Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks All System Providers, System Participants and any other prospective Bharat Bill Payment Operating Units
Meant For : All Domestic Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/325DCBR.BPD (PCB/RCB) Cir. No.2/14.01.062/2014-15
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)/State and Central Co
Department : Department of Co operative Banking Regulation
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)/State and Central Co
Department : Department of Co operative Banking Regulation
Date Of Issue : 28 November, 2014
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/324DCBR.BPD (PCB/RCB) Cir. No.1/14.01.062/2014-15
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 : Department of Co operative Banking Regulation
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 : Department of Co operative Banking Regulation
Date Of Issue : 27 November, 2014
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/321DPSS.CO.AD.No.891/02.27.005/2014-15
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Ac
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 Payment System Operators under Prevention of Money Laundering Ac
Department : Department of Payment and Settlement System
Date Of Issue : 27 November, 2014
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chief Executive Officer All State / Central Coop. Banks (StCBs/CCBs)
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions
Meant For : All Regional Rural Banks
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
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 Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2014-2015/306A.P.(DIR Series)Circular No. 37
Subject : Export of Goods / Software / Services – Period of Realisation and Repatriation of Export Proceeds – For exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs
Department : Foreign Exchange Department
Subject : Export of Goods / Software / Services – Period of Realisation and Repatriation of Export Proceeds – For exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs
Department : Foreign Exchange Department
Date Of Issue : 20 November, 2014
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 Chairman and Managing Director All Scheduled Commercial Banks
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2014-2015/302DCBR.CO.BPD .(AD). Cir No 1/14.01.062/2014-15
Subject : Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
Department : Department of Co operative Banking Regulation
Subject : Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
Department : Department of Co operative Banking Regulation
Date Of Issue : 13 November, 2014
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 Chairmen & Managing Directors All Lead Banks
Meant For : The Chairmen & Managing Directors All Lead Banks
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions
Meant For : The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / Local Area Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs)
