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RBI/2013-2014/174 RPCD.CO.RCB.BC.No.19/07.51.010/2013-14 07.08.2013 Rural Planning and Credit Department StCBs/CCBs - Credit Information Companies (Regulation) Act, 2005 - Compliance The Chairman All State and Central Co-operative Banks (StCBs and CCBs)
RBI/2013-2014/173 A.P.(DIR Series)Circular No. 19 07.08.2013 Foreign Exchange Department Non-Resident Deposits - Comprehensive Single Return (NRD-CSR): Submission under XBRL All Banks Authorised to deal in Foreign Exchange
RBI/2013-2014/175 RPCD.CO.RRB.BC.No.18/03.05.33/2013-14 07.08.2013 Rural Planning and Credit Department RRBs - Frontloading of branches in unbanked rural areas The Chairman All Regional Rural Banks
RBI/2013-2014/172 DNBS.PD.CC.No. 354/03.10.001/2013-14 02.08.2013 Department of Non Banking Supervision Financing of Infrastructure - Definition of 'Infrastructure Lending' All NBFCs
RBI/2013-2014/171 DPSS. CO.PD.No. 289/02.10.002/2013-2014 01.08.2013 Department of Payment and Settlement System ATM transactions - Enhancement of customer service The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2013-2014/169 A.P. (DIR Series)Circular No. 18 01.08.2013 Foreign Exchange Department Risk Management and Inter-bank Dealings All Category - I Authorised Dealer Banks
RBI/2013-2014/170 UBD BPD (PCB) Cir. No.3/14.01.062/2013-14 01.08.2013 Urban Banks Department Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - UCBs The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/166 RPCD.RRB.BC.No.17/03.05.33/2013-14 31.07.2013 Rural Planning and Credit Department RRBs - Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges All Regional Rural Banks
RBI/2013-2014/167 UBD.BPD (PCB) Cir. No. 2 /14.01.062/2013-14 31.07.2013 Urban Banks Department KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Periodical Updation of KYC -UCBs The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/168 IDMD.PDRD.No. 346/10.02.23/2013-14 31.07.2013 Internal Debt Management Department Revised PD Returns for Primary Dealers All the Primary Dealers

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تم آخر تحديث للصفحة في: أغسطس 16, 2024