Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2014-2015/289 IDMD/941/08.02.032/2014-15 | 31.10.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers |
F. No.4 (4) W & M/2 014: | 31.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
F. No.4 (4 )-W &M /2014(i): | 31.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' | |
F. No.4 (4) W& M/20 14(i i): | 31.10.2014 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 19 Years | |
F. No.4 (4) W &M /2 014(iii): | 31.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
RBI/2014-2015/290 RPCD.RRB.RCB.AML.No.4425/07.51.019/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs) |
RBI/2014-2015/288 RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - KYC - Clarification on Proof of Address | Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/291 RPCD.CO.RRB.RCB.AML.No.2246 /07.51.019/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs) |
RBI/2014-2015/287 RPCD.RRB.RCB.AML.BC.No.39/07.51.018/2014-15 | 31.10.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing | Regional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs) |
RBI/2014-2015/285 UBD.BPD. PCB.Cir.No. 28/14.01.062/2014-15 | 30.10.2014 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
صفحے پر آخری اپ ڈیٹ: جولائی 18, 2024