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RBI/2013-2014/580 DBOD. Dir.BC.No. 109 /13.03.00/2013-14 06.05.2014 Department of Banking Operations and Development Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/581 DBOD.No.Leg.BC.108/09.07.005/2013-14 06.05.2014 Department of Banking Operations and Development Opening of Bank Accounts in the Names of Minors All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/579 UBD.BPD (PCB) Cir No.56/13.04.00/2013-14 05.05.2014 Urban Banks Department Interest Tax Act 1974 - Collection from borrowers The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2013-2014/577 A.P. (DIR Series) Circular No.127 02.05.2014 Foreign Exchange Department Foreign Direct Investment (FDI) in India - Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures All Category - I Authorised Dealer Banks
RBI/2013-2014/575 DPSS (CO) RTGS No. 2232/04.04.002/2013-14 28.04.2014 Department of Payment and Settlement System Usage of Transaction Type Code (TTC) in RTGS The Chairman / Managing Director / Chief Executive Officer of participants of RTGS
RBI/2013-2014/574 A.P. (DIR Series) Circular No.126 25.04.2014 Foreign Exchange Department Reporting of Cross Border Wire Transfers All Authorised Persons
RBI/2013-2014/573 A.P. (DIR Series) Circular No.125 25.04.2014 Foreign Exchange Department Reporting of Cross Border Wire Transfers All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS)
RBI/2013-2014/572 RPCD.RRB.RCB.AML.BC.No.97/07.51.018/2013-14 25.04.2014 Rural Planning and Credit Department RRBs/StCBs/CCBs - Reporting of Cross Border Wire Transfer Report on FINnet Gateway The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs)
RBI/2013-2014/571 DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14 23.04.2014 Department of Non Banking Supervision Uniform Accounting Standards at ARCs The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies
RBI/2013-2014/568 DBOD.No.BP.BC.107/21.04.048/2013-14 22.04.2014 Department of Banking Operations and Development Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)

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পেজের শেষ আপডেট করা তারিখ: নভেম্বর 22, 2024