Notifications

RBI/2014-15/331 Ref.No. IDMD/1172/08.02.032/2014-15 December 1, 2014 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of ` 14,000 crore as per the following details: Sr No Security Notified Amount (in ` cr

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale (re-issue) 8.15 per cent Government Stock 2026 (hereinafter called “stock”) for an aggregate amount of ` 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this n

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re-issue) 8.24 per cent Government Stock 2033 (hereinafter called “stock”) for an aggregate amount of ` 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2040 for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called

RBI/2014-15/330 DNBR (PD).CC. No. 005/03.10.42/2014-15 December 1, 2014 All NBFCs Dear Madam/Sir, ‘Know Your Customer’ (KYC) Guidelines /Anti-Money Laundering Standards (AML) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Obligation of NBFCs – Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013. Government of India has notified the “Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2013” (

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of @@NBSP@@8.27 per cent @@NBSP@@Government Stock, 2020 F. No.4 (4) W&M/2014: Government of India hereby notifies sale (re-issue) 8.27 per cent@@NBSP@@ @@NBSP@@Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of ` 2,000 crore (nominal). The sale will be subject to the terms and c

RBI/2014-15/329 A. P. (DIR Series) Circular No.42 November 28, 2014 To All Category-I Authorised Dealer Banks Madam / Sir, Import of Gold (under 20: 80 Scheme) by Nominated Banks / Agencies / Entities Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions contained in A.P.(DIR Series) Circular No.25 dated August 14, 2013 and the subsequent clarifications issued from time to time, resting with the A.P. (DIR Series) Circular No.

RBI/2014-15/326 DBR.No.BAPD.BC.51/22.01.001/2014-15 November 28, 2014 All Domestic Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP) Please refer to our circulars DBOD.No.BAPD.BC.54/22.01.001/2013-14 dated September 19, 2013, and DBOD.No.BAPD.BC.60/22.01.001/2013-14 dated October 21, 2013 regarding relaxations in Branch Authorisation Policy. Accor

RBI/2014-15/325 DCBR.BPD (PCB/RCB) Cir. No.2/14.01.062/2014-15 November 28, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, 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)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD (PCB/R

RBI/2014-15/328 DBR.BP.BC.No.52/21.04.098/2014-15 November 28, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards Please refer to the ‘Fourth Bi-monthly Monetary Policy Statement, 2014-15’ announced on September 30, 2014, wherein it was proposed that pursuant to the guidelines issued on the liquidity coverage ratio (LCR)