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Additional Disclosures by Regional Rural Banks in Notes to Accounts

Date : 28 July, 2014

Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file

Date : 28 July, 2014

RRBs/StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

Date : 28 July, 2014

Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms

Date : 25 July, 2014

Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration

Date : 25 July, 2014

Foreign investment in India by SEBI registered Long term investors in Government dated Securities

Date : 23 July, 2014

Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal

Date : 23 July, 2014

Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards

Date : 22 July, 2014

Export of Goods and Services – Project Exports

Date : 22 July, 2014

Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses

Date : 22 July, 2014

Auction of Government of India Dated Securities

Date : 21 July, 2014

Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020

Date : 21 July, 2014

Auction for Sale of a New Government Stock of 10 Years

Date : 21 July, 2014

Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’

Date : 21 July, 2014

Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’

Date : 21 July, 2014

Banking Laws (Amendment) Act, 2012 – Amendments to Sections 18 & 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and S

Date : 21 July, 2014

Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PML

Date : 21 July, 2014

Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PML

Date : 21 July, 2014

RRBs/StCBs/CCBs – KYC/AML/CFT - Obligation of Banks under PMLA, 2002 – Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013

Date : 21 July, 2014

Money Transfer Service Scheme – Delegation of work to Regional Offices

Date : 18 July, 2014

Rupee Drawing Arrangement – Delegation of work to Regional Offices

Date : 18 July, 2014

Foreign Direct Investment – Reporting under FDI Scheme

Date : 18 July, 2014

Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000

Date : 17 July, 2014

Consolidated Amendments to PML Rules

Date : 17 July, 2014

Public Provident Fund Scheme, 1968 and Senior Citizen Savings Scheme, 2004 - Amendments in Rules

Date : 17 July, 2014

Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines

Date : 15 July, 2014

RRBs/RCBs - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures

Date : 15 July, 2014

Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing

Date : 15 July, 2014

Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures

Date : 15 July, 2014

Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries

Date : 15 July, 2014

Auction of Government of India Dated Securities

Date : 14 July, 2014

Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022

Date : 14 July, 2014

Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028'

Date : 14 July, 2014

Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’

Date : 14 July, 2014

Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043

Date : 14 July, 2014

Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors

Date : 14 July, 2014

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 R

Date : 14 July, 2014

Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans

Date : 14 July, 2014

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014

Date : 10 July, 2014

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-

Date : 10 July, 2014

Foreign Exchange Management Act, 1999 – Import of Rough, Cut and Polished Diamonds

Date : 07 July, 2014

Financial Literacy activities conducted by Financial Literacy Centres and rural branches of banks – monitoring system

Date : 07 July, 2014

Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2014

Date : 03 July, 2014

Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) – Restoration of Limit

Date : 03 July, 2014

RRBs/StCBs/CCBs - Unique Customer Identification Code (UCIC) for banks' customers in India

Date : 03 July, 2014

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2014

Date : 02 July, 2014

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2014

Date : 02 July, 2014

Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks

Date : 02 July, 2014

Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) – Extension of Time – Primary (Urban

Date : 02 July, 2014

RRB/RCB - Security Incident Tracking Platform - Reporting thereon

Date : 02 July, 2014