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RBI/2013-2014/408 RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 11.12.2013 Rural Planning and Credit Department RRBs/StCBs/DCCBs- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
RBI/2013-2014/407 RPCD.RRB.RCB.AML.No.6235/07.51.018/2013-14 10.12.2013 Rural Planning and Credit Department RRBs/StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards The Chairmen / CEOs of All Regional Rural Banks /State and Central Co-operative Banks
RBI/2013-2014/406 DBOD.No.BP.BC.76/21.04.157/2013-14 09.12.2013 Department of Banking Operations and Development Novation of OTC Derivative Contracts All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
RBI/2013-2014/405A A.P. (DIR Series)Circular No.79 06.12.2013 Foreign Exchange Department Exim Bank's Line of Credit of USD 30.94 million to the Government of Lao People's Democratic Republic All Category - I Authorised Dealer Banks
RBI/2013-2014/405 UBD. BPD (AD). Cir.No.6/14.01.062/2013-14 06.12.2013 Urban Banks Department Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks
RBI/2013-2014/404 UBD.BPD (PCB) Cir.No.43/14.01.062/2013-14 06.12.2013 Urban Banks Department Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/403 UBD.CO.BPD.(PCB).Cir.No.42/12.05.001/2013-14 06.12.2013 Urban Banks Department Charges Levied by Banks for Sending SMS Alerts The Chief Executive Officer All (Primary) Urban Co-operative Banks
RBI/2013-2014/402 IDMD.PCD. 08/14.03.01/2013-14 05.12.2013 Internal Debt Management Department Exchange-Traded Interest Rate Futures All market participants
RBI/2013-2014/401 UBD.CO.BPD.(PCB).Cir.No. 41/12.05.001/2013-14 05.12.2013 Urban Banks Department Timely Issue of TDS Certificate to Customers The Chief Executive Officer All Urban Co-operative Banks
RBI/2013-2014/398 RPCD.No.FSD.BC.71/05.04.02/2013-14 04.12.2013 Rural Planning and Credit Department Union Budget - 2013-14 Interest Subvention Scheme The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks

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પેજની છેલ્લી અપડેટની તારીખ: જુલાઈ 18, 2024