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Notifications
સપ્ટે 23, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation - Primary (Urban) Cooperative Banks
RBI/2011-2012/198 UBD.CO.BPD (PCB) Cir.No.5 /14.01.062/2011-12 September 23, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation @@NBSP@@- Primary (Urban) Cooperative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.4/14.01.062/2011-12 dated September 19, 2011. We have since received from G
RBI/2011-2012/198 UBD.CO.BPD (PCB) Cir.No.5 /14.01.062/2011-12 September 23, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation @@NBSP@@- Primary (Urban) Cooperative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.4/14.01.062/2011-12 dated September 19, 2011. We have since received from G
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સપ્ટે 22, 2011
Security Issues and Risk mitigation measures related to Card Present (CP) transactions
RBI/2011-12/194 DPSS.PD.CO.No.513/02.14.003/2011-2012 September 22, 2011 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 Banks/Authorised Card Payment Networks Madam / Dear Sir Security Issues and Risk mitigation measures related to Card Present (CP) transactions. As you are aware, in its endeavor to ensure that the payment
RBI/2011-12/194 DPSS.PD.CO.No.513/02.14.003/2011-2012 September 22, 2011 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 Banks/Authorised Card Payment Networks Madam / Dear Sir Security Issues and Risk mitigation measures related to Card Present (CP) transactions. As you are aware, in its endeavor to ensure that the payment
સપ્ટે 22, 2011
Returns to be submitted by NBFCs - Revised Formats
RBI/2011-12/195 DNBS(PD).CC. No.243/03.02.02/2011-12 September@@NBSP@@22, 2011 All Non Banking Financial Companies (excluding RNBCs) Dear Sir, Returns to be submitted by NBFCs- Revised Formats In terms of extant instructions, NBFCs are required to file various returns related to deposit acceptance, Prudential Norms, Capital Market exposure, etc. A few of these returns are as under: Returns to be submitted by deposit taking NBFCs NBS-1 Annual Returns on deposits in Fir
RBI/2011-12/195 DNBS(PD).CC. No.243/03.02.02/2011-12 September@@NBSP@@22, 2011 All Non Banking Financial Companies (excluding RNBCs) Dear Sir, Returns to be submitted by NBFCs- Revised Formats In terms of extant instructions, NBFCs are required to file various returns related to deposit acceptance, Prudential Norms, Capital Market exposure, etc. A few of these returns are as under: Returns to be submitted by deposit taking NBFCs NBS-1 Annual Returns on deposits in Fir
સપ્ટે 22, 2011
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards
RBI/2011-12/196 DNBS(PD).CC. No 244/03.10.42/2011-12 September 22, 2011 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 Company Circular No 218 dated May 04, 2011 on Anti- Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) giving details about risk arising from the deficiencies in AML / CFT regime of Iran, Angola,
RBI/2011-12/196 DNBS(PD).CC. No 244/03.10.42/2011-12 September 22, 2011 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 Company Circular No 218 dated May 04, 2011 on Anti- Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) giving details about risk arising from the deficiencies in AML / CFT regime of Iran, Angola,
સપ્ટે 21, 2011
Dishonour of electronic funds transfer for insufficiency of funds in the bank account - clarification
DOC/2011-12/191 DPSS. CO.PD.No.497/02.12.004/2011-12 September 21, 2011 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 Banks Dear Sir/Madam, Dishonour of electronic funds transfer for insufficiency of funds in the bank account – clarification As you may be aware section 25 of the Payment and Settlement Systems Act, 2007 accor
DOC/2011-12/191 DPSS. CO.PD.No.497/02.12.004/2011-12 September 21, 2011 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 Banks Dear Sir/Madam, Dishonour of electronic funds transfer for insufficiency of funds in the bank account – clarification As you may be aware section 25 of the Payment and Settlement Systems Act, 2007 accor
સપ્ટે 21, 2011
Access criteria for payment systems
RBI/2011-12/193 DPSS.CO.OD.494/04.04.009/2011-2012 September 21, 2011 The Chairman/Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks including RRBs/Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks/ Primary Dealers Dear Sir/Madam Access criteria for payment systems 1. A reference is invited to circular DPSS.CO. No. 528/04.04.009/2008-09 dated September 22, 2008 prescribing the access criteria for national payme
RBI/2011-12/193 DPSS.CO.OD.494/04.04.009/2011-2012 September 21, 2011 The Chairman/Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks including RRBs/Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks/ Primary Dealers Dear Sir/Madam Access criteria for payment systems 1. A reference is invited to circular DPSS.CO. No. 528/04.04.009/2008-09 dated September 22, 2008 prescribing the access criteria for national payme
સપ્ટે 19, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation
RBI/2011-2012/189 UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12 September 19, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.2/14.01.062/2011-12 dated July 22, 2011. We have since received from Government of India (Ministry of External Affairs)
RBI/2011-2012/189 UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12 September 19, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.2/14.01.062/2011-12 dated July 22, 2011. We have since received from Government of India (Ministry of External Affairs)
સપ્ટે 19, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2011-12 /188 A.P. (DIR Series) Circular No. 24 September 19, 2011 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to A.P.(DIR Series) Circular
RBI/2011-12 /188 A.P. (DIR Series) Circular No. 24 September 19, 2011 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to A.P.(DIR Series) Circular
સપ્ટે 19, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
RBI/2011-12 /187 A.P. (DIR Series) Circular No.23 September 19, 2011 To All Authorised Persons Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No.65 dated May 20, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF has further issued a Statemen
RBI/2011-12 /187 A.P. (DIR Series) Circular No.23 September 19, 2011 To All Authorised Persons Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No.65 dated May 20, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF has further issued a Statemen
સપ્ટે 19, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2011-12/186 A.P. (DIR Series) Circular No. 22 September 19, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to A.P.(DIR Series) Circula
RBI/2011-12/186 A.P. (DIR Series) Circular No. 22 September 19, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to A.P.(DIR Series) Circula
સપ્ટે 19, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
RBI/2011-12/185 A.P. (DIR Series) Circular No. 21@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ September 19, 2011 To All Authorised Persons Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Attention of the Authorised Persons is invited to A.P.(DIR Series) Circular No. 63 dated May 20, 2011 on risks arising from the deficiencies in AML/CFT regime
RBI/2011-12/185 A.P. (DIR Series) Circular No. 21@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ September 19, 2011 To All Authorised Persons Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Attention of the Authorised Persons is invited to A.P.(DIR Series) Circular No. 63 dated May 20, 2011 on risks arising from the deficiencies in AML/CFT regime
સપ્ટે 16, 2011
Loans in Rupees by resident individuals to NRI close relatives
RBI/2011-12/180 A.P. (DIR Series) Circular No. 18 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Loans in Rupees by resident individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invited to Regulation 7 of the Notification No. FEMA 4/2000 dated May 3, 2000, viz. Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, as amended from time to time, in terms of which an authorised
RBI/2011-12/180 A.P. (DIR Series) Circular No. 18 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Loans in Rupees by resident individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invited to Regulation 7 of the Notification No. FEMA 4/2000 dated May 3, 2000, viz. Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, as amended from time to time, in terms of which an authorised
સપ્ટે 16, 2011
Gift in Rupees by Resident Individuals to NRI close relatives
RBI/2011-12/179 @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ A.P. (DIR Series) Circular No. 17 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Gift in Rupees by Resident Individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 24 dated December 20, 2006 and A.P. (DIR Series) Circular No.@@NBSP@@ 9 dated September 26, 2007 in terms of which the remittances towards gift and dona
RBI/2011-12/179 @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ A.P. (DIR Series) Circular No. 17 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Gift in Rupees by Resident Individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 24 dated December 20, 2006 and A.P. (DIR Series) Circular No.@@NBSP@@ 9 dated September 26, 2007 in terms of which the remittances towards gift and dona
સપ્ટે 16, 2011
Repayment of loans of Non-resident close relatives by residents
RBI/2011-12/183 A.P. (DIR Series) Circular No. 19 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir,@@NBSP@@ Repayment of loans of Non-resident close relatives by residents Attention of the AD banks is invited to Regulation 8 (d) of the FEMA Notification No.4/2000- RB dated May 3, 2000 viz. Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, as amended from time to time, in terms of which the housing loan p
RBI/2011-12/183 A.P. (DIR Series) Circular No. 19 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir,@@NBSP@@ Repayment of loans of Non-resident close relatives by residents Attention of the AD banks is invited to Regulation 8 (d) of the FEMA Notification No.4/2000- RB dated May 3, 2000 viz. Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, as amended from time to time, in terms of which the housing loan p
સપ્ટે 16, 2011
Meeting of Medical expenses of NRIs close relatives by Resident Individuals
RBI/2011-12/184 A.P. (DIR Series) Circular No. 20 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Meeting of Medical expenses of NRIs close relatives by Resident Individuals Attention of Authorised Dealer (AD) banks is invited to para 2 of the Notification No. FEMA 16/RB-2000 dated May 3, 2000 viz. Receipt from and Payment to, a Person Resident Outside India, as amended from time to time, in terms of which a resident may make paymen
RBI/2011-12/184 A.P. (DIR Series) Circular No. 20 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Meeting of Medical expenses of NRIs close relatives by Resident Individuals Attention of Authorised Dealer (AD) banks is invited to para 2 of the Notification No. FEMA 16/RB-2000 dated May 3, 2000 viz. Receipt from and Payment to, a Person Resident Outside India, as amended from time to time, in terms of which a resident may make paymen
સપ્ટે 15, 2011
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating the Financing of Terrorism (CFT)
RBI/2011-12/178 DNBS(PD).CC. No 242 /03.10.42 /2011-12 September 15, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating the Financing of Terrorism (CFT) Please refer to our Circular DNBS (PD) CC No 216 /03.10.42/2010-11 dated May 02, 2011 on the captioned subject. The Financial Action Task Force (FATF) as a part of its ongoing review of compliance with t
RBI/2011-12/178 DNBS(PD).CC. No 242 /03.10.42 /2011-12 September 15, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating the Financing of Terrorism (CFT) Please refer to our Circular DNBS (PD) CC No 216 /03.10.42/2010-11 dated May 02, 2011 on the captioned subject. The Financial Action Task Force (FATF) as a part of its ongoing review of compliance with t
સપ્ટે 15, 2011
Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification
RBI/2011-12/177 A.P. (DIR Series) Circular No.16 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification Attention of the Authorised Dealer (AD) banks is invited to Regulation 11 of the Notification No. FEMA 20/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) Reg
RBI/2011-12/177 A.P. (DIR Series) Circular No.16 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification Attention of the Authorised Dealer (AD) banks is invited to Regulation 11 of the Notification No. FEMA 20/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) Reg
સપ્ટે 15, 2011
Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account - Joint holder - liberalisation
RBI/2011-12/176 A.P. (DIR Series) Circular No. 15 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account – Joint holder - liberalisation Attention of the Authorised Dealer (AD) banks is invited to the Regulation 4 and 5 of the Notification No. FEMA 10/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Foreign Currency Accounts by a person
RBI/2011-12/176 A.P. (DIR Series) Circular No. 15 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account – Joint holder - liberalisation Attention of the Authorised Dealer (AD) banks is invited to the Regulation 4 and 5 of the Notification No. FEMA 10/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Foreign Currency Accounts by a person
સપ્ટે 15, 2011
Foreign Investments in India - Transfer of security by way of gift -Liberalisation
RBI/2011-12/175 A.P. (DIR Series) Circular No. 14 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Foreign Investments in India - Transfer of security by way of gift – Liberalisation Attention of the Authorised Dealer (AD) banks is invited to the Regulation 10 A (a) of the Notification No. FEMA 20/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) Regulations
RBI/2011-12/175 A.P. (DIR Series) Circular No. 14 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Foreign Investments in India - Transfer of security by way of gift – Liberalisation Attention of the Authorised Dealer (AD) banks is invited to the Regulation 10 A (a) of the Notification No. FEMA 20/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) Regulations
સપ્ટે 15, 2011
NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation
RBI/2011-12/174 A.P. (DIR Series) Circular No. 13 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation Attention of the Authorised Dealer (AD) banks is invited to Schedules 1 and 2 of FEMA Notification No. 5/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Deposit) Regulations, 2000, as amended from time to time, in terms of wh
RBI/2011-12/174 A.P. (DIR Series) Circular No. 13 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation Attention of the Authorised Dealer (AD) banks is invited to Schedules 1 and 2 of FEMA Notification No. 5/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Deposit) Regulations, 2000, as amended from time to time, in terms of wh
સપ્ટે 15, 2011
Savings Bank account maintained by residents in India -Joint holder - liberalisation
RBI/2011-12/173 A.P. (DIR Series) Circular No. 12 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Savings Bank account maintained by residents in India – Joint holder - liberalisation Attention of Authorised Dealer (AD) banks is invited to Regulation 2(vi) of FEMA Notification No. 5 dated May 3, 2000 in terms of which Non-Resident Indian (NRI) means a person resident outside India who is a citizen of India or is a person of Indian o
RBI/2011-12/173 A.P. (DIR Series) Circular No. 12 September 15, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Savings Bank account maintained by residents in India – Joint holder - liberalisation Attention of Authorised Dealer (AD) banks is invited to Regulation 2(vi) of FEMA Notification No. 5 dated May 3, 2000 in terms of which Non-Resident Indian (NRI) means a person resident outside India who is a citizen of India or is a person of Indian o
સપ્ટે 12, 2011
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation
RBI/2011-12/172 DNBS(PD).CC. No 241/03.10.42/2011-12 September 12, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation Please refer to Company Circular No 240 dated August 2, 2011 on List of Terrorist Individuals / Organisations @@NBSP@@under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation. 2. The
RBI/2011-12/172 DNBS(PD).CC. No 241/03.10.42/2011-12 September 12, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation Please refer to Company Circular No 240 dated August 2, 2011 on List of Terrorist Individuals / Organisations @@NBSP@@under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation. 2. The
સપ્ટે 09, 2011
Guidelines on Base Rate
RBI/2011-12/170 DBOD.Dir.BC.34 /13.03.00/2011-12 September 9, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Guidelines on Base Rate Please refer to our circular No. DBOD.Dir.BC.88/13.07.001/2009-10 dated April 9, 2010 and our letter DBOD.Dir.No. 21957/13.07.001/ 2009- 10 dated June 24, 2010 addressed to Indian Banks’ Association (IBA) on the subject. 2. The National Scheduled Tribes Finance and Development Corporation (NSTFDC), a wholly owned G
RBI/2011-12/170 DBOD.Dir.BC.34 /13.03.00/2011-12 September 9, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Guidelines on Base Rate Please refer to our circular No. DBOD.Dir.BC.88/13.07.001/2009-10 dated April 9, 2010 and our letter DBOD.Dir.No. 21957/13.07.001/ 2009- 10 dated June 24, 2010 addressed to Indian Banks’ Association (IBA) on the subject. 2. The National Scheduled Tribes Finance and Development Corporation (NSTFDC), a wholly owned G
સપ્ટે 07, 2011
External Commercial Borrowings - Simplification of Procedure
RBI/2011 -12/169 A. P. (DIR Series) Circular No. 11 September 07, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings – Simplification of Procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time and the A.P. (DIR Se
RBI/2011 -12/169 A. P. (DIR Series) Circular No. 11 September 07, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings – Simplification of Procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time and the A.P. (DIR Se
સપ્ટે 07, 2011
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2011-12/168 A.P. (DIR Series) Circular No. 10 September 07, 2011 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.41 dated February 11, 2011, wherein the Rupee value of the special currency basket was indicated as Rs. 64.7004 effective
RBI/2011-12/168 A.P. (DIR Series) Circular No. 10 September 07, 2011 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.41 dated February 11, 2011, wherein the Rupee value of the special currency basket was indicated as Rs. 64.7004 effective
સપ્ટે 05, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD / 1165 /08.02.032/2011-12 September 05, 2011 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) @@NBSP@@(a) “8.07 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
Ref.No.IDMD / 1165 /08.02.032/2011-12 September 05, 2011 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) @@NBSP@@(a) “8.07 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
સપ્ટે 05, 2011
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 05, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘8.07 per cent Government Stock, 2017’ (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 o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 05, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘8.07 per cent Government Stock, 2017’ (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 o
સપ્ટે 05, 2011
Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 05, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘7.80 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 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 05, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘7.80 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spe
સપ્ટે 05, 2011
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 05, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' F. No.4 (4)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs.3,000 crore (nominal). The sale will be subject to the terms and conditions spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 05, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' F. No.4 (4)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs.3,000 crore (nominal). The sale will be subject to the terms and conditions spel
સપ્ટે 05, 2011
Submission of Credit Information to Credit Information Companies - Dissemination of Credit Information of suit-filed accounts
RBI/2011-12/165 DBOD.No. CID.BC.30 /20.16.042/2011-12 September 5, 2011 Chairmen/Managing Directors/CEOs All Scheduled Commercial Banks (excluding RRBs and LABs) All India Notified Financial Institutions Dear Sir, Submission of Credit Information to Credit Information Companies – Defaulters of Rs. 1 Crore and above and Wilful Defaulters of Rs. 25 lakh and above – Dissemination of Credit Information of suit-filed accounts Please refer to our Circulars DBOD.No.DL.BC.111
RBI/2011-12/165 DBOD.No. CID.BC.30 /20.16.042/2011-12 September 5, 2011 Chairmen/Managing Directors/CEOs All Scheduled Commercial Banks (excluding RRBs and LABs) All India Notified Financial Institutions Dear Sir, Submission of Credit Information to Credit Information Companies – Defaulters of Rs. 1 Crore and above and Wilful Defaulters of Rs. 25 lakh and above – Dissemination of Credit Information of suit-filed accounts Please refer to our Circulars DBOD.No.DL.BC.111
ઑગસ્ટ 30, 2011
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Australia and New Zealand Banking Group Limited
RBI/2011-12/163 Ref: DBOD.No.Ret. BC.29/12.06.130/2011-12 August 30, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Australia and New Zealand Banking Group Limited We advise that the name of “Australia and New Zealand Banking Group Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.19042/23.03.024/2010-11 dated June 07, 2011, publi
RBI/2011-12/163 Ref: DBOD.No.Ret. BC.29/12.06.130/2011-12 August 30, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Australia and New Zealand Banking Group Limited We advise that the name of “Australia and New Zealand Banking Group Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.19042/23.03.024/2010-11 dated June 07, 2011, publi
ઑગસ્ટ 29, 2011
Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2011-12/160 A.P. (DIR Series) Circular No.09 A.P.(FL/RL Series) Circular No.01 August 29, 2011 To All Authorised Dealer Category-I Banks Madam / Sir, Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the A.P.(DIR Series) No.28 [A.P(FL/RL Series) Circular No.02] dated February 06, 2008 on the Memorandum of instructions for Opening and Main
RBI/2011-12/160 A.P. (DIR Series) Circular No.09 A.P.(FL/RL Series) Circular No.01 August 29, 2011 To All Authorised Dealer Category-I Banks Madam / Sir, Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the A.P.(DIR Series) No.28 [A.P(FL/RL Series) Circular No.02] dated February 06, 2008 on the Memorandum of instructions for Opening and Main
ઑગસ્ટ 26, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD / 1054/08.02.033/2010-11 August 26, 2011 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.99 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using u
Ref.No.IDMD / 1054/08.02.033/2010-11 August 26, 2011 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.99 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using u
ઑગસ્ટ 26, 2011
Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 26, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘7.99 per cent Government Stock, 2017’ (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 out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 26, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘7.99 per cent Government Stock, 2017’ (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 out
ઑગસ્ટ 26, 2011
Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 26, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.13 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 26, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.13 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ઑગસ્ટ 26, 2011
Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 26, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.30 per cent Government Stock, 2040’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 26, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.30 per cent Government Stock, 2040’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spel
ઑગસ્ટ 24, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
RBI/2011-12/158 DBOD. AML. No. 3130 /14.06.001/2011-12 August 24, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 1106 /14.06.001/2011-12 dated July 20, 2011.@@NBSP@@ We have since received from Governmen
RBI/2011-12/158 DBOD. AML. No. 3130 /14.06.001/2011-12 August 24, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 1106 /14.06.001/2011-12 dated July 20, 2011.@@NBSP@@ We have since received from Governmen
ઑગસ્ટ 18, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD/833/08.02.032/2010-11 August 18, 2011 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) @@NBSP@@(a) “7.83 percent @@NBSP@@Government Stock 2018 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform
Ref.No.IDMD/833/08.02.032/2010-11 August 18, 2011 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) @@NBSP@@(a) “7.83 percent @@NBSP@@Government Stock 2018 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform
ઑગસ્ટ 18, 2011
Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 18, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 per cent Government Stock, 2018’ (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 out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 18, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 per cent Government Stock, 2018’ (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 out
ઑગસ્ટ 18, 2011
Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated August 18, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘7.80 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and condition
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated August 18, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘7.80 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and condition
ઑગસ્ટ 18, 2011
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 18, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' F. No.4 (4)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs.2,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 18, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' F. No.4 (4)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs.2,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ઑગસ્ટ 12, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD/742 /08.02.032/2011-12 August 12, 2011 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) @@NBSP@@(a) “8.07 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using unifor
Ref.No.IDMD/742 /08.02.032/2011-12 August 12, 2011 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) @@NBSP@@(a) “8.07 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using unifor
ઑગસ્ટ 12, 2011
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 12, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘8.07 per cent Government Stock, 2017’ (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 out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 12, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘8.07 per cent Government Stock, 2017’ (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 out
ઑગસ્ટ 12, 2011
Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 12, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.08 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 12, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.08 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ઑગસ્ટ 12, 2011
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 August 12, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (4)-W&M/2011(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 @@NBSP@@Rs. 3,000 crore (nominal). The sale will be subject to the terms and condition
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 12, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (4)-W&M/2011(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 @@NBSP@@Rs. 3,000 crore (nominal). The sale will be subject to the terms and condition
ઑગસ્ટ 12, 2011
Discretion to customers for selection between RTGS and NEFT
RBI/2011-12/152 DPSS (CO) EPPD No./274/04.03.01/2011-12 August 12, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ RTGS / NEFT Madam / Dear Sir, Discretion to customers for selection between RTGS and NEFT As you are aware, RTGS and NEFT are two important pan-India payment systems introduced by Reserve Bank of India keeping in mind the requirements of various customers in the wholesale and retail payment system
RBI/2011-12/152 DPSS (CO) EPPD No./274/04.03.01/2011-12 August 12, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ RTGS / NEFT Madam / Dear Sir, Discretion to customers for selection between RTGS and NEFT As you are aware, RTGS and NEFT are two important pan-India payment systems introduced by Reserve Bank of India keeping in mind the requirements of various customers in the wholesale and retail payment system
ઑગસ્ટ 11, 2011
Prudential Norms for Off-balance Sheet Exposures of Banks
RBI/2011-12/ 151 DBOD.No.BP.BC. 28 / 21.04.157 / 2011-12 August 11, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Prudential Norms for Off-balance Sheet Exposures of Banks In terms of our circular DBOD.No.BP.BC.57/ 21.4.157/2008-09 dated October 13, 2008, the overdue receivables representing positive mark to market valu
RBI/2011-12/ 151 DBOD.No.BP.BC. 28 / 21.04.157 / 2011-12 August 11, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Prudential Norms for Off-balance Sheet Exposures of Banks In terms of our circular DBOD.No.BP.BC.57/ 21.4.157/2008-09 dated October 13, 2008, the overdue receivables representing positive mark to market valu
ઑગસ્ટ 09, 2011
Investment in the units of Domestic Mutual funds
RBI/2011-12/148 A.P. (DIR Series) Circular No.@@NBSP@@08 August 9, 2011 To, All Category – I Authorized Dealer banks Madam / Sir, Investment in the units of Domestic Mutual funds Attention of Authorized Dealers Category – I (AD Category - I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA 20 / 2000 -RB dated May 3, 2000 as amended
RBI/2011-12/148 A.P. (DIR Series) Circular No.@@NBSP@@08 August 9, 2011 To, All Category – I Authorized Dealer banks Madam / Sir, Investment in the units of Domestic Mutual funds Attention of Authorized Dealers Category – I (AD Category - I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA 20 / 2000 -RB dated May 3, 2000 as amended
ઑગસ્ટ 09, 2011
Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility - Change of Timing
RBI/2011-2012/149 FMD.MOAG. No.62/01.01.01/2011-12 August 9, 2011 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility – Change of Timing Presently, Repo and Reverse Repo auctions under Liquidity Adjustment Facility (LAF) are conducted between 9.30 am and 10.30 am and the Marginal Standing Facility (MSF) is available between 3.30 pm and 4.30 pm on all workin
RBI/2011-2012/149 FMD.MOAG. No.62/01.01.01/2011-12 August 9, 2011 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility – Change of Timing Presently, Repo and Reverse Repo auctions under Liquidity Adjustment Facility (LAF) are conducted between 9.30 am and 10.30 am and the Marginal Standing Facility (MSF) is available between 3.30 pm and 4.30 pm on all workin
ઑગસ્ટ 08, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD / @@NBSP@@675 /08.02.032/2010-11 August 08, 2011 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) @@NBSP@@(a) “7.83 percent @@NBSP@@Government Stock 2018 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction us
Ref.No.IDMD / @@NBSP@@675 /08.02.032/2010-11 August 08, 2011 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) @@NBSP@@(a) “7.83 percent @@NBSP@@Government Stock 2018 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction us
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