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જુલાઈ 09, 2015
Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs)
RBI/2015-16/122 DNBR (PD) CC.No. 065/03.10.001/2015-16 July 09, 2015 All Non-Banking Financial Companies (excluding Primary Dealers) Dear Sirs, Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs) Please refer to DNBS (PD) CC.No.376/03.10.001/2013-14 and Notification No. DNBS(PD) 275/GM(AM)-2014 dated May 26, 2014 on the ‘Non-Banking Financial Companies (Approval of Acquisition or Trans
RBI/2015-16/122 DNBR (PD) CC.No. 065/03.10.001/2015-16 July 09, 2015 All Non-Banking Financial Companies (excluding Primary Dealers) Dear Sirs, Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs) Please refer to DNBS (PD) CC.No.376/03.10.001/2013-14 and Notification No. DNBS(PD) 275/GM(AM)-2014 dated May 26, 2014 on the ‘Non-Banking Financial Companies (Approval of Acquisition or Trans
જુલાઈ 09, 2015
Prepaid Payment Instrument (PPI) guidelines - Introduction of New Category of PPI for Mass Transit Systems (PPI-MTS)
RBI/2015-16/123 DPSS.CO.PD.No. 58/02.14.006/2015-16 July 09, 2015 All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Prepaid Payment Instrument (PPI) guidelines – Introduction of New Category of PPI for Mass Transit Systems (PPI-MTS) A reference is invited to the Master Circular on Policy Guidelines on Issuance and Operation of Pre-Paid Payment Instruments in India
RBI/2015-16/123 DPSS.CO.PD.No. 58/02.14.006/2015-16 July 09, 2015 All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Prepaid Payment Instrument (PPI) guidelines – Introduction of New Category of PPI for Mass Transit Systems (PPI-MTS) A reference is invited to the Master Circular on Policy Guidelines on Issuance and Operation of Pre-Paid Payment Instruments in India
જુલાઈ 06, 2015
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated July 6, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale (reissue) of “7.88 per cent Government Stock 2030’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 6,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this no
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated July 6, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale (reissue) of “7.88 per cent Government Stock 2030’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 6,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this no
જુલાઈ 06, 2015
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated July 6, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale (reissue) of “7.35 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this no
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated July 6, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale (reissue) of “7.35 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this no
જુલાઈ 06, 2015
Auction of Government of India Dated Securities
RBI/2015-16/118 Ref. No.IDMD/20/08.02.032/2015-16 July 6, 2015 All Scheduled Commercial BanksAll 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 Rs 15,000 crore as per the following details: Sr No Security Notified Amount (in Rs crore) G
RBI/2015-16/118 Ref. No.IDMD/20/08.02.032/2015-16 July 6, 2015 All Scheduled Commercial BanksAll 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 Rs 15,000 crore as per the following details: Sr No Security Notified Amount (in Rs crore) G
જુલાઈ 06, 2015
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated July 6, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale (reissue) of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this n
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated July 6, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale (reissue) of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this n
જુલાઈ 06, 2015
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated July 6, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale (reissue) of “7.95 per cent Government Stock 2032’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this n
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated July 6, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale (reissue) of “7.95 per cent Government Stock 2032’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this n
જુલાઈ 03, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-15th Update of Al-Qaida Sanctions List
RBI/2015-16/117 DBR.AML.No.219/14.06.001/2015-16 July 3, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)/All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Schem
RBI/2015-16/117 DBR.AML.No.219/14.06.001/2015-16 July 3, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)/All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Schem
જુલાઈ 03, 2015
Investment in companies engaged in tobacco related activities
RBI/2015-16/116 A.P. (DIR Series) Circular No.2 July 3, 2015 To All Authorised Persons Madam/ Sir, Investment in companies engaged in tobacco related activities Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Annex A of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 3, 2000, and Notification No. FEMA
RBI/2015-16/116 A.P. (DIR Series) Circular No.2 July 3, 2015 To All Authorised Persons Madam/ Sir, Investment in companies engaged in tobacco related activities Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Annex A of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 3, 2000, and Notification No. FEMA
જુલાઈ 02, 2015
Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality
RBI/2015-16/110 A.P. (DIR Series) Circular No.1 July 02, 2015 To All Authorised Dealers in Foreign Exchange Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality Attention of the Authorised Dealers is invited to i) Regulation 3 of the Notification No. FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended from time to time, in ter
RBI/2015-16/110 A.P. (DIR Series) Circular No.1 July 02, 2015 To All Authorised Dealers in Foreign Exchange Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality Attention of the Authorised Dealers is invited to i) Regulation 3 of the Notification No. FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended from time to time, in ter

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