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Index to RBI Circulars - ଆରବିଆଇ - Reserve Bank of India

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RBI/2014-2015/317 DBR.AML.No.7750/14.06.001/2014-15 25.11.2014 Department of Banking Regulation Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee's Al Qaida Sanctions List The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions
RBI/2014-2015/315 DBR.CO.RRB.No.5559/03.05.365/2014-15 25.11.2014 Department of Banking Regulation RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List All Regional Rural Banks
RBI/2014-2015/311 DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15 21.11.2014 Department of Banking Regulation The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI/2014-2015/312 DBR. No.Ret. BC. 48 /12.06.136/2014-15 21.11.2014 Department of Banking Regulation Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc All Scheduled Commercial Banks
RBI/2014-2015/308 DBR.Dir.BC.No.47/13.03.00/2014-15 20.11.2014 Department of Banking Regulation Levy of penal charges on non-maintenance of minimum balances in savings bank accounts All Scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/295 DBR. AML. No. 6704/ 14.01.001/2014-15 05.11.2014 Department of Banking Regulation Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/293 DBR.BP.BC.No.46/21.04.098/2014-15 03.11.2014 Department of Banking Regulation Basel III Framework on Liquidity Standards - Monitoring tools for Intraday Liquidity Management All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/282 DBOD. AML.No. 6440/14.06.001/2014-15 30.10.2014 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/276 DBOD.AML.No.6336/14.06.001/2014-15 28.10.2014 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/277 DBOD. AML.No.6335 /14.06.001/2014-15 28.10.2014 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions

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ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁଲାଇ 22, 2025