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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2013-2014/243 IDMD.PDRD.No. 828/03.64.00/2013-14 10.09.2013 Internal Debt Management Department Increase in HTM limits for Standalone PDs All Standalone Primary Dealers
RBI/2013-2014/241 A.P. (DIR Series)Circular No.41 10.09.2013 Foreign Exchange Department Overseas Direct Investment - Amendment All Category - I Authorised Dealer Banks
RBI/2013-2014/240 A.P.(DIR Series)Circular No.40 10.09.2013 Foreign Exchange Department Overseas Foreign Currency Borrowings by Authorised Dealer Banks - Enhancement of limit All Category - I Authorised Dealer Banks
RBI/2013-2014/239 RPCD.CO.RRB.RCB.AML.No. 3107/07.51.019/2013-14 10.09.2013 Rural Planning and Credit Department 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 - RRBs/StCBs/CCBs The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
RBI/2013-2014/237 UBD. BPD (AD). Cir.No. 4/14.01.062/2013-14 10.09.2013 Urban Banks Department Foreign Students studying in India - KYC Procedure for Opening of Bank Accounts - UCBs The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks
RBI/2013-2014/236 UBD CO BPD (PCB) Cir. No.13/09.22.010/2013-14 10.09.2013 Urban Banks Department Finance for Housing Schemes - Primary (Urban) Co-operative Banks - Loans for repairs / additions / alterations - enhancement of limits The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/245 RPCD.CO.RRB.BC.No. 33/03.05.33 /2013-14 10.09.2013 Rural Planning and Credit Department RRBs - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of Claim Forms on Bank’s Website The Chairmen All Regional Rural Banks
RBI/2013-2014/238 UBD.BPD (PCB) Cir. No.12/14.01.062/2013-14 10.09.2013 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 - UCBs The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/242 RPCD.RRB.RCB.AML.BC.No.32/07.51.018/2013-14 10.09.2013 Rural Planning and Credit Department KYC Norms /AML 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 - RRBs/StCBs/CCBs The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
RBI/2013-2014/234 FMD.MOAG. No.84 /01.06.016/2013-14 06.09.2013 Financial Markets Department Swap Window for Attracting FCNR (B) Dollar Funds All Scheduled Banks [excluding Regional Rural Banks (RRBs)]

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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ನವೆಂಬರ್ 22, 2024