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Notifications
ಜೂನ್ 26, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/621 DBOD. AML.No.19320/14.06.001/2011-12 June 26, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 18919/14.06.001/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry
RBI/2011-12/621 DBOD. AML.No.19320/14.06.001/2011-12 June 26, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 18919/14.06.001/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry
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ಜೂನ್ 26, 2012
External Commercial Borrowings (ECB) - Rationalisation of Form-83
RBI/2011-12/620 A. P. (DIR Series) Circular No. 136 June 26, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Rationalisation of Form-83 Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3
RBI/2011-12/620 A. P. (DIR Series) Circular No. 136 June 26, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Rationalisation of Form-83 Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3
ಜೂನ್ 26, 2012
Interest Rates on Rupee Export Credit - UCBs
RBI/2011-12/619 UBD.BPD.(AD) Cir No. 8/13.05.000/2011-12 June 26, 2012 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam/Dear Sir, Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir.No. 3/13.05.000/2011-12 dated November 3, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2012. 2. Government of India has decided to ext
RBI/2011-12/619 UBD.BPD.(AD) Cir No. 8/13.05.000/2011-12 June 26, 2012 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam/Dear Sir, Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir.No. 3/13.05.000/2011-12 dated November 3, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2012. 2. Government of India has decided to ext
ಜೂನ್ 25, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 4818 /08.02.032/2011-12 June 25, 2012 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (new/re-issue) @@NBSP@@(a) “New 5 years@@NBSP@@ Government Stock 2017” for a notified amount of Rs.4,000 crore (nominal) through a yield based auction vide Noti
Ref.No.IDMD / 4818 /08.02.032/2011-12 June 25, 2012 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (new/re-issue) @@NBSP@@(a) “New 5 years@@NBSP@@ Government Stock 2017” for a notified amount of Rs.4,000 crore (nominal) through a yield based auction vide Noti
ಜೂನ್ 25, 2012
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ F. No.4 (5)-W&M/2012(i): Government of India hereby notifies sale (reissue) of ‘8.15 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ F. No.4 (5)-W&M/2012(i): Government of India hereby notifies sale (reissue) of ‘8.15 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ಜೂನ್ 25, 2012
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 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 June 25, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ಜೂನ್ 25, 2012
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012(iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012(iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ಜೂನ್ 25, 2012
Auction for Sale of a New Government Stock of 5 Years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 5 Years F. No.4 (5) W&M/2012: Government of India hereby notifies sale (new) of Government Stock (securities) of 5-year tenure for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifica
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 5 Years F. No.4 (5) W&M/2012: Government of India hereby notifies sale (new) of Government Stock (securities) of 5-year tenure for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifica
ಜೂನ್ 25, 2012
External Commercial Borrowings (ECB) - Repayment of Rupee loans
RBI/2011-12/617 A. P. (DIR Series) Circular No. 134 June 25, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Repayment of Rupee loans Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, as amended from time to time, A.P. (DIR Series) Ci
RBI/2011-12/617 A. P. (DIR Series) Circular No. 134 June 25, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Repayment of Rupee loans Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, as amended from time to time, A.P. (DIR Series) Ci
ಜೂನ್ 25, 2012
Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt
RBI/2011-12/618 A. P. (DIR Series) Circular No. 135 June 25 , 2012 To All Category – I Authorized Dealer banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to FEMA Notification No.20/2000-RB dated May 3, 2000, as amended from time to time and A.P.(DIR Series) Circular No.55 dated
RBI/2011-12/618 A. P. (DIR Series) Circular No. 135 June 25 , 2012 To All Category – I Authorized Dealer banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to FEMA Notification No.20/2000-RB dated May 3, 2000, as amended from time to time and A.P.(DIR Series) Circular No.55 dated
ಜೂನ್ 22, 2012
Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
RBI/2011-12/616 FMD.MSRG.No.69/02.05.002/2011-12 June 22, 2012 All Category – I Authorised Dealer Banks and Primary Dealers Madam/Sir, Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives Reserve Bank, vide it’s circular No.FMD.MSRG.No.67/02.05.002/2011-12 dated March 9, 2012, had advised that all inter-bank OTC foreign exchange derivatives transactions should be reported on a platform to be developed by the CCIL. The CCIL has since completed deve
RBI/2011-12/616 FMD.MSRG.No.69/02.05.002/2011-12 June 22, 2012 All Category – I Authorised Dealer Banks and Primary Dealers Madam/Sir, Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives Reserve Bank, vide it’s circular No.FMD.MSRG.No.67/02.05.002/2011-12 dated March 9, 2012, had advised that all inter-bank OTC foreign exchange derivatives transactions should be reported on a platform to be developed by the CCIL. The CCIL has since completed deve
ಜೂನ್ 20, 2012
White Label ATMs (WLAs) in India - Guidelines
RBI/2011-12/612 DPSS.CO.PD. No. 2298/02.10.002/2011-2012 June 20, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators / Card Payment Network Operators Prospective White Label ATM Operators. Dear Sir, White Label ATMs (WLAs) in India - Guidelines In terms of existing rules/regulations, onl
RBI/2011-12/612 DPSS.CO.PD. No. 2298/02.10.002/2011-2012 June 20, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators / Card Payment Network Operators Prospective White Label ATM Operators. Dear Sir, White Label ATMs (WLAs) in India - Guidelines In terms of existing rules/regulations, onl
ಜೂನ್ 20, 2012
Annual return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format
RBI/2011-12/613 A.P. (DIR Series) Circular No.133 June 20, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Annual return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format Attention of the Authorised Dealer (AD) Category – I banks is invited to A. P. (DIR Series) Circular No.45 dated March 15, 2011 wherein, it was, inter-alia, stipulated that the annual return on Foreign Liabilities and Assets (FLA) is required to be submitt
RBI/2011-12/613 A.P. (DIR Series) Circular No.133 June 20, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Annual return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format Attention of the Authorised Dealer (AD) Category – I banks is invited to A. P. (DIR Series) Circular No.45 dated March 15, 2011 wherein, it was, inter-alia, stipulated that the annual return on Foreign Liabilities and Assets (FLA) is required to be submitt
ಜೂನ್ 19, 2012
Rupee Export Credit Interest Rates
RBI/2011-12/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12@@NBSP@@ June 19, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.38/04.02.001/2011-12 dated October 11, 2011 extending the scheme of interest subvention of 2% from April 1, 2011 to March 31, 2012 on pre and post shipment rupee export credit for certain employment oriented export sectors. 2. In this conne
RBI/2011-12/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12@@NBSP@@ June 19, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.38/04.02.001/2011-12 dated October 11, 2011 extending the scheme of interest subvention of 2% from April 1, 2011 to March 31, 2012 on pre and post shipment rupee export credit for certain employment oriented export sectors. 2. In this conne
ಜೂನ್ 19, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/609 DBOD. AML.No. 18919/14.06.001/2011-12 June 19, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 17477/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry
RBI/2011-12/609 DBOD. AML.No. 18919/14.06.001/2011-12 June 19, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 17477/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry
ಜೂನ್ 18, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 4739 /08.02.032/2011-12 June 18, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price method vi
Ref.No.IDMD / 4739 /08.02.032/2011-12 June 18, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price method vi
ಜೂನ್ 18, 2012
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ಜೂನ್ 18, 2012
Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (5) W&M/2012 (i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 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 June 18, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (5) W&M/2012 (i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ಜೂನ್ 18, 2012
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027' F. No.4 (5)-W&M/2012(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs.2,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027' F. No.4 (5)-W&M/2012(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs.2,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
ಜೂನ್ 18, 2012
Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (5) W&M/2012 (iii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (5) W&M/2012 (iii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spel
ಜೂನ್ 18, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List
RBI-2011-12/605 DBOD. AML.No.18786/14.06.001/2011-12 June 18, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 17478/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
RBI-2011-12/605 DBOD. AML.No.18786/14.06.001/2011-12 June 18, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 17478/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
ಜೂನ್ 14, 2012
Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments
RBI/2011-12/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 June 14, 2012 To All System Providers, System Participantsand all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI / 2008-09 / 458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated April 27, 2009, RBI / 2010-11 / 261 DPSS. CO. No. 1041 / 02.14.006 / 2010-2011 date
RBI/2011-12/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 June 14, 2012 To All System Providers, System Participantsand all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI / 2008-09 / 458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated April 27, 2009, RBI / 2010-11 / 261 DPSS. CO. No. 1041 / 02.14.006 / 2010-2011 date
ಜೂನ್ 13, 2012
Monetary Policy Statement 2012-13 - IT and IS Governance structures
RBI/2011-12/600 DIT Cir. No.2833/09.63.025/2011-12 June 13, 2012 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate framew
RBI/2011-12/600 DIT Cir. No.2833/09.63.025/2011-12 June 13, 2012 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate framew
ಜೂನ್ 08, 2012
Money Transfer Service Scheme
RBI/2011-12/596 A. P. (DIR Series) Circular No. 132 June 8, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Money Transfer Service Scheme Attention of all Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS) is invited to paragraph 5 (c) of the the Notification dated June 4, 2003 on MTSS and the specific permission accorded to them under FEMA, 1999 by the Reserve Bank to
RBI/2011-12/596 A. P. (DIR Series) Circular No. 132 June 8, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Money Transfer Service Scheme Attention of all Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS) is invited to paragraph 5 (c) of the the Notification dated June 4, 2003 on MTSS and the specific permission accorded to them under FEMA, 1999 by the Reserve Bank to
ಜೂನ್ 08, 2012
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles
RBI/2011-12/595 DBOD. AML.BC. No.110/14.01.001/2011-12 June 08, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles Please refer to our circular DBOD.AML.BC.No.63 /14.01.001/2007-08 dated February 18, 2008 on KYC/AML/CFT. 2. In order to have an effective implementation
RBI/2011-12/595 DBOD. AML.BC. No.110/14.01.001/2011-12 June 08, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles Please refer to our circular DBOD.AML.BC.No.63 /14.01.001/2007-08 dated February 18, 2008 on KYC/AML/CFT. 2. In order to have an effective implementation
ಜೂನ್ 08, 2012
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India
RBI/2011-12/594 DBOD. AML.BC. No.109/14.01.001/2011-12 June 08, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India The Reserve Bank of India has been, from time to time, issuing guidelines on KYC/AML/CFT
RBI/2011-12/594 DBOD. AML.BC. No.109/14.01.001/2011-12 June 08, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India The Reserve Bank of India has been, from time to time, issuing guidelines on KYC/AML/CFT
ಜೂನ್ 06, 2012
Strengthening the Regulatory Framework for Unclaimed Deposits
RBI/2011-12/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 June 6, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Strengthening the Regulatory Framework for Unclaimed Deposits Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits. 2. In terms of our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated
RBI/2011-12/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 June 6, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Strengthening the Regulatory Framework for Unclaimed Deposits Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits. 2. In terms of our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated
ಜೂನ್ 06, 2012
Special Deposit Scheme (SDS), 1975 -Revision of Rate of Interest
RBI/2011-12/592 DGBA.CDD. No.H-7815/15.01.001/2011-12 June 06, 2012 The Chairman & Managing Director Head Office (Government Accounts Department)State Bank of India and its Associates/Allahabad Bank /Bank of Baroda /Bank of India /Bank of Maharashtra/Canara Bank / Central Bank of India /Corporation Bank /Dena Bank /Indian Bank/Indian Overseas Bank/Oriental Bank of Commerce /Punjab National Bank / Syndicate Bank /UCO Bank /Union Bank of India /United Bank of India
RBI/2011-12/592 DGBA.CDD. No.H-7815/15.01.001/2011-12 June 06, 2012 The Chairman & Managing Director Head Office (Government Accounts Department)State Bank of India and its Associates/Allahabad Bank /Bank of Baroda /Bank of India /Bank of Maharashtra/Canara Bank / Central Bank of India /Corporation Bank /Dena Bank /Indian Bank/Indian Overseas Bank/Oriental Bank of Commerce /Punjab National Bank / Syndicate Bank /UCO Bank /Union Bank of India /United Bank of India
ಜೂನ್ 05, 2012
Bank Rate
RBI/2011-12/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 June 5, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.32/16.11.00/2011-12 dated April 26, 2012 advising that the Bank Rate, stands revised from 9.50 per cent to 9.00 per cent with effect from April 17, 2012 and all penal interest rates on shortfalls in reserve requirements, which are specifically linked to the B
RBI/2011-12/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 June 5, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.32/16.11.00/2011-12 dated April 26, 2012 advising that the Bank Rate, stands revised from 9.50 per cent to 9.00 per cent with effect from April 17, 2012 and all penal interest rates on shortfalls in reserve requirements, which are specifically linked to the B
ಜೂನ್ 05, 2012
Home Loans-Levy of fore-closure charges/pre-payment penalty
RBI/2011-12/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 June 5, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Home Loans-Levy of fore-closure charges/pre-payment penalty Please refer to our circular DBOD. No. Dir. BC. 56/13.03.00/2006-2007 dated February 2, 2007 on reasonableness of bank charges. 2. @@NBSP@@In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with regard
RBI/2011-12/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 June 5, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Home Loans-Levy of fore-closure charges/pre-payment penalty Please refer to our circular DBOD. No. Dir. BC. 56/13.03.00/2006-2007 dated February 2, 2007 on reasonableness of bank charges. 2. @@NBSP@@In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with regard
ಜೂನ್ 04, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 4546 /08.02.032/2011-12 June 04, 2012 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (new/re-issue) (a) “8.24 percent Government Stock 2018 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price met
Ref.No.IDMD / 4546 /08.02.032/2011-12 June 04, 2012 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (new/re-issue) (a) “8.24 percent Government Stock 2018 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price met
ಜೂನ್ 04, 2012
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 June 04, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 10 Years F. No.4 (5) W&M/2012 (i): Government of India hereby notifies sale of Government Stock (securities) of 10-year tenure for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifica
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 10 Years F. No.4 (5) W&M/2012 (i): Government of India hereby notifies sale of Government Stock (securities) of 10-year tenure for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifica
ಜೂನ್ 04, 2012
Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
ಜೂನ್ 04, 2012
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ಜೂನ್ 04, 2012
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012(iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012(iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ಜೂನ್ 01, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/587 UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir.No.37/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, M
RBI/2011-12/587 UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir.No.37/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, M
ಜೂನ್ 01, 2012
Implementation of Section 51-A of UAPA, 1967- Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/586 UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.35/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
RBI/2011-12/586 UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.35/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
ಮೇ 31, 2012
Overseas Direct Investments by Indian Party - Online Reporting of Overseas Direct Investment in Form ODI
RBI/2011-2012/585 A.P. (DIR Series) Circular No.131 May 31, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party- Online Reporting of Overseas Direct Investment in Form ODI Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 36 dated February 24, 2010, wherein ADs were advised about the operationalisation of the online reporting system of overseas direct inv
RBI/2011-2012/585 A.P. (DIR Series) Circular No.131 May 31, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party- Online Reporting of Overseas Direct Investment in Form ODI Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 36 dated February 24, 2010, wherein ADs were advised about the operationalisation of the online reporting system of overseas direct inv
ಮೇ 30, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/584 UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 30/14.01.062/2011-12 dated April 19, 2012. We have since received from Government of India
RBI/2011-12/584 UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 30/14.01.062/2011-12 dated April 19, 2012. We have since received from Government of India
ಮೇ 30, 2012
Implementation UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 - Primary (Urban) Co-operative Banks
RBI/2011-12/583 UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks Please find enclosed a copy of Ministry of External Affairs Order dated November 04, 2011 published in the Gazette of India on implementation of United Nations Security Cou
RBI/2011-12/583 UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks Please find enclosed a copy of Ministry of External Affairs Order dated November 04, 2011 published in the Gazette of India on implementation of United Nations Security Cou
ಮೇ 30, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/582 UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
RBI/2011-12/582 UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
ಮೇ 30, 2012
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .232/2012-RB May 30, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Fo
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .232/2012-RB May 30, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Fo
ಮೇ 30, 2012
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012)
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .231/2012-RB May 30, 2012 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012) In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Excha
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .231/2012-RB May 30, 2012 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012) In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Excha
ಮೇ 30, 2012
Uniformity in Risk weight for assets covering PPP and post COD projects
RBI/2011-12/581 DNBS.PD.CC.No.276/03.02.089/2011-12 May 30, 2012 All Infrastructure Finance Companies Uniformity in Risk weight for assets covering PPP and post COD projects The Reserve Bank, vide its notification No.DNBS.233/CGM(US)-2011 dated November 21, 2011 viz; Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011 issued detailed guidelines with regard to regulation of IDF-NBFCs.In terms of the Guidelines,for the purpose of com
RBI/2011-12/581 DNBS.PD.CC.No.276/03.02.089/2011-12 May 30, 2012 All Infrastructure Finance Companies Uniformity in Risk weight for assets covering PPP and post COD projects The Reserve Bank, vide its notification No.DNBS.233/CGM(US)-2011 dated November 21, 2011 viz; Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011 issued detailed guidelines with regard to regulation of IDF-NBFCs.In terms of the Guidelines,for the purpose of com
ಮೇ 29, 2012
Know Your Customer (KYC) guidelines - accounts of proprietary concerns
RBI/2011-12/579 DNBS(PD).CC. No 275/03.10.42/2011-12 May 29, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to para 1 and Annex vi of the Master Circular DNBS (PD) CC No.231/03.10.42/2011-12 dated July 1, 2011 on Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) - 'Prevention of Money Launderi
RBI/2011-12/579 DNBS(PD).CC. No 275/03.10.42/2011-12 May 29, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to para 1 and Annex vi of the Master Circular DNBS (PD) CC No.231/03.10.42/2011-12 dated July 1, 2011 on Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) - 'Prevention of Money Launderi
ಮೇ 29, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 230/2012-RB Dated May 29, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the follow
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 230/2012-RB Dated May 29, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the follow
ಮೇ 28, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD/4463/08.02.032/2011-12 May 28, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.19 percent@@NBSP@@ Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price metho
Ref.No.IDMD/4463/08.02.032/2011-12 May 28, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.19 percent@@NBSP@@ Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price metho
ಮೇ 28, 2012
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 28, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 28, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
ಮೇ 28, 2012
Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 28, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (5) W&M/2012 (i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 28, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (5) W&M/2012 (i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
ಮೇ 28, 2012
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 28, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (5)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 28, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (5)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
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