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RBI/2013-2014/444 DBOD.No.Leg.BC.84/09.07.005/2013-14 13.01.2014 Department of Banking Operations and Development Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/445 A.P.(DIR Series)Circular No. 91 13.01.2014 Foreign Exchange Department Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan All Category - I Authorised Dealer banks
RBI/2013-2014/446 A.P. (DIR Series) Circular No. 92 13.01.2014 Foreign Exchange Department Risk Management and Inter Bank Dealings All Category - I Authorised Dealer banks
RBI/2013-2014/443 DNBS(PD).CC. No 366/03.10.42/2013-14 10.01.2014 Department of Non Banking Supervision Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List All Non Banking Financial Companies / Residuary Non Banking Companies
RBI/2013-2014/442 Ref.DBOD.No.Ret.BC /83/12.06.097/2013-14 10.01.2014 Department of Banking Operations and Development Alteration in the name of "Development Credit Bank Limited" to "DCB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/2013-2014/440 A.P. (DIR Series) Circular No. 90 09.01.2014 Foreign Exchange Department Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications All Category- I Authorised Dealer Banks and Authorised Banks
RBI/2013-2014/439 A.P. (DIR Series) Circular No. 89 09.01.2014 Foreign Exchange Department Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin All Category - I Authorised Dealer banks
RBI/2013-2014/438 A. P.(DIR Series)Circular No. 88 09.01.2014 Foreign Exchange Department Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses All Authorised Dealer Category - I Banks
RBI/2013-2014/436 A.P.(DIR Series)Circular No. 86 09.01.2014 Foreign Exchange Department Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses All Category - I Authorised Dealer banks
RBI/2013-2014/437 A.P.(DIR Series)Circular No. 87 09.01.2014 Foreign Exchange Department Resident Bank account maintained by residents in India - Joint holder - liberalization All Banks Authorised to deal in Foreign Exchange
RBI/2013-2014/441 RPCD.RRB.RCB.AML.BC.No. 75/07.51.018/2013-14 09.01.2014 Rural Planning and Credit Department RRBs/StCBs/CCBs- Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
RBI/2013-2014/435 DNBS.CC.PD.No. 365/03.10.01/2013-14 08.01.2014 Department of Non Banking Supervision Lending Against Security of Single Product - Gold Jewellery All NBFCs (excluding PDs)
RBI/2013-2014/433 RPCD.RCB.BC.73/07.51.012/2013-14 07.01.2014 Rural Planning and Credit Department Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/CCBs) The Chairman / Managing Director All State and Central Cooperative Banks
RBI/2013-2014/430 DBOD.No.BP.BC.82/21.06.217/2013-14 07.01.2014 Department of Banking Operations and Development Banks’ Exposure to Central Counterparties (CCPs) - Interim Arrangements The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2013-2014/434 RPCD.CO.RRB.BC.No. 74/03.05.33/2013-14 07.01.2014 Rural Planning and Credit Department RRBs - Guidelines for Classification and Valuation of Investments The Chairmen All Regional Rural Banks
RBI/2013-2014/429 A.P. (DIR Series) Circular No. 85 06.01.2014 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector All Category - I Authorised Dealer banks
RBI/2013-2014/428 A.P. (DIR Series) Circular No.84 06.01.2014 Foreign Exchange Department Issue of Non convertible/ redeemable bonus preference shares or debentures - Clarifications All Category - I Authorised Dealer banks
RBI/2013-2014/427 A.P. (DIR Series)Circular No. 83 03.01.2014 Foreign Exchange Department Overseas Direct Investments - Rollover of Guarantees All Category - I Authorised Dealer Banks
RBI/2013-2014/426 DNBS(PD).CC. No 364/03.10.42/2013-14 01.01.2014 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/2013-2014/423 A.P. (DIR Series) Circular No.82 31.12.2013 Foreign Exchange Department Import of Gold by Nominated Banks/Agencies/Entities All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: அக்டோபர் 19, 2024