Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2014-2015/293 DBR.BP.BC.No.46/21.04.098/2014-15 | 03.11.2014 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Monitoring tools for Intraday Liquidity Management | All Scheduled Commercial Banks (excluding RRBs) |
| FEMA. 324/2014-RB | 31.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2014 | |
| RBI/2014-2015/289 IDMD/941/08.02.032/2014-15 | 31.10.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers |
| F. No.4 (4) W & M/2 014: | 31.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4 )-W &M /2014(i): | 31.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' | |
| F. No.4 (4) W& M/20 14(i i): | 31.10.2014 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 19 Years | |
| F. No.4 (4) W &M /2 014(iii): | 31.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2014-2015/290 RPCD.RRB.RCB.AML.No.4425/07.51.019/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2014-2015/288 RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - KYC - Clarification on Proof of Address | Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/287 RPCD.RRB.RCB.AML.BC.No.39/07.51.018/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing | Regional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs) |
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Page Last Updated on: July 31, 2024
