Notifications

RBI/2014-15/323 DCBR.BPD.(PCB).Cir No.3/12.05.001/2014-15 November 27, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Supervisory Action Framework for Urban Co-operative Banks (UCBs) Please refer to circular UBD.BPD.(PCB).Cir.No.22/12.05.001/2011-12 dated March 01, 2012 in terms of which Supervisory Action Framework (SAF) for UCBs was introduced. Having regard to the improvements witnessed by the sector and the need for ensuri

RBI/2014-15/320 DBR.BP.BC.No.50/08.12.014/2014-15 November 27, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing Please refer to our circular DBOD.BP.BC.No.25/08.12.014/2014-15 dated July 15, 2014 on the captioned subject. In continuation of the same, banks are advised as under: 2. In order to provide liquidity to retail investors in such bonds, it has been decided that

RBI/2014-15/322 DNBR (PD).CC. No.004/03.10.42 /2014-15 November 27, 2014 All NBFCs Dear Sirs, Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards Please refer to DNBS (PD).CC.No. 403/03.10.42/2014-15 dated August 1, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on the subject and document ‘Improving Global AML/CFT Compliance: on-going

RBI/2014-15/324 DCBR.BPD (PCB/RCB) Cir. No.1/14.01.062/2014-15 November 27, 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) Please refer to our circular UBD.BPD.(PCB).Cir.No.19/14.01.062/2014-15 dated Octo

RBI/2014-15/318 DBR.AML.No.7820/14.06.001/2014-15 November 26, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions 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 Please refer to our circular DBR. AML No. 7750/14.06.001/2014-15 dated November 25, 2014 on the captioned subject releasing 20th

RBI/2014-15/319 DCBR.CO.BPD (AD).Cir. No.2 /14.01.062/2014-15 November 26, 2014 The Chief Executive Officer All State / Central Coop. Banks (StCBs/CCBs) Madam/ Dear Sir, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.RRB.RCB.AML.No.1288/07.51.018/2014-15 dated July 28, 2014 on risks arising from the deficiencies in AML / CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has

RBI/2014-15/317 DBR.AML.No.7750/14.06.001/2014-15 November 25, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks / Local Area Banks / All India Financial Institutions 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 Please refer to our circular DBOD.AML No.6440/14.06.001/2014-15 dated October 30, 2014 on the captioned subject releasing 19th up

RBI/2014-15/316 A.P. (DIR Series) Circular No. 41 November 25, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Routing of funds raised abroad to India Attention of Authorised Dealers – Category - I (AD Category – I) banks is invited to the extant regulatory framework under the Foreign Exchange Management Act (FEMA), 1999 related to the External Commercial Borrowings (ECB), issuance of guarantees, and overseas direct investment from India. 2. It has come t

RBI/2014-15/315 DBR.CO.RRB.No.5559/03.05.365/2014-15 November 25, 2014 All Regional Rural Banks 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 Please refer to our circular RPCD.RRB.RCB.AML.No.3509/07.51.19/2014-15 dated September 30, 2014 on the captioned subject releasing 18th update dated September 23, 2014 regarding UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanc

RBI/2014-15/313 Ref.No. IDMD/1127/08.02.032/2014-15 November 24, 2014 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 have offered to sell (re-issue/new) four dated securities for notified amount of ` 14,000 crore as per the following details: Sr No Security Notified Amount (in