Index to RBI Circulars - আরবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/269 DBOD. AML. BC. No. 44/14.01.001/2014-15 | 21.10.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/268 RPCD.CO.RRB.BC.No. 34 /03.05.33/2014-15 | 20.10.2014 | Rural Planning and Credit Department | RRBs - Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category | All Regional Rural Banks |
| RBI/2014-2015/267 DNBS(PD).CC. No 412/03.10.42/2014-15 | 20.10.2014 | 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 | All NBFCs |
| Notification No. FEMA.323/2014-RB Notification No. FEMA.323/2014-RB | 17.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fifteenth Amendment) Regulations, 2014 | |
| RBI/2014-2015/266 A.P.(DIR Series)Circular No. 36 | 16.10.2014 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/265 DBOD.No.BP.BC.43/21.06.017/2014-15 | 16.10.2014 | Department of Banking Operations and Development | Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA | The Chairman and Managing Director /Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) |
| Notification No. FEMA.322/RB-2014 | 14.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2014 | |
| F. No.4 (4) W & M/2014 | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4)-W & M/2014 (i) | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028' | |
| F. No.4 (4)-W & M/2014 (ii) | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ |
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পেজের শেষ আপডেট করা তারিখ: জুলাই 18, 2024
