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RBI/2015-2016/235 DBR.AML.No.6854/14.06.001/2015-16 18.11.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to Al-Qaida and Taliban Sanctions List The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme
RBI/2015-2016/223 DBR.No.Ret.BC. 47/12.07.134A/2015-16 05.11.2015 Department of Banking Regulation Inclusion of the name of “Industrial Bank of Korea” in the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/2015-2016/224 DBR.No.Ret.BC. 48/12.07.135A/2015-16 05.11.2015 Department of Banking Regulation Inclusion of the name of “Bandhan Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/2015-2016/225 DBR.No.Ret.BC. 49/12.06.118A/2015-16 05.11.2015 Department of Banking Regulation Alteration in the name of “Antwerp Diamond Bank N.V.” to “KBC Bank N.V.” in the Second Schedule to the RBI Act, 1934 All Scheduled Commercial Banks
RBI/2015-2016/226 DBR.No.Ret.BC. 50/12.07.071A/2015-16 05.11.2015 Department of Banking Regulation Exclusion of the name of “HSBC Bank Oman S.A.O.G.” from the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/2015-2016/227 DBR.No.Ret.BC. 51/12.07.135A/2015-16 05.11.2015 Department of Banking Regulation Inclusion of the name of “Korea Exchange Bank Co., Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/2015-2016/221 DBR.IBD.BC.52/23.67.003/2015-16 03.11.2015 Department of Banking Regulation Gold Monetisation Scheme, 2015 - Amendment All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/220 DBR.IBD.BC.53/23.67.003/2015-16 03.11.2015 Department of Banking Regulation Gold Monetisation Scheme, 2015 - Interest Rate All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/213 DBR. AML.BC. No. 46/14.01.001/2015-16 29.10.2015 Department of Banking Regulation Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - Submitting ‘Officially Valid Documents’ - Change in name on account of marriage or otherwise The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme
RBI/2015-2016/211 Master Direction No.DBR.IBD.No.45/23.67.003/2015-16 22.10.2015 Department of Banking Regulation Gold Monetization Scheme, 2015 (Updated as on March 25, 2025) All Scheduled Commercial Banks (excluding Regional Rural Banks)

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஏப்ரல் 17, 2025