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RBI/2014-2015/367 DBR.AML.No. 9476/14.06.001/2014-15 26.12.2014 Department of Banking Regulation Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
RBI/2014-2015/366 DBR.AML.No.9475/14.06.001/2014-15 26.12.2014 Department of Banking Regulation Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/365 FMRD.DIRD.02/14.03.007/2014-15 24.12.2014 Financial Markets Regulation Department Secondary Market Transactions in Government Securities - Short Selling All market participants
RBI/2014-2015/363 DBR.RRB.BC.No.55/03.05.33/2014-15 22.12.2014 Department of Banking Regulation Levy of penal charges on non-maintenance of minimum balances in savings bank accounts All Regional Rural Banks
RBI/2014-2015/362 DBR.No.CID.BC.54/20.16.064/2014-15 22.12.2014 Department of Banking Regulation Non-Cooperative Borrowers All Scheduled Commercial Banks (Excluding RRBs) All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2014-2015/361 FMRD.FMID.01/14.01.02/2014-15 19.12.2014 Financial Markets Regulation Department F-TRAC - Counterparty Confirmation All RBI regulated entities
RBI/2014-2015/360 A.P.(DIR Series)Circular No. 51 17.12.2014 Foreign Exchange Department Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof All Category - I Authorised Dealer Banks
RBI/2014-2015/359 DCBR.BPD (PCB/RCB) Cir. No. 4/14.01.062/2014-15 17.12.2014 Department of Co operative Banking Regulation Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)
RBI/2014-2015/358 A.P. (DIR Series)Circular No. 50 16.12.2014 Foreign Exchange Department Rupee Drawing Arrangement - Delegation of work to Regional Offices-Submission of Statements / Returns All Authorised Dealer Category - I Banks
RBI/2014-2015/357 A.P. (DIR Series)Circular No. 49 16.12.2014 Foreign Exchange Department Money Transfer Service Scheme - Delegation of work to Regional Offices-Submission of Statements / Returns All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme

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تم آخر تحديث للصفحة في: أغسطس 16, 2024