RBI/2013-2014/659 IDMD.PCD. 13 /14.01.02/2013-14 |
25.06.2014 |
Internal Debt Management Department |
Reporting of OTC transactions on F-TRAC-Hiving off to CDSIL |
All Market Participants |
RBI/2013-2014/654 DGBA.CDD. No. 6919/13.01.299/2013-14 |
24.06.2014 |
Department of Government and Bank Accounts |
Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Savings (Taxable) Bonds, 2003 |
The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalised Banks (Excluding Punjab and Sind Bank and Andhra Bank) Axis Bank Ltd./ HDFC Bank Ltd./ICICI Bank Ltd. Stock Holding Corporation of India Ltd.(SHCIL) |
Notification No.309/2014-RB |
04.06.2014 |
Foreign Exchange Department |
Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014 |
|
RBI/2013-2014/534 DGBA.CDD.No. 5449/13.01.999/2013-2014 |
26.03.2014 |
Department of Government and Bank Accounts |
Inflation Indexed National Savings Securities- [IINSS-C] |
The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd. (SHCIL) |
RBI/2013-2014/512 DBOD. AML.No.15245/14.01.001/2013-14 |
05.03.2014 |
Department of Banking Operations and Development |
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards |
The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/504 IDMD/PCD/No. 11/14.01.01/2013-14 |
26.02.2014 |
Internal Debt Management Department |
Call/Notice Money Market Operations |
The Chairmen/ Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2013-2014/500 IDMD.PCD. 10/14.03.06/2013-14 |
24.02.2014 |
|
FIMMDA’s Trade Reporting and Confirmation platform for OTC transactions in Corporate Bonds and Securitized Debt Instruments |
All RBI Regulated Entities |
RBI/2013-2014/457 DPSS.CO.EPPD No.1583/04.03.01/2013-14 |
22.01.2014 |
Department of Payment and Settlement System |
NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars |
The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
RBI/2013-2014/418 DGBA.CDD.No.3798/13.01.999/2013-2014 |
30.12.2013 |
Department of Government and Bank Accounts |
Inflation Indexed National Savings Securities- Cumulative, 2013 |
The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL) |
RBI 2013-2014/411 DGBA.CDD.No. 3688/13.01.999/2013-2014 |
19.12.2013 |
Department of Government and Bank Accounts |
Inflation Indexed National Savings Securities- Cumulative, 2013 |
The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL) |