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RBI : Circulars

 
 
 
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2015-2016/255A.P. (DIR Series) Circular No.32
Subject : External Commercial Borrowings (ECB) Policy – Revised framework
Department : Foreign Exchange Department
Date Of Issue : 30 November, 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/2015-2016/254Ref. No. IDMD/1185/08.02.032/2015-16
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 30 November, 2015
Meant For : All Authorised Persons
Circular Number : RBI/2015-2016/253A.P. (DIR Series) Circular No.31
Subject : Investment by Foreign Portfolio Investors (FPI) in Corporate Bonds
Department : Financial Markets Regulation Department
Date Of Issue : 26 November, 2015
Meant For : All Foreign Banks operating in India
Circular Number : RBI/2015-2016/252DBR.IBD.BC. 61/23.07.001/2015-16
Subject : Engagement of Services of Expatriate Officers in Indian Offices of Foreign Banks
Department : Department of Banking Regulation
Date Of Issue : 26 November, 2015
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 (SCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons
Circular Number : RBI/2015-2016/251DBR.AML.BC.No.60/14.01.001/2015-16
Subject : Central KYC Records Registry (CKYCR) - template for Know Your Customer (KYC) and reporting requirements under Foreign Account Tax Compliance Act (FATCA)/ Common Reporting Standards (CRS)
Department : Department of Banking Regulation
Date Of Issue : 26 November, 2015
Meant For : All NBFC-MFIs
Circular Number : RBI/2015-2016/250DNBR.CC.PD.No. 071/03.10.038/2015-16
Subject : Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions DNBS.PD.No. 234/CGM (US)-2011 dated December 2, 2011 and DNBR.CC.PD.No. 027/03.10.01/2014-15 dated April 08,
Department : Department of Non Banking Regulation
Date Of Issue : 26 November, 2015
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2015-2016/249A.P. (DIR Series) Circular No.30
Subject : Advance Remittance for Import of aircrafts /helicopters / other aviation related purchases
Department : Foreign Exchange Department
Date Of Issue : 26 November, 2015
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2015-2016/248A.P. (DIR Series) Circular No.29
Subject : Import of Goods into India – Evidence of Import
Department : Foreign Exchange Department
Date Of Issue : 26 November, 2015
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2015-2016/247DBR.BP.BC.No.55/21.04.172/2015-16
Subject : Bank Finance to Factoring Companies
Department : Department of Banking Regulation
Date Of Issue : 26 November, 2015
Meant For : All Non Banking Financial Companies
Circular Number : RBI/2014-2015/246DNBS (PD).CC.No.03/03.02.02/2015-16
Subject : Online Returns to be submitted by NBFCs- Revised
Department : Department of Non Banking Supervision
Date Of Issue : 26 November, 2015
Meant For : The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2015-2016/245IDMD.CDD.No.1157/14.04.050/2015-16
Subject : Sovereign Gold Bonds, 2015-16
Department : Internal Debt Management Department
Date Of Issue : 24 November, 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/2015-2016/244Ref. No. IDMD/1130/08.02.032/2015-16
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 23 November, 2015
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/2015-2016/243DBR.AML.No.6912/14.06.001/2015-16
Subject : Implementation of UNSCR 2140(2014) and 2216(2015) pertaining to Yemen
Department : Department of Banking Regulation
Date Of Issue : 20 November, 2015
Meant For : All Regional Rural Banks
Circular Number : RBI/2015-2016/242DBR.RRB.BC.No. 59/31.01.001/2015-16
Subject : Internet Banking Facility for Customers of Regional Rural Banks
Department : Department of Banking Regulation
Date Of Issue : 19 November, 2015
Meant For : The Chairman/ Managing Director Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)]
Circular Number : RBI/2015-2016/241FIDD.CO.Plan.BC. 13/04.09.01/2015-16
Subject : Priority Sector Lending – Targets and Classification
Department : Financial Inclusion and Development Department
Date Of Issue : 19 November, 2015
Meant For :   
Circular Number : RBI/2015-2016/240Master Direction No.DBR.PSBD.No.56/16.13.100/2015-16
Subject : Prior Approval for acquisition of shares or voting rights in Private Sector Banks: Directions, 2015
Department : Department of Banking Regulation
Date Of Issue : 19 November, 2015
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2015-2016/239DBR.No.FSD.BC. 58/24.01.007/2015-16
Subject : Provision of Factoring Services by Banks - Review
Department : Department of Banking Regulation
Date Of Issue : 19 November, 2015
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2015-2016/238DBR.No.BP.BC.57/21.06.201/2015-16
Subject : Non-Operative Financial Holding Company (NOFHC) – Application of Capital Adequacy Norms
Department : Department of Banking Regulation
Date Of Issue : 19 November, 2015
Meant For : All Banks
Circular Number : RBI/2015-2016/237DCBR CO. BPD.BC. No.7/16.05.000/2015-16
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Apna Sahakari Bank Ltd, Mumbai
Department : Department of Co operative Banking Regulation
Date Of Issue : 19 November, 2015
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2015-2016/236DCBR.BPD. (PCB).Cir.No. 8/16.20.000/2015-16
Subject : Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)
Department : Department of Co operative Banking Regulation
Date Of Issue : 19 November, 2015
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/2015-2016/235DBR.AML.No.6854/14.06.001/2015-16
Subject : Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to Al-Qaida and Taliban Sanctions List
Department : Department of Banking Regulation
Date Of Issue : 18 November, 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/2015-2016/234Ref. No. IDMD/1063/08.02.032/2015-16
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 16 November, 2015
Meant For : The Chairman / Chief Executive Officer All agency banks
Circular Number : RBI/2015-2016/233DGBA.GAD.No. 1636/31.12.010/2015-16
Subject : Payment of agency commission – Certification of claims by external auditors
Department : Department of Government and Bank Accounts
Date Of Issue : 10 November, 2015
Meant For : All Authorised Dealer Category – I banks
Circular Number : RBI/2015-2016/232A.P. (DIR Series) Circular No. 28
Subject : Risk Management & Inter-Bank Dealings: Relaxation of facilities for residents for hedging of foreign currency borrowings
Department : Financial Markets Regulation Department
Date Of Issue : 05 November, 2015
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2015-2016/231A.P. (DIR Series) Circular No.27
Subject : Software Export – Filing of bulk SOFTEX-further liberalisation
Department : Foreign Exchange Department
Date Of Issue : 05 November, 2015
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2015-2016/230A. P. (DIR Series) Circular No. 26
Subject : Switching from Barter Trade to Normal Trade at the Indo-Myanmar Border
Department : Foreign Exchange Department
Date Of Issue : 05 November, 2015
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Cooperative Banks
Circular Number : RBI/2015-2016/229DCBR.BPD.(PCB/RCB) Cir.No. 6/19.51.026/2015-16
Subject : Internet Banking Facility for Customers of Cooperative Banks
Department : Department of Co operative Banking Regulation
Date Of Issue : 05 November, 2015
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2015-2016/228A. P. (DIR Series) Circular No. 25
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 : 05 November, 2015
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2015-2016/227DBR.No.Ret.BC. 51/12.07.135A/2015-16
Subject : Inclusion of the name of “Korea Exchange Bank Co., Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 05 November, 2015
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2015-2016/226DBR.No.Ret.BC. 50/12.07.071A/2015-16
Subject : Exclusion of the name of “HSBC Bank Oman S.A.O.G.” from the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 05 November, 2015
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2015-2016/225DBR.No.Ret.BC. 49/12.06.118A/2015-16
Subject : Alteration in the name of “Antwerp Diamond Bank N.V.” to “KBC Bank N.V.” in the Second Schedule to the RBI Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 05 November, 2015
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2015-2016/224DBR.No.Ret.BC. 48/12.07.135A/2015-16
Subject : Inclusion of the name of “Bandhan Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 05 November, 2015
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2015-2016/223DBR.No.Ret.BC. 47/12.07.134A/2015-16
Subject : Inclusion of the name of “Industrial Bank of Korea” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 05 November, 2015
Meant For : The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2015-2016/222IDMD.CDD.No.968/14.04.050/2015-16
Subject : Sovereign Gold Bonds, 2015-16 - Operational Guidelines
Department : Internal Debt Management Department
Date Of Issue : 04 November, 2015
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2015-2016/221DBR.IBD.BC.52/23.67.003/2015-16
Subject : Gold Monetisation Scheme, 2015 - Amendment
Department : Department of Banking Regulation
Date Of Issue : 03 November, 2015
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2015-2016/220DBR.IBD.BC.53/23.67.003/2015-16
Subject : Gold Monetisation Scheme, 2015 - Interest Rate
Department : Department of Banking Regulation
Date Of Issue : 03 November, 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/2015-2016/219Ref. No. IDMD/949/08.02.032/2015-16
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 02 November, 2015
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