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RBI/2012-2013/532 DNBS (PD) CC.No.329 /03.10.42/2012-13 13.06.2013 Department of Non Banking Supervision NBFCs - RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 All NBFCs
RBI/2012-2013/531 UBD.CO.BPD. (PCB). Cir. No. 55/12.05.001/2012-13 13.06.2013 Urban Banks Department UCBs - Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013 Chief Executive Officers All Primary Urban Co-operative Banks
RBI 2012-2013/533 UBD CO BPD (PCB) Cir. No. 56 /12.05.001/2012-13 13.06.2013 Urban Banks Department UCBs - Frauds- Classification and Reporting System Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2012-2013/529 A.P. (DIR Series) Circular No.110 12.06.2013 Foreign Exchange Department Foreign Direct Investment - Reporting of issue / transfer of Shares to/by a FVCI All Category - I Authorised Dealer banks
RBI/2012-2013/530 A.P. (DIR Series)Circular No.111 12.06.2013 Foreign Exchange Department Foreign investment in India by SEBI registered Long term investors in Government dated Securities All Category - I Authorised Dealer Banks
RBI/2012-2013/528 A.P. (DIR Series) Circular No. 109 11.06.2013 Foreign Exchange Department Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction All Category - I Authorised Dealer Banks
RBI/2012-2013/527 A.P. (DIR Series)Circular No. 108 11.06.2013 Foreign Exchange Department Export of Goods and Services - Realization and Repatriation period for units in Special Economic Zones (SEZ) All Category - I Authorised Dealer Banks
RBI/2012-2013/525 UBD.BPD. (SCB). Cir.No. 4 /16.20.000/2012-13 10.06.2013 Urban Banks Department Ready Forward Contracts in Corporate Debt Securities The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
RBI/2012-2013/524 DBS.FrMC.BC.No.7/23.04.001/2012-13 07.06.2013 Department of Banking Supervision Legal Audit of title documents in respect of large value loan accounts The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Notification No.FEMA.278/2013-RB 07.06.2013 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2013

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પેજની છેલ્લી અપડેટની તારીખ: નવેમ્બર 22, 2024