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Notifications
સપ્ટે 02, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010/11/189 DBOD. AML. No.3549 /14.06.077/2010-11 September 1, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.2121/14.06.076/2010-11 dated August 4, 2010.@@NBSP@@ We have since received from Government of India
RBI/2010/11/189 DBOD. AML. No.3549 /14.06.077/2010-11 September 1, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.2121/14.06.076/2010-11 dated August 4, 2010.@@NBSP@@ We have since received from Government of India
પીડીએફ (
સપ્ટે 01, 2010
KYC Guidelines - Accounts of Proprietary Concerns
RBI/2010 -11/187 DBOD. AML.BC. No. 38 /14.01.001/2010 -11 August 31, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding@@NBSP@@ RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns Please refer to our circular DBOD.AML.BC.No. 80/14.01.001/2009-10 dated March 26, 2010 advising banks to lay down criteria in their@@NBSP@@ customer identification proce
RBI/2010 -11/187 DBOD. AML.BC. No. 38 /14.01.001/2010 -11 August 31, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding@@NBSP@@ RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns Please refer to our circular DBOD.AML.BC.No. 80/14.01.001/2009-10 dated March 26, 2010 advising banks to lay down criteria in their@@NBSP@@ customer identification proce
ઑગસ્ટ 30, 2010
Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka
RBI/2010-11/186 A.P. (DIR Series) Circular No.11 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 67.40 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 10, 2010 with the Government of the Democratic Socialist Republic of Sri Lanka making available to the latter, a Line of Credit (LOC) of USD 67.40 million
RBI/2010-11/186 A.P. (DIR Series) Circular No.11 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 67.40 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 10, 2010 with the Government of the Democratic Socialist Republic of Sri Lanka making available to the latter, a Line of Credit (LOC) of USD 67.40 million
ઑગસ્ટ 30, 2010
Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia
RBI/2010-11/185@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ A.P. (DIR Series) Circular No.10 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 1, 2010 with the Government of the Kingdom of Cambodia making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen
RBI/2010-11/185@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ A.P. (DIR Series) Circular No.10 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 1, 2010 with the Government of the Kingdom of Cambodia making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen
ઑગસ્ટ 30, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD / 1159/08.02.033/2010-11 August 30, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.46 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using u
Ref.No.IDMD / 1159/08.02.033/2010-11 August 30, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.46 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using u
ઑગસ્ટ 30, 2010
Auction for Sale (Re-issue ) of ‘7.46 per cent Government Stock, 2017’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 30, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.46 per cent Government Stock, 2017’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.46 per cent Government Stock, 2017’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 30, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.46 per cent Government Stock, 2017’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.46 per cent Government Stock, 2017’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ઑગસ્ટ 30, 2010
Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 30, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘8.08 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 30, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘8.08 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ઑગસ્ટ 30, 2010
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 August 30, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (3)-W&M/2010(ii) : Government of India hereby notifies sale (re-issue) of ‘8.30 per cent Government Stock, 2040’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 30, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (3)-W&M/2010(ii) : Government of India hereby notifies sale (re-issue) of ‘8.30 per cent Government Stock, 2040’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spe
ઑગસ્ટ 26, 2010
NBFCs - Prevention of Money Laundering Amendment Rules, 2010
RBI/2010-11/183 DNBS(PD)CC.No.198/03.10.42/2010-11 August 26 , 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendmen
RBI/2010-11/183 DNBS(PD)CC.No.198/03.10.42/2010-11 August 26 , 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendmen
ઑગસ્ટ 25, 2010
KYC Norms / Anti-Money Launderin Standards / Combating Financing of Terrorism / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2010-11/180 UBD.BPD. (PCB). No. 11/12.05.001/2010-11 August 25, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to circular UBD. PCB. Cir. 30 / 09.161.00 / 2004-05 dated@@NBSP@@@@NBSP@@ December 15, 2004 on KYC guidelines / AML
RBI/2010-11/180 UBD.BPD. (PCB). No. 11/12.05.001/2010-11 August 25, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to circular UBD. PCB. Cir. 30 / 09.161.00 / 2004-05 dated@@NBSP@@@@NBSP@@ December 15, 2004 on KYC guidelines / AML
ઑગસ્ટ 25, 2010
Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname
RBI/2010-11/181 A.P. (DIR Series) Circular No.09 August 25, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 22, 2010 with the Government of Suriname making available to the latter, a Line of Credit (LOC) of USD 5
RBI/2010-11/181 A.P. (DIR Series) Circular No.09 August 25, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 22, 2010 with the Government of Suriname making available to the latter, a Line of Credit (LOC) of USD 5
ઑગસ્ટ 23, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD / 1024 /08.02.033/2010-11 August 23, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.17 percent @@NBSP@@Government Stock 2015 ” for a notified amount of Rs.5,000 crore (nominal) through a price based auction using
Ref.No.IDMD / 1024 /08.02.033/2010-11 August 23, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.17 percent @@NBSP@@Government Stock 2015 ” for a notified amount of Rs.5,000 crore (nominal) through a price based auction using
ઑગસ્ટ 23, 2010
Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 23, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘7.80 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 23, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘7.80 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ઑગસ્ટ 23, 2010
Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 23, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 23, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ઑગસ્ટ 23, 2010
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2010-11/176 UBD.BPD. (PCB). No.9 /12.05.001/2010-11 August 23, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to circular UBD. PCB. Cir. 30 / 09.161.00 / 2004-05 dated@@NBSP@@@@NBSP@@ December 15, 2004 on Know Your Customer (KYC) g
RBI/2010-11/176 UBD.BPD. (PCB). No.9 /12.05.001/2010-11 August 23, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to circular UBD. PCB. Cir. 30 / 09.161.00 / 2004-05 dated@@NBSP@@@@NBSP@@ December 15, 2004 on Know Your Customer (KYC) g
ઑગસ્ટ 23, 2010
Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 23, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.17 per cent Government Stock, 2015’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 23, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.17 per cent Government Stock, 2015’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ઑગસ્ટ 23, 2010
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2010-11/177 UBD.BPD. (PCB). No.10/12.05.001/2010-11 August 23, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002. In terms of the KYC guidelines issued vide UBD. PCB.Cir. No. 30 / 09.161.00/2004-05 dated December 15, 2004, banks were advised to
RBI/2010-11/177 UBD.BPD. (PCB). No.10/12.05.001/2010-11 August 23, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002. In terms of the KYC guidelines issued vide UBD. PCB.Cir. No. 30 / 09.161.00/2004-05 dated December 15, 2004, banks were advised to
ઑગસ્ટ 18, 2010
Sale of Investments held under Held to Maturity Category
RBI/2010-11/172 DBOD.FID.FIC.5/01.02.00/2010-11 August 18, 2010 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir Sale of Investments held under Held to Maturity (HTM) category In terms of our Master Circular No.DBOD.FID.FIC.3/01.02.00/2010-11 dated July 1, 2010 on 'Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs', securities acquired by FIs with the intention to
RBI/2010-11/172 DBOD.FID.FIC.5/01.02.00/2010-11 August 18, 2010 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir Sale of Investments held under Held to Maturity (HTM) category In terms of our Master Circular No.DBOD.FID.FIC.3/01.02.00/2010-11 dated July 1, 2010 on 'Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs', securities acquired by FIs with the intention to
ઑગસ્ટ 17, 2010
AD I Category UCBs - KYC Norms / AML Standards / Combating of Financing of Terrorism
RBI/2010-11/171 UBD.BPD. (PCB).Cir. No. 7 /14.01.062/2010-11 August 12, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD.BPD.(PCB) Cir.No.53/14.01.062/2009-10 dated April 1, 2010 on risks arising from the deficiencies in AML / CFT regime of Iran,Uzbeki
RBI/2010-11/171 UBD.BPD. (PCB).Cir. No. 7 /14.01.062/2010-11 August 12, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD.BPD.(PCB) Cir.No.53/14.01.062/2009-10 dated April 1, 2010 on risks arising from the deficiencies in AML / CFT regime of Iran,Uzbeki
ઑગસ્ટ 16, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD /906 /08.02.033/2010-11 August 16, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.46 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using un
Ref.No.IDMD /906 /08.02.033/2010-11 August 16, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.46 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using un
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