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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/2013-2014/149 A.P. (DIR Series)Circular No. 16 23.07.2013 Foreign Exchange Department Exim Bank's Line of Credit of USD 19 million to the Government of the Republic of Senegal All Category - I Authorised Dealer Banks
RBI/2013-2014/155 DNBS(PD).CC. No 352/03.10.42 /2013-14 23.07.2013 Department of Non Banking Supervision Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards All Non Banking Financial Companies excluding Residuary Non Banking Companies
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/2013-2014/151 A.P.(DIR Series)Circular No.17 23.07.2013 Foreign Exchange Department Risk Management and Inter-Bank Dealings - Reporting of Unhedged Foreign Currency Exposures of Corporates All Category - I Authorised Dealer Banks
RBI/2013-2014/152 FMD.MOAG. No.82/01.01.001/2013-14 23.07.2013 Financial Markets Department Liquidity Adjustment Facility All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/148 A.P. (DIR Series)Circular No.15 22.07.2013 Foreign Exchange Department Import of Gold by Nominated Banks /Agencies/Entities All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
RBI/2013-2014/147 A.P. (DIR Series)Circular No.14 22.07.2013 Foreign Exchange Department Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation All Category - I Authorised Dealer Banks
RBI/2013-2014/146 RPCD.CO.RRB.RCB.BC. No.13/03.05.33/2013-14 19.07.2013 Rural Planning and Credit Department RRBs - Bank Rate increased The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Notification No.FEMA. 281/2013-RB 19.07.2013 Foreign Exchange Department Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2013

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஆகஸ்ட் 16, 2024