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/2014-2015/120 DNBS (PD).CC. No 398/03.10.42/2014-15 | 10.07.2014 | Department of Non Banking Supervision | Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address | All Deposit taking Non Banking Financial Companies |
| RBI/2014-2015/119 A.P. (DIR Series) Circular No.2 | 07.07.2014 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 - Import of Rough, Cut and Polished Diamonds | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/117 A.P. (DIR Series) Circular No. 1 | 03.07.2014 | Foreign Exchange Department | Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) - Restoration of Limit | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/115 RPCD.RRB.RCB.AML.BC.No.12/07.51.018/2014-15 | 03.07.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Unique Customer Identification Code (UCIC) for banks' customers in India | The Chairmen / Chief Executive Officers All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) |
| FEMA.314/RB-2014 | 03.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2014 | |
| FEMA.312/2014-RB | 02.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2014 | |
| RBI/2014-2015/114 UBD.CO.LS (PCB) Cir.No.1/07.01.000/2014-15 | 02.07.2014 | Urban Banks Department | Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2014-2015/113 UBD.BPD (PCB) Cir. No. 2/14.01.062/2014-15 | 02.07.2014 | Urban Banks Department | Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) - Extension of Time - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks. |
| Notification No.FEMA. 313/2014-RB FEMA.313/2014-RB | 02.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2014 | |
| RBI/2014-2015/99 IDMD.PCD. 05/14.01.03/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 16, 2024
