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/2013-2014/407 RPCD.RRB.RCB.AML.No.6235/07.51.018/2013-14 | 10.12.2013 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards | The Chairmen / CEOs of All Regional Rural Banks /State and Central Co-operative Banks |
RBI/2013-2014/406 DBOD.No.BP.BC.76/21.04.157/2013-14 | 09.12.2013 | Department of Banking Operations and Development | Novation of OTC Derivative Contracts | All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
RBI/2013-2014/405A A.P. (DIR Series)Circular No.79 | 06.12.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 30.94 million to the Government of Lao People's Democratic Republic | All Category - I Authorised Dealer Banks |
RBI/2013-2014/405 UBD. BPD (AD). Cir.No.6/14.01.062/2013-14 | 06.12.2013 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks |
RBI/2013-2014/404 UBD.BPD (PCB) Cir.No.43/14.01.062/2013-14 | 06.12.2013 | 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/2013-2014/403 UBD.CO.BPD.(PCB).Cir.No.42/12.05.001/2013-14 | 06.12.2013 | Urban Banks Department | Charges Levied by Banks for Sending SMS Alerts | The Chief Executive Officer All (Primary) Urban Co-operative Banks |
RBI/2013-2014/401 UBD.CO.BPD.(PCB).Cir.No. 41/12.05.001/2013-14 | 05.12.2013 | Urban Banks Department | Timely Issue of TDS Certificate to Customers | The Chief Executive Officer All Urban Co-operative Banks |
RBI/2013-2014/398 RPCD.No.FSD.BC.71/05.04.02/2013-14 | 04.12.2013 | Rural Planning and Credit Department | Union Budget - 2013-14 Interest Subvention Scheme | The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks |
RBI/2013-2014/400 FMD.MSRG.No.94/02.05.002/2013-14 | 04.12.2013 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category-I Authorised Dealer Banks and Primary Dealers |
RBI/2013-2014/399 DBOD.AML.No.10917/14.06.001/2013-14 | 04.12.2013 | 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 Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/397 A.P.(DIR Series) Circular No. 78 | 03.12.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) by Holding Companies / Core Investment Companies for the project use in Special Purpose Vehicles (SPVs) | All Authorised Dealer Category I Banks |
RBI/2013-2014/394 RPCD.RCB.BC.No. 68 /07.51.014/2013-14 | 02.12.2013 | Rural Planning and Credit Department | StCBs/CCBs - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | All State and Central Co-operative Banks |
RBI/2013-2014/395 UBD.BPD.(PCB).Cir.No.40 /13.01.000/2013-14 | 02.12.2013 | Urban Banks Department | Urban Co-operative Banks - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2013-2014/396 UBD.BPD.AD.Cir.No. 5/13.01.000/2013-14 | 02.12.2013 | Urban Banks Department | Urban Co-operative Banks - Interest Rates on FCNR(B) Deposits | The Chief Executive Officers All AD Category -1 UCBs |
RBI/2013-2014/389 RPCD.MSME & NFS.BC.No.61/06.02.31/2013-14 | 02.12.2013 | Rural Planning and Credit Department | Revised General Credit Card (GCC) Scheme | The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Regional Rural Banks) |
DBOD.CID.BC.No.74/20.16.042/2013-14 | 29.11.2013 | Department of Banking Operations and Development | Investment in Credit Information Companies | All Credit Information Companies |
RBI/2013-2014/385 DBOD.No.Dir.BC. 69/13.03.00/2013-14 | 29.11.2013 | Department of Banking Operations and Development | Periodicity of Payment of Interest on Rupee Savings/Term Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/384 DBOD.AML.No.10604/14.01.001/2013-14 | 29.11.2013 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/386 DNBS.PD.CC.No. 362/03.10.001/2013-14 | 29.11.2013 | Department of Non Banking Supervision | Financing of Infrastructure - Definition of 'Infrastructure Lending' | All NBFCs |
RBI/2013-2014/387 DBOD. No. Dir. BC.71/13.03.00/ 2013-14 | 29.11.2013 | Department of Banking Operations and Development | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 16, 2024