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/2013-2014/643 A. P. (DIR Series) Circular No. 144 | 16.06.2014 | Foreign Exchange Department | Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
RBI/2013-2014/644 RPCD.RCB.AML.BC.No.112/07.51.018/2013-14 | 16.06.2014 | Rural Planning and Credit Department | StCBs - 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 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) | The Chief Executive Officer All AD Category I State Cooperative Banks (StCBs) |
RBI/2013-2014/642 A. P. (DIR Series) Circular No. 143 | 16.06.2014 | Foreign Exchange Department | Money changing Activities - Powers of Director to impose Fine | All Authorised Persons |
Notification No. FEMA. 310/2014-RB Notification No. FEMA. 310/2014-RB | 12.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014 | FEMA |
RBI/2013-2014/640 A.P. (DIR Series) Circular No.142 | 12.06.2014 | Foreign Exchange Department | Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India- Delegation of powers to AD Banks | All Category - I Authorised Dealer Banks |
RBI/2013-2014/641 RPCD.RRB.RCB.AML.BC.No.111/07.51.018/2013-14 | 12.06.2014 | 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 - Clarification on Proof of Address | The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) |
RBI/2013-2014/639 UBD.BPD.(PCB).Cir.No.72/13.01.000//2013-14 | 11.06.2014 | Urban Banks Department | Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)/NRE deposits - Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2013-2014/638 UBD.BPD.Cir.No. 71/12.09.000/2013-14 | 11.06.2014 | Urban Banks Department | Introduction of Information System(IS) Audit for Urban Cooperative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
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/2013-2014/634 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/2013-2014/635 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/2013-2014/632 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 |
04.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014 | ||
RBI/2013-2014/626 RPCD.CO.RRB.BC.No.106/03.05.33/2013-14 | 04.06.2014 | Rural Planning and Credit Department | RRBs - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | The Chairmen All Regional Rural Banks |
تم آخر تحديث للصفحة في: أغسطس 16, 2024