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/2014-2015/269 DBOD. AML. BC. No. 44/14.01.001/2014-15 | 21.10.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2014-2015/268 RPCD.CO.RRB.BC.No. 34 /03.05.33/2014-15 | 20.10.2014 | Rural Planning and Credit Department | RRBs - Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category | All Regional Rural Banks |
RBI/2014-2015/267 DNBS(PD).CC. No 412/03.10.42/2014-15 | 20.10.2014 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list | All NBFCs |
Notification No. FEMA.323/2014-RB Notification No. FEMA.323/2014-RB | 17.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fifteenth Amendment) Regulations, 2014 | |
RBI/2014-2015/266 A.P.(DIR Series)Circular No. 36 | 16.10.2014 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
RBI/2014-2015/265 DBOD.No.BP.BC.43/21.06.017/2014-15 | 16.10.2014 | Department of Banking Operations and Development | Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA | The Chairman and Managing Director /Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) |
Notification No. FEMA.322/RB-2014 | 14.10.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2014 | |
F. No.4 (4) W & M/2014 | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
F. No.4 (4)-W & M/2014 (i) | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028' | |
F. No.4 (4)-W & M/2014 (ii) | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ | |
F.No.4 (4) W & M/2014 (iii) | 13.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
RBI/2014-2015/262 UBD.BPD. (PCB). Cir No. 21/09.18.300/2014-15 | 13.10.2014 | Urban Banks Department | Internet Banking (View Only) Facility for Customers of UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2014-2015/261 UBD.CO.LS (PCB) Cir.No.20/07.01.000/2014-15 | 13.10.2014 | Urban Banks Department | 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/2014-2015/263 Ref.No.IDMD/793/08.02.032/2014-15 | 13.10.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
RBI/2014-2015/264 DBOD.AML No.5487/14.01.001/2014-15 | 13.10.2014 | Department of Banking Operations and Development | KYC - clarification on proof of address | The Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2014-2015/260 DPSS.CO.PD.No.659/02.10.002/2014-2015 | 10.10.2014 | Department of Payment and Settlement System | Usage of ATMs -Rationalisation of number of free transactions - Clarifications | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
RBI/2014-2015/257 A.P.(DIR Series)Circular No. 35 | 09.10.2014 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category - I Banks |
RBI/2014-2015/255 UBD.BPD.PCB.Cir.No. 18/14.01.062/2014-15 | 07.10.2014 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2014-2015/254 DBOD.No.BP.BC.42/21.04.141/2014-15 | 07.10.2014 | Department of Banking Operations and Development | Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/253 RPCD.RRB.RCB.AML.No. 3571/07.51.019/2014-15 | 07.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | Regional Rural Banks (RRBs) and State /Central Co-operative Banks (StCBs/CCBs) |
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಜುಲೈ 18, 2024