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/2014-2015/146 DNBS (PD).CC.No 401/03.10.42/2014-15 | 25.07.2014 | Department of Non Banking Supervision | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | All Non Banking Financial Companies |
| RBI/2014-2015/147 A.P. (DIR Series) Circular No. 14 | 25.07.2014 | Foreign Exchange Department | Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms | All Authorised Persons |
| RBI/2014-2015/144 A. P.(DIR Series) Circular No. 12 | 23.07.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/145 A.P.(DIR Series) Circular No. 13 | 23.07.2014 | Foreign Exchange Department | Foreign investment in India by SEBI registered Long term investors in Government dated Securities | All Authorised Persons |
| RBI/2014-2015/142 DBOD.No.BP.BC.27/21.04.048/2014-15 | 22.07.2014 | Department of Banking Operations and Development | Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/141 A.P.(DIR Series) Circular No. 11 | 22.07.2014 | Foreign Exchange Department | Export of Goods and Services - Project Exports | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/143 DBOD. AML.No. 1422/14.01.001/2013-14 | 22.07.2014 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | Local Area Banks / All India Financial Institutions The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ |
| RBI/2013-2014/137 A. P. (DIR Series)Circular No.9 | 21.07.2014 | Foreign Exchange Department | Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rul | All Authorised Persons |
| RBI/2014-2015/136 RPCD.RRB.RCB.AML.BC.No.14/07.51.018/2014-15 | 21.07.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - KYC/AML/CFT - Obligation of Banks under PMLA, 2002 - Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013 | The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/138 A.P. (DIR Series)Circular No. 10 | 21.07.2014 | Foreign Exchange Department | Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: सप्टेंबर 24, 2024
