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Notification No. FEMA. 298/2014-RB 13.03.2014 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2014
RBI/2013-2014/518 RPCD.RRB.RCB.AML.BC.No. 92/07.51.018/2013-14 13.03.2014 Rural Planning and Credit Department RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
RBI/2013-2014/516 A. P. (DIR Series)Circular No. 111 13.03.2014 Foreign Exchange Department Rupee Drawing Arrangement - Increase in trade related remittance limit All Authorised Dealer Category - I Banks
RBI/2013-2014/515 RPCD.CO.Plan.BC 91/04.09.01/2013-14 12.03.2014 Rural Planning and Credit Department Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
RBI/2013-2014/514 UBD.BPD (PCB) Cir.No.50/14.01.062/2013-14 06.03.2014 Urban Banks Department Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules - Primary (Urban) Cooperative Banks (UCBs) The Chief Executive Officer All Primary (Urban) Co-operative Banks
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/2013-2014/510 DBOD.AML.BC.No. 100/14.01.001/2013-14 04.03.2014 Department of Banking Operations and Development 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 -Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/511 A.P. (DIR Series) Circular No. 110 04.03.2014 Foreign Exchange Department Money Transfer Service Scheme - ‘Direct to Account’ facility All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2013-2014/509 DCM(Plg) No.G- 19/3880/10.27.00/2013-14 03.03.2014 Department of Currency Management Withdrawal of all old series of Banknotes issued prior to 2005 The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs
RBI/2013-2014/508 Ref.DBOD.No.Ret.BC/99/12.07.107/2013-14 03.03.2014 Department of Banking Operations and Development Alteration in the name of "Chinatrust Commercial Bank" to "CTBC Bank Co.,Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
Notification No.FEMA. 296/ 2014-RB FEMA.296/2014-RB 03.03.2014 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2014
RBI/2013-2014/507 A.P. (DIR Series)Circular No. 109 28.02.2014 Foreign Exchange Department Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) All Category - I Authorised Dealer Banks
RBI/2013-2014/506 UBD CO BPD (PCB) Cir. No. 49/12.05.001/2013-14 28.02.2014 Urban Banks Department Guidelines on ‘Fit and Proper Criteria’ for Chief Executive Officers (CEOs) of Multi-State Urban Co-operative Banks All Multi-State Urban Co-operative Banks
RBI/2013-2014/505 RPCD.CO RRB.BC.No./89/03.05.100/2013-14 26.02.2014 Rural Planning and Credit Department Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) All Regional Rural Banks
FEMA.295/2014-RB FEMA. 295/2014-RB 24.02.2014 Foreign Exchange Department Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2014
RBI/2013-2014/499 A.P. (DIR Series) Circular No.108 24.02.2014 Foreign Exchange Department Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua All Category - I Authorised Dealer Banks
RBI/2013-2014/498 A.P. (DIR Series)Circular No.107 20.02.2014 Foreign Exchange Department Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE All Category - I Authorised Dealer Banks
RBI/2013-2014/497 UBD.BPD (PCB) Cir.No. 48/14.01.062/2013-14 18.02.2014 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 - Amendment to Section 13(2) - Primary (Urban) Cooperative Banks (UCBs) The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2013-2014/496 A.P. (DIR Series)Circular No. 106 18.02.2014 Foreign Exchange Department Facilities to NRIs/PIOs and Foreign Nationals - Liberalisation - Reporting Requirement All Category- I Authorised Dealer Banks
RBI/2013-2014/495 A. P. (DIR Series) Circular No. 105 17.02.2014 Foreign Exchange Department External Commercial Borrowings (ECB) - Reporting arrangements All Category-I Authorised Dealer Banks

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صفحے پر آخری اپ ڈیٹ: دسمبر 04, 2024