| Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes |
RBI/2014-15/226 RPCD.RRB.RCB.BC.No.32/03.05.33/2014-15 |
10/09/2014 |
| Upper age limit for Whole Time Directors on the Boards of Banks |
RBI/2014-15/217 DBOD. APPT.BC.No. 40 /29.39.001/2014-15 |
09/09/2014 |
| Guidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and Unit |
RBI/2014-15/221 DBOD.No.CID. 41/20.16.003/2014-15 |
09/09/2014 |
| Account cannot be classified at Inoperative if Dividend been credited to such account |
RBI/2014-15/200 DBOD.No. Leg. BC. 36/09.07.005/2014-15 |
01/09/2014 |
| Specify time frame for Disposal of loan applicable -RBI to banks |
RBI/2014-15/199 DBOD.No.BP.BC. 35/21.04.048/2014-15 |
01/09/2014 |
| Revised guidelines for issue of long-term bonds by Banks |
RBI/2014-15/127 DBOD.BP.BC.No.25/08.12.014/2014-15 |
15/07/2014 |
| FEMA: Reg. Issue of shares against legitimate payment owed |
Notification No. FEMA. 315/2014-RB |
10/07/2014 |
| Master Circular on Wilful Defaulters -Updated till 07.01.2015 |
RBI/2014-15/73 DBR.No.CID.BC.57/20.16.003/2014-15 |
01/07/2014 |
| RBI ask banks to share information/documents required by SIT |
RBI/2013–14/652 DBOD.AML.No.20470/14.01.001/2013-14 |
23/06/2014 |
| RTGS System – RBI to enable ‘Hybrid’ and ‘Future value dated transaction’ |
RBI/2013–14/651 DPSS (CO) RTGS No.2589/04.04.017/2013-14 |
20/06/2014 |
| One Documentary Proof of Address – RBI further simplifies KYC Norms for Bank Accounts |
RBI/2013-14/634 DBOD.AML.BC. No. 119/14.01.001/2013-14 |
09/06/2014 |
| The Depositor Education and Awareness Fund Scheme, 2014 |
RBI/2013-14/614 DBOD.No.DEAF Cell.BC.114/30.01.002/2013-14 |
27/05/2014 |
| Prior RBI approval required in cases of acquisition/ transfer of control of NBFCs |
RBI/2013-14/606 DNBS (PD) CC.No.376/03.10.001/2013-14 |
26/05/2014 |
| RBI – Need for Bank Branches / ATMs to be made accessible to persons with disabilities |
RBI/2013-14/598 DBOD.No.Leg.BC.113/09.07.005/2013-14 |
21/05/2014 |
| Banks not permitted to levy charges for non-maintenance of minimum balances in inoperative Basic Savings Bank Deposit Accounts account |
RBI/2013-14/580 DBOD. Dir.BC.No. 109 /13.03.00/2013-14 |
06/05/2014 |
| Minors above the age of 10 years can open and operate savings bank accounts independently |
RBI/2013-14/581 DBOD.No.Leg.BC.108/09.07.005/2013-14 |
06/05/2014 |
| Reporting and Accounting of March Govt tax Transactions – Special Arrangements – RBI |
RBI/2013-14/539 DGBA.GAD.No.H - 5495/42.01.029/2013-14 |
27/03/2014 |
| Govt. Fixes limit for investment in Inflation Indexed National Savings Securities |
RBI/2013-14/534 DGBA.CDD.No. 5449/13.01.999/2013-2014 |
26/03/2014 |
| Banks and RBI to facilitate Tax Payments on March 29, 30 and 31, 2014 |
RBI/2013-14/535 DGBA.GAD.No.H - 5430/42.01.029/2013-14 |
26/03/2014 |
| Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2014 |
Notification No. FEMA. 297/2014-RB |
13/03/2014 |
| Pre-2005 banknotes – Dos and don’ts for Exchange, RBI extends date to 01.01.2015 |
RBI/2013-14/509 DCM(Plg) No.G- 19/3880/10.27.00/2013-14 |
03/03/2014 |
| How RBI will withdraw old series of Banknotes issued prior to 2005 |
RBI/2013-2014/467 DCM(Plg) No.G-17/3231/10.27.00/2013-14 |
23/01/2014 |
| Account Payee Cheques cannot be credited to any person other than the payee named therein |
RBI/2013-14/458 DBOD.BP.BC.No. 87/21.01.001/2013-14 |
22/01/2014 |
| Lending against Gold Jewellery – Maximum 75% |
RBI/2013-14/453 DBOD.BP.BC.No.86 /21.01.023 /2013-14 |
20/01/2014 |
| Lending Against Security of Single Product – Gold Jewellery |
RBI/2013-14/435 DNBS.CC.PD.No. 365/03.10.01/2013-14 |
08/01/2014 |
