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RBI/2015-2016/199 DBR.AML.No. 4897/14.06.001/2015-16 07.10.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated September 30, 2015 and October 2, 2015 of Al-Qaida Sanctions List The Chairpersons/ CEOs of all Scheduled Commercial Banks/Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/All authorised persons including those who are agents of Money Transfer Service Scheme
RBI/2015-2016/194 DBR.No.Ret.BC.42/12.01.001/2015-16 29.09.2015 Department of Banking Regulation Change in Bank Rate The Chairperson / CEOs of all Scheduled Commercial Banks /Regional Rural Banks / Local Area Banks / All Primary (Urban) Co-operative Banks / State & Central Co-operative Banks (StCBs / CCBs)
RBI/2015-2016/182 DBR.BP.BC.No.39/21.04.132/2015-16 24.09.2015 Department of Banking Regulation Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2015-2016/187 DBR.BP.BC.No.41/21.04.048/2015-16 24.09.2015 Department of Banking Regulation Prudential Norms on Change in Ownership of Borrowing Entities (Outside Strategic Debt Restructuring Scheme) All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2015-2016/183 DBR.BP.BC.No. 40/21.04.142/2015-16 24.09.2015 Department of Banking Regulation Partial Credit Enhancement to Corporate Bonds All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/179 DBR. AML. No. 3906/14.06.001/2015-16 18.09.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated September 9, 2015 of Al-Qaida Sanctions List The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme
RBI/2015-2016/176 DBR.No.FSD.BC.37/24.01.001/2015-16 16.09.2015 Department of Banking Regulation Equity Investment by Banks - Review All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/178 DBR.Dir.BC.No.38/13.03.00/2015-16 16.09.2015 Department of Banking Regulation Guidelines on Compensation of Chief Executive Officer/ Whole Time Directors - Restrictions under Section 20 of the Banking Regulation Act, 1949 - Loans to Directors All Commercial Banks
RBI/2015-2016/171 DBR.AML.No.3441/14.06.001/2015-16 07.09.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 21st Update dated September 3, 2015 of Al-Qaida Sanctions List The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme
RBI/2015-2016/167 DBR.AML.No. 3074/14.01.001/2015-16 31.08.2015 Department of Banking Regulation Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) - Guidance Note The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ All Non-banking Financial Companies/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (SCBs / CCBs) / All authorised persons

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 23, 2024