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/2011-2012/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 | 26.03.2012 | Department of Banking Operations and Development | The Banking Companies (Nomination) Rules, 1985 - Clarifications | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/471 DNBS(PD).CC. No 267/03.10.42/2011-12 | 26.03.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/466 DNBS(PD).CC. No 264/03.10.42/2011-12 | 21.03.2012 | Department of Non Banking Supervision | NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/468 DGBA.GAD.No.H - 6240/42.01.029/2011-12 | 21.03.2012 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account - Reporting and Accounting of March Transactions - Financial Year 2011-2012 - CORRIGENDUM | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
| RBI/2011-2012/464 RPCD.CO RRB.RCB.AML.No. 9439/03.05.28(A)/2011-12 | 21.03.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List | The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks |
| RBI/2011-2012/465 A. P. (DIR Series) Circular No.95 | 21.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account | All Category-I Authorised Dealer Banks and Authorised banks |
| RBI/2011-2012/461 RPCD.CO.LBS.BC.No.67 /02.01.01/2011-12 | 20.03.2012 | Rural Planning and Credit Department | Lead Bank Scheme - District Consultative Committees - Inclusion of Director of MSME-DI | The Chairmen/ CMDs of all Lead Banks MD& CEO of Jammu & Kashmir Bank Ltd. |
| RBI/2011-2012/460 DNBS (PD).CC. No 262 /03.10.42 /2011-12 | 20.03.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/459 DNBS (PD).CC. No 261 /03.10.42 /2011-12 | 20.03.2012 | Department of Non Banking Supervision | Implementation of Section 51 A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/462 DPSS.CO.CHD.No./1732/03.01.03/2011-2012 | 20.03.2012 | Department of Payment and Settlement System | Special Clearing on March 31, 2012 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks |
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صفحے پر آخری اپ ڈیٹ: ستمبر 24, 2024
