Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | موضوع | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/442 DBR.No.DEA Fund Cell.BC.67/30.01.002/2014-15 | 02.02.2015 | Department of Banking Regulation | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Unclaimed Deposits/ Inoperative Accounts in Banks- Updation of list of inoperative accounts on their website | The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and LABs |
| RBI/2014-2015/440 A.P. (DIR Series)Circular No. 69 | 02.02.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 62.95 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/438 DBR.No.BAPD.BC.68/22.01.001/2014-15 | 02.02.2015 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Installation of off-site Cash Deposit Machines (CDMs) / Bunch Note Acceptor Machines (BNAMs) | All Scheduled Commercial Banks (including RRBs) |
| RBI/2014-2015/437 DBR.No. DEA Fund Cell.BC.66/30.01.002/2014-15 | 02.02.2015 | Department of Banking Regulation | Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts | All Local Area Banks |
| RBI/2014-2015/441 A.P.(DIR Series)Circular No. 70 | 02.02.2015 | Foreign Exchange Department | Foreign Direct Investment in Pharmaceuticals sector - Clarification | All Category-I Authorised Dealer Banks |
| RBI/2014-2015/436 DCBR.CO.LS (PCB) Cir.No.4/07.01.000/2014-15 | 29.01.2015 | Department of Co operative Banking Regulation | Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2014-2015/435 DCBR.BPD.(PCB/RCB).Cir No.13/16.74.000/2014-15 | 29.01.2015 | Department of Co operative Banking Regulation | Membership of Credit Information Companies (CICs) by Co-operative Banks | The Chief Executive Officers All Primary (Urban) Co-operative Banks All State and Central Co-operative Banks |
| RBI/2014-2015/434 DNBR.(PD).CC.No.015/03.10.001/2014-15 | 28.01.2015 | Department of Non Banking Regulation | Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions | All NBFCs |
| RBI/2014-2015/433 A.P.(DIR Series) Circular No. 68 | 28.01.2015 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2014-2015/432 A.P. (DIR Series) Circular No. 67 | 28.01.2015 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
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تم آخر تحديث للصفحة في: يوليو 18, 2024
