Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2013-2014/618 DNBS(PD).CC. No 378/03.10.42 /2013-14 | 29.05.2014 | Department of Non Banking Supervision | Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) | All Non Banking Financial Companies |
| RBI/2013-2014/609 DNBS.CC.PD.No.377/03.10.01/2013-14 | 27.05.2014 | Department of Non Banking Supervision | Rounding off transactions to the Nearest Rupee by NBFCs | All Non-Banking Financial Companies |
| RBI/2013-2014/614 DBOD.No.DEAF Cell.BC.114/30.01.002/2013-14 | 27.05.2014 | Department of Banking Operations and Development | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines | The Chairman and Managing Director /Chief Executive OfficersAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative 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) |
| RBI/2013-2014/599 Ref: DBOD. No.Ret. BC.112/12.07.138/2013-14 | 21.05.2014 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Bharatiya Mahila Bank Limited | All Scheduled Commercial Banks |
| RBI/2013-2014/598 DBOD.No.Leg.BC.113/09.07.005/2013-14 | 21.05.2014 | Department of Banking Operations and Development | Need for Bank Branches / ATMs to be made accessible to persons with disabilities | All Scheduled Commercial Banks (excluding RRBs) |
| F. No.4 (4) W&M/2014: F. No.4 (4) W& M/ 2014: | 19.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2020’ | |
| F. No.4 (4) W&M/2014 (i): F. No.4 (4) W& M/20 14 (i): | 19.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’ | |
| F. No.4 (4)-W&M/2014(ii): F. No.4 (4)-W & M/2 01 4(ii): | 19.05.2014 | 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/20 14( iii): | 19.05.2014 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ |
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Page Last Updated on: July 05, 2024
