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Notifications
નવે 27, 2009
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 27, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (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 November 27, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (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
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નવે 27, 2009
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2009-10/234 A. P. (DIR Series) Circular No. 16 A. P. (FL/RL Series) Circular No. 3 November 27, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of@@NBSP@@ Rupee / Foreign Currency Vostro@@NBSP@@ Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Cur
RBI/2009-10/234 A. P. (DIR Series) Circular No. 16 A. P. (FL/RL Series) Circular No. 3 November 27, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of@@NBSP@@ Rupee / Foreign Currency Vostro@@NBSP@@ Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Cur
નવે 27, 2009
Augmentation of capital funds by issue of Long Term Deposits
RBI/2009-10/232 UBD.PCB.Cir.No. 24 /09.18.201/2009-10 November 27, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Augmentation of capital funds by issue of Long Term Deposits Please refer to our circular UBD.PCB.Cir.No.4/09.18.201/2008-09 dated July 15, 2008 prescribing guidelines for issue of Preference shares and Long term Deposits by Urban Cooperative Banks.@@NBSP@@ In this connection, it is advised that the Long Term Deposits r
RBI/2009-10/232 UBD.PCB.Cir.No. 24 /09.18.201/2009-10 November 27, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Augmentation of capital funds by issue of Long Term Deposits Please refer to our circular UBD.PCB.Cir.No.4/09.18.201/2008-09 dated July 15, 2008 prescribing guidelines for issue of Preference shares and Long term Deposits by Urban Cooperative Banks.@@NBSP@@ In this connection, it is advised that the Long Term Deposits r
નવે 23, 2009
Up-gradation of RTGS System to Windows 2008
RBI/2009-10/230 DIT (CO) Circular No. 5 /09.63.08/2009-10 November 23, 2009 To All RTGS Members Dear Sir, Up-gradation of RTGS System to Windows 2008 As you are aware that RTGS system is presently running on Windows 2000 advanced server with Oracle version 9i and IBM Websphere MQ series 5.3. 2. It has been decided to upgrade RTGS system to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition, Oracle 11g and IBM Websphere MQ series 7.0.
RBI/2009-10/230 DIT (CO) Circular No. 5 /09.63.08/2009-10 November 23, 2009 To All RTGS Members Dear Sir, Up-gradation of RTGS System to Windows 2008 As you are aware that RTGS system is presently running on Windows 2000 advanced server with Oracle version 9i and IBM Websphere MQ series 5.3. 2. It has been decided to upgrade RTGS system to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition, Oracle 11g and IBM Websphere MQ series 7.0.
નવે 20, 2009
KYC Norms/AML Standards/Combating of Financing of Terrorism
RBI/2009-10/229 DBOD. AML. No. 8923 /14.01.032 /2009-10 November 20, 2009 The Chairman/ CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.5852/14.01.029/2008-09 dated October 1, 2009 on risks arising from the deficiencies in AML/CFT regime of Uzbekistan, Iran,
RBI/2009-10/229 DBOD. AML. No. 8923 /14.01.032 /2009-10 November 20, 2009 The Chairman/ CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.5852/14.01.029/2008-09 dated October 1, 2009 on risks arising from the deficiencies in AML/CFT regime of Uzbekistan, Iran,
નવે 19, 2009
KYC Norms/AML standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, 2009 - Suspicious Transaction Reporting Format
RBI/ 2009-10/227 A.P. (DIR Series) Circular No.15 A.P. (FL/RL Series) Circular No.02 November 19, 2009 To, All Authorized Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money-Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities–Suspicious Transaction Reporting
RBI/ 2009-10/227 A.P. (DIR Series) Circular No.15 A.P. (FL/RL Series) Circular No.02 November 19, 2009 To, All Authorized Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money-Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities–Suspicious Transaction Reporting
નવે 19, 2009
Installation of Note Sorting Machines
RBI/2009-10/228 DCM. No. Cir. NPD.3161/09.39.00 (Policy)/2009-2010 November 19, 2009 The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks(Including RRBs)/ Scheduled State Co-operative Banks/ Scheduled (Primary) Urban Co-operative Banks Dear Sir, Sorting / Processing of Notes – Installation of Note Sorting Machines Please refer to paragraph 176 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on Octobe
RBI/2009-10/228 DCM. No. Cir. NPD.3161/09.39.00 (Policy)/2009-2010 November 19, 2009 The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks(Including RRBs)/ Scheduled State Co-operative Banks/ Scheduled (Primary) Urban Co-operative Banks Dear Sir, Sorting / Processing of Notes – Installation of Note Sorting Machines Please refer to paragraph 176 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on Octobe
નવે 16, 2009
UCBs - KYC/AML/Combating Financing of Terrorism - Obligation of Banks under PMLA, 2002
RBI/2009-10/224 UBD. CO. BPD. PCB.Cir. No.@@NBSP@@ 23/ 12.05.001 / 2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act, 2002 – Urban Co-operative Banks Please refer to our circulars UBD.PCB. Cir.30/09.16.100/2004-05 dated December 15, 20
RBI/2009-10/224 UBD. CO. BPD. PCB.Cir. No.@@NBSP@@ 23/ 12.05.001 / 2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act, 2002 – Urban Co-operative Banks Please refer to our circulars UBD.PCB. Cir.30/09.16.100/2004-05 dated December 15, 20
નવે 16, 2009
UCBs - Combating Financing of Terrorism
RBI/2009-10/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combati
RBI/2009-10/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combati
નવે 16, 2009
UCBs - Embossing Locker Keys with Identification Code of Bank/Branch
RBI/2009-10/223 UBD.CO.BPD. (PCB). Cir. No. 22/12.05.001/2009-10 November 16, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir Extension of Safe Deposit Locker/Safe Custody Article Facility and Access to Safe Deposit Lockers/Return of Safe Custody Articles by banks – Urban Co-operative Banks Please refer to paragraph No. 5 of our circular UBD.CO. BPD. No. 47/12.05.001/2006-07 dated June 21, 2007 on the captioned subject wherein banks
RBI/2009-10/223 UBD.CO.BPD. (PCB). Cir. No. 22/12.05.001/2009-10 November 16, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir Extension of Safe Deposit Locker/Safe Custody Article Facility and Access to Safe Deposit Lockers/Return of Safe Custody Articles by banks – Urban Co-operative Banks Please refer to paragraph No. 5 of our circular UBD.CO. BPD. No. 47/12.05.001/2006-07 dated June 21, 2007 on the captioned subject wherein banks
નવે 16, 2009
Marketing/distribution of mutual fund/insurance etc., products by banks
RBI/2009-10/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 November 16, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Marketing/distribution of mutual fund/insurance etc., products by banks Please refer to our Master Circular on Para-banking activities (Circular No. DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 dated July 1, 2009). 2.@@NBSP@@ In terms of paragraph 7 thereof, banks have been advised that they can enter into agreements with mutual funds for mar
RBI/2009-10/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 November 16, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Marketing/distribution of mutual fund/insurance etc., products by banks Please refer to our Master Circular on Para-banking activities (Circular No. DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 dated July 1, 2009). 2.@@NBSP@@ In terms of paragraph 7 thereof, banks have been advised that they can enter into agreements with mutual funds for mar
નવે 13, 2009
Auction of Government of India Dated Securities
Ref.No.IDMD /2196/08.02.033/2009-10 November 13, 2009 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) “7.32 percent @@NBSP@@Government Stock 2014 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
Ref.No.IDMD /2196/08.02.033/2009-10 November 13, 2009 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) “7.32 percent @@NBSP@@Government Stock 2014 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
નવે 13, 2009
Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 13, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' F. No.4 (1)-W&M/2009(i): Government of India hereby notifies sale (reissue) of ‘6.35 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 spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 13, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' F. No.4 (1)-W&M/2009(i): Government of India hereby notifies sale (reissue) of ‘6.35 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 spel
નવે 13, 2009
Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014'
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@ New Delhi, dated November 13, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.32 per cent Government Stock, 2014’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and condition
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@ New Delhi, dated November 13, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.32 per cent Government Stock, 2014’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and condition
નવે 13, 2009
Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 13, 2009 NOTIFICATION Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034' F. No.4 (1 )-W&M/2009(ii) : Government of India hereby notifies sale (reissue) of ‘7.50 per cent Government Stock, 2034’(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 November 13, 2009 NOTIFICATION Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034' F. No.4 (1 )-W&M/2009(ii) : Government of India hereby notifies sale (reissue) of ‘7.50 per cent Government Stock, 2034’(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
નવે 13, 2009
NBFCs - KYC/AML Standards
RBI/2009-10/ 219 DNBS(PD). CC 163/03.10.042/ 2009- 10 November 13, 2009 All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) Guidelines / Anti-Money Laundering (AML) Standards ` Please refer to the Master Circular No. 151 dated July 01, 2009 on the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Accounts of Politically Exposed Persons (PEPs) 2.@@
RBI/2009-10/ 219 DNBS(PD). CC 163/03.10.042/ 2009- 10 November 13, 2009 All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) Guidelines / Anti-Money Laundering (AML) Standards ` Please refer to the Master Circular No. 151 dated July 01, 2009 on the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Accounts of Politically Exposed Persons (PEPs) 2.@@
નવે 13, 2009
NBFCs - PMLA, 2002 - Obligations of NBFCs
RBI/2009-10/ 220 DNBS(PD). CC 164/03.10.042/ 2009- 10 November 13, 2009 All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, "Prevention of Money laundering Act, 2002 – Obligations of@@NBSP@@ NBFCs in terms of Rules notified thereunder' Please refer to the Master Circular No. 152 dated July 01, 2009 on @@NBSP@@the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Preservat
RBI/2009-10/ 220 DNBS(PD). CC 164/03.10.042/ 2009- 10 November 13, 2009 All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, "Prevention of Money laundering Act, 2002 – Obligations of@@NBSP@@ NBFCs in terms of Rules notified thereunder' Please refer to the Master Circular No. 152 dated July 01, 2009 on @@NBSP@@the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Preservat
નવે 13, 2009
UCBs - PMLA, 2002 - Obligation of Banks
RBI/2009-10/221 UBD. CO. BPD. PCB.Cir. No. 20/ 12.05.001/2009-10 November 13, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - Urban Co-operative Banks (UCBs) Please refer to our circular UBD.CO. BPD. (PCB) No. 1/12.05.001/2008-09 dated July 02, 2008 on the captioned subject wherein banks have been advised to submit Counterf
RBI/2009-10/221 UBD. CO. BPD. PCB.Cir. No. 20/ 12.05.001/2009-10 November 13, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - Urban Co-operative Banks (UCBs) Please refer to our circular UBD.CO. BPD. (PCB) No. 1/12.05.001/2008-09 dated July 02, 2008 on the captioned subject wherein banks have been advised to submit Counterf
નવે 11, 2009
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition
RBI/2009-10/217 DBOD. AML. No. 8299 /14.06.057/2009-10 November 11, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition Please refer to our circular letter DBOD. AML.No.6106/14.06.055/2009-10 dated October 6, 2009.@@NBSP@@ We have since received from Government of India (Minist
RBI/2009-10/217 DBOD. AML. No. 8299 /14.06.057/2009-10 November 11, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition Please refer to our circular letter DBOD. AML.No.6106/14.06.055/2009-10 dated October 6, 2009.@@NBSP@@ We have since received from Government of India (Minist
નવે 10, 2009
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 Notification No.FEMA 202/2009- RB Dated: November 10, 2009 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the followi
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 Notification No.FEMA 202/2009- RB Dated: November 10, 2009 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the followi
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