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Home - Index To RBI Circulars
 
RBI Circulars December-2014
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2014-2015/361
FMRD.FMID.01/14.01.02/2014-15
19.12.2014Financial Markets Regulation DepartmentF-TRAC – Counterparty ConfirmationAll RBI regulated entities
RBI/2014-2015/360
A.P.(DIR Series)Circular No. 51
17.12.2014Foreign Exchange DepartmentForeign Exchange Management (Deposit) Regulations, 2000 - Exemption thereofAll Category - I Authorised Dealer Banks
RBI/2014-2015/359
DCBR.BPD (PCB/RCB) Cir. No. 4/14.01.062/2014-15
17.12.2014Department of Co operative Banking RegulationImplementation 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-operative BanksThe Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
RBI/2014-2015/358
A.P. (DIR Series)Circular No. 50
16.12.2014Foreign Exchange DepartmentRupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / ReturnsAll Authorised Dealer Category - I Banks
RBI/2014-2015/357
A.P. (DIR Series)Circular No. 49
16.12.2014Foreign Exchange DepartmentMoney Transfer Service Scheme – Delegation of work to Regional Offices-Submission of Statements / ReturnsAll Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2014-2015/356
DNBR(PD).CC.No 008/03.10.42/2014-15
16.12.2014Department of Non Banking RegulationImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions listAll NBFCs
RBI/2014-2015/355
DBR.AML.No.8888/14.06.001/2014-15
15.12.2014Department of Banking RegulationImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions ListThe Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions
RBI/2014-2015/354
DBR.No.BP.BC.53/21.04.132/2014-15
15.12.2014Department of Banking RegulationFlexible Structuring of Existing Long Term Project Loans to Infrastructure and Core IndustriesThe Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2014-2015/353
IDMD/1260/08.02.032/2014-15
15.12.2014Internal Debt Management DepartmentAuction of Government of India Dated SecuritiesAll Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
RBI/2014-2015/352
DPSS (CO) RTGS No.1064/04.04.002/2014-15
15.12.2014Department of Payment and Settlement SystemExtension of RTGS time windowThe Chairman / Managing Director / Chief Executive Officer of participants of RTGS
RBI/2014-2015/351
IDMD.PDRD.No.7/03.64.00/2014-15
15.12.2014Internal Debt Management DepartmentDecrease in Held to Maturity (HTM) limits for Standalone PDsAll Standalone Primary Dealers
RBI/2014-2015/350
IDMD (DGBA).CDD.No.2600/15.01.001/2014-15
12.12.2014Internal Debt Management DepartmentSpecial Deposit Scheme 1975 – Payment of interest for the calendar year 2014The Chairman & 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 Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Overseas Bank / Oriental Bank of Commerce / Punjab National Bank /Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India
RBI/2014-2015/349
DCBR.BPD (PCB/RCB) Cir. No.3/12.05.001/2014-15
12.12.2014Department of Non Banking RegulationLevy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank AccountsThe Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (St CBs / CCBs)
RBI/2014-2015/348
IDMD(DGBA).CDD.No.2589/13.01.999/2014-15
11.12.2014Internal Debt Management DepartmentInflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemptionThe Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL)
RBI/2014-2015/347
DNBR(PD).CC.No.007/03.10.42/2014-15
11.12.2014Department of Non Banking RegulationImplementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions listAll NBFCs
RBI/2014-2015/346
DNBR(PD).CC.No.006/03.10.42/2014-15
11.12.2014Department of Non Banking RegulationImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions listAll NBFCs
RBI/2014-2015/345
FIDD.CO.Plan.BC.46/04.09.59/2014-15
10.12.2014Financial Inclusion and Development DepartmentRIDF and other fundsThe Chairman/Managing Director/Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs)
RBI/2014-2015/344
A.P. (DIR Series) Circular No.48
9.12.2014Foreign Exchange DepartmentOverseas Investments by Alternative Investment Funds (AIF)All Category-I Authorised Dealer Banks
RBI/2014-2015/343
DGBA.GAD.H- 2529/45.01.001/2014-15
9.12.2014Department of Government and Bank AccountsIntroduction of Digital Life Certificates for PensionersThe Chairman/Chief Executive Officer All agency banks
RBI/2014-2015/342
FIDD.GSSD.CO.BC.No.45/09.01.03/ 2014-15
9.12.2014Financial Inclusion and Development DepartmentNational Rural livelihoods Mission (NRLM) – Aajeevika - Interest Subvention SchemeThe Chairman / Managing Director All Public and Private Sector Banks
RBI/2014-2015/341
A.P.(DIR Series) Circular No.47
8.12.2014Foreign Exchange DepartmentForeign Direct Investment (FDI) in India – Review of FDI policy – Sector Specific conditions- Railway InfrastructureAll Category – I Authorised Dealer banks
RBI/2014-2015/340
A.P.(DIR Series) Circular No.46
8.12.2014Foreign Exchange DepartmentForeign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- DefenceAll Category – I Authorised Dealer banks
RBI/2014-2015/339
A.P.(DIR Series) Circular No.45
8.12.2014Foreign Exchange DepartmentForeign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditionsAll Category – I Authorised Dealer banks
RBI/2014-2015/338
DPSS.CO.PD.No.1025/02.10.003/2014-2015
5.12.2014Department of Payment and Settlement SystemWhite Label ATMs (WLAs) in India - GuidelinesThe Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Authorised ATM Network Operators / Card Payment Network Operators White Label ATM Operators
RBI/2014-2015/337
DPSS.CO.PD.No.1017 / 02.23.001 / 2014-2015
4.12.2014Department of Payment and Settlement SystemMobile Banking Transactions in India - Operative Guidelines for BanksThe Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI/2014-2015/336
A.P.(DIR Series) Circular No.44
4.12.2014Foreign Exchange DepartmentExim Bank's Line of Credit of USD 25 million to the Government of the Republic of NigerAll Category - I Authorised Dealer Banks
RBI/2014-2015/334
FIDD.GSSD.BC NO.44/09.10.001/2014-15
3.12.2014Financial Inclusion and Development DepartmentCredit facilities to Minority Communities - Inclusion of jain Community Under Section 2(c) of the National Commission of Minorities (NCM) Act,1992The Chairman /Managing Director All Scheduled Commercial Banks
RBI/2014-2015/333
DPSS.CO.PD.No.980/02.14.006/2014-15
3.12.2014Department of Payment and Settlement SystemIssuance and Operation of Pre-paid Payment Instruments (PPIs) in India- RelaxationsAll Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
RBI/2014-2015/332
A.P. (DIR Series) Circular No. 43
2.12.2014Foreign Exchange DepartmentRemittance of Assets – Submission of Auditor’s certificateAll Category - I Authorised Dealer Banks
RBI/2014-2015/331
IDMD/1172/08.02.032/2014-15
1.12.2014Internal Debt Management DepartmentAuction of Government of India Dated SecuritiesAll Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
RBI/2014-2015/330
DNBR (PD).CC. No. 005/03.10.42/2014-15
1.12.2014Department of Non Banking Regulation‘Know Your Customer’ (KYC) Guidelines /Anti-Money Laundering Standards (AML) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Obligation of NBFCs – Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013All NBFCs

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