Category Archives: RBI Notifications

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 85 Entries

RBI/2023-24/119 DOR.AML.REC.73/14.06.001/2023-24 February 08, 2024 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, [...]

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 85 Entries

RBI/2023-24/119 DOR.AML.REC.73/14.06.001/2023-24 February 08, 2024 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, [...]

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)

RBI/2023-24/118 A.P. (DIR Series) Circular No.14 January 31, 2024 To All Category-I Authorised Dealer Banks [...]

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)

RBI/2023-24/118 A.P. (DIR Series) Circular No.14 January 31, 2024 To All Category-I Authorised Dealer Banks [...]

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)

RBI/2023-24/118 A.P. (DIR Series) Circular No.14 January 31, 2024 To All Category-I Authorised Dealer Banks [...]

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)

RBI/2023-24/118 A.P. (DIR Series) Circular No.14 January 31, 2024 To All Category-I Authorised Dealer Banks [...]

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)

RBI/2023-24/118 A.P. (DIR Series) Circular No.14 January 31, 2024 To All Category-I Authorised Dealer Banks [...]

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)

RBI/2023-24/118 A.P. (DIR Series) Circular No.14 January 31, 2024 To All Category-I Authorised Dealer Banks [...]

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)

RBI/2023-24/118 A.P. (DIR Series) Circular No.14 January 31, 2024 To All Category-I Authorised Dealer Banks [...]

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)

RBI/2023-24/118 A.P. (DIR Series) Circular No.14 January 31, 2024 To All Category-I Authorised Dealer Banks [...]