Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2014-2015/236 RPCD.RRB.RCB.AML.No.3147/07.51.019/2014-15 | 17.09.2014 | 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 / State and Central Co-operative Banks |
| RBI/2014-2015/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 | 16.09.2014 | Urban Banks Department | Know Your Customer (KYC) Norms - Creating Public Awareness | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 | 16.09.2014 | 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 Obligation of banks - Client Due Diligence measures - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/230 IDMD/571/08.02.032/2014-15 | 15.09.2014 | 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 /2014: F. No.4 (4) W& M/ 2014: | 15.09.2014 | 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): F. No.4 (4) W & M /2014(i): | 15.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 | |
| F. No.4 (4)-W & M /2014(ii): F. No.4 (4)- W & M/2 0 14 (ii): | 15.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ | |
| F. No.4 (4) W&M/2014(iii): F. No.4 (4) W &M /2 014 (iii): | 15.09.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 | |
| RBI/2014-2015/231 A.P.(DIR Series)Circular No.30 | 15.09.2014 | Foreign Exchange Department | Data on Import of Gold Statement - Submission under XBRL | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/229 DBOD. AML.No.4016/14.06.001/2014-15 | 12.09.2014 | 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 |
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Page Last Updated on: July 31, 2024
