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RBI / 2011-2012/455 Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12 19.03.2012 Department of Banking Operations and Development Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank All Scheduled Commercial Banks
RBI/2011-2012/456 Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12 19.03.2012 Department of Banking Operations and Development Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank All Scheduled Commercial Banks
RBI/2011-2012/454 RPCD.CO RRB.RCB.AML.No.9304 /03.05.28(A)/2011-12 19.03.2012 Rural Planning and Credit Department Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committee's Al-Qaida Sanctions List The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks
RBI/2011-2012/453 A.P. (DIR Series) Circular No. 94 19.03.2012 Foreign Exchange Department Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate FII/ NRI limits for investments under PIS All Category - I Authorised Dealer banks
RBI/2011-2012/452 A.P. (DIR Series) Circular No.93 19.03.2012 Foreign Exchange Department Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered FVCI All Category - I Authorised Dealer banks
Notification No.FEMA .226/2012-RB 16.03.2012 Foreign Exchange Department Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2012
RBI/2011-2012/451 RPCD.CO. Plan.BC.66/04.09.54/2011-12 16.03.2012 Rural Planning and Credit Department Rates of Interest - RIDF and other funds The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs)
RBI/2011-2012/450 DBOD. AML. No.13900 /14.06.001/2011-12 16.03.2012 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2011-2012/447 DNBS(PD).CC. No 260 /03.10.42 /2011-12 15.03.2012 Department of Non Banking Supervision Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban All Non Banking Financial Companies / Residuary Non Banking Companies
RBI/2011-2012/449 RPCD.CO.RRB.RCB.AML.No. 9177/07.02.12/2011-12 15.03.2012 Rural Planning and Credit Department RRBs/StCBs/DCCBs - Anti-Money Laundering/Combating Financing of Terrorism Standards The Chairmen / CEOs, All Regional Rural Banks and State / Central Co-operative Banks

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஆகஸ்ட் 16, 2024