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Notifications
ಜನವರಿ 08, 2010
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 8, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 8, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ಜನವರಿ 07, 2010
Disclosure in Balance Sheet - Bancassurance Business
RBI/2009-10/283 DBOD.No.FSD.BC. 67 /24.01.001/2009-10 January 7, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Disclosure in Balance Sheet – Bancassurance Business In order to increase transparency in the financial statements of banks, Reserve Bank of India has from time to time issued circulars to banks requiring disclosures in the ‘Notes to Accounts’ to their Balance Sheet.@@NBSP@@ These instructions were consolidated in the Master Circular No.DBOD.B
RBI/2009-10/283 DBOD.No.FSD.BC. 67 /24.01.001/2009-10 January 7, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Disclosure in Balance Sheet – Bancassurance Business In order to increase transparency in the financial statements of banks, Reserve Bank of India has from time to time issued circulars to banks requiring disclosures in the ‘Notes to Accounts’ to their Balance Sheet.@@NBSP@@ These instructions were consolidated in the Master Circular No.DBOD.B
ಜನವರಿ 05, 2010
Prudential Norms on Creation and Utilisation of Floating Provisions
RBI/2009-2010/282 DBOD.No.FID.FIC.7/01.02.00/2009-10 January 5, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Norms on Creation and Utilisation of Floating Provisions It has come to our notice that some of All India Financial Institutions (AIFIs) are using floating provisions to make specific provisions to meet the prudential guidelines by writing back the provisions to income ac
RBI/2009-2010/282 DBOD.No.FID.FIC.7/01.02.00/2009-10 January 5, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Norms on Creation and Utilisation of Floating Provisions It has come to our notice that some of All India Financial Institutions (AIFIs) are using floating provisions to make specific provisions to meet the prudential guidelines by writing back the provisions to income ac
ಜನವರಿ 01, 2010
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 1, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 1, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ಜನವರಿ 01, 2010
Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014'
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated January 1, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.32 per cent Government Stock, 2014’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions s
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated January 1, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.32 per cent Government Stock, 2014’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions s
ಜನವರಿ 01, 2010
Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 1, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ F. No.4 (1)-W&M/2009 (i): Government of India hereby notifies sale (reissue) of ‘6.90 per cent Government Stock, 2019’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 1, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ F. No.4 (1)-W&M/2009 (i): Government of India hereby notifies sale (reissue) of ‘6.90 per cent Government Stock, 2019’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ಜನವರಿ 01, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD /2914/08.02.033/2009-10 January 1, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.32 percent @@NBSP@@Government Stock 2014 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using un
Ref.No.IDMD /2914/08.02.033/2009-10 January 1, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.32 percent @@NBSP@@Government Stock 2014 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using un
ಡಿಸೆಂ 31, 2009
Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07
RBI/2009-10/281 Ref.DBS.ARS.BC.No.09/ 08.92.001/ 2009-10 @@NBSP@@December 31, 2009 The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI Dear Sir/Madam, Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07 Please refer to our circular DBS.ARS.No.BC.3/08.92.001/2007-08 dated July 25, 2007 on the captioned subject. 2. The matter regarding assignment of the
RBI/2009-10/281 Ref.DBS.ARS.BC.No.09/ 08.92.001/ 2009-10 @@NBSP@@December 31, 2009 The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI Dear Sir/Madam, Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07 Please refer to our circular DBS.ARS.No.BC.3/08.92.001/2007-08 dated July 25, 2007 on the captioned subject. 2. The matter regarding assignment of the
ಡಿಸೆಂ 31, 2009
UCBs - List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/280 UBD (PCB) CO.BPD. Cir. No. 40 /14.01.062/2009-10 December 31, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No.32 / 14.01.062 / 2009-10 dated December 17, 2009 on the above subject. We have since received from Government of India (Min
RBI/2009-10/280 UBD (PCB) CO.BPD. Cir. No. 40 /14.01.062/2009-10 December 31, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No.32 / 14.01.062 / 2009-10 dated December 17, 2009 on the above subject. We have since received from Government of India (Min
ಡಿಸೆಂ 30, 2009
UCBs - Liquidity Risk Management System in Non Scheduled Banks - Reporting
RBI/2009-10/277 UBD.BPD.(PCB).Cir No. 39 /12.05.001/2009-10 December 30, 2009 The Chief Executive Officers All Non-Scheduled Primary (Urban) Cooperative Banks Dear Sir / Madam UCBs - Liquidity Risk Management System in Non Scheduled Banks – Reporting Please refer to our circular UBD.PCB.Cir No. 12 & 13/12.05.001/2008-09 dated September 17, 2008 prescribing Asset Liability Managerment (ALM) including Liquidity Risk Management guidelines to be followed by Non-Schedu
RBI/2009-10/277 UBD.BPD.(PCB).Cir No. 39 /12.05.001/2009-10 December 30, 2009 The Chief Executive Officers All Non-Scheduled Primary (Urban) Cooperative Banks Dear Sir / Madam UCBs - Liquidity Risk Management System in Non Scheduled Banks – Reporting Please refer to our circular UBD.PCB.Cir No. 12 & 13/12.05.001/2008-09 dated September 17, 2008 prescribing Asset Liability Managerment (ALM) including Liquidity Risk Management guidelines to be followed by Non-Schedu
ಡಿಸೆಂ 30, 2009
Eligibility Criteria for Establishment of Branch / Liaison Office in India
RBI/2009-2010/278 A. P. (DIR Series) Circular No. 23 @@NBSP@@December 30, 2009 To All Authorised Dealers Category - I Banks Madam / Sir, Establishment of Branch Office (BO)/Liaison Office (LO) in India by Foreign Entities - Eligibility Criteria and Procedural Guidelines Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 22/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Establishment in India of Branch o
RBI/2009-2010/278 A. P. (DIR Series) Circular No. 23 @@NBSP@@December 30, 2009 To All Authorised Dealers Category - I Banks Madam / Sir, Establishment of Branch Office (BO)/Liaison Office (LO) in India by Foreign Entities - Eligibility Criteria and Procedural Guidelines Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 22/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Establishment in India of Branch o
ಡಿಸೆಂ 30, 2009
Establishment of Branch/Liaison Offices in India by Foreign Entities
RBI/2009-2010/279 A. P. (DIR Series) Circular No.24 December 30, 2009 To All Authorised Dealers Category - I Banks Madam / Sir, Establishment of Branch (BO) / Liaison Offices (LO) in India by Foreign Entities — Delegation of Powers Attention of Authorised Dealer Category – I banks is invited to Notification No. FEMA 22/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Establishment in India of Branch or Office or other Place of Business) Regulations, 2000 as
RBI/2009-2010/279 A. P. (DIR Series) Circular No.24 December 30, 2009 To All Authorised Dealers Category - I Banks Madam / Sir, Establishment of Branch (BO) / Liaison Offices (LO) in India by Foreign Entities — Delegation of Powers Attention of Authorised Dealer Category – I banks is invited to Notification No. FEMA 22/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Establishment in India of Branch or Office or other Place of Business) Regulations, 2000 as
ಡಿಸೆಂ 29, 2009
Advance Remittance for Import of Rough Diamonds
RBI /2009-10/274 A.P. (DIR Series) Circular No. 21 December 29, 2009 To, All Category - I Authorised Dealers Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category –I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.34 dated March 02, 2007, A.P.(DIR Series) Circular No.3 dated August 4, 2008 and A.P.(DIR Series) Circular No.8 dated August 21, 2008 in terms of which AD Category –I banks have been permi
RBI /2009-10/274 A.P. (DIR Series) Circular No. 21 December 29, 2009 To, All Category - I Authorised Dealers Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category –I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.34 dated March 02, 2007, A.P.(DIR Series) Circular No.3 dated August 4, 2008 and A.P.(DIR Series) Circular No.8 dated August 21, 2008 in terms of which AD Category –I banks have been permi
ಡಿಸೆಂ 29, 2009
Exchange Earner's Foreign Currency (EEFC) Account - Clarification
RBI /2009-10/275 A.P. (DIR Series) Circular No. 22 December 29, 2009 To, All Category - I Authorised Dealers Banks Madam / Sir, Exchange Earner's Foreign Currency (EEFC) Account – Clarification Attention of Authorised Dealer Category –I (AD Category-I) banks is invited to Regulation 4 of Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000 notified vide Notification no. FEMA 10/ 2000- RB dated May 3, 2000, as amended
RBI /2009-10/275 A.P. (DIR Series) Circular No. 22 December 29, 2009 To, All Category - I Authorised Dealers Banks Madam / Sir, Exchange Earner's Foreign Currency (EEFC) Account – Clarification Attention of Authorised Dealer Category –I (AD Category-I) banks is invited to Regulation 4 of Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000 notified vide Notification no. FEMA 10/ 2000- RB dated May 3, 2000, as amended
ಡಿಸೆಂ 23, 2009
Loans extended by banks to MFs and Issue of IPCs
RBI/2009-10/272 DBOD.Dir.BC. 66 /13.03.00/2009-10 December 23, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Banks' Exposure to Capital Market – Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No.DBOD.Dir.BC.139/13.03.00/2009-10 dated June 25, 2009 in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No. DBOD.Dir.BC.57/
RBI/2009-10/272 DBOD.Dir.BC. 66 /13.03.00/2009-10 December 23, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Banks' Exposure to Capital Market – Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No.DBOD.Dir.BC.139/13.03.00/2009-10 dated June 25, 2009 in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No. DBOD.Dir.BC.57/
ಡಿಸೆಂ 23, 2009
UCBs - KYC Guidelines - Accounts of Proprietary Concerns
RBI/2009-10/271 UBD.BPD.CO.NSBI/ 38 /12.03.000/2009-10 December 23, 2009 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Know Your Customer (KYC) Guidelines – Accounts of Proprietary Concern Please refer to the circular UBD.BPD.CO/NSB1/11/12.03.000/2009-10 dated September 29, 2009 on the captioned subject. In partial modification of paragraph 3 (ii) thereof, it is advised that apart from the documents mentioned therein, any cert
RBI/2009-10/271 UBD.BPD.CO.NSBI/ 38 /12.03.000/2009-10 December 23, 2009 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Know Your Customer (KYC) Guidelines – Accounts of Proprietary Concern Please refer to the circular UBD.BPD.CO/NSB1/11/12.03.000/2009-10 dated September 29, 2009 on the captioned subject. In partial modification of paragraph 3 (ii) thereof, it is advised that apart from the documents mentioned therein, any cert
ಡಿಸೆಂ 21, 2009
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition
RBI/2009-10/268 DBOD. AML. No.11031/14.06.059/2009-10 December 21, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition Please refer to our circular letter DBOD. AML.No.10250/14.06.058/2009-10 dated December 9, 2009.@@NBSP@@ We have since received from Government of India (Minis
RBI/2009-10/268 DBOD. AML. No.11031/14.06.059/2009-10 December 21, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition Please refer to our circular letter DBOD. AML.No.10250/14.06.058/2009-10 dated December 9, 2009.@@NBSP@@ We have since received from Government of India (Minis
ಡಿಸೆಂ 21, 2009
Settlement of Interest Rate Futures (IRF) - UCBs
RBI/2009-10/267 UBD. BPD. (PCB).Cir. No. 37 / 13.01.000/ 2009-10 December 21, 2009 Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir/ Madam Settlement of Interest Rate Futures (IRF) - UCBs Please refer to circular UBD (PCB) BPD Cir No. 17 /13.01.000/2009-10 dated October 28, 2009 on the introduction of Exchange Traded Interest Rate Futures (IRFs). 2. As regards the settlement mechanism for the IRF contracts, it has been decided that all entitie
RBI/2009-10/267 UBD. BPD. (PCB).Cir. No. 37 / 13.01.000/ 2009-10 December 21, 2009 Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir/ Madam Settlement of Interest Rate Futures (IRF) - UCBs Please refer to circular UBD (PCB) BPD Cir No. 17 /13.01.000/2009-10 dated October 28, 2009 on the introduction of Exchange Traded Interest Rate Futures (IRFs). 2. As regards the settlement mechanism for the IRF contracts, it has been decided that all entitie
ಡಿಸೆಂ 17, 2009
UCBs - Investment in Government and other approved Securities
RBI/2009-10/262 UBD (PCB) BPD Cir No. 34/16.26.000/2009-10 December 17, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Section 24- Investment in Government and other approved securities by Urban Co-operative Banks (UCBs) Please refer to our circulars UBD.BR.Cir.19/16.26.00/2001-02@@NBSP@@dated October 22, 2001 and UBD (PCB) CO BPD Cir No: 28 /16.26.00/2008-09
RBI/2009-10/262 UBD (PCB) BPD Cir No. 34/16.26.000/2009-10 December 17, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Section 24- Investment in Government and other approved securities by Urban Co-operative Banks (UCBs) Please refer to our circulars UBD.BR.Cir.19/16.26.00/2001-02@@NBSP@@dated October 22, 2001 and UBD (PCB) CO BPD Cir No: 28 /16.26.00/2008-09
ಡಿಸೆಂ 17, 2009
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism CFT
RBI/2009-10/260 UBD (PCB) CO.BPD. Cir. No. 33 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.18/14.01.062/2009-10 dated October 28, 2009 on risks arising from the deficiencies in AML / CFT regime of
RBI/2009-10/260 UBD (PCB) CO.BPD. Cir. No. 33 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.18/14.01.062/2009-10 dated October 28, 2009 on risks arising from the deficiencies in AML / CFT regime of
ಡಿಸೆಂ 17, 2009
UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/259 UBD (PCB) CO.BPD. Cir. No.32 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations –under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD.Cir.No.31/14.01.062/2009-10 dated December 16, 2009 on the above subject. We have since received from Government of India (Ministry of Ex
RBI/2009-10/259 UBD (PCB) CO.BPD. Cir. No.32 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations –under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD.Cir.No.31/14.01.062/2009-10 dated December 16, 2009 on the above subject. We have since received from Government of India (Ministry of Ex
ಡಿಸೆಂ 17, 2009
Exim Bank's Line of Credit to the Government of the Republic of Djibouti
RBI/2009-10/ 261 A.P. (DIR Series) Circular No.20 December 17, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 10 million to @@NBSP@@the Government of the Republic of Djibouti Export-Import Bank of India (Exim Bank) has concluded an Agreement dated April 13, 2007 with the Government of the Republic of Djibouti making available to the latter, a Line of Credit (LOC) of USD 10 million (USD ten million) for financing eligibl
RBI/2009-10/ 261 A.P. (DIR Series) Circular No.20 December 17, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 10 million to @@NBSP@@the Government of the Republic of Djibouti Export-Import Bank of India (Exim Bank) has concluded an Agreement dated April 13, 2007 with the Government of the Republic of Djibouti making available to the latter, a Line of Credit (LOC) of USD 10 million (USD ten million) for financing eligibl
ಡಿಸೆಂ 16, 2009
UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/258 UBD (PCB) CO.BPD. Cir. No.31/14.01.062/2009-10 December 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 15 / 14.01.062 / 2009-10 dated October 22, 2009 on the above subject. We have since received from Government of India (Ministry
RBI/2009-10/258 UBD (PCB) CO.BPD. Cir. No.31/14.01.062/2009-10 December 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 15 / 14.01.062 / 2009-10 dated October 22, 2009 on the above subject. We have since received from Government of India (Ministry
ಡಿಸೆಂ 16, 2009
UCBs - Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios
RBI/2009-10/256 UBD.BPD(PCB).Cir.No. 30/09.14.000/2009-10@@NBSP@@ December 16, 2009 The Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir / Madam, Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios Please refer to our circular UBD.PCB.Cir.No. 73 / 09.14.000/2008-09 dated June 29, 2009 prescribing guidelines in regard to the prudential treatment of different types of provisions in respect of loan portfolios. It i
RBI/2009-10/256 UBD.BPD(PCB).Cir.No. 30/09.14.000/2009-10@@NBSP@@ December 16, 2009 The Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir / Madam, Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios Please refer to our circular UBD.PCB.Cir.No. 73 / 09.14.000/2008-09 dated June 29, 2009 prescribing guidelines in regard to the prudential treatment of different types of provisions in respect of loan portfolios. It i
ಡಿಸೆಂ 11, 2009
Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 11, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.02 per cent Government Stock, 2016’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 11, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.02 per cent Government Stock, 2016’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ಡಿಸೆಂ 11, 2009
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 11, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 11, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spe
ಡಿಸೆಂ 11, 2009
Auction for Sale of Government of India Floating Rate Bonds, 2020
GOVERNMENT OF INDIA MINISTRY OF FINANCE (Department of Economic Affairs) (Budget Division) New Delhi, the December 11, 2009 NOTIFICATION Auction for Sale of Government of India Floating Rate Bonds, 2020 F.No.4(1)-W&M/2009(i): Government of India hereby notifies sale of Floating Rate Bonds ( hereinafter called 'the Bonds') of 11 year tenure for an aggregate amount of Rs 2,000 crore. 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, the December 11, 2009 NOTIFICATION Auction for Sale of Government of India Floating Rate Bonds, 2020 F.No.4(1)-W&M/2009(i): Government of India hereby notifies sale of Floating Rate Bonds ( hereinafter called 'the Bonds') of 11 year tenure for an aggregate amount of Rs 2,000 crore. The sale will be subject to the terms and conditions spelt out in this notification
ಡಿಸೆಂ 11, 2009
Auction of Government of India Dated Securities
Ref.No. IDMD. 2607/08.02.33/2009-10 December 11, 2009 All Scheduled Commercial Banks / All State Co-operative Banks/ All Scheduled Primary (Urban) Co-operative Banks/ All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of@@NBSP@@ (a) “7.02 percent@@NBSP@@ Government Stock 2016 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using
Ref.No. IDMD. 2607/08.02.33/2009-10 December 11, 2009 All Scheduled Commercial Banks / All State Co-operative Banks/ All Scheduled Primary (Urban) Co-operative Banks/ All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of@@NBSP@@ (a) “7.02 percent@@NBSP@@ Government Stock 2016 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using
ಡಿಸೆಂ 09, 2009
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/251 DBOD. AML. No.10250 /14.06.058/2009-10 December 9, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD.AML.No.8299/14.06.057/2009-10 dated November 11, 2009.@@NBSP@@ We have since received from Government of India (Minist
RBI/2009-10/251 DBOD. AML. No.10250 /14.06.058/2009-10 December 9, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD.AML.No.8299/14.06.057/2009-10 dated November 11, 2009.@@NBSP@@ We have since received from Government of India (Minist
ಡಿಸೆಂ 09, 2009
External Commercial Borrowings (ECB)
RBI/2009-10/252 A.P. (DIR Series) Circular No.19 December 9, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 46 dated January 2, 2009, A.P. (DIR Series) Circular No. 64 dated April 28, 2009 and A.P. (DIR Series) Circular No. 71 dated June 30, 2009 relating to External Commercial Borrowings (ECB).
RBI/2009-10/252 A.P. (DIR Series) Circular No.19 December 9, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 46 dated January 2, 2009, A.P. (DIR Series) Circular No. 64 dated April 28, 2009 and A.P. (DIR Series) Circular No. 71 dated June 30, 2009 relating to External Commercial Borrowings (ECB).
ಡಿಸೆಂ 08, 2009
AIFIs - Provisioning Coverage for Advances
RBI/2009-2010/248 DBOD. No. FID. FIC. 6 / 01.02.00/ 2009-10 December 8, 2009 The CEOs of the Select@@NBSP@@ All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Second Quarter Review of Monetary Policy for the year 2009-10 Provisioning Coverage for Advances Please find enclosed Circular DBOD.No.BP.BC.64/21.04.048/2009-10 dated December 1, 2009 on the above subject. In this connection, it is advised that the above guidelines
RBI/2009-2010/248 DBOD. No. FID. FIC. 6 / 01.02.00/ 2009-10 December 8, 2009 The CEOs of the Select@@NBSP@@ All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Second Quarter Review of Monetary Policy for the year 2009-10 Provisioning Coverage for Advances Please find enclosed Circular DBOD.No.BP.BC.64/21.04.048/2009-10 dated December 1, 2009 on the above subject. In this connection, it is advised that the above guidelines
ಡಿಸೆಂ 08, 2009
UCBs - Provisioning Requirement for Standard Assets
RBI/2009-10/249 UBD.BPD(PCB).Cir No. 29 /09.11.600/2009-10 December 8 , 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 - Provisioning Requirement for Standard Assets Please refer to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy of the paragraph enclosed). 2. In terms of paragraph 2(a) of our circular UBD.P
RBI/2009-10/249 UBD.BPD(PCB).Cir No. 29 /09.11.600/2009-10 December 8 , 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 - Provisioning Requirement for Standard Assets Please refer to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy of the paragraph enclosed). 2. In terms of paragraph 2(a) of our circular UBD.P
ಡಿಸೆಂ 04, 2009
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 4, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 4, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spel
ಡಿಸೆಂ 04, 2009
Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014'
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@ New Delhi, dated December 4, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.32 per cent Government Stock, 2014’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@ New Delhi, dated December 4, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.32 per cent Government Stock, 2014’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
ಡಿಸೆಂ 04, 2009
Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 4, 2009 NOTIFICATIONAuction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' F. No.4 (1)-W&M/2009(i): Government of India hereby notifies sale (reissue) of ‘6.35 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 4, 2009 NOTIFICATIONAuction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' F. No.4 (1)-W&M/2009(i): Government of India hereby notifies sale (reissue) of ‘6.35 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ಡಿಸೆಂ 04, 2009
Auction of Government of India Dated Securities
Ref.No.IDMD / 2479/08.02.033/2009-10 December 4, 2009 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.32 percent @@NBSP@@Government Stock 2014 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
Ref.No.IDMD / 2479/08.02.033/2009-10 December 4, 2009 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.32 percent @@NBSP@@Government Stock 2014 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
ಡಿಸೆಂ 03, 2009
UCBs - Credit Information Companies (Regulation) Act, 2005
RBI/2009-10/246 UBD.BPD (PCB).Cir No.25/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 (the Act) has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information c
RBI/2009-10/246 UBD.BPD (PCB).Cir No.25/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 (the Act) has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information c
ಡಿಸೆಂ 03, 2009
UCBs - Marketing/Distribution of Mutual Fund/Insurance Products
RBI/2009-10/245 UBD.No.BPD.PCB.26/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Marketing/Distribution of Mutual Fund/Insurance Products by Urban Cooperative Banks Please refer to our circulars UBD.No.BPD.PCB.Cir9/09.11.200/2003-04 dated August 18, 2003 and UBD.PCB. Cir.No.42/09.11.200/2006-07 dated May 7, 2007 permitting Urban Cooperative Banks (UCBs) to undertake insurance business as corporate age
RBI/2009-10/245 UBD.No.BPD.PCB.26/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Marketing/Distribution of Mutual Fund/Insurance Products by Urban Cooperative Banks Please refer to our circulars UBD.No.BPD.PCB.Cir9/09.11.200/2003-04 dated August 18, 2003 and UBD.PCB. Cir.No.42/09.11.200/2006-07 dated May 7, 2007 permitting Urban Cooperative Banks (UCBs) to undertake insurance business as corporate age
ಡಿಸೆಂ 03, 2009
Master Circular on Investments by Primary (Urban) Co-operative Banks - Corrigendum
RBI/2009-10/247 UBD.BPD.(PCB).Cir.No.27/16.20.000/2009-10 December 03, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Investments by Primary (Urban) Co-operative Banks – Corrigendum Please refer to our Master Circular UBD (PCB) BPD MC No. 12/16.20.000/2009-10 dated July 01, 2009 on the captioned subject. The instructions contained in paragraph 15.2.3 of the Circular may be omitted as they were inadvertentl
RBI/2009-10/247 UBD.BPD.(PCB).Cir.No.27/16.20.000/2009-10 December 03, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Investments by Primary (Urban) Co-operative Banks – Corrigendum Please refer to our Master Circular UBD (PCB) BPD MC No. 12/16.20.000/2009-10 dated July 01, 2009 on the captioned subject. The instructions contained in paragraph 15.2.3 of the Circular may be omitted as they were inadvertentl
ಡಿಸೆಂ 02, 2009
NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism
RBI/2009-10/244 DNBS(PD).CC. No 166 /03.10.42 /2009-10 December 2, 2009 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Financial Action Task Force (FATF) has issued a Statement on October 16, 2009 on risks arising from the deficiencies in AML/CFT regime of Uzbekistan, Iran, Pakistan, Turkmenistan, Sao Tome and Principe on t
RBI/2009-10/244 DNBS(PD).CC. No 166 /03.10.42 /2009-10 December 2, 2009 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Financial Action Task Force (FATF) has issued a Statement on October 16, 2009 on risks arising from the deficiencies in AML/CFT regime of Uzbekistan, Iran, Pakistan, Turkmenistan, Sao Tome and Principe on t
ಡಿಸೆಂ 01, 2009
Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy
RBI/2009-10/243 DBOD.No.BL.BC. 65 /22.01.001/2009-10 December 1, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Section 23 of the Banking Regulation Act, 1949 – Relaxations in Branch Authorisation Policy A reference is invited to paragraph 152 of the Second Quarter Review of Monetary Policy for the Year 2009-10 (extracts enclosed – Annex I) regarding the proposals to liberalise the extant Branch Authorization Policy for domestic scheduled commercial ban
RBI/2009-10/243 DBOD.No.BL.BC. 65 /22.01.001/2009-10 December 1, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Section 23 of the Banking Regulation Act, 1949 – Relaxations in Branch Authorisation Policy A reference is invited to paragraph 152 of the Second Quarter Review of Monetary Policy for the Year 2009-10 (extracts enclosed – Annex I) regarding the proposals to liberalise the extant Branch Authorization Policy for domestic scheduled commercial ban
ಡಿಸೆಂ 01, 2009
Provisioning Coverage for Advances - Second Quarter Review of Monetary Policy for the Year 2009-10
RBI/2009-10/241 DBOD.No.BP.BC. 64 /21.04.048/2009-10 December 1, 2009 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 –Provisioning Coverage for Advances Please refer to paragraph 159 of the Second Quarter Review of the Monetary Policy for the year 2009-10 issued on October 27, 2009 (copy of the paragraph enclosed). 2. At present, the pr
RBI/2009-10/241 DBOD.No.BP.BC. 64 /21.04.048/2009-10 December 1, 2009 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 –Provisioning Coverage for Advances Please refer to paragraph 159 of the Second Quarter Review of the Monetary Policy for the year 2009-10 issued on October 27, 2009 (copy of the paragraph enclosed). 2. At present, the pr
ಡಿಸೆಂ 01, 2009
Capital Adequacy - Risk weightage on Lending through Collateralized Borrowing and Lending Obligation (CBLO)
RBI/2009-10/239 DNBS.PD/CC.No.165/03.05.002/2009-10 December 1, 2009 All NBFCs Dear Sir, Capital Adequacy - Risk weightage on Lending through Collateralized Borrowing and Lending Obligation (CBLO) Investing by NBFCs in instruments like Collateralized Borrowing@@NBSP@@and Lending Obligations (CBLOs) results in their exposure to Central Counter Parties (CCPs) like Clearing Corporation of India Ltd. (CCIL). 2. It is therefore clarified that the counterparty credit risk,
RBI/2009-10/239 DNBS.PD/CC.No.165/03.05.002/2009-10 December 1, 2009 All NBFCs Dear Sir, Capital Adequacy - Risk weightage on Lending through Collateralized Borrowing and Lending Obligation (CBLO) Investing by NBFCs in instruments like Collateralized Borrowing@@NBSP@@and Lending Obligations (CBLOs) results in their exposure to Central Counter Parties (CCPs) like Clearing Corporation of India Ltd. (CCIL). 2. It is therefore clarified that the counterparty credit risk,
ನವೆಂ 30, 2009
Up-gradation of PDO-NDS application to Windows 2008
RBI/2009-10/237 DIT(CO) Circular NO. 6/09.61.002/2009-10 November 30, 2009 To All NDS Members Dear Sir, Up-gradation of the PDO-NDS application to Windows 2008 As you are aware that the PDO NDS application is presently running on Windows 2000 advanced server with Oracle Version 9i and IBM Websphere MQ series 5.3. 2. It has been decided to upgrade the PDO NDS application to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition, Oracle 11
RBI/2009-10/237 DIT(CO) Circular NO. 6/09.61.002/2009-10 November 30, 2009 To All NDS Members Dear Sir, Up-gradation of the PDO-NDS application to Windows 2008 As you are aware that the PDO NDS application is presently running on Windows 2000 advanced server with Oracle Version 9i and IBM Websphere MQ series 5.3. 2. It has been decided to upgrade the PDO NDS application to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition, Oracle 11
ನವೆಂ 30, 2009
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)
RBI/2009-10/238 DBOD.No.BL.BC. 63 /22.01.009/2009-10 November @@NBSP@@@@NBSP@@30, 2009 All Commercial Banks (including RRBs and LABs) Dear Sir Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) As announced in the Annual Policy Statement for the year 2009-10, a Working Group was constituted by Reserve Bank of India to examine the experience to date of the Business Correspondent (BC) model and suggest measures, to enlarge the ca
RBI/2009-10/238 DBOD.No.BL.BC. 63 /22.01.009/2009-10 November @@NBSP@@@@NBSP@@30, 2009 All Commercial Banks (including RRBs and LABs) Dear Sir Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) As announced in the Annual Policy Statement for the year 2009-10, a Working Group was constituted by Reserve Bank of India to examine the experience to date of the Business Correspondent (BC) model and suggest measures, to enlarge the ca
ನವೆಂ 28, 2009
KYC Norms/ AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Cross Border Inward Remittance under MTSS
RBI/2009-10/236 A.P. (DIR Series) Circular No.18 A.P. (FL Series) Circular No.05 November 27, 2009 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009-
RBI/2009-10/236 A.P. (DIR Series) Circular No.18 A.P. (FL Series) Circular No.05 November 27, 2009 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009-
ನವೆಂ 28, 2009
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment) Act, 2009- Money Changing Activities
RBI/2009-10/235 A.P. (DIR Series) Circular No.17 A.P. (FL/RL Series) Circular No.04 November 27, 2009 To, All Authorized Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of Authorized persons
RBI/2009-10/235 A.P. (DIR Series) Circular No.17 A.P. (FL/RL Series) Circular No.04 November 27, 2009 To, All Authorized Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of Authorized persons
ನವೆಂ 27, 2009
Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 27, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.02 per cent Government Stock, 2016’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 27, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.02 per cent Government Stock, 2016’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ನವೆಂ 27, 2009
Auction of Government of India Dated Securities
Ref.No.IDMD /2407 /08.02.033/2009-10 November 27, 2009 All Scheduled Commercial Banks/ All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.02 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
Ref.No.IDMD /2407 /08.02.033/2009-10 November 27, 2009 All Scheduled Commercial Banks/ All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.02 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
ನವೆಂ 27, 2009
Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 27, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ F. No.4 (1)-W&M/2009 (i): Government of India hereby notifies sale (reissue) of ‘6.90 per cent Government Stock, 2019’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 27, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ F. No.4 (1)-W&M/2009 (i): Government of India hereby notifies sale (reissue) of ‘6.90 per cent Government Stock, 2019’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spe
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ:
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಜೂನ್ 20, 2025