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/2014-2015/209 DBOD. AML. No. 3356/14.01.001/2014-15 | 04.09.2014 | Department of Banking Operations and Development | Simplification of KYC Norms - Creating Public Awareness | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions |
| RBI/2014-2015/212 DBOD.AML.BC.No. 39/14.01.001/2014-15 | 04.09.2014 | Department of Banking Operations and Development | 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 Obligation of banks - Client Due Diligence measures | The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| FEMA. 318/2014-RB | 04.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt & Payment) (Second Amendment) Regulations, 2014 | |
| FEMA. 317/2014-RB | 04.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014 | |
| RBI/2014-2015/211 RPCD.CO.RRB.RCB.BC.No. 27/03.05.33/2014-15 | 04.09.2014 | Rural Planning and Credit Department | RRB/StCB/CCB - Grant of 'Certificate of Registration' - CRIF High Mark Credit Information Services Private Limited | Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2014-2015/210 UBD.BPD (PCB) Cir.No. 13/14.01.062/2014-15 | 04.09.2014 | Urban Banks Department | 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) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/206 UBD. CO. BPD. PCB. Cir. No. 12 /09.19.900/2014-15 | 03.09.2014 | Urban Banks Department | Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification | The Chief Executive Officer All Primary (Urban) Cooperative Banks |
| RBI/2014-2015/207 A.P. (DIR Series) Circular No.25 | 03.09.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) in Indian Rupees | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/205 A.P.(DIR Series) Circular No. 24 | 02.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/204 A. P. (DIR Series)Circular No.23 | 02.09.2014 | Foreign Exchange Department | Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi | All Category - I Authorised Dealer Banks |
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تم آخر تحديث للصفحة في: أغسطس 16, 2024
