Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2014-2015/236 RPCD.RRB.RCB.AML.No.3147/07.51.019/2014-15 | 17.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2014-2015/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 | 16.09.2014 | Urban Banks Department | Know Your Customer (KYC) Norms - Creating Public Awareness | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 | 16.09.2014 | 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 Obligation of banks - Client Due Diligence measures - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/231 A.P.(DIR Series)Circular No.30 | 15.09.2014 | Foreign Exchange Department | Data on Import of Gold Statement - Submission under XBRL | All Category - I Authorised Dealer Banks |
| 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/2014-2015/228 A.P. (DIR Series)Circular No.29 | 12.09.2014 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/227 UBD.BPD.Cir.No.14/12.05.001/2014-15 | 11.09.2014 | Urban Banks Department | Inoperative Accounts | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2014-2015/223 RPCD.RRB.RCB.AML.BC.No.31/07.51.018/2014-15 | 09.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - KYC Norms / AML Standards / CFT / Obligation of banks under PMLA, 2002 - Client Due Diligence measures | Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/220 RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15 | 09.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Simplification of KYC Norms- Creating Public Awareness | Regional Rural Banks (RRBs) /State / Central Cooperative Banks (StCBs/CCBs) |
| RBI/2014-2015/219 RPCD.CO.RRB.RCB.AML.No.2790/07.51.019/2014-15 | 09.09.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | Regional Rural Banks / State and Central Co-operative Banks |
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Page Last Updated on: August 16, 2024
