Index to RBI Circulars - આરબીઆઈ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2013-2014/603 UBD. CO. BPD. PCB. Cir. No. 64/12.05.001/2013-14 | 26.05.2014 | Urban Banks Department | Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2013-2014/604 UBD.BPD (PCB) Cir. No. 9/14.01.062/2013-14 | 26.05.2014 | 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 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer, All AD Category I Primary (Urban) Co-operative Banks |
RBI/2013-2014/605 A.P. (DIR Series) Circular No.134 | 26.05.2014 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
Notification No. FEMA.306/2014 -RB Notification No. FEMA.306/2014 -RB | 23.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Seventh Amendment) Regulations, 2014 | |
RBI/2013-2014/602 DCM (CC) No.G - 20/03.39.01/2013-14 | 23.05.2014 | Department of Currency Management | CCTV Coverage of all cash handling operations in Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All banks having Currency Chest |
Notification No. FEMA.305/2014-RB | 22.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2014 | |
Notification No.FEMA.304/2014-RB | 22.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (fifth Amendment) Regulations, 2014 | |
RBI/2013-2014/601 DBS.OSMOS.No.14703/33.01.001/2013-14 | 22.05.2014 | Department of Banking Supervision | Reporting to Central Repository of Information on Large Credits (CRILC) | The Chairman / Chairman & Managing Director All India Term-lending and Refinancing Institutions |
FEMA 303/2014-RB FEMA 303/2014-RB | 21.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2014 | |
RBI/2013-2014/599 Ref: DBOD. No.Ret. BC.112/12.07.138/2013-14 | 21.05.2014 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Bharatiya Mahila Bank Limited | All Scheduled Commercial Banks |
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