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RBI/2011-2012/406 RPCD.CO.RRB/RCB.No. 8357 /07.02.12/2011-12 22.02.2012 Rural Planning and Credit Department Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List The Chairmen / CEOs of all Regional Rural Banks (RRBs) / State and Central Co-operative Banks
RBI/2011-2012/407 RPCD.CO.LBS. BC.No. 8377 /02.08.01/2011-12 22.02.2012 Rural Planning and Credit Department Formation of new district - Panchsheel Nagar in the State of Uttar Pradesh Assignment of Lead Bank responsibility The Chairmen/CMD All Lead Banks
RBI/2011-2012/404 A.P. (DIR Series) Circular No. 82 21.02.2012 Foreign Exchange Department Release of Foreign Exchange for Imports - Further Liberalisation All Authorised Dealers in Foreign Exchange
RBI/2011-2012/403 A.P. (DIR Series) Circular No.81 21.02.2012 Foreign Exchange Department Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year All Category - I Authorised Dealer Banks
RBI/2011-2012/405 DBOD. AML. No. 12441/14.06.001/2011-12 21.02.2012 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2011-2012/401 RPCD.CO. LBS. BC.No. 60/02.01.01/2011-12 17.02.2012 Rural Planning and Credit Department Lead Bank Scheme - Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC) The Chairmen/Managing Directors (All Lead Banks)
RBI/2011-2012/397 A.P. (DIR Series) Circular No. 77 15.02.2012 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities All Authorised Persons
RBI/2011-2012/400 A.P. (DIR Series) Circular No. 80 15.02.2012 Foreign Exchange Department Export of Goods and Services- Simplification and Revision of Softex Procedure All Authorised Dealers in Foreign Exchange
RBI/2011-2012/398 A.P. (DIR Series) Circular No. 78 15.02.2012 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/2011-2012/399 A.P. (DIR Series) Circular No. 79 15.02.2012 Foreign Exchange Department Clarification - Purchase of Immovable Property in India - Reporting requirement (Updated as on May 02, 2012) All Authorised Dealers in Foreign Exchange
RBI/2011-2012/396 Ref.No.MPD.BC.352/05.03.004/2011-12 13.02.2012 Monetary Policy Department Bank Rate All Scheduled Commercial Banks
RBI/2011-2012/395 RPCD.CO.RRB.RCB.AML.BC.No. 59 /03.05.33(E) /2011-12 09.02.2012 Rural Planning and Credit Department Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 All Regional Rural Banks (RRBs)/ State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs)
RBI/2011-2012/392 A.P. (DIR Series) Circular No. 76 09.02.2012 Foreign Exchange Department Clarification - Establishment of Project Offices in India by Foreign Entities - General Permission All Category - I Authorised Dealer Banks
RBI/2011-2012/393 RPCD.No.RRB.RCB.BC.58/03.05.033/2011-12 09.02.2012 Rural Planning and Credit Department Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts -StCBs/DCCBs/RRBs All State and Central Co-operative Banks / Regional Rural Banks
RBI/2011-2012/391 UBD.BPD.(PCB) CIR No. 18/13.01.000/2011-12 07.02.2012 Urban Banks Department Deregulation of Savings Bank Deposit Interest Rate - Clarification The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2011-2012/389 DBOD.No.Leg.BC. 81 /09.07.005/2011-12 07.02.2012 Department of Banking Operations and Development Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/390 A.P. (DIR Series) Circular No. 75 07.02.2012 Foreign Exchange Department External Commercial Borrowings - Simplification of procedure All Authorised Dealer Category- I Banks
RBI/2011-2012/388 DBOD.AML.BC.No.80/ 14.08.001/ 2011-12 06.02.2012 Department of Banking Operations and Development Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs)
RBI/20011-2012/384 Ref.DBOD.No.Ret.BC 77/12.06.132/2011-12 03.02.2012 Department of Banking Operations and Development Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited All Scheduled Commercial Banks
RBI/2011-2012/383 DBOD.No.BP.BC. 78 /08.12.001/2011-12 03.02.2012 Department of Banking Operations and Development Housing Loans by Commercial Banks - Loan to Value (LTV) Ratio The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks)

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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಅಕ್ಟೋಬರ್ 19, 2024