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Home - Index To RBI Circulars
 
RBI Circulars August-2014
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2014-2015/158
DNBS(PD).CC. No 404/03.10.42/2014-15
1.8.2014Department of Non Banking SupervisionConstitution of Special Investigating Team – sharing of informationAll Non-Banking Financial Companies
RBI/2014-2015/157
DNBS(PD).CC.No.403 /03.10.42 /2014-15
1.8.2014Department of Non Banking SupervisionAnti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - StandardsAll Non Banking Financial Companies excluding Residuary Non Banking Companies
RBI/2014-2015/156
DNBS(PD).CC.No.402/03.10.42/2014-15
1.8.2014Department of Non Banking SupervisionKnow Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC)Non-Deposit taking NBFCs with assets of Rs 25 cr and above/ All Deposit taking NBFCs

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