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/2013-2014/455 A.P. (DIR Series) Circular No.97 | 20.01.2014 | Foreign Exchange Department | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities | All Authorised Persons |
| RBI/2013-2014/452 A.P. (DIR Series)Circular No.95 | 17.01.2014 | Foreign Exchange Department | Merchanting Trade Transactions | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/451 FMD.MOAG. No.95/01.01.001/2013-14 | 17.01.2014 | Financial Markets Department | Liquidity Adjustment Facility- Reverse Repo | All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers |
| RBI/2013-2014/450 DCM (CC) No.G-16/03.39.01/2013-14 | 16.01.2014 | Department of Currency Management | Distribution of Banknotes & Coins - Review of Incentives & Penalties | The Chairman & Managing Directors/Chief Executive Officers All Scheduled Commercial Banks(Including RRBs, UCBs, State Cooperative Bank & District Central Cooperative Banks) |
| RBI/2013-2014/449 A.P. (DIR Series) Circular No. 94 | 16.01.2014 | Foreign Exchange Department | Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity | All Category - I Authorised Dealer banks |
| RBI/2013-2014/448 DBOD.No.BP.BC. 85 /21.06.200/2013-14 | 15.01.2014 | Department of Banking Operations and Development | Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2013-2014/447 A.P. (DIR Series)Circular No.93 | 15.01.2014 | Foreign Exchange Department | Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/444 DBOD.No.Leg.BC.84/09.07.005/2013-14 | 13.01.2014 | Department of Banking Operations and Development | Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/445 A.P.(DIR Series)Circular No. 91 | 13.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan | All Category - I Authorised Dealer banks |
| RBI/2013-2014/446 A.P. (DIR Series) Circular No. 92 | 13.01.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer banks |
| RBI/2013-2014/443 DNBS(PD).CC. No 366/03.10.42/2013-14 | 10.01.2014 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2013-2014/442 Ref.DBOD.No.Ret.BC /83/12.06.097/2013-14 | 10.01.2014 | Department of Banking Operations and Development | Alteration in the name of "Development Credit Bank Limited" to "DCB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2013-2014/440 A.P. (DIR Series) Circular No. 90 | 09.01.2014 | Foreign Exchange Department | Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications | All Category- I Authorised Dealer Banks and Authorised Banks |
| RBI/2013-2014/439 A.P. (DIR Series) Circular No. 89 | 09.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin | All Category - I Authorised Dealer banks |
| RBI/2013-2014/438 A. P.(DIR Series)Circular No. 88 | 09.01.2014 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/436 A.P.(DIR Series)Circular No. 86 | 09.01.2014 | Foreign Exchange Department | Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses | All Category - I Authorised Dealer banks |
| RBI/2013-2014/437 A.P.(DIR Series)Circular No. 87 | 09.01.2014 | Foreign Exchange Department | Resident Bank account maintained by residents in India - Joint holder - liberalization | All Banks Authorised to deal in Foreign Exchange |
| RBI/2013-2014/441 RPCD.RRB.RCB.AML.BC.No. 75/07.51.018/2013-14 | 09.01.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs- 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 - Amendment to Section 13(2) | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2013-2014/435 DNBS.CC.PD.No. 365/03.10.01/2013-14 | 08.01.2014 | Department of Non Banking Supervision | Lending Against Security of Single Product - Gold Jewellery | All NBFCs (excluding PDs) |
| RBI/2013-2014/433 RPCD.RCB.BC.73/07.51.012/2013-14 | 07.01.2014 | Rural Planning and Credit Department | Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/CCBs) | The Chairman / Managing Director All State and Central Cooperative Banks |
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂലൈ 18, 2024
