Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

RBI/2015-16/36 DBR.BP.BC.No.5/21.04.172/2015-16 July 1, 2015 Chairman and Managing Directors / Chief Executives ofAll Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular - Bank Finance to Non-Banking Financial Companies(NBFCs) Please refer to our Master Circular DBOD.BP.BC.No.10/21.04.172/2014-15 dated July 1, 2014 on the captioned subject. This Master Circular consolidates instructions on the above matters issued up to June 30, 2015. Yours fai

RBI/2015-16/36 DBR.BP.BC.No.5/21.04.172/2015-16 July 1, 2015 Chairman and Managing Directors / Chief Executives ofAll Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular - Bank Finance to Non-Banking Financial Companies(NBFCs) Please refer to our Master Circular DBOD.BP.BC.No.10/21.04.172/2014-15 dated July 1, 2014 on the captioned subject. This Master Circular consolidates instructions on the above matters issued up to June 30, 2015. Yours fai

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010

RBI/2015-16/35 DBR.AML.BC.No.16/14.08.001/ 2015-16 July 1, 2015 Ashadha 10,1937 (saka) The Chairperson/Chief Executive Officers of All Scheduled Commercial Banks Madam/Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Please refer to our Master Circular DBOD.AML.BC No. 23/ 14.08.001 / 2014– 15 dated July 01, 2014 consolidating instructions/guidelines

RBI/2015-16/35 DBR.AML.BC.No.16/14.08.001/ 2015-16 July 1, 2015 Ashadha 10,1937 (saka) The Chairperson/Chief Executive Officers of All Scheduled Commercial Banks Madam/Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Please refer to our Master Circular DBOD.AML.BC No. 23/ 14.08.001 / 2014– 15 dated July 01, 2014 consolidating instructions/guidelines

Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010

Master Circular - Para-banking Activities

RBI/2015-16/30 DBR.No.FSD.BC.19/24.01.001/2015-16 July 1, 2015 Asadha 10,1937 (Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Master Circular – Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.01/24.01.001/2014-15 dated July 1, 2014 consolidating the instructions/guidelines issued to banks till June 30, 2014 on para-banking activities. This Master Circular consolidates instructions on the above matters issued up to June

RBI/2015-16/30 DBR.No.FSD.BC.19/24.01.001/2015-16 July 1, 2015 Asadha 10,1937 (Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Master Circular – Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.01/24.01.001/2014-15 dated July 1, 2014 consolidating the instructions/guidelines issued to banks till June 30, 2014 on para-banking activities. This Master Circular consolidates instructions on the above matters issued up to June

Master Circular - Para-banking Activities

Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs

RBI/2015-16/31 DBR.No.FSD.BC.18/24.01.009/2015-16 July 1, 2015 Ashadha 10, 1937(Saka) All Scheduled Commercial Banks (Excluding RRBs) and Credit Card Issuing NBFCs Dear Sir/Madam Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs Please refer to Master Circular No. DBOD.No.FSD.BC.02/24.01.009/2014-15 dated July, 2014 consolidating the instructions/guidelines issued on credit card

RBI/2015-16/31 DBR.No.FSD.BC.18/24.01.009/2015-16 July 1, 2015 Ashadha 10, 1937(Saka) All Scheduled Commercial Banks (Excluding RRBs) and Credit Card Issuing NBFCs Dear Sir/Madam Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs Please refer to Master Circular No. DBOD.No.FSD.BC.02/24.01.009/2014-15 dated July, 2014 consolidating the instructions/guidelines issued on credit card

Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List

RBI/2014-2015/470 DBR.AML.No.12204/14.06.001/2014-15 February 13, 2015 The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks / Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR. AML No. 11505/14.06.001/2014-15 dated February 2, 2015 on the captioned subject releasing

RBI/2014-2015/470 DBR.AML.No.12204/14.06.001/2014-15 February 13, 2015 The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks / Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR. AML No. 11505/14.06.001/2014-15 dated February 2, 2015 on the captioned subject releasing

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List

Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs)

RBI/2014-15/457 DBR.RRB.No.72/03.05.100/2014-15 February 6, 2015 All Regional Rural Banks Dear Sir/Madam, Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) We advise that the names of five Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notifications RPCD.CO.RRB.BC.No.76/03.05.100/ 2013-14 dated January 27, 2014, RPCD.CO.RRB.BC.No.94/03.05.100/ 20

RBI/2014-15/457 DBR.RRB.No.72/03.05.100/2014-15 February 6, 2015 All Regional Rural Banks Dear Sir/Madam, Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) We advise that the names of five Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notifications RPCD.CO.RRB.BC.No.76/03.05.100/ 2013-14 dated January 27, 2014, RPCD.CO.RRB.BC.No.94/03.05.100/ 20

Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs)

Inflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemption

RBI/2014-15/456 IDMD(DGBA).CDD.No. 3476/13.01.999/2014-15 February 06, 2015 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL). Dear Sir/Madam, Inflation Indexed National Savings Securities- Cumulative, 2013 - Early repayment/redemption Please refer to our circular DGBA.CDD.No

RBI/2014-15/456 IDMD(DGBA).CDD.No. 3476/13.01.999/2014-15 February 06, 2015 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL). Dear Sir/Madam, Inflation Indexed National Savings Securities- Cumulative, 2013 - Early repayment/redemption Please refer to our circular DGBA.CDD.No

Inflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemption

Guidelines for implementation of Countercyclical Capital Buffer (CCCB)

RBI/2014-15/452 DBR.No.BP.BC.71/21.06.201/2014-15 February 5, 2015 The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam/Dear Sir, Guidelines for implementation of Countercyclical Capital Buffer (CCCB) The Internal Working Group of the Reserve Bank of India under the Chairmanship of Shri B Mahapatra had submitted the final Report on the implementation of Countercyclical Capital Buffer (CCC

RBI/2014-15/452 DBR.No.BP.BC.71/21.06.201/2014-15 February 5, 2015 The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam/Dear Sir, Guidelines for implementation of Countercyclical Capital Buffer (CCCB) The Internal Working Group of the Reserve Bank of India under the Chairmanship of Shri B Mahapatra had submitted the final Report on the implementation of Countercyclical Capital Buffer (CCC

Guidelines for implementation of Countercyclical Capital Buffer (CCCB)

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list

RBI/2014-15/451 DNBR(PD).CC.No.017/03.10.42/2014-15 February 05, 2015 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list Please refer to our Circular DNBS(PD).CC. No 357/03.10.42/2013-14 dated October 03, 2013, DNBS(PD).CC. No 409/03.10.42/2014-15 dated September 25, 2014 and DNBR(PD).CC. No 006/03.10.42/2014-15 dated December 11, 2014 regarding the changes made in the UNSCR “1988 Sanctions List”,

RBI/2014-15/451 DNBR(PD).CC.No.017/03.10.42/2014-15 February 05, 2015 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list Please refer to our Circular DNBS(PD).CC. No 357/03.10.42/2013-14 dated October 03, 2013, DNBS(PD).CC. No 409/03.10.42/2014-15 dated September 25, 2014 and DNBR(PD).CC. No 006/03.10.42/2014-15 dated December 11, 2014 regarding the changes made in the UNSCR “1988 Sanctions List”,

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

RBI/2014-15/445 DBR.Ret.BC.70/12.02.001/2014-15 February 03, 2015 All Scheduled Commercial Banks, Local Area Banks and Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR). Please refer to our circulars DBOD.Ret.BC.29/12.02.001/2014-15 dated August 05, 2014 and RPCD.RRB.BC.No.24/03.05.33/2014-15 dated August 06, 2014, on the above mentioned subject. 2. As announced in the Sixth Bi-Monthly Moneta

RBI/2014-15/445 DBR.Ret.BC.70/12.02.001/2014-15 February 03, 2015 All Scheduled Commercial Banks, Local Area Banks and Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR). Please refer to our circulars DBOD.Ret.BC.29/12.02.001/2014-15 dated August 05, 2014 and RPCD.RRB.BC.No.24/03.05.33/2014-15 dated August 06, 2014, on the above mentioned subject. 2. As announced in the Sixth Bi-Monthly Moneta

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)