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RBI/2013-2014/165 RPCD.CO.RRB.RCB.AML.No.1209/07.51.019/2013-14 30.07.2013 Rural Planning and Credit Department Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
First Quarter Review of Monetary Policy 2013-14 30.07.2013 Department of Banking Operations and Development First Quarter Review of Monetary Policy 2013-14
RBI/2013-2014/162 DBOD. AML. No. 1416 /14.06.001/2013-14 26.07.2013 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/163 DNBS (PD) CC No. 353/ 03.10.042/2013-14 26.07.2013 Department of Non Banking Supervision Unsolicited Commercial Communication- National Do Not Call Registry All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs)
RBI/2013-2014/161 RPCD.RRB.RCB.BC.No.84/07.51.018/2013-14 25.07.2013 Rural Planning and Credit Department RRBs/StCBs/DCCBs - 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 Regional Rural Banks / State and Central Co-operative Banks
RBI/2013-2014/159 UBD.BPD. (SCB). CIR. No. 1 /12.03.000/2013-14 24.07.2013 Urban Banks Department UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
RBI/2013-2014/158 DPSS.CO.CHD.No. / 209 / 04.07.05 / 2013-14 24.07.2013 Department of Payment and Settlement System Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit) The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Local Area Banks
RBI/2013-2014/156 RPCD.CO.Plan. BC 15/04.09.01/2013-14 24.07.2013 Rural Planning and Credit Department Priority Sector Lending Reporting - Definition of “disbursement” The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
RBI/2013-2014/157 RPCD.CO.RRB.BC.No.14/03.05.33/2013-14 24.07.2013 Rural Planning and Credit Department Credit Information Companies (Regulation) Act, 2005 - Compliance The Chairman All Regional Rural Banks (RRBs)
RBI/2013-2014/153 FMD.MOAG. No. 83/01.01.001/2013-14 23.07.2013 Financial Markets Department Liquidity Adjustment Facility - Standalone Primary Dealers All Standalone Primary Dealers

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पेज अंतिम अपडेट तारीख: ऑगस्ट 16, 2024