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RBI/2013-2014/443 DNBS(PD).CC. No 366/03.10.42/2013-14 10.01.2014 Department of Non Banking Supervision Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List All Non Banking Financial Companies / Residuary Non Banking Companies
RBI/2013-2014/442 Ref.DBOD.No.Ret.BC /83/12.06.097/2013-14 10.01.2014 Department of Banking Operations and Development Alteration in the name of "Development Credit Bank Limited" to "DCB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/2013-2014/440 A.P. (DIR Series) Circular No. 90 09.01.2014 Foreign Exchange Department Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications All Category- I Authorised Dealer Banks and Authorised Banks
RBI/2013-2014/439 A.P. (DIR Series) Circular No. 89 09.01.2014 Foreign Exchange Department Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin All Category - I Authorised Dealer banks
RBI/2013-2014/438 A. P.(DIR Series)Circular No. 88 09.01.2014 Foreign Exchange Department Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses All Authorised Dealer Category - I Banks
RBI/2013-2014/436 A.P.(DIR Series)Circular No. 86 09.01.2014 Foreign Exchange Department Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses All Category - I Authorised Dealer banks
RBI/2013-2014/437 A.P.(DIR Series)Circular No. 87 09.01.2014 Foreign Exchange Department Resident Bank account maintained by residents in India - Joint holder - liberalization All Banks Authorised to deal in Foreign Exchange
RBI/2013-2014/441 RPCD.RRB.RCB.AML.BC.No. 75/07.51.018/2013-14 09.01.2014 Rural Planning and Credit Department RRBs/StCBs/CCBs- Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
RBI/2013-2014/435 DNBS.CC.PD.No. 365/03.10.01/2013-14 08.01.2014 Department of Non Banking Supervision Lending Against Security of Single Product - Gold Jewellery All NBFCs (excluding PDs)
RBI/2013-2014/433 RPCD.RCB.BC.73/07.51.012/2013-14 07.01.2014 Rural Planning and Credit Department Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/CCBs) The Chairman / Managing Director All State and Central Cooperative Banks

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પેજની છેલ્લી અપડેટની તારીખ: જુલાઈ 18, 2024