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/2014-2015/320 DBR.BP.BC.No.50/08.12.014/2014-15 | 27.11.2014 | Department of Banking Regulation | Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/322 DNBR (PD).CC.No 004/03.10.42/2014-15 | 27.11.2014 | Department of Non Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards | All NBFCs |
| RBI/2014-2015/318 DBR.AML.No.7820/14.06.001/2014-15 | 26.11.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/319 DCBR.CO.BPD (AD).Cir. No.2 /14.01.062/2014-15 | 26.11.2014 | Financial Inclusion and Development Department | StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer All State / Central Coop. Banks (StCBs/CCBs) |
| RBI/2014-2015/317 DBR.AML.No.7750/14.06.001/2014-15 | 25.11.2014 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee's Al Qaida Sanctions List | The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions |
| RBI/2014-2015/316 A.P. (DIR Series)Circular No. 41 | 25.11.2014 | Foreign Exchange Department | Routing of funds raised abroad to India | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/315 DBR.CO.RRB.No.5559/03.05.365/2014-15 | 25.11.2014 | Department of Banking Regulation | RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | All Regional Rural Banks |
| FEMA.327/RB-2014 | 24.11.2014 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2014 | |
| RBI/2014-2015/311 DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15 | 21.11.2014 | Department of Banking Regulation | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2014-2015/310 A.P. (DIR Series) Circular No. 40 | 21.11.2014 | Foreign Exchange Department | Release of Foreign Exchange for Haj/ Umrah pilgrimage | All Authorised Persons in Foreign Exchange |
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਦਸੰਬਰ 04, 2024
