Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2023-2024/118A.P. (DIR Series) Circular No.14
Subject : Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA)
Department : Foreign Exchange Department
Subject : Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA)
Department : Foreign Exchange Department
Date Of Issue : 31 January, 2024
Meant For : The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks (Tier III and IV); Upper- and Middle-Layer Non-Banking Financial Companies (including Housing Finance Companies); Credit Information Companies and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI)
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : The Chairman / Managing Director / Chief Executive Officer, All State Co-operative Banks (StCBs) All Central Co-operative Banks (CCBs)
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2023-2024/109DOR.AML.REC.67/14.06.001/2023-24
Subject : Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Department : Department of Regulation
Subject : Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Department : Department of Regulation
Date Of Issue : 06 January, 2024
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2023-2024/106DOR.AML.REC.65/14.06.001/2023-24
Subject : Designation of 2 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg
Department : Department of Regulation
Subject : Designation of 2 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg
Department : Department of Regulation
Date Of Issue : 02 January, 2024
Meant For : All Commercial Banks (including RRBs) and all Co-operative Banks
