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RBI/2012-2013/293 DBS.FrMC.BC.No. 04/23.04.001/2012-13 15.11.2012 Department of Banking Supervision Frauds - Classification and Reporting The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
RBI/2012-2013/294 A.P. (DIR Series) Circular No. 51 15.11.2012 Foreign Exchange Department KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act All Authorised Persons in Foreign Exchange
Notification No. FEMA .245/2012-RB 12.11.2012 Foreign Exchange Department Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2012
RBI/2012-2013/292 UBD.BPD.(PCB) Cir No.24 /09.18.300/2012-13 09.11.2012 Urban Banks Department National Telecom Policy, 2012 Migration of current version of Internet Protocol IPv4 to IPv6 The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2012-2013/291 RPCD.MSME&NFS.BC.No. 46/06.12.05/2012-13 09.11.2012 Rural Planning and Credit Department Service Area Approach - Educational Loan Scheme The Chairman / Managing Director All Scheduled Commercial Banks
RBI/2012-2013/290 RPCD.FSD.BC No.45/05.02.02/2012-13 09.11.2012 Rural Planning and Credit Department Interest Subvention Scheme Monitoring of end-use of Crop Loans The Chairman and Managing Director All Public Sector Banks
RBI/2012-2013/289 DNBS(Inf.).CC. No 309/24.01.022/2012-13 08.11.2012 Department of Non Banking Supervision Readiness of major service providers to migrate from IPv4 to IPv6 All Non Banking Financial Companies /Residuary Non Banking Companies
RBI/2012-2013/288 RPCD.CO.RRB.BC No. 44/03.05.33/2012-13 08.11.2012 Rural Planning and Credit Department RRBs - National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 All Regional Rural Banks
RBI/2012-2013/286 A.P.(DIR Series) Circular No. 49 07.11.2012 Foreign Exchange Department Money Transfer Service Scheme - List of Sub Agents All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
RBI/2012-2013/287 A.P. (DIR Series) Circular No. 50 07.11.2012 Foreign Exchange Department Memorandum of Instructions governing Money Changing Activities All Authorized Persons

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஆகஸ்ட் 16, 2024