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Notifications
સપ્ટે 25, 2012
Reporting of OTC Call/Notice/Term Money transactions
RBI/2012-13/221 FMD.MSRG. No.71/02.02.001/2012-13 September 25, 2012 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sir/Madam Reporting of OTC Call/Notice/Term Money transactions The Reserve Bank of India is in the process of implementing a core banking solution. With the implementation of the core banking solution, the Negotiated Dealing System (NDS) would not be available for reporting of
RBI/2012-13/221 FMD.MSRG. No.71/02.02.001/2012-13 September 25, 2012 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sir/Madam Reporting of OTC Call/Notice/Term Money transactions The Reserve Bank of India is in the process of implementing a core banking solution. With the implementation of the core banking solution, the Negotiated Dealing System (NDS) would not be available for reporting of
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સપ્ટે 25, 2012
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.236/2012-RB September 25, 2012 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 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 following amendme
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.236/2012-RB September 25, 2012 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 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 following amendme
સપ્ટે 25, 2012
Receipt from, and payment to, a person resident outside India
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.237/2012-RB September 25, 2012 Receipt from, and payment to, a person resident outside India In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA 16/2000-RB dated May 3, 2000, (hereinafter referred to as ‘the said Notification’), the Reserve Bank hereby directs t
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.237/2012-RB September 25, 2012 Receipt from, and payment to, a person resident outside India In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA 16/2000-RB dated May 3, 2000, (hereinafter referred to as ‘the said Notification’), the Reserve Bank hereby directs t
સપ્ટે 25, 2012
Establishment of LO /BO / PO in India by Foreign Entities - Reporting requirement
RBI/2012-13/222 A. P. (DIR Series) Circular No. 35 September 25, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Establishment of Liaison Offices (LO) /Branch Offices (BO) / Project Offices (PO) in India by Foreign Entities – Reporting requirement Attention of Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No. 6 dated August 9, 2010 read with paragraph 5 (i) of A.P. (DIR Series) Circ
RBI/2012-13/222 A. P. (DIR Series) Circular No. 35 September 25, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Establishment of Liaison Offices (LO) /Branch Offices (BO) / Project Offices (PO) in India by Foreign Entities – Reporting requirement Attention of Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No. 6 dated August 9, 2010 read with paragraph 5 (i) of A.P. (DIR Series) Circ
સપ્ટે 24, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 0965/08.02.032/2012-13 September 24, 2012 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 Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform p
Ref.No.IDMD / 0965/08.02.032/2012-13 September 24, 2012 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 Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform p
સપ્ટે 24, 2012
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (reissue) of ‘8.07 per cent Government Stock, 2017-JUL’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (reissue) of ‘8.07 per cent Government Stock, 2017-JUL’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions
સપ્ટે 24, 2012
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (re-issue) of ‘8.33 per cent Government Stock, 2026’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 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 September 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (re-issue) of ‘8.33 per cent Government Stock, 2026’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spe
સપ્ટે 24, 2012
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated September 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spel
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated September 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spel
સપ્ટે 24, 2012
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012 (iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions s
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012 (iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions s
સપ્ટે 24, 2012
FEMA 1999-Import of gold in any form including jewellery - clarification
RBI/2012-13/220 A.P. (DIR Series) Circular No. 34 September 24, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999-Import of gold in any form including jewellery made of gold/precious metals or / and studded with @@NBSP@@diamonds / semi @@NBSP@@precious / precious stones - clarification Attention of Authorised Dealer Category – I (AD Category – I) banks is@@NBSP@@invited to the provisions contained in A.P.(DIR Series) C
RBI/2012-13/220 A.P. (DIR Series) Circular No. 34 September 24, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999-Import of gold in any form including jewellery made of gold/precious metals or / and studded with @@NBSP@@diamonds / semi @@NBSP@@precious / precious stones - clarification Attention of Authorised Dealer Category – I (AD Category – I) banks is@@NBSP@@invited to the provisions contained in A.P.(DIR Series) C
સપ્ટે 24, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs
RBI/2012-13/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 September 24, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.10/14.01.062/2012-13 dated September 18, 2012. We have since received from Government of India, Ministry of Exter
RBI/2012-13/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 September 24, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.10/14.01.062/2012-13 dated September 18, 2012. We have since received from Government of India, Ministry of Exter
સપ્ટે 24, 2012
KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities
RBI/2012-13/219 A. P. (DIR Series) Circular No. 33 September 24, 2012 To All Authorised Persons in Foreign Exchange Madam/Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the 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 Attention of Authorised Persons (APs) is invite
RBI/2012-13/219 A. P. (DIR Series) Circular No. 33 September 24, 2012 To All Authorised Persons in Foreign Exchange Madam/Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the 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 Attention of Authorised Persons (APs) is invite
સપ્ટે 21, 2012
Foreign investment in Single-Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme
RBI/2012-13/217 A. P. (DIR Series) Circular No. 32 September 21, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in Single–Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security
RBI/2012-13/217 A. P. (DIR Series) Circular No. 32 September 21, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in Single–Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security
સપ્ટે 18, 2012
UCBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2012-13/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 September 18, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 dated July 05, 2012. We have since received from Government of India, Mi
RBI/2012-13/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 September 18, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 dated July 05, 2012. We have since received from Government of India, Mi
સપ્ટે 17, 2012
NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/210 DNBS(PD).CC.No304/03.10.42/2012-13 September 17, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS(PD).CC.No.270/03.10.42/2011-12 dated April 4, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on June 22, 2012 on t
RBI/2012-13/210 DNBS(PD).CC.No304/03.10.42/2012-13 September 17, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS(PD).CC.No.270/03.10.42/2011-12 dated April 4, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on June 22, 2012 on t
સપ્ટે 17, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD/0887/08.02.032/2012-13 September 17, 2012 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 Government of India have offered to sell (new & re-issue) (a) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using unifor
Ref.No.IDMD/0887/08.02.032/2012-13 September 17, 2012 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 Government of India have offered to sell (new & re-issue) (a) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using unifor
સપ્ટે 17, 2012
Auction for Sale of a New Government Stock of 13 Years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 17, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 13 Years F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (new) of Government Stock (securities) of 13-year tenure for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 17, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 13 Years F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (new) of Government Stock (securities) of 13-year tenure for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specifi
સપ્ટે 17, 2012
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 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 September 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 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
સપ્ટે 17, 2012
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 September 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (5)-W&M/2012(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. 2,000 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 September 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (5)-W&M/2012(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. 2,000 crore (nominal). The sale will be subject to the terms and conditions spe
સપ્ટે 17, 2012
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (5) W&M/2012 (iii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (5) W&M/2012 (iii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions
સપ્ટે 17, 2012
CRR reduced
RBI/2012-13/209 DBOD.No.Ret.BC. 44/12.01.001/2012-13 September 17, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular DBOD.No.Ret.BC.86/12.01.001/2011-12 dated March 09, 2012, on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/452 dated September 17, 2012, it has been decided to reduc
RBI/2012-13/209 DBOD.No.Ret.BC. 44/12.01.001/2012-13 September 17, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular DBOD.No.Ret.BC.86/12.01.001/2011-12 dated March 09, 2012, on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/452 dated September 17, 2012, it has been decided to reduc
સપ્ટે 17, 2012
Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)
RBI/2012-2013/212 UBD.BPD. (SCB). CIR.No. 1/12.03.000/2012-13 September 17, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (SCB).No.3/12.03.000/2011-12 dated March 9, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/452 dated September 17, 2012, it has been
RBI/2012-2013/212 UBD.BPD. (SCB). CIR.No. 1/12.03.000/2012-13 September 17, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (SCB).No.3/12.03.000/2011-12 dated March 9, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/452 dated September 17, 2012, it has been
સપ્ટે 17, 2012
Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities - Clarification
RBI/2012-13/211 A. P. (DIR Series) Circular No. 31 September 17, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities – Clarification Attention of Authorised Dealer Category – I banks is invited to Notification No. FEMA 22/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Establishment in India of Branch or Office or oth
RBI/2012-13/211 A. P. (DIR Series) Circular No. 31 September 17, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities – Clarification Attention of Authorised Dealer Category – I banks is invited to Notification No. FEMA 22/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Establishment in India of Branch or Office or oth
સપ્ટે 14, 2012
The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012
RBI/2012-2013/207 DNBS (PD) CC. No.303/ Factor / 22.10.91/ 2012-13 September 14, 2012 All NBFCs Dear Sir, The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012 It may be recalled that the Bank had issued the captioned Directions on July 23, 2012. In continuation, notifications amending the Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, the Non-Banking Financial (Non- Deposit Accepti
RBI/2012-2013/207 DNBS (PD) CC. No.303/ Factor / 22.10.91/ 2012-13 September 14, 2012 All NBFCs Dear Sir, The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012 It may be recalled that the Bank had issued the captioned Directions on July 23, 2012. In continuation, notifications amending the Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, the Non-Banking Financial (Non- Deposit Accepti
સપ્ટે 14, 2012
NPA Management - Requirement of an Effective Mechanism and Granular Data
RBI/2012-13/208 DBOD.No.BP.BC/42/21.04.048/2012-13 September 14, 2012 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, NPA Management – Requirement of an Effective Mechanism and Granular Data Please refer to the paragraph 100 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012. 2. As mentioned therein, asset quality of banks is one of the most important indicato
RBI/2012-13/208 DBOD.No.BP.BC/42/21.04.048/2012-13 September 14, 2012 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, NPA Management – Requirement of an Effective Mechanism and Granular Data Please refer to the paragraph 100 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012. 2. As mentioned therein, asset quality of banks is one of the most important indicato
સપ્ટે 13, 2012
New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - SMERA
RBI/2012-13/205 DBOD.No.BP.@@NBSP@@BC.41/21.06.009/2012-13 September 13, 2012 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – SME Rating Agency of India Ltd. (SMERA) Please refer to the Master Circular DBOD.No.BP.BC.16/21.06.001/2012-13 dated July 2, 2012
RBI/2012-13/205 DBOD.No.BP.@@NBSP@@BC.41/21.06.009/2012-13 September 13, 2012 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – SME Rating Agency of India Ltd. (SMERA) Please refer to the Master Circular DBOD.No.BP.BC.16/21.06.001/2012-13 dated July 2, 2012
સપ્ટે 13, 2012
KYC/AML/CFT - Risk Categorization and Updation of Customer Profiles - Primary UCBs
RBI/2012-13/206 UBD.BPD (PCB) Cir. No. 8/14.01.062/2012-13 September 13, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on KYC/AML/CFT. 2. In ord
RBI/2012-13/206 UBD.BPD (PCB) Cir. No. 8/14.01.062/2012-13 September 13, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on KYC/AML/CFT. 2. In ord
સપ્ટે 12, 2012
Comprehensive Guidelines on OTC Foreign Exchange Derivatives - Cost Reduction Structures
RBI/2012-13/204 A.P. (DIR Series) Circular No. 30 September 12, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Cost Reduction Structures Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA/25/RB-2000 dated May 3,
RBI/2012-13/204 A.P. (DIR Series) Circular No. 30 September 12, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Cost Reduction Structures Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA/25/RB-2000 dated May 3,
સપ્ટે 12, 2012
Overseas Direct Investments by Indian Party - Rationalisation
RBI/2012-13/203 A.P. (DIR Series) Circular No. 29 September 12, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalisation Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to time.
RBI/2012-13/203 A.P. (DIR Series) Circular No. 29 September 12, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalisation Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to time.
સપ્ટે 11, 2012
Trade Credits for Import into India
RBI/2012-13/202 A.P. (DIR Series) Circular No. 28 September 11, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Import into India Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 87 dated April 17, 2004 and A.P. (DIR Series) Circular No. 24 dated November 01, 2004. 2. As per the extant guidelines, for import of capital goods as classified by DGFT, AD banks may approve trad
RBI/2012-13/202 A.P. (DIR Series) Circular No. 28 September 11, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Import into India Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 87 dated April 17, 2004 and A.P. (DIR Series) Circular No. 24 dated November 01, 2004. 2. As per the extant guidelines, for import of capital goods as classified by DGFT, AD banks may approve trad
સપ્ટે 11, 2012
ECB Policy - Bridge Finance for Infrastructure Sector
RBI/2012-13/201 A.P. (DIR Series) Circular No. 27 September 11, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Bridge Finance for infrastructure sector Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 26 dated September 23, 2011. 2. As per the extant guidelines, Indian companies in the infrastructure sector, where “infrastructure” is as defined
RBI/2012-13/201 A.P. (DIR Series) Circular No. 27 September 11, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Bridge Finance for infrastructure sector Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 26 dated September 23, 2011. 2. As per the extant guidelines, Indian companies in the infrastructure sector, where “infrastructure” is as defined
સપ્ટે 11, 2012
ECB Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme
RBI/2012-13/200 A.P. (DIR Series) Circular No. 26 September 11, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 134 dated June 25, 2012. 2. As per the extant guidelines, the maximum permissible ECB that can be
RBI/2012-13/200 A.P. (DIR Series) Circular No. 26 September 11, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 134 dated June 25, 2012. 2. As per the extant guidelines, the maximum permissible ECB that can be
સપ્ટે 11, 2012
Bank Finance to Factoring Companies
RBI/2012-13/199 DBOD.BP.BC.No.40/21.04.172/2012-13 September 11, 2012 All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Bank Finance to Factoring Companies Please refer to paragraph 2 of our circular DBOD.BP.BC.No.60/08.12.01/2007-08 dated February 12, 2008 on ‘Bank Finance to Factoring Companies’, in terms of which banks can extend financial assistance to support the factoring business of Factoring Companies which comply with certain criteria. 2. Subs
RBI/2012-13/199 DBOD.BP.BC.No.40/21.04.172/2012-13 September 11, 2012 All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Bank Finance to Factoring Companies Please refer to paragraph 2 of our circular DBOD.BP.BC.No.60/08.12.01/2007-08 dated February 12, 2008 on ‘Bank Finance to Factoring Companies’, in terms of which banks can extend financial assistance to support the factoring business of Factoring Companies which comply with certain criteria. 2. Subs
સપ્ટે 07, 2012
Overseas Investment by Indian Parties in Pakistan
RBI/2012-13/198 A. P. (DIR Series) Circular No. 25 September 7, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category – I Authorised Dealer Banks Madam / Sir, Overseas Investment by Indian Parties in Pakistan Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended
RBI/2012-13/198 A. P. (DIR Series) Circular No. 25 September 7, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category – I Authorised Dealer Banks Madam / Sir, Overseas Investment by Indian Parties in Pakistan Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended
સપ્ટે 07, 2012
Uploading of Reports in ‘Test Mode’ on FINnet Gateway
RBI/2012-13/197 DBOD. AML.BC.No.39/14.01.001/2012-13 September 7, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular DBOD.AML.BC.No.63/14.01.001/2005-06 dated February 15, 2006 prescribing various reporting formats for banks/FIs as required under provisions of PML Rules, 2005. In this connection, your a
RBI/2012-13/197 DBOD. AML.BC.No.39/14.01.001/2012-13 September 7, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular DBOD.AML.BC.No.63/14.01.001/2005-06 dated February 15, 2006 prescribing various reporting formats for banks/FIs as required under provisions of PML Rules, 2005. In this connection, your a
સપ્ટે 06, 2012
Exim Bank's Line of Credit to the Government of Mongolia
RBI//2012-13/195 A.P. (DIR Series) Circular No.24 September 6, 2012 To @@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 20 million to the Government of Mongolia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 14, 2012 with the Government of Mongolia, making available to the latter, a Line of Credit (LOC) of USD 20 million (U
RBI//2012-13/195 A.P. (DIR Series) Circular No.24 September 6, 2012 To @@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 20 million to the Government of Mongolia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 14, 2012 with the Government of Mongolia, making available to the latter, a Line of Credit (LOC) of USD 20 million (U
સપ્ટે 06, 2012
Interest Rate on Deposits
RBI/2012-13/192 UBD.BPD.Cir.No. 7/13.01.000//2012-13 September 6, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam Interest Rate on Deposits Please refer to our circular UBD.No.DS.PCB.CIR.53/13.01.00/97-98 dated April 29, 1998 whereby banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of ` 15 lakh and above, subject to the condition that the schedule of interest rates payable
RBI/2012-13/192 UBD.BPD.Cir.No. 7/13.01.000//2012-13 September 6, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam Interest Rate on Deposits Please refer to our circular UBD.No.DS.PCB.CIR.53/13.01.00/97-98 dated April 29, 1998 whereby banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of ` 15 lakh and above, subject to the condition that the schedule of interest rates payable
સપ્ટે 05, 2012
Banking facilities to visually challenged / persons with disabilities
RBI /2012-13/191 DBOD.No. Leg.BC. 38/09.07.005/2012-13 September 5, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Banking facilities to visually challenged / persons with disabilities Please refer to our Circular DBOD. No. Leg BC. 91 /09.07.005/2007-08 dated June 4, 2008 on the captioned subject advising that all banking facilities such as cheque book facility including third party cheques, ATM facility, Net banking facility, locker facility, retail lo
RBI /2012-13/191 DBOD.No. Leg.BC. 38/09.07.005/2012-13 September 5, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Banking facilities to visually challenged / persons with disabilities Please refer to our Circular DBOD. No. Leg BC. 91 /09.07.005/2007-08 dated June 4, 2008 on the captioned subject advising that all banking facilities such as cheque book facility including third party cheques, ATM facility, Net banking facility, locker facility, retail lo
સપ્ટે 03, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD/0720/08.02.032/2012-13 September 03, 2012 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 Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform pri
Ref.No.IDMD/0720/08.02.032/2012-13 September 03, 2012 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 Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform pri
સપ્ટે 03, 2012
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 3, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (reissue) of ‘8.07 per cent Government Stock, 2017-JUL’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 3, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (reissue) of ‘8.07 per cent Government Stock, 2017-JUL’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions
સપ્ટે 03, 2012
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 3, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ F. No.4 (5)-W&M/2012(i): Government of India hereby notifies sale (reissue) of ‘8.15 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs.7,000 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 September 3, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ F. No.4 (5)-W&M/2012(i): Government of India hereby notifies sale (reissue) of ‘8.15 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs.7,000 crore (nominal). The sale will be subject to the terms and conditions spelt
સપ્ટે 03, 2012
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 3, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions sp
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 3, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions sp
સપ્ટે 03, 2012
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 3, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012 (iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions sp
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 3, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012 (iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions sp
સપ્ટે 03, 2012
Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards
RBI/2012-13/190 DPSS.CO.CHD.No. 399/04.07.05/2012-13 September 3, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No./1112/04.07
RBI/2012-13/190 DPSS.CO.CHD.No. 399/04.07.05/2012-13 September 3, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No./1112/04.07
ઑગસ્ટ 31, 2012
Exim Bank's Line of Credit to the Government of the Central African Republic
RBI//2012-13/187 A.P. (DIR Series) Circular No. 23 August 31, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 39.69 million to the Government of the Central African Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 19, 2012 with the Government of the Central African Republic, making available to the latter, a Line of Credit (LOC) of USD 39.69 million (USD thirty nine million six hund
RBI//2012-13/187 A.P. (DIR Series) Circular No. 23 August 31, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 39.69 million to the Government of the Central African Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 19, 2012 with the Government of the Central African Republic, making available to the latter, a Line of Credit (LOC) of USD 39.69 million (USD thirty nine million six hund
ઑગસ્ટ 31, 2012
Foreign investment by Qualified Foreign Investors (QFIs) - Hedging facilities
RBI/2012-13/185 A. P. (DIR Series) Circular No. 21 August 31, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment by Qualified Foreign Investors (QFIs) – Hedging facilities Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA/25/RB-2000
RBI/2012-13/185 A. P. (DIR Series) Circular No. 21 August 31, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment by Qualified Foreign Investors (QFIs) – Hedging facilities Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA/25/RB-2000
ઑગસ્ટ 31, 2012
White Label ATMs (WLAs) in India - Guidelines
RBI/2012-13/183 DPSS.CO.PD. No.391/02.10.002/2012-13 August 31, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators. Dear Sir, White Label ATMs (WLAs) in India - Guidelines Please refer to the guidelines issued vide DPSS
RBI/2012-13/183 DPSS.CO.PD. No.391/02.10.002/2012-13 August 31, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators. Dear Sir, White Label ATMs (WLAs) in India - Guidelines Please refer to the guidelines issued vide DPSS
ઑગસ્ટ 31, 2012
Exim Bank's Line of Credit to the Government of the Central African Republic
RBI/2012-13/186 A.P. (DIR Series) Circular No.22 August 31, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the Government of the Central African Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 19, 2012 with the Government of the Central African Republic, making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligib
RBI/2012-13/186 A.P. (DIR Series) Circular No.22 August 31, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the Government of the Central African Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 19, 2012 with the Government of the Central African Republic, making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligib
ઑગસ્ટ 30, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2012-13/181 DBOD.AML.No. 3396/14.06.001/2012-13 August 30, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 180/14.06.001/2012-13 dated July 4, 2012. We have since received from Government of India, Ministry o
RBI/2012-13/181 DBOD.AML.No. 3396/14.06.001/2012-13 August 30, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 180/14.06.001/2012-13 dated July 4, 2012. We have since received from Government of India, Ministry o
ઑગસ્ટ 30, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List
RBI/2012-13/182 DBOD. AML. No.3404/14.06.001/2012-13 August 30, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No.183/14.06.001/2012-13 dated July 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
RBI/2012-13/182 DBOD. AML. No.3404/14.06.001/2012-13 August 30, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No.183/14.06.001/2012-13 dated July 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
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