Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : All Non Banking Financial Companies
Circular Number : RBI/2013-2014/618DNBS(PD).CC. No 378/03.10.42 /2013-14
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 -
Department : Department of Non Banking Supervision
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 -
Department : Department of Non Banking Supervision
Date Of Issue : 29 May, 2014
Meant For : The Chairman & Managing Director All SLBC Convenor banks
Meant For : The Chairman and Managing Director /Chief Executive OfficersAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Circular Number : RBI/2013-2014/614DBOD.No.DEAF Cell.BC.114/30.01.002/2013-14
Subject : The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines
Department : Department of Banking Operations and Development
Subject : The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines
Department : Department of Banking Operations and Development
Date Of Issue : 27 May, 2014
Meant For : The Chairman All State and Central Co-operative Banks (StCBs and CCBs) All Regional Rural Banks (RRBs)
Meant For : All NBFCs (excluding Primary Dealers)
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chief Executive Officer, All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/604UBD.BPD (PCB) Cir. No. 9/14.01.062/2013-14
Subject : 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 – H
Department : Urban Banks Department
Subject : 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 – H
Department : Urban Banks Department
Date Of Issue : 26 May, 2014
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chairman & Managing Director / Chief Executive Officer / Managing Director All banks having Currency Chest
Meant For : The Chairman / Chairman & Managing Director All India Term-lending and Refinancing Institutions
Meant For : All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
Meant For : All Scheduled Commercial Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/593UBD.CO.BPD.(PCB) Cir No. 63/13.05.000/2013-14
Subject : Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies
Department : Urban Banks Department
Subject : Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies
Department : Urban Banks Department
Date Of Issue : 16 May, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Meant For : All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
Meant For : All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
Circular Number : RBI/2013-2014/588DBOD.No.BP.BC.111/21.04.157/2013-14
Subject : Operations of foreign branches and subsidiaries of the Indian banks – Compliance with statutory/regulatory/administrative prohibitions/restrictions
Department : Department of Banking Operations and Development
Subject : Operations of foreign branches and subsidiaries of the Indian banks – Compliance with statutory/regulatory/administrative prohibitions/restrictions
Department : Department of Banking Operations and Development
Date Of Issue : 12 May, 2014
Meant For : All Category – I Authorised Dealer Banks
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary(Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2013-2014/577A.P. (DIR Series) Circular No.127
Subject : Foreign Direct Investment (FDI) in India – Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures
Department : Foreign Exchange Department
Subject : Foreign Direct Investment (FDI) in India – Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures
Department : Foreign Exchange Department
Date Of Issue : 02 May, 2014
