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RBI/2013-2014/162 DBOD. AML. No. 1416 /14.06.001/2013-14 26.07.2013 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/2013-2014/150 DBOD.AML.BC. No. 34/14.01.001/2013-14 23.07.2013 Department of Banking Operations and Development KYC Norms AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying norms for Periodical Updation of KYC The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/154 DBOD.No.Ret.BC.35/12.01.001/2013-14 23.07.2013 Department of Banking Operations and Development Change in Daily Minimum Cash Reserve Maintenance Requirement To All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/144 DBOD.No.Ret.BC. 33/12.02.001/2013-14 17.07.2013 Department of Banking Operations and Development Maintenance of SLR - MSF All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 15.07.2013 Department of Banking Operations and Development Unsolicited Commercial Communications - National Customer Preference Register (NCPR) All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/138 Ref : DBOD.No.Ret.BC. 31/12.01.001/2013-14 15.07.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks & Local Area Banks
RBI/2013-2014/135 DBOD.AML.BC.No.29 /14.01.001/2013-14 12.07.2013 Department of Banking Operations and Development Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/120 DBOD. AML.No. 314/14.01.001/2013-14 04.07.2013 Department of Banking Operations and Development Anti-Money Laundering/Combating of Financing of Terrorism - Standards The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2013-2014/113 DBOD.No.BP.BC.28 /21.06.201/2013-14 02.07.2013 Department of Banking Operations and Development Capital Requirements for Banks’ Exposures to Central Counterparties The Chairman and Managing Director/Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/74 DBOD.No.Dir.BC. 11 /13.03.00/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular of instructions relating to deposits held in FCNR(B) Accounts All Scheduled Commercial Banks (excluding RRBs)

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூலை 04, 2025