വിജ്ഞാപനം - ആർബിഐ - Reserve Bank of India
വിജ്ഞാപനം
ഒക്ടോ 18, 2002
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സെപ്റ്റം 12, 2002
ª°¶š«Ì² œ“Ì²Ò µ£•°¾Þ ü°‰°˜¸Ÿ¤¸¾²á ª°¶š« œ¯—» ¦°§±Ÿ°µú „š¯¥ªÞ¾¥—¹
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ഓഗ 23, 2002
‰è£Ü ŸÜⱟ¸ - ˆ·È¸ ¶è¬œ²¹ ¶§¯¾Þ µü¾²‰à¾²¹ „“µœ¤²á µ½‰•°Ý¸ 㥰›° „¤ÜÌÞ
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‰è£Ü ŸÜⱟ¸ - ˆ·È¸ ¶è¬œ²¹ ¶§¯¾Þ µü¾²‰à¾²¹ „“µœ¤²á µ½‰•°Ý¸ 㥰›° „¤ÜÌÞ ¢¯¥˜±¤ ¦°ŸÜª¸ ¡¯Ã¸ ¶‰½Ñ ‰¯¥»¯§¤¹ •°Ô¯Üȵ£ú¸ ˆ¯ý¸ ¡¯Ã°¹‹¸ ˆ¯Ô¶¦¬ÏŸ¸ ‚ú¸ µ•ª§ã¸µ£ú¸ µŸúÜ 1- ¶ªà•¸ ¶½“•¸ µŸúÜ ˆµý 㶥•¸ µ‰¯¨¯¡ £²¹µµ¡ 400005 ¦ý. DBOD.œØÜ Leg BC 21/09-07-007/2002-03 (‚‹è¸ 23, 2002) †ß¯ ãÈ°‰µÔ“²Ì°¤ ª¯—°×» ¡¯Ã²‰à¾²¹ (RRB‰¨²¹ LAB ‰¨²¹ ˆ©°µ‰) ŸÜ, „㶢¯ø¯ª°µú ‰¨Àœ²á ˆ·È¸ ¶è¬Ï ¶§¯¾Þ µü¾²‰à¾¸ 7500 ¥³ã ªµ¥ £³§»£²á µ½‰•°Ý¸ 㥰›° „“Ï „¤ÜÌ—¹ †Ò¸ ¿¦°¤°Å² µ‰¯Ê¸ 2000 µ£¤¸ 29 œ¸ œ°Äྸ ¿¤Å ŸÜ¾²§Ü D
ഓഗ 16, 2002
Guidelines on "Know Your Customer"
norms and "Cash transactions"
norms and "Cash transactions"
DBOD.AML.BC.18/14.01.001/2002-03August 16, 2002ToThe Chief Executives of All Commercial banks.Dear Sir,Guidelines on "Know Your Customer" norms and "Cash transactions"As part of ‘Know Your Customer’ (KYC) principle, RBI has issued several guidelines relating to identification of depositors and advised the banks to put in place systems and procedures to help control financial frauds, identify money laundering and suspicious activities, and for scrutiny/monitoring of la
DBOD.AML.BC.18/14.01.001/2002-03August 16, 2002ToThe Chief Executives of All Commercial banks.Dear Sir,Guidelines on "Know Your Customer" norms and "Cash transactions"As part of ‘Know Your Customer’ (KYC) principle, RBI has issued several guidelines relating to identification of depositors and advised the banks to put in place systems and procedures to help control financial frauds, identify money laundering and suspicious activities, and for scrutiny/monitoring of la
ജൂലൈ 18, 2002
¶Ÿª°Ä¸Ÿ¸ ¡¯Ã¸ / ‰¦Ê¸ ¿¾·Ê²‰à œ°§œ°ÜÌ²Ò „㶢¯ø¯¾¨²µ“ 㯟¸¡²¾¸ 㲘²¾Þ.
¶Ÿª°Ä¸Ÿ¸ ¡¯Ã¸ / ‰¦Ê¸ ¿¾·Ê²‰à œ°§œ°ÜÌ²Ò „㶢¯ø¯¾¨²µ“ 㯟¸¡²¾¸ 㲘²¾Þ. U.B.D.Co. POT. PCB/Cir./02/09.11.00/2002-03 2002, ׳§¯¤¸ 18 1924 (S) ‚¬¯•¹, 27 †ß¯ ½ã¯™£°‰ Ÿ®‰¥— ¡¯Ã²‰¨²µ“¤²¹ £²Š»œ°Üª¯®‰ ˆ¯ý±ŸÜ£¯Ü¾²¹. ŸÜ/£¯•¹, ¶Ÿª°Ä¸Ÿ¸ ¡¯Ã¸ / ‰¦Ê¸ ¿¾·Ê²‰à œ°§œ°ÜÌ²Ò „㶢¯ø¯¾¨²µ“ 㯟¸ ¡²¾²‰à 㲘²¾Þ ‰¹ã»³ÈÜ „㶤¯‹°Å¸ 㯟¸¡²¾²‰¨°Þ ª°ª¥¹ ¶üܾ²Ò ü°§ ¡¯Ã²‰¨°Þ 㯟¸¡²¾²‰à 㲘²¾²¶Ø¯à µü¾¸œØÜ, ãݸ ª¥ª¸ ‚¥°Þ œ°Ò¯¶—¯ §¢°Å˜¸ ¿¤¯¨²µ“ ¶ã¥¸ ˜²“Ä°¤ª ¶¥ŠµÔ“²Ì²Ò°ß †Ò˜¸ ’Ĩ²µ“ ½«Î¤°ÞµÔÈ°¥°¾²Ò². ”by c
¶Ÿª°Ä¸Ÿ¸ ¡¯Ã¸ / ‰¦Ê¸ ¿¾·Ê²‰à œ°§œ°ÜÌ²Ò „㶢¯ø¯¾¨²µ“ 㯟¸¡²¾¸ 㲘²¾Þ. U.B.D.Co. POT. PCB/Cir./02/09.11.00/2002-03 2002, ׳§¯¤¸ 18 1924 (S) ‚¬¯•¹, 27 †ß¯ ½ã¯™£°‰ Ÿ®‰¥— ¡¯Ã²‰¨²µ“¤²¹ £²Š»œ°Üª¯®‰ ˆ¯ý±ŸÜ£¯Ü¾²¹. ŸÜ/£¯•¹, ¶Ÿª°Ä¸Ÿ¸ ¡¯Ã¸ / ‰¦Ê¸ ¿¾·Ê²‰à œ°§œ°ÜÌ²Ò „㶢¯ø¯¾¨²µ“ 㯟¸ ¡²¾²‰à 㲘²¾Þ ‰¹ã»³ÈÜ „㶤¯‹°Å¸ 㯟¸¡²¾²‰¨°Þ ª°ª¥¹ ¶üܾ²Ò ü°§ ¡¯Ã²‰¨°Þ 㯟¸¡²¾²‰à 㲘²¾²¶Ø¯à µü¾¸œØÜ, ãݸ ª¥ª¸ ‚¥°Þ œ°Ò¯¶—¯ §¢°Å˜¸ ¿¤¯¨²µ“ ¶ã¥¸ ˜²“Ä°¤ª ¶¥ŠµÔ“²Ì²Ò°ß †Ò˜¸ ’Ĩ²µ“ ½«Î¤°ÞµÔÈ°¥°¾²Ò². ”by c
ജൂലൈ 17, 2002
£²Ï ã¥Ø¥¤°§²á ‚«¼¯Ÿ ‰“Ô½˜Ä¨„µ“ µµ‰£¯Ý ¶¤¯‹»˜.
£²Ï ã¥Ø¥¤°§²á ‚«¼¯Ÿ ‰“Ô½˜Ä¨„µ“ µµ‰£¯Ý ¶¤¯‹»˜. ¦ý¦ÏŸ¸ œØÜ. Ÿ° ˆ •° Ý°. 13.01.272/ /2002-03 ׳µµ§ 17, 2002 ‚Ü •° ‰à, †ß¯ ¶£Š§¯ ‚ý±Ÿ²‰¨²¹, ¶èݸ ¡¯Ã¸ ˆ¯ý¸ ƒÏ•», Ÿ®. ¡¯Ã²‰à, 18 ¶š«Ÿ¯Þ‰´˜ ¡¯Ã²‰à, 4 Ÿ¼‰¯¥» ¶£Š§¯ ¡¯Ã²‰à, †Ÿ¸ Ÿ° †Å¸ µ† †Þ ŸÜ, £²Ïã¥Ø¥¤°§²á ‚«¼¯Ÿ ‰“Ô½˜Ä¨²µ“ µµ‰£¯Ý ¶¤¯‹»˜. 2002 £¯ÜŸ 1 œ² £²Ø¸ ƒ¦¾°¤˜²¹ ㉼£¯‰¯Ì˜²£¯¤ £²Ï ã¥Ø¥¤°§²á ‰“Ô½˜Ä¨²µ“ š¼°˜±¤ ‰¶Ø¯¨ ª¯Ä§²‰à 㲘°¤ œ°¶ÀãĨ¯¤° ‰—¾¯¾° ½ã˜°œ°¶À㉠½ã˜°ªÜ¬ 㥰›°¤¯¤ ¥Ê² §À¹ ¥³ã¤°Þ „àµÔ“²Ì¥²˜¸ †Ò¸ œ°Ü¶Í«°¾²Ò². ¿˜°Ï½
£²Ï ã¥Ø¥¤°§²á ‚«¼¯Ÿ ‰“Ô½˜Ä¨„µ“ µµ‰£¯Ý ¶¤¯‹»˜. ¦ý¦ÏŸ¸ œØÜ. Ÿ° ˆ •° Ý°. 13.01.272/ /2002-03 ׳µµ§ 17, 2002 ‚Ü •° ‰à, †ß¯ ¶£Š§¯ ‚ý±Ÿ²‰¨²¹, ¶èݸ ¡¯Ã¸ ˆ¯ý¸ ƒÏ•», Ÿ®. ¡¯Ã²‰à, 18 ¶š«Ÿ¯Þ‰´˜ ¡¯Ã²‰à, 4 Ÿ¼‰¯¥» ¶£Š§¯ ¡¯Ã²‰à, †Ÿ¸ Ÿ° †Å¸ µ† †Þ ŸÜ, £²Ïã¥Ø¥¤°§²á ‚«¼¯Ÿ ‰“Ô½˜Ä¨²µ“ µµ‰£¯Ý ¶¤¯‹»˜. 2002 £¯ÜŸ 1 œ² £²Ø¸ ƒ¦¾°¤˜²¹ ㉼£¯‰¯Ì˜²£¯¤ £²Ï ã¥Ø¥¤°§²á ‰“Ô½˜Ä¨²µ“ š¼°˜±¤ ‰¶Ø¯¨ ª¯Ä§²‰à 㲘°¤ œ°¶ÀãĨ¯¤° ‰—¾¯¾° ½ã˜°œ°¶À㉠½ã˜°ªÜ¬ 㥰›°¤¯¤ ¥Ê² §À¹ ¥³ã¤°Þ „àµÔ“²Ì¥²˜¸ †Ò¸ œ°Ü¶Í«°¾²Ò². ¿˜°Ï½
ജൂലൈ 15, 2002
Release of Foreign Exchange for Travel outside India
As on July 1, 2002Reserve Bank of India Exchange Control Department Central Office MumbaiEC.CO. PCD.No.3/15.02.76/2002-03July 15, 2002ToAll Authorised Dealers in Foreign Exchange Dear Sirs,Master Circular – Release of Foreign Exchange for Travel outside IndiaAs you are aware Foreign Exchange Management Act, 1999 has been introduced with effect from June 1, 2000. In terms of Section 5 of the Act, any person may sell or draw foreign exchange to and from authorised perso
As on July 1, 2002Reserve Bank of India Exchange Control Department Central Office MumbaiEC.CO. PCD.No.3/15.02.76/2002-03July 15, 2002ToAll Authorised Dealers in Foreign Exchange Dear Sirs,Master Circular – Release of Foreign Exchange for Travel outside IndiaAs you are aware Foreign Exchange Management Act, 1999 has been introduced with effect from June 1, 2000. In terms of Section 5 of the Act, any person may sell or draw foreign exchange to and from authorised perso
ജൂൺ 27, 2002
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µ½‰•°Ý¸ ‰¯Ü•°µú „㶤¯‹¹ † ã° (•° µ† ‚Ü) Ÿ±¥°Ÿ¸ ª°ò¯ãœ¹ œØÜ 53 (×³É 27, 2002) ¢¯¥˜±¤ ¦°ŸÜª¸ ¡¯Ã¸ ª°œ°£¤ œ°¤½Ð— ª‰²Ô¸ ¶‰½Ñ ˆ¯ý±Ÿ¸ £²¹µµ¡ 400001 † ã° (•° µ† ‚Ü ) ª°ò¯ãœ¹ œØÜ 53 ×³É 27, 2002 †ß¯ ¿¹‹±‰´˜ ª°¶š« œ¯—¤ ƒ“㯓²‰¯Ü¾²¹ ŸÜ, µ½‰•°Ý¸ ‰¯Ü•°µú „㶤¯‹¹ 2000 ˆ‰¸¶“¯¡Ü 30 œ²á † ã° (•° µ† ‚Ü Ÿ±¥°Ÿ¸) ª°ò¯ãœ¹ œØÜ 19 µú £³Ò¯¹ Šö°‰¤°¶§¤¸¾¸ ¿¹‹±‰´˜ ƒ“㯓²‰¯¥²µ“ ½«ÎÀ—°¾²Ò². ¿˜¸ ‰¦ÏŸ° †Ò ½ã¶¤¯‹Ì°œ²á ª°«š±‰¥—Ì°Þ £Ý² 㧘°µú¤²¹ ‰³ÈÌ°Þ, µ½‰•°Ý¸ ‰¯Ü•²‰à, † Ý° †¹ ‰¯Ü•²‰à, µ•¡°Ý¸ ‰¯Ü•²
ഏപ്രി 11, 2002
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ഏപ്രി 08, 2002
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റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂൺ 21, 2025
