Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2013-2014/648 A.P. (DIR Series) Circular No. 146 | 19.06.2014 | Foreign Exchange Department | Export and Import of Currency: Enhanced facilities for residents and non-residents | All Authorised Persons |
| RBI/2013-2014/647 DBOD. No.BP.BC.121/21.04.018/2013-14 | 18.06.2014 | Department of Banking Operations and Development | Disclosure of sector-wise advances | The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks) |
| RBI/2013-2014/645 UBD.CO.BPD.(SCB) Cir No.3/09.50.001/2013-14 | 18.06.2014 | Urban Banks Department | Online Trading Facility to Demat Account Holders - UCBs | The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2013-2014/646 A. P. (DIR Series) Circular No. 145 | 18.06.2014 | Foreign Exchange Department | Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/643 A. P. (DIR Series) Circular No. 144 | 16.06.2014 | Foreign Exchange Department | Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
| RBI/2013-2014/644 RPCD.RCB.AML.BC.No.112/07.51.018/2013-14 | 16.06.2014 | Rural Planning and Credit Department | StCBs - 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 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) | The Chief Executive Officer All AD Category I State Cooperative Banks (StCBs) |
| RBI/2013-2014/642 A. P. (DIR Series) Circular No. 143 | 16.06.2014 | Foreign Exchange Department | Money changing Activities - Powers of Director to impose Fine | All Authorised Persons |
| Notification No. FEMA. 310/2014-RB Notification No. FEMA. 310/2014-RB | 12.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014 | FEMA |
| RBI/2013-2014/640 A.P. (DIR Series) Circular No.142 | 12.06.2014 | Foreign Exchange Department | Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India- Delegation of powers to AD Banks | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/641 RPCD.RRB.RCB.AML.BC.No.111/07.51.018/2013-14 | 12.06.2014 | Rural Planning and Credit Department | RRBs/StCBs/CCBs - 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 - Clarification on Proof of Address | The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) |
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Page Last Updated on: November 22, 2024
