Index to RBI Circulars - ಆರ್ಬಿಐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2013-2014/263 UBD.BPD (PCB) Cir. No.15/14.01.062/2013-14 | 17.09.2013 | Urban Banks Department | KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an ‘Officially Valid Document’ under PML Rules - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/265 A.P. (DIR Series)Circular No. 46 | 17.09.2013 | Foreign Exchange Department | Overseas forex trading through electronic / internet trading portals | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/262 DBOD.No. Leg. BC. 53/09.07.005/2013-14 | 17.09.2013 | Department of Banking Operations and Development | Unclaimed Deposits/Inoperative Accounts in banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/264 RPCD.RRB.RCB.AML.BC.No. 36/07.51.018/2013-14 | 17.09.2013 | Rural Planning and Credit Department | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs | The Chairmen / CEOs of Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/266 A.P.(DIR Series)Circular No.47 | 17.09.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/292 DBS.CO.PPD No. 3578 /11.01.005/2013-14 | 17.09.2013 | Department of Banking Supervision | Pernicious practices of select banks deterring customer protection and accounting integrity | The Chairman/Chief Executive All Scheduled Commercial Banks (Excluding RRBs) / Local Area Banks |
| RBI/2013-2014/259 A.P.(DIR Series)Circular No.45 | 16.09.2013 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities - Location of Forex Counters in International Airports in India | All Authorised Persons in Foreign Exchange |
| RBI/2013-2014/261 RPCD.RRB.RCB.AML.BC.No. 31/07.51.018/2013-14 | 16.09.2013 | Rural Planning and Credit Department | RRBs/StCBs/CCBs-KYC Norm/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligation of banks under PMLA, 2002 - Information sought by banks from customers | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/255 A.P. (DIR Series) Circular No.44 | 13.09.2013 | Foreign Exchange Department | FDI in India - Review of FDI policy - Definition for Control and Sector Specific Conditions | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/254 A.P. (DIR Series) Circular No.43 | 13.09.2013 | Foreign Exchange Department | Export of Goods and Services - Simplification and Revision of Declaration Form for Exports of Goods/Softwares | All Authorised Dealers in Foreign Exchange |
ಭಾರತೀಯ ರಿಸರ್ವ್ ಬ್ಯಾಂಕ್ ಮೊಬೈಲ್ ಅಪ್ಲಿಕೇಶನ್ ಅನ್ನು ಇನ್ಸ್ಟಾಲ್ ಮಾಡಿ ಮತ್ತು ಇತ್ತೀಚಿನ ಸುದ್ದಿಗಳಿಗೆ ತ್ವರಿತ ಅಕ್ಸೆಸ್ ಪಡೆಯಿರಿ!
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಆಗಸ್ಟ್ 16, 2024
