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RBI/2013-2014/574 A.P. (DIR Series) Circular No.126 25.04.2014 Foreign Exchange Department Reporting of Cross Border Wire Transfers All Authorised Persons
RBI/2013-2014/573 A.P. (DIR Series) Circular No.125 25.04.2014 Foreign Exchange Department Reporting of Cross Border Wire Transfers All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS)
RBI/2013-2014/572 RPCD.RRB.RCB.AML.BC.No.97/07.51.018/2013-14 25.04.2014 Rural Planning and Credit Department RRBs/StCBs/CCBs - Reporting of Cross Border Wire Transfer Report on FINnet Gateway The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs)
RBI/2013-2014/571 DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14 23.04.2014 Department of Non Banking Supervision Uniform Accounting Standards at ARCs The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies
RBI/2013-2014/569 DNBS(PD).CC. No.375/03.10.42/2013-14 22.04.2014 Department of Non Banking Supervision Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND) All Non Banking Financial Companies
RBI/2013-2014/568 DBOD.No.BP.BC.107/21.04.048/2013-14 22.04.2014 Department of Banking Operations and Development Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/570 RPCD.FID.BC.No.96/12.01.011/2013-14 22.04.2014 Rural Planning and Credit Department Scaling up of the Business Correspondent (BC) Model - Issues in Cash Management The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
RBI/2013-2014/567 A.P. (DIR Series) Circular No.124 21.04.2014 Foreign Exchange Department Foreign Direct Investment in Pharmaceuticals sector - clarification All Category - I Authorised Dealer Banks
RBI/2013-2014/566 A.P. (DIR Series) Circular No. 123 16.04.2014 Foreign Exchange Department Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) All Category - I Authorised Dealer Banks
RBI/2013-2014/565 FMD.MSRG.No.102/02.18.002/2013-14 16.04.2014 Financial Markets Department Financial Benchmarks- Governance Framework for Benchmark Submitters All Scheduled Commercial Banks and Primary Dealers

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પેજની છેલ્લી અપડેટની તારીખ: જુલાઈ 18, 2024