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/2014-2015/441 A.P.(DIR Series)Circular No. 70 | 02.02.2015 | Foreign Exchange Department | Foreign Direct Investment in Pharmaceuticals sector - Clarification | All Category-I Authorised Dealer Banks |
RBI/2014-2015/436 DCBR.CO.LS (PCB) Cir.No.4/07.01.000/2014-15 | 29.01.2015 | Department of Co operative Banking Regulation | Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
RBI/2014-2015/435 DCBR.BPD.(PCB/RCB).Cir No.13/16.74.000/2014-15 | 29.01.2015 | Department of Co operative Banking Regulation | Membership of Credit Information Companies (CICs) by Co-operative Banks | The Chief Executive Officers All Primary (Urban) Co-operative Banks All State and Central Co-operative Banks |
RBI/2014-2015/434 DNBR.(PD).CC.No.015/03.10.001/2014-15 | 28.01.2015 | Department of Non Banking Regulation | Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions | All NBFCs |
RBI/2014-2015/433 A.P.(DIR Series) Circular No. 68 | 28.01.2015 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
RBI/2014-2015/432 A.P. (DIR Series) Circular No. 67 | 28.01.2015 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2014-2015/431 DBR.AML.No.11254/14.07.018/2014-15 | 28.01.2015 | Department of Banking Regulation | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairmen of all RRBs |
RBI/2014-2015/429 A.P.(DIR Series) Circular No. 66 | 27.01.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria | All Category - I Authorised Dealer Banks |
RBI/2014-2015/428 A.P.(DIR Series) Circular No. 65 | 27.01.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia | All Category - I Authorised Dealer Banks |
RBI/2014-2015/426 DNBR(PD).CC. No 014/03.10.42/2014-15 | 23.01.2015 | Department of Non Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List | All NBFCs |
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