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/2013-2014/139 UBD BPD (PCB) Cir. No.1/16.11.00/2013-14 | 15.07.2013 | Urban Banks Department | Revision in Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2013-2014/138 Ref : DBOD.No.Ret.BC. 31/12.01.001/2013-14 | 15.07.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
RBI/2013-2014/135 DBOD.AML.BC.No.29 /14.01.001/2013-14 | 12.07.2013 | Department of Banking Operations and Development | Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/134 A.P.(DIR Series)Circular No. 11 | 11.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
RBI/2013-2014/132 A.P. (DIR Series)Circular No.9 | 11.07.2013 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
RBI/2013-2014/130 RPCD.CO.LBS.BC.No.12/02.08.001/2013-14 | 11.07.2013 | Rural Planning and Credit Department | Assignment of Lead Bank Responsibility in districts of Metropolitan Areas | The Chairmen & Managing Directors All Lead Banks |
RBI/2013-2014/131 A.P. (DIR Series)Circular No.8 | 11.07.2013 | Foreign Exchange Department | Overseas Investments - Shares of SWIFT | All Category - I Authorised Dealer Banks |
RBI/2013-2014/133 A.P. (DIR Series)Circular No.10 | 11.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB | All Category - I Authorised Dealer Banks |
Notification No.FEMA.280/2013-RB | 10.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2013 | |
Notification No.FEMA.279/2013-RB | 10.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Tenth Amendment) Regulations, 2013 | |
RBI/2013-2014/129 RPCD.CO. LBS.BC.No.11/02.01.001/2013-14 | 09.07.2013 | Rural Planning and Credit Department | Direct Benefit Transfer (DBT) Scheme | CMDs of all SLBC Convenor banks and Lead banks |
RBI/2013-2014/128 UBD.BPD(AD).Cir.No.1/14.01.062/2013-14 | 09.07.2013 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks |
RBI/2013-2014/127 A.P. (DIR Series)Circular No. 7 | 08.07.2013 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
RBI/2013-2014/126 A.P. (DIR Series) Circular No. 6 | 08.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Non-Banking Finance Company - Asset Finance Companies (NBFC - AFCs) | All Category - I Authorised Dealer Banks |
RBI/2013-2014/124 A.P. (DIR Series) Circular No. 4 | 08.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 10 million to the Government of Seychelles | All Category - I Authorised Dealer Banks |
RBI/2013-2014/125 A.P. (DIR Series) Circular No.5 | 08.07.2013 | 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/2013-2014/123 RPCD.RRB.RCB.AML.No. 342/07.51.018/2013-14 | 05.07.2013 | Rural Planning and Credit Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
RBI/2013-2014/122 DNBS(PD).CC.No.351/03.10.42/2013-14 | 04.07.2013 | Department of Non Banking Supervision | Know Your Customer Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism - Unique Customer Identification Code for Banks Customers in India | All NBFCs-Deposit taking Companies/ NBFC-ND-SI with assets of Rs 25 cr and above |
RBI/2013-2014/121 DNBS.PD/CC.No.350/03.02.001/2013-14 | 04.07.2013 | Department of Non Banking Supervision | Payment of interest on overdue public deposits | All NBFCs |
RBI/2013-2014/119 A.P. (DIR Series)Circular No.03 | 04.07.2013 | 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 |
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