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RBI/2011-2012/398 A.P. (DIR Series) Circular No. 78 15.02.2012 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
RBI/2011-2012/399 A.P. (DIR Series) Circular No. 79 15.02.2012 Foreign Exchange Department Clarification - Purchase of Immovable Property in India - Reporting requirement (Updated as on May 02, 2012) All Authorised Dealers in Foreign Exchange
RBI/2011-2012/397 A.P. (DIR Series) Circular No. 77 15.02.2012 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities All Authorised Persons
RBI/2011-2012/400 A.P. (DIR Series) Circular No. 80 15.02.2012 Foreign Exchange Department Export of Goods and Services- Simplification and Revision of Softex Procedure All Authorised Dealers in Foreign Exchange
RBI/2011-2012/396 Ref.No.MPD.BC.352/05.03.004/2011-12 13.02.2012 Monetary Policy Department Bank Rate All Scheduled Commercial Banks
RBI/2011-2012/395 RPCD.CO.RRB.RCB.AML.BC.No. 59 /03.05.33(E) /2011-12 09.02.2012 Rural Planning and Credit Department Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 All Regional Rural Banks (RRBs)/ State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs)
RBI/2011-2012/392 A.P. (DIR Series) Circular No. 76 09.02.2012 Foreign Exchange Department Clarification - Establishment of Project Offices in India by Foreign Entities - General Permission All Category - I Authorised Dealer Banks
RBI/2011-2012/393 RPCD.No.RRB.RCB.BC.58/03.05.033/2011-12 09.02.2012 Rural Planning and Credit Department Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts -StCBs/DCCBs/RRBs All State and Central Co-operative Banks / Regional Rural Banks
RBI/2011-2012/391 UBD.BPD.(PCB) CIR No. 18/13.01.000/2011-12 07.02.2012 Urban Banks Department Deregulation of Savings Bank Deposit Interest Rate - Clarification The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2011-2012/389 DBOD.No.Leg.BC. 81 /09.07.005/2011-12 07.02.2012 Department of Banking Operations and Development Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts All Scheduled Commercial Banks (excluding RRBs)

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: செப்டம்பர் 24, 2024