Index to RBI Circulars - आरबीआय - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
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 |
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