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Notifications
ડિસે 01, 2014
Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026
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 8.15 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
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ડિસે 01, 2014
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
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 8.24 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
ડિસે 01, 2014
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’
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
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
ડિસે 01, 2014
‘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
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” (
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” (
ડિસે 01, 2014
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
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
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
નવે 28, 2014
Import of Gold (under 20: 80 Scheme) by Nominated Banks / Agencies / Entities
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/2014-15/329 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.
નવે 28, 2014
Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP)
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/2014-15/326 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
નવે 28, 2014
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
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/2014-15/325 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
નવે 28, 2014
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
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)
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)
નવે 28, 2014
Implementation of Bharat Bill Payment System (BBPS) - Guidelines (Updated as on May 26, 2022)
RBI/2014-15/327 DPSS.CO.PD. No. 940/02.27.020/2014-2015 November 28, 2014 (Updated as on May 26, 2022) The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks All System Providers, System Participants and any other prospective Bharat Bill Payment Operating Units Madam/Dear Sir, Implementation of Bharat Bill Payment System (BBP
RBI/2014-15/327 DPSS.CO.PD. No. 940/02.27.020/2014-2015 November 28, 2014 (Updated as on May 26, 2022) The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks All System Providers, System Participants and any other prospective Bharat Bill Payment Operating Units Madam/Dear Sir, Implementation of Bharat Bill Payment System (BBP
નવે 27, 2014
Supervisory Action Framework for Urban Co-operative Banks (UCBs)
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/2014-15/323 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
નવે 27, 2014
Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing
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/2014-15/320 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
નવે 27, 2014
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards
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/2014-15/322 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
નવે 27, 2014
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)
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/2014-15/324 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
નવે 26, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
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/2014-15/318 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
નવે 26, 2014
StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
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/2014-15/319 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
નવે 25, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee's Al Qaida Sanctions List
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/2014-15/317 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
નવે 25, 2014
Routing of funds raised abroad to India
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/2014-15/316 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
નવે 25, 2014
RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
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/2014-15/315 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
નવે 24, 2014
Auction of Government of India Dated Securities
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
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
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