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RBI/2014-2015/269 DBOD. AML. BC. No. 44/14.01.001/2014-15 21.10.2014 Department of Banking Operations and Development Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/267 DNBS(PD).CC. No 412/03.10.42/2014-15 20.10.2014 Department of Non Banking Supervision Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list All NBFCs
Notification No. FEMA.323/2014-RB Notification No. FEMA.323/2014-RB 17.10.2014 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fifteenth Amendment) Regulations, 2014
RBI/2014-2015/266 A.P.(DIR Series)Circular No. 36 16.10.2014 Foreign Exchange Department Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 All Category - I Authorised Dealer Banks
RBI/2014-2015/265 DBOD.No.BP.BC.43/21.06.017/2014-15 16.10.2014 Department of Banking Operations and Development Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA The Chairman and Managing Director /Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks)
Notification No. FEMA.322/RB-2014 14.10.2014 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2014
F. No.4 (4) W & M/2014 13.10.2014 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) 13.10.2014 Internal Debt Management Department Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028'
F. No.4 (4)-W & M/2014 (ii) 13.10.2014 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) 13.10.2014 Internal Debt Management Department Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’

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ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁନ 20, 2025