Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2014-2015/527A.P.(DIR Series)Circular No. 91
Subject : Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Department : Financial Markets Regulation Department
Subject : Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Department : Financial Markets Regulation Department
Date Of Issue : 31 March, 2015
Meant For : To All Category - I Authorised Dealer banks
Circular Number : RBI/2014-2015/526A.P.(DIR Series) Circular No. 90
Subject : Risk Management and Inter-bank Dealings: Revised Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market
Department : Financial Markets Regulation Department
Subject : Risk Management and Inter-bank Dealings: Revised Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market
Department : Financial Markets Regulation Department
Date Of Issue : 31 March, 2015
Meant For : All State Cooperative Banks/Central Cooperative Banks
Circular Number : RBI/2014-2015/525DCBR CO.RCBD.BC.No.21/19.51.025/2014-15
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Himachal Pradesh State Cooperative Bank Ltd., Shimla
Department : Department of Co operative Banking Regulation
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Himachal Pradesh State Cooperative Bank Ltd., Shimla
Department : Department of Co operative Banking Regulation
Date Of Issue : 31 March, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/524DCBR.BPD (PCB/RCB) Cir. No. 23/14.01.062/2014-15
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
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 : 31 March, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
Meant For : The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding and Regional Rural Banks)
Meant For : The Chairman/Chief Executive Officer All Agency Banks
Circular Number : RBI/2014-2015/521DGBA.GAD.No.4407/42.01.029/2014-15
Subject : Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account – Furnishing of Statement of Residual tra
Department : Department of Government and Bank Accounts
Subject : Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account – Furnishing of Statement of Residual tra
Department : Department of Government and Bank Accounts
Date Of Issue : 27 March, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/519DNBR (PD).CC.No 025/03.10.042 /2014-15
Subject : Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List and UNSCR 1988 (2011) Taliban Sanctions List- Modification in the Listing Format
Department : Department of Non Banking Regulation
Subject : Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List and UNSCR 1988 (2011) Taliban Sanctions List- Modification in the Listing Format
Department : Department of Non Banking Regulation
Date Of Issue : 27 March, 2015
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks
Meant For : The Chairman/Chief Executive Officer All Agency Banks
Circular Number : RBI/2014-2015/516DGBA.GAD.No.4285/42.01.029/2014-15
Subject : Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Trans
Department : Department of Government and Bank Accounts
Subject : Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Trans
Department : Department of Government and Bank Accounts
Date Of Issue : 25 March, 2015
Meant For : The Chairman/Chief Executive Officer All agency banks
Circular Number : RBI/2014-2015/515DGBA.GAD.No. 4318/42.01.029/2014-15
Subject : Annual Closing of Government Accounts – Transactions of Central/State Governments – Special Measures for the Current Financial Year (2014-15)
Department : Department of Government and Bank Accounts
Subject : Annual Closing of Government Accounts – Transactions of Central/State Governments – Special Measures for the Current Financial Year (2014-15)
Department : Department of Government and Bank Accounts
Date Of Issue : 25 March, 2015
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2014-2015/514A.P. (DIR Series) Circular No. 88
Subject : Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money T
Department : Foreign Exchange Department
Subject : Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money T
Department : Foreign Exchange Department
Date Of Issue : 25 March, 2015
Meant For : All Authorised Persons
Circular Number : RBI/2014-2015/513A.P. (DIR Series) Circular No. 87
Subject : Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money c
Department : Foreign Exchange Department
Subject : Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money c
Department : Foreign Exchange Department
Date Of Issue : 25 March, 2015
Meant For : The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks)
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/511DPSS.CO.AD.No.1760/02.27.005/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List – Modification in
Department : Department of Payment and Settlement Systems
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List – Modification in
Department : Department of Payment and Settlement Systems
Date Of Issue : 24 March, 2015
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Meant For : All market participants
Circular Number : RBI/2014-2015/507FMRD.DIRD.06/14.03.007/2014-15
Subject : T+2 settlements for outright secondary market transactions in Government Securities undertaken by Foreign Portfolio Investors and reported on NDS-OM
Department : Financial Markets Regulation Department
Subject : T+2 settlements for outright secondary market transactions in Government Securities undertaken by Foreign Portfolio Investors and reported on NDS-OM
Department : Financial Markets Regulation Department
Date Of Issue : 20 March, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks/Regional Rural Banks /Local Area Banks / All India Financial Institutions
Meant For : All NBFCs
Meant For : The Chairman / Chief Executive Officer All Agency Banks
Meant For : The Chairman / Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks, (excluding Regional Rural Banks)]
Meant For : The Chairperson/CEOs of all Scheduled Commercial Banks Regional Rural Banks/ Local Area Banks / All India Financial Institutions
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
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/ Syndicate Bank/UCO Bank/Oriental Bank of Commerce/ Union Bank of India/ United Bank of India/Vijaya Bank/Axis Bank Ltd./ICICI Bank Ltd./IDBI Bank Ltd.
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/493DCBR.BPD (PCB/RCB) Cir.No.20/14.01.062/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format
Department : Department of Co operative Banking Regulation
Subject : Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format
Department : Department of Co operative Banking Regulation
Date Of Issue : 10 March, 2015
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
Circular Number : RBI/2014-2015/490DBR.AML.No.13157/14.06.001/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967- UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List – Modification in the Listing Forma
Department : Department of Banking Regulation
Subject : Implementation of Section 51-A of UAPA, 1967- UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List – Modification in the Listing Forma
Department : Department of Banking Regulation
Date Of Issue : 05 March, 2015
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 : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/482DCBR.CO.BPD. (PCB).Cir.No.6/16.05.000/2014-15
Subject : Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., Hyderabad
Department : Department of Co operative Banking Regulation
Subject : Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., Hyderabad
Department : Department of Co operative Banking Regulation
Date Of Issue : 02 March, 2015
