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/2011-2012/410 UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 | 27.02.2012 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
RBI/2011-2012/411 A.P. (DIR Series) Circular No. 83 | 27.02.2012 | Foreign Exchange Department | Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit | All Category - I Authorised Dealer Banks |
RBI/2011-2012/409 DBOD. AML. No.12757/14.06.001/2011-12 | 24.02.2012 | Department of Banking Operations and Development | Implementation of Section 51A of UAPA 1967 - Updates of the UNSCR Committee’s Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2011-2012/408 UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12 | 24.02.2012 | Urban Banks Department | Submission of Credit Information to CICs - Dissemination of Credit Information of suit-filed accounts | The Chief Executive Officer All Primary Urban Co-operative Banks |
RBI/2011-2012/407 RPCD.CO.LBS. BC.No. 8377 /02.08.01/2011-12 | 22.02.2012 | Rural Planning and Credit Department | Formation of new district - Panchsheel Nagar in the State of Uttar Pradesh Assignment of Lead Bank responsibility | The Chairmen/CMD All Lead Banks |
RBI/2011-2012/406 RPCD.CO.RRB/RCB.No. 8357 /07.02.12/2011-12 | 22.02.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List | The Chairmen / CEOs of all Regional Rural Banks (RRBs) / State and Central Co-operative Banks |
RBI/2011-2012/404 A.P. (DIR Series) Circular No. 82 | 21.02.2012 | Foreign Exchange Department | Release of Foreign Exchange for Imports - Further Liberalisation | All Authorised Dealers in Foreign Exchange |
RBI/2011-2012/403 A.P. (DIR Series) Circular No.81 | 21.02.2012 | Foreign Exchange Department | Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year | All Category - I Authorised Dealer Banks |
RBI/2011-2012/405 DBOD. AML. No. 12441/14.06.001/2011-12 | 21.02.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2011-2012/401 RPCD.CO. LBS. BC.No. 60/02.01.01/2011-12 | 17.02.2012 | Rural Planning and Credit Department | Lead Bank Scheme - Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC) | The Chairmen/Managing Directors (All Lead Banks) |
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਸਤੰਬਰ 24, 2024