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RBI/2013-2014/497 UBD.BPD (PCB) Cir.No. 48/14.01.062/2013-14 18.02.2014 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 - Amendment to Section 13(2) - Primary (Urban) Cooperative Banks (UCBs) The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/496 A.P. (DIR Series)Circular No. 106 18.02.2014 Foreign Exchange Department Facilities to NRIs/PIOs and Foreign Nationals - Liberalisation - Reporting Requirement All Category- I Authorised Dealer Banks
RBI/2013-2014/495 A. P. (DIR Series) Circular No. 105 17.02.2014 Foreign Exchange Department External Commercial Borrowings (ECB) - Reporting arrangements All Category-I Authorised Dealer Banks
RBI/2013-2014/494 A.P. (DIR Series) Circular No.104 14.02.2014 Foreign Exchange Department Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt All Category - I Authorised Dealer Banks
RBI/2013-2014/493 A.P. (DIR Series)Circular No.103 14.02.2014 Foreign Exchange Department Import of Gold / Gold Dore by Nominated Banks /Agencies/Entities - Clarifications All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
RBI/2013-2014/492 DBS.No.OSMOS. 9862/33.01.018/2013-14 13.02.2014 Department of Banking Supervision Central Repository of Information on Large Credits (CRILC) - Revision in Reporting The Chairman / Chairman & Managing Director/Managing Director / Chief Executive Officer of Public Sector Banks, Private Sector Banks/Foreign Banks (Excluding RRBs and LABs)
RBI/2013-2014/491 FMD.MOAG.No.98/01.01.009/2013-14 13.02.2014 Financial Markets Department Term Repo under Liquidity Adjustment Facility- Operational Guidelines All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/490 A.P. (DIR Series)Circular No.102 11.02.2014 Foreign Exchange Department Foreign Direct Investment - Reporting under FDI Scheme: Amendments in form FC-GPR All Category - I Authorised Dealer banks
RBI/2013-2014/489 RPCD.CO.RRB.RCB.BC.NO.87/03.05.33/2013-14 11.02.2014 Rural Planning and Credit Department Interest Rates on FCNR (B) Deposits All Regional Rural Banks/ State and Central Cooperative Banks
RBI/2013-2014/488 RPCD.CO.RRB.RCB.BC.NO.85/03.05.33/2013-14 11.02.2014 Rural Planning and Credit Department Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits All Regional Rural Banks/ State/Central Cooperative Banks

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تم آخر تحديث للصفحة في: يوليو 18, 2024