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Notifications
એપ્રિલ 04, 2012
Authorised Dealer Category II - Permission for additional activity and opening of Nostro account
RBI/2011-12/488 A. P. (DIR Series) Circular No. 104 April 04, 2012 To All Authorised Persons in Foreign Exchange Madam/Sir, Authorised Dealer Category II – Permission for additional activity and opening of Nostro account Attention of all the Authorised Persons in foreign exchange is invited to Para 3 and Para 5 of Annex I to the A. P. (DIR Series) Circular No. 25 [A.P. (FL/RL Series) Circular No. 02] dated March 6, 2006. 2. At present, only Authorised Dealer Category
RBI/2011-12/488 A. P. (DIR Series) Circular No. 104 April 04, 2012 To All Authorised Persons in Foreign Exchange Madam/Sir, Authorised Dealer Category II – Permission for additional activity and opening of Nostro account Attention of all the Authorised Persons in foreign exchange is invited to Para 3 and Para 5 of Annex I to the A. P. (DIR Series) Circular No. 25 [A.P. (FL/RL Series) Circular No. 02] dated March 6, 2006. 2. At present, only Authorised Dealer Category
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એપ્રિલ 04, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/485DNBS (PD).CC. No 268/03.10.42 /2011-12 April 04, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List Please refer to DNBS(PD).CC. No 262/03.10.42 /2011-12 dated March 20, 2012. The Chairman of UN Security Council's@@NBSP@@ 1988 Committee has issued a note dated February 14, 2012 (copy enclosed) regarding changes made in the “1988
RBI/2011-12/485DNBS (PD).CC. No 268/03.10.42 /2011-12 April 04, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List Please refer to DNBS(PD).CC. No 262/03.10.42 /2011-12 dated March 20, 2012. The Chairman of UN Security Council's@@NBSP@@ 1988 Committee has issued a note dated February 14, 2012 (copy enclosed) regarding changes made in the “1988
એપ્રિલ 04, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2011-12/487 DNBS(PD).CC. No.270 /03.10.42 /2011-12 April 04 , 2012 @@NBSP@@ 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.257/03.10.42/ 2011-12 dated March 14, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. @@NBSP@@Financial Action Task Force (FATF) has updated its Statement o
RBI/2011-12/487 DNBS(PD).CC. No.270 /03.10.42 /2011-12 April 04 , 2012 @@NBSP@@ 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.257/03.10.42/ 2011-12 dated March 14, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. @@NBSP@@Financial Action Task Force (FATF) has updated its Statement o
એપ્રિલ 04, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List
RBI/2011-12/486 DNBS(PD).CC. No.269 /03.10.42 /2011-12 April 04 , 2012 All Non Banking Financial Companies / Residuary Non Banking Companies 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 DNBS (PD).CC. No 267 /03.10.42 /2011-12 dated March 26, 2011. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated February 23, 2012, March 6, 2012,
RBI/2011-12/486 DNBS(PD).CC. No.269 /03.10.42 /2011-12 April 04 , 2012 All Non Banking Financial Companies / Residuary Non Banking Companies 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 DNBS (PD).CC. No 267 /03.10.42 /2011-12 dated March 26, 2011. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated February 23, 2012, March 6, 2012,
એપ્રિલ 03, 2012
Data on import of Gold - Statements - Modification
RBI/2011-12/484 A. P. (DIR Series) Circular No.103 April 03, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Data on import of Gold – Statements – Modification Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Para 4(v) of A.P. (DIR Series) Circular No.2 dated July 9, 2004, in terms of whichAD Category – I banks are required to submit to FED, CO, RBI a monthly statement regarding the number of transactions and value in USD
RBI/2011-12/484 A. P. (DIR Series) Circular No.103 April 03, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Data on import of Gold – Statements – Modification Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Para 4(v) of A.P. (DIR Series) Circular No.2 dated July 9, 2004, in terms of whichAD Category – I banks are required to submit to FED, CO, RBI a monthly statement regarding the number of transactions and value in USD
એપ્રિલ 02, 2012
Overseas Direct Investments - Liberalisation / Rationalisation
RBI/2011-12/481 A. P. (DIR Series) Circular No.101 April 02, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments – Liberalisation / Rationalisation Attention of the Authorised Dealer (AD - Category I) banks are invited to the Notification No. FEMA 10/2000-RB dated May 3, 2000 [Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000] (the Notification), as amended from time to time. 2.
RBI/2011-12/481 A. P. (DIR Series) Circular No.101 April 02, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments – Liberalisation / Rationalisation Attention of the Authorised Dealer (AD - Category I) banks are invited to the Notification No. FEMA 10/2000-RB dated May 3, 2000 [Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000] (the Notification), as amended from time to time. 2.
એપ્રિલ 02, 2012
Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India
RBI/2011-12/482 A. P. (DIR Series) Circular No.102 April 02, 2012 To All Authorised Persons in Foreign Exchange Madam/ Sir, Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India Attention of all Authorised Persons, who are authorised to issue foreign currency pre-paid cards to resident Indians visiting outside India, is invited to Para B(5) of the A. P. (DIR Series) Circular No. 46 dated June 14,
RBI/2011-12/482 A. P. (DIR Series) Circular No.102 April 02, 2012 To All Authorised Persons in Foreign Exchange Madam/ Sir, Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India Attention of all Authorised Persons, who are authorised to issue foreign currency pre-paid cards to resident Indians visiting outside India, is invited to Para B(5) of the A. P. (DIR Series) Circular No. 46 dated June 14,
માર્ચ 30, 2012
Interest Rates on Export Credit in Foreign Currency
RBI/2011-12/480 DBOD.DIR.No.91/04.02.001/2011-12 March 30, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Interest Rates on Export Credit in Foreign Currency Please refer to our circular DBOD.DIR.No.52/04.02.001/2011-12 dated November 15, 2011 relating to export credit in foreign currency. 2. It has been decided that the prescriptions regarding ceiling rates on export credit in foreign currency and overseas line of credit as mentioned in the circ
RBI/2011-12/480 DBOD.DIR.No.91/04.02.001/2011-12 March 30, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Interest Rates on Export Credit in Foreign Currency Please refer to our circular DBOD.DIR.No.52/04.02.001/2011-12 dated November 15, 2011 relating to export credit in foreign currency. 2. It has been decided that the prescriptions regarding ceiling rates on export credit in foreign currency and overseas line of credit as mentioned in the circ
માર્ચ 30, 2012
Discontinuation of Supplying Printed GR forms by Reserve Bank
RBI/2011-12/477 A. P. (DIR Series) Circular No. 98 March 30, 2012 To, All Category – I Authorised Dealer Banks Madam / Sir, Discontinuation of Supplying Printed GR forms by Reserve Bank Attention of Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No. 60 dated March 26, 2009, in terms of which GR forms were made available on-line on the Reserve Bank’s website www.rbi.org.in. The facility of purchasing printed GR forms from the Regional Off
RBI/2011-12/477 A. P. (DIR Series) Circular No. 98 March 30, 2012 To, All Category – I Authorised Dealer Banks Madam / Sir, Discontinuation of Supplying Printed GR forms by Reserve Bank Attention of Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No. 60 dated March 26, 2009, in terms of which GR forms were made available on-line on the Reserve Bank’s website www.rbi.org.in. The facility of purchasing printed GR forms from the Regional Off
માર્ચ 30, 2012
Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA.227/2012-RB. March 30, 2012 Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 In exercise of the powers conferred by clause (j) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Managem
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA.227/2012-RB. March 30, 2012 Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 In exercise of the powers conferred by clause (j) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Managem
માર્ચ 30, 2012
Discounting of Bills by UCBs - Restricted Letters of Credit (LC)
RBI/2011-12/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 March 30, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Discounting of Bills by UCBs – Restricted Letters of Credit (LC) Please refer to our Circular UBD.No.BPD.PCB.Cir.37/13.05.00/2003-2004 dated March 16, 2004 wherein UCBs were advised, inter alia, that they should purchase / discount / negotiate bills under LCs only for their borrower constituents who have b
RBI/2011-12/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 March 30, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Discounting of Bills by UCBs – Restricted Letters of Credit (LC) Please refer to our Circular UBD.No.BPD.PCB.Cir.37/13.05.00/2003-2004 dated March 16, 2004 wherein UCBs were advised, inter alia, that they should purchase / discount / negotiate bills under LCs only for their borrower constituents who have b
માર્ચ 30, 2012
External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling
RBI/2011-12/478 A. P. (DIR Series) Circular No. 99 March 30, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (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. 51 dated November 23, 2011 relating to External Commercial Borrowings. 2. Considering the developments in the global financial markets and the fact that borrowers wer
RBI/2011-12/478 A. P. (DIR Series) Circular No. 99 March 30, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (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. 51 dated November 23, 2011 relating to External Commercial Borrowings. 2. Considering the developments in the global financial markets and the fact that borrowers wer
માર્ચ 30, 2012
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2011-12/479 A. P. (DIR Series) Circular No. 100 March 30, 2012 To All Category-I Authorised 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. 44 dated November 15, 2011 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2.Considering the developments in the global financial markets and t
RBI/2011-12/479 A. P. (DIR Series) Circular No. 100 March 30, 2012 To All Category-I Authorised 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. 44 dated November 15, 2011 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2.Considering the developments in the global financial markets and t
માર્ચ 28, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 3741 /08.02.032/2011-12 March 28, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price method v
Ref.No.IDMD / 3741 /08.02.032/2011-12 March 28, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price method v
માર્ચ 28, 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 March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (4) W&M/2011: 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 out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (4) W&M/2011: 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 out
માર્ચ 28, 2012
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 8,000 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 March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 8,000 crore (nominal). The sale will be subject to the terms and conditions spelt
માર્ચ 28, 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 March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (4) W&M/2011(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 spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (4) W&M/2011(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 spelt
માર્ચ 28, 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 March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(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. 3,000 crore (nominal). The sale will be subject to the terms and conditions spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(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. 3,000 crore (nominal). The sale will be subject to the terms and conditions spel
માર્ચ 28, 2012
Overseas Investments by Resident Individuals - Liberalisation / Rationalisation
RBI/2011-12/474 A. P. (DIR Series) Circular No.97 March 28, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Investments by Resident Individuals – Liberalisation / 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 ti
RBI/2011-12/474 A. P. (DIR Series) Circular No.97 March 28, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Investments by Resident Individuals – Liberalisation / 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 ti
માર્ચ 28, 2012
Overseas Direct Investments by Indian Party - Rationalisation
RBI/2011-12/473 A.P. (DIR Series) Circular No. 96 March 28, 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. To gra
RBI/2011-12/473 A.P. (DIR Series) Circular No. 96 March 28, 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. To gra
માર્ચ 27, 2012
UCBs - Guidelines issued under Section 36(1) (a) of the BR Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2011-12/472 UBD. CO. BPD. (PCB).No 28/12.05.001/2011-12 March 27, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the public interest and on being satisfied that it is necessary so to do, in exercise of the powers conferred by Clause
RBI/2011-12/472 UBD. CO. BPD. (PCB).No 28/12.05.001/2011-12 March 27, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the public interest and on being satisfied that it is necessary so to do, in exercise of the powers conferred by Clause
માર્ચ 26, 2012
The Banking Companies (Nomination) Rules, 1985 - Clarifications
RBI/2011-12/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 March 26, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, The Banking Companies (Nomination) Rules, 1985 – Clarifications Please refer to para 1 of our Circular DBOD.No.Leg.BC.83/09.07.005/2010-11 dated March 30, 2011 on the captioned issue wherein we have clarified that signatures of the account holders in forms DA1, DA2 and DA3 need not be attested by witnesses. 2. In this connection, certain quer
RBI/2011-12/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 March 26, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, The Banking Companies (Nomination) Rules, 1985 – Clarifications Please refer to para 1 of our Circular DBOD.No.Leg.BC.83/09.07.005/2010-11 dated March 30, 2011 on the captioned issue wherein we have clarified that signatures of the account holders in forms DA1, DA2 and DA3 need not be attested by witnesses. 2. In this connection, certain quer
માર્ચ 26, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee's Al Qaida Sanctions List
RBI/2011-12/471 DNBS(PD).CC. No 267/03.10.42/2011-12 March 26, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC. No 261/03.10.42 /2011-12 dated March 20, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued note on January 26, 2012 (copy enclosed) regarding
RBI/2011-12/471 DNBS(PD).CC. No 267/03.10.42/2011-12 March 26, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC. No 261/03.10.42 /2011-12 dated March 20, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued note on January 26, 2012 (copy enclosed) regarding
માર્ચ 21, 2012
NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk
RBI/2011-12/466 DNBS(PD).CC. No 264/03.10.42/2011-12 March 21, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies 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- Assessment and Monitoring of Risk Please refer to our Master Circular DNBC(PD)CC No 231/03.10.42/2011 -12 dated July 01, 2011 on Know Your
RBI/2011-12/466 DNBS(PD).CC. No 264/03.10.42/2011-12 March 21, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies 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- Assessment and Monitoring of Risk Please refer to our Master Circular DNBC(PD)CC No 231/03.10.42/2011 -12 dated July 01, 2011 on Know Your
માર્ચ 21, 2012
Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account - Reporting and Accounting of March Transactions - Financial Year 2011-2012 - CORRIGENDUM
RBI/2011-2012/468 DGBA.GAD.No.H - 6240/42.01.029/2011-12 @@NBSP@@ @@NBSP@@March 21, 2012 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2011-2012 - CORRIGENDUM Please refer to ou
RBI/2011-2012/468 DGBA.GAD.No.H - 6240/42.01.029/2011-12 @@NBSP@@ @@NBSP@@March 21, 2012 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2011-2012 - CORRIGENDUM Please refer to ou
માર્ચ 21, 2012
NBFCs - Lending Against Security of Single Product - Gold Jewellery
RBI/2011-12/467 DNBS.CC.PD.No.265/03.10.01/2011-12 March 21, 2012 To All NBFCs Dear Sir, Lending Against Security of Single Product – Gold Jewellery It is observed that NBFCs that are predominantly engaged in lending against the collateral of gold jewellery have recorded significant growth in recent years both in terms of size of their balance sheet and physical presence. This in turn, has led to their increased dependence on public funds including bank finance and no
RBI/2011-12/467 DNBS.CC.PD.No.265/03.10.01/2011-12 March 21, 2012 To All NBFCs Dear Sir, Lending Against Security of Single Product – Gold Jewellery It is observed that NBFCs that are predominantly engaged in lending against the collateral of gold jewellery have recorded significant growth in recent years both in terms of size of their balance sheet and physical presence. This in turn, has led to their increased dependence on public funds including bank finance and no
માર્ચ 21, 2012
Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account
RBI/2011-12/465 A. P. (DIR Series) Circular No.95 March 21, 2012 To All Category-I Authorised Dealer Banks and Authorised banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 200
RBI/2011-12/465 A. P. (DIR Series) Circular No.95 March 21, 2012 To All Category-I Authorised Dealer Banks and Authorised banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 200
માર્ચ 20, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/460 DNBS (PD).CC. No 262 /03.10.42 /2011-12 March 20, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List Please refer to DNBS (PD).CC. No 260/03.10.42 /2011-12 dated March 15, 2012. The Chairman of UN Security Council's 1988 Committee has issued notes dated July 5, 2011, July 18, 2011, July 29, 2011, August 16, 2011, October 4, 201
RBI/2011-12/460 DNBS (PD).CC. No 262 /03.10.42 /2011-12 March 20, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List Please refer to DNBS (PD).CC. No 260/03.10.42 /2011-12 dated March 15, 2012. The Chairman of UN Security Council's 1988 Committee has issued notes dated July 5, 2011, July 18, 2011, July 29, 2011, August 16, 2011, October 4, 201
માર્ચ 20, 2012
Implementation of Section 51 A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List
RBI/2011-12/459 DNBS (PD).CC. No 261 /03.10.42 /2011-12 March@@NBSP@@ 20, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to DNBS(PD).CC. No 260/03.10.42/2011-12 dated March 15, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes on October 5, 2011, October 17,
RBI/2011-12/459 DNBS (PD).CC. No 261 /03.10.42 /2011-12 March@@NBSP@@ 20, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to DNBS(PD).CC. No 260/03.10.42/2011-12 dated March 15, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes on October 5, 2011, October 17,
માર્ચ 20, 2012
Special Clearing on March 31, 2012
RBI/2011-12/462 DPSS.CO.CHD.No./1732/03.01.03/2011-2012 March 20, 2012 The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks Madam / Dear sir, Special Clearing on March 31, 2012 With a view to facilitating accounting of all the Government transactions of the current financial year (2011-12) by March 31, 2012, the National Clearing Cells functionin
RBI/2011-12/462 DPSS.CO.CHD.No./1732/03.01.03/2011-2012 March 20, 2012 The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks Madam / Dear sir, Special Clearing on March 31, 2012 With a view to facilitating accounting of all the Government transactions of the current financial year (2011-12) by March 31, 2012, the National Clearing Cells functionin
માર્ચ 20, 2012
Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Provisioning Norms- Extension of time
RBI/2011-12/463 DNBS.PD/ CC.No.263 / 03.10.038 /2011-12 March 20, 2012 All NBFCs (excluding RNBCs) Dear Sir, 'Non Banking Financial Company-Micro Finance Institutions' (NBFC-MFIs) - Provisioning Norms- Extension of time A new category of NBFCs namely 'Non Banking Financial Company-Micro Finance Institutions' (NBFC-MFIs) was introduced vide DNBS.CC.PD.No.250/03.10.01/2011-12 dated December 02, 2011, which also contained guidelines on asset classification and provisioni
RBI/2011-12/463 DNBS.PD/ CC.No.263 / 03.10.038 /2011-12 March 20, 2012 All NBFCs (excluding RNBCs) Dear Sir, 'Non Banking Financial Company-Micro Finance Institutions' (NBFC-MFIs) - Provisioning Norms- Extension of time A new category of NBFCs namely 'Non Banking Financial Company-Micro Finance Institutions' (NBFC-MFIs) was introduced vide DNBS.CC.PD.No.250/03.10.01/2011-12 dated December 02, 2011, which also contained guidelines on asset classification and provisioni
માર્ચ 19, 2012
Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for 2011-12
RBI/2011-12/457 DGBA.GAD.No.H - 6150/42.01.029/2011-12 March 19, 2012 The Chairman & Managing Director/The Chief Executive Officer All Agency Banks Dear Sir/Madam, Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2011-12) With a view to facilitating accounting of all Government transactions of the current financial year (2011-12) by March 31, 2012 and meeting the probable rush of
RBI/2011-12/457 DGBA.GAD.No.H - 6150/42.01.029/2011-12 March 19, 2012 The Chairman & Managing Director/The Chief Executive Officer All Agency Banks Dear Sir/Madam, Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2011-12) With a view to facilitating accounting of all Government transactions of the current financial year (2011-12) by March 31, 2012 and meeting the probable rush of
માર્ચ 19, 2012
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank
RBI / 2011-12/455 Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12 March 19, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Woori Bank We advise that the name of “Woori Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 10184 / 23.13.139/2011-12 dated January 09, 2012, published in the Gazette of India (Part III – Section 4) dated Feb
RBI / 2011-12/455 Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12 March 19, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Woori Bank We advise that the name of “Woori Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 10184 / 23.13.139/2011-12 dated January 09, 2012, published in the Gazette of India (Part III – Section 4) dated Feb
માર્ચ 19, 2012
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank
RBI/2011-12/456 Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12 March 19, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – National Australia Bank We advise that the name of “National Australia Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 10193 / 23.13.085/2011-12 dated January 09, 2012, published in the Gazette of India (Part III
RBI/2011-12/456 Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12 March 19, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – National Australia Bank We advise that the name of “National Australia Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 10193 / 23.13.085/2011-12 dated January 09, 2012, published in the Gazette of India (Part III
માર્ચ 19, 2012
Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate FII/ NRI limits for investments under PIS
RBI/2011-12/453 A.P. (DIR Series) Circular No. 94 March 19, 2012 To All Category – I Authorised Dealer banks Madam / Sir, Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate Foreign Institutional Investors / Non-Resident Indian limits for investments under the Portfolio Investment Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the provisions of Schedules 2 and 3 to the Notification No. FEMA
RBI/2011-12/453 A.P. (DIR Series) Circular No. 94 March 19, 2012 To All Category – I Authorised Dealer banks Madam / Sir, Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate Foreign Institutional Investors / Non-Resident Indian limits for investments under the Portfolio Investment Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the provisions of Schedules 2 and 3 to the Notification No. FEMA
માર્ચ 19, 2012
Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered FVCI
RBI/2011-12/452 A.P. (DIR Series) Circular No.93 March 19, 2012 To, All Category – I Authorised Dealer banks Madam / Sir, Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered Foreign Venture Capital Investors Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Schedule 6 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations,
RBI/2011-12/452 A.P. (DIR Series) Circular No.93 March 19, 2012 To, All Category – I Authorised Dealer banks Madam / Sir, Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered Foreign Venture Capital Investors Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Schedule 6 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations,
માર્ચ 16, 2012
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No.FEMA .226/2012-RB dated March 16, 2012 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (h) of sub-section 2 of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Foreign
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No.FEMA .226/2012-RB dated March 16, 2012 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (h) of sub-section 2 of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Foreign
માર્ચ 16, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/450 DBOD. AML. No.13900 /14.06.001/2011-12 March 16, 2012 The Chairmen / CEOs of all Scheduled@@NBSP@@ @@NBSP@@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. 13747/14.06.001/2011-12 dated March 14, 2012. We have since received from Governme
RBI/2011-12/450 DBOD. AML. No.13900 /14.06.001/2011-12 March 16, 2012 The Chairmen / CEOs of all Scheduled@@NBSP@@ @@NBSP@@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. 13747/14.06.001/2011-12 dated March 14, 2012. We have since received from Governme
માર્ચ 15, 2012
Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban
RBI/2011-12/447 DNBS(PD).CC. No 260 /03.10.42 /2011-12 March 15, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze, tra
RBI/2011-12/447 DNBS(PD).CC. No 260 /03.10.42 /2011-12 March 15, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze, tra
માર્ચ 15, 2012
Non- Reckoning Fixed Deposits with Banks as Financial Assets
RBI/2011-12/446 DNBS (PD)CC.No.259 /03.02.59/2011-12 March 15, 2012 All Non Banking Financial Companies (excluding Residuary Non Banking Companies) Dear Sir, Non- Reckoning Fixed Deposits with Banks as Financial Assets In terms of Section 45IA (1) of the RBI Act 1934, no non-banking financial company shall commence business or carry on the business of a non-banking financial institution without (a) obtaining a certificate of registration (CoR) from the Reserve Bank an
RBI/2011-12/446 DNBS (PD)CC.No.259 /03.02.59/2011-12 March 15, 2012 All Non Banking Financial Companies (excluding Residuary Non Banking Companies) Dear Sir, Non- Reckoning Fixed Deposits with Banks as Financial Assets In terms of Section 45IA (1) of the RBI Act 1934, no non-banking financial company shall commence business or carry on the business of a non-banking financial institution without (a) obtaining a certificate of registration (CoR) from the Reserve Bank an
માર્ચ 15, 2012
Access Criteria for Payment Systems-Membership to Clearing Houses operating Decentralised Payment Systems
RBI/2011-12/448 DPSS (CO) CHD.No/ 1691/ 03.01.14 / 2011-2012 March 15, 2012 The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Scheduled Co-operative Banks/Banks participating in NEFT and RTGS/ Regional offices of RBI Dear Sir/Madam Access Criteria for Payment Systems-Membership to Clearing Houses operating Decentralised Payment Systems Please refer to our circular no. DPSS.CO.OD.494/ 04.04.009/20
RBI/2011-12/448 DPSS (CO) CHD.No/ 1691/ 03.01.14 / 2011-2012 March 15, 2012 The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Scheduled Co-operative Banks/Banks participating in NEFT and RTGS/ Regional offices of RBI Dear Sir/Madam Access Criteria for Payment Systems-Membership to Clearing Houses operating Decentralised Payment Systems Please refer to our circular no. DPSS.CO.OD.494/ 04.04.009/20
માર્ચ 14, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2011-12/444 DBOD. AML.No.13738 /14.01.001/2011-12 March 14, 2012 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.10461/14.01.001/ 2010-11 dated January 12, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action
RBI/2011-12/444 DBOD. AML.No.13738 /14.01.001/2011-12 March 14, 2012 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.10461/14.01.001/ 2010-11 dated January 12, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action
માર્ચ 14, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/441 DBOD. AML. No. 13747/14.06.001/2011-12 March 14, 2012 The Chairmen / CEOs of all Scheduled@@NBSP@@ @@NBSP@@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.13481/14.06.001/2011-12 dated March 9, 2012. We have since received from Government o
RBI/2011-12/441 DBOD. AML. No. 13747/14.06.001/2011-12 March 14, 2012 The Chairmen / CEOs of all Scheduled@@NBSP@@ @@NBSP@@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.13481/14.06.001/2011-12 dated March 9, 2012. We have since received from Government o
માર્ચ 13, 2012
Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting
RBI/2011-12/440 A.P. (DIR Series) Circular No. 92 March 13, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting Attention of Authorized Dealer Category – I (AD Category-I) banks is invited to para 4 of A.P. (DIR Series) Circular No. 51 dated February 13, 2009 in terms of which AD Category - I banks are required to submit a monthly report to the Reserve Bank of India, giving d
RBI/2011-12/440 A.P. (DIR Series) Circular No. 92 March 13, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting Attention of Authorized Dealer Category – I (AD Category-I) banks is invited to para 4 of A.P. (DIR Series) Circular No. 51 dated February 13, 2009 in terms of which AD Category - I banks are required to submit a monthly report to the Reserve Bank of India, giving d
માર્ચ 13, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2011-12/439 A.P. (DIR Series) Circular No. 91 March 13, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 74 dated February 01, 2012, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 71.456679 effective
RBI/2011-12/439 A.P. (DIR Series) Circular No. 91 March 13, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 74 dated February 01, 2012, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 71.456679 effective
માર્ચ 09, 2012
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
RBI/2011-12/435 UBD.BPD. (SCB). Cir.No.3/12.03.000/ 2011-12 March 9, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular UBD (PCB).CIR.No.2/12.03.000/2011-12 dated January 25, 2012 on the captioned subject. 2.@@NBSP@@ On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press R
RBI/2011-12/435 UBD.BPD. (SCB). Cir.No.3/12.03.000/ 2011-12 March 9, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular UBD (PCB).CIR.No.2/12.03.000/2011-12 dated January 25, 2012 on the captioned subject. 2.@@NBSP@@ On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press R
માર્ચ 09, 2012
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
RBI/2011-12/434 Ref: DBOD.No.Ret.BC.86 /12.01.001/2011-12 March 09, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular DBOD.No.Ret.BC.74/12.01.001/2011-12 dated January 24, 2012 on the captioned subject. 2. @@NBSP@@On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press Release 2011-2012/1441 dated
RBI/2011-12/434 Ref: DBOD.No.Ret.BC.86 /12.01.001/2011-12 March 09, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular DBOD.No.Ret.BC.74/12.01.001/2011-12 dated January 24, 2012 on the captioned subject. 2. @@NBSP@@On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press Release 2011-2012/1441 dated
માર્ચ 09, 2012
Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
RBI/2011-12/433 FMD.MSRG.No.67/02.05.002/2011-12 March 9, 2012 All Category – I Authorised Dealer Banks and Primary Dealers Madam/Sir, Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives As you are aware, the Reserve Bank of India has taken several steps in the past to improve the transparency of the OTC derivatives market in India. It may be recalled that in August 2007, the Bank had mandated reporting of inter-bank/PD Rupee Forward Rate Agreeme
RBI/2011-12/433 FMD.MSRG.No.67/02.05.002/2011-12 March 9, 2012 All Category – I Authorised Dealer Banks and Primary Dealers Madam/Sir, Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives As you are aware, the Reserve Bank of India has taken several steps in the past to improve the transparency of the OTC derivatives market in India. It may be recalled that in August 2007, the Bank had mandated reporting of inter-bank/PD Rupee Forward Rate Agreeme
માર્ચ 09, 2012
Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committees’ Al Qaida Sanctions List
RBI/2011-12/436 DBOD. AML.No.13481/14.06.001/2011-12 March 9, 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. 12757/14.06.001/2011-12 dated February 24, 2012. We have since received from Government of India, Mini
RBI/2011-12/436 DBOD. AML.No.13481/14.06.001/2011-12 March 9, 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. 12757/14.06.001/2011-12 dated February 24, 2012. We have since received from Government of India, Mini
માર્ચ 07, 2012
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI March 07, 2012 Notification No. FEMA.222/2012-RB Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (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 amendments in the
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI March 07, 2012 Notification No. FEMA.222/2012-RB Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (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 amendments in the
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