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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
F. No.4 (4) W &M /2014: F. No.4 (4) W& M/ 2014: 15.09.2014 Internal Debt Management Department Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
F. No.4 (4) W& M/ 2014(i): F. No.4 (4) W & M /2014(i): 15.09.2014 Internal Debt Management Department Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024
F. No.4 (4)-W & M /2014(ii): F. No.4 (4)- W & M/2 0 14 (ii): 15.09.2014 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’
F. No.4 (4) W&M/2014(iii): F. No.4 (4) W &M /2 014 (iii): 15.09.2014 Internal Debt Management Department Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043
RBI/2014-2015/229 DBOD. AML.No.4016/14.06.001/2014-15 12.09.2014 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/2014-2015/221 DBOD.No.CID. 41/20.16.003/2014-15 09.09.2014 Department of Banking Operations and Development Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit All Scheduled Commercial Banks (excluding RRBs and LABs) and All India Notified Financial Institutions (FIs)
RBI/2014-2015/217 DBOD. APPT.BC.No. 40 /29.39.001/2014-15 09.09.2014 Department of Banking Operations and Development Upper age limit for Whole Time Directors on the Boards of Banks The Managing Director & Chief Executive Officers of all Private Sector Banks
RBI/2014-2015/209 DBOD. AML. No. 3356/14.01.001/2014-15 04.09.2014 Department of Banking Operations and Development Simplification of KYC Norms - Creating Public Awareness The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks /All India Financial Institutions
RBI/2014-2015/212 DBOD.AML.BC.No. 39/14.01.001/2014-15 04.09.2014 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 Obligation of banks - Client Due Diligence measures The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks
RBI/2014-2015/203 IDMD/449/08.02.032/2014-15 01.09.2014 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

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Page Last Updated on: July 05, 2024