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Notifications
ಜೂನ್ 11, 2015
Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues
RBI/2014-15/634 DBR.No.FID.5/01.02.00/2014-15 June 11, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues Please refer to paragraph 3.4 of circular DBOD.BP.BC.No.98/21.04.132/2013-14 dated February 26, 2014 and our subsequent mailbox clarification dated April 9, 2014 on the captioned subject. These guid
RBI/2014-15/634 DBR.No.FID.5/01.02.00/2014-15 June 11, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues Please refer to paragraph 3.4 of circular DBOD.BP.BC.No.98/21.04.132/2013-14 dated February 26, 2014 and our subsequent mailbox clarification dated April 9, 2014 on the captioned subject. These guid
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ಜೂನ್ 11, 2015
Reporting requirement on On-site, Off-site and Mobile ATMs
RBI/2014-15/635 DBR.No.BAPD.BC.102/22.01.001/2014-15 June 11, 2015 All Scheduled Commercial Banks (Including RRBs) Dear Sir/Madam, Reporting requirement on On-site, Off-site and Mobile ATMs Please refer to Circulars DBOD.No.BP.BC.152/21.03.051/94 dated December 29, 1994, DBOD.No.BL.BC.137/22.01.001/2008-09 dated June 12, 2009 and DBOD. No. BL.BC.27/22.01.001/2010-11 dated July 23, 2010 wherein, inter alia, banks have been advised to furnish data on ATMs to concerned R
RBI/2014-15/635 DBR.No.BAPD.BC.102/22.01.001/2014-15 June 11, 2015 All Scheduled Commercial Banks (Including RRBs) Dear Sir/Madam, Reporting requirement on On-site, Off-site and Mobile ATMs Please refer to Circulars DBOD.No.BP.BC.152/21.03.051/94 dated December 29, 1994, DBOD.No.BL.BC.137/22.01.001/2008-09 dated June 12, 2009 and DBOD. No. BL.BC.27/22.01.001/2010-11 dated July 23, 2010 wherein, inter alia, banks have been advised to furnish data on ATMs to concerned R
ಜೂನ್ 11, 2015
Subscription to chit funds by Non-Resident Indian on non-repatriation basis
RBI/2014-15/636 A. P. (DIR Series) Circular No.107 June 11, 2015 To All Authorised Dealer Category-I Banks Madam / Sir, Subscription to chit funds by Non-Resident Indian on non-repatriation basis Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations 2000, notified vide Notification No. FEMA 1/2000-RB dated May 3, 2000, as amended from time to time and Fo
RBI/2014-15/636 A. P. (DIR Series) Circular No.107 June 11, 2015 To All Authorised Dealer Category-I Banks Madam / Sir, Subscription to chit funds by Non-Resident Indian on non-repatriation basis Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations 2000, notified vide Notification No. FEMA 1/2000-RB dated May 3, 2000, as amended from time to time and Fo
ಜೂನ್ 11, 2015
External Commercial Borrowings (ECB) for low cost affordable housing projects
RBI/2014-15/637 A. P. (DIR Series) Circular No. 108 June 11, 2015 To All Authorised Dealer Category – I Banks Madam/ Sir External Commercial Borrowings (ECB) for low cost affordable housing projects Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 61 dated December 17, 2012 and A.P. (DIR Series) Circular No. 113 dated June 24, 2013 in terms of which External Commercial Borrowings (ECB) can be raised by el
RBI/2014-15/637 A. P. (DIR Series) Circular No. 108 June 11, 2015 To All Authorised Dealer Category – I Banks Madam/ Sir External Commercial Borrowings (ECB) for low cost affordable housing projects Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 61 dated December 17, 2012 and A.P. (DIR Series) Circular No. 113 dated June 24, 2013 in terms of which External Commercial Borrowings (ECB) can be raised by el
ಜೂನ್ 11, 2015
External Commercial Borrowings (ECB) for Civil Aviation Sector
RBI//2014-15/638 A.P. (DIR Series) Circular No.109 June 11, 2015 To, All Authorised Dealer Category – I Banks Madam/ Sir External Commercial Borrowings (ECB) for Civil Aviation Sector Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 113 dated April 24, 2012 in terms of which External Commercial Borrowings (ECB) can be raised by airline companies for working capital as a permissible end-use, under the appr
RBI//2014-15/638 A.P. (DIR Series) Circular No.109 June 11, 2015 To, All Authorised Dealer Category – I Banks Madam/ Sir External Commercial Borrowings (ECB) for Civil Aviation Sector Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 113 dated April 24, 2012 in terms of which External Commercial Borrowings (ECB) can be raised by airline companies for working capital as a permissible end-use, under the appr
ಜೂನ್ 11, 2015
Priority Sector Lending - Revised Reporting System
RBI/2014-15/639 FIDD.CO.Plan.BC.No.58/04.09.001/2014-15 June 11, 2015 The Chairman / Managing Director /Chief Executive Officer[All scheduled commercial banks(excluding regional rural banks)] Madam/Dear Sir, Priority Sector Lending - Revised Reporting System As you are aware, priority sector guidelines have been revised vide circular FIDD.CO.Plan.BC.54/04.09.01/2014-15 dated April 23, 2015, wherein it was advised that separate guidelines relating to priority sector da
RBI/2014-15/639 FIDD.CO.Plan.BC.No.58/04.09.001/2014-15 June 11, 2015 The Chairman / Managing Director /Chief Executive Officer[All scheduled commercial banks(excluding regional rural banks)] Madam/Dear Sir, Priority Sector Lending - Revised Reporting System As you are aware, priority sector guidelines have been revised vide circular FIDD.CO.Plan.BC.54/04.09.01/2014-15 dated April 23, 2015, wherein it was advised that separate guidelines relating to priority sector da
ಜೂನ್ 11, 2015
Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address’
RBI/2014-15/633 DBR. AML.BC. No.104/14.01.001/2014-15 June 11, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Servic
RBI/2014-15/633 DBR. AML.BC. No.104/14.01.001/2014-15 June 11, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Servic
ಜೂನ್ 11, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2015
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.344/2015 RB Dated June 11, 2015 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2015 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 follow
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.344/2015 RB Dated June 11, 2015 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2015 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 follow
ಜೂನ್ 08, 2015
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 8, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale (reissue) of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in th
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 8, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale (reissue) of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in th
ಜೂನ್ 08, 2015
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 8, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale (reissue) of “7.95 per cent Government Stock 2032’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in th
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 8, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale (reissue) of “7.95 per cent Government Stock 2032’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in th
ಜೂನ್ 08, 2015
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 8, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale (reissue) of “7.88 per cent Government Stock 2030’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 6,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 8, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale (reissue) of “7.88 per cent Government Stock 2030’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 6,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this
ಜೂನ್ 08, 2015
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 8, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 F. No.4 (2)-W&M/2015:Government of India hereby notifies sale (reissue) of ‘7.68 per cent Government Stock 2023’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this not
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 8, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 F. No.4 (2)-W&M/2015:Government of India hereby notifies sale (reissue) of ‘7.68 per cent Government Stock 2023’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this not
ಜೂನ್ 08, 2015
Auction of Government of India Dated Securities
RBI/2014-15/628 Ref. No. IDMD/2482/08.02.032/2014-15 June 8, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 15,000 crore as per the following details: Sr No Security Notified Amount (in Rs crore
RBI/2014-15/628 Ref. No. IDMD/2482/08.02.032/2014-15 June 8, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 15,000 crore as per the following details: Sr No Security Notified Amount (in Rs crore
ಜೂನ್ 08, 2015
Strategic Debt Restructuring Scheme
RBI/2014-15/627 DBR.BP.BC.No.101/21.04.132/2014-15 June 8, 2015 All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Strategic Debt Restructuring Scheme Please refer to our circular DBOD.BP.BC.No.97/21.04.132/2013-14 dated February 26, 2014 on “Framework for Revitalising Distressed Assets in the Economy – Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)”
RBI/2014-15/627 DBR.BP.BC.No.101/21.04.132/2014-15 June 8, 2015 All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Strategic Debt Restructuring Scheme Please refer to our circular DBOD.BP.BC.No.97/21.04.132/2013-14 dated February 26, 2014 on “Framework for Revitalising Distressed Assets in the Economy – Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)”
ಜೂನ್ 04, 2015
Submission of Long Form Audit Report (LFAR) by Concurrent Auditors
RBI/2014-15/626 DBS.CO.ARS.BC.8/08.91.001/2014-15 June 4, 2015 CMD of Nationalized Banks Chairman SBI MD of Associate Banks of SBI Madam/Dear Sir, Submission of Long Form Audit Report (LFAR) by Concurrent Auditors In terms of enclosure 1 of RBI circular DBS.CO.PP.BC.11/11.01.005/2001-2002 dated April 17, 2002 all the banks were advised, inter alia, as under: LFAR in respect of branch should be addressed by the branch auditors to the Chairman of the bank, concerned wit
RBI/2014-15/626 DBS.CO.ARS.BC.8/08.91.001/2014-15 June 4, 2015 CMD of Nationalized Banks Chairman SBI MD of Associate Banks of SBI Madam/Dear Sir, Submission of Long Form Audit Report (LFAR) by Concurrent Auditors In terms of enclosure 1 of RBI circular DBS.CO.PP.BC.11/11.01.005/2001-2002 dated April 17, 2002 all the banks were advised, inter alia, as under: LFAR in respect of branch should be addressed by the branch auditors to the Chairman of the bank, concerned wit
ಜೂನ್ 02, 2015
Revision in Bank Rate - UCBs/ StCBs/ CCBs
RBI/2014-15/625 DCBR.BPD.(PCB/RCB).Cir.No.37/16.11.00/2014-15 June 2, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks/State and Central Co-operative Banks (StCBs/ CCBs) Madam / Dear Sir, Revision in Bank Rate Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.19/16.11.00/2014-15 dated March 4, 2015 on the captioned subject. 2. As announced in the Monetary Policy Statement dated June 2, 2015, the Bank Rate stands adjusted by 25 basis points f
RBI/2014-15/625 DCBR.BPD.(PCB/RCB).Cir.No.37/16.11.00/2014-15 June 2, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks/State and Central Co-operative Banks (StCBs/ CCBs) Madam / Dear Sir, Revision in Bank Rate Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.19/16.11.00/2014-15 dated March 4, 2015 on the captioned subject. 2. As announced in the Monetary Policy Statement dated June 2, 2015, the Bank Rate stands adjusted by 25 basis points f
ಜೂನ್ 02, 2015
Change in Bank Rate -SCBs/ LABS/ RRBs
RBI/2014-15/624 DBR.No.Ret.BC. 99 /12.01.001/2014-15 June 02, 2015 All Scheduled Commercial Banks, Local Area Banks and RRBs Dear Sir, Change in Bank Rate Please refer to circular DBR.No.Ret.BC.73/12.01.001/2014-15 dated March 04, 2015 on the captioned subject. 2. As announced in the Press Release 2014-15/2547 dated June 02, 2015, the Bank Rate stands adjusted by 25 basis points from 8.50 per cent to 8.25 per cent with effect from June 02, 2015. 3. All penal interest
RBI/2014-15/624 DBR.No.Ret.BC. 99 /12.01.001/2014-15 June 02, 2015 All Scheduled Commercial Banks, Local Area Banks and RRBs Dear Sir, Change in Bank Rate Please refer to circular DBR.No.Ret.BC.73/12.01.001/2014-15 dated March 04, 2015 on the captioned subject. 2. As announced in the Press Release 2014-15/2547 dated June 02, 2015, the Bank Rate stands adjusted by 25 basis points from 8.50 per cent to 8.25 per cent with effect from June 02, 2015. 3. All penal interest
ಜೂನ್ 02, 2015
Marginal Standing Facility
RBI/2014-2015/623FMOD.MAOG.No.109/01.18.001/2014-15 June 2, 2015 All Scheduled Commercial Banks (excluding RRBs) Madam / Sir, Marginal Standing Facility As announced by the Governor today, it has been decided to reduce the Repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 7.50 per cent to 7.25 per cent with immediate effect. Consequent to the change in the Repo rate, the Marginal Standing Facility (MSF) rate will stand adjusted to 8.25 pe
RBI/2014-2015/623FMOD.MAOG.No.109/01.18.001/2014-15 June 2, 2015 All Scheduled Commercial Banks (excluding RRBs) Madam / Sir, Marginal Standing Facility As announced by the Governor today, it has been decided to reduce the Repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 7.50 per cent to 7.25 per cent with immediate effect. Consequent to the change in the Repo rate, the Marginal Standing Facility (MSF) rate will stand adjusted to 8.25 pe
ಜೂನ್ 02, 2015
Liquidity Adjustment Facility - Repo and Reverse Repo Rates
RBI/2014-2015/622 FMOD.MAOG. No.108 /01.01.001/2014-15 June 2, 2015 All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers Madam / Sir, Liquidity Adjustment Facility – Repo and Reverse Repo Rates As announced by the Governor today, it has been decided to reduce the Repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 7.50 per cent to 7.25 per cent with immediate effect. Consequent t
RBI/2014-2015/622 FMOD.MAOG. No.108 /01.01.001/2014-15 June 2, 2015 All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers Madam / Sir, Liquidity Adjustment Facility – Repo and Reverse Repo Rates As announced by the Governor today, it has been decided to reduce the Repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 7.50 per cent to 7.25 per cent with immediate effect. Consequent t
ಜೂನ್ 02, 2015
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2014-15/621 REF.No.MPD.BC.378/07.01.279/2014-15 Jyeshtha 12,1937(Saka) June 2, 2015 ToAll Scheduled Banks [excluding Regional Rural Banks(RRBs)]and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Second Bi-monthly Monetary Policy Statement, 2015-16 by Dr. Raghuram G. Rajan, Governor dated June 2, 2015, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 25
RBI/2014-15/621 REF.No.MPD.BC.378/07.01.279/2014-15 Jyeshtha 12,1937(Saka) June 2, 2015 ToAll Scheduled Banks [excluding Regional Rural Banks(RRBs)]and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Second Bi-monthly Monetary Policy Statement, 2015-16 by Dr. Raghuram G. Rajan, Governor dated June 2, 2015, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 25
ಜೂನ್ 01, 2015
Rationalisation under LRS for Current and Capital Account Transactions
RBI/2014-15/620 A.P. (DIR Series) Circular No. 106 June 1, 2015 To, All banks Authorised to Deal in Foreign Exchange All Authorised Money Changers (AMCs) / Full-Fledged Money Changers (FFMCs) Madam/Sir, Liberalised Remittance Scheme (LRS) for resident individuals- increase in the limit from USD 125,000 to USD 250,000 and rationalisation of current account transactions Remittance facilities for persons other than individuals Attention of Authorised Persons is invited t
RBI/2014-15/620 A.P. (DIR Series) Circular No. 106 June 1, 2015 To, All banks Authorised to Deal in Foreign Exchange All Authorised Money Changers (AMCs) / Full-Fledged Money Changers (FFMCs) Madam/Sir, Liberalised Remittance Scheme (LRS) for resident individuals- increase in the limit from USD 125,000 to USD 250,000 and rationalisation of current account transactions Remittance facilities for persons other than individuals Attention of Authorised Persons is invited t
ಜೂನ್ 01, 2015
Auction of Government of India Dated Securities
RBI/2014-15/619 Ref. No.IDMD/2447/08.02.032/2014-15 June 01, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs crore
RBI/2014-15/619 Ref. No.IDMD/2447/08.02.032/2014-15 June 01, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs crore
ಜೂನ್ 01, 2015
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 01, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 F. No.4 (2)-W&M/2015: Government of India hereby notifies sale of ‘7.68 per cent Government Stock 2023’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notificati
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 01, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 F. No.4 (2)-W&M/2015: Government of India hereby notifies sale of ‘7.68 per cent Government Stock 2023’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notificati
ಜೂನ್ 01, 2015
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 01, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale (re-issue) 8.24 per cent Government Stock 2033 (hereinafter called “stock”) for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this not
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 01, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale (re-issue) 8.24 per cent Government Stock 2033 (hereinafter called “stock”) for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this not
ಜೂನ್ 01, 2015
Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 01, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale of 7.72 per cent Government Stock 2025 (hereinafter called the stock) for an aggregate amount of ₹ 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notificatio
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 01, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale of 7.72 per cent Government Stock 2025 (hereinafter called the stock) for an aggregate amount of ₹ 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notificatio
ಜೂನ್ 01, 2015
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated June 01, 2015 NOTIFICATION Auction for Sale (Re-issue) of @@NBSP@@8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (here in after called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated June 01, 2015 NOTIFICATION Auction for Sale (Re-issue) of @@NBSP@@8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (here in after called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this
ಜೂನ್ 01, 2015
Issue of Long Term Bonds by banks for Financing of Infrastructure and Affordable Housing - Cross Holding
RBI/2014-15/618 DBR.BP.BC.No.98/08.12.014/2014-15 June 01, 2015 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Issue of Long Term Bonds by banks for Financing of Infrastructure and Affordable Housing – Cross Holding Please refer to our circular DBOD.BP.BC.No.25/08.12.014/2014-15 dated July 15, 2014 allowing banks to issue long term bonds, with exemptions from certain regulatory pre-emptions, for their financing of infrastructure and affordable housing loans
RBI/2014-15/618 DBR.BP.BC.No.98/08.12.014/2014-15 June 01, 2015 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Issue of Long Term Bonds by banks for Financing of Infrastructure and Affordable Housing – Cross Holding Please refer to our circular DBOD.BP.BC.No.25/08.12.014/2014-15 dated July 15, 2014 allowing banks to issue long term bonds, with exemptions from certain regulatory pre-emptions, for their financing of infrastructure and affordable housing loans
ಜೂನ್ 01, 2015
Guidelines on Compensation of Non-executive Directors of Private Sector Banks
RBI/2014-15/617 DBR.No.BC.97/29.67.001/2014-15 June 1, 2015 The Managing Director and CEOAll Private Sector Banks Dear Sir/Madam, Guidelines on Compensation of Non-executive Directors of Private Sector Banks The need to bring in professionalism to the boards of banks cannot be overemphasized. In order to enable banks to attract and retain professional directors, it is essential that such directors are appropriately compensated. At present, banks in private sector pay
RBI/2014-15/617 DBR.No.BC.97/29.67.001/2014-15 June 1, 2015 The Managing Director and CEOAll Private Sector Banks Dear Sir/Madam, Guidelines on Compensation of Non-executive Directors of Private Sector Banks The need to bring in professionalism to the boards of banks cannot be overemphasized. In order to enable banks to attract and retain professional directors, it is essential that such directors are appropriately compensated. At present, banks in private sector pay
ಮೇ 28, 2015
National Urban Livelihoods Mission (NULM ) - Reporting Format
RBI/2014-15/613 FIDD.CO.GSSD.BC.No.57/09.16.003/2014 - 15 May 28, 2015 The Chairman / Managing Director All Scheduled Commercial Banks Dear Sir, National Urban Livelihoods Mission (NULM ) - Reporting Format Please refer to our Circular RPCD.CO.GSSD.BC.No.26/09.16.03/2014-15 dated August 14, 2014 on Self Employment Programme (SEP) under National Urban Livelihoods Mission (NULM). 2. In order to monitor progress of the targets vis a vis achievement under NULM, Banks are
RBI/2014-15/613 FIDD.CO.GSSD.BC.No.57/09.16.003/2014 - 15 May 28, 2015 The Chairman / Managing Director All Scheduled Commercial Banks Dear Sir, National Urban Livelihoods Mission (NULM ) - Reporting Format Please refer to our Circular RPCD.CO.GSSD.BC.No.26/09.16.03/2014-15 dated August 14, 2014 on Self Employment Programme (SEP) under National Urban Livelihoods Mission (NULM). 2. In order to monitor progress of the targets vis a vis achievement under NULM, Banks are
ಮೇ 28, 2015
Calendar of reviews
RBI/2014-15/614 DBR.No.BC.95/29.67.001/2014-15 May 28, 2015 The Managing Director & Chief Executive Officers All Private Sector Banks Dear Sir/Madam, Calendar of reviews Please refer to our circular DBR.No.BC.93/29.67.001/2014-15 dated May 14, 2015 (copy enclosed), addressed to all the CMDs / MD & CEOs of all public sector banks on the captioned matter. 2. We advise that the private sector banks may also adhere to the instructions contained in the above mentio
RBI/2014-15/614 DBR.No.BC.95/29.67.001/2014-15 May 28, 2015 The Managing Director & Chief Executive Officers All Private Sector Banks Dear Sir/Madam, Calendar of reviews Please refer to our circular DBR.No.BC.93/29.67.001/2014-15 dated May 14, 2015 (copy enclosed), addressed to all the CMDs / MD & CEOs of all public sector banks on the captioned matter. 2. We advise that the private sector banks may also adhere to the instructions contained in the above mentio
ಮೇ 28, 2015
Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Republic of Mali
RBI//2014-15/615 A.P. (DIR Series) Circular No.104 May 28, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Republic of Mali Export-Import Bank of India (Exim Bank) has entered into an Agreement dated January 11, 2012 with the Government of Republic of Mali, for making available to the latter, a Line of Credit (LOC) of USD 100 million (USD One Hundred million) for financing a
RBI//2014-15/615 A.P. (DIR Series) Circular No.104 May 28, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Republic of Mali Export-Import Bank of India (Exim Bank) has entered into an Agreement dated January 11, 2012 with the Government of Republic of Mali, for making available to the latter, a Line of Credit (LOC) of USD 100 million (USD One Hundred million) for financing a
ಮೇ 28, 2015
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2014/15/616 A.P. (DIR Series) Circular No. 105 May 28, 2015 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. 99 dated May 14, 2015 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 88.3042 effective from Apri
RBI/2014/15/616 A.P. (DIR Series) Circular No. 105 May 28, 2015 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. 99 dated May 14, 2015 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 88.3042 effective from Apri
ಮೇ 28, 2015
Hedging of Commodity Price Risk - Creating awareness among borrowers
RBI/2014-15/612 DBR.No.BP.BC.96 /21.04.157/2014-15 May 28, 2015 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir / Madam, Hedging of Commodity Price Risk - Creating awareness among borrowers Banks provide a number of credit facilities to customers engaged in activities related to agriculture. One of the prominent, albeit indirect, risks in this sector is that of volatility in agricultur
RBI/2014-15/612 DBR.No.BP.BC.96 /21.04.157/2014-15 May 28, 2015 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir / Madam, Hedging of Commodity Price Risk - Creating awareness among borrowers Banks provide a number of credit facilities to customers engaged in activities related to agriculture. One of the prominent, albeit indirect, risks in this sector is that of volatility in agricultur
ಮೇ 27, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida Sanctions List
RBI/2014-15/611 DBR.AML.No.18088/14.06.001/2014-15 May 27, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc
RBI/2014-15/611 DBR.AML.No.18088/14.06.001/2014-15 May 27, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc
ಮೇ 26, 2015
Foreign Exchange Management (Permissible Capital Account Transactions) (Third Amendment) Regulations, 2015
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA. 341/2015-RB May 26, 2015 Foreign Exchange Management (Permissible Capital Account Transactions) (Third Amendment) Regulations, 2015 In exercise of the powers conferred by sub-section (2) of Section 6, Sub-Section(2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India, in consultation with Central Government, makes the fol
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA. 341/2015-RB May 26, 2015 Foreign Exchange Management (Permissible Capital Account Transactions) (Third Amendment) Regulations, 2015 In exercise of the powers conferred by sub-section (2) of Section 6, Sub-Section(2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India, in consultation with Central Government, makes the fol
ಮೇ 25, 2015
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 25, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifica
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 25, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifica
ಮೇ 25, 2015
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 25, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale of “7.95 per cent Government Stock 2032’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notific
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 25, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale of “7.95 per cent Government Stock 2032’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notific
ಮೇ 25, 2015
Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated May 25, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale of “7.88 per cent Government Stock 2032’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 7,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notification
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated May 25, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.88 per cent Government Stock 2030 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale of “7.88 per cent Government Stock 2032’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 7,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notification
ಮೇ 25, 2015
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated May 25, 2015 NOTIFICATION Auction for Sale (Re-issue) of @@NBSP@@7.68 per cent Government Stock 2023 F. No.4 (2)-W&M/2015:Government of India hereby notifies sale of ‘7.68 per cent Government Stock 2023’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifica
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated May 25, 2015 NOTIFICATION Auction for Sale (Re-issue) of @@NBSP@@7.68 per cent Government Stock 2023 F. No.4 (2)-W&M/2015:Government of India hereby notifies sale of ‘7.68 per cent Government Stock 2023’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifica
ಮೇ 25, 2015
Auction of Government of India Dated Securities
RBI/2014-15/610Ref. No.IDMD/2411/08.02.032/2014-15 May 25, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs crore)
RBI/2014-15/610Ref. No.IDMD/2411/08.02.032/2014-15 May 25, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs crore)
ಮೇ 21, 2015
Modalities for implementation of Atal Pension Yojana (APY)
RBI/2014-15/609 DCBR.BPD (PCB ) Cir. No. 9/12.05.001/2014-15 May 21, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Modalities for implementation of Atal Pension Yojana (APY) Government of India, Ministry of Finance has announced the launch of Atal Pension Yojana (APY) on May 9, 2015. The scheme, is an universal social security measure specially for the poor and the under-privileged , which will provide a defined pension, depe
RBI/2014-15/609 DCBR.BPD (PCB ) Cir. No. 9/12.05.001/2014-15 May 21, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Modalities for implementation of Atal Pension Yojana (APY) Government of India, Ministry of Finance has announced the launch of Atal Pension Yojana (APY) on May 9, 2015. The scheme, is an universal social security measure specially for the poor and the under-privileged , which will provide a defined pension, depe
ಮೇ 21, 2015
External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilisation of INR
RBI/2014-15/608 A. P. (DIR Series) Circular No. 103 May 21, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) – Mobilisation of INR Attention of Authorized Dealers Category – I (AD Cat – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA 25/RB-2000 dated May 3, 2000], as amended from ti
RBI/2014-15/608 A. P. (DIR Series) Circular No. 103 May 21, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) – Mobilisation of INR Attention of Authorized Dealers Category – I (AD Cat – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA 25/RB-2000 dated May 3, 2000], as amended from ti
ಮೇ 21, 2015
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread over of shortfall
RBI/2014-15/606 DBR.No.BP.BC.94/21.04.048/2014-15 May 21, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam/Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Spread over of shortfall Please refer to our circular DBOD.BP.BC.No.98/21.04.132/2013-14 dated February 26, 2014 wherein paragraph 3.4 states that “As an incentive for early sale of NPAs, banks can spread over any shortfall, i
RBI/2014-15/606 DBR.No.BP.BC.94/21.04.048/2014-15 May 21, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam/Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Spread over of shortfall Please refer to our circular DBOD.BP.BC.No.98/21.04.132/2013-14 dated February 26, 2014 wherein paragraph 3.4 states that “As an incentive for early sale of NPAs, banks can spread over any shortfall, i
ಮೇ 21, 2015
SHG-Bank Linkage Programme - Revision of progress reports
RBI/2014-15/607 FIDD.FID.BC.No.56/12.01.033/2014-15 May 21, 2015 The Chairman / Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam, SHG-Bank Linkage Programme – Revision of progress reports In terms of our Circular RPCD.CO.MFFI.BC.No.103/12.01.01/2006-07 dated June 20, 2007 on Microfinance – Submission of progress report and Master Circular RPCD.FID.BC.No.06/12.01.033/2014-15 dated July 01, 2014 on SHG Bank Linka
RBI/2014-15/607 FIDD.FID.BC.No.56/12.01.033/2014-15 May 21, 2015 The Chairman / Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam, SHG-Bank Linkage Programme – Revision of progress reports In terms of our Circular RPCD.CO.MFFI.BC.No.103/12.01.01/2006-07 dated June 20, 2007 on Microfinance – Submission of progress report and Master Circular RPCD.FID.BC.No.06/12.01.033/2014-15 dated July 01, 2014 on SHG Bank Linka
ಮೇ 21, 2015
Rupee Drawing Arrangement - Increase in trade related remittance limit
RBI/2014-15/603 A. P. (DIR Series) Circular No. 102 May 21, 2015 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Authorised Dealer Category - I Banks Madam / Sir, Rupee Drawing Arrangement - Increase in trade related remittance limit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Part (B) of Annex-I to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008
RBI/2014-15/603 A. P. (DIR Series) Circular No. 102 May 21, 2015 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Authorised Dealer Category - I Banks Madam / Sir, Rupee Drawing Arrangement - Increase in trade related remittance limit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Part (B) of Annex-I to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008
ಮೇ 21, 2015
Scheme of Incentives & Penalties - Review
RBI/2014-15/604 DCM (CC) No. 4846/03.41.01/2014-15 May 21, 2015 The Chairman & Managing Director / Chief Executive Officer, All Banks Madam / Dear Sir, Scheme of Incentives & Penalties – Review Please refer to our Master Circular DCM (CC) No.G-5/03.39.01/2014-15 dated July 1, 2014 on the captioned subject. 2. As you are aware, the scheme of Incentives & Penalties was introduced in 2008 and has been revised expanding its scope as also its beneficiaries with
RBI/2014-15/604 DCM (CC) No. 4846/03.41.01/2014-15 May 21, 2015 The Chairman & Managing Director / Chief Executive Officer, All Banks Madam / Dear Sir, Scheme of Incentives & Penalties – Review Please refer to our Master Circular DCM (CC) No.G-5/03.39.01/2014-15 dated July 1, 2014 on the captioned subject. 2. As you are aware, the scheme of Incentives & Penalties was introduced in 2008 and has been revised expanding its scope as also its beneficiaries with
ಮೇ 21, 2015
Lending against security of single product - Gold Jewellery
RBI/2014-15/605 DNBR.CC.PD.No.036/03.10.01/2014-15 May 21, 2015 To All NBFCs (excluding PDs) Dear Sirs, Lending against security of single product - Gold Jewellery Please refer to the circulars DNBS.CC.PD.No.356/03.10.01/2013-14 dated September 16, 2013 and DNBS.CC.PD.No.365/03.10.01/2013-14 dated January 08, 2014 on the captioned subject. 2. The Bank has prescribed that the valuation of gold jewellery for arriving at the Loan-To-Value (LTV) shall be done at the avera
RBI/2014-15/605 DNBR.CC.PD.No.036/03.10.01/2014-15 May 21, 2015 To All NBFCs (excluding PDs) Dear Sirs, Lending against security of single product - Gold Jewellery Please refer to the circulars DNBS.CC.PD.No.356/03.10.01/2013-14 dated September 16, 2013 and DNBS.CC.PD.No.365/03.10.01/2013-14 dated January 08, 2014 on the captioned subject. 2. The Bank has prescribed that the valuation of gold jewellery for arriving at the Loan-To-Value (LTV) shall be done at the avera
ಮೇ 20, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida Sanctions List
RBI/2014-15/602 DBR.AML.No.17668/14.06.001/2014-15 May 20, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc
RBI/2014-15/602 DBR.AML.No.17668/14.06.001/2014-15 May 20, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc
ಮೇ 19, 2015
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 19, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 F. No.4 (2)-W&M/2015:Government of India hereby notifies sale of ‘7.68 per cent Government Stock 2023’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 19, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 F. No.4 (2)-W&M/2015:Government of India hereby notifies sale of ‘7.68 per cent Government Stock 2023’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification
ಮೇ 19, 2015
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 19, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale (re-issue) 8.24 per cent Government Stock 2033 (hereinafter called “stock”) for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this noti
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 19, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale (re-issue) 8.24 per cent Government Stock 2033 (hereinafter called “stock”) for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this noti
ಮೇ 19, 2015
Auction for Sale of a New Government Stock of 10 years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 19, 2015 NOTIFICATION Auction for Sale of a New Government Stock of 10 years F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale of New Government Stock (Securities) of 10 years for an aggregate amount of ₹ 9,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notification’)
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 19, 2015 NOTIFICATION Auction for Sale of a New Government Stock of 10 years F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale of New Government Stock (Securities) of 10 years for an aggregate amount of ₹ 9,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notification’)
ಮೇ 19, 2015
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 19, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notific
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 19, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notific
ಮೇ 19, 2015
Auction of Government of India Dated Securities
RBI/2014-2015/601A Ref. No. IDMD/2372/08.02.032/2014-15 May 19, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (new/re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in R
RBI/2014-2015/601A Ref. No. IDMD/2372/08.02.032/2014-15 May 19, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (new/re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in R
ಮೇ 14, 2015
Infrastructure Debt Funds (IDFs)
RBI/2014-15/600 DNBR (PD) CC.No.035/03.10.001/2014-15 May 14, 2015 All NBFCs (excluding Primary Dealers) Dear Sirs, Infrastructure Debt Funds (IDFs) Please refer to the Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011 issued vide Notification No. DNBS.233/ CGM(US)-2011 dated November 21, 2011 (the Directions) prescribing detailed guidelines on the regulatory framework for NBFCs to sponsor IDFs which are to be set up as NBFCs. 2.
RBI/2014-15/600 DNBR (PD) CC.No.035/03.10.001/2014-15 May 14, 2015 All NBFCs (excluding Primary Dealers) Dear Sirs, Infrastructure Debt Funds (IDFs) Please refer to the Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011 issued vide Notification No. DNBS.233/ CGM(US)-2011 dated November 21, 2011 (the Directions) prescribing detailed guidelines on the regulatory framework for NBFCs to sponsor IDFs which are to be set up as NBFCs. 2.
ಮೇ 14, 2015
Ready Forward Contracts in Corporate Debt Securities
This circular has been superseded by Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 dated July 24, 2018.RBI/2014-15/595 FMRD.DIRD.08/14.03.002/2014-15 May 14, 2015 To All Market Participants Ready Forward Contracts in Corporate Debt Securities A reference is invited to our circular FMRD.DIRD.04/14.03.002/2014-15 dated February 3, 2015 enclosing the Repo in Corporate Debt Securities (Reserve Bank) Directions, 2015. As indicated under paragraph 4 of the
This circular has been superseded by Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 dated July 24, 2018.RBI/2014-15/595 FMRD.DIRD.08/14.03.002/2014-15 May 14, 2015 To All Market Participants Ready Forward Contracts in Corporate Debt Securities A reference is invited to our circular FMRD.DIRD.04/14.03.002/2014-15 dated February 3, 2015 enclosing the Repo in Corporate Debt Securities (Reserve Bank) Directions, 2015. As indicated under paragraph 4 of the
ಮೇ 14, 2015
Card Payments - Relaxation in requirement of Additional Factor of Authentication for small value card present transactions
RBI/2014-15/601 DPSS.CO.PD.No.2163/02.14.003/2014-2015 May 14, 2015 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks Madam / Sir Card Payments – Relaxation in requirement of Additional Factor of Authentication for small value card present transactions Reserve Bank has issued various instr
RBI/2014-15/601 DPSS.CO.PD.No.2163/02.14.003/2014-2015 May 14, 2015 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks Madam / Sir Card Payments – Relaxation in requirement of Additional Factor of Authentication for small value card present transactions Reserve Bank has issued various instr
ಮೇ 14, 2015
Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme
RBI/2014-15/596 A.P. (DIR Series) Circular No. 98 May 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 2 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification No. FEMA 5/2000-RB dated May 3, 2000, as amended from time to time, in terms of which instructions regardi
RBI/2014-15/596 A.P. (DIR Series) Circular No. 98 May 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 2 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification No. FEMA 5/2000-RB dated May 3, 2000, as amended from time to time, in terms of which instructions regardi
ಮೇ 14, 2015
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2014-15/597 A.P. (DIR Series) Circular No. 99 May 14, 2015 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. 96 dated April 30, 2015 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 85.4813 effective from Apr
RBI/2014-15/597 A.P. (DIR Series) Circular No. 99 May 14, 2015 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. 96 dated April 30, 2015 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 85.4813 effective from Apr
ಮೇ 14, 2015
Calendar of Reviews
RBI/2014-15/592 DBR No.BC.93/29.67.001/2014-15 May 14, 2015 The Chairman & Managing Directors / Managing Director & Chief Executive Officers - All Public Sector Banks Dear Sir / Madam, Calendar of Reviews Please refer to our circular No.DBOD.BP.BC.71/21.03.038/2007-08 dated April 22, 2008 advising banks regarding Calendar of Reviews to be put up to the Board / Management Committee. 2. RBI has prescribed comprehensive ‘Calendar of Reviews’ to be deliberated by
RBI/2014-15/592 DBR No.BC.93/29.67.001/2014-15 May 14, 2015 The Chairman & Managing Directors / Managing Director & Chief Executive Officers - All Public Sector Banks Dear Sir / Madam, Calendar of Reviews Please refer to our circular No.DBOD.BP.BC.71/21.03.038/2007-08 dated April 22, 2008 advising banks regarding Calendar of Reviews to be put up to the Board / Management Committee. 2. RBI has prescribed comprehensive ‘Calendar of Reviews’ to be deliberated by
ಮೇ 14, 2015
Export of Goods and Services-Declaration of Exports of Goods/Software
RBI//2014-15/599 A.P. (DIR Series) Circular No.101 May 14, 2015 To All Authorised Dealers in Foreign Exchange Madam / Sir, Export of Goods and Services- Declaration of Exports of Goods/Software Attention of the Authorised Dealers is invited to Regulation 6 of the Notification No.FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended from time to time, in terms of which every exporter of goods or
RBI//2014-15/599 A.P. (DIR Series) Circular No.101 May 14, 2015 To All Authorised Dealers in Foreign Exchange Madam / Sir, Export of Goods and Services- Declaration of Exports of Goods/Software Attention of the Authorised Dealers is invited to Regulation 6 of the Notification No.FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended from time to time, in terms of which every exporter of goods or
ಮೇ 14, 2015
Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal
RBI/2014-15/598 A.P. (DIR Series) Circular No.100 May 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated November 25, 2014 with the Government of Nepal, for making available to the latter, a Line of Credit (LOC) of USD 1 billion (USD One billion) for financing of hydropower, irrigation and infrastructure deve
RBI/2014-15/598 A.P. (DIR Series) Circular No.100 May 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated November 25, 2014 with the Government of Nepal, for making available to the latter, a Line of Credit (LOC) of USD 1 billion (USD One billion) for financing of hydropower, irrigation and infrastructure deve
ಮೇ 14, 2015
Guidelines on Sale of financial assets to Securitization Company (SC)/ Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC/RC
RBI/2014-15/593 DCBR.BPD.(MSCB).Cir No.1/13.05.000/2014-15 May 14, 2015 The Chief Executive Officers All Multi-State Urban Co-operative Banks Dear Sir/Madam Guidelines on Sale of financial assets to Securitization Company (SC)/ Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC/RC Please refer to para 5 (A) of our circular UBD.BPD.(PCB).Cir. No.53/13.05.000/2013-14 dated March 28, 2014 wherein it was stipulated that if the sale is for a v
RBI/2014-15/593 DCBR.BPD.(MSCB).Cir No.1/13.05.000/2014-15 May 14, 2015 The Chief Executive Officers All Multi-State Urban Co-operative Banks Dear Sir/Madam Guidelines on Sale of financial assets to Securitization Company (SC)/ Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC/RC Please refer to para 5 (A) of our circular UBD.BPD.(PCB).Cir. No.53/13.05.000/2013-14 dated March 28, 2014 wherein it was stipulated that if the sale is for a v
ಮೇ 14, 2015
Provisioning pertaining to Fraud Accounts
RBI/2014-15/594 DCBR.BPD (PCB/RCB) Cir.No.35/12.05.001/2014-15 May 14, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs Provisioning pertaining to Fraud Accounts Please refer to the guidelines compiled in Paragraph 3.3.1 (ii) of Master Circular on Prudential Norms on Income Recognition, Asset Classification and Provisioning and other related matters for UCBs dated July 1, 2014, and similar instructions for DCCBs & StCBs, in term
RBI/2014-15/594 DCBR.BPD (PCB/RCB) Cir.No.35/12.05.001/2014-15 May 14, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs Provisioning pertaining to Fraud Accounts Please refer to the guidelines compiled in Paragraph 3.3.1 (ii) of Master Circular on Prudential Norms on Income Recognition, Asset Classification and Provisioning and other related matters for UCBs dated July 1, 2014, and similar instructions for DCCBs & StCBs, in term
ಮೇ 08, 2015
Implementation of Section 51-A of UAPA, 1967-11th Update Now Available and Re-numbering of Previous Updates
RBI/2014-15/591 DBR.AML.No.16989/14.06.001/2014-15 May 8, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)@@NBSP@@ /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons and authorised persons who are agents of Money Trans
RBI/2014-15/591 DBR.AML.No.16989/14.06.001/2014-15 May 8, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)@@NBSP@@ /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons and authorised persons who are agents of Money Trans
ಮೇ 07, 2015
Framework for dealing with loan frauds
RBI/2014-15/590 DBS.CO.CFMC.BC.No.007/23.04.001/2014-15 May 7, 2015 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir/Madam, Framework for dealing with loan frauds The rising trend in loan related frauds in the financial sector is a matter of serious concern. Equally disquieting is the delay in detection and reporting of such frauds by banks. The issues relating to preven
RBI/2014-15/590 DBS.CO.CFMC.BC.No.007/23.04.001/2014-15 May 7, 2015 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir/Madam, Framework for dealing with loan frauds The rising trend in loan related frauds in the financial sector is a matter of serious concern. Equally disquieting is the delay in detection and reporting of such frauds by banks. The issues relating to preven
ಮೇ 07, 2015
Mandatory issue of acknowledgement to pensioners on submission of life certificates
RBI/2014-15/587 DGBA.GAD No.H- 5013/45.01.001/2014-15 May 07, 2015 The Chairman/ Chief Executive Officer All Agency Banks Dear Sir Mandatory issue of acknowledgement to pensioners on submission of life certificates In terms of extant instructions, all pensioners are required to furnish a life certificate to the pension disbursing bank every year in November for continuance of pension. This certificate can be submitted at any branch of the pension paying bank. The Gove
RBI/2014-15/587 DGBA.GAD No.H- 5013/45.01.001/2014-15 May 07, 2015 The Chairman/ Chief Executive Officer All Agency Banks Dear Sir Mandatory issue of acknowledgement to pensioners on submission of life certificates In terms of extant instructions, all pensioners are required to furnish a life certificate to the pension disbursing bank every year in November for continuance of pension. This certificate can be submitted at any branch of the pension paying bank. The Gove
ಮೇ 07, 2015
Resolution period for BIFR/CDR/JLF cases
RBI/2014-2015/588DNBR(PD)CC.No. 02/SCRC/26.03.001/2014-2015 May 07, 2015 The Chairman / Managing Director /Chief Executive OfficerAll Registered Securitisation Companies /Reconstruction Companies Dear Sir, Resolution period for BIFR/CDR/JLF cases Please refer to “The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 dated April 23, 2003 (herein after called “the directions”) and circular DNBS.PD.CC.No. 39/SCRC/26.03.0
RBI/2014-2015/588DNBR(PD)CC.No. 02/SCRC/26.03.001/2014-2015 May 07, 2015 The Chairman / Managing Director /Chief Executive OfficerAll Registered Securitisation Companies /Reconstruction Companies Dear Sir, Resolution period for BIFR/CDR/JLF cases Please refer to “The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 dated April 23, 2003 (herein after called “the directions”) and circular DNBS.PD.CC.No. 39/SCRC/26.03.0
ಮೇ 07, 2015
Opening of branches/extension counters by State Co-operative Banks
RBI/2014-15/586 DCBR.CO.RCB.No.BC.34/19.51.008/2014-15 May 07, 2015 The CEOs of all State Co-operative Banks Dear Sir/Madam, Opening of branches/extension counters by State Co-operative Banks Please refer to our circular RPCD.CO.RF.BC.No.14/07.06.00/2009-10 dated August 4, 2009 on “Opening of new place of business by State Cooperative Banks”. The policy for opening of branches/extension counters/specialized branches within the area of operation of the State Co-operati
RBI/2014-15/586 DCBR.CO.RCB.No.BC.34/19.51.008/2014-15 May 07, 2015 The CEOs of all State Co-operative Banks Dear Sir/Madam, Opening of branches/extension counters by State Co-operative Banks Please refer to our circular RPCD.CO.RF.BC.No.14/07.06.00/2009-10 dated August 4, 2009 on “Opening of new place of business by State Cooperative Banks”. The policy for opening of branches/extension counters/specialized branches within the area of operation of the State Co-operati
ಮೇ 05, 2015
Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY)
RBI/2014-15/585 DCBR.BPD (PCB ) Cir.No.8/12.05.001/2014-15 May 5, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY) Government of India, Ministry of Finance intends to roll out Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) Scheme and Pradhan Mantri Suraksha Bima Yojana (PMSBY) from June 1st, 2015.
RBI/2014-15/585 DCBR.BPD (PCB ) Cir.No.8/12.05.001/2014-15 May 5, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY) Government of India, Ministry of Finance intends to roll out Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) Scheme and Pradhan Mantri Suraksha Bima Yojana (PMSBY) from June 1st, 2015.
ಏಪ್ರಿ 30, 2015
Auction of Government of India Dated Securities
RBI/2014-15/584 Ref. No. IDMD/2281/08.02.032/2014-15 April 30, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (new/re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs
RBI/2014-15/584 Ref. No. IDMD/2281/08.02.032/2014-15 April 30, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (new/re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs
ಏಪ್ರಿ 30, 2015
Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 30, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 F. No.4 (2) W&M/2015:Government of India hereby notifies sale of ‘7.68 per cent Government Stock 2023’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notificatio
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 30, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 F. No.4 (2) W&M/2015:Government of India hereby notifies sale of ‘7.68 per cent Government Stock 2023’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notificatio
ಏಪ್ರಿ 30, 2015
Auction for Sale of a new Government Stock maturing on 19 March 2030
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 30, 2015 NOTIFICATION Auction for Sale of a new Government Stock maturing on 19 March 2030 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale of New Government Stock (Securities) of ‘14 years,10 months and 8 days’ for an aggregate amount of ₹ 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 30, 2015 NOTIFICATION Auction for Sale of a new Government Stock maturing on 19 March 2030 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale of New Government Stock (Securities) of ‘14 years,10 months and 8 days’ for an aggregate amount of ₹ 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notifi
ಏಪ್ರಿ 30, 2015
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 30, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale (re-issue) 8.24 per cent Government Stock 2033 (hereinafter called “stock”) for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this no
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 30, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale (re-issue) 8.24 per cent Government Stock 2033 (hereinafter called “stock”) for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this no
ಏಪ್ರಿ 30, 2015
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 30, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii): Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notif
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 30, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii): Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notif
ಏಪ್ರಿ 30, 2015
Implementation of Section 51-A of UAPA, 1967 - 6th Update of Al Qaida Sanctions List
RBI/2014-15/576 DCBR.BPD (PCB/RCB) Cir.No.32/14.01.062/2014-15 April 30, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – 6th Update of Al Qaida Sanctions List Please refer to our DCBR.BPD.(PCB/RCB).Cir.No.23/14.01.062/2014-15 dated March 31, 2015 on the captioned subject releasing the 5th update dated March 13, 2015 regarding U
RBI/2014-15/576 DCBR.BPD (PCB/RCB) Cir.No.32/14.01.062/2014-15 April 30, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – 6th Update of Al Qaida Sanctions List Please refer to our DCBR.BPD.(PCB/RCB).Cir.No.23/14.01.062/2014-15 dated March 31, 2015 on the captioned subject releasing the 5th update dated March 13, 2015 regarding U
ಏಪ್ರಿ 30, 2015
First Bi-monthly Monetary Policy Statement 2015-16 - Issue of Credit Cards by Scheduled Urban Cooperative Banks
RBI/2014-15/577 DCBR.CO.BPD.(SCB).No.1/13.05.000/2014-15 April 30, 2015 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir/Madam, First Bi-monthly Monetary Policy Statement 2015-16 – Issue of Credit Cards by Scheduled Urban Cooperative Banks Please refer to para 26 of First Bi-monthly Monetary Policy Statement 2015-16 (extract appended) by Reserve Bank of India on April 07, 2015 on the captioned subject. 2. With a view to enlargi
RBI/2014-15/577 DCBR.CO.BPD.(SCB).No.1/13.05.000/2014-15 April 30, 2015 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir/Madam, First Bi-monthly Monetary Policy Statement 2015-16 – Issue of Credit Cards by Scheduled Urban Cooperative Banks Please refer to para 26 of First Bi-monthly Monetary Policy Statement 2015-16 (extract appended) by Reserve Bank of India on April 07, 2015 on the captioned subject. 2. With a view to enlargi
ಏಪ್ರಿ 30, 2015
Distribution of Mutual Fund products by NBFCs
RBI/2014-15/578DNBR. (PD).CC.No. 033/03.10.001/2014-15 April 30, 2015 To All Non-Banking Financial Companies (NBFCs), Dear Sirs, Distribution of Mutual Fund products by NBFCs Please refer to the Circular No. DNBS (PD) CC. No.84/03.10.27/2006-07 dated December 04, 2006 on the captioned subject. 2. On a review, since the distribution of Mutual Fund products by the NBFCs is on non-risk sharing basis and purely as a customer service, it has now been decided to dispense wi
RBI/2014-15/578DNBR. (PD).CC.No. 033/03.10.001/2014-15 April 30, 2015 To All Non-Banking Financial Companies (NBFCs), Dear Sirs, Distribution of Mutual Fund products by NBFCs Please refer to the Circular No. DNBS (PD) CC. No.84/03.10.27/2006-07 dated December 04, 2006 on the captioned subject. 2. On a review, since the distribution of Mutual Fund products by the NBFCs is on non-risk sharing basis and purely as a customer service, it has now been decided to dispense wi
ಏಪ್ರಿ 30, 2015
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2014-15/579 A.P. (DIR Series) Circular No. 96 April 30, 2015 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. 29 dated September 12, 2014 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 80.580297 effective
RBI/2014-15/579 A.P. (DIR Series) Circular No. 96 April 30, 2015 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. 29 dated September 12, 2014 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 80.580297 effective
ಏಪ್ರಿ 30, 2015
Merchanting Trade to Nepal and Bhutan
RBI/2014-15/580 A.P.(DIR Series) Circular No. 97 April 30, 2015 To All Category – I Authorised Dealer Banks Madam / Sir, Merchanting Trade to Nepal and Bhutan Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 115 dated March 28, 2014. In terms of the revised merchanting trade guidelines stipulated therein, for a trade to be classified as merchanting trade, goods acquired should not enter the Domestic Tariff Ar
RBI/2014-15/580 A.P.(DIR Series) Circular No. 97 April 30, 2015 To All Category – I Authorised Dealer Banks Madam / Sir, Merchanting Trade to Nepal and Bhutan Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 115 dated March 28, 2014. In terms of the revised merchanting trade guidelines stipulated therein, for a trade to be classified as merchanting trade, goods acquired should not enter the Domestic Tariff Ar
ಏಪ್ರಿ 30, 2015
Acquisition of Accommodation on Lease/Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) - Liberalization of guidelines
RBI/2014-15/582 DBR.No.BAPD.BC.92/22.01.003/2014-15 April 30, 2015 All Commercial Banks (including RRBs) Dear Sir/Madam, Acquisition of Accommodation on Lease/Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) – Liberalization of guidelines Please refer to Circulars DBOD.No.BL.BC.105/22.01.03/98 dated November 11, 1998, DBOD.No.BL.BC.32/22.01.003/2008-09 dated August 21, 2008 and DBOD. No.BAPD.BC.59/22.01.003/2012-13 dated November
RBI/2014-15/582 DBR.No.BAPD.BC.92/22.01.003/2014-15 April 30, 2015 All Commercial Banks (including RRBs) Dear Sir/Madam, Acquisition of Accommodation on Lease/Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) – Liberalization of guidelines Please refer to Circulars DBOD.No.BL.BC.105/22.01.03/98 dated November 11, 1998, DBOD.No.BL.BC.32/22.01.003/2008-09 dated August 21, 2008 and DBOD. No.BAPD.BC.59/22.01.003/2012-13 dated November
ಏಪ್ರಿ 30, 2015
Rights of Transgender Persons - Changes in Bank Forms / Applications etc
RBI/2014-15/583 DCBR.BPD (PCB/RCB) Cir. No.33/12.05.001/2014-15 April 30, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs Rights of Transgender Persons - Changes in Bank Forms / Applications etc. It has been brought to our notice that transgender persons face difficulties in opening accounts as there is no provision for them in the account opening and other forms. 2. in this connection, banks are advised to refer to the judgement d
RBI/2014-15/583 DCBR.BPD (PCB/RCB) Cir. No.33/12.05.001/2014-15 April 30, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs Rights of Transgender Persons - Changes in Bank Forms / Applications etc. It has been brought to our notice that transgender persons face difficulties in opening accounts as there is no provision for them in the account opening and other forms. 2. in this connection, banks are advised to refer to the judgement d
ಏಪ್ರಿ 30, 2015
Know Your Customer (KYC) guidelines - accounts of proprietary concerns
RBI/2014-15/581 DNBR(PD).CC.No.034/03.10.42/2014-15 April 30, 2015 All NBFCs Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns Please refer to circular No.DNBS.(PD).CC.No.275/03.10.42/2011-12 dated May 29, 2012 on the captioned subject. 2. Reserve Bank has been receiving representations pointing out difficulties in complying with the requirement of furnishing two documents as activity proof while opening accounts of sole proprietary firm
RBI/2014-15/581 DNBR(PD).CC.No.034/03.10.42/2014-15 April 30, 2015 All NBFCs Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns Please refer to circular No.DNBS.(PD).CC.No.275/03.10.42/2011-12 dated May 29, 2012 on the captioned subject. 2. Reserve Bank has been receiving representations pointing out difficulties in complying with the requirement of furnishing two documents as activity proof while opening accounts of sole proprietary firm
ಏಪ್ರಿ 30, 2015
Implementation of Section 51-A of UAPA, 1967 - 12th Update Now Available
RBI/2014-15/575 DCBR.BPD (PCB/RCB) Cir.No.31/14.01.062/2014-15 April 30, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – 12th Update Now Available Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.30/14.01.062/2014-15 dated April 23, 2015 on the captioned subject releasing the 11th update dated April 7, 2015 regarding UNSCR
RBI/2014-15/575 DCBR.BPD (PCB/RCB) Cir.No.31/14.01.062/2014-15 April 30, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – 12th Update Now Available Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.30/14.01.062/2014-15 dated April 23, 2015 on the captioned subject releasing the 11th update dated April 7, 2015 regarding UNSCR
ಏಪ್ರಿ 27, 2015
Auction of Government of India Dated Securities
RBI/2014-15/574Ref.No.IDMD/2238/08.02.032/2014-15 April 27, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (new/re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs cr
RBI/2014-15/574Ref.No.IDMD/2238/08.02.032/2014-15 April 27, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (new/re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs cr
ಏಪ್ರಿ 27, 2015
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (2) W&M/2015: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (2) W&M/2015: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notifi
ಏಪ್ರಿ 27, 2015
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2014 NOTIFICATION Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale of “7.95 per cent Government Stock 2032’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2014 NOTIFICATION Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale of “7.95 per cent Government Stock 2032’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifi
ಏಪ್ರಿ 27, 2015
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2015(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 7,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notific
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2015(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 7,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notific
ಏಪ್ರಿ 27, 2015
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifi
ಏಪ್ರಿ 23, 2015
Priority Sector Lending-Targets and Classification
RBI/2014-15/573 FIDD.CO.Plan.BC.54/04.09.01/2014-15 April 23, 2015 The Chairman / Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks, (excluding Regional Rural Banks)] Dear Sir/ Madam, PRIORITY SECTOR LENDING-TARGETS AND CLASSIFICATION An Internal Working Group (IWG) was set up in July 2014 to revisit the existing priority sector lending guidelines. The report of the IWG was placed in the public domain inviting comments. The recommendations of
RBI/2014-15/573 FIDD.CO.Plan.BC.54/04.09.01/2014-15 April 23, 2015 The Chairman / Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks, (excluding Regional Rural Banks)] Dear Sir/ Madam, PRIORITY SECTOR LENDING-TARGETS AND CLASSIFICATION An Internal Working Group (IWG) was set up in July 2014 to revisit the existing priority sector lending guidelines. The report of the IWG was placed in the public domain inviting comments. The recommendations of
ಏಪ್ರಿ 23, 2015
Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation
RBI/2014-15/563 DBR.No.BP.BC.88/21.04.048/2014-15 April 23, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation Please refer to our circular DBS.CO.FrMC.BC.No.10/23.04.001/2010-11 dated May 31, 2011 on ‘Findings of Forensic Scrutiny- Guidelines for prevention of frauds’, in terms of which banks were advised to immediately put in place ‘staff rotation’ policy an
RBI/2014-15/563 DBR.No.BP.BC.88/21.04.048/2014-15 April 23, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation Please refer to our circular DBS.CO.FrMC.BC.No.10/23.04.001/2010-11 dated May 31, 2011 on ‘Findings of Forensic Scrutiny- Guidelines for prevention of frauds’, in terms of which banks were advised to immediately put in place ‘staff rotation’ policy an
ಏಪ್ರಿ 23, 2015
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards
RBI/2014-15/567 DNBR(PD).CC.No.030/03.10.42/2014-15 April 23, 2015 All NBFCs Dear Sirs, Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards Please refer to DNBS (PD).CC.No.4/03.10.42/2014-15 dated November 27, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on the subject and document ‘Improving Global AML/CFT Compliance: on-going proces
RBI/2014-15/567 DNBR(PD).CC.No.030/03.10.42/2014-15 April 23, 2015 All NBFCs Dear Sirs, Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards Please refer to DNBS (PD).CC.No.4/03.10.42/2014-15 dated November 27, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on the subject and document ‘Improving Global AML/CFT Compliance: on-going proces
ಏಪ್ರಿ 23, 2015
Rights of transgender persons - Changes in bank forms/applications etc
RBI/2014-15/572 DBR.No.Leg.BC.91/09.07.005/2014-15 April 23, 2015 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Rights of transgender persons – Changes in bank forms/applications etc. It has been brought to our notice that transgender persons face difficulties in opening accounts as there is no provision for them in the account opening and other forms. 2. in this connection, banks are advised to refer to the judgement dated April 15, 2014 of the Supre
RBI/2014-15/572 DBR.No.Leg.BC.91/09.07.005/2014-15 April 23, 2015 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Rights of transgender persons – Changes in bank forms/applications etc. It has been brought to our notice that transgender persons face difficulties in opening accounts as there is no provision for them in the account opening and other forms. 2. in this connection, banks are advised to refer to the judgement dated April 15, 2014 of the Supre
ಏಪ್ರಿ 23, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
RBI/2014-15/564 DCBR.BPD(PCB/RCB)Cir.No.30/14.01.062/2014-15 April 23, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Dear Sir/ Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD.(PCB/RCB).Ci
RBI/2014-15/564 DCBR.BPD(PCB/RCB)Cir.No.30/14.01.062/2014-15 April 23, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Dear Sir/ Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD.(PCB/RCB).Ci
ಏಪ್ರಿ 23, 2015
Collection and Dissemination of Information on Defaulters
RBI/2014-15/565 DBR.No.CID.BC.89/20.16.001/2014-15 April 23, 2015 i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir / Madam Collection and Dissemination of Information on Defaulters Please refer to our Circular DBOD.No.DL.BC.54/20.16.001/2001-02 dated December 22, 2001 on the above subject. 2. As you are aware, Section 2(60) of the Companies Act, 2013 defines an officer who is in default to mean only
RBI/2014-15/565 DBR.No.CID.BC.89/20.16.001/2014-15 April 23, 2015 i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir / Madam Collection and Dissemination of Information on Defaulters Please refer to our Circular DBOD.No.DL.BC.54/20.16.001/2001-02 dated December 22, 2001 on the above subject. 2. As you are aware, Section 2(60) of the Companies Act, 2013 defines an officer who is in default to mean only
ಏಪ್ರಿ 23, 2015
Collection and Dissemination of Information on Wilful Defaulters
RBI/2014-15/566 DBR.No.CID.BC.90/20.16.003/2014-15 April 23, 2015 i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir / Madam Collection and Dissemination of Information on Wilful Defaulters Please refer to the Master Circular on Wilful Defaulters DBR.No.CID.BC.57/20.16.003/2014-15 dated January 7, 2015. 2. Paragraph 3 of the Circular has been amended as follows (amended portion in bold italics): “3. M
RBI/2014-15/566 DBR.No.CID.BC.90/20.16.003/2014-15 April 23, 2015 i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir / Madam Collection and Dissemination of Information on Wilful Defaulters Please refer to the Master Circular on Wilful Defaulters DBR.No.CID.BC.57/20.16.003/2014-15 dated January 7, 2015. 2. Paragraph 3 of the Circular has been amended as follows (amended portion in bold italics): “3. M
ಏಪ್ರಿ 23, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list
RBI/2014-15/568 DNBR(PD).CC.No.031/03.10.42/2014-15 April 23, 2015 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list Please refer to our Circular DNBR(PD).CC.No 017/03.10.42/2014-15 dated February 05, 2015 on the captioned subject , releasing 9th update of 2013 and 3rd update of 2014 regarding UNSCR “1988 Sanctions List”, i.e. list of Individuals and entities linked to Taliban. 2. Ministry of Exte
RBI/2014-15/568 DNBR(PD).CC.No.031/03.10.42/2014-15 April 23, 2015 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list Please refer to our Circular DNBR(PD).CC.No 017/03.10.42/2014-15 dated February 05, 2015 on the captioned subject , releasing 9th update of 2013 and 3rd update of 2014 regarding UNSCR “1988 Sanctions List”, i.e. list of Individuals and entities linked to Taliban. 2. Ministry of Exte
ಏಪ್ರಿ 23, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
RBI/2014-15/569 DNBR (PD).CC.No.032/03.10.42/2014-15 April 23, 2015 All NBFCs Dear Sirs, 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 DNBR (PD).CC.No.026/03.10.42/2014-15 dated April 6, 2015 on the captioned subject releasing 5th update dated March 13, 2015 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of External Affair
RBI/2014-15/569 DNBR (PD).CC.No.032/03.10.42/2014-15 April 23, 2015 All NBFCs Dear Sirs, 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 DNBR (PD).CC.No.026/03.10.42/2014-15 dated April 6, 2015 on the captioned subject releasing 5th update dated March 13, 2015 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of External Affair
ಏಪ್ರಿ 23, 2015
Simplified procedure for opening of Currency Chests
RBI/2014-15/571 DCM(CC)No.G-13/4553/03.39.01/2014-15 April 23, 2015 The Chairman & Managing Director / Chief Executive Officer / Managing Director All Scheduled Commercial Banks Madam/ Dear Sir, Simplified procedure for opening of Currency Chests Please refer to our circular DCM(CC)No.2991/03.39.01/2011-12 dated January 02, 2012 on “Construction of Currency Chests Strong Rooms / Vaults”. The extant instructions for setting up of new currency chests were reviewed a
RBI/2014-15/571 DCM(CC)No.G-13/4553/03.39.01/2014-15 April 23, 2015 The Chairman & Managing Director / Chief Executive Officer / Managing Director All Scheduled Commercial Banks Madam/ Dear Sir, Simplified procedure for opening of Currency Chests Please refer to our circular DCM(CC)No.2991/03.39.01/2011-12 dated January 02, 2012 on “Construction of Currency Chests Strong Rooms / Vaults”. The extant instructions for setting up of new currency chests were reviewed a
ಏಪ್ರಿ 23, 2015
Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2015
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.342/RB-2014 April 23, 2015 Foreign Exchange Management (Export of Goods & Services)(Amendment) Regulations, 2015 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.23/20
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.342/RB-2014 April 23, 2015 Foreign Exchange Management (Export of Goods & Services)(Amendment) Regulations, 2015 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.23/20
ಏಪ್ರಿ 20, 2015
Auction of Government of India Dated Securities
RBI/2014-15/562 Ref.No.IDMD/2099/08.02.032/2014-15 April 20, 2015 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (new/re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs
RBI/2014-15/562 Ref.No.IDMD/2099/08.02.032/2014-15 April 20, 2015 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (new/re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs
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