RBI NOTIFICATIONS 2014

NOTIFICATIONS 2014

Dec 31, 2014
Revised format of reporting – Representative Offices of Foreign Banks in India 542 kb
Withdrawal of all old series of Banknotes issued prior to 2005 54 kb
Dec 30, 2014
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration 89 kb
Dec 29, 2014
Auction of Government of India Dated Securities 164 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 18 kb
Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 76 kb
Overseas Direct Investments by Indian Party – Rationalization / Liberalization 35 kb
Exim Bank’s Line of Credit of USD 82 million to the Government of the Republic of Congo 54 kb
Exim Bank’s Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda 30 kb
Dec 26, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List 94 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 94 kb
Dec 24, 2014
Secondary Market Transactions in Government Securities – Short Selling 186 kb
Dec 22, 2014
Auction of Government of India Dated Securities 90 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 75 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 130 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ 18 kb
Levy of penal charges on non-maintenance of minimum balances in savings bank accounts 209 kb
Non-Cooperative Borrowers 117 kb
Dec 19, 2014
F-TRAC – Counterparty Confirmation 127 kb
Dec 17, 2014
Foreign Exchange Management (Deposit) Regulations, 2000 – Exemption thereof 34 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 59 kb
Dec 16, 2014
Foreign Exchange Management (Export and Import of Currency) Second Amendment) Regulations, 2014 20 kb
Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns 47 kb
Money Transfer Service Scheme – Delegation of work to Regional Offices-Submission of Statements / Returns 46 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list 243 kb
Dec 15, 2014
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Seventeenth Amendment) Regulations, 2014 30 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 325 kb
Auction of Government of India Dated Securities 163 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 18 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 18 kb
Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries 142 kb
Extension of RTGS time window 124 kb
Decrease in Held to Maturity (HTM) limits for Standalone PDs 19 kb
Dec 12, 2014
Special Deposit Scheme 1975 – Payment of interest for the calendar year 2014 46 kb
Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts 53 kb
Dec 11, 2014
Inflation Indexed National Savings Securities – Cumulative, 2013 – Early repayment/redemption 193 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list 73 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list 250 kb
Dec 10, 2014
RIDF and other funds 434 kb
Dec 09, 2014
Overseas Investments by Alternative Investment Funds (AIF) 110 kb
National Rural livelihoods Mission (NRLM) – Aajeevika – Interest Subvention Scheme 472 kb
Introduction of Digital Life Certificates for Pensioners 469 kb
Dec 08, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixteenth Amendment) Regulations, 2014 32 kb
Foreign Direct Investment (FDI) in India – Review of FDI policy – Sector Specific conditions- Railway Infrastructure 67 kb
Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Defence 22 kb
Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions 158 kb
Dec 05, 2014
White Label ATMs (WLAs) in India – Guidelines 35 kb
Dec 04, 2014
Mobile Banking Transactions in India – Operative Guidelines for Banks 29 kb
Exim Bank’s Line of Credit of USD 25 million to the Government of the Republic of Niger 99 kb
Dec 03, 2014
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2014 200 kb
Credit facilities to Minority Communities – Inclusion of jain Community Under Section 2(c) of the National Commission of Minorities (NCM) Act,1992 181 kb
Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations 54 kb
Dec 02, 2014
Remittance of Assets – Submission of Auditor’s certificate 80 kb
Dec 01, 2014
Auction of Government of India Dated Securities 98 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 75 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’ 123 kb
‘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 2013 188 kb
Nov 28, 2014
Import of Gold (under 20: 80 Scheme) by Nominated Banks / Agencies / Entities 60 kb
Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards 249 kb
Implementation of Bharat Bill Payment System (BBPS) – Guidelines 75 kb
Branch Authorisation Policy – Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP) 46 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 57 kb
Nov 27, 2014
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) 257 kb
Supervisory Action Framework for Urban Co-operative Banks (UCBs) 204 kb
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards 54 kb
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 Obligation of Payment System Operators – Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013 229 kb
Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing 62 kb
Nov 26, 2014
StCBs/CCBs – Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 118 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 91 kb
Nov 25, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List 292 kb
Routing of funds raised abroad to India 44 kb
RRBs – Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 183 kb
Nov 24, 2014
Foreign Exchange Management (Deposit) (Amendment) Regulations, 2014 50 kb
Auction of Government of India Dated Securities 103 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 49 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 of a New Government Stock of 30 Years 17 kb
Simplification of Know Your Customer (KYC) Norms – Creating Public awareness 101 kb
Nov 21, 2014
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Doha Bank Qsc 66 kb
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Due diligence of customers 458 kb
Release of Foreign Exchange for Haj/ Umrah pilgrimage 11 kb
External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds 32 kb
Nov 20, 2014
Acquisition/Transfer of Immovable property – Payment of taxes 55 kb
Levy of penal charges on non-maintenance of minimum balances in savings bank accounts 49 kb
Export of Goods / Software / Services – Period of Realisation and Repatriation of Export Proceeds – For exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs and BTPs 37 kb
Nov 17, 2014
Auction of Government of India Dated Securities 161 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale of a New Government Stock of 12 Years 17 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’ 123 kb
Nov 13, 2014
Budget (2014-15) Announcement Financing of Joint Farming groups of ‘Bhoomi Heen Kisan’ 979 kb
Cheque related fraud cases – preventive measures 55 kb
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks 101 kb
Nov 12, 2014
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2014 60 kb
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2014 51 kb
Nov 10, 2014
Auction of Government of India Dated Securities 94 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 18 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 21 kb
Review of the Non-Banking Financial Company – Factors (Reserve Bank) Directions, 2012 128 kb
Revised Regulatory Framework for NBFC 742 kb
Nov 05, 2014
Formation of new district in the State of West Bengal – Assignment of Lead Bank Responsibility 126 kb
Formation of new district in the State of Maharashtra – Assignment of Lead Bank Responsibility 145 kb
Designated Director – Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) 61 kb
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) – Standards 85 kb
Cheque related fraud cases – preventive measures 198 kb
Nov 03, 2014
Basel III Framework on Liquidity Standards – Monitoring tools for Intraday Liquidity Management 199 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list 34 kb
Oct 31, 2014
Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2014 35 kb
Auction of Government of India Dated Securities 103 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 of a New Government Stock of 19 Years 17 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ 18 kb
RRBs/StCBs/CCBs – Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al-Qaida Sanctions List 147 kb
RRBs/StCBs/CCBs – Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List 128 kb
RRBs/StCBs/CCBs – Know 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 131 kb
RRBs/StCBs/CCBs – KYC – Clarification on Proof of Address 138 kb
Oct 30, 2014
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) 110 kb
Names as Appearing in the Certificate of Registration and the Licence – Use of – Primary (Urban) Co-operative Banks (UCBs) 49 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) 62 kb
Gold Loan – Bullet Repayment – UCBs 66 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 91 kb
Oct 29, 2014
RRBs – Financial Inclusion by Extension of Banking Services – Use of Business Correspondents 120 kb
Undertaking of Activity by UCBs as PAN Service Agents (PSA) 126 kb
Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks 73 kb
StCBs/CCBs – Risk weights for calculation of CRAR 229 kb
Oct 28, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 95 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List 89 kb
Oct 27, 2014
Auction of Government of India Dated Securities 100 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 18 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 20 kb
Oct 22, 2014
Know 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) 171 kb
Know Your Customer (KYC) Norms – Clarification on proof of address 226 kb
Customer Service in State/District Central Co-operative Banks (StCBs/DCCBs) 1056 kb
Oct 21, 2014
Framework for Revitalising Distressed Assets in the Economy – Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) 101 kb
RRBs – Risk Weights for Calculation of CRAR 243 kb
Know 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 178 kb
Oct 20, 2014
RRBs – Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category 188 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list 104 kb
Oct 17, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fifteenth Amendment) Regulations, 2014 52 kb
Oct 16, 2014
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) – Compounding of Contraventions under FEMA, 1999 53 kb
Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA 61 kb
Oct 14, 2014
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2014 57 kb
Oct 13, 2014
Auction of Government of India Dated Securities 94 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 ‘8.32 per cent Government Stock, 2032’ 22 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 17 kb
KYC – clarification on proof of address 82 kb
Internet Banking (View Only) Facility for Customers of UCBs 52 kb
Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) 50 kb
Oct 10, 2014
Usage of ATMs –Rationalisation of number of free transactions – Clarifications 48 kb
Oct 09, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List 143 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 104 kb
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses 22 kb
Oct 07, 2014
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) 58 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List 201 kb
Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category 75 kb
RRBs/StCBs/CCBs – Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List 142 kb
Oct 01, 2014
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 17 kb
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 18 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 20 kb
Auction of Government of India Dated Securities 93 kb
Sep 30, 2014
Secondary market transactions in Government Securities – Short Selling 54 kb
Risk Management and Inter Bank Dealings : Hedging under Past Performance Route 48 kb
Export Credit Refinance Facilities 25 kb
StCBs/CCBs – Instruments for Augmentation of Capital Funds – Modification 131 kb
RRBs/StCBs/CCBs – Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al-Qaida Sanctions List 133 kb
Implementation 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 transactions 151 kb
Sep 29, 2014
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List 88 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list 102 kb
Sep 26, 2014
Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2014 324 kb
Sep 25, 2014
Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA) 36 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list 48 kb
Exim Bank’s Line of Credit of USD 52 million to the Government of the Republic of Togo 29 kb
Sep 24, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 87 kb
Exim Bank’s Line of Credit of USD 30 million to the Government of the Republic of Togo 29 kb
Sep 22, 2014
Auction of Government of India Dated Securities 100 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′ 51 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 50 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 46 kb
Sep 18, 2014
Implementation 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 transactions 125 kb
Sep 17, 2014
RRBs/StCBs/CCBs – Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al-Qaida Sanctions List 138 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) 52 kb
Foreign Direct Investment (FDI) in India – Issue of equity shares under the FDI Scheme against legitimate dues 49 kb
Sep 16, 2014
Know Your Customer (KYC) Norms – Creating Public Awareness 102 kb
Know 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 – UCBs 49 kb
Sep 15, 2014
Auction of Government of India Dated Securities 106 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 18 kb
Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ 22 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 21 kb
Data on Import of Gold Statement – Submission under XBRL 85 kb
Sep 12, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 111 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 17 kb
Sep 11, 2014
Inoperative Accounts 48 kb
Sep 10, 2014
RRBs/StCBs/CCBs – Treatment of accounts opened for credit of Scholarship – Amount under Government Schemes 107 kb
Sep 09, 2014
StCBs/DCCBs – Need for Bank Branches / ATMs to be made accessible to persons with disabilities 116 kb
StCBs/DCCBs – Opening of Bank Accounts in the Names of Minors 92 kb
RRBs/SCBs/CCBs – Inoperative Accounts 175 kb
RRBs/StCBs/CCBs – KYC Norms / AML Standards / CFT / Obligation of banks under PMLA, 2002 – Client Due Diligence measures 140 kb
Guidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and Unit 90 kb
RRBs/StCBs/CCBs – Simplification of KYC Norms- Creating Public Awareness 137 kb
RRBs/StCBs/CCBs – Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List 118 kb
RRBs/StCBs/CCBs – Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al-Qaida Sanctions List 140 kb
Upper age limit for Whole Time Directors on the Boards of Banks 51 kb
Sep 08, 2014
Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs) 48 kb
Sep 05, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2014 328 kb
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourteenth Amendment) Regulations, 2014 86 kb
Exim Bank’s Line of Credit of USD 18 million to the Government of the Republic of Mauritius 49 kb
Exim Bank’s Line of Credit of USD 26.50 million to the Government of the Republic of Honduras 54 kb
Basel III Liquidity Returns 94 kb
Sep 04, 2014
Foreign Exchange Management (Manner of Receipt & Payment) (Second Amendment) Regulations, 2014 19 kb
Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014 21 kb
Know 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 34 kb
RRB/StCB/CCB – Grant of ‘Certificate of Registration’ – CRIF High Mark Credit Information Services Private Limited 101 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) 58 kb
Simplification of KYC Norms – Creating Public Awareness 86 kb
Sep 03, 2014
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 144 kb
External Commercial Borrowings (ECB) in Indian Rupees 46 kb
Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification 53 kb
Sep 02, 2014
Exim Bank’s Line of Credit of USD 89.90 million to the Government of the Republic of Congo 29 kb
Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi 47 kb
Sep 01, 2014
Auction of Government of India Dated Securities 104 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 49 kb
Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028′ 51 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 111 kb
Implementation of Basel III Capital Regulations in India – Amendments 165 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 106 kb
Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes 85 kb
Inoperative Accounts 261 kb
Timelines for Credit Decisions 131 kb
Aug 28, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 92 kb
Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India 48 kb
Aug 27, 2014
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List – Primary (Urban) Co-operative Banks (UCBs) 111 kb
Refinancing of ECB at lower all-in-cost – Simplification of procedure 47 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) 291 kb
Aug 26, 2014
RRBs/StCBs/CCBs – Updates of the UNSCR 1267(1999)/ 1989(2011) Committee’s Al-Qaida Sanctions List 135 kb
RRBs/StCBs/CCBs – Updates of the UNSCR 1988(2011) Taliban Sanctions List 58 kb
Aug 22, 2014
Auction of Government of India Dated Securities 109 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 18 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 22 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 21 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List 92 kb
Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions 26 kb
Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CRIF High Mark Credit Information Services Private Limited 156 kb
Amendment to Public Provident Fund Scheme, 1968 147 kb
Aug 21, 2014
NBFCs- Lending against Shares 159 kb
Aug 20, 2014
Clarifications on review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks 51 kb
Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures 98 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 86 kb
Aug 14, 2014
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances – Projects under Implementation 137 kb
Auction of Government of India Dated Securities 98 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′ 51 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 50 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 45 kb
Usage of ATMs – Rationalisation of number of free transactions 53 kb
Relaxation to Trade and Industry in the State of Jammu & Kashmir 44 kb
Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) – Registration 186 kb
Restructuring of Swarna Jayanti Shahari Rozgar Yojana (SJSRY) as National Urban Livelihoods Mission 531 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 96 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List 88 kb
Aug 12, 2014
Appointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub – agents under Money Transfer Service Schemes (MTSS) 94 kb
Interest Rate Futures – NBFCs 91 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 45 kb
Aug 11, 2014
Liberalised Remittance Scheme for resident individuals-clarification 31 kb
Aug 08, 2014
Modification of Guidelines on Mortgage Guarantee Companies (MGCs) 426 kb
Aug 07, 2014
Certain amendments in Regulatory framework for SCs/RCs – Clarifications 27 kb
RRBs – Monetary Policy Statement 2014-15 – SLR Holdings under Held to Maturity Category 178 kb
Refinancing of Project loans 24 kb
Aug 06, 2014
StCBs/CCBs – Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR) 369 kb
RRBs – Section 24 of Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio 131 kb
Aug 05, 2014
Regulatory framework for SCs/RCs – Certain amendments 74 kb
Monetary Policy Statement 2014-15 – SLR Holdings under Held to Maturity Category 69 kb
Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR) 247 kb
Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) 37 kb
Know 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 – Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013 102 kb
Aug 04, 2014
Auction of Government of India Dated Securities 80 kb
Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022 19 kb
Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028′ 19 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, 2042’ 18 kb
Aug 01, 2014
Constitution of Special Investigating Team – sharing of information 39 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 45 kb
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) – Unique Customer Identification Code for NBFC Customers in India (UCIC) 17 kb
Jul 31, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks 81 kb
Jul 30, 2014
Constitution of Special Investigating Team – sharing of information 55 kb
Jul 28, 2014
External Commercial Borrowing (ECB) Policy — Review of all-in-cost ceiling 44 kb
Trade Credits for Imports into India — Review of all-in-cost ceiling 45 kb
Auction of Government of India Dated Securities 179 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 17 kb
Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 17 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 48 kb
Additional Disclosures by Regional Rural Banks in Notes to Accounts 419 kb
Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file 46 kb
RRBs/StCBs/CCBs – Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 138 kb
Jul 25, 2014
Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms 43 kb
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration 98 kb
Jul 23, 2014
Foreign investment in India by SEBI registered Long term investors in Government dated Securities 48 kb
Exim Bank’s Line of Credit of USD 41.96 million to the Government of the Republic of Senegal 34 kb
Jul 22, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 87 kb
Export of Goods and Services – Project Exports 25 kb
Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses 372 kb
Jul 21, 2014
Auction of Government of India Dated Securities 91 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 49 kb
Auction for Sale of a New Government Stock of 10 Years 47 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 22 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 18 kb
Banking Laws (Amendment) Act, 2012 – Amendments to Sections 18 & 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs 60 kb
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules 26 kb
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules 27 kb
RRBs/StCBs/CCBs – KYC/AML/CFT – Obligation of Banks under PMLA, 2002 – Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013 253 kb
Jul 18, 2014
Money Transfer Service Scheme – Delegation of work to Regional Offices 18 kb
Rupee Drawing Arrangement – Delegation of work to Regional Offices 49 kb
Foreign Direct Investment – Reporting under FDI Scheme 29 kb
Jul 17, 2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 50 kb
Consolidated Amendments to PML Rules 281 kb
Public Provident Fund Scheme, 1968 and Senior Citizen Savings Scheme, 2004 – Amendments in Rules 383 kb
Jul 15, 2014
Foreign Direct Investment (FDI) in India – Issue/Transfer of Shares or Convertible Debentures – Revised pricing guidelines 42 kb
RRBs/RCBs – Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures 1565 kb
Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing 87 kb
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures 654 kb
Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries 154 kb
Jul 14, 2014
Auction of Government of India Dated Securities 30 kb
Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022 65 kb
Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028′ 50 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 20 kb
Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors 125 kb
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules 43 kb
Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans 33 kb
Jul 10, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014 107 kb
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address 52 kb
Jul 07, 2014
Foreign Exchange Management Act, 1999 – Import of Rough, Cut and Polished Diamonds 47 kb
Financial Literacy activities conducted by Financial Literacy Centres and rural branches of banks – monitoring system 124 kb
Jul 03, 2014
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2014 315 kb
Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) – Restoration of Limit 20 kb
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 – Clarification on Proof of Address 111 kb
RRBs/StCBs/CCBs – Unique Customer Identification Code (UCIC) for banks’ customers in India 140 kb
Jul 02, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2014 87 kb
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2014 79 kb
Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks 64 kb
Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines – Unique Customer Identification Code (UCIC) – Extension of Time – Primary (Urban) Cooperative Banks (UCBs) 52 kb
RRB/RCB – Security Incident Tracking Platform – Reporting thereon 131 kb
Jul 01, 2014
Master Circular- Credit Facilities to Minority Communities 314 kb
Master Circular – “Non-Banking Financial (Non – Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 876 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’ 1931 kb
Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 434 kb
Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” 360 kb
Master Circulars – Miscellaneous Instructions to all Non-Banking Financial Companies 320 kb
Master Circular – Lead Bank Scheme 941 kb
Master Circular – Operational Guidelines to Primary Dealers 1122 kb
Master Circular on Compounding of Contraventions under FEMA, 1999 144 kb
RRBs/StCBs/CCBs Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002 889 kb
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers 427 kb
Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs 557 kb
Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad 570 kb
Master Circular on Miscellaneous Remittances from India – Facilities for Residents 298 kb
Master Circular on External Commercial Borrowings and Trade Credits 499 kb
Master Circular – Frauds – Future approach towards monitoring of frauds in NBFCs 326 kb
Master Circular on Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks 413 kb
Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices 654 kb
Master Circular on Investments by Primary (Urban) Co-operative Banks 544 kb
RRBs – Master Circular on Branch Licensing 542 kb
Master Circular on SHG-Bank Linkage Programme 119 kb
Frauds – Classification and Reporting 1006 kb
Master Circular on Money Transfer Service Scheme 384 kb
Master Circular – Exposure Norms 381 kb
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts 287 kb
Master Circular – Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities 130 kb
Master Circular – Disclosure in Financial Statements – Notes to Accounts 328 kb
Master Circular on Exports of Goods and Services 666 kb
Notification as amended upto June 30, 2014 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 385 kb
Master Circular – Guarantees and Co-acceptances 236 kb
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses 229 kb
Master Circular – Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) 202 kb
Master Circular – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) 233 kb
Master Circular on Establishment of Liaison / Branch /Project Offices in India by Foreign Entities 322 kb
Master Circular – Disclosure Norms for Financial Institutions 426 kb
Master Circular – Housing Finance 221 kb
Master Circular on Export Credit Refinance Facility 136 kb
Master Circular – Priority Sector Lending-Targets and Classification 227 kb
Master Circular – Resource Raising Norms for Financial Institutions 128 kb
Master Circular – Interest Rates on Advances 292 kb
Notification as amended upto June 30, 2013 – The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 150 kb
Master Circular on Import of Goods and Services 299 kb
Master Circular – Disbursement of Pension by Agency Banks 514 kb
Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission 167 kb
Notification as amended upto June 30, 2014 – “Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008” 145 kb
Master Circular – Collection of Direct Taxes – OLTAS 1012 kb
Master Circular on Nomination facility for Relief/Savings Bonds 72 kb
Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds 75 kb
Master Circular – Guidelines for Issue of Commercial Paper 111 kb
Master Circular – Guidelines for Issue of Certificates of Deposit 151 kb
Master Circular on Memorandum of Instructions governing money changing activities 687 kb
Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 930 kb
Master Circular – Rupee / Foreign Currency Export Credit and Customer Service To Exporters 1197 kb
Notification as amended upto June 30, 2014 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” 103 kb
Master Circular – Exposure Norms for Financial Institutions 178 kb
Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks 1165 kb
Notification as Amended upto June 30, 2014 ‘Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008’ 73 kb
Master Circular on Risk Management and Inter-Bank Dealings 804 kb
Master Circular – Loans and Advances – Statutory and Other Restrictions 978 kb
Master Circular on Call / Notice Money Market Operations 105 kb
Notification as Amended upto June 30, 2014 – Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 102 kb
Master Circular – Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) 2407 kb
RRBs – Master Circular on Priority Sector Lending 269 kb
RRBs/StCBs/CCBs – Lending against Gold Jewellery 53 kb
Master Circular – Lending to Micro, Small & Medium Enterprises (MSME) Sector 323 kb
Master Circular – Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs 101 kb
Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts 155 kb
Master Circular – Basel III Capital Regulations 3401 kb
Master Circular on Branch Authorisation 1437 kb
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 – Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 131 kb
Master Circular – ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions 145 kb
Master Circular – Prudential Norms on Capital Adequacy – Basel I Framework 1219 kb
Master Circular– Regulatory Framework for Core Investment Companies (CICs) 152 kb
Master Circular – Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances 1295 kb
Master Circular on Customer Service in Banks 1554 kb
Master Circular – Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs 94 kb
Master Circular on Foreign Investment in India 1559 kb
Master Circulars – Miscellaneous Instructions to NBFC- ND-SI 167 kb
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin 130 kb
Master Circular- Exemptions from the provisions of RBI Act, 1934 96 kb
Master Circular – Para-banking Activities 466 kb
Master Circular – Returns to be submitted by NBFCs 189 kb
Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” 76 kb
Master Circular on Non-Resident Ordinary Rupee (NRO) Account 110 kb
Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks 236 kb
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals 125 kb
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs 359 kb
Master Circular – Allied activities – Entry into insurance business, issue of credit card and marketing and distribution of certain products 108 kb
Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs) 140 kb
Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India 144 kb
Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks 217 kb
Master Circular – Facility for Exchange of Notes and Coins 153 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 65 kb
Master Circular – Detection and Impounding of Counterfeit Notes 788 kb
Master Circular – Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public 74 kb
Master Circular –Corporate Governance 87 kb
Master Circular – Fair Practices Code 105 kb
Master Circular – The Non-Banking Financial Company – Factors (Reserve Bank) Directions, 2012 40 kb
Master Circular on Maintenance of Deposit Accounts –  Primary (Urban) Co-operative Banks 455 kb
Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks 239 kb
Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 1135 kb
Master Circular on Customer Service – UCBs 288 kb
Master Circular- Exposure Norms and Statutory / Other Restrictions – UCBs 253 kb
Master Circular- Guarantees, Co-Acceptances & Letters of Credit – UCBs 192 kb
Master Circular – Priority Sector Lending – UCBs 197 kb
Master Circular- Management of Advances – UCBs 412 kb
Master Circular- Finance for Housing Schemes – UCBs 168 kb
Master Circular – Prudential Norms on Capital Adequacy – UCBs 359 kb
Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks 169 kb
Master Circular on Board of Directors – UCBs 166 kb
Master Circular on Frauds – Classification and Reporting 193 kb
Jun 30, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2014 81 kb
Remittances to non-residents – Deduction of Tax at Source 34 kb
Jun 27, 2014
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration 87 kb
Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) – Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs) 105 kb
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures 190 kb
Jun 26, 2014
Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 2014 – Operational Guidelines- Payment of Interest 184 kb
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances – Projects under Implementation 135 kb
RRB/RCBs – Special Investigation Team – Supreme Court Judgement 137 kb
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines – Unique Customer Identification Code (UCIC) for banks’ customers in India 392 kb
Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS) 60 kb
Recognizing E-Aadhaar as an ‘Officially Valid Document’ under PML Rules 132 kb
Jun 25, 2014
Reporting of OTC transactions on F-TRAC-Hiving off to CDSIL 33 kb
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme – Change in period of maintenance and preservation of records 17 kb
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Change in period of maintenance and preservation of records 17 kb
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines 368 kb
Jun 24, 2014
Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014 295 kb
Constitution of Special Investigating Team (SIT) – Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs) 47 kb
Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds – Revised Application format – 8% Savings (Taxable) Bonds, 2003 380 kb
Financial Inclusion by Extension of Banking Services – Use of Business Correspondents 112 kb
Jun 23, 2014
Constitution of Special Investigating Team – sharing of information 111 kb
Jun 20, 2014
New features in RTGS System 283 kb
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market 99 kb
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market 192 kb
Jun 19, 2014
Export and Import of Currency: Enhanced facilities for residents and non-residents 59 kb
Jun 18, 2014
Disclosure of sector-wise advances 370 kb
Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format 52 kb
Online Trading Facility to Demat Account Holders – UCBs 46 kb
Jun 16, 2014
StCBs – Know 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 – Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) 155 kb
Cross Border Inward Remittance under Money Transfer Service Scheme 19 kb
Money changing Activities – Powers of Director to impose Fine 19 kb
Jun 12, 2014
Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014 65 kb
RRBs/StCBs/CCBs – Know 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 – Clarification on Proof of Address 51 kb
Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India– Delegation of powers to AD Banks 41 kb
Jun 11, 2014
Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)/NRE deposits – Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending 83 kb
Introduction of Information System(IS) Audit for Urban Cooperative Banks 55 kb
Need for bank branches/ATMs to be made Accessible to persons with disabilities 55 kb
Jun 10, 2014
Know 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 – Clarification on Proof of Address – Primary (Urban) Co-operative Banks (UCBs) 52 kb
Jun 09, 2014
Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards 1022 kb
One Documentary Proof of Address – RBI further simplifies KYC Norms for Bank Accounts 388 kb
Jun 06, 2014
Pledge of shares for business purposes in favour of NBFCs 86 kb
Foreign investment in India – participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies 22 kb
Jun 05, 2014
The Banking Laws (Amendment) Act 2012 – Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) – Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs 213 kb
Annual Turnover Target on behalf of Mid-segment and Retail investors for Primary Dealers (PDs) 12 kb
Foreign investment in the Insurance Sector – Amendment to the Foreign Direct Investment Scheme 20 kb
The Banking Laws (Amendment) Act 2012 – Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) – Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled UCBs and Statutory Liquidity Ratio (SLR) for UCBs 638 kb
Jun 04, 2014
Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014 82 kb
Special Term Repo Auction 18 kb
RRBs – Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) 126 kb
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2) 116 kb
Jun 03, 2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 19 kb
Exim Bank’s Line of Credit of USD 46 million to the Government of the Republic of Mauritius 20 kb
Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) 24 kb
Export Credit Refinance Facilities 23 kb
Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure-Clarifications 104 kb
May 30, 2014
Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961-UCBs 52 kb
May 29, 2014
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2) 37 kb
May 28, 2014
Formation of new State of Telangana – Assignment of SLBC Convenorship 280 kb
Crystallization of Inoperative Foreign Currency Deposits 34 kb
Lending to Public Sector Undertakings 44 kb
May 27, 2014
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines 451 kb
Risk Management and Inter Bank Dealings 210 kb
Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans 94 kb
RRBs – Opening of Bank Accounts in the Names of Minors 124 kb
RRBs – Levy of penal charges on non-maintenance of minimum balances in inoperative accounts 124 kb
Rounding off transactions to the Nearest Rupee by NBFCs 72 kb
RRBs – Need for Bank Branches/ATMs to be made accessible to persons with disabilities 127 kb
Issue of Pre-paid Payment Instruments-UCBs 53 kb
May 26, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2014 210 kb
Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs 177 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 17 kb
Know 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 – Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) – Primary (Urban) Cooperative Banks (UCBs) 306 kb
Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans 50 kb
May 23, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Seventh Amendment) Regulations, 2014 53 kb
CCTV Coverage of all cash handling operations in Currency Chests 41 kb
May 22, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2014 103 kb
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (fifth Amendment) Regulations, 2014 102 kb
Reporting to Central Repository of Information on Large Credits (CRILC) 496 kb
May 21, 2014
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2014 46 kb
Import of Gold by Nominated Banks / Agencies / Entities 250 kb
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Bharatiya Mahila Bank Limited 19 kb
Need for Bank Branches / ATMs to be made accessible to persons with disabilities 44 kb
Export of Goods – Long Term Export Advances 121 kb
May 19, 2014
Auction of Government of India Dated Securities 227 kb
Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2020’ 49 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ 112 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 110 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 105 kb
Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party 20 kb
May 16, 2014
External Commercial Borrowings (ECB) from Foreign Equity Holder – Simplification of Procedure 64 kb
Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies 184 kb
May 15, 2014
Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts 50 kb
Treatment of RIDF and certain other funds under priority sector 171 kb
May 13, 2014
Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines 169 kb
May 12, 2014
Customer Service in Regional Rural Banks 1221 kb
Operations of foreign branches and subsidiaries of the Indian banks – Compliance with statutory/regulatory/administrative prohibitions/restrictions 77 kb
Opening of Bank Accounts in the Names of Minors 47 kb
May 09, 2014
Advance against Pledge of Gold/ Silver Ornaments 52 kb
External Commercial Borrowings (ECB) Policy – Refinance / Repayment of Rupee loans raised from domestic banking system 52 kb
External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB – Simplification of procedure 238 kb
May 07, 2014
Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks 50 kb
Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans 77 kb
May 06, 2014
Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts 74 kb
Opening of Bank Accounts in the Names of Minors 85 kb
May 05, 2014
Auction of Government of India Dated Securities 85 kb
Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2020’ 16 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ 15 kb
Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ 22 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 15 kb
Interest Tax Act 1974 – Collection from borrowers 80 kb
May 02, 2014
Foreign Direct Investment (FDI) in India – Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures 25 kb
Apr 28, 2014
Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2014 44 kb
Auction of Government of India Dated Securities 85 kb
Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022′ 19 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027′ 20 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030′ 19 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 19 kb
Usage of Transaction Type Code (TTC) in RTGS 116 kb
Apr 25, 2014
Reporting of Cross Border Wire Transfers 19 kb
Reporting of Cross Border Wire Transfers 19 kb
RRBs/StCBs/CCBs – Reporting of Cross Border Wire Transfer Report on FINnet Gateway 123 kb
Apr 23, 2014
Uniform Accounting Standards at ARCs 57 kb
Apr 22, 2014
Scaling up of the Business Correspondent (BC) Model – Issues in Cash Management 179 kb
Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND) 31 kb
Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies 135 kb
Apr 21, 2014
Foreign Direct Investment in Pharmaceuticals sector – clarification 21 kb
Apr 16, 2014
Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) 164 kb
Financial Benchmarks- Governance Framework for Benchmark Submitters 54 kb
Apr 15, 2014
Differential Rate of Interest for Micro and Small Enterprises (MSEs) 131 kb
Apr 11, 2014
Auction of Government of India Dated Securities 83 kb
Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022’ 19 kb
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027′ 19 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 48 kb
Apr 10, 2014
Trade Credits for Imports into India – Review of all-in-cost ceiling 17 kb
External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling 45 kb
Rupee Drawing Arrangement – ‘Direct to Account’ Facility 49 kb
Apr 09, 2014
Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres 79 kb
Apr 07, 2014
Registration of Non-Operative Financial Holding Companies (NOFHCs) 66 kb
Risk Management & Inter-Bank Dealings: Booking of Forward Contracts – Liberalisation 198 kb
Foreign investment in India in Government Securities 26 kb
Reporting of Cross Border Wire Transfer Report on FINnet Gateway – Primary (Urban) Co-operative Banks (UCBs) 48 kb
Investment through Alternative Investment Funds – Clarification on Calculation of NOF of an NBFC 49 kb
Apr 04, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014 85 kb
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) – Compounding of Contraventions under FEMA, 1999 23 kb
Apr 03, 2014
Know 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 – Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) 116 kb
Apr 02, 2014
Gold (Metal) Loans (GMLs) 41 kb
Apr 01, 2014
Liquidity Adjustment Facility 31 kb
Term Repo under Liquidity Adjustment Facility 40 kb
Auction of Government of India Dated Securities 84 kb
Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022′ 118 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027′ 19 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 18 kb
Advance Remittance for Import of Rough Diamonds 31 kb
Mar 28, 2014
Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines 234 kb
Adoption of ISO 20022 Messaging Standard in RTGS System 42 kb
Merchanting Trade Transactions – Revised guidelines 134 kb
Reporting of Cross Border Wire Transfer Report on FINnet Gateway 87 kb
Guidelines on Sale of Financial Assets to Securitisation Company/Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks 123 kb
Mar 27, 2014
Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties 231 kb
Exposure norms for standalone PDs 22 kb
Risk Management and Inter Bank Dealings 19 kb
Implementation of Basel III Capital Regulations in India – Capital Planning 155 kb
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 2013-14 146 kb
Mar 26, 2014
External Commercial Borrowings (ECB) for Civil Aviation Sector 18 kb
Clearing operations on March 29, 30 and 31, 2014 68 kb
Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2013-14) 124 kb
Inflation Indexed National Savings Securities- [IINSS-C] 95 kb
Mar 25, 2014
Foreign Portfolio Investor – investment under Portfolio Investment Scheme, Government and Corporate debt 96 kb
Balance Sheet of Banks – Disclosure of Information 143 kb
Reporting of OTC Interest Rate Derivatives – Client Level Transactions 56 kb
Instruments for Augmenting Capital Funds-UCBs – Modification 53 kb
Mar 24, 2014
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2014 62 kb
Revision to the Guidelines on Securitisation Transactions – Reset of Credit Enhancement 21 kb
Mar 21, 2014
Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014 49 kb
Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy 133 kb
The Depositor Education and Awareness Fund Scheme, 2014 – Section 26A of Banking Regulation Act, 1949 158 kb
Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) – Revision of interest rates 91 kb
Mar 19, 2014
End of Support for Windows XP 34 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 34 kb
Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks 30 kb
Restructuring Support Finance – participation by investors 20 kb
Mar 18, 2014
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 42 kb
Mar 14, 2014
Annual Credit Plans – Potential Linked Plan (PLPs) prepared by NABARD 97 kb
Mar 13, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2014 167 kb
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2014 37 kb
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 126 kb
RRBs/StCBs/CCBs – Know 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 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules 71 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks 82 kb
Rupee Drawing Arrangement – Increase in trade related remittance limit 17 kb
Mar 12, 2014
Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria 93 kb
Mar 06, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules – Primary (Urban) Cooperative Banks (UCBs) 109 kb
Mar 05, 2014
Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs) 1667 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 49 kb
Mar 04, 2014
Money Transfer Service Scheme – ‘Direct to Account’ facility 20 kb
Know 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 –Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules 93 kb
Mar 03, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2014 59 kb
Withdrawal of all old series of Banknotes issued prior to 2005 37 kb
Alteration in the name of “Chinatrust Commercial Bank” to “CTBC Bank Co.,Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 49 kb
Feb 28, 2014
Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) 32 kb
Guidelines on ‘Fit and Proper Criteria’ for Chief Executive Officers (CEOs) of Multi-State Urban Co-operative Banks 135 kb
Feb 26, 2014
Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) 818 kb
Framework for Revitalising Distressed Assets in the Economy – Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures 150 kb
Call/Notice Money Market Operations 17 kb
Framework for Revitalising Distressed Assets in the Economy – Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) 155 kb
Security Incident Tracking Platform- Reporting thereon 177 kb
Feb 24, 2014
Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2014 46 kb
FIMMDA’s Trade Reporting and Confirmation platform for OTC transactions in Corporate Bonds and Securitized Debt Instruments 32 kb
Exim Bank’s Line of Credit of USD 10 million to the Government of the Republic of Nicaragua 19 kb
Feb 20, 2014
Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE 30 kb
Feb 18, 2014
Know 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 – Amendment to Section 13(2) – Primary (Urban) Cooperative Banks (UCBs) 50 kb
Facilities to NRIs/PIOs and Foreign Nationals – Liberalisation – Reporting Requirement 37 kb
Feb 17, 2014
External Commercial Borrowings (ECB) – Reporting arrangements 196 kb
Feb 14, 2014
Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt 50 kb
Import of Gold / Gold Dore by Nominated Banks /Agencies/Entities – Clarifications 66 kb
Feb 13, 2014
Central Repository of Information on Large Credits (CRILC) – Revision in Reporting 47 kb
Term Repo under Liquidity Adjustment Facility- Operational Guidelines 32 kb
Feb 11, 2014
Foreign Direct Investment – Reporting under FDI Scheme: Amendments in form FC-GPR 137 kb
Interest Rates on FCNR (B) Deposits 138 kb
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 105 kb
Guidelines on Management of Intra-Group Transactions and Exposures 98 kb
RRB/RCB- FCNR(B)/NRE deposits – Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs 123 kb
Feb 07, 2014
Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer 90 kb
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 81 kb
Interest Rates on FCNR(B) Deposits 84 kb
‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in “Pricing of Credit” 18 kb
Feb 06, 2014
G.S.R.No.112 (E)/25.02.2014 226 kb
Feb 04, 2014
Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) 19 kb
Alteration in the name of “Mizuho Corporate Bank Ltd.” to “Mizuho Bank Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 57 kb
Third party payments for export / import transactions 19 kb
Feb 03, 2014
Auction of Government of India Dated Securities 83 kb
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ 119 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ 112 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 110 kb
Jan 31, 2014
Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 – FCNR(B)/NRE deposits – Exemption from Maintenance of CRR/SLR and Exclusion from ANBC for Priority Sector Lending 93 kb
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 418 kb
Interest Rates on FCNR (B) Deposits 250 kb
Jan 29, 2014
RRBs/StCBs/CCBs- Increase in Bank Rate 182 kb
Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) 195 kb
Foreign investment in India by SEBI registered Long term investors in Government dated Securities 18 kb
Jan 28, 2014
RRBs/StCBs/CCBs-Collection of Account Payee Cheques – Prohibition on Crediting Proceeds to Third Party Account 126 kb
Marginal Standing Facility 31 kb
Liquidity Adjustment Facility – Repo and Reverse Repo 31 kb
Revision in Bank Rate 138 kb
Bank Rate 52 kb
Withdrawal of all old series of Banknotes issued prior to 2005 36 kb
RRBs/StCBs/CCBs – Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 136 kb
Housing Sector: New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight 59 kb
Standing Liquidity Facilities for Banks and Primary Dealers 30 kb
Third Quarter Review of Monetary Policy 2013-14 177 kb
Jan 27, 2014
Exim Bank’s Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam 76 kb
Jan 24, 2014
Prepaid Payment Instruments issued by Non-Banking Institutions 47 kb
Jan 23, 2014
Conversion of debt into shares, consent level of security enforcement actions and permission to acquire debt from other SC/RCs 33 kb
Review of Guidelines on Restructuring of Advances by NBFCs 781 kb
Jan 22, 2014
Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by Regional Rural Banks (RRBs) 231 kb
Auction for Sale (Re-issue) of 1.44% Inflation Indexed Government Stock 2023 52 kb
Collection of Account Payee Cheques – Prohibition on Crediting Proceeds to Third Party Account 53 kb
NEFT – Customer Service and Charges – Adherence to Procedural Guidelines and Circulars 41 kb
Jan 21, 2014
UCBs- Legal Guardianship Certificates Issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 111 kb
Jan 20, 2014
Lending against Gold Jewellery 56 kb
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities 49 kb
Facilities for Persons Resident outside India – Clarification 34 kb
Jan 17, 2014
Merchanting Trade Transactions 133 kb
Liquidity Adjustment Facility- Reverse Repo 39 kb
Jan 16, 2014
Distribution of Banknotes & Coins – Review of Incentives & Penalties 18 kb
Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity 19 kb
Jan 15, 2014
Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure 79 kb
Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission 32 kb
Jan 13, 2014
Risk Management and Inter Bank Dealings 20 kb
Exim Bank’s Line of Credit of USD 125 million to the Government of the Republic of Sudan 80 kb
Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 125 kb
Jan 10, 2014
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al Qaida Sanctions List and Consolidated List 139 kb
Alteration in the name of “Development Credit Bank Limited” to “DCB Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 17 kb
Jan 09, 2014
RRBs/StCBs/CCBs- Know 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 – Amendment to Section 13(2) 338 kb
Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 – Clarifications 206 kb
Exim Bank’s Line of Credit of USD 42.61 million to the Government of the Republic of Benin 77 kb
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses 153 kb
Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses 36 kb
Resident Bank account maintained by residents in India – Joint holder – liberalization 222 kb
Jan 08, 2014
Lending Against Security of Single Product – Gold Jewellery 240 kb
Jan 07, 2014
RRBs – Guidelines for Classification and Valuation of Investments 217 kb
Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/CCBs) 144 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267 (1999) / 1989(2011) Committee’s Al Qaida Sanctions List and Consolidated List 145 kb
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 136 kb
Banks’ Exposure to Central Counterparties (CCPs) – Interim Arrangements 66 kb
Jan 06, 2014
Auction of Government of India Dated Securities 85 kb
Auction for Sale of ‘7.28 per cent Government Stock, 2019’ 18 kb
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ 19 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 22 kb
Auction for Sale (Re-issue) of ‘9.23 per cent Government Stock, 2043’ 18 kb
External Commercial Borrowings (ECB) Policy – Liberalisation of definition of Infrastructure Sector 18 kb
Issue of Non convertible/ redeemable bonus preference shares or debentures – Clarifications 21 kb
Jan 03, 2014
Overseas Direct Investments – Rollover of Guarantees 24 kb
Jan 01, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards 139 kb
Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning 182 kb

 

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