Index to RBI Circulars - ਆਰਬੀਆਈ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
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 |
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਅਗਸਤ 16, 2024