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Home - Index To RBI Circulars
 
RBI Circulars September-2014
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2014-2015/237
DGBA.GAD.No.H -1204/42.01.035/2014 -15
18.9.2014Department of Government and Bank AccountsImplementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactionsThe Chairman & Managing Director / The Chief Executive Officer All Agency Banks
RBI/2014-2015/236
RPCD.RRB.RCB.AML.No.3147/07.51.019/2014-15
17.9.2014Rural Planning and Credit DepartmentImplementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions ListRegional Rural Banks / State and Central Co-operative Banks
RBI/2014-2015/235
UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15
17.9.2014Urban Banks DepartmentImplementation 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)The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/234
A.P. (DIR Series)Circular No.31
17.9.2014Foreign Exchange DepartmentForeign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate duesAll Category - I Authorised Dealer Banks
RBI/2014-2015/233
UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15
16.9.2014Urban Banks DepartmentKnow Your Customer (KYC) Norms – Creating Public AwarenessThe Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/232
UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15
16.9.2014Urban Banks DepartmentKnow Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks – Client Due Diligence measures - UCBsThe Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/231
A.P.(DIR Series)Circular No.30
15.9.2014Foreign Exchange DepartmentData on Import of Gold Statement - Submission under XBRLAll Category - I Authorised Dealer Banks
RBI/2014-2015/230
IDMD/571/08.02.032/2014-15
15.9.2014Internal 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/2014-2015/229
DBOD. AML.No.4016/14.06.001/2014-15
12.9.2014Department of Banking Operations and DevelopmentImplementation 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 (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/228
A.P. (DIR Series)Circular No.29
12.9.2014Foreign Exchange DepartmentDeferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSRAll Category - I Authorised Dealer Banks
RBI/2014-2015/227
UBD.BPD.Cir.No.14/12.05.001/2014-15
11.9.2014Urban Banks DepartmentInoperative AccountsThe Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/226
RPCD.RRB.RCB.BC.No.32/03.05.33/2014-15
10.9.2014Rural Planning and Credit DepartmentTreatment of accounts opened for credit of Scholarship Amounts under Government SchemesAll Regional Rural Banks / State and Central Co-operative Banks
RBI/2014-2015/225
RPCD.CO.RCB.BC.No.29/07.51.010/2014-15
9.9.2014Rural Planning and Credit DepartmentOpening of Bank Accounts in the Names of MinorsAll State Co-operative Banks and Central Co-operative Bank
RBI/2014-2015/224
RPCD.CO.RCB.BC.28/07.51.010/2014-15
9.9.2014Rural Planning and Credit DepartmentNeed for Bank Branches / ATMs to be made accessible to persons with disabilitiesAll State Co-operative Banks and Central Co-operative Banks
RBI/2014-2015/223
RPCD.RRB.RCB.AML.BC.No.31/07.51.018/2014-15
9.9.2014Rural Planning and Credit DepartmentKnow Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Client Due Diligence measuresRegional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/222
RPCD.CO.RRB.RCB.BC.No.30/03.05.33/2014-15
9.9.2014Rural Planning and Credit DepartmentInoperative AccountsAll Regional Rural Banks / State and Central Co-operative Banks
RBI/2014-2015/221
DBOD.No.CID. 41/20.16.003/2014-15
9.9.2014Department of Banking Operations and DevelopmentGuidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and UnitAll Scheduled Commercial Banks (excluding RRBs and LABs) and All India Notified Financial Institutions (FIs)
RBI/2014-2015/220
RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15
9.9.2014Rural Planning and Credit DepartmentSimplification of KYC Norms - Creating Public AwarenessRegional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/219
RPCD.CO.RRB.RCB.AML.No.2790/07.51.019/2014-15
9.9.2014Rural Planning and Credit DepartmentImplementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions ListRegional Rural Banks / State and Central Co-operative Banks
RBI/2014-2015/218
RPCD.RRB.RCB.AML.No.2789/07.51.019/2014-15
9.9.2014Rural Planning and Credit DepartmentImplementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions ListRegional Rural Banks / State and Central Co-operative Banks
RBI/2014-2015/217
DBOD. APPT.BC.No. 40 /29.39.001/2014-15
9.9.2014Department of Banking Operations and DevelopmentUpper age limit for Whole Time Directors on the Boards of BanksThe Managing Director & Chief Executive Officers of all Private Sector Banks
RBI/2014-2015/216
A.P. (DIR Series)Circular No.28
8.9.2014Foreign Exchange DepartmentRisk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs)All Category - I Authorised Dealer Banks
RBI/2014-2015/215
A.P. (DIR Series)Circular No. 27
5.9.2014Foreign Exchange DepartmentExim Bank's Line of Credit of USD 18 million to the Government of the Republic of MauritiusAll Category - I Authorised Dealer Banks
RBI/2014-2015/214
A. P. (DIR Series)Circular No.26
5.9.2014Foreign Exchange DepartmentExim Bank's Line of Credit of USD 26.50 million to the Government of the Republic of HondurasAll Category - I Authorised Dealer Banks
RBI/2014-2015/213
DBS.No.OSMOS.2915/33.01.001/2014-15
5.9.2014Department of Banking SupervisionBasel III Liquidity ReturnsThe Chairman / Chairman & Managing Director/ Managing Director / Chief Executive Officer of Public Sector Banks, Private Sector Banks / Foreign Banks (excluding RRBs)
RBI/2014-2015/212
DBOD.AML.BC.No. 39/14.01.001/2014-15
4.9.2014Department of Banking Operations and DevelopmentKnow Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks – Client Due Diligence measuresThe Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks
RBI/2014-2015/211
RPCD.CO.RRB.RCB.BC.No. 27/03.05.33/2014-15
4.9.2014Rural Planning and Credit DepartmentGrant of ‘Certificate of Registration’ – CRIF High Mark Credit Information Services Private LimitedRegional Rural Banks / State and Central Co-operative Banks
RBI/2014-2015/210
UBD.BPD (PCB) Cir.No. 13/14.01.062/2014-15
4.9.2014Urban Banks DepartmentImplementation 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)The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/209
DBOD. AML. No. 3356/14.01.001/2014-15
4.9.2014Department of Banking Operations and DevelopmentSimplification of KYC Norms - Creating Public AwarenessThe Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions
RBI/2014-2015/208
DPSS. CO. AD. No. 320 /02.27.005/2014-15
3.9.2014Payment SystemsAnti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - StandardsAll Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers
RBI/2014-2015/207
A.P. (DIR Series) Circular No.25
3.9.2014Foreign Exchange DepartmentExternal Commercial Borrowings (ECB) in Indian RupeesAll Category - I Authorised Dealer Banks
RBI/2014-2015/206
UBD. CO. BPD. PCB. Cir. No. 12 /09.19.900/2014-15
3.9.2014Urban Banks DepartmentGuidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- ModificationThe Chief Executive Officer All Primary (Urban) Cooperative Banks
RBI/2014-2015/205
A.P.(DIR Series) Circular No. 24
2.9.2014Foreign Exchange DepartmentExim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of CongoAll Category - I Authorised Dealer Banks
RBI/2014-2015/204
A. P. (DIR Series)Circular No.23
2.9.2014Foreign Exchange DepartmentThree divisions of Foreign Exchange Department shifted to FED CO Cell at New DelhiAll Category - I Authorised Dealer Banks
RBI/2014-2015/203
IDMD/449/08.02.032/2014-15
1.9.2014Internal 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/2014-2015/202
DBOD.No.Leg.BC.37/09.07.005/2014-15
1.9.2014Department of Banking Operations and DevelopmentTreatment of accounts opened for credit of Scholarship Amounts under Government SchemesAll scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/201
DBOD.No.BP.BC.38/21.06.201/2014-15
1.9.2014Department of Banking Operations and DevelopmentImplementation of Basel III Capital Regulations in India – AmendmentsThe Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks(Excluding Regional Rural Banks and Local Area Banks)
RBI/2014-2015/200
DBOD.No. Leg. BC. 36/09.07.005/2014-15
1.9.2014Department of Banking Operations and DevelopmentInoperative AccountsAll Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/199
DBOD.No.BP.BC. 35/21.04.048/2014-15
1.9.2014Department of Banking Operations and DevelopmentTimelines for Credit DecisionsThe Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)

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