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Notifications
ઑગસ્ટ 05, 2014
Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category
RBI/2014-15/163 DBOD.No.BP.BC.30 /21.04.141/2014-15 August 5, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Monetary Policy Statement 2014-15 – SLR Holdings under Held to Maturity Category Please refer to paragraph 11 of the Third Bi-Monthly Monetary Policy Statement, 2014-15 (extract enclosed) announced on August 5, 2014 relating to banks’ total holdings of SLR securities in the held to maturity (HTM) category. 2. In terms of our circular No. DBOD.BP
RBI/2014-15/163 DBOD.No.BP.BC.30 /21.04.141/2014-15 August 5, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Monetary Policy Statement 2014-15 – SLR Holdings under Held to Maturity Category Please refer to paragraph 11 of the Third Bi-Monthly Monetary Policy Statement, 2014-15 (extract enclosed) announced on August 5, 2014 relating to banks’ total holdings of SLR securities in the held to maturity (HTM) category. 2. In terms of our circular No. DBOD.BP
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ઑગસ્ટ 05, 2014
Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR)
RBI/2014-15/162 UBD.BPD.(PCB).Cir.No. 7/16.26.000/2014-15 August 5, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular UBD.BPD.(PCB).Cir. No. 68/16.26.000/2013-14 dated June 5, 2014 on the captioned subject. 2. As announced in the Third Bi-Monthly Monetary Policy Statement 2014-15 by Reserve Bank o
RBI/2014-15/162 UBD.BPD.(PCB).Cir.No. 7/16.26.000/2014-15 August 5, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular UBD.BPD.(PCB).Cir. No. 68/16.26.000/2013-14 dated June 5, 2014 on the captioned subject. 2. As announced in the Third Bi-Monthly Monetary Policy Statement 2014-15 by Reserve Bank o
ઑગસ્ટ 05, 2014
Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
RBI/2014-15/161 DBOD.Ret.BC.29/12.02.001/2014-15 August 05, 2014 All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR). Please refer to our circular DBOD.Ret.BC.117/12.02.001/2013-14 dated June 03, 2014, on the captioned subject. 2. As announced in the Third Bi-Monthly Monetary Policy Statement 2014-15 by the Reserve Bank of India on
RBI/2014-15/161 DBOD.Ret.BC.29/12.02.001/2014-15 August 05, 2014 All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR). Please refer to our circular DBOD.Ret.BC.117/12.02.001/2013-14 dated June 03, 2014, on the captioned subject. 2. As announced in the Third Bi-Monthly Monetary Policy Statement 2014-15 by the Reserve Bank of India on
ઑગસ્ટ 05, 2014
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 Obligation of banks - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013
RBI/2014-15/160 UBD. BPD (PCB). Cir.No. 5/14.01.062/2014-15 August 5, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/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 Obligation of banks - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013 The Government of India
RBI/2014-15/160 UBD. BPD (PCB). Cir.No. 5/14.01.062/2014-15 August 5, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/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 Obligation of banks - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013 The Government of India
ઑગસ્ટ 04, 2014
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 4, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re- issue) of 9.20 Government Stock, 2030 (hereinafter called the Stock) for an aggregate amount of `. 2,000 crore(nominal).The sale will be subject to the terms and conditions spelt out in this not
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 4, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re- issue) of 9.20 Government Stock, 2030 (hereinafter called the Stock) for an aggregate amount of `. 2,000 crore(nominal).The sale will be subject to the terms and conditions spelt out in this not
ઑગસ્ટ 04, 2014
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 4, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 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 ‘S
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 4, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 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 ‘S
ઑગસ્ટ 04, 2014
Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 4, 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 out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 4, 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 out
ઑગસ્ટ 04, 2014
Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 4, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022 F. No.4 (4)-W&M/2014: Government of India hereby notifies sale (reissue) of ‘8.35 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of `. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 4, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022 F. No.4 (4)-W&M/2014: Government of India hereby notifies sale (reissue) of ‘8.35 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of `. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
ઑગસ્ટ 04, 2014
Auction of Government of India Dated Securities
RBI/2014-15/159 Ref.No. IDMD/247/08.02.032/2014-15 August 4, 2014 All Scheduled Commercial Banks All 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 Governments of India have offered to sell (re-issue) four dated securities for notified amount of ` 14,000 crore as per the following details: Sr No Security Notified Amount (in ` cro
RBI/2014-15/159 Ref.No. IDMD/247/08.02.032/2014-15 August 4, 2014 All Scheduled Commercial Banks All 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 Governments of India have offered to sell (re-issue) four dated securities for notified amount of ` 14,000 crore as per the following details: Sr No Security Notified Amount (in ` cro
ઑગસ્ટ 01, 2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC)
RBI/2014-15/156 DNBS(PD).CC.No.402/03.10.42/2014-15 August 1, 2014 Non-Deposit taking NBFCs with assets of Rs 25 cr and above/ All Deposit taking NBFCs Dear Sirs, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC) Please refer to our circular DNBS.(PD).CC.No.325/03.10.42/2012-13 dated May 3, 2013 on the captioned subject, advising NBFCs
RBI/2014-15/156 DNBS(PD).CC.No.402/03.10.42/2014-15 August 1, 2014 Non-Deposit taking NBFCs with assets of Rs 25 cr and above/ All Deposit taking NBFCs Dear Sirs, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC) Please refer to our circular DNBS.(PD).CC.No.325/03.10.42/2012-13 dated May 3, 2013 on the captioned subject, advising NBFCs
જુલાઈ 31, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
RBI/2014-15/155 UBD. BPD (AD). Cir.No.1/14.01.062/2014-15 July 31, 2014 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 dated March 13, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financia
RBI/2014-15/155 UBD. BPD (AD). Cir.No.1/14.01.062/2014-15 July 31, 2014 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 dated March 13, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financia
જુલાઈ 30, 2014
Constitution of Special Investigating Team - sharing of information
RBI/2014-15/154 A. P. (DIR Series) Circular No. 18 July 30, 2014 To, All Authorised Persons Madam/ Sir, Constitution of Special Investigating Team – sharing of information In pursuance of the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has constituted a Special Investigation Team (SIT) under the Chairmanship of Hon’ble Justice M.B. Shah. In this regard, the Hon’ble Supreme Court has directed that: “All organs agencies, departments and agents
RBI/2014-15/154 A. P. (DIR Series) Circular No. 18 July 30, 2014 To, All Authorised Persons Madam/ Sir, Constitution of Special Investigating Team – sharing of information In pursuance of the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has constituted a Special Investigation Team (SIT) under the Chairmanship of Hon’ble Justice M.B. Shah. In this regard, the Hon’ble Supreme Court has directed that: “All organs agencies, departments and agents
જુલાઈ 28, 2014
External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling
RBI/2014-15/153 A.P. (DIR Series) Circular No.17 July 28, 2014 To, All Category - I Authorized Dealer Banks Madam / Sir, External Commercial Borrowing (ECB) Policy — Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 121 dated April 10, 2014 relating to the all-in-cost ceiling for ECB. 2. On a review, it has been decided that the all-in-cost ceiling as specified under paragraph 2 o
RBI/2014-15/153 A.P. (DIR Series) Circular No.17 July 28, 2014 To, All Category - I Authorized Dealer Banks Madam / Sir, External Commercial Borrowing (ECB) Policy — Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 121 dated April 10, 2014 relating to the all-in-cost ceiling for ECB. 2. On a review, it has been decided that the all-in-cost ceiling as specified under paragraph 2 o
જુલાઈ 28, 2014
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2014-15/152 A.P. (DIR Series) Circular No.16 July 28, 2014 To, All Category - I Authorized Dealer Banks Madam / Sir, Trade Credits for Imports into India — Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 122 dated April 10, 2014 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceiling as spec
RBI/2014-15/152 A.P. (DIR Series) Circular No.16 July 28, 2014 To, All Category - I Authorized Dealer Banks Madam / Sir, Trade Credits for Imports into India — Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 122 dated April 10, 2014 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceiling as spec
જુલાઈ 28, 2014
Auction of Government of India Dated Securities
RBI/2014-15/149 Ref.No.IDMD/208/08.02.032/2013-14 July 28, 2014 All Scheduled Commercial Banks All 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 Governments of India have offered to sell (re-issue) three dated securities for notified amount of `14,000 crore as per the following details: Sr No Security Notified Amount (in ` crore
RBI/2014-15/149 Ref.No.IDMD/208/08.02.032/2013-14 July 28, 2014 All Scheduled Commercial Banks All 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 Governments of India have offered to sell (re-issue) three dated securities for notified amount of `14,000 crore as per the following details: Sr No Security Notified Amount (in ` crore
જુલાઈ 28, 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 July 28, 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 `. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notific
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 28, 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 `. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notific
જુલાઈ 28, 2014
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 28, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (hereinafter called 'the 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 July 28, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (hereinafter called 'the 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
જુલાઈ 28, 2014
Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 28, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of `. 9,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notif
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 28, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of `. 9,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notif
જુલાઈ 28, 2014
Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file
RBI/2014-15/151 A.P. (DIR Series) Circular No. 15 July 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Compilation of R-return: Reporting under FETERS- Discontinuation of ENC and Sch 3 to 6 file Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 101 dated February 04, 2014 read with A.P. (DIR Series) Circular No.109 dated February 28, 2014 in terms of which a comprehensive IT- based system called Export Data Processing and
RBI/2014-15/151 A.P. (DIR Series) Circular No. 15 July 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Compilation of R-return: Reporting under FETERS- Discontinuation of ENC and Sch 3 to 6 file Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 101 dated February 04, 2014 read with A.P. (DIR Series) Circular No.109 dated February 28, 2014 in terms of which a comprehensive IT- based system called Export Data Processing and
જુલાઈ 25, 2014
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration
RBI/2014-15/146 DNBS (PD).CC.No 401/03.10.42/2014-15 July 25, 2014 All Non Banking Financial Companies Dear Sirs, Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration Government of India (GoI), has advised that India and US have reached an agreement in substance on the terms of an Inter-Governmental Agreement (IGA) to implement FATCA and India is now treated as having an IGA in effect fro
RBI/2014-15/146 DNBS (PD).CC.No 401/03.10.42/2014-15 July 25, 2014 All Non Banking Financial Companies Dear Sirs, Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration Government of India (GoI), has advised that India and US have reached an agreement in substance on the terms of an Inter-Governmental Agreement (IGA) to implement FATCA and India is now treated as having an IGA in effect fro
જુલાઈ 25, 2014
Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms
RBI/2014-15/147 A.P. (DIR Series) Circular No.14 July 25, 2014 To All@@NBSP@@ Authorised Persons Madam/ Sir, Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms Attention of all the Authorised Persons in foreign exchange is invited to Para 2 of the A. P. (DIR Series) Circular No. 104 dated April 04, 2012. 2. It has been brought to our notice that some authorised dealers / full-fledged money changers may neither be exercising due diligence nor adheri
RBI/2014-15/147 A.P. (DIR Series) Circular No.14 July 25, 2014 To All@@NBSP@@ Authorised Persons Madam/ Sir, Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms Attention of all the Authorised Persons in foreign exchange is invited to Para 2 of the A. P. (DIR Series) Circular No. 104 dated April 04, 2012. 2. It has been brought to our notice that some authorised dealers / full-fledged money changers may neither be exercising due diligence nor adheri
જુલાઈ 23, 2014
Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal
RBI/2014-15/144 A. P. (DIR Series) Circular No. 12 July 23, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated December 06, 2013 with the Government of the Republic of Senegal for making available to the latter, a Line of Credit (LOC) of USD 41.96 million (USD Forty one million and nine hund
RBI/2014-15/144 A. P. (DIR Series) Circular No. 12 July 23, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated December 06, 2013 with the Government of the Republic of Senegal for making available to the latter, a Line of Credit (LOC) of USD 41.96 million (USD Forty one million and nine hund
જુલાઈ 23, 2014
Foreign investment in India by SEBI registered Long term investors in Government dated Securities
RBI/2014-15/145 A. P. (DIR Series) Circular No. 13 July 23, 2014 To, All Authorised Persons Madam/ Sir, Foreign investment in India by SEBI registered Long term investors in Government dated Securities Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 3, 2
RBI/2014-15/145 A. P. (DIR Series) Circular No. 13 July 23, 2014 To, All Authorised Persons Madam/ Sir, Foreign investment in India by SEBI registered Long term investors in Government dated Securities Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 3, 2
જુલાઈ 22, 2014
Export of Goods and Services - Project Exports
RBI/2014-15/141A.P. (DIR Series) Circular No.11July 22, 2014ToAll Category – I Authorised Dealer BanksMadam/ Sir,Export of Goods and Services – Project ExportsAttention of Authorised Dealers is invited to Regulation 18 of Notification No. FEMA 23/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services on deferred payment terms or in execution of a turnkey project or a ci
RBI/2014-15/141A.P. (DIR Series) Circular No.11July 22, 2014ToAll Category – I Authorised Dealer BanksMadam/ Sir,Export of Goods and Services – Project ExportsAttention of Authorised Dealers is invited to Regulation 18 of Notification No. FEMA 23/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services on deferred payment terms or in execution of a turnkey project or a ci
જુલાઈ 22, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2014-15/143 DBOD. AML.No. 1422/14.01.001/2013-14 July 22, 2014 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.15245/14.01.001/ 2013-14 dated March 5, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task
RBI/2014-15/143 DBOD. AML.No. 1422/14.01.001/2013-14 July 22, 2014 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.15245/14.01.001/ 2013-14 dated March 5, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task
જુલાઈ 21, 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 July 21, 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 notific
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 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 notific
જુલાઈ 21, 2014
Auction for Sale of a New Government Stock of 10 Years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 2014 NOTIFICATION Auction for Sale of a New Government Stock of 10 Years F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of New Government Stock (securities) of 10-year tenure for an aggregate amount of `. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 2014 NOTIFICATION Auction for Sale of a New Government Stock of 10 Years F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of New Government Stock (securities) of 10-year tenure for an aggregate amount of `. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifi
જુલાઈ 21, 2014
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 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 ‘Spec
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 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 ‘Spec
જુલાઈ 21, 2014
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 - Money Changing Activities - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules
RBI/2013-14/137 A. P. (DIR Series) Circular No.9 July 21, 2014 To, All Authorised 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 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules Attention of Authorised Persons is invited to F-Part-II of our A.P.
RBI/2013-14/137 A. P. (DIR Series) Circular No.9 July 21, 2014 To, All Authorised 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 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules Attention of Authorised Persons is invited to F-Part-II of our A.P.
જુલાઈ 21, 2014
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (4)-W&M/2014(ii): Government of India hereby notifies sale (reissue) of ‘8.32 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of ` 2,000 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 July 21, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (4)-W&M/2014(ii): Government of India hereby notifies sale (reissue) of ‘8.32 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of ` 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
જુલાઈ 21, 2014
Auction of Government of India Dated Securities
RBI/2014-15/140 Ref. No.IDMD/162 /08.02.032/2014-15 July 21, 2014 All Scheduled Commercial Banks All 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 Governments of India have offered to sell (New /re-issue) four dated securities for notified amount of `14,000 crore as per the following details: Sr No Security Notified Amount (in `
RBI/2014-15/140 Ref. No.IDMD/162 /08.02.032/2014-15 July 21, 2014 All Scheduled Commercial Banks All 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 Governments of India have offered to sell (New /re-issue) four dated securities for notified amount of `14,000 crore as per the following details: Sr No Security Notified Amount (in `
જુલાઈ 21, 2014
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 - Money Transfer Service Scheme - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules
RBI/2014-15/138 A. P. (DIR Series) Circular No.10 July 21 , 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) 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 – Money Transfer Service Scheme – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML R
RBI/2014-15/138 A. P. (DIR Series) Circular No.10 July 21 , 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) 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 – Money Transfer Service Scheme – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML R
જુલાઈ 18, 2014
Money Transfer Service Scheme - Delegation of work to Regional Offices
RBI/2014-15/135 A. P. (DIR Series) Circular No. 8 July 18, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Dear Sir/ Madam, Money Transfer Service Scheme – Delegation of work to Regional Offices Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Transfer Service Scheme – Revised Guidelines, as amend
RBI/2014-15/135 A. P. (DIR Series) Circular No. 8 July 18, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Dear Sir/ Madam, Money Transfer Service Scheme – Delegation of work to Regional Offices Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Transfer Service Scheme – Revised Guidelines, as amend
જુલાઈ 18, 2014
Rupee Drawing Arrangement - Delegation of work to Regional Offices
RBI/2014-15/134 A. P. (DIR Series) Circular No. 7 July 18, 2014 To, All Authorised Dealer Category - I Banks Dear Sir/ Madam, Rupee Drawing Arrangement – Delegation of work to Regional Offices Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts
RBI/2014-15/134 A. P. (DIR Series) Circular No. 7 July 18, 2014 To, All Authorised Dealer Category - I Banks Dear Sir/ Madam, Rupee Drawing Arrangement – Delegation of work to Regional Offices Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts
જુલાઈ 18, 2014
Foreign Direct Investment - Reporting under FDI Scheme
RBI/2014-15/133 A.P. (DIR Series) Circular No. 6 July 18, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment – Reporting under FDI Scheme Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000, notified by the Reserve Bank vide Notification No.FEMA20/2000-RB, dated 3rd May 2
RBI/2014-15/133 A.P. (DIR Series) Circular No. 6 July 18, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment – Reporting under FDI Scheme Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000, notified by the Reserve Bank vide Notification No.FEMA20/2000-RB, dated 3rd May 2
જુલાઈ 17, 2014
Consolidated Amendments to PML Rules
RBI/214-15/131 DBOD.AML.BC.No.26/14.01.001/2014-15 July 17, 2014 The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) /Local Area Banks/ All India Financial Institutions Dear Madam/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 Obligation of banks – Amendment to Prevention of Money-launderi
RBI/214-15/131 DBOD.AML.BC.No.26/14.01.001/2014-15 July 17, 2014 The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) /Local Area Banks/ All India Financial Institutions Dear Madam/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 Obligation of banks – Amendment to Prevention of Money-launderi
જુલાઈ 17, 2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
RBI/2014-15/132 A.P. (DIR Series) Circular No.5 July 17, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the guidelines regarding the Liberalised Remittance Scheme (LRS) for Resident Individuals (the Scheme). 2. It was decided vide A.P.(DIR Series) Circular No. 138 d
RBI/2014-15/132 A.P. (DIR Series) Circular No.5 July 17, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the guidelines regarding the Liberalised Remittance Scheme (LRS) for Resident Individuals (the Scheme). 2. It was decided vide A.P.(DIR Series) Circular No. 138 d
જુલાઈ 15, 2014
Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines
RBI/2014-15/129 A. P. (DIR Series) Circular No. 4 July 15, 2014 To, All Category –I Authorised Dealer Banks Madam/Sir, Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines Attention of Authorized Dealers Category – I (AD Category - I) banks is invited to Regulation 10(A)(b)(i), para 5 of Schedule 1, para 1(5) of Schedule 2 and para 2(iv) of Schedule 2A to the Foreign Exchange Management (Transfer or
RBI/2014-15/129 A. P. (DIR Series) Circular No. 4 July 15, 2014 To, All Category –I Authorised Dealer Banks Madam/Sir, Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines Attention of Authorized Dealers Category – I (AD Category - I) banks is invited to Regulation 10(A)(b)(i), para 5 of Schedule 1, para 1(5) of Schedule 2 and para 2(iv) of Schedule 2A to the Foreign Exchange Management (Transfer or
જુલાઈ 15, 2014
Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries
RBI/2014-15/126 DBOD.No.BP.BC.24/21.04.132/2014-15 July 15, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries During the last decade, commercial banks have become the primary source of long term debt financing to projects in infrastructure and core industries. Infrastructure a
RBI/2014-15/126 DBOD.No.BP.BC.24/21.04.132/2014-15 July 15, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries During the last decade, commercial banks have become the primary source of long term debt financing to projects in infrastructure and core industries. Infrastructure a
જુલાઈ 15, 2014
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
RBI/2014-15/125 UBD. CO. BPD. PCB. Cir. No. 4/16.74.000/2014-15 July 15, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures A Committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies (Chairman: Shri Aditya Puri) was constituted by the Reserve Bank of India (RBI). The Report o
RBI/2014-15/125 UBD. CO. BPD. PCB. Cir. No. 4/16.74.000/2014-15 July 15, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures A Committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies (Chairman: Shri Aditya Puri) was constituted by the Reserve Bank of India (RBI). The Report o
જુલાઈ 15, 2014
Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing
RBI/2014-15/127 DBOD.BP.BC.No.25/08.12.014/2014-15 July 15, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing In the Union Budget 2014-15, presented on July 10, 2014, the Hon’ble Finance Minister announced that: “131. Long term financing for infrastructure has been a major constraint in encouraging larger private sector participation in this sector. On the asset side, b
RBI/2014-15/127 DBOD.BP.BC.No.25/08.12.014/2014-15 July 15, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing In the Union Budget 2014-15, presented on July 10, 2014, the Hon’ble Finance Minister announced that: “131. Long term financing for infrastructure has been a major constraint in encouraging larger private sector participation in this sector. On the asset side, b
જુલાઈ 14, 2014
Auction of Government of India Dated Securities
RBI/2014-15/124 Ref. No. IDMD/0106/08.02.032/2013-14 July 14, 2014 All Scheduled Commercial Banks All 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 Governments of India have offered to sell (re-issue) four dated securities for notified amount of `14,000 crore as per the following details: Sr No Security Notified Amount (in ` cror
RBI/2014-15/124 Ref. No. IDMD/0106/08.02.032/2013-14 July 14, 2014 All Scheduled Commercial Banks All 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 Governments of India have offered to sell (re-issue) four dated securities for notified amount of `14,000 crore as per the following details: Sr No Security Notified Amount (in ` cror
જુલાઈ 14, 2014
Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 14, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022 F. No.4 (4)-W&M/2014: Government of India hereby notifies sale (reissue) of ‘8.35 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of `. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 14, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022 F. No.4 (4)-W&M/2014: Government of India hereby notifies sale (reissue) of ‘8.35 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of `. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
જુલાઈ 14, 2014
Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 14, 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 out i
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 14, 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 out i
જુલાઈ 14, 2014
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 14, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re- issue) of 9.20 Government Stock, 2030 (hereinafter called the Stock) for an aggregate amount of `. 3,000 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 July 14, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re- issue) of 9.20 Government Stock, 2030 (hereinafter called the Stock) for an aggregate amount of `. 3,000 crore(nominal).The sale will be subject to the terms and conditions spelt out in this noti
જુલાઈ 14, 2014
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 14, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (hereinafter called 'the Stock') for an aggregate amount of `. 2,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this not
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 14, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (hereinafter called 'the Stock') for an aggregate amount of `. 2,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this not
જુલાઈ 14, 2014
Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans
RBI/2014-15/121 DNBS(PD).CC.No.399/03.10.42/2014-15 July 14, 2014 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sirs, Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans Please refer to paragraph (iii) of Guidelines on Fair Practices Code for NBFCs issued vide Circular DNBS(PD) CC No. 80/03.10.042/2005-06 dated September 28, 2006 and paragraph 2(A) (iii) of Master Circular DNBS(PD).CC.No.388 /03.10.042/2014-15 dated July
RBI/2014-15/121 DNBS(PD).CC.No.399/03.10.42/2014-15 July 14, 2014 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sirs, Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans Please refer to paragraph (iii) of Guidelines on Fair Practices Code for NBFCs issued vide Circular DNBS(PD) CC No. 80/03.10.042/2005-06 dated September 28, 2006 and paragraph 2(A) (iii) of Master Circular DNBS(PD).CC.No.388 /03.10.042/2014-15 dated July
જુલાઈ 14, 2014
Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors
RBI/2014-15/123 A.P.(DIR Series) Circular No.3 July 14, 2014 To, All Category – I Authorised Dealer Banks Madam/Sir, Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors Attention of Authorized Dealers Category –I (AD Category-I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (principal Regulations) notified by the Reserve Bank of India vide Notificatio
RBI/2014-15/123 A.P.(DIR Series) Circular No.3 July 14, 2014 To, All Category – I Authorised Dealer Banks Madam/Sir, Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors Attention of Authorized Dealers Category –I (AD Category-I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (principal Regulations) notified by the Reserve Bank of India vide Notificatio
જુલાઈ 10, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 315/2014-RB Dated July 10, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014 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 foll
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 315/2014-RB Dated July 10, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014 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 foll
જુલાઈ 10, 2014
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address
RBI/2014-15/120 DNBS (PD).CC. No 398/03.10.42/2014-15 July 10, 2014 All Deposit taking Non Banking Financial Companies Dear Sirs, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address Please refer to paragraph I 8 and Annex VIII of Master Circular DNBS (PD) CC No. 387/03.10.42/ 2014-15 dated July 1,
RBI/2014-15/120 DNBS (PD).CC. No 398/03.10.42/2014-15 July 10, 2014 All Deposit taking Non Banking Financial Companies Dear Sirs, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address Please refer to paragraph I 8 and Annex VIII of Master Circular DNBS (PD) CC No. 387/03.10.42/ 2014-15 dated July 1,
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