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RBI/2012-2013/150 DBOD.Ret.BC. 33 /12.02.001/2012-13 31.07.2012 Department of Banking Operations and Development Reduction in SLR All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2012-2013/152 A. P.(DIR Series) Circular No. 13 31.07.2012 Foreign Exchange Department Risk Management and Inter Bank Dealings All Category - I Authorised Dealer Banks
RBI/2012-2013/146 RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 30.07.2012 Rural Planning and Credit Department Anti-Money Laundering/Combating of Financing of Terrorism - Standards The Chairmen/CEOs, All Regional Rural Banks and State /Central Co-operative Banks
RBI/2012-2013/145 DBOD. AML.No. 1594/14.01.001/2012-13 27.07.2012 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/2012-2013/144 DNBS(PD).CC.No.298/03.10.42 /2012-13 26.07.2012 Department of Non Banking Supervision KYC Norms/AML Standards/Combating Financing of Terrorism -Risk Categorisation and Updation of Customer Profiles All Non Banking Financial Companies / Residuary Non Banking Companies
RBI/2012-2013/143 A.P.(DIR Series)Circular No.10 24.07.2012 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia All Category - I Authorised Dealer Banks
RBI/2012-2013/142 A.P. (DIR Series) Circular No.9 24.07.2012 Foreign Exchange Department Exim Bank's Line of Credit to the Government of Nepal All Category - I Authorised Dealer Banks
RBI/2012-2013/140 DNBS (PD) CC. No. 297 / Factor / 22.10.91/ 2012-13 23.07.2012 Department of Non Banking Supervision The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012 All NBFCs
RBI/2012-2013/139 DBOD.No.BP.BC.31/21.04.157/2012-13 23.07.2012 Department of Banking Operations and Development Prudential Norms for Off-balance Sheet Exposures of Banks The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
RBI/2012-2013/141 RPCD.CO.RCB.BC. Dir. No.15/07.38.01/2012-13 23.07.2012 Rural Planning and Credit Department Interest Rate on Deposits held in NRO and NRE Accounts All State and Central Co-operative Banks

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: செப்டம்பர் 24, 2024