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RBI/2014-2015/218 RPCD.RRB.RCB.AML.No.2789/07.51.019/2014-15 09.09.2014 Rural Planning and Credit Department RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Regional Rural Banks / State and Central Co-operative Banks
RBI/2014-2015/217 DBOD. APPT.BC.No. 40 /29.39.001/2014-15 09.09.2014 Department of Banking Operations and Development Upper age limit for Whole Time Directors on the Boards of Banks The Managing Director & Chief Executive Officers of all Private Sector Banks
RBI/2014-2015/224 RPCD.CO.RCB.BC.28/07.51.010/2014-15 09.09.2014 Rural Planning and Credit Department StCBs/DCCBs - Need for Bank Branches / ATMs to be made accessible to persons with disabilities All State Co-operative Banks and Central Co-operative Banks
RBI/2014-2015/225 RPCD.CO.RCB.BC.No.29/07.51.010/2014-15 09.09.2014 Rural Planning and Credit Department StCBs/DCCBs - Opening of Bank Accounts in the Names of Minors All State Co-operative Banks and Central Co-operative Bank
RBI/2014-2015/216 A.P. (DIR Series)Circular No.28 08.09.2014 Foreign Exchange Department Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs) All Category - I Authorised Dealer Banks
FEMA.319/2014-RB 05.09.2014 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2014
FEMA.320/2014-RB 05.09.2014 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourteenth Amendment) Regulations, 2014
RBI/2014-2015/215 A.P. (DIR Series)Circular No. 27 05.09.2014 Foreign Exchange Department Exim Bank's Line of Credit of USD 18 million to the Government of the Republic of Mauritius All Category - I Authorised Dealer Banks
RBI/2014-2015/214 A. P. (DIR Series)Circular No.26 05.09.2014 Foreign Exchange Department Exim Bank's Line of Credit of USD 26.50 million to the Government of the Republic of Honduras All Category - I Authorised Dealer Banks
RBI/2014-2015/213 DBS.No.OSMOS.2915/33.01.001/2014-15 05.09.2014 Department of Banking Supervision Basel III Liquidity Returns The Chairman / Chairman & Managing Director/ Managing Director / Chief Executive Officer of Public Sector Banks, Private Sector Banks / Foreign Banks (excluding RRBs)
RBI/2014-2015/209 DBOD. AML. No. 3356/14.01.001/2014-15 04.09.2014 Department of Banking Operations and Development Simplification of KYC Norms - Creating Public Awareness The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions
RBI/2014-2015/212 DBOD.AML.BC.No. 39/14.01.001/2014-15 04.09.2014 Department of Banking Operations and Development Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Client Due Diligence measures The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks
FEMA. 318/2014-RB 04.09.2014 Foreign Exchange Department Foreign Exchange Management (Manner of Receipt & Payment) (Second Amendment) Regulations, 2014
FEMA. 317/2014-RB 04.09.2014 Foreign Exchange Department Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014
RBI/2014-2015/211 RPCD.CO.RRB.RCB.BC.No. 27/03.05.33/2014-15 04.09.2014 Rural Planning and Credit Department RRB/StCB/CCB - Grant of 'Certificate of Registration' - CRIF High Mark Credit Information Services Private Limited Regional Rural Banks / State and Central Co-operative Banks
RBI/2014-2015/210 UBD.BPD (PCB) Cir.No. 13/14.01.062/2014-15 04.09.2014 Urban Banks Department 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) The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/206 UBD. CO. BPD. PCB. Cir. No. 12 /09.19.900/2014-15 03.09.2014 Urban Banks Department Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification The Chief Executive Officer All Primary (Urban) Cooperative Banks
RBI/2014-2015/207 A.P. (DIR Series) Circular No.25 03.09.2014 Foreign Exchange Department External Commercial Borrowings (ECB) in Indian Rupees All Category - I Authorised Dealer Banks
RBI/2014-2015/205 A.P.(DIR Series) Circular No. 24 02.09.2014 Foreign Exchange Department Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo All Category - I Authorised Dealer Banks
RBI/2014-2015/204 A. P. (DIR Series)Circular No.23 02.09.2014 Foreign Exchange Department Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi All Category - I Authorised Dealer Banks

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: നവംബർ 18, 2024