Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions
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 Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2014-2015/384DCBR.BPD (PCB/RCB) Cir. No. 5/14.01.062/2014-15
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 : 05 January, 2015
Meant For : All NBFCs
Circular Number : RBI/2014-2015/383DNBR(PD).CC.No.009/03.10.42/2014-15
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 - Cl
Department : Department of Non Banking Regulation
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 - Cl
Department : Department of Non Banking Regulation
Date Of Issue : 02 January, 2015
Meant For : CMDs of all SLBC Convenor Banks and Lead Banks
Meant For : All the entities authorised under PSS Act, 2007
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Meant For : All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers
Circular Number : RBI/2014-2015/378DPSS.CO.AD.No.1197/02.27.005/2014-15
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
Department : Department of Payment and Settlement Systems
Subject : Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
Department : Department of Payment and Settlement Systems
Date Of Issue : 02 January, 2015
Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks / Local Area Banks / All India Financial Institutions
Meant For : The Chairman/Chief Executive Officer All agency banks
Circular Number : RBI/2014-2015/375DGBA.GAD.No.H - 2887/42.01.035/2014 -15
Subject : Implementation of Cheque Truncation System - Dispensation of the requirement of forwarding of government cheques in physical form to government
Department : Department of Government and Bank Accounts
Subject : Implementation of Cheque Truncation System - Dispensation of the requirement of forwarding of government cheques in physical form to government
Department : Department of Government and Bank Accounts
Date Of Issue : 01 January, 2015
