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RBI/2015-2016/161 DBR.CID.BC.35/20.16.042/2015-16 27.08.2015 Department of Banking Regulation Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CRIF High Mark Credit Information Services Private Limited All Commercial Banks (excluding RRBs) All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) LIC, GIC, UTI Mutual Fund, UTI Specified Undertaking All Credit Information Companies
RBI/2015-2016/159 DBR.AML.No.2723/14.06.001/2015-16 24.08.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 19th and 20th Update dated August 17, and August 18, 2015 of Al-Qaida 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/2015-2016/154 DBR.AML.No.2409/14.06.001/2015-16 14.08.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated August 6, 2015 of Al-Qaida 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/2015-2016/148 DBR.No.BAPD.BC.34/22.01.001/2015-16 06.08.2015 Department of Banking Regulation Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/147 DBR.Dir.BC.No.33/13.03.00/2015-16 06.08.2015 Department of Banking Regulation Interest Rates on Deposits - Deposits of Army Group Insurance Directorate (AGID), Naval Group Insurance Fund (NGIF) and Air Force Group Insurance Society (AFGIS) All Scheduled Commercial Banks (Excluding RRBs)
RBI/2015-2016/143 DBR.AML.No.1637/14.01.001/2015-16 30.07.2015 Department of Banking Regulation Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards 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/2015-2016/140 DBR.No.FSD.BC.32/24.01.007/2015-16 30.07.2015 Department of Banking Regulation Provision of Factoring Services by Banks - Review All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/136 DBR.AML.No.1223/14.06.001/2015-16 22.07.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-17th and 18th Update of Al-Qaida 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/2015-2016/134 DBR.AML.No.1064/14.06.001/2015-16 17.07.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-16th Update of Al-Qaida 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/2015-2016/126 DBR.No.BP.BC.30/21.04.048/2015-16 16.07.2015 Department of Banking Regulation Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts All Scheduled Commercial Banks/Non-Banking Financial Companies/Primary (Urban) Co-operative Banks

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூலை 04, 2025