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RBI/2012-2013/440 DGBA.GAD.No.H - 5353/42.01.029/2012-13 14.03.2013 Department of Government and Bank Accounts Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account - Reporting and Accounting of March Transactions - Special Arrangements The Chairman & Managing Director / The Chief Executive Officer All Agency Banks
RBI/2012-2013/439 A.P. (DIR Series)Circular No. 90 14.03.2013 Foreign Exchange Department Maintenance of Collateral by FIIs for transactions in the cash and F & O segments All Category - I Authorised Dealer Banks
RBI/2012-2013/438 FMD.MSRG.No. 75/02.05.002/2012-13 13.03.2013 Financial Markets Department Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives All Category - I Authorised Dealer Banks
RBI/2012-2013/437 UBD.BPD.(PCB). Cir.No. 42/09.18.300/2012-13 13.03.2013 Urban Banks Department Implementation of Core Banking Solutions by UCBs The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2012-2013/435 A.P. (DIR Series) Circular No. 88 12.03.2013 Foreign Exchange Department “Write-off” of unrealized export bills - Export of Goods and Services - Simplification of procedure All Category - I Authorized Dealer Banks
RBI/2012-2013/436 A.P. (DIR Series) Circular No.89 12.03.2013 Foreign Exchange Department Money Transfer Service Scheme - Revised Guidelines All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Notification No. FEMA. 269/2013-RB 11.03.2013 Foreign Exchange Department Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013
RBI/2012-2013/434 DBOD. AML.No. 12913/14.01.001/2012-13 11.03.2013 Department of Banking Operations and Development Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2012-2013/432 UBD.BPD (PCB) Cir. No.40/13.05.000/2012-13 07.03.2013 Urban Banks Department Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2012-2013/431 UBD.BPD (PCB) Cir. No. 39/14.01.062/2012-13 07.03.2013 Urban Banks Department KYC Norms/AML Measures/CFT/ Obligations of banks under PMLA, 2002 - Primary (Urban) Co-operative Banks The Chief Executive Officer of All Primary (Urban) Co-operative Banks

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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਅਗਸਤ 16, 2024