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RBI/2012-2013/265 RPCD.CO.RRB.RCB.AML.No. 4497/07.02.12/2012-13 29.10.2012 Rural Planning and Credit Department Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee’s Sanctions List The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
RBI/2012-2013/262 DBOD. AML.No. 6278/14.06.001/2012-13 25.10.2012 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 Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/263 DBOD. AML. No.6279/14.06.001/2012-13 25.10.2012 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2012-2013/261 DBOD.No.BP.BC.50 /21.04.012/2012-13 23.10.2012 Department of Banking Operations and Development Relaxation to Trade and Industry in the State of Jammu & Kashmir The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2012-2013/259 A. P.(DIR Series) Circular No.46 23.10.2012 Foreign Exchange Department Supply of Goods and Services by Special Economic Zones to Units in Domestic Tariff Areas All Category - I Authorised Dealer Banks
RBI/2012-2013/260 A.P. (DIR Series) Circular No. 47 23.10.2012 Foreign Exchange Department Export of Goods and Services - Simplification and Revision of Softex Procedure All Authorised Dealers in Foreign Exchange
Notification No. FEMA. 244/2012-RB Notification No. FEMA. 244/2012-RB 22.10.2012 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2012
RBI/2012-2013/258 A.P. (DIR Series) Circular No. 45 22.10.2012 Foreign Exchange Department Facilities for Persons Resident outside India – FIIs All Authorised Dealer Category - I Banks
RBI/2012-2013/257 DPSS.CO.PD. No.670/02.10.002/2012-13 19.10.2012 Department of Payment and Settlement System White Label ATMs (WLAs) in India - Guidelines The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Authorised ATM Network Operators /Card Payment Network Operators Prospective White Label ATM Operators
FEMA. 242/2012- RB 19.10.2012 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2012

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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਅਕਤੂਬਰ 19, 2024