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/2013-2014/637 UBD.BPD.Cir.No. 70/13.03.000/2013-14 | 11.06.2014 | Urban Banks Department | Need for bank branches/ATMs to be made Accessible to persons with disabilities | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/636 UBD.BPD (PCB) Cir. No. 69 /14.01.062/2013-14 | 10.06.2014 | Urban Banks Department | 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) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/635 DBOD.BP.BC.No.120/21.04.098/2013-14 | 09.06.2014 | Department of Banking Operations and Development | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/634 DBOD.AML.BC. No. 119/14.01.001/2013-14 | 09.06.2014 | Department of Banking Operations and Development | One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts | The Chairperson/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/632 A.P. (DIR Series) Circular No.140 | 06.06.2014 | Foreign Exchange Department | 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 | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/633 A.P. (DIR Series) Circular No.141 | 06.06.2014 | Foreign Exchange Department | Pledge of shares for business purposes in favour of NBFCs | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/630 IDMD.PDRD.No. 3404/03.64.000/2013-14 | 05.06.2014 | Internal Debt Management Department | Annual Turnover Target on behalf of Mid-segment and Retail investors for Primary Dealers (PDs) | All Market participants |
| RBI/2013-2014/628 UBD.BPD.(PCB).Cir.No. 68/16.26.000/2013-14 | 05.06.2014 | Urban Banks Department | 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 | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/631 RPCD.RCB.BC.No. 110/07.51.020/2013-14 | 05.06.2014 | Rural Planning and Credit Department | 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 | All State and Central Cooperative Banks |
| RBI/2013-2014/629 A.P. (DIR Series) Circular No.139 | 05.06.2014 | Foreign Exchange Department | Foreign investment in the Insurance Sector - Amendment to the Foreign Direct Investment Scheme | All Category - I Authorised Dealer Banks |
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تم آخر تحديث للصفحة في: يوليو 18, 2024
