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RBI/2014-2015/192 RPCD.CO.RRB.RCB.AML.No.2229/07.51.019/2014-15 26.08.2014 Rural Planning and Credit Department RRBs/StCBs/CCBs - Updates of the UNSCR 1988(2011) Taliban Sanctions List The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
RBI/2014-2015/191 DBOD.AML.No.2868/14.06.001/2014-15 22.08.2014 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/190 DPSS.PD.CO. No.371/02.14.003/2014-2015 22.08.2014 Department of Payment and Settlement System Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks/Authorised Card Payment Networks
RBI/2014-2015/189 DBOD.CID.BC.34 /20.16.042/2014-15 22.08.2014 Department of Government and Bank Accounts Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CRIF High Mark Credit Information Services Private Limited All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies
RBI/2014-2015/187 DGBA.CDD.No.867/15.02.005/2014-15 22.08.2014 Department of Government and Bank Accounts Amendment to Public Provident Fund Scheme, 1968 The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/Oriental Bank of Commerce/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Punjab & Sind Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd./Axis Bank.
RBI/2014-2015/185 UBD.CO.LS (PCB) Cir.No.8 /07.01.000/2014-15 20.08.2014 Urban Banks Department Clarifications on review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks Chief Executive Officers of all Primary (Urban) Co-operative Banks
RBI/2014-2015/184 DNBS (PD).CC. No 407/03.10.01/2014-15 20.08.2014 Department of Non Banking Supervision Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures All Non Banking Financial Companies
RBI/2014-2015/183 DBOD. AML.No. 2741/14.06.001/2014-15 20.08.2014 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/179 DPSS.CO.PD.No. 316/02.10.002/2014-2015 14.08.2014 Department of Payment and Settlement System Usage of ATMs - Rationalisation of number of free transactions The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI/2014-2015/180 DBOD.No.BP.BC.32/21.04.012/2014-15 14.08.2014 Department of Banking Operations and Development Relaxation to Trade and Industry in the State of Jammu & Kashmir The Chairmen & Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)

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صفحے پر آخری اپ ڈیٹ: نومبر 22, 2024