Notifications

RBI/2014-15/297 FIDD.CO.LBS.BC.No.40/02.08.001/2014-15 November 5, 2014 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of new district in the State of West Bengal - Assignment of Lead Bank Responsibility The Government of West Bengal vide Gazette Notification No.634-PAR(AR)/O/2R-4/12 dated June 20, 2014 had notified the formation of a new district viz. Alipurduar in the State of West Bengal. It has been decided to assign the lead bank r

RBI/2014-15/294 DBS.CFMC.BC.No. 006 /23.04.001/2014-15@@NBSP@@ November 5, 2014 The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / Local Area Banks Dear Sir / Madam, Cheque related fraud cases - preventive measures The rise in the number of cheque related fraud cases is a matter of serious concern. It is evident that many of such frauds could have been avoided had due diligence been observed at the time of handling and/or proc

RBI/2014-15/296 DCBR.CO.BPD .(PCB). No 1/14.01.062/2014-15 November 5, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Designated Director – Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) Please refer to our circular UBD.CO.BPD.(PCB).Cir No.48/14.01.062/2013-14 dated February 18, 2014 wherein UCBs were advised that they may nominate a Director on their Boards as ‘Designated Director’ to ensure compliance

RBI/2014-15/292 DNBR(PD).CC.No 001/03.10.42/2014-15 November 03, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list Please refer to our Circular DNBS(PD).CC.No 409/03.10.42/2013-14 dated September 25, 2014 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division, copy of press release regarding 6th update, dated September 23, 2014 re

RBI/2014-15/293 DBR.BP.BC.No.46/21.04.098/2014-15 November 3, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Basel III Framework on Liquidity Standards – Monitoring tools for Intraday Liquidity Management Please refer to the ‘Fourth Bi-Monthly Monetary Policy Statement’ announced on September 30, 2014, wherein it was proposed to issue final guidelines for monitoring tools for intra-day liquidity management in October 2014, consistent with the quantitat

RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA. 324/2014-RB October 31, 2014 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2014 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendment in the Foreign Exchange Management (Remittance of Assets) Regulations, 2000 (Notificati

RBI/2014-15/289 Ref.No. IDMD/941/08.02.032/2014-15 October 31, 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 has offered to sell (re-issue/new) four dated securities for notified amount of `15,000 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 October 31, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of `. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this noti

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi dated October 31, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' F. No.4 (4)-W&M/2014(i): Government of India hereby notifies sale (reissue) of ‘8.60 per cent Government Stock, 2028’ (hereinafter called 'the Stock') for an aggregate amount of ` 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou

Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget DivisionNew Delhi dated October 31, 2014 NOTIFICATION Auction for Sale of a New Government Stock of 19 Years F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale of New Government Stock (securities) of 19-year tenure for an aggregate amount of `. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notific