBR.CO.PD.No.011/03.10.01/2014-15
Subject : Review of Guidelines on Restructuring of Advances by NBFCs
Department : Department of Non Banking Regulation
Date Of Issue : 16 January, 2015
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2014-2015/409DBR.No.FSD.BC.62/24.01.018/2014-15
Subject : Entry of Banks into Insurance Business
Department : Department of Banking Regulation
Date Of Issue : 15 January, 2015
Meant For :   
Circular Number : RBI/2014-2015/408
Subject : Withdrawn
Department :
Date Of Issue : 15 January, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs)
Circular Number : RBI/2014-2015/407DCBR.BPD.(PCB/RCB).Cir.No.12/16.11.00/2014-15
Subject : Revision in Bank Rate
Department : Department of Co operative Banking Regulation
Date Of Issue : 15 January, 2015
Meant For : All Scheduled Commercial Banks, Local Area Banks and RRBs
Circular Number : RBI/2014-2015/406DBR.No.Ret.BC.61/12.01.001/2014-15
Subject : Change in Bank Rate
Department : Department of Banking Regulation
Date Of Issue : 15 January, 2015
Meant For : All Scheduled Commercial Banks (including RRBs & LABs), All India Notified Financial Institutions, and All Credit Information Companies
Circular Number : RBI/2014-2015/405DBR.No.CID.BC.60/20.16.056/2014-15
Subject : Membership of Credit Information Companies (CICs)
Department : Department of Banking Regulation
Date Of Issue : 15 January, 2015
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2014-2015/404FMOD.MAOG.No.105/01.18.001/2014-15
Subject : Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 15 January, 2015
Meant For : All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers
Circular Number : RBI/2014-2015/403FMOD.MAOG. No. 104/01.01.001/2014-15
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Operation Department
Date Of Issue : 15 January, 2015
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Circular Number : RBI/2014-2015/402REF.No.MPD.BC. 375/07.01.279/2014-15
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 15 January, 2015
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/401A.P. (DIR Series) Circular No. 58
Subject : Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market
Department : Financial Markets Regulation Department
Date Of Issue : 14 January, 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/2014-2015/400Ref. No. IDMD/1446/08.02.032/2014-15
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 12 January, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/399DPSS.CO.AD.No.1279/02.27.005/2014-15
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 : 09 January, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/398DPSS.CO.AD.No.1274/02.27.005/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
Department : Department of Payment and Settlement Systems
Date Of Issue : 09 January, 2015
Meant For : All Non Banking Financial Companies
Circular Number : RBI/2014-2015/397DNBR.CC.PD.No.010/03.10.01/2014-15
Subject : Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration
Department : Department of Non Banking Regulation
Date Of Issue : 09 January, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/397ADPSS.CO.AD.No 1273/02.27.005/2014-15
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 January, 2015
Meant For : The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks)
Circular Number : RBI/2014-2015/396DBR.No.BP.BC.58/21.06.201/2014-15
Subject : Implementation of Basel III Capital Regulations in India – Revised Framework for Leverage Ratio
Department : Department of Banking Regulation
Date Of Issue : 08 January, 2015
Meant For : The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/395DCBR.CO.BPD (RCB).Cir.No.11/13.05.001/2014-15
Subject : Gold Loan – Bullet Repayment
Department : Department of Co operative Banking Regulation
Date Of Issue : 08 January, 2015
Meant For : The Chairman / Chief Executive Officer All agency banks
Circular Number : RBI/2014-2015/394DGBA.GAD.No.H -2995/31.12.010/2014-15
Subject : Payment of agency commission – Certification of claims by external auditors
Department : Department of Government and Bank Accounts
Date Of Issue : 07 January, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/393DCBR.BPD PCB Cir. No.10/12.05.001/2014-15
Subject : Monitoring of Large Value Frauds by the Board of Directors
Department : Department of Co operative Banking Regulation
Date Of Issue : 07 January, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/392DCBR.BPD (PCB/RCB) Cir. No. 8/14.01.062/2014-15
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 : 07 January, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/391DCBR.BPD (PCB/RCB) Cir. No.7/14.01.062/2014-15
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 : 07 January, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/390DCBR.BPD (PCB/RCB) Cir.No.6/14.01.062/2014-15
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 : 07 January, 2015
Meant For : The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs)
Circular Number : RBI/2014-2015/389DCBR.CO.BPD (RCB).Cir.No.09/14.01.062/2014-15
Subject : Designated Director – Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002
Department : Department of Co operative Banking Regulation
Date Of Issue : 07 January, 2015
Meant For : i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
Circular Number : RBI/2014-2015/73DBR.No.CID.BC.57/20.16.003/2014-15 (Updated up to January 07, 2015)
Subject : Master Circular on Wilful Defaulters
Department : Department of Banking Regulation
Date Of Issue : 07 January, 2015
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