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/2014-2015/142 DBOD.No.BP.BC.27/21.04.048/2014-15 | 22.07.2014 | Department of Banking Operations and Development | Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/141 A.P.(DIR Series) Circular No. 11 | 22.07.2014 | Foreign Exchange Department | Export of Goods and Services - Project Exports | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/143 DBOD. AML.No. 1422/14.01.001/2013-14 | 22.07.2014 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | Local Area Banks / All India Financial Institutions The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ |
| RBI/2013-2014/137 A. P. (DIR Series)Circular No.9 | 21.07.2014 | Foreign Exchange Department | Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rul | All Authorised Persons |
| RBI/2014-2015/136 RPCD.RRB.RCB.AML.BC.No.14/07.51.018/2014-15 | 21.07.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - KYC/AML/CFT - Obligation of Banks under PMLA, 2002 - Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013 | The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/138 A.P. (DIR Series)Circular No. 10 | 21.07.2014 | Foreign Exchange Department | Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
| RBI/2014-2015/135 A. P. (DIR Series)Circular No. 8 | 18.07.2014 | Foreign Exchange Department | Money Transfer Service Scheme - Delegation of work to Regional Offices | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2014-2015/134 A. P. (DIR Series)Circular No. 7 | 18.07.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - Delegation of work to Regional Offices | All Authorised Dealer Category - I Banks |
| RBI/2014-2015/133 A.P.(DIR Series) Circular No. 6 | 18.07.2014 | Foreign Exchange Department | Foreign Direct Investment - Reporting under FDI Scheme | All Category - I Authorised Dealer banks |
| RBI/214-2015/131 DBOD.AML.BC.No.26/14.01.001/2014-15 | 17.07.2014 | Department of Banking Operations and Development | Consolidated Amendments to PML Rules | The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) /Local Area Banks/All India Financial Institutions |
| RBI/2014-2015/130 DGBA.CDD. No. 293/15.02.001/2014-15 | 17.07.2014 | Department of Government and Bank Accounts | Public Provident Fund Scheme, 1968 and Senior Citizen Savings Scheme, 2004 - Amendments in Rules | The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Oriental Bank of Commerce/Punjab National Bank/Punjab & Sind Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd |
| RBI/2014-2015/132 A.P. (DIR Series)Circular No.5 | 17.07.2014 | Foreign Exchange Department | Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/129 A. P. (DIR Series)Circular No.4 | 15.07.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines | All Category -I Authorised Dealer Banks |
| RBI/2014-2015/127 DBOD.BP.BC.No.25/08.12.014/2014-15 | 15.07.2014 | Department of Banking Operations and Development | Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/128 RPCD.RRB.RCB.BC.No. 13/03.05.33/2014-15 | 15.07.2014 | Rural Planning and Credit Department | RRBs/RCBs - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks All Credit Information Companies |
| RBI/2014-2015/125 UBD. CO. BPD. PCB. Cir. No. 4/16.74.000/2014-15 | 15.07.2014 | Urban Banks Department | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/122 DNBS(PD).CC.No 400/03.10.42/2014-15 | 14.07.2014 | 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 Recognising E-Aadhaar as an 'Officially Valid Document' under PML Rules | All Non-Banking Financial Companies |
| RBI/2014-2015/121 DNBS(PD).CC.No.399/03.10.42 /2014-15 | 14.07.2014 | Department of Non Banking Supervision | Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans | All Non Banking Financial Companies / All Non Banking Financial Companies / |
| RBI/2014-2015/123 A.P. (DIR Series) Circular No.3 | 14.07.2014 | Foreign Exchange Department | Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors | All Category - I Authorised Dealer Banks |
| Notification No. FEMA. 315/2014-RB FEMA.315/2014-RB | 10.07.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014 |
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 16, 2024
