Meant For : All Category - I Authorised Dealer Banks
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2015-2016/214DNBR.CC.PD.No. 070/03.10.01/2015-16
Subject : Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on J
Department : Department of Non Banking Regulation
Subject : Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on J
Department : Department of Non Banking Regulation
Date Of Issue : 29 October, 2015
Meant For : The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme
Circular Number : RBI/2015-2016/213DBR. AML.BC. No. 46/14.01.001/2015-16
Subject : Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 – Submitting ‘Officially Valid Documents’ - Change in name on account of marriage or otherwise
Department : Department of Banking Regulation
Subject : Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 – Submitting ‘Officially Valid Documents’ - Change in name on account of marriage or otherwise
Department : Department of Banking Regulation
Date Of Issue : 29 October, 2015
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 Authorised Dealer Category-I banks
Meant For : The Chief Executive Officer All State/Central Cooperative Banks
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/State/Central Cooperative Banks (St CBs/ CCBs)
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks/State and Central Co-operative 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 : All Authorised Dealer Category - I banks
Meant For : The Chairpersons/ CEOs of all Scheduled Commercial Banks/Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/All authorised persons including those who are agents of Money Transfer Service Scheme
Circular Number : RBI/2015-2016/199DBR.AML.No. 4897/14.06.001/2015-16
Subject : Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated September 30, 2015 and October 2, 2015 of Al-Qaida Sanctions List
Department : Department of Banking Regulation
Subject : Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated September 30, 2015 and October 2, 2015 of Al-Qaida Sanctions List
Department : Department of Banking Regulation
Date Of Issue : 07 October, 2015
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
