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 |
---|---|---|---|---|
FEMA.320/2014-RB | 05.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourteenth Amendment) Regulations, 2014 | |
RBI/2014-2015/215 A.P. (DIR Series)Circular No. 27 | 05.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 18 million to the Government of the Republic of Mauritius | All Category - I Authorised Dealer Banks |
RBI/2014-2015/214 A. P. (DIR Series)Circular No.26 | 05.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 26.50 million to the Government of the Republic of Honduras | All Category - I Authorised Dealer Banks |
RBI/2014-2015/213 DBS.No.OSMOS.2915/33.01.001/2014-15 | 05.09.2014 | Department of Banking Supervision | Basel III Liquidity Returns | The Chairman / Chairman & Managing Director/ Managing Director / Chief Executive Officer of Public Sector Banks, Private Sector Banks / Foreign Banks (excluding RRBs) |
RBI/2014-2015/209 DBOD. AML. No. 3356/14.01.001/2014-15 | 04.09.2014 | Department of Banking Operations and Development | Simplification of KYC Norms - Creating Public Awareness | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions |
RBI/2014-2015/212 DBOD.AML.BC.No. 39/14.01.001/2014-15 | 04.09.2014 | Department of Banking Operations and Development | 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 | The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
FEMA. 318/2014-RB | 04.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt & Payment) (Second Amendment) Regulations, 2014 | |
FEMA. 317/2014-RB | 04.09.2014 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014 | |
RBI/2014-2015/211 RPCD.CO.RRB.RCB.BC.No. 27/03.05.33/2014-15 | 04.09.2014 | Rural Planning and Credit Department | RRB/StCB/CCB - Grant of 'Certificate of Registration' - CRIF High Mark Credit Information Services Private Limited | Regional Rural Banks / State and Central Co-operative Banks |
RBI/2014-2015/210 UBD.BPD (PCB) Cir.No. 13/14.01.062/2014-15 | 04.09.2014 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/206 UBD. CO. BPD. PCB. Cir. No. 12 /09.19.900/2014-15 | 03.09.2014 | Urban Banks Department | Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification | The Chief Executive Officer All Primary (Urban) Cooperative Banks |
RBI/2014-2015/207 A.P. (DIR Series) Circular No.25 | 03.09.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) in Indian Rupees | All Category - I Authorised Dealer Banks |
RBI/2014-2015/205 A.P.(DIR Series) Circular No. 24 | 02.09.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo | All Category - I Authorised Dealer Banks |
RBI/2014-2015/204 A. P. (DIR Series)Circular No.23 | 02.09.2014 | Foreign Exchange Department | Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi | All Category - I Authorised Dealer Banks |
RBI/2014-2015/202 DBOD.No.Leg.BC.37/09.07.005/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes | All scheduled Commercial Banks (Excluding RRBs) |
RBI/2014-2015/200 DBOD.No. Leg. BC. 36/09.07.005/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Inoperative Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/201 DBOD.No.BP.BC.38/21.06.201/2014-15 | 01.09.2014 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Amendments | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks(Excluding Regional Rural Banks and Local Area Banks) |
RBI/2014-2015/197 A. P. (DIR Series)Circular No.22 | 28.08.2014 | Foreign Exchange Department | Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India | All Category - I Authorised Dealer Banks |
RBI/2014-2015/198 DBOD. AML.No.3216/14.06.001/2014-15 | 28.08.2014 | 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/2014-2015/195 UBD.BPD (PCB) Cir. No.10/14.01.062/2014-15 | 27.08.2014 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
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