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/2013-2014/510 DBOD.AML.BC.No. 100/14.01.001/2013-14 | 04.03.2014 | 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 -Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules | The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/511 A.P. (DIR Series) Circular No. 110 | 04.03.2014 | Foreign Exchange Department | Money Transfer Service Scheme - ‘Direct to Account’ facility | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2013-2014/509 DCM(Plg) No.G- 19/3880/10.27.00/2013-14 | 03.03.2014 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs |
| RBI/2013-2014/508 Ref.DBOD.No.Ret.BC/99/12.07.107/2013-14 | 03.03.2014 | Department of Banking Operations and Development | Alteration in the name of "Chinatrust Commercial Bank" to "CTBC Bank Co.,Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| Notification No.FEMA. 296/ 2014-RB FEMA.296/2014-RB | 03.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/507 A.P. (DIR Series)Circular No. 109 | 28.02.2014 | Foreign Exchange Department | Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/506 UBD CO BPD (PCB) Cir. No. 49/12.05.001/2013-14 | 28.02.2014 | Urban Banks Department | Guidelines on ‘Fit and Proper Criteria’ for Chief Executive Officers (CEOs) of Multi-State Urban Co-operative Banks | All Multi-State Urban Co-operative Banks |
| RBI/2013-2014/505 RPCD.CO RRB.BC.No./89/03.05.100/2013-14 | 26.02.2014 | Rural Planning and Credit Department | Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) | All Regional Rural Banks |
| FEMA.295/2014-RB FEMA. 295/2014-RB | 24.02.2014 | Foreign Exchange Department | Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/499 A.P. (DIR Series) Circular No.108 | 24.02.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua | All Category - I Authorised Dealer Banks |
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: ऑगस्ट 16, 2024
