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/2014-2015/168 RPCD.CO.RRB. BC.No.25/03.05.33/2014-15 | 07.08.2014 | Rural Planning and Credit Department | RRBs - Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category | All Regional Rural Banks |
| RBI/2014-2015/165 RPCD.RRB.BC.No.24/03.05.33/2014-15 | 06.08.2014 | Rural Planning and Credit Department | RRBs - Section 24 of Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio | The Chairmen All Regional Rural Banks |
| RBI No. 2014-2015/163 DBOD.No.BP.BC.30 /21.04.141/2014-15 | 05.08.2014 | Department of Banking Operations and Development | Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/162 UBD.BPD.(PCB).Cir.No. 7 /16.26.000/2014-15 | 05.08.2014 | Urban Banks Department | Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/161 DBOD.Ret.BC.29/12.02.001/2014-15 | 05.08.2014 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/160 UBD. BPD (PCB). Cir.No. 5/14.01.062/2014-15 | 05.08.2014 | Urban Banks Department | 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 - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013 | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/164 DNBS (PD) CC. No. 41/ SCRC/26.03.001/2014-2015 | 05.08.2014 | Department of Non Banking Supervision | Regulatory framework for SCs/RCs - Certain amendments | The Chairman/ Managing Director/ Chief Executive Officer All registered Securitisation Companies (SCs)/ Reconstruction Companies (RCs) |
| RBI/2014-2015/158 DNBS(PD).CC. No 404/03.10.42/2014-15 | 01.08.2014 | Department of Non Banking Supervision | Constitution of Special Investigating Team - sharing of information | All Non-Banking Financial Companies |
| RBI/2014-2015/157 DNBS(PD).CC.No.403 /03.10.42 /2014-15 | 01.08.2014 | 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/2014-2015/156 DNBS(PD).CC.No.402/03.10.42/2014-15 | 01.08.2014 | Department of Non Banking Supervision | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC) | Non-Deposit taking NBFCs with assets of Rs 25 cr and above/ All Deposit taking NBFCs |
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: नोव्हेंबर 22, 2024
