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/2013-2014/458A RPCD.CO.RRB.BC.No.78/03.05.33/2013-14 | 22.01.2014 | Rural Planning and Credit Department | Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by Regional Rural Banks (RRBs) | The Chairmen All Regional Rural Banks |
RBI/2013-2014/456 UBD.BPD.(PCB) CIR No.44/13.01.000/2013-14 | 21.01.2014 | Urban Banks Department | UCBs- Legal Guardianship Certificates Issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2013-2014/453 DBOD.BP.BC.No.86/21.01.023 /2013-14 | 20.01.2014 | Department of Banking Operations and Development | Lending against Gold Jewellery | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/454 A.P. (DIR Series) Circular No. 96 | 20.01.2014 | Foreign Exchange Department | Facilities for Persons Resident outside India - Clarification | All Category - I Authorised Dealer Banks |
RBI/2013-2014/455 A.P. (DIR Series) Circular No.97 | 20.01.2014 | Foreign Exchange Department | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities | All Authorised Persons |
RBI/2013-2014/452 A.P. (DIR Series)Circular No.95 | 17.01.2014 | Foreign Exchange Department | Merchanting Trade Transactions | All Category - I Authorised Dealer Banks |
RBI/2013-2014/451 FMD.MOAG. No.95/01.01.001/2013-14 | 17.01.2014 | Financial Markets Department | Liquidity Adjustment Facility- Reverse Repo | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
RBI/2013-2014/450 DCM (CC) No.G-16/03.39.01/2013-14 | 16.01.2014 | Department of Currency Management | Distribution of Banknotes & Coins - Review of Incentives & Penalties | The Chairman & Managing Directors/Chief Executive Officers All Scheduled Commercial Banks(Including RRBs, UCBs, State Cooperative Bank & District Central Cooperative Banks) |
RBI/2013-2014/449 A.P. (DIR Series) Circular No. 94 | 16.01.2014 | Foreign Exchange Department | Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity | All Category - I Authorised Dealer banks |
RBI/2013-2014/448 DBOD.No.BP.BC. 85 /21.06.200/2013-14 | 15.01.2014 | Department of Banking Operations and Development | Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs) |
RBI/2013-2014/447 A.P. (DIR Series)Circular No.93 | 15.01.2014 | Foreign Exchange Department | Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission | All Authorised Dealer Category - I Banks |
RBI/2013-2014/444 DBOD.No.Leg.BC.84/09.07.005/2013-14 | 13.01.2014 | Department of Banking Operations and Development | Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/445 A.P.(DIR Series)Circular No. 91 | 13.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan | All Category - I Authorised Dealer banks |
RBI/2013-2014/446 A.P. (DIR Series) Circular No. 92 | 13.01.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer banks |
RBI/2013-2014/443 DNBS(PD).CC. No 366/03.10.42/2013-14 | 10.01.2014 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List | All Non Banking Financial Companies / Residuary Non Banking Companies |
RBI/2013-2014/442 Ref.DBOD.No.Ret.BC /83/12.06.097/2013-14 | 10.01.2014 | Department of Banking Operations and Development | Alteration in the name of "Development Credit Bank Limited" to "DCB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
RBI/2013-2014/440 A.P. (DIR Series) Circular No. 90 | 09.01.2014 | Foreign Exchange Department | Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications | All Category- I Authorised Dealer Banks and Authorised Banks |
RBI/2013-2014/439 A.P. (DIR Series) Circular No. 89 | 09.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin | All Category - I Authorised Dealer banks |
RBI/2013-2014/438 A. P.(DIR Series)Circular No. 88 | 09.01.2014 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category - I Banks |
RBI/2013-2014/436 A.P.(DIR Series)Circular No. 86 | 09.01.2014 | Foreign Exchange Department | Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses | All Category - I Authorised Dealer banks |
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 16, 2024