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/2014-2015/284 UBD.BPD.PCB.Cir.No.27/14.01.062/2014-15 | 30.10.2014 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List- Primary (Urban) Co-operative Banks(UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/283 UBD.BPD.(PCB).Cir.No.25/13.05.001/2014-15 | 30.10.2014 | Urban Banks Department | Gold Loan - Bullet Repayment - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/282 DBOD. AML.No. 6440/14.06.001/2014-15 | 30.10.2014 | 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/2014-2015/280 UBD.BPD. (PCB). Cir No.24/13.05.000/2014-15 | 29.10.2014 | Urban Banks Department | Undertaking of Activity by UCBs as PAN Service Agents (PSA) | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/279 UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 | 29.10.2014 | Urban Banks Department | Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2014-2015/278 RPCD.RCB.BC.No.37/07.51.012/2014-15 | 29.10.2014 | Rural Planning and Credit Department | StCBs/CCBs - Risk weights for calculation of CRAR | All State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/281 RPCD.CO.RRB.BC.No. 38 /03.05.33/2014-15 | 29.10.2014 | Rural Planning and Credit Department | RRBs - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents | All Regional Rural Banks |
| RBI/2014-2015/276 DBOD.AML.No.6336/14.06.001/2014-15 | 28.10.2014 | 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/2014-2015/277 DBOD. AML.No.6335 /14.06.001/2014-15 | 28.10.2014 | 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/2014-2015/275 IDMD/882/08.02.032/2014-15 | 27.10.2014 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers |
| F. No.4 (4) W & M/ 2014 | 27.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.4 (4) W& M/2 01 4(i): | 27.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 | |
| F. No.4 (4) W& M/2 01 4(ii): | 27.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W & M/ 20 1 4(iii): | 27.10.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 | |
| RBI/2014-2015/274 UBD. BPD (PCB). Cir.No.23/14.01.062/2014-15 | 22.10.2014 | Urban Banks Department | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/273 UBD. BPD (PCB). Cir.No. 22/14.01.062/2014-15 | 22.10.2014 | Urban Banks Department | Know Your Customer (KYC) Norms - Clarification on proof of address | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/272 RPCD.CO.RCB.BC.No.36/07.51.010/2014-15 | 22.10.2014 | Rural Planning and Credit Department | Customer Service in State/District Central Co-operative Banks (StCBs/DCCBs) | The Chairmen All State and District Central Co-operative Banks (StCBs and DCCBs) |
| RBI/2014-2015/271 DBOD.BP.BC.No.45/21.04.132/2014-15 | 21.10.2014 | Department of Banking Operations and Development | Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/270 RPCD.CO.RRB.BC.No.35/03.05.33/2014-15 | 21.10.2014 | Rural Planning and Credit Department | RRBs - Risk Weights for Calculation of CRAR | All Regional Rural Banks |
| RBI/2014-2015/269 DBOD. AML. BC. No. 44/14.01.001/2014-15 | 21.10.2014 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia | The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
بھارت موبائل ایپلی کیشن کے ریزرو بینک کو انسٹال کریں اور تازہ ترین خبروں تک فوری رسائی حاصل کریں!
صفحے پر آخری اپ ڈیٹ: جولائی 16, 2024
