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Notifications
फेब्रु 04, 2013
Auction of Government of India Dated Securities
Ref.No.IDMD 2249 / 08.02.032 / 2012-13 February 04, 2013 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.3,000 crore (nominal) through a price based auction using multiple
Ref.No.IDMD 2249 / 08.02.032 / 2012-13 February 04, 2013 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.3,000 crore (nominal) through a price based auction using multiple
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फेब्रु 04, 2013
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 04, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ (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 New Delhi, dated February 04, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
फेब्रु 04, 2013
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 February 04, 2013 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.6,000 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 February 04, 2013 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.6,000 crore (nominal). The sale will be subject to the terms and conditions spelt
फेब्रु 04, 2013
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 February 04, 2013 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 sp
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 04, 2013 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 sp
जाने 31, 2013
Disclosure Requirements on Advances Restructured by Banks and Financial Institutions
RBI/2012-13/409 DBOD.BP.BC.No.80/21.04.132/2012-13 January 31, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Disclosure Requirements on Advances Restructured by Banks and Financial Institutions Please refer to paragraph 16 of Master Circular on Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances dated July 2, 2012 in terms of which banks should disclose in their published Annual Balance Sheets, under "N
RBI/2012-13/409 DBOD.BP.BC.No.80/21.04.132/2012-13 January 31, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Disclosure Requirements on Advances Restructured by Banks and Financial Institutions Please refer to paragraph 16 of Master Circular on Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances dated July 2, 2012 in terms of which banks should disclose in their published Annual Balance Sheets, under "N
जाने 30, 2013
UCBs - Maintenance of CRR
RBI/2012-13/403 UBD.BPD. (SCB). CIR. No. 3 /12.03.000/2012-13 January 30, 2013 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD. BPD.(SCB).Cir.No.2/12.03.000/2012-13 dated October 30, 2012 on the captioned subject. 2. As set out in the Reserve Bank’s Press Release 2012-2013/1267 dated January 29, 20
RBI/2012-13/403 UBD.BPD. (SCB). CIR. No. 3 /12.03.000/2012-13 January 30, 2013 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD. BPD.(SCB).Cir.No.2/12.03.000/2012-13 dated October 30, 2012 on the captioned subject. 2. As set out in the Reserve Bank’s Press Release 2012-2013/1267 dated January 29, 20
जाने 30, 2013
UCBs - Bank Rate
RBI/2012-13/404 UBD.BPD.(PCB).Cir.No. 35/16.11.00/2012-13 January 30, 2013 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.40/16.11.00/2011-12 dated June 5, 2012 on the captioned subject. As announced in the Third Quarter Review of Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 25 basis points from 9.00 per cent to 8.75 per cent with effect from January
RBI/2012-13/404 UBD.BPD.(PCB).Cir.No. 35/16.11.00/2012-13 January 30, 2013 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.40/16.11.00/2011-12 dated June 5, 2012 on the captioned subject. As announced in the Third Quarter Review of Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 25 basis points from 9.00 per cent to 8.75 per cent with effect from January
जाने 29, 2013
Bank Rate
RBI/2012-13/402 Ref:DBOD.No.Ret.BC. 77/12.01.001/2012-13 January 29, 2013 All Scheduled Commercial Banks & Local Area Banks Dear Sir, Bank Rate As announced in the Third Quarter Review of Monetary Policy 2012-13, the Bank Rate stands adjusted by 25 basis points from 9.00 per cent to 8.75 per cent with effect from January 29, 2013. 2. All penal interest rates on shortfall in reserve requirements, which are specifically linked to the Bank Rate, also stand revised as
RBI/2012-13/402 Ref:DBOD.No.Ret.BC. 77/12.01.001/2012-13 January 29, 2013 All Scheduled Commercial Banks & Local Area Banks Dear Sir, Bank Rate As announced in the Third Quarter Review of Monetary Policy 2012-13, the Bank Rate stands adjusted by 25 basis points from 9.00 per cent to 8.75 per cent with effect from January 29, 2013. 2. All penal interest rates on shortfall in reserve requirements, which are specifically linked to the Bank Rate, also stand revised as
जाने 29, 2013
Maintenance of Cash Reserve Ratio (CRR)
RBI/2012-13/401 Ref: DBOD.No.Ret. BC.76/12.01.001/2012-13 January 29, 2013 All Scheduled Commercial Banks & Local Area Banks (Excluding Regional Rural Banks) Dear Sir, Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular DBOD.No.Ret.BC.52/12.01.001/2012-13 dated October 30, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/1267 dated@@NBSP@@ January 29, 2013, it has been decided to reduce the Cash Reserve Ra
RBI/2012-13/401 Ref: DBOD.No.Ret. BC.76/12.01.001/2012-13 January 29, 2013 All Scheduled Commercial Banks & Local Area Banks (Excluding Regional Rural Banks) Dear Sir, Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular DBOD.No.Ret.BC.52/12.01.001/2012-13 dated October 30, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/1267 dated@@NBSP@@ January 29, 2013, it has been decided to reduce the Cash Reserve Ra
जाने 29, 2013
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2012-13/399 DBOD.AML.BC. No. 78 /14.01.001/2012-13 January 29, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circular DBOD.AML.BC. No. 65/14.01.001/ 2012-13 dated Decembe
RBI/2012-13/399 DBOD.AML.BC. No. 78 /14.01.001/2012-13 January 29, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circular DBOD.AML.BC. No. 65/14.01.001/ 2012-13 dated Decembe
जाने 29, 2013
Third Quarter Review of Monetary Policy 2012-13
By Dr. D. Subbarao Governor Introduction Since the Second Quarter Review (SQR) of Monetary Policy in October 2012, headwinds holding back the global economy have begun to abate gradually, although sluggish conditions prevail. In the US, activity gathered momentum in Q3 of 2012 but this is unlikely to have been sustained in Q4. While a political consensus to avert the ‘fiscal cliff’ has calmed financial markets, how the debt ceiling is managed will be crucial in shapin
By Dr. D. Subbarao Governor Introduction Since the Second Quarter Review (SQR) of Monetary Policy in October 2012, headwinds holding back the global economy have begun to abate gradually, although sluggish conditions prevail. In the US, activity gathered momentum in Q3 of 2012 but this is unlikely to have been sustained in Q4. While a political consensus to avert the ‘fiscal cliff’ has calmed financial markets, how the debt ceiling is managed will be crucial in shapin
जाने 28, 2013
Auction of Government of India Dated Securities
Ref.No. IDMD/2193/08.02.032/2012-13 January 28, 2013 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Govenment of India have offered to sell (re-issue) (a) “8.12 percent Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using multiple price meth
Ref.No. IDMD/2193/08.02.032/2012-13 January 28, 2013 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Govenment of India have offered to sell (re-issue) (a) “8.12 percent Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using multiple price meth
जाने 28, 2013
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 28, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.12 per cent Government Stock, 2020’ (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 ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 28, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.12 per cent Government Stock, 2020’ (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 ou
जाने 28, 2013
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 28, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ F. No.4 (5)-W&M/2012(i): Government of India hereby notifies sale (reissue) of ‘8.20 per cent Government Stock, 2025’ (hereinafter called 'the Stock') for an aggregate amount of Rs.6,000 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 January 28, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ F. No.4 (5)-W&M/2012(i): Government of India hereby notifies sale (reissue) of ‘8.20 per cent Government Stock, 2025’ (hereinafter called 'the Stock') for an aggregate amount of Rs.6,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
जाने 28, 2013
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 28, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (5) W&M/2012(ii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 28, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (5) W&M/2012(ii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘
जाने 28, 2013
Standardisation of Interest Rate Swap Contracts
RBI/2012-13/396 IDMD.PCD.2191/14.03.01/2012-13 January 28, 2013 All Market Participants Madam/Sir, Standardisation of Interest Rate Swap (IRS) Contracts A reference is invited to RBI circular Ref.No.MPD.BC.187/07.01.279/1999-2000 dated July 7, 1999. 2. To improve tradability and facilitate centralized clearing and settlement of IRS contracts in future, it has been decided to standardise IRS contracts. 3. The standardisation of IRS contracts shall be achieved in terms
RBI/2012-13/396 IDMD.PCD.2191/14.03.01/2012-13 January 28, 2013 All Market Participants Madam/Sir, Standardisation of Interest Rate Swap (IRS) Contracts A reference is invited to RBI circular Ref.No.MPD.BC.187/07.01.279/1999-2000 dated July 7, 1999. 2. To improve tradability and facilitate centralized clearing and settlement of IRS contracts in future, it has been decided to standardise IRS contracts. 3. The standardisation of IRS contracts shall be achieved in terms
जाने 28, 2013
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2012-13/395 UBD.BPD (PCB) Cir. No.34/14.01.062/2012-13 January 28, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to paragraph 2.4 (a) of Master Circular UBD.BPD. (PCB).MC.No. 16/12.05.001/2012-13 dated July 02, 2012 on Know
RBI/2012-13/395 UBD.BPD (PCB) Cir. No.34/14.01.062/2012-13 January 28, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to paragraph 2.4 (a) of Master Circular UBD.BPD. (PCB).MC.No. 16/12.05.001/2012-13 dated July 02, 2012 on Know
जाने 24, 2013
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2012-13/394 A. P. (DIR Series) Circular No. 81 January 24, 2013 To, All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Part (B) of Annex-I to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on the cap
RBI/2012-13/394 A. P. (DIR Series) Circular No. 81 January 24, 2013 To, All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Part (B) of Annex-I to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on the cap
जाने 24, 2013
Interest Rates on and Premature Withdrawal of Rupee Term Deposits
RBI/2012-13/393 DBOD.No.Dir.BC. 74/13.03.00/2012-13 January 24, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Interest Rates on and Premature Withdrawal of Rupee Term Deposits In terms of our mailbox clarification dated May 16, 2007, deposits of `15 lakh or any higher threshold approved by the Boards of banks have been termed “wholesale deposits”. The term “bulk deposit”, though not specifically defined, has been inter-changeably used with wholes
RBI/2012-13/393 DBOD.No.Dir.BC. 74/13.03.00/2012-13 January 24, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Interest Rates on and Premature Withdrawal of Rupee Term Deposits In terms of our mailbox clarification dated May 16, 2007, deposits of `15 lakh or any higher threshold approved by the Boards of banks have been termed “wholesale deposits”. The term “bulk deposit”, though not specifically defined, has been inter-changeably used with wholes
जाने 24, 2013
Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt
RBI/2012-13/391 A. P. (DIR Series) Circular No.80 January 24, 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-R
RBI/2012-13/391 A. P. (DIR Series) Circular No.80 January 24, 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-R
जाने 24, 2013
Retail issue of Subordinated Debt for raising Tier II capital
RBI No. 2012-13/392 DBOD.BP.BC. No.72/21.01.002/2012-13 January 24, 2013 The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding RRBs) Dear Sir Retail issue of Subordinated Debt for raising Tier II capital Please refer to our circular DBOD.BP.BC.No.69/21.01.002/2009-10 dated January 13, 2010 on the above subject, advising banks to adhere to certain conditions, while issuing subordinated debt to retail investors, for raising Tie
RBI No. 2012-13/392 DBOD.BP.BC. No.72/21.01.002/2012-13 January 24, 2013 The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding RRBs) Dear Sir Retail issue of Subordinated Debt for raising Tier II capital Please refer to our circular DBOD.BP.BC.No.69/21.01.002/2009-10 dated January 13, 2010 on the above subject, advising banks to adhere to certain conditions, while issuing subordinated debt to retail investors, for raising Tie
जाने 22, 2013
Exchange Earner's Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account
RBI/2012-13/390 A.P.(DIR Series) Circular No. 79 January 22, 2013 To All Category - I Authorized Dealer Banks Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Domestic Account Attention of Authorised Dealer (AD) Category - I banks is invited to A.P. (DIR Series) Circulars Nos. 15, 124, 128, 8 and 12 dated November 30, 2006, May 10, 2012, May 16, 2012, July 18, 2012 and July 31, 2012 respe
RBI/2012-13/390 A.P.(DIR Series) Circular No. 79 January 22, 2013 To All Category - I Authorized Dealer Banks Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Domestic Account Attention of Authorised Dealer (AD) Category - I banks is invited to A.P. (DIR Series) Circulars Nos. 15, 124, 128, 8 and 12 dated November 30, 2006, May 10, 2012, May 16, 2012, July 18, 2012 and July 31, 2012 respe
जाने 22, 2013
Interest Rates on Rupee Export Credit -UCBs
RBI/2012-13/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 January 22, 2013 Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir/Madam Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir. No.8 /13.05.000/2011-12 dated June 26, 2012 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2013. 2. The Government of India has decided to wi
RBI/2012-13/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 January 22, 2013 Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir/Madam Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir. No.8 /13.05.000/2011-12 dated June 26, 2012 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2013. 2. The Government of India has decided to wi
जाने 21, 2013
External Commercial Borrowings (ECB) Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme
RBI/2012-13/387 A.P. (DIR Series) Circular No.78 January 21, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 134 dated June 25, 2012 and A.P. (DIR Series) Circular No. 26 dated September 11, 2012. 2. As per the
RBI/2012-13/387 A.P. (DIR Series) Circular No.78 January 21, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 134 dated June 25, 2012 and A.P. (DIR Series) Circular No. 26 dated September 11, 2012. 2. As per the
जाने 21, 2013
Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure - UCBs
RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13 January 21, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs Please refer to paragraph 2 of our circular UBD.BPD.CIR No.4/13.01.000/ 2005-06 dated July 14, 2005 on the captioned subject. In case of access to balance in deposits accounts with survivor /nominee clause, UCBs were advised th
RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13 January 21, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs Please refer to paragraph 2 of our circular UBD.BPD.CIR No.4/13.01.000/ 2005-06 dated July 14, 2005 on the captioned subject. In case of access to balance in deposits accounts with survivor /nominee clause, UCBs were advised th
जाने 19, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 255/2013-RB Dated January 19, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013 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 fo
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 255/2013-RB Dated January 19, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013 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 fo
जाने 18, 2013
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2012-13/385 DBOD.AML.BC. No.71/14.01.001/2012-13 January 18, 2013 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to paragraph 2.4 (a) of Master Circular DBOD.AML.BC. No.11/14.01.001/2012
RBI/2012-13/385 DBOD.AML.BC. No.71/14.01.001/2012-13 January 18, 2013 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to paragraph 2.4 (a) of Master Circular DBOD.AML.BC. No.11/14.01.001/2012
जाने 18, 2013
Exim Bank's Line of Credit to Nigerian Export-Import Bank
RBI/2012-13/384 A.P. (DIR Series) Circular No.77 January 18, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 20 million to Nigerian Export-Import Bank Export-Import Bank of India (Exim Bank) has concluded an agreement dated November 15, 2011 with the Nigerian Export-Import Bank , making available to the latter, a Line of Credit (LOC) of USD 20 million (USD Twenty millions) for financing exports of eligible goods an
RBI/2012-13/384 A.P. (DIR Series) Circular No.77 January 18, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 20 million to Nigerian Export-Import Bank Export-Import Bank of India (Exim Bank) has concluded an agreement dated November 15, 2011 with the Nigerian Export-Import Bank , making available to the latter, a Line of Credit (LOC) of USD 20 million (USD Twenty millions) for financing exports of eligible goods an
जाने 17, 2013
Reporting under Foreign Exchange Management Act, 1999 (FEMA)
RBI/2012-13/383 A.P. (DIR Series) Circular No. 76 January 17, 2013 To All Category - I Authorised Dealer Banks Madam /Sir, Reporting under Foreign Exchange Management Act, 1999 (FEMA) In terms of Section 11 (2) of FEMA, 1999, the Reserve Bank may, for the purpose of ensuring the compliance with the provisions of the Act or of any rule, regulation, notification, direction or order made thereunder, direct any authorized person to furnish such information, in such manner
RBI/2012-13/383 A.P. (DIR Series) Circular No. 76 January 17, 2013 To All Category - I Authorised Dealer Banks Madam /Sir, Reporting under Foreign Exchange Management Act, 1999 (FEMA) In terms of Section 11 (2) of FEMA, 1999, the Reserve Bank may, for the purpose of ensuring the compliance with the provisions of the Act or of any rule, regulation, notification, direction or order made thereunder, direct any authorized person to furnish such information, in such manner
जाने 15, 2013
UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008
RBI/2012-13/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13 January 15, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 As you are aware, the Performance Audit of the Agricultural Debt Waiver and Debt Relief Scheme (ADWDRS), 2008 is being undertaken by the Office of the Comptroller and Auditor General (CAG). During the Exit Conference held with Office
RBI/2012-13/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13 January 15, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 As you are aware, the Performance Audit of the Agricultural Debt Waiver and Debt Relief Scheme (ADWDRS), 2008 is being undertaken by the Office of the Comptroller and Auditor General (CAG). During the Exit Conference held with Office
जाने 15, 2013
Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland
RBI//2012-13/380 A.P. (DIR Series) Circular No.75 January 15, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 37.90 million to the Government of the Kingdom of Swaziland Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 01, 2012 with the Government of the Kingdom of Swaziland making available to the latter, a Line of Credit (LOC) of USD 37.90 million (USD Thirty Seven million and nine hundr
RBI//2012-13/380 A.P. (DIR Series) Circular No.75 January 15, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 37.90 million to the Government of the Kingdom of Swaziland Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 01, 2012 with the Government of the Kingdom of Swaziland making available to the latter, a Line of Credit (LOC) of USD 37.90 million (USD Thirty Seven million and nine hundr
जाने 14, 2013
Auction of Government of India Dated Securities
Ref.No.IDMD 1846/08.02.032/2012-13 January 14, 2013 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.3,000 crore (nominal) through a price based auction using multiple pric
Ref.No.IDMD 1846/08.02.032/2012-13 January 14, 2013 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.3,000 crore (nominal) through a price based auction using multiple pric
जाने 14, 2013
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 14, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ (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 New Delhi, dated January 14, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
जाने 14, 2013
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 14, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (re-issue) of ‘8.33 per cent Government Stock, 2026’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 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 14, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (re-issue) of ‘8.33 per cent Government Stock, 2026’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt
जाने 14, 2013
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 January 14, 2013 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 spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 14, 2013 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 spe
जाने 10, 2013
FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route
RBI/2012-13/375 A. P. (DIR Series) Circular No.74 January 10, 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Para 3 of A.P. (DIR Series) Circular No. 74 dated June 30, 2011 read with A.P. (DIR Series) Circular No. 55 dated December 9, 2011, allowing ther
RBI/2012-13/375 A. P. (DIR Series) Circular No.74 January 10, 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Para 3 of A.P. (DIR Series) Circular No. 74 dated June 30, 2011 read with A.P. (DIR Series) Circular No. 55 dated December 9, 2011, allowing ther
जाने 10, 2013
AML standards/CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2012-13/372 A.P. (DIR Series) Circular No. 71 January 10, 2013 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P.(DIR Series) Circular No. 18 dated August 23, 2012 on risks arising from the deficiencies in AML/CFT regime of certain
RBI/2012-13/372 A.P. (DIR Series) Circular No. 71 January 10, 2013 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P.(DIR Series) Circular No. 18 dated August 23, 2012 on risks arising from the deficiencies in AML/CFT regime of certain
जाने 10, 2013
AML standards/CFT) Standards - Money changing activities
RBI/2012-13/371 A.P. (DIR Series) Circular No. 70 January 10, 2013 To All Authorised Persons Madam/Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No. 17 dated August 23, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has updated its Statement on the subject and document
RBI/2012-13/371 A.P. (DIR Series) Circular No. 70 January 10, 2013 To All Authorised Persons Madam/Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No. 17 dated August 23, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has updated its Statement on the subject and document
जाने 10, 2013
Uploading of Reports on FINnet Gateway
RBI/2012-13/373 A.P. (DIR Series) Circular No. 72 January 10, 2013 To All Authorised Persons Madam/Sir, Uploading of Reports on FINnet Gateway Please refer to our A.P.(DIR Series) Circular No. 42 @@NBSP@@dated October 12, 2012, advising all Authorised Persons to initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 2012. 2. FIU-IND have now advised that the 'go-live' date is October 20, 2012 and that Authorised Persons may discontinue sub
RBI/2012-13/373 A.P. (DIR Series) Circular No. 72 January 10, 2013 To All Authorised Persons Madam/Sir, Uploading of Reports on FINnet Gateway Please refer to our A.P.(DIR Series) Circular No. 42 @@NBSP@@dated October 12, 2012, advising all Authorised Persons to initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 2012. 2. FIU-IND have now advised that the 'go-live' date is October 20, 2012 and that Authorised Persons may discontinue sub
जाने 10, 2013
Uploading of Reports on FINnet Gateway
RBI/2012-13/374 A.P. (DIR Series) Circular No. 73 January 10, 2013 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam/ Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our A.P.(DIR Series) Circular No. 43 dated October 12, 2012, advising all Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) to initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 20
RBI/2012-13/374 A.P. (DIR Series) Circular No. 73 January 10, 2013 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam/ Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our A.P.(DIR Series) Circular No. 43 dated October 12, 2012, advising all Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) to initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 20
जाने 07, 2013
External Commercial Borrowings Policy - Non-Banking Financial Company - Infrastructure Finance Companies
RBI/2012-13/367 A.P. (DIR Series) Circular No. 69 January 07, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company – Infrastructure Finance Companies (NBFC-IFCs) Attention of Authorized Dealer Category-I banks is invited to A. P. (DIR Series) Circular No. 51 dated May 11, 2010 relating to External Commercial Borrowings (ECBs) policy on NBFC-IFCs. 2. As per the extant guidelines, Non-
RBI/2012-13/367 A.P. (DIR Series) Circular No. 69 January 07, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company – Infrastructure Finance Companies (NBFC-IFCs) Attention of Authorized Dealer Category-I banks is invited to A. P. (DIR Series) Circular No. 51 dated May 11, 2010 relating to External Commercial Borrowings (ECBs) policy on NBFC-IFCs. 2. As per the extant guidelines, Non-
जाने 07, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.254/2013-RB Dated January 07, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.254/2013-RB Dated January 07, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following
जाने 04, 2013
Frauds - Classification and Reporting
RBI/2012-13/363 DBS.FrMC.BC.No.5/23.04.001/2012-13 January 04, 2013 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2012-13 dated July 02, 2012 i.e. the Master Circular on 'Frauds – Classification and Reporting'. 2. In view of the suggestions received from banks in the matte
RBI/2012-13/363 DBS.FrMC.BC.No.5/23.04.001/2012-13 January 04, 2013 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2012-13 dated July 02, 2012 i.e. the Master Circular on 'Frauds – Classification and Reporting'. 2. In view of the suggestions received from banks in the matte
जाने 02, 2013
Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS
RBI/2012-13/362 A. P. (DIR Series) Circular No. 67 January 2, 2013 To, All Authorised Persons, who are Indian agents under Money Transfer Service Scheme Madam / 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- Cross Border Inward Remittance under
RBI/2012-13/362 A. P. (DIR Series) Circular No. 67 January 2, 2013 To, All Authorised Persons, who are Indian agents under Money Transfer Service Scheme Madam / 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- Cross Border Inward Remittance under
जाने 02, 2013
Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013
Notification No. FEMA. 253/2013-RB January 02, 2013 Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (f) 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 makes the following amendments in the Foreign Exchange Management (Deposit) Regulations, 2000 (Notification No.FEMA.5/2000-RB dated May 3, 2000) namely
Notification No. FEMA. 253/2013-RB January 02, 2013 Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (f) 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 makes the following amendments in the Foreign Exchange Management (Deposit) Regulations, 2000 (Notification No.FEMA.5/2000-RB dated May 3, 2000) namely
जाने 02, 2013
Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 -Money Changing Activities
RBI/2012-13/361 A. P. (DIR Series) Circular No. 68 January 2, 2013 To, All Authorised Persons in Foreign Exchange Madam / 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 Authorised Persons is invited to F-P
RBI/2012-13/361 A. P. (DIR Series) Circular No. 68 January 2, 2013 To, All Authorised Persons in Foreign Exchange Madam / 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 Authorised Persons is invited to F-P
जाने 01, 2013
Export of Goods and Services - Simplification and Revision of Softex Procedure at SEZs
RBI/2012-13/359 A.P. (DIR Series) Circular No. 66 January 1, 2013 To All Category - I Authorized Dealer Banks Madam / Sir, Export of Goods and Services – Simplification and Revision of Softex Procedure at SEZs Attention of the Authorised Dealer Banks is invited to Regulation 6 of the Notification No. FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by the Notification No.FEMA.36/2001-RB dat
RBI/2012-13/359 A.P. (DIR Series) Circular No. 66 January 1, 2013 To All Category - I Authorized Dealer Banks Madam / Sir, Export of Goods and Services – Simplification and Revision of Softex Procedure at SEZs Attention of the Authorised Dealer Banks is invited to Regulation 6 of the Notification No. FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by the Notification No.FEMA.36/2001-RB dat
जाने 01, 2013
Review of Circulars Issued on Writing-off of Bad Debts/Losses, Compromise Proposals - Delegation of Powers
RBI 2012-13/357 DBOD.No.BP.BC- 68/21.04.048/2012-13 January 1, 2013 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks in Private Sector (excluding Foreign Banks) Dear Sir, Review of Circulars Issued to Private Sector Banks on Writing-off of Bad Debts/Losses, Compromise Proposals – Delegation of Powers Please refer to our circular DBOD.No.BC.148/16.13.100/93 dated August 13, 1993 and DBOD.No.Fol.BC.70/C.581/89 dated February
RBI 2012-13/357 DBOD.No.BP.BC- 68/21.04.048/2012-13 January 1, 2013 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks in Private Sector (excluding Foreign Banks) Dear Sir, Review of Circulars Issued to Private Sector Banks on Writing-off of Bad Debts/Losses, Compromise Proposals – Delegation of Powers Please refer to our circular DBOD.No.BC.148/16.13.100/93 dated August 13, 1993 and DBOD.No.Fol.BC.70/C.581/89 dated February
डिसें 31, 2012
Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system
RBI/2012 -13/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 December 31, 2012 The Chairman and Managing Director / Chief Executive Officer of all RTGS participants Dear Sir / Madam, Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system In the Second Quarter Review of Monetary Policy 2011-12 it was announced that the NG-RTGS system would be developed using extensible markup language (XML) messages conforming to ISO 20022 standards. 2. Accordi
RBI/2012 -13/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 December 31, 2012 The Chairman and Managing Director / Chief Executive Officer of all RTGS participants Dear Sir / Madam, Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system In the Second Quarter Review of Monetary Policy 2011-12 it was announced that the NG-RTGS system would be developed using extensible markup language (XML) messages conforming to ISO 20022 standards. 2. Accordi
डिसें 31, 2012
White Label ATMs in India - Submission of Applications
RBI/2012-13/356 DPSS.CO.PD. No. 1067 /02.10.002/2012-13 December 31, 2012 The Chairmen and Managing Directors / 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 OperatorsProspective White Label ATM Operators Madam/Dear Sir, White Label ATMs (WLAs) in India - Submission of applications Please refer to the
RBI/2012-13/356 DPSS.CO.PD. No. 1067 /02.10.002/2012-13 December 31, 2012 The Chairmen and Managing Directors / 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 OperatorsProspective White Label ATM Operators Madam/Dear Sir, White Label ATMs (WLAs) in India - Submission of applications Please refer to the
डिसें 28, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Sanctions List
RBI/2012-13/352 DNBS (PD).CC.No 318/03.10.42/2012-13 December 28, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC.No 313/03.10.42/2012-13 dated December 10, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated November 23, 26, 27, and De
RBI/2012-13/352 DNBS (PD).CC.No 318/03.10.42/2012-13 December 28, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC.No 313/03.10.42/2012-13 dated December 10, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated November 23, 26, 27, and De
डिसें 28, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2012-13/353 DNBS (PD).CC. No 319/03.10.42/2012-13 December 28, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS (PD).CC.No.304/03.10.42/2011-12 dated September 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on Octo
RBI/2012-13/353 DNBS (PD).CC. No 319/03.10.42/2012-13 December 28, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS (PD).CC.No.304/03.10.42/2011-12 dated September 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on Octo
डिसें 27, 2012
Exim Bank's Line of Credit of USD 250 million to the Government of Mozambique
RBI/2012-13/350 A.P. (DIR Series) Circular No. 65 December 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 250 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 20, 2012 with the Government of the Republic of Mozambique, making available to the latter, a Line of Credit (LOC) of USD 250 million (USD two hundred fifty million) for
RBI/2012-13/350 A.P. (DIR Series) Circular No. 65 December 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 250 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 20, 2012 with the Government of the Republic of Mozambique, making available to the latter, a Line of Credit (LOC) of USD 250 million (USD two hundred fifty million) for
डिसें 27, 2012
Exim Bank's Line of Credit of USD 19 million to the Government of Guyana
RBI/2012-13/349 A.P. (DIR Series) Circular No. 64 December 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 19 million to the Government of the Co-Operative Republic of Guyana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 30, 2012 with the Government of the Co-Operative Republic of Guyana, making available to the latter, a Line of Credit (LOC) of USD 19 million (USD nineteen million)
RBI/2012-13/349 A.P. (DIR Series) Circular No. 64 December 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 19 million to the Government of the Co-Operative Republic of Guyana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 30, 2012 with the Government of the Co-Operative Republic of Guyana, making available to the latter, a Line of Credit (LOC) of USD 19 million (USD nineteen million)
डिसें 24, 2012
Auction of Government of India Dated Securities
Ref.No. IDMD/1893/08.02.032/2012-13 December 24, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Govenment of India have offered to sell (new/re-issue) (a) “8.12 percent Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price
Ref.No. IDMD/1893/08.02.032/2012-13 December 24, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Govenment of India have offered to sell (new/re-issue) (a) “8.12 percent Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price
डिसें 24, 2012
Auction for Sale of a New Government Stock of 30 Years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 24, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 30 Years F. No.4 (5) W&M/2012(ii): Government of India hereby notifies sale (new) of Government Stock (securities) of 30-year tenure for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 24, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 30 Years F. No.4 (5) W&M/2012(ii): Government of India hereby notifies sale (new) of Government Stock (securities) of 30-year tenure for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specifi
डिसें 24, 2012
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.12 per cent Government Stock, 2020’ (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 December 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.12 per cent Government Stock, 2020’ (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
डिसें 24, 2012
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ F. No.4 (5)-W&M/2012(i): Government of India hereby notifies sale (reissue) of ‘8.20 per cent Government Stock, 2025’ (hereinafter called 'the Stock') for an aggregate amount of Rs.6,000 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 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ F. No.4 (5)-W&M/2012(i): Government of India hereby notifies sale (reissue) of ‘8.20 per cent Government Stock, 2025’ (hereinafter called 'the Stock') for an aggregate amount of Rs.6,000 crore (nominal). The sale will be subject to the terms and conditions spelt
डिसें 20, 2012
ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route
RBI/2012-13/346 A.P. (DIR Series) Circular No. 63 December 20, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organizations (NGOs) - engaged in micro finance activities under Automatic Route 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, no
RBI/2012-13/346 A.P. (DIR Series) Circular No. 63 December 20, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organizations (NGOs) - engaged in micro finance activities under Automatic Route 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, no
डिसें 20, 2012
Broadband on Demand - Migration from IPv4 to IPv6
RBI/2012-13/344 DPSS.CO.AD.No.984/02.27.005/2012-13 December 20, 2012 The President / Managing Director / CEO All Payment System Operators Authorised under the PSS Act, 2007 Madam / Dear Sir, Broadband on Demand - Migration from IPv4 to IPv6 As you may be aware the Government has envisaged providing “Broadband on Demand” by 2015 in the recently unveiled National Telecom Policy (NTP) – 2012 emphasizing the role of Internet as catalyst for socio-economic development of
RBI/2012-13/344 DPSS.CO.AD.No.984/02.27.005/2012-13 December 20, 2012 The President / Managing Director / CEO All Payment System Operators Authorised under the PSS Act, 2007 Madam / Dear Sir, Broadband on Demand - Migration from IPv4 to IPv6 As you may be aware the Government has envisaged providing “Broadband on Demand” by 2015 in the recently unveiled National Telecom Policy (NTP) – 2012 emphasizing the role of Internet as catalyst for socio-economic development of
डिसें 20, 2012
NBFCs - Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards
RBI/2012-13/345 DNBS.PD/ CC.NO.316/03.10.001/2012-13 December 20, 2012 All NBFCs Dear Sir/Madam, Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards A reference is invited to our Circular No DNBS.PD/ CC.NO.308 /03.10.001/2012-13 November 6, 2012 advising all NBFCs to ensure replacement of all Non-CTS-2010 standard compliant cheques received from their customers for future EMI payments by December 31, 2012. 2. Represen
RBI/2012-13/345 DNBS.PD/ CC.NO.316/03.10.001/2012-13 December 20, 2012 All NBFCs Dear Sir/Madam, Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards A reference is invited to our Circular No DNBS.PD/ CC.NO.308 /03.10.001/2012-13 November 6, 2012 advising all NBFCs to ensure replacement of all Non-CTS-2010 standard compliant cheques received from their customers for future EMI payments by December 31, 2012. 2. Represen
डिसें 19, 2012
Migrating to CTS 2010 standard - Submission of compliance report
RBI/2012-13/343 UBD.BPD.(PCB).Cir.No.29 /12.05.001 /2012-13 December 19, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir/ Madam, Migrating to CTS 2010 standard - Submission of compliance report Please refer to our circulars UBD.BPD.(PCB).Cir.No.26/12.05.001/2012-13 dated December 06, 2012 and circular DPSS.CO.CHD.No.955/04.07.05/2012-13 dated December 14, 2012 issued by our Department of Payment and Settlement System, Central Office
RBI/2012-13/343 UBD.BPD.(PCB).Cir.No.29 /12.05.001 /2012-13 December 19, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir/ Madam, Migrating to CTS 2010 standard - Submission of compliance report Please refer to our circulars UBD.BPD.(PCB).Cir.No.26/12.05.001/2012-13 dated December 06, 2012 and circular DPSS.CO.CHD.No.955/04.07.05/2012-13 dated December 14, 2012 issued by our Department of Payment and Settlement System, Central Office
डिसें 19, 2012
KYC norms /AML Standards/CFT)/Obligation of banks under PMLA, 2002
RBI/2012-13/342 UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 December 19, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our Master Circular UBD.BPD. (PCB) MC.No.16/12.05.001/2012-13 dated July 2, 2012 on Know Your Customer (KY
RBI/2012-13/342 UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 December 19, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our Master Circular UBD.BPD. (PCB) MC.No.16/12.05.001/2012-13 dated July 2, 2012 on Know Your Customer (KY
डिसें 18, 2012
Exim Bank's Line of Credit to the Government of the Republic of Gambia
RBI//2012-13/341 A.P. (DIR Series) Circular No.62 December 18, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 16.88 million to the Government of the Republic of Gambia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 19, 2012 with the Government of the Republic of Gambia, making available to the latter, a Line of Credit (LOC) of USD 16.88 million (USD sixteen million eight hundred and eig
RBI//2012-13/341 A.P. (DIR Series) Circular No.62 December 18, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 16.88 million to the Government of the Republic of Gambia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 19, 2012 with the Government of the Republic of Gambia, making available to the latter, a Line of Credit (LOC) of USD 16.88 million (USD sixteen million eight hundred and eig
डिसें 17, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD 1846/08.02.032/2012-13 December 17, 2012 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform pric
Ref.No.IDMD 1846/08.02.032/2012-13 December 17, 2012 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform pric
डिसें 17, 2012
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (reissue) of ‘8.07 per cent Government Stock, 2017-JUL’ (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 New Delhi, dated December 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (reissue) of ‘8.07 per cent Government Stock, 2017-JUL’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
डिसें 17, 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 December 17, 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.6,000 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 17, 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.6,000 crore (nominal). The sale will be subject to the terms and conditions spelt
डिसें 17, 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 December 17, 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 sp
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 17, 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 sp
डिसें 17, 2012
External Commercial Borrowings (ECB) for the low cost affordable housing projects
RBI/2012-13/339 A.P. (DIR Series) Circular No. 61 December 17, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for the low cost affordable housing projects Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 5 dated August 01, 2005 relating to ECB policy. 2. On a review of the policy related to ECB and keeping in view the announcement made in the Union Budg
RBI/2012-13/339 A.P. (DIR Series) Circular No. 61 December 17, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for the low cost affordable housing projects Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 5 dated August 01, 2005 relating to ECB policy. 2. On a review of the policy related to ECB and keeping in view the announcement made in the Union Budg
डिसें 14, 2012
External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling
RBI/2012-13/338 A.P. (DIR Series) Circular No. 60 December 14, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 99 dated March 30, 2012 and A.P. (DIR Series) Circular No. 40 dated October 09, 2012 relating to ECB. 2. It has been decided that the all-in-cost ceiling as spec
RBI/2012-13/338 A.P. (DIR Series) Circular No. 60 December 14, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 99 dated March 30, 2012 and A.P. (DIR Series) Circular No. 40 dated October 09, 2012 relating to ECB. 2. It has been decided that the all-in-cost ceiling as spec
डिसें 14, 2012
Trade Credits for Import into India
RBI/2012-13/337 A.P. (DIR Series) Circular No. 59 December 14 , 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Import into India Attention of Authorized Dealer Category - I (AD Category - I) banks is invited A.P. (DIR Series) Circular No. 28 dated September 11, 2012. 2. As per extant guidelines on Trade Credit the companies in the infrastructure sector , where “infrastructure” is as defined under the extant guidelines on External Comm
RBI/2012-13/337 A.P. (DIR Series) Circular No. 59 December 14 , 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Import into India Attention of Authorized Dealer Category - I (AD Category - I) banks is invited A.P. (DIR Series) Circular No. 28 dated September 11, 2012. 2. As per extant guidelines on Trade Credit the companies in the infrastructure sector , where “infrastructure” is as defined under the extant guidelines on External Comm
डिसें 14, 2012
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2012-13/336 A.P. (DIR Series) Circular No. 58 December 14, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 44 dated November 15, 2011, A.P. (DIR Series) Circular No. 100 March 30, 2012 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2. It has bee
RBI/2012-13/336 A.P. (DIR Series) Circular No. 58 December 14, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 44 dated November 15, 2011, A.P. (DIR Series) Circular No. 100 March 30, 2012 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2. It has bee
डिसें 14, 2012
UCBs - Setting up of Central Electronic Registry under the SARFAESI Act, 2002
RBI/2012-13/332 UBD.BPD.(PCB) Cir No. 27/13.04.002/2012-13 December 14, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishme
RBI/2012-13/332 UBD.BPD.(PCB) Cir No. 27/13.04.002/2012-13 December 14, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishme
डिसें 14, 2012
Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards
RBI/2012-13/335 DPSS.CO.CHD.No.955/04.07.05/2012-13 December 14, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No. 399/04.07.05/
RBI/2012-13/335 DPSS.CO.CHD.No.955/04.07.05/2012-13 December 14, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No. 399/04.07.05/
डिसें 13, 2012
Progress report on frauds
RBI/2012-13/328 DNBS.PD.CC. No. 314 /03.10.042 / 2012-13 December 13, 2012 All Non-Deposit taking NBFCs-ND-SIs Dear Sir/Madam, Progress report on frauds A reference is invited to Master Circular DNBS (PD)CC.No.283/03.10.042/2012-13 dated July 2, 2012 on future approach towards monitoring of frauds in NBFCs. 2. As per Para 3.1.4 of the said Circular, the fraud reports in the prescribed format should be sent by the NBFCs to the Central Office (CO) of the Reserve Bank of
RBI/2012-13/328 DNBS.PD.CC. No. 314 /03.10.042 / 2012-13 December 13, 2012 All Non-Deposit taking NBFCs-ND-SIs Dear Sir/Madam, Progress report on frauds A reference is invited to Master Circular DNBS (PD)CC.No.283/03.10.042/2012-13 dated July 2, 2012 on future approach towards monitoring of frauds in NBFCs. 2. As per Para 3.1.4 of the said Circular, the fraud reports in the prescribed format should be sent by the NBFCs to the Central Office (CO) of the Reserve Bank of
डिसें 12, 2012
Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/326 DBOD. AML.No. 8422 /14.01.001/2012-13 December 12, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.1594/14.01.001/2012-13 dated July 27, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action
RBI/2012-13/326 DBOD. AML.No. 8422 /14.01.001/2012-13 December 12, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.1594/14.01.001/2012-13 dated July 27, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action
डिसें 12, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2012-13/327 DBOD. AML.No.8432/14.06.001/2012-13 December 12, 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. 7299/14.06.001/2012-13 dated November 19, 2012 on the captioned subject. We have since received fro
RBI/2012-13/327 DBOD. AML.No.8432/14.06.001/2012-13 December 12, 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. 7299/14.06.001/2012-13 dated November 19, 2012 on the captioned subject. We have since received fro
डिसें 12, 2012
Issuance of rupee denominated co-branded pre-paid cards
RBI/2012-13/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Issuance of rupee denominated co-branded pre-paid cards Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to ce
RBI/2012-13/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Issuance of rupee denominated co-branded pre-paid cards Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to ce
डिसें 12, 2012
Guidelines for issue of debit cards by banks
RBI/2012-13/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Guidelines for issue of debit cards by banks Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to certain condit
RBI/2012-13/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Guidelines for issue of debit cards by banks Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to certain condit
डिसें 11, 2012
Exim Bank's Line of Credit to the Government of the United Republic of Tanzania
RBI/2012-13/323 A.P. (DIR Series) Circular No.57 December 11, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 178.125 million to the Government of the United Republic of Tanzania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 2, 2012 with the Government of the United Republic of Tanzania, making available to the latter, a Line of Credit (LOC) of USD 178.125 million (USD one hundred seven
RBI/2012-13/323 A.P. (DIR Series) Circular No.57 December 11, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 178.125 million to the Government of the United Republic of Tanzania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 2, 2012 with the Government of the United Republic of Tanzania, making available to the latter, a Line of Credit (LOC) of USD 178.125 million (USD one hundred seven
डिसें 10, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List
RBI/2012-13/321 DNBS(PD).CC. No 313/03.10.42 /2012-13 December 10, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC.No 306/03.10.42/2012-13 dated October 3, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated September 5, 2012, September 27,
RBI/2012-13/321 DNBS(PD).CC. No 313/03.10.42 /2012-13 December 10, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC.No 306/03.10.42/2012-13 dated October 3, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated September 5, 2012, September 27,
डिसें 10, 2012
Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934
RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 December 10, 2012 All Scheduled Commercial Banks Dear Sir Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of "Oman International Bank S.A.O.G" has been changed to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.4591/23.13.030/
RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 December 10, 2012 All Scheduled Commercial Banks Dear Sir Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of "Oman International Bank S.A.O.G" has been changed to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.4591/23.13.030/
डिसें 10, 2012
Know Your Customer norms /Anti-Money Laundering Standards/Combating of Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act, 2002
RBI/2012-13/322 DBOD.AML.BC. No. 65/14.01.001/2012-13 December 10, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to the Master Circular DBOD.AML.BC. No. 11/14.01.001/2012-13 dated J
RBI/2012-13/322 DBOD.AML.BC. No. 65/14.01.001/2012-13 December 10, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to the Master Circular DBOD.AML.BC. No. 11/14.01.001/2012-13 dated J
डिसें 07, 2012
Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions, Non Banking Financial Company-Factoring Institutions and Core Investment Companies
RBI/2012-13/319 DNBS.CC.PD.No. 312/03.10.01/2012-13 December 07, 2012 To All NBFCs (excluding RNBCs) Dear Sir, Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), Non Banking Financial Company-Factoring Institutions (NBFC-Factors) and Core Investment Companies (CICs) Please refer to the Application for seeking Certificate of Registration from the Reserve Bank and the list of documents mentioned therein that is required to be subm
RBI/2012-13/319 DNBS.CC.PD.No. 312/03.10.01/2012-13 December 07, 2012 To All NBFCs (excluding RNBCs) Dear Sir, Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), Non Banking Financial Company-Factoring Institutions (NBFC-Factors) and Core Investment Companies (CICs) Please refer to the Application for seeking Certificate of Registration from the Reserve Bank and the list of documents mentioned therein that is required to be subm
डिसें 06, 2012
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2012
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.250/2012-RB December 6, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth 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
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.250/2012-RB December 6, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth 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
डिसें 06, 2012
Migrating to CTS 2010 standard - Submission of compliance report
RBI/2012-13/315 UBD.BPD.(PCB).Cir.No. 26/12.05.001 /2012-13 December 6, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Migrating to CTS 2010 standard - Submission of compliance report We invite a reference to circulars@@NBSP@@ DPSS.CO.CHD.No. 399/04.07.05/2012-13 dated September 3, 2012 and DPSS.CO.CHD.No. 668/04.07.05/2012-13 dated October 19, 2012 issued under section 18 of the Payment and Settelement System Act, 2007. In t
RBI/2012-13/315 UBD.BPD.(PCB).Cir.No. 26/12.05.001 /2012-13 December 6, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Migrating to CTS 2010 standard - Submission of compliance report We invite a reference to circulars@@NBSP@@ DPSS.CO.CHD.No. 399/04.07.05/2012-13 dated September 3, 2012 and DPSS.CO.CHD.No. 668/04.07.05/2012-13 dated October 19, 2012 issued under section 18 of the Payment and Settelement System Act, 2007. In t
डिसें 06, 2012
Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2012
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.251/2012-RB December 06, 2012 Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2012 In exercise of the powers conferred by clause (j) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Manage
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.251/2012-RB December 06, 2012 Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2012 In exercise of the powers conferred by clause (j) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Manage
डिसें 03, 2012
Auction of Government of India Dated Securities
Ref.No. IDMD/1737/08.02.032/2012-13 December 03, 2012 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (new/re-issue) (a) “A new 8-Year Government Stock ” for a notified amount of Rs.4,000 crore (nominal) through a yield based auction using uniform price meth
Ref.No. IDMD/1737/08.02.032/2012-13 December 03, 2012 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (new/re-issue) (a) “A new 8-Year Government Stock ” for a notified amount of Rs.4,000 crore (nominal) through a yield based auction using uniform price meth
डिसें 03, 2012
Auction for Sale of a New Government Stock of 8 Years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 03, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 8 Years F. No.4 (5) W&M/2012: Government of India hereby notifies sale (new) of Government Stock (securities) of 8-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 Noti
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 03, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 8 Years F. No.4 (5) W&M/2012: Government of India hereby notifies sale (new) of Government Stock (securities) of 8-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 Noti
डिसें 03, 2012
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 03, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (re-issue) of ‘8.20 per cent Government Stock, 2025’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 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 03, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (re-issue) of ‘8.20 per cent Government Stock, 2025’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spel
डिसें 03, 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 December 03, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (5) W&M/2012 (ii): 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 sp
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 03, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (5) W&M/2012 (ii): 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 sp
डिसें 03, 2012
The Co-operative Banks (Nomination) Rules, 1985 - Clarifications
RBI/2012-13/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 December 3, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As you are aware, the Co-operative Banks (Nomination) Rules, 1985 have been framed in exercise of powers conferred under Section 52, read with Sections 45-ZA, 45-ZC, 45-ZE and 56 of the Banking Regulation Act, 1949 (10 of 1949). The nomination fo
RBI/2012-13/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 December 3, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As you are aware, the Co-operative Banks (Nomination) Rules, 1985 have been framed in exercise of powers conferred under Section 52, read with Sections 45-ZA, 45-ZC, 45-ZE and 56 of the Banking Regulation Act, 1949 (10 of 1949). The nomination fo
नोव्हें 27, 2012
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2012
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .246/2012-RB November 27, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third 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 amendment
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .246/2012-RB November 27, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third 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 amendment
नोव्हें 27, 2012
Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo
RBI/2012-13/312 A.P. (DIR Series) Circular No.56 November 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 12, 2012 with the Government of the Republic of Togo, making available to the latter, a Line of Credit (LOC) of USD 13.095 million (USD thirteen million ninety five thousand) f
RBI/2012-13/312 A.P. (DIR Series) Circular No.56 November 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 12, 2012 with the Government of the Republic of Togo, making available to the latter, a Line of Credit (LOC) of USD 13.095 million (USD thirteen million ninety five thousand) f
नोव्हें 26, 2012
External Commercial Borrowings (ECB) Policy for 2G spectrum allocation
RBI/2012-13/310 A.P. (DIR Series) Circular No. 54 November 26, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy for 2G spectrum allocation Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 26 dated October 22, 2008, para 2 (v) of A.P. (DIR Series) Circular No.19 dated December 9, 2009, A.P. (DIR Series) Circular No. 28 dated January 25, 2010 relatin
RBI/2012-13/310 A.P. (DIR Series) Circular No. 54 November 26, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy for 2G spectrum allocation Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 26 dated October 22, 2008, para 2 (v) of A.P. (DIR Series) Circular No.19 dated December 9, 2009, A.P. (DIR Series) Circular No. 28 dated January 25, 2010 relatin
नोव्हें 26, 2012
Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions
RBI 2012-13/309 DBOD.No.BP.BC.63/21.04.048/2012-13 November 26, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions Please refer to the paragraph 90 to 92 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, wherein it was proposed to enhance the provisioning requirements on restructured advances from the exis
RBI 2012-13/309 DBOD.No.BP.BC.63/21.04.048/2012-13 November 26, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions Please refer to the paragraph 90 to 92 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, wherein it was proposed to enhance the provisioning requirements on restructured advances from the exis
नोव्हें 26, 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 November 26, 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 sp
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 26, 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 sp
नोव्हें 26, 2012
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 26, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (re-issue) of ‘8.33 per cent Government Stock, 2026’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 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 November 26, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (re-issue) of ‘8.33 per cent Government Stock, 2026’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spel
नोव्हें 26, 2012
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 26, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (reissue) of ‘8.07 per cent Government Stock, 2017-JUL’ (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 New Delhi, dated November 26, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (reissue) of ‘8.07 per cent Government Stock, 2017-JUL’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
नोव्हें 26, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD 1536/08.02.032/2012-13 November 26, 2012 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform pric
Ref.No.IDMD 1536/08.02.032/2012-13 November 26, 2012 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform pric
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