RBI NOTIFICATIONS 2015

NOTIFICATIONS 2015

Dec 04, 2015
Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit 425 kb
Dec 03, 2015
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) – Standards 410 kb
Regional Rural Banks – Priority Sector Lending – Targets and Classification 264 kb
Dec 02, 2015
Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2015 168 kb
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2015 72 kb
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to Al-Qaida Sanctions List 75 kb
Nov 30, 2015
External Commercial Borrowings (ECB) Policy – Revised framework 302 kb
Auction of Government of India Dated Securities 88 kb
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 76 kb
Auction for Sale (Re issue) of 7.59 percent Government Stock 2029 17 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 76 kb
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 75 kb
Nov 26, 2015
Investment by Foreign Portfolio Investors (FPI) in Corporate Bonds 206 kb
Engagement of Services of Expatriate Officers in Indian Offices of Foreign Banks 15 kb
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) 241 kb
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, 2015 – Revision of the loan amount with tenure not less than 24 60 kb
Advance Remittance for Import of aircrafts /helicopters / other aviation related purchases 20 kb
Import of Goods into India – Evidence of Import 18 kb
Bank Finance to Factoring Companies 293 kb
Online Returns to be submitted by NBFCs- Revised 100 kb
Nov 24, 2015
Sovereign Gold Bonds, 2015-16 67 kb
Nov 23, 2015
Auction of Government of India Dated Securities 90 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 189 kb
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 133 kb
Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 189 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 130 kb
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 19 kb
Nov 20, 2015
Implementation of UNSCR 2140(2014) and 2216(2015) pertaining to Yemen 71 kb
Nov 19, 2015
Internet Banking Facility for Customers of Regional Rural Banks 85 kb
Priority Sector Lending – Targets and Classification 75 kb
Prior Approval for acquisition of shares or voting rights in Private Sector Banks: Directions, 2015 116 kb
Provision of Factoring Services by Banks – Review 36 kb
Non-Operative Financial Holding Company (NOFHC) – Application of Capital Adequacy Norms 122 kb
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Apna Sahakari Bank Ltd, Mumbai 58 kb
Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs) 73 kb
Nov 18, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to Al-Qaida and Taliban Sanctions List 77 kb
Nov 16, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2015 30 kb
Foreign Exchange Management (Permissible Capital Account Transactions) (Fourth Amendment) Regulations, 2015 34 kb
Auction of Government of India Dated Securities 88 kb
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 17 kb
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 21 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 17 kb
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 17 kb
Nov 10, 2015
Payment of agency commission – Certification of claims by external auditors 109 kb
Nov 05, 2015
Risk Management & Inter-Bank Dealings: Relaxation of facilities for residents for hedging of foreign currency borrowings 74 kb
Software Export – Filing of bulk SOFTEX-further liberalisation 100 kb
Switching from Barter Trade to Normal Trade at the Indo-Myanmar Border 20 kb
Internet Banking Facility for Customers of Cooperative Banks 143 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 17 kb
Inclusion of the name of “Korea Exchange Bank Co., Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 107 kb
Exclusion of the name of “HSBC Bank Oman S.A.O.G.” from the Second Schedule to the Reserve Bank of India Act, 1934 126 kb
Alteration in the name of “Antwerp Diamond Bank N.V.” to “KBC Bank N.V.” in the Second Schedule to the RBI Act, 1934 126 kb
Inclusion of the name of “Bandhan Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 126 kb
Inclusion of the name of “Industrial Bank of Korea” in the Second Schedule to the Reserve Bank of India Act, 1934 126 kb
Nov 04, 2015
Sovereign Gold Bonds, 2015-16 – Operational Guidelines 51 kb
Nov 03, 2015
Gold Monetisation Scheme, 2015 – Interest Rate 355 kb
Gold Monetisation Scheme, 2015 – Amendment 80 kb
Nov 02, 2015
Auction of Government of India Dated Securities 88 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 130 kb
Auction for Sale (Re issue) of 7.59 per cent Government Stock 2029 19 kb
Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 131 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 130 kb
Auction for Sale (Re-issue) of 7.72 Per cent Government Stock 2055 19 kb
Oct 30, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2015 213 kb
Sovereign Gold Bonds, 2015-16 248 kb
Oct 29, 2015
Secondary Market Transactions in Government Securities – Short Selling 64 kb
Subscription to National Pension System by Non-Resident Indians (NRIs) 20 kb
No fresh permission/ renewal of permission to LOs of foreign law firms- Supreme Court’s directions 20 kb
Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy – Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) 33 kb
Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 – Submitting ‘Officially Valid Documents’ – Change in name on account of marriage or otherwise 300 kb
Oct 26, 2015
Auction of Government of India Dated Securities 90 kb
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 18 kb
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 116 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 76 kb
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 117 kb
Oct 22, 2015
Gold Monetisation Scheme, 2015 84 kb
Oct 21, 2015
Annual Return on Foreign Liabilities and Assets (FLA Return) – Reporting by Limited Liability Partnerships 19 kb
Investments in Market Infrastructure Companies by State/Central Cooperative Banks 61 kb
Oct 19, 2015
Auction of Government of India Dated Securities 92 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 19 kb
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 22 kb
Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 155 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 178 kb
Auction for Sale of New Government Stock maturing on October 26, 2055 22 kb
Oct 15, 2015
Advance against Pledge of Gold ornaments/jewellery 62 kb
Financial Inclusion Fund (FIF) – Revised Guidelines 409 kb
Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) 97 kb
Oct 12, 2015
Auction of Government of India Dated Securities 92 kb
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 19 kb
Auction for Sale of New Government Stock maturing on March 20, 2029 22 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 99 kb
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 100 kb
Oct 08, 2015
Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) 13 kb
Risk Weights for Claims on Foreign Central Banks 291 kb
Risk Management & Inter-Bank Dealings: Booking of Forward Contracts – Liberalisation 383 kb
Individual Housing Loans: Rationalisation of Risk-Weights and LTV Ratios 387 kb
Oct 07, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 – Update dated September 30, 2015 and October 2, 2015 of Al-Qaida Sanctions List 76 kb
Oct 06, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2015 155 kb
Investment by Foreign Portfolio Investors (FPI) in Government Securities 178 kb
Oct 05, 2015
Auction of Government of India Dated Securities 76 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 100 kb
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 76 kb
Auction for Sale of New Government Stock maturing on December 19, 2034 21 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 76 kb
Oct 01, 2015
Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications 36 kb
Sep 30, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2015 20 kb
Regularisation of assets held abroad by a person resident in India under Foreign Exchange Management Act, 1999 19 kb
Sep 29, 2015
Change in Bank Rate 346 kb
External Commercial Borrowings (ECB) Policy – Issuance of Rupee denominated bonds overseas 27 kb
Standing Liquidity Facility for Primary Dealers 20 kb
Liquidity Adjustment Facility – Repo and Reverse Repo Rates 15 kb
Marginal Standing Facility 32 kb
Sep 28, 2015
Auction of Government of India Dated Securities 88 kb
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 19 kb
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 18 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 17 kb
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 18 kb
Sep 25, 2015
Foreign Exchange Management (Regularization of assets held abroad by a person resident in India) Regulations, 2015 12 kb
Sep 24, 2015
Banknotes with new numbering pattern and special features for the visually impaired 665 kb
Prudential Norms on Change in Ownership of Borrowing Entities (Outside Strategic Debt Restructuring Scheme) 118 kb
Half yearly/Quarterly Review of Accounts of Public Sector Banks 206 kb
Processing and settlement of import and export related payments facilitated by Online Payment Gateway Service Providers 28 kb
Opening of foreign currency accounts in India by ship-manning / crew-management agencies 20 kb
Partial Credit Enhancement to Corporate Bonds 100 kb
Framework for Revitalising Distressed Assets in the Economy – Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) 133 kb
Constitution of the Audit Committee of the Board 67 kb
Sep 21, 2015
Auction of Government of India Dated Securities 70 kb
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 30 kb
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 31 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 32 kb
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 30 kb
Sep 18, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated September 9, 2015 of Al-Qaida Sanctions List 75 kb
Sep 16, 2015
Equity Investment by Banks – Review 154 kb
Guidelines on Compensation of Chief Executive Officer/ Whole Time Directors – Restrictions under Section 20 of the Banking Regulation Act, 1949 – Loans to Directors 102 kb
Exim Bank’s GoI supported Line of Credit of USD 26.24 million to the Government of Republic of Nicaragua 88 kb
Sep 10, 2015
Trade Credit Policy – Rupee (INR) Denominated trade credit 20 kb
Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat. II 22 kb
Exchange Earners’ Foreign Currency (EEFC) Account-Discontinuation of Statement pertaining to trade related loans and advances 23 kb
Procedure for payment of commission by banks to authorised agents on sale of Kisan Vikas Patra 144 kb
Sep 07, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 21st Update dated September 3, 2015 of Al-Qaida Sanctions List 80 kb
Auction of Government of India Dated Securities 87 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 18 kb
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 21 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 21 kb
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 18 kb
Sep 03, 2015
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 24 kb
Sep 01, 2015
Changes in RTGS time window 185 kb
Aug 31, 2015
Auction of Government of India Dated Securities 70 kb
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 76 kb
Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) – Guidance Note 70 kb
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 154 kb
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 100 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 18 kb
Aug 28, 2015
Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) 89 kb
Aug 27, 2015
Cash Withdrawal at Point-of-Sale (POS) – Enhanced limit at Tier III to VI Centres 60 kb
Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions – Issuance of EMV Chip and PIN Cards 123 kb
Detection of Counterfeit Notes 209 kb
Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CRIF High Mark Credit Information Services Private Limited 96 kb
Streamlining flow of credit to Micro and Small Enterprises (MSEs) for facilitating timely and adequate credit flow during their ‘Life Cycle’ 213 kb
Aug 24, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 19th and 20th Update dated August 17, and August 18, 2015 of Al-Qaida Sanctions List 76 kb
Auction of Government of India Dated Securities 69 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 76 kb
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 75 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 99 kb
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 100 kb
Aug 21, 2015
Foreign Direct Investment – Reporting under FDI Scheme on the e-Biz platform 29 kb
Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities 168 kb
Aug 17, 2015
Auction of Government of India Dated Securities 71 kb
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 76 kb
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 130 kb
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 76 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 18 kb
Aug 14, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated August 6, 2015 of Al-Qaida Sanctions List 244 kb
Aug 13, 2015
Conduct of Government Business by Agency Banks – Payment of Agency Commission 70 kb
Union Budget – 2015-16 Interest Subvention Scheme 148 kb
Exim Bank’s GoI supported Line of Credit of USD 6.20 million to Myanma Foreign Trade Bank 31 kb
Aug 10, 2015
Auction of Government of India Dated Securities 70 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 100 kb
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 99 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 100 kb
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 100 kb
Aug 06, 2015
Interest Rates on Deposits – Deposits of Army Group Insurance Directorate (AGID), Naval Group Insurance Fund (NGIF) and Air Force Group Insurance Society (AFGIS) 229 kb
Exposure Norms limit for the Standalone Primary Dealers (SPDs) 11 kb
Exim Bank’s GoI supported Line of Credit of USD 18.08 million to the Government of Republic of Chad 88 kb
Section 23 of the Banking Regulation Act, 1949 – Relaxations in Branch Authorisation Policy 436 kb
Aug 03, 2015
Auction of Government of India Dated Securities 71 kb
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 22 kb
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 18 kb
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 18 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 18 kb
Jul 30, 2015
Master Circular – National Rural Livelihoods Mission (NRLM) 339 kb
Master Circular – National Urban Livelihoods Mission (NULM) 1033 kb
Review of Guidelines on Restructuring of Advances by NBFCs 234 kb
Provision of Factoring Services by Banks – Review 335 kb
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) – Standards 330 kb
Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs) 135 kb
Jul 27, 2015
Auction of Government of India Dated Securities 71 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 76 kb
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 75 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 100 kb
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 100 kb
Jul 24, 2015
Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2015 35 kb
Jul 23, 2015
Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy – Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) 187 kb
Jul 22, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-17th and 18th Update of Al-Qaida Sanctions List 76 kb
Jul 20, 2015
Auction of Government of India Dated Securities 79 kb
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 23 kb
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 22 kb
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 23 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 76 kb
Jul 17, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-16th Update of Al-Qaida Sanctions List 245 kb
Jul 16, 2015
Concurrent Audit System in Commercial Banks – Revision of RBI’s Guidelines 233 kb
Priority Sector Lending – Targets and Classification 82 kb
Foreign Investment in India by Foreign Portfolio Investors 19 kb
Guidelines on issue of ATM-cum-debit cards 57 kb
Export factoring on non-recourse basis 22 kb
Issue of shares under Employees Stock Options Scheme and/or sweat equity shares to persons resident outside India 39 kb
Deposits placed with NABARD/SIDBI/NHB for meeting shortfall in Priority Sector Lending by Banks-Reporting in Balance Sheet 50 kb
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Credit Card Accounts 115 kb
Alteration in the name of “The Ratnakar Bank Limited” to “RBL Bank Limited” in the Second Schedule to the RBI Act, 1934 72 kb
Jul 13, 2015
Auction of Government of India Dated Securities 71 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 76 kb
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 75 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 25 kb
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 99 kb
Jul 09, 2015
Prepaid Payment Instrument (PPI) guidelines – Introduction of New Category of PPI for Mass Transit Systems (PPI-MTS) 65 kb
Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs) 241 kb
Exim Bank’s GoI supported Line of Credit of USD 15.13 million to the Government of Republic of Djibouti 88 kb
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures 287 kb
Returns to be submitted by NBFCs (Asset Size below Rs. 500 crore) 20 kb
Jul 06, 2015
Auction of Government of India Dated Securities 79 kb
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 75 kb
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 130 kb
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 76 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 76 kb
Jul 03, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-15th Update of Al-Qaida Sanctions List 244 kb
Investment in companies engaged in tobacco related activities 37 kb
Jul 02, 2015
Financial Benchmarks India Pvt. Ltd.(FBIL)- Benchmark Administrator 180 kb
Applicability of Credit Concentration Norms 142 kb
Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account 63 kb
Opening of Current Accounts by Banks – Need for Discipline 151 kb
Discount Rate for Computing Present Value of Future Cash Flows 245 kb
Bucketing of excess SLR and MSF securities in Structural Liquidity Statement 190 kb
Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality 50 kb
Jul 01, 2015
Master Circular – Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers 864 kb
Master Circular – ‘Know Your Customer’ (KYC) Guidelines – Anti Money Laundering Standards (AML) – ‘Prevention of Money Laundering Act, 2002 – Obligations of NBFCs in terms of Rules notified thereunder’ 3481 kb
Master Circular – Miscellaneous Instructions to all Non-Banking Financial Companies 545 kb
Master Circular – Prudential Guidelines for the Primary Dealers in Government Securities Market 673 kb
Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs 703 kb
Master Circular – Disclosure Norms for Financial Institutions 447 kb
Master Circular – Exposure Norms for Financial Institutions 253 kb
Master Circular – Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances 1168 kb
Master Circular on Wilful Defaulters 445 kb
Master Circular – Disclosure in Financial Statements – ‘Notes to Accounts’ 462 kb
Master Circular – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) 678 kb
Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks 688 kb
Master Circular on Foreign Investment in India 900 kb
Master Circular- Loans and Advances – Statutory and Other Restrictions 409 kb
Notification as amended up to June 30, 2015 – The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 641 kb
Master Circular on Memorandum of Instructions governing money changing activities 231 kb
Master Circular on Miscellaneous Remittances from India – Facilities for Residents 850 kb
Master Circular – Collection of Direct Taxes- OLTAS 958 kb
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses 557 kb
Master Circular – Returns to be submitted by NBFCs 353 kb
Master Circular on Money Transfer Service Scheme 246 kb
Master Circular – Prudential Norms on Capital Adequacy – Basel I Framework 1417 kb
Master Circular – Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF) 1325 kb
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals 200 kb
Master Circular on Risk Management and Inter-Bank Dealings 554 kb
Master Circular on Export of Goods and Services 264 kb
Master Circular on Import of Goods and Services (Amended up to November 27, 2015) 128 kb
Notification as Amended upto June 30, 2015 – Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 168 kb
Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission 144 kb
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin 142 kb
Master Circular on Non-Resident Ordinary Rupee (NRO) Account 143 kb
Notification as amended upto June 30, 2015 – “Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008” on Registration and Operations of Mortgage Guarantee Company 286 kb
Master Circular – Disbursement of Government Pension by Agency Banks 266 kb
Master Circular – Guidelines for Issue of Certificates of Deposit 212 kb
Master Circular – Guidelines for Issue of Commercial Paper 211 kb
Master Circular- Management of Advances – UCBs 906 kb
Master Circular – Guarantees and Co-acceptances 199 kb
Frauds – Classification and Reporting 721 kb
Master Circular – Lending to Micro, Small & Medium Enterprises (MSME) Sector 1041 kb
Notification as Amended upto June 30, 2015 ‘Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008’ 223 kb
Master Circular – Exposure Norms 222 kb
Master Circular – Resource Raising Norms for Financial Institutions 439 kb
Master Circular on Compounding of Contraventions under FEMA, 1999 263 kb
Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India 326 kb
Notification as amended upto June 30, 2015 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” 273 kb
Master Circular – Guidelines for Relief Measures by banks in areas affected by Natural Calamities 208 kb
Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks 208 kb
Master Circular- Credit Facilities to Minority Communities 996 kb
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts 217 kb
Master Circular- Exposure Norms and Statutory / Other Restrictions – UCBs 478 kb
Master Circular – Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) 475 kb
Master Circular on Area of Operation, Branch Authorisation Policy, Opening/Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices 315 kb
Master Circular on Customer Service – UCBs 773 kb
Master Circular on Customer Service in Banks 1791 kb
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities 235 kb
Master Circular – Detection and Impounding of Counterfeit Notes 613 kb
Master Circular – Basel III Capital Regulations 2393 kb
Master Circular on Call/Notice Money Market Operations 232 kb
Master Circular – Priority Sector Lending- Targets and Classification 660 kb
Master Circular on Appointment and Delisting of Brokers, and Payment of Brokerage on Relief/Savings Bonds 243 kb
Master Circular on Nomination facility for Relief/Savings bonds 237 kb
Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances 401 kb
Master Circular – Lead Bank Scheme 1371 kb
Master Circular- Rupee / Foreign Currency Export Credit and Customer Service To Exporters 464 kb
Master Circular – Housing Finance 261 kb
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs 651 kb
Master Circular on Investments by Primary (Urban) Co-operative Banks 1108 kb
Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002 998 kb
Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad 386 kb
Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts 280 kb
Master Circular – Facility for Exchange of Notes and Coins 313 kb
Master Circular – Interest Rates on Advances 352 kb
Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs) 354 kb
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 – Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 259 kb
Master Circular – Operational Guidelines for Primary Dealers 516 kb
Master Circular on External Commercial Borrowings and Trade Credits 239 kb
Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks 479 kb
Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs 311 kb
Master Circular – Para-banking Activities 485 kb
Master Circular on SHG-Bank Linkage Programme 229 kb
Master Circulars- Miscellaneous Instructions to NBFC- ND-SI 210 kb
Master Circular – The Non-Banking Financial Company – Factors (Reserve Bank) Directions, 2012 182 kb
Master Circular– Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs 61 kb
Master Circular– Regulatory Framework for Core Investment Companies (CICs) 252 kb
Master Circular – Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs 288 kb
Master Circular – “Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” (as amended up to November 26, 2015) 916 kb
Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 727 kb
Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” 211 kb
Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions (As amended up to November 26, 2015) 354 kb
Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 696 kb
Master Circular – “Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011” 183 kb
Master Circular – Frauds –Future approach towards monitoring of frauds in NBFCs 383 kb
Master Circular – Fair Practices Code 225 kb
Master Circular- Exemptions from the provisions of RBI Act, 1934 251 kb
Master Circular – Allied activities- Entry into insurance business, issue of credit card and marketing and distribution of certain products 174 kb
Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” (as amended up to November 26, 2015) 396 kb
Master Circular – “Non-Banking Financial Companies – Corporate Governance (Reserve Bank) Directions, 2015” 538 kb
Master Circular – Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008 218 kb
Master Circular on Branch Licensing 380 kb
Master Circular- Prudential Norms on Capital Adequacy – UCBs 539 kb
Master Circular – Priority Sector Lending – UCBs 175 kb
Master Circular- Finance for Housing Schemes – UCBs 170 kb
Master Circular- Guarantees, Co-Acceptances & Letters of Credit – UCBs 136 kb
Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks 957 kb
Master Circular on Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks 582 kb
Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks 309 kb
Master Circular on Board of Directors – UCBs 665 kb
Master Circular on Frauds – Classification and Reporting 633 kb
Jun 29, 2015
Auction of Government of India Dated Securities 79 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 76 kb
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 98 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 98 kb
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 99 kb
Jun 26, 2015
Withdrawal of all old series of Banknotes issued prior to 2005 156 kb
Jun 25, 2015
Overseas Foreign Currency Borrowings by Authorised Dealer Bank 63 kb
Appointment of Non-Deposit Accepting NBFCs with asset size of Rs.100 crore and above as sub- agents under Money Transfer Service Schemes (MTSS) 16 kb
Jun 22, 2015
Auction of Government of India Dated Securities 79 kb
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 91 kb
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 146 kb
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 91 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 76 kb
Jun 18, 2015
Alteration in the name of “State Bank of Mauritius Ltd” to “SBM Bank (Mauritius) Ltd” in the Second Schedule to the RBI Act, 1934 83 kb
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines 343 kb
Exim Bank’s GoI supported Line of Credit of USD 100 million to the Government of Socialist Republic of Vietnam 121 kb
BEF statement – Submission under XBRL 275 kb
Jun 17, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-14th Update of Al-Qaida Sanctions List 217 kb
Jun 15, 2015
Auction of Government of India Dated Securities 80 kb
Auction for Sale of a New Government Stock of 30 years 76 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 76 kb
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 76 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 99 kb
Jun 12, 2015
Exchange-Traded Interest Rate Futures 150 kb
Jun 11, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2015 55 kb
Priority Sector Lending – Revised Reporting System 157 kb
External Commercial Borrowings (ECB) for Civil Aviation Sector 18 kb
External Commercial Borrowings (ECB) for low cost affordable housing projects 29 kb
Subscription to chit funds by Non-Resident Indian on non-repatriation basis 76 kb
Reporting requirement on On-site, Off-site and Mobile ATMs 74 kb
Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues 70 kb
Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 – additional documents for the limited purpose of ‘proof of address’ 68 kb
Master Circular – “Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011” 67 kb
Master Circular – “Non-Banking Financial Companies – Corporate Governance (Reserve Bank) Directions, 2015” 556 kb
Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” 908 kb
Master Circular – “Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” 1089 kb
Jun 08, 2015
Auction of Government of India Dated Securities 79 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 76 kb
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 148 kb
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 91 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 91 kb
Strategic Debt Restructuring Scheme 281 kb
Jun 04, 2015
Submission of Long Form Audit Report (LFAR) by Concurrent Auditors 171 kb
Jun 02, 2015
Revision in Bank Rate – UCBs/ StCBs/ CCBs 138 kb
Change in Bank Rate –SCBs/ LABS/ RRBs 82 kb
Liquidity Adjustment Facility – Repo and Reverse Repo Rates 15 kb
Marginal Standing Facility 53 kb
Standing Liquidity Facilities for Banks and Primary Dealers 14 kb
Jun 01, 2015
Rationalisation under LRS for Current and Capital Account Transactions 221 kb
Auction of Government of India Dated Securities 77 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 179 kb
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 71 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 52 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 76 kb
Issue of Long Term Bonds by banks for Financing of Infrastructure and Affordable Housing – Cross Holding 318 kb
Guidelines on Compensation of Non-executive Directors of Private Sector Banks 75 kb
May 28, 2015
Hedging of Commodity Price Risk – Creating awareness among borrowers 88 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 11 kb
Exim Bank’s GoI supported Line of Credit of USD 100 million to the Government of Republic of Mali 31 kb
Calendar of reviews 88 kb
National Urban Livelihoods Mission (NULM ) – Reporting Format 428 kb
May 27, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida Sanctions List 245 kb
May 26, 2015
Foreign Exchange Management (Permissible Capital Account Transactions) (Third Amendment) Regulations, 2015 147 kb
May 25, 2015
Auction of Government of India Dated Securities 77 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 76 kb
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 130 kb
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 72 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 72 kb
May 21, 2015
Modalities for implementation of Atal Pension Yojana (APY) 747 kb
External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) – Mobilisation of INR 267 kb
Rupee Drawing Arrangement – Increase in trade related remittance limit 151 kb
SHG-Bank Linkage Programme – Revision of progress reports 628 kb
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Spread over of shortfall 327 kb
Lending against security of single product – Gold Jewellery 223 kb
Scheme of Incentives & Penalties – Review 130 kb
May 20, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida Sanctions List 244 kb
May 19, 2015
Auction of Government of India Dated Securities 71 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 100 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 76 kb
Auction for Sale of a New Government Stock of 10 years 98 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 76 kb
May 14, 2015
Exim Bank’s Line of Credit of USD 1 billion to the Government of Nepal 88 kb
Export of Goods and Services-Declaration of Exports of Goods/Software 11 kb
Calendar of Reviews 98 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 26 kb
Infrastructure Debt Funds (IDFs) 527 kb
Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme 13 kb
Card Payments – Relaxation in requirement of Additional Factor of Authentication for small value card present transactions 201 kb
Ready Forward Contracts in Corporate Debt Securities 80 kb
Provisioning pertaining to Fraud Accounts 136 kb
Guidelines on Sale of financial assets to Securitization Company (SC)/ Reconstruction Company (RC) – Reversal of excess provision on sale of NPAs to SC/RC 196 kb
May 08, 2015
Implementation of Section 51-A of UAPA, 1967-11th Update Now Available and Re-numbering of Previous Updates 260 kb
May 07, 2015
Framework for dealing with loan frauds 251 kb
Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions 148 kb
Resolution period for BIFR/CDR/JLF cases 345 kb
Mandatory issue of acknowledgement to pensioners on submission of life certificates 298 kb
Opening of branches/extension counters by State Co-operative Banks 188 kb
May 05, 2015
Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY) 722 kb
Apr 30, 2015
Auction of Government of India Dated Securities 80 kb
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 68 kb
Auction for Sale of a new Government Stock maturing on 19 March 2030 105 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 76 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 76 kb
Rights of Transgender Persons – Changes in Bank Forms / Applications etc 92 kb
Acquisition of Accommodation on Lease/Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) – Liberalization of guidelines 224 kb
Know Your Customer (KYC) guidelines – accounts of proprietary concerns 92 kb
Merchanting Trade to Nepal and Bhutan 47 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 69 kb
Distribution of Mutual Fund products by NBFCs 132 kb
First Bi-monthly Monetary Policy Statement 2015-16 – Issue of Credit Cards by Scheduled Urban Cooperative Banks 477 kb
Implementation of Section 51-A of UAPA, 1967 – 6th Update of Al Qaida Sanctions List 192 kb
Implementation of Section 51-A of UAPA, 1967 – 12th Update Now Available 192 kb
Apr 27, 2015
Auction of Government of India Dated Securities 93 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 75 kb
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 76 kb
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 75 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 93 kb
Apr 23, 2015
Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2015 31 kb
Priority Sector Lending-Targets and Classification 459 kb
Rights of transgender persons – Changes in bank forms/applications etc 309 kb
Simplified procedure for opening of Currency Chests 223 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List 220 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list 176 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list 128 kb
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards 116 kb
Collection and Dissemination of Information on Wilful Defaulters 178 kb
Collection and Dissemination of Information on Defaulters 149 kb
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-operative Banks 138 kb
Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation 222 kb
Apr 20, 2015
Auction of Government of India Dated Securities 80 kb
Auction for Sale of a New Government Stock maturing on 15 Dec 2023 105 kb
Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 76 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 99 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 99 kb
Apr 17, 2015
Foreign Direct Investment (FDI) – Reporting under FDI Scheme on the e-Biz platform 137 kb
Apr 16, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List 177 kb
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 177 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List 229 kb
Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Guidelines on Off-site/Mobile Automated Teller Machines (ATMs) 22 kb
Union Budget – 2015-16 Interest Subvention Scheme 343 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 287 kb
Interest Rates on Deposits 80 kb
Apr 13, 2015
Auction of Government of India Dated Securities 78 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 75 kb
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 76 kb
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 76 kb
Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 76 kb
Apr 10, 2015
Guidelines on Corporate Governance – Review 509 kb
NBFCs- Lending against Shares – Clarification 343 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011)Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks 196 kb
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-operative Banks 132 kb
Apr 09, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 218 kb
Change in the name of “Deccan Grameena Bank” to “Telangana Grameena Bank” in the Second Schedule to the Reserve Bank of India Act, 1934 214 kb
Apr 08, 2015
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards – UCBs/StCBs/DCCBs 238 kb
Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Insurance sector 129 kb
Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications 596 kb
Apr 07, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 210 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List 353 kb
Apr 06, 2015
Auction of Government of India Dated Securities 84 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 76 kb
Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 76 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 76 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 76 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list 240 kb
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Projects Under Implementation – Change in Ownership 267 kb
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Refinancing of Exposures to Borrowers 381 kb
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) – Standards 348 kb
Apr 01, 2015
Revision of interest rates for Small Savings Schemes 387 kb
Provisioning pertaining to Fraud Accounts 304 kb
Setting up of IFSC Banking Units (IBUs) 129 kb
Export of Goods and Services – Project Exports 124 kb
Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) 87 kb
Know Your Customer (KYC) Guidelines – Accounts of Proprietary Concerns 142 kb
Mar 31, 2015
Operational guidelines on International Financial Services Centre (IFSC) 72 kb
Prudential Guidelines on Capital Adequacy and Liquidity Standards – Amendments 729 kb
Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market 149 kb
Risk Management and Inter-bank Dealings: Revised Guidelines relating 111 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 268 kb
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Himachal Pradesh State Cooperative Bank Ltd., Shimla 286 kb
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-operative Banks 130 kb
Filing of ‘Nil’ CTR / NTR 156 kb
Mar 30, 2015
Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer 232 kb
Mar 27, 2015
Revised Regulatory Framework for NBFCs 1312 kb
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 transactions – Financial Year 2014-15 354 kb
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 94 kb
Exim Bank’s Line of Credit of USD 2.712 million to the Banco Exterior De Cuba 87 kb
Mar 26, 2015
Special Clearing operations on March 30 and 31, 2015 283 kb
Mar 25, 2015
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 Transactions – Special Arrangements – Financial Year 2014-15 286 kb
Annual Closing of Government Accounts – Transactions of Central/State Governments – Special Measures for the Current Financial Year (2014-15) 136 kb
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 Transfer Service Scheme (MTSS) 13 kb
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 changing activities 12 kb
Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities 374 kb
Mar 24, 2015
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 the Listing Format 191 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List 190 kb
Mar 23, 2015
Exim Bank’s Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar 64 kb
Mar 20, 2015
Guidelines on Sale of Financial Assets to Securitisation Company / Reconstruction Company and Related Issues 247 kb
T+2 settlements for outright secondary market transactions in Government Securities undertaken by Foreign Portfolio Investors and reported on NDS-OM 15 kb
Mar 19, 2015
Priority Sector Lending – Persons with Disabilities (PwD) – Inclusion under Weaker Sections 134 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 268 kb
Mar 18, 2015
Non-Resident Deposits – Stat 5 and Stat 8 Returns – Discontinuation 122 kb
Mar 17, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List 230 kb
Exim Bank’s Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba 19 kb
Mar 16, 2015
Designated Director- Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002 171 kb
Mar 13, 2015
Refund of overpayment of pension to the Government Account – Recovery of excess/ wrong pension payments made to the pensioners 408 kb
Priority Sector Lending – Persons with Disabilities (PwD) – Inclusion under Weaker Sections 293 kb
Know your Customer (KYC) guidelines – accounts of proprietary concerns 182 kb
Mar 11, 2015
Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks 227 kb
Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues 444 kb
Acquisition/transfer of immovable property – Prohibition on citizens of certain countries 200 kb
Sukanya Samriddhi Account 380 kb
Mar 10, 2015
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- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks 139 kb
Mar 09, 2015
Exim Bank’s Line of Credit of USD 34.54 million to the Government of the Republic of Niger 88 kb
Mar 05, 2015
Housing Loans: Review of Instructions 122 kb
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 261 kb
Mar 04, 2015
Compliance function in banks 390 kb
Revision in Bank Rate 231 kb
Liquidity Adjustment Facility – Repo and Reverse Repo Rates 59 kb
Marginal Standing Facility 86 kb
Change in Bank Rate 163 kb
Standing Liquidity Facilities for Banks and Primary Dealers 20 kb
Mar 03, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2015 103 kb
Trade Credits for Imports into India — Review of all-in-cost ceiling 65 kb
External Commercial Borrowing (ECB) Policy — Review of all-in-cost ceiling 30 kb
Mar 02, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2015 31 kb
Foreign Exchange Management (Permissible Capital Account Transactions) (Second Amendment) Regulations, 2015 28 kb
Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 74 kb
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., Hyderabad 197 kb
Feb 27, 2015
Unclaimed Deposits / Inoperative Accounts in Banks Display list of Inoperative Accounts 283 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List 173 kb
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-operative Banks 134 kb
Feb 25, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 90 kb
Priority Sector Lending- Targets and Classification –Overdraft in PMJDY accounts 528 kb
Feb 24, 2015
Bank’s prior approval for change in shareholding 392 kb
Feb 20, 2015
Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs 62 kb
Feb 18, 2015
Guidelines on Import of Gold by Nominated Banks / Agencies 71 kb
Credit facilities to Minority Communities – Inclusion of Jain Community under Section 2(c) of the National Commission of Minorities (NCM) Act, 1992 134 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List 106 kb
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-operative Banks 195 kb
Feb 13, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 269 kb
Risk Management and Inter Bank Dealings: Foreign Currency (FCY) – INR Swaps 95 kb
Feb 12, 2015
Foreign Exchange Management Act, 1999 – Import of Goods into India 16 kb
Foreign Direct Investment – Reporting under FDI Scheme on the e-Biz platform 219 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 212 kb
Feb 11, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List 243 kb
Exim Bank’s Line of Credit of USD 22.50 million to the Government of the Republic of Gambia 87 kb
Feb 09, 2015
Auction of Government of India Dated Securities 165 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028′ 19 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 75 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 76 kb
Kisan Vikas Patra, 2014 347 kb
Delay in Utilization of Advance Received for Exports 91 kb
Feb 06, 2015
Membership of Credit Information Companies (CICs) 59 kb
Foreign investment in India by Foreign Portfolio Investors 73 kb
Credit Rating of Fixed Deposits of NBFCs- Change in Rating Scale of Brickwork Ratings India Private Limited (Brickwork) 300 kb
Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) 76 kb
Inflation Indexed National Savings Securities – Cumulative, 2013 – Early repayment/redemption 193 kb
Feb 05, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List 54 kb
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-operative Banks 134 kb
Re-repo in Government Securities Market 164 kb
Foreign investment in India by Foreign Portfolio Investors 19 kb
Guidelines for implementation of Countercyclical Capital Buffer (CCCB) 129 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list 51 kb
Feb 04, 2015
Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2015 30 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 229 kb
Feb 03, 2015
Foreign investment in India by Foreign Portfolio Investors 95 kb
Ready Forward Contracts in Corporate Debt Securities 36 kb
Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR) 284 kb
Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) 94 kb
Export Credit Refinance Facilities 44 kb
Feb 02, 2015
Auction of Government of India Dated Securities 219 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 76 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 18 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 75 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 268 kb
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Unclaimed Deposits/ Inoperative Accounts in Banks- Updation of list of inoperative accounts on their website 468 kb
Foreign Direct Investment in Pharmaceuticals sector – Clarification 201 kb
Exim Bank’s Line of Credit of USD 62.95 million to the Government of the Republic of Senegal 48 kb
Section 23 of the Banking Regulation Act, 1949 – Installation of off-site Cash Deposit Machines (CDMs) / Bunch Note Acceptor Machines (BNAMs) 413 kb
Unclaimed Deposits/ Inoperative Accounts in Banks – Display list of Inoperative Accounts 170 kb
Jan 29, 2015
Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) 51 kb
Membership of Credit Information Companies (CICs) by Co-operative Banks 231 kb
Jan 28, 2015
Submission of Data to Credit Information Companies – Format of Data to be submitted by Credit Institutions 46 kb
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards – Money changing activities 21 kb
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards – Cross Border Inward Remittance under Money Transfer Service Scheme 15 kb
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration 346 kb
Dispensing with ‘No Due Certificate’ for lending by banks 488 kb
Jan 27, 2015
Exim Bank’s Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria 53 kb
Exim Bank’s Line of Credit of USD 22.50 million to the Government of the Republic of Gambia 52 kb
Jan 23, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List 56 kb
Auction of Government of India Dated Securities 161 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 76 kb
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 75 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 75 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 76 kb
External Commercial Borrowings (ECB) Policy – Simplification of Procedure 206 kb
Jan 22, 2015
Export and Import of Indian Currency 32 kb
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 – Remittance of salary 34 kb
Display of information by banks 160 kb
Depository Receipts Scheme 62 kb
Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Construction Development 20 kb
Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India – Review 69 kb
Jan 21, 2015
Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) – Registration 177 kb
Union Budget – 2014-15 Interest Subvention Scheme 170 kb
Payments into Government Account through Debit / Credit cards and Net banking: permissible period for remittance 152 kb
Jan 20, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List 60 kb
Jan 19, 2015
Interest Rates on Advances 219 kb
Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries 118 kb
Auction of Government of India Dated Securities 86 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 76 kb
Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028′ 131 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 18 kb
Auction for Sale (Re-issue) of 8.30 per cent Government Stock 2040 76 kb
Jan 16, 2015
Review of Guidelines on Restructuring of Advances by NBFCs 688 kb
Computation of Net-worth 111 kb
Jan 15, 2015
Entry of Banks into Insurance Business 126 kb
Withdrawn
Revision in Bank Rate 139 kb
Change in Bank Rate 74 kb
Membership of Credit Information Companies (CICs) 186 kb
Liquidity Adjustment Facility – Repo and Reverse Repo Rates 40 kb
Marginal Standing Facility 86 kb
Standing Liquidity Facilities for Banks and Primary Dealers 94 kb
Jan 14, 2015
Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market 222 kb
Jan 12, 2015
Auction of Government of India Dated Securities 108 kb
Auction for Sale (Re-issue) of 8.08 per cent Government Stock, 2022 18 kb
Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 18 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 75 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 76 kb
Jan 09, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2015 66 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 69 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 230 kb
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) – Registration 22 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List 177 kb
Jan 08, 2015
Implementation of Basel III Capital Regulations in India – Revised Framework for Leverage Ratio 499 kb
StCBs/CCBs – Gold Loan – Bullet Repayment 198 kb
Jan 07, 2015
Monitoring of Large Value Frauds by the Board of Directors 133 kb
Payment of agency commission – Certification of claims by external auditors 769 kb
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-operative Banks 55 kb
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-operative Banks 58 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks 115 kb
StCBs/CCBs-Designated Director – Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002 115 kb
Master Circular on Wilful Defaulters 487 kb
Jan 06, 2015
Exim Bank’s Line of Credit of USD 144 million to the Government of the Republic of Liberia 87 kb
Non-resident guarantee for non-fund based facilities entered between two resident entities 30 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 89 kb
Jan 05, 2015
Auction of Government of India Dated Securities 331 kb
Auction for Sale (Re-issue) of 8.08 per cent Government Stock, 2022 18 kb
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 75 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of 8.30 per cent Government Stock 2040 20 kb
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-operative Banks 140 kb
Jan 02, 2015
Obligation of NBFCs under Prevention of Money laundering Act, 2002 – Client Due Diligence measures 64 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 229 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List 153 kb
Brand/Name of products offered by authorised entities – Dissemination of Information 141 kb
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 274 kb
Roadmap-Provision of Banking Services in Villages with Population below 2000 144 kb
Jan 01, 2015
Security for External Commercial Borrowings 35 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 85 kb
Implementation of Cheque Truncation System – Dispensation of the requirement of forwarding of government cheques in physical form to government 79 kb

 

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