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 |
|---|---|---|---|---|
| F. No.4 (4) W & M/2014(ii) | 04.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ | |
| F. No.4 (4) W & M/2014(iii) | 04.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
| F. No.4 (4) - W & M / 2014 | 04.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022 | |
| RBI/2014-2015/159 Ref.No. IDMD/247/08.02.032/2014-15 | 04.08.2014 | 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(i) | 04.08.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028' | |
| RBI/2014-2015/158 DNBS(PD).CC. No 404/03.10.42/2014-15 | 01.08.2014 | Department of Non Banking Supervision | Constitution of Special Investigating Team - sharing of information | All Non-Banking Financial Companies |
| RBI/2014-2015/157 DNBS(PD).CC.No.403 /03.10.42 /2014-15 | 01.08.2014 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies excluding Residuary Non Banking Companies |
| RBI/2014-2015/156 DNBS(PD).CC.No.402/03.10.42/2014-15 | 01.08.2014 | Department of Non Banking Supervision | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC) | Non-Deposit taking NBFCs with assets of Rs 25 cr and above/ All Deposit taking NBFCs |
| RBI/2014-2015/155 UBD. BPD (AD). Cir.No.1/14.01.062/2014-15 | 31.07.2014 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2014-2015/154 A. P. (DIR Series) Circular No. 18 | 30.07.2014 | Foreign Exchange Department | Constitution of Special Investigating Team - sharing of information | All Authorised Persons |
| RBI/2014-2015/153 A.P. (DIR Series)Circular No. 17 | 28.07.2014 | Foreign Exchange Department | External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorized Dealer Banks |
| RBI/2014-2015/152 A.P. (DIR Series) Circular No. 16 | 28.07.2014 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorized Dealer Banks |
| RBI/2014-2015/149 Ref.No.IDMD/208/08.02.032/2013-14 | 28.07.2014 | 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.40714 (4) W&M/2014 | 28.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 | |
| F. No.40714 (4) W&M/2014(i) | 28.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 | |
| F. No.40714 (4) W&M/2014(ii) | 28.07.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 | |
| RBI/2014-2015/148 RPCD.RRB.RCB.AML.No.1288/07.51.018/2014-15 | 28.07.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards | The Chairmen / Chief Executive Officers All Regional Rural Banks (RRBs) State / Central Coop. Banks (StCBs/CCBs) |
| RBI/2013-2014/150 RPCD.CO.RRB.BC.No.17/03.05.33/2014-15 | 28.07.2014 | Rural Planning and Credit Department | Additional Disclosures by Regional Rural Banks in Notes to Accounts | The Chairmen All Regional Rural Banks |
| RBI/2014-2015/151 A.P. (DIR Series) Circular No. 15 | 28.07.2014 | Foreign Exchange Department | Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/146 DNBS (PD).CC.No 401/03.10.42/2014-15 | 25.07.2014 | Department of Non Banking Supervision | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | All Non Banking Financial Companies |
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صفحے پر آخری اپ ڈیٹ: جولائی 16, 2024
