Index to RBI Circulars - আৰবিআই - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2014-2015/240 A.P. (DIR Series)Circular No.32 | 24.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
RBI/2014-2015/237 DGBA.GAD.No.H -1204/42.01.035/2014 -15 | 18.09.2014 | Department of Government and Bank Accounts | Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
RBI/2014-2015/235 UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15 | 17.09.2014 | 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/2014-2015/234 A.P. (DIR Series)Circular No.31 | 17.09.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues | All Category - I Authorised Dealer Banks |
RBI/2014-2015/236 RPCD.RRB.RCB.AML.No.3147/07.51.019/2014-15 | 17.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | Regional Rural Banks / State and Central Co-operative Banks |
RBI/2014-2015/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 | 16.09.2014 | Urban Banks Department | Know Your Customer (KYC) Norms - Creating Public Awareness | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 | 16.09.2014 | 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 Obligation of banks - Client Due Diligence measures - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/231 A.P.(DIR Series)Circular No.30 | 15.09.2014 | Foreign Exchange Department | Data on Import of Gold Statement - Submission under XBRL | All Category - I Authorised Dealer Banks |
RBI/2014-2015/229 DBOD. AML.No.4016/14.06.001/2014-15 | 12.09.2014 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2014-2015/228 A.P. (DIR Series)Circular No.29 | 12.09.2014 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: ছেপ্তেম্বৰ 24, 2024