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RBI/2013-2014/637 UBD.BPD.Cir.No. 70/13.03.000/2013-14 11.06.2014 Urban Banks Department Need for bank branches/ATMs to be made Accessible to persons with disabilities The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/636 UBD.BPD (PCB) Cir. No. 69 /14.01.062/2013-14 10.06.2014 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 - Clarification on Proof of Address - Primary (Urban) Co-operative Banks (UCBs) The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/634 DBOD.AML.BC. No. 119/14.01.001/2013-14 09.06.2014 Department of Banking Operations and Development One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts The Chairperson/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/635 DBOD.BP.BC.No.120/21.04.098/2013-14 09.06.2014 Department of Banking Operations and Development Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/632 A.P. (DIR Series) Circular No.140 06.06.2014 Foreign Exchange Department Foreign investment in India - participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies All Category - I Authorised Dealer Banks
RBI/2013-2014/633 A.P. (DIR Series) Circular No.141 06.06.2014 Foreign Exchange Department Pledge of shares for business purposes in favour of NBFCs All Category - I Authorised Dealer Banks
RBI/2013-2014/630 IDMD.PDRD.No. 3404/03.64.000/2013-14 05.06.2014 Internal Debt Management Department Annual Turnover Target on behalf of Mid-segment and Retail investors for Primary Dealers (PDs) All Market participants
RBI/2013-2014/628 UBD.BPD.(PCB).Cir.No. 68/16.26.000/2013-14 05.06.2014 Urban Banks Department The Banking Laws (Amendment) Act 2012 - Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled UCBs and Statutory Liquidity Ratio (SLR) for UCBs The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/631 RPCD.RCB.BC.No. 110/07.51.020/2013-14 05.06.2014 Rural Planning and Credit Department The Banking Laws (Amendment) Act 2012 - Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs All State and Central Cooperative Banks
RBI/2013-2014/629 A.P. (DIR Series) Circular No.139 05.06.2014 Foreign Exchange Department Foreign investment in the Insurance Sector - Amendment to the Foreign Direct Investment Scheme All Category - I Authorised Dealer Banks

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ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁଲାଇ 18, 2024