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 Obli
Date : 04 September, 2014
RRB/StCB/CCB - Grant of 'Certificate of Registration' - CRIF High Mark Credit Information Services Private Limited
Date : 04 September, 2014
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)
Date : 04 September, 2014
Simplification of KYC Norms - Creating Public Awareness
Date : 04 September, 2014
External Commercial Borrowings (ECB) in Indian Rupees
Date : 03 September, 2014
Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification
Date : 03 September, 2014
Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo
Date : 02 September, 2014
Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi
Date : 02 September, 2014
Auction of Government of India Dated Securities
Date : 01 September, 2014
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
Date : 01 September, 2014
Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028'
Date : 01 September, 2014
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’
Date : 01 September, 2014
Implementation of Basel III Capital Regulations in India – Amendments
Date : 01 September, 2014
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’
Date : 01 September, 2014
Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes