Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chairmen / CEOs All State and Central Cooperative Banks
Meant For : The Chairman All Regional Rural Banks (RRBs) All State and Central Co-operative Banks (StCBs and CCBs)
Circular Number : RBI/2013-2014/344RPCD.CO.RRB.RCB.BC.No. Cir.No. 48/07.51.010//2013-14
Subject : Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 ‘At par’ chequ
Department : Rural Planning and Credit Department
Subject : Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 ‘At par’ chequ
Department : Rural Planning and Credit Department
Date Of Issue : 29 October, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Meant For : The Chairmen / Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers
Meant For : All Payment System Providers, System Participants and any prospective prepaid payment instrument Issuer
Circular Number : RBI/2013-2014/337DPSS. CO. AD. No. /919/02.27.005/2013-14
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – e-K
Department : Department of Payment and Settlement System
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – e-K
Department : Department of Payment and Settlement System
Date Of Issue : 25 October, 2013
Meant For : Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/336UBD.CO.LS.(PCB).Cir.No. 30/07.01.000/2013-14
Subject : Section 23 of B. R. Act, 1949 (AACS) - Authorization for Specialized Branches – Central Processing Centres (CPCs) / Retail Assets Processing Centres etc
Department : Urban Banks Department
Subject : Section 23 of B. R. Act, 1949 (AACS) - Authorization for Specialized Branches – Central Processing Centres (CPCs) / Retail Assets Processing Centres etc
Department : Urban Banks Department
Date Of Issue : 24 October, 2013
Meant For : All Private Sector Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/332UBD.BPD (PCB) Cir. No. 32/14.01.062/2013-14
Subject : Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – ‘At par’ che
Department : Urban Banks Department
Subject : Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – ‘At par’ che
Department : Urban Banks Department
Date Of Issue : 22 October, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Domestic Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India and its Associates/Allahabad Bank /Bank of Baroda /Bank of India /Bank of Maharashtra/Canara Bank /Central Bank of India /Corporation Bank /Dena Bank /Indian Bank/Indian Overseas Bank/Oriental Bank of Commerce /Punjab National Bank / Syndicate Bank /UCO Bank /Union Bank of India /United Bank of India
Meant For : The Chairman and Managing Director/The Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Meant For : The Chairman & Managing Director / Chief Executive Officer (All Scheduled Commercial banks including RRBs)
Meant For : The Chairman All State and Central Co-operative Banks (StCBs and CCBs)
Meant For : The Chairmen / CEOs All State and Central Cooperative Banks
Circular Number : RBI/2013-2014/313RPCD.RCB.BC.No. 42/07.51.014/2013-14
Subject : Unclaimed Deposits/Inoperative Accounts in banks – Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government S
Department : Rural Planning and Credit Department
Subject : Unclaimed Deposits/Inoperative Accounts in banks – Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government S
Department : Rural Planning and Credit Department
Date Of Issue : 07 October, 2013
Meant For : The Chairmen Regional Rural Banks
Circular Number : RBI/2013-2014/312RPCD.CO.RRB.BC.No.41/03.05.33/2013-14
Subject : Unclaimed Deposits/Inoperative Accounts in Regional Rural Banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer und
Department : Rural Planning and Credit Department
Subject : Unclaimed Deposits/Inoperative Accounts in Regional Rural Banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer und
Department : Rural Planning and Credit Department
Date Of Issue : 04 October, 2013
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2013-2014/311DNBS(PD).CC. No 358/03.10.42/2013-14
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List
Department : Department of Non Banking Supervision
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List
Department : Department of Non Banking Supervision
Date Of Issue : 03 October, 2013
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/309UBD.BPD (PCB) Cir. No.26/14.01.062/2013-14
Subject : 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)
Department : Urban Banks Department
Subject : 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)
Department : Urban Banks Department
Date Of Issue : 03 October, 2013
Meant For : Chief Executive Officers of all Primary (Urban) Co-operative Banks
