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RBI/2014-2015/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 16.09.2014 Urban Banks Department Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Client Due Diligence measures - UCBs The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/230 IDMD/571/08.02.032/2014-15 15.09.2014 Internal Debt Management Department Auction of Government of India Dated Securities All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
F. No.4 (4) W &M /2014: F. No.4 (4) W& M/ 2014: 15.09.2014 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): F. No.4 (4) W & M /2014(i): 15.09.2014 Internal Debt Management Department Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024
F. No.4 (4)-W & M /2014(ii): F. No.4 (4)- W & M/2 0 14 (ii): 15.09.2014 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’
F. No.4 (4) W&M/2014(iii): F. No.4 (4) W &M /2 014 (iii): 15.09.2014 Internal Debt Management Department Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043
RBI/2014-2015/231 A.P.(DIR Series)Circular No.30 15.09.2014 Foreign Exchange Department Data on Import of Gold Statement - Submission under XBRL All Category - I Authorised Dealer Banks
RBI/2014-2015/229 DBOD. AML.No.4016/14.06.001/2014-15 12.09.2014 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 Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/228 A.P. (DIR Series)Circular No.29 12.09.2014 Foreign Exchange Department Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2014-2015/227 UBD.BPD.Cir.No.14/12.05.001/2014-15 11.09.2014 Urban Banks Department Inoperative Accounts The Chief Executive Officer All Primary (Urban) Co-operative Banks

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পেজের শেষ আপডেট করা তারিখ: জুলাই 18, 2024