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RBI/2014-2015/317 DBR.AML.No.7750/14.06.001/2014-15 25.11.2014 Department of Banking Regulation 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, Regional Rural Banks /Local Area Banks / All India Financial Institutions
RBI/2014-2015/316 A.P. (DIR Series)Circular No. 41 25.11.2014 Foreign Exchange Department Routing of funds raised abroad to India All Category - I Authorised Dealer Banks
RBI/2014-2015/315 DBR.CO.RRB.No.5559/03.05.365/2014-15 25.11.2014 Department of Banking Regulation RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List All Regional Rural Banks
FEMA.327/RB-2014 24.11.2014 Foreign Exchange Department Foreign Exchange Management (Deposit) (Amendment) Regulations, 2014
RBI/2014-2015/311 DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15 21.11.2014 Department of Banking Regulation The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI/2014-2015/310 A.P. (DIR Series) Circular No. 40 21.11.2014 Foreign Exchange Department Release of Foreign Exchange for Haj/ Umrah pilgrimage All Authorised Persons in Foreign Exchange
RBI/2014-2015/309 A.P. (DIR Series) Circular No. 39 21.11.2014 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Parking of ECB proceeds All Authorised Dealer Category-I Banks
RBI/2014-2015/312 DBR. No.Ret. BC. 48 /12.06.136/2014-15 21.11.2014 Department of Banking Regulation Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc All Scheduled Commercial Banks
RBI/2014-2015/307 A.P.(DIR Series)Circular No. 38 20.11.2014 Foreign Exchange Department Acquisition/Transfer of Immovable property - Payment of taxes All Category - I Authorised Dealer Banks
RBI/2014-2015/308 DBR.Dir.BC.No.47/13.03.00/2014-15 20.11.2014 Department of Banking Regulation Levy of penal charges on non-maintenance of minimum balances in savings bank accounts All Scheduled Commercial Banks (Excluding RRBs)

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পেজের শেষ আপডেট করা তারিখ: নভেম্বর 18, 2024