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RBI/2011-2012/408 UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12 24.02.2012 Urban Banks Department Submission of Credit Information to CICs - Dissemination of Credit Information of suit-filed accounts The Chief Executive Officer All Primary Urban Co-operative Banks
RBI/2011-2012/407 RPCD.CO.LBS. BC.No. 8377 /02.08.01/2011-12 22.02.2012 Rural Planning and Credit Department Formation of new district - Panchsheel Nagar in the State of Uttar Pradesh Assignment of Lead Bank responsibility The Chairmen/CMD All Lead Banks
RBI/2011-2012/406 RPCD.CO.RRB/RCB.No. 8357 /07.02.12/2011-12 22.02.2012 Rural Planning and Credit Department Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List The Chairmen / CEOs of all Regional Rural Banks (RRBs) / State and Central Co-operative Banks
RBI/2011-2012/404 A.P. (DIR Series) Circular No. 82 21.02.2012 Foreign Exchange Department Release of Foreign Exchange for Imports - Further Liberalisation All Authorised Dealers in Foreign Exchange
RBI/2011-2012/403 A.P. (DIR Series) Circular No.81 21.02.2012 Foreign Exchange Department Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year All Category - I Authorised Dealer Banks
RBI/2011-2012/405 DBOD. AML. No. 12441/14.06.001/2011-12 21.02.2012 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2011-2012/401 RPCD.CO. LBS. BC.No. 60/02.01.01/2011-12 17.02.2012 Rural Planning and Credit Department Lead Bank Scheme - Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC) The Chairmen/Managing Directors (All Lead Banks)
RBI/2011-2012/400 A.P. (DIR Series) Circular No. 80 15.02.2012 Foreign Exchange Department Export of Goods and Services- Simplification and Revision of Softex Procedure All Authorised Dealers in Foreign Exchange
RBI/2011-2012/398 A.P. (DIR Series) Circular No. 78 15.02.2012 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
RBI/2011-2012/399 A.P. (DIR Series) Circular No. 79 15.02.2012 Foreign Exchange Department Clarification - Purchase of Immovable Property in India - Reporting requirement (Updated as on May 02, 2012) All Authorised Dealers in Foreign Exchange

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 16, 2024