Withdrawn Circulars - ربی - Reserve Bank of India
Withdrawn Circulars
يوليو 16, 2015
Foreign Investment in India by Foreign Portfolio Investors
RBI/2015-16/131 A.P.(DIR Series) Circular No.6 July 16, 2015 To, All Authorised Persons Madam/ Sir, Foreign Investment in India by Foreign Portfolio Investors Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000- RB dated May 3, 2000, as amended from time to time and to A
RBI/2015-16/131 A.P.(DIR Series) Circular No.6 July 16, 2015 To, All Authorised Persons Madam/ Sir, Foreign Investment in India by Foreign Portfolio Investors Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000- RB dated May 3, 2000, as amended from time to time and to A
مايو 07, 2015
Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions
RBI/2014-15/589DPSS (CO) PD No.2112/02.14.003/2014-15 May 07, 2015 All Scheduled Commercial Banks including RRBs/ Co-operative Banks / State Co-operative Banks/ Central Co-operative Banks/ Authorised Card Payment Networks Madam / Dear Sir, Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions A reference is invited to our circulars DPSS.PD.CO.No.513 / 02.14.003 / 2011-2012 dated September 22, 2011 and DPSS (CO) PD No.2377 / 02.14.0
RBI/2014-15/589DPSS (CO) PD No.2112/02.14.003/2014-15 May 07, 2015 All Scheduled Commercial Banks including RRBs/ Co-operative Banks / State Co-operative Banks/ Central Co-operative Banks/ Authorised Card Payment Networks Madam / Dear Sir, Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions A reference is invited to our circulars DPSS.PD.CO.No.513 / 02.14.003 / 2011-2012 dated September 22, 2011 and DPSS (CO) PD No.2377 / 02.14.0
أبريل 23, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/570 DPSS.CO.AD.No.1982/02.27.005/2014-15 April 23, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars issued by Department
RBI/2014-15/570 DPSS.CO.AD.No.1982/02.27.005/2014-15 April 23, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars issued by Department
أبريل 16, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/560 DPSS.CO.AD.No.1923/02.27.005/2014-15 April 16, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML.No.14900/14.06.001/2014-15 dated April 7,
RBI/2014-15/560 DPSS.CO.AD.No.1923/02.27.005/2014-15 April 16, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML.No.14900/14.06.001/2014-15 dated April 7,
أبريل 16, 2015
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
RBI/2014-15/559 DPSS.CO.AD.No.1925/02.27.005/2014-15 April 16, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML. No.14746/14.01.001/2014-15 dated April 6, 2015 issued by
RBI/2014-15/559 DPSS.CO.AD.No.1925/02.27.005/2014-15 April 16, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML. No.14746/14.01.001/2014-15 dated April 6, 2015 issued by
أبريل 16, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/558 DPSS.CO.AD.No.1924/02.27.005/2014-15 April 16, 2015 To All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars issued by Department o
RBI/2014-15/558 DPSS.CO.AD.No.1924/02.27.005/2014-15 April 16, 2015 To All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars issued by Department o
مارس 24, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format
RBI/2014-15/511DPSS.CO.AD.No.1760/02.27.005/2014-15 March 24, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List – Modification in the Listing Format Please refer to our circulars/instructions issued from time to time on the captioned s
RBI/2014-15/511DPSS.CO.AD.No.1760/02.27.005/2014-15 March 24, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List – Modification in the Listing Format Please refer to our circulars/instructions issued from time to time on the captioned s
مارس 24, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/510DPSS.CO.AD.No.1759/02.27.005/2014-15 March 24, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML.No.13793/14.06.
RBI/2014-15/510DPSS.CO.AD.No.1759/02.27.005/2014-15 March 24, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML.No.13793/14.06.
فبراير 27, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/480 DPSS. CO. AD. No.1605/02.27.005/2014-15 February 27, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML. No. 12
RBI/2014-15/480 DPSS. CO. AD. No.1605/02.27.005/2014-15 February 27, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML. No. 12
فبراير 18, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/472 DPSS.CO.AD.No.1555/02.27.005/2014-15 February 18, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML.No.12204/1
RBI/2014-15/472 DPSS.CO.AD.No.1555/02.27.005/2014-15 February 18, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML.No.12204/1
تم آخر تحديث للصفحة في: يوليو 23, 2024
تم آخر تحديث للصفحة في: