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RBI/2013-2014/505 RPCD.CO RRB.BC.No./89/03.05.100/2013-14 26.02.2014 Rural Planning and Credit Department Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) All Regional Rural Banks
FEMA.295/2014-RB FEMA. 295/2014-RB 24.02.2014 Foreign Exchange Department Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2014
RBI/2013-2014/499 A.P. (DIR Series) Circular No.108 24.02.2014 Foreign Exchange Department Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua All Category - I Authorised Dealer Banks
RBI/2013-2014/498 A.P. (DIR Series)Circular No.107 20.02.2014 Foreign Exchange Department Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE All Category - I Authorised Dealer Banks
RBI/2013-2014/497 UBD.BPD (PCB) Cir.No. 48/14.01.062/2013-14 18.02.2014 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 - Amendment to Section 13(2) - Primary (Urban) Cooperative Banks (UCBs) The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/496 A.P. (DIR Series)Circular No. 106 18.02.2014 Foreign Exchange Department Facilities to NRIs/PIOs and Foreign Nationals - Liberalisation - Reporting Requirement All Category- I Authorised Dealer Banks
RBI/2013-2014/495 A. P. (DIR Series) Circular No. 105 17.02.2014 Foreign Exchange Department External Commercial Borrowings (ECB) - Reporting arrangements All Category-I Authorised Dealer Banks
RBI/2013-2014/493 A.P. (DIR Series)Circular No.103 14.02.2014 Foreign Exchange Department Import of Gold / Gold Dore by Nominated Banks /Agencies/Entities - Clarifications All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
RBI/2013-2014/494 A.P. (DIR Series) Circular No.104 14.02.2014 Foreign Exchange Department Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt All Category - I Authorised Dealer Banks
RBI/2013-2014/492 DBS.No.OSMOS. 9862/33.01.018/2013-14 13.02.2014 Department of Banking Supervision Central Repository of Information on Large Credits (CRILC) - Revision in Reporting The Chairman / Chairman & Managing Director/Managing Director / Chief Executive Officer of Public Sector Banks, Private Sector Banks/Foreign Banks (Excluding RRBs and LABs)

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পেজের শেষ আপডেট করা তারিখ: সেপ্টেম্বর 24, 2024