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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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পেজের শেষ আপডেট করা তারিখ: সেপ্টেম্বর 24, 2024