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circular-number date-of-issue index-to-rbi-circular-department பொருள் meant-for
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
FEMA. 318/2014-RB 04.09.2014 Foreign Exchange Department Foreign Exchange Management (Manner of Receipt & Payment) (Second Amendment) Regulations, 2014
FEMA. 317/2014-RB 04.09.2014 Foreign Exchange Department Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014
RBI/2014-2015/210 UBD.BPD (PCB) Cir.No. 13/14.01.062/2014-15 04.09.2014 Urban Banks Department Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2014-2015/206 UBD. CO. BPD. PCB. Cir. No. 12 /09.19.900/2014-15 03.09.2014 Urban Banks Department Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification The Chief Executive Officer All Primary (Urban) Cooperative Banks
RBI/2014-2015/207 A.P. (DIR Series) Circular No.25 03.09.2014 Foreign Exchange Department External Commercial Borrowings (ECB) in Indian Rupees All Category - I Authorised Dealer Banks
RBI/2014-2015/205 A.P.(DIR Series) Circular No. 24 02.09.2014 Foreign Exchange Department Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo All Category - I Authorised Dealer Banks
RBI/2014-2015/204 A. P. (DIR Series)Circular No.23 02.09.2014 Foreign Exchange Department Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi All Category - I Authorised Dealer 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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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூன் 20, 2025