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/2013-2014/525 DIT CO No.1971/07.71.099/2013-14 | 19.03.2014 | Department of Information Technology | End of Support for Windows XP | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/524 DNBS(PD).CC.No 370/03.10.42/2013-14 | 19.03.2014 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies excluding Residuary Non Banking Companies |
| RBI/2013-2014/523 DNBS (PD) CC.No. 37/SCRC/26.03.001/2013-2014 | 19.03.2014 | Department of Non Banking Supervision | Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
| RBI/2013-2014/522 DNBS (PD) CC. No. 36/SCRC/26.03.001/2013-2014 | 19.03.2014 | Department of Non Banking Supervision | Restructuring Support Finance - participation by investors | The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies |
| RBI/2013-2014/520 RPCD.CO.LBS.BC.No.93/02.01.001/2013-14 | 14.03.2014 | Rural Planning and Credit Department | Annual Credit Plans - Potential Linked Plan (PLPs) prepared by NABARD | The Chairmen and Managing Directors All Lead Banks |
| RBI/2013-2014/519 RPCD.RRB.RCB.AML.No.10292/07.51.018/2013-14 | 13.03.2014 | Rural Planning and Credit Department | Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards | The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2013-2014/517 UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 | 13.03.2014 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks |
| Notification No. FEMA. 297/2014-RB | 13.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2014 | |
| RBI/2013-2014/518 RPCD.RRB.RCB.AML.BC.No. 92/07.51.018/2013-14 | 13.03.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - 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 - Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2013-2014/516 A. P. (DIR Series)Circular No. 111 | 13.03.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - Increase in trade related remittance limit | All Authorised Dealer Category - I Banks |
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تم آخر تحديث للصفحة في: يوليو 18, 2024
