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RBI/2013-2014/150 DBOD.AML.BC. No. 34/14.01.001/2013-14 23.07.2013 Department of Banking Operations and Development KYC Norms AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying norms for Periodical Updation of KYC The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/149 A.P. (DIR Series)Circular No. 16 23.07.2013 Foreign Exchange Department Exim Bank's Line of Credit of USD 19 million to the Government of the Republic of Senegal All Category - I Authorised Dealer Banks
RBI/2013-2014/152 FMD.MOAG. No.82/01.01.001/2013-14 23.07.2013 Financial Markets Department Liquidity Adjustment Facility All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/151 A.P.(DIR Series)Circular No.17 23.07.2013 Foreign Exchange Department Risk Management and Inter-Bank Dealings - Reporting of Unhedged Foreign Currency Exposures of Corporates All Category - I Authorised Dealer Banks
RBI/2013-2014/155 DNBS(PD).CC. No 352/03.10.42 /2013-14 23.07.2013 Department of Non Banking Supervision Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards All Non Banking Financial Companies excluding Residuary Non Banking Companies
RBI/2013-2014/154 DBOD.No.Ret.BC.35/12.01.001/2013-14 23.07.2013 Department of Banking Operations and Development Change in Daily Minimum Cash Reserve Maintenance Requirement To All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/148 A.P. (DIR Series)Circular No.15 22.07.2013 Foreign Exchange Department Import of Gold by Nominated Banks /Agencies/Entities All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
RBI/2013-2014/147 A.P. (DIR Series)Circular No.14 22.07.2013 Foreign Exchange Department Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation All Category - I Authorised Dealer Banks
RBI/2013-2014/146 RPCD.CO.RRB.RCB.BC. No.13/03.05.33/2013-14 19.07.2013 Rural Planning and Credit Department RRBs - Bank Rate increased The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Notification No.FEMA. 281/2013-RB 19.07.2013 Foreign Exchange Department Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2013
RBI/2013-2014/145 A.P. (DIR Series)Circular No.13 17.07.2013 Foreign Exchange Department Exim Bank's Line of Credit of USD 35 million to the Government of the Republic of Ghana All Category - I Authorised Dealer Banks
RBI/2013-2014/143 FMD.MOAG.No. 81/01.01.001/2013-14 17.07.2013 Financial Markets Department Special Repo Window for Liquidity Requirement of Mutual Funds All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/144 DBOD.No.Ret.BC. 33/12.02.001/2013-14 17.07.2013 Department of Banking Operations and Development Maintenance of SLR - MSF All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/142 FMD.MOAG. No. 80/01.01.001/2013-14 16.07.2013 Financial Markets Department Liquidity Adjustment Facility All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
RBI/2013-2014/140 FMD.MOAG. No.79 /01.01.001/2013-14 16.07.2013 Financial Markets Department Marginal Standing Facility Rates All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
RBI/2013-2014/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 15.07.2013 Department of Banking Operations and Development Unsolicited Commercial Communications - National Customer Preference Register (NCPR) All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/137 A.P. (DIR Series)Circular No. 12 15.07.2013 Foreign Exchange Department External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion Scheme All Category - I Authorised Dealer Banks
RBI/2013-2014/139 UBD BPD (PCB) Cir. No.1/16.11.00/2013-14 15.07.2013 Urban Banks Department Revision in Bank Rate The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/138 Ref : DBOD.No.Ret.BC. 31/12.01.001/2013-14 15.07.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks & Local Area Banks
RBI/2013-2014/135 DBOD.AML.BC.No.29 /14.01.001/2013-14 12.07.2013 Department of Banking Operations and Development Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ഓഗസ്റ്റ് 16, 2024