Index to RBI Circulars - ആർബിഐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2014-2015/389 DCBR.CO.BPD (RCB).Cir.No.09/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | StCBs/CCBs-Designated Director - Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002 | The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/392 DCBR.BPD (PCB/RCB) Cir. No. 8/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/390 DCBR.BPD (PCB/RCB) Cir.No.6/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/391 DCBR.BPD (PCB/RCB) Cir. No.7/14.01.062/2014-15 | 07.01.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) |
| RBI//2014-2015/388 A.P.(DIR Series) Circular No. 57 | 06.01.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/386 DBR. AML.No.10077/14.06.001/2014-15 | 06.01.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/387 A.P.(DIR Series) Circular No. 56 | 06.01.2015 | Foreign Exchange Department | Non-resident guarantee for non-fund based facilities entered between two resident entities | All Authorised Dealer Category - I Banks |
| RBI/2014-2015/384 DCBR.BPD (PCB/RCB) Cir. No. 5/14.01.062/2014-15 | 05.01.2015 | Department of Co operative Banking Regulation | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2014-2015/383 DNBR(PD).CC.No.009/03.10.42/2014-15 | 02.01.2015 | Department of Non Banking Regulation | Obligation of NBFCs under Prevention of Money laundering Act, 2002 - Client Due Diligence measures | All NBFCs |
| RBI/2014-2015/381 DPSS.CO.AD.No.1204/02.27.005/2014-15 | 02.01.2015 | Department of Payment and Settlement System | Brand/Name of products offered by authorised entities - Dissemination of Information | All the entities authorised under PSS Act, 2007 |
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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: നവംബർ 18, 2024
