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Home - Index To RBI Circulars
 
RBI Circulars November-2014
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2014-2015/291
RPCD.CO.RRB.RCB.AML.No.2246 /07.51.019/2014-15
31.10.2014Rural Planning and Credit DepartmentImplementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions ListRegional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs)
RBI/2014-2015/290
RPCD.RRB.RCB.AML.No.4425/07.51.019/2014-15
31.10.2014Rural 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 (RRBs) / State and Central Co-operative Banks (StCBs/CCBs)
RBI/2014-2015/289
IDMD/941/08.02.032/2014-15
31.10.2014Internal 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/2014-2015/288
RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15
31.10.2014Rural Planning and Credit DepartmentKYC – Clarification on Proof of AddressRegional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/287
RPCD.RRB.RCB.AML.BC.No.39/07.51.018/2014-15
31.10.2014Rural Planning and Credit DepartmentKnow Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accountsRegional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/286
UBD.BPD (PCB).Cir.No.26/14.01.062/2014-15
30.10.2014Urban Banks DepartmentNames as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs)The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/285
UBD.BPD. PCB.Cir.No. 28/14.01.062/2014-15
30.10.2014Urban Banks DepartmentImplementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs)The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/284
UBD.BPD.PCB.Cir.No.27/14.01.062/2014-15
30.10.2014Urban 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/2014-2015/283
UBD.BPD.(PCB).Cir.No.25/13.05.001/2014-15
30.10.2014Urban Banks DepartmentGold Loan – Bullet Repayment - UCBsThe Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2014-2015/282
DBOD. AML.No. 6440/14.06.001/2014-15
30.10.2014Department 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/2014-2015/281
RPCD.CO.RRB.BC.No. 38 /03.05.33/2014-15
29.10.2014Rural Planning and Credit DepartmentFinancial Inclusion by Extension of Banking Services – Use of Business CorrespondentsAll Regional Rural Banks
RBI/2014-2015/280
UBD.BPD. (PCB). Cir No.24/13.05.000/2014-15
29.10.2014Urban Banks DepartmentUndertaking of Activity by UCBs as PAN Service Agents (PSA)The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2014-2015/279
UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15
29.10.2014Urban Banks DepartmentFourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative BanksThe Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
RBI/2014-2015/278
RPCD.RCB.BC.No.37/07.51.012/2014-15
29.10.2014Rural Planning and Credit DepartmentRisk Weights for calculation of CRARAll State / Central Cooperative Banks (StCBs/CCBs)
RBI/2014-2015/277
DBOD. AML.No.6335 /14.06.001/2014-15
28.10.2014Department 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/2014-2015/276
DBOD.AML.No.6336/14.06.001/2014-15
28.10.2014Department of Banking Operations and DevelopmentImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions ListThe Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/275
IDMD/882/08.02.032/2014-15
27.10.2014Internal 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/2014-2015/274
UBD. BPD (PCB). Cir.No.23/14.01.062/2014-15
22.10.2014Urban Banks DepartmentKnow Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts- Primary (Urban) Co-operative banks (UCBs)The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/273
UBD. BPD (PCB). Cir.No. 22/14.01.062/2014-15
22.10.2014Urban Banks DepartmentKnow Your Customer (KYC) Norms – Clarification on proof of addressThe Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/272
RPCD.CO.RCB.BC.No.36/07.51.010/2014-15
22.10.2014Rural Planning and Credit DepartmentCustomer Service in State/District Central Co-operative Banks (StCBs/DCCBs)The Chairmen All State and District Central Co-operative Banks (StCBs and DCCBs)
RBI/2014-2015/271
DBOD.BP.BC.No.45/21.04.132/2014-15
21.10.2014Department of Banking Operations and DevelopmentFramework for Revitalising Distressed Assets in the Economy – Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2014-2015/270
RPCD.CO.RRB.BC.No.35/03.05.33/2014-15
21.10.2014Rural Planning and Credit DepartmentRisk Weights for Calculation of CRARAll Regional Rural Banks
RBI/2014-2015/269
DBOD. AML. BC. No. 44/14.01.001/2014-15
21.10.2014Department of Banking Operations and DevelopmentKnow Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accountsThe Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/268
RPCD.CO.RRB.BC.No. 34 /03.05.33/2014-15
20.10.2014Rural Planning and Credit DepartmentFourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity CategoryAll Regional Rural Banks
RBI/2014-2015/267
DNBS(PD).CC. No 412/03.10.42/2014-15
20.10.2014Department of Non Banking SupervisionImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions listAll NBFCs
RBI/2014-2015/266
A.P.(DIR Series)Circular No. 36
16.10.2014Foreign Exchange DepartmentForeign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999All Category - I Authorised Dealer Banks
RBI/2014-2015/265
DBOD.No.BP.BC.43/21.06.017/2014-15
16.10.2014Department of Banking Operations and DevelopmentRevisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMAThe Chairman and Managing Director /Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks)
RBI/2014-2015/264
DBOD.AML No.5487/14.01.001/2014-15
13.10.2014Department of Banking Operations and DevelopmentKYC – clarification on proof of addressThe Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/263
Ref.No.IDMD/793/08.02.032/2014-15
13.10.2014Internal Debt Management DepartmentAuction of Government of India Dated Securities  
RBI/2014-2015/262
UBD.BPD. (PCB). Cir No. 21/09.18.300/2014-15
13.10.2014Urban Banks DepartmentInternet Banking (View Only) Facility for Customers of UCBsThe Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2014-2015/261
UBD.CO.LS (PCB) Cir.No.20/07.01.000/2014-15
13.10.2014Urban Banks DepartmentReview of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)Chief Executive Officers of all Primary (Urban) Co-operative Banks
RBI/2014-2015/260
DPSS.CO.PD.No.659/02.10.002/2014-2015
10.10.2014Department of Payment and Settlement SystemUsage of ATMs –Rationalisation of number of free transactions - ClarificationsThe 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/2014-2015/259
DPSS.CO.AD.No.628/02.27.005/2014-15
9.10.2014Department of Payment and Settlement SystemImplementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions ListAll Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
RBI/2014-2015/258
DPSS.CO.AD.No.627/02.27.005/2014-2015
9.10.2014Department of Payment and Settlement SystemImplementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions ListAll Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
RBI/2014-2015/257
A.P.(DIR Series)Circular No. 35
9.10.2014Foreign Exchange DepartmentMemorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange HousesAll Authorised Dealer Category - I Banks
RBI/2014-2015/256
UBD.BPD.PCB.Cir.No.19/14.01.062/2014-15
7.10.2014Urban 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/2014-2015/255
UBD.BPD.PCB.Cir.No. 18/14.01.062/2014-15
7.10.2014Urban Banks DepartmentImplementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions ListThe Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/254
DBOD.No.BP.BC.42/21.04.141/2014-15
7.10.2014Department of Banking Operations and DevelopmentFourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity CategoryAll Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/253
RPCD.RRB.RCB.AML.No. 3571/07.51.019/2014-15
7.10.2014Rural Planning and Credit DepartmentImplementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions ListRegional Rural Banks (RRBs) and State /Central Co-operative Banks (StCBs/CCBs)
RBI/2014-2015/252
Ref.No.IDMD/712/08.02.032/2014-15
1.10.2014Internal 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

F. No.4 (4 )-W &M /2014(i):
31.10.2014Department of Banking Operations and DevelopmentAuction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028'  

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