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 Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks Primary (Urban) Co-operative Banks/RRBs
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2014-2015/648DNBR.CC.PD.No.041/03.10.01/2014-15
Subject : Appointment of Non-Deposit Accepting NBFCs with asset size of Rs.100 crore and above as sub- agents under Money Transfer Service Schemes (MTSS)
Department : Department of Non Banking Regulation
Subject : Appointment of Non-Deposit Accepting NBFCs with asset size of Rs.100 crore and above as sub- agents under Money Transfer Service Schemes (MTSS)
Department : Department of Non Banking Regulation
Date Of Issue : 25 June, 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
Meant For : All Scheduled Commercial Banks
Meant For : The Chairman and Managing Director /Chief Executive Officers All Scheduled Commercial Banks (including RRBs) and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme
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 Chairman / Managing Director /Chief Executive Officer [All scheduled commercial banks (excluding regional rural banks)]
Meant For : All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme
Circular Number : RBI/2014-2015/633DBR. AML.BC. No.104/14.01.001/2014-15
Subject : Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 – additional documents for the limited purpose of ‘proof of address’
Department : Department of Banking Regulation
Subject : Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 – additional documents for the limited purpose of ‘proof of address’
Department : Department of Banking Regulation
Date Of Issue : 11 June, 2015
Meant For : All Non-Banking Financial Companies (NBFCs)
Meant For : All Non-Systemically Important Non-Deposit taking NBFCs
Circular Number : RBI/2014-2015/630DNBR (PD) CC No.038/03.01.001/2014-15
Subject : Master Circular – "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015"
Department : Department of Non Banking Regulation
Subject : Master Circular – "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015"
Department : Department of Non Banking Regulation
Date Of Issue : 11 June, 2015
Meant For : All Systemically Important Non-Deposit taking NBFCs,
Circular Number : RBI/2014-2015/629DNBR (PD) CC No. 037/03.01.001/2014-15
Subject : Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”
Department : Department of Non Banking Regulation
Subject : Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”
Department : Department of Non Banking Regulation
Date Of Issue : 11 June, 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
Meant For : All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : CMD of Nationalized Banks Chairman SBI MD of Associate Banks of SBI
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs)
Meant For : All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs)] and Primary Dealers
Meant For : All banks Authorised to Deal in Foreign Exchange All Authorised Money Changers (AMCs) / Full-Fledged Money Changers (FFMCs)
Circular Number : RBI/2014-2015/620A.P. (DIR Series) Circular No. 106
Subject : I.Liberalised Remittance Scheme (LRS) for resident individuals- increase in the limit from USD 125,000 to USD 250,000 and rationalisation of current account transactions II. Remittance facili
Department : Foreign Exchange Department
Subject : I.Liberalised Remittance Scheme (LRS) for resident individuals- increase in the limit from USD 125,000 to USD 250,000 and rationalisation of current account transactions II. Remittance facili
Department : Foreign Exchange Department
Date Of Issue : 01 June, 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
Meant For : All Scheduled Commercial Banks (excluding RRBs)
