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/2013-2014/612 RPCD.CO.RCBD.RRB.BC.No.102/07.51.013/2013-14 | 27.05.2014 | Rural Planning and Credit Department | Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans | The Chairman All State and Central Co-operative Banks (StCBs and CCBs) All Regional Rural Banks (RRBs) |
| RBI/2013-2014/613 A.P.(DIR Series) Circular No.135 | 27.05.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/606 DNBS (PD) CC.No.376/03.10.001/2013-14 | 26.05.2014 | Department of Non Banking Supervision | Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs | All NBFCs (excluding Primary Dealers) |
| Notification No.FEMA.307/2014-RB | 26.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2014 | |
| RBI/2013-2014/603 UBD. CO. BPD. PCB. Cir. No. 64/12.05.001/2013-14 | 26.05.2014 | Urban Banks Department | Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2013-2014/604 UBD.BPD (PCB) Cir. No. 9/14.01.062/2013-14 | 26.05.2014 | Urban Banks Department | 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 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) - Primary (Urban) Cooperative Banks (UCBs) | The Chief Executive Officer, All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2013-2014/605 A.P. (DIR Series) Circular No.134 | 26.05.2014 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.306/2014 -RB Notification No. FEMA.306/2014 -RB | 23.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Seventh Amendment) Regulations, 2014 | |
| RBI/2013-2014/602 DCM (CC) No.G - 20/03.39.01/2013-14 | 23.05.2014 | Department of Currency Management | CCTV Coverage of all cash handling operations in Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All banks having Currency Chest |
| Notification No. FEMA.305/2014-RB | 22.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2014 |
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صفحے پر آخری اپ ڈیٹ: نومبر 22, 2024
