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Notifications
जुलै 31, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
RBI/2014-15/155 UBD. BPD (AD). Cir.No.1/14.01.062/2014-15 July 31, 2014 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 dated March 13, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financia
RBI/2014-15/155 UBD. BPD (AD). Cir.No.1/14.01.062/2014-15 July 31, 2014 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 dated March 13, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financia
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जुलै 30, 2014
Constitution of Special Investigating Team - sharing of information
RBI/2014-15/154 A. P. (DIR Series) Circular No. 18 July 30, 2014 To, All Authorised Persons Madam/ Sir, Constitution of Special Investigating Team – sharing of information In pursuance of the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has constituted a Special Investigation Team (SIT) under the Chairmanship of Hon’ble Justice M.B. Shah. In this regard, the Hon’ble Supreme Court has directed that: “All organs agencies, departments and agents
RBI/2014-15/154 A. P. (DIR Series) Circular No. 18 July 30, 2014 To, All Authorised Persons Madam/ Sir, Constitution of Special Investigating Team – sharing of information In pursuance of the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has constituted a Special Investigation Team (SIT) under the Chairmanship of Hon’ble Justice M.B. Shah. In this regard, the Hon’ble Supreme Court has directed that: “All organs agencies, departments and agents
जुलै 28, 2014
External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling
RBI/2014-15/153 A.P. (DIR Series) Circular No.17 July 28, 2014 To, All Category - I Authorized Dealer Banks Madam / Sir, External Commercial Borrowing (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. 121 dated April 10, 2014 relating to the all-in-cost ceiling for ECB. 2. On a review, it has been decided that the all-in-cost ceiling as specified under paragraph 2 o
RBI/2014-15/153 A.P. (DIR Series) Circular No.17 July 28, 2014 To, All Category - I Authorized Dealer Banks Madam / Sir, External Commercial Borrowing (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. 121 dated April 10, 2014 relating to the all-in-cost ceiling for ECB. 2. On a review, it has been decided that the all-in-cost ceiling as specified under paragraph 2 o
जुलै 28, 2014
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2014-15/152 A.P. (DIR Series) Circular No.16 July 28, 2014 To, All Category - I Authorized 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. 122 dated April 10, 2014 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceiling as spec
RBI/2014-15/152 A.P. (DIR Series) Circular No.16 July 28, 2014 To, All Category - I Authorized 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. 122 dated April 10, 2014 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceiling as spec
जुलै 28, 2014
Auction of Government of India Dated Securities
RBI/2014-15/149 Ref.No.IDMD/208/08.02.032/2013-14 July 28, 2014 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 Governments of India have offered to sell (re-issue) three dated securities for notified amount of `14,000 crore as per the following details: Sr No Security Notified Amount (in ` crore
RBI/2014-15/149 Ref.No.IDMD/208/08.02.032/2013-14 July 28, 2014 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 Governments of India have offered to sell (re-issue) three dated securities for notified amount of `14,000 crore as per the following details: Sr No Security Notified Amount (in ` crore
जुलै 28, 2014
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 28, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”)for an aggregate amount of `. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notific
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 28, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”)for an aggregate amount of `. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notific
जुलै 28, 2014
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 28, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (hereinafter called 'the Stock') for an aggregate amount of `. 2,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this noti
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 28, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (hereinafter called 'the Stock') for an aggregate amount of `. 2,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this noti
जुलै 28, 2014
Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 28, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of `. 9,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notif
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 28, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of `. 9,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notif
जुलै 28, 2014
Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file
RBI/2014-15/151 A.P. (DIR Series) Circular No. 15 July 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Compilation of R-return: Reporting under FETERS- Discontinuation of ENC and Sch 3 to 6 file Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 101 dated February 04, 2014 read with A.P. (DIR Series) Circular No.109 dated February 28, 2014 in terms of which a comprehensive IT- based system called Export Data Processing and
RBI/2014-15/151 A.P. (DIR Series) Circular No. 15 July 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Compilation of R-return: Reporting under FETERS- Discontinuation of ENC and Sch 3 to 6 file Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 101 dated February 04, 2014 read with A.P. (DIR Series) Circular No.109 dated February 28, 2014 in terms of which a comprehensive IT- based system called Export Data Processing and
जुलै 25, 2014
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration
RBI/2014-15/146 DNBS (PD).CC.No 401/03.10.42/2014-15 July 25, 2014 All Non Banking Financial Companies Dear Sirs, Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration Government of India (GoI), has advised that India and US have reached an agreement in substance on the terms of an Inter-Governmental Agreement (IGA) to implement FATCA and India is now treated as having an IGA in effect fro
RBI/2014-15/146 DNBS (PD).CC.No 401/03.10.42/2014-15 July 25, 2014 All Non Banking Financial Companies Dear Sirs, Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration Government of India (GoI), has advised that India and US have reached an agreement in substance on the terms of an Inter-Governmental Agreement (IGA) to implement FATCA and India is now treated as having an IGA in effect fro
जुलै 25, 2014
Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms
RBI/2014-15/147 A.P. (DIR Series) Circular No.14 July 25, 2014 To All@@NBSP@@ Authorised Persons Madam/ Sir, Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms Attention of all the Authorised Persons in foreign exchange is invited to Para 2 of the A. P. (DIR Series) Circular No. 104 dated April 04, 2012. 2. It has been brought to our notice that some authorised dealers / full-fledged money changers may neither be exercising due diligence nor adheri
RBI/2014-15/147 A.P. (DIR Series) Circular No.14 July 25, 2014 To All@@NBSP@@ Authorised Persons Madam/ Sir, Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms Attention of all the Authorised Persons in foreign exchange is invited to Para 2 of the A. P. (DIR Series) Circular No. 104 dated April 04, 2012. 2. It has been brought to our notice that some authorised dealers / full-fledged money changers may neither be exercising due diligence nor adheri
जुलै 23, 2014
Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal
RBI/2014-15/144 A. P. (DIR Series) Circular No. 12 July 23, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated December 06, 2013 with the Government of the Republic of Senegal for making available to the latter, a Line of Credit (LOC) of USD 41.96 million (USD Forty one million and nine hund
RBI/2014-15/144 A. P. (DIR Series) Circular No. 12 July 23, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated December 06, 2013 with the Government of the Republic of Senegal for making available to the latter, a Line of Credit (LOC) of USD 41.96 million (USD Forty one million and nine hund
जुलै 23, 2014
Foreign investment in India by SEBI registered Long term investors in Government dated Securities
RBI/2014-15/145 A. P. (DIR Series) Circular No. 13 July 23, 2014 To, All Authorised Persons Madam/ Sir, Foreign investment in India by SEBI registered Long term investors in Government dated Securities 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-RB dated May 3, 2
RBI/2014-15/145 A. P. (DIR Series) Circular No. 13 July 23, 2014 To, All Authorised Persons Madam/ Sir, Foreign investment in India by SEBI registered Long term investors in Government dated Securities 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-RB dated May 3, 2
जुलै 22, 2014
Export of Goods and Services - Project Exports
RBI/2014-15/141A.P. (DIR Series) Circular No.11July 22, 2014ToAll Category – I Authorised Dealer BanksMadam/ Sir,Export of Goods and Services – Project ExportsAttention of Authorised Dealers is invited to Regulation 18 of Notification No. FEMA 23/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services on deferred payment terms or in execution of a turnkey project or a ci
RBI/2014-15/141A.P. (DIR Series) Circular No.11July 22, 2014ToAll Category – I Authorised Dealer BanksMadam/ Sir,Export of Goods and Services – Project ExportsAttention of Authorised Dealers is invited to Regulation 18 of Notification No. FEMA 23/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services on deferred payment terms or in execution of a turnkey project or a ci
जुलै 22, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2014-15/143 DBOD. AML.No. 1422/14.01.001/2013-14 July 22, 2014 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.15245/14.01.001/ 2013-14 dated March 5, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task
RBI/2014-15/143 DBOD. AML.No. 1422/14.01.001/2013-14 July 22, 2014 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.15245/14.01.001/ 2013-14 dated March 5, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task
जुलै 21, 2014
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of `.2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notific
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of `.2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notific
जुलै 21, 2014
Auction for Sale of a New Government Stock of 10 Years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 2014 NOTIFICATION Auction for Sale of a New Government Stock of 10 Years F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of New Government Stock (securities) of 10-year tenure for an aggregate amount of `. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 2014 NOTIFICATION Auction for Sale of a New Government Stock of 10 Years F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of New Government Stock (securities) of 10-year tenure for an aggregate amount of `. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifi
जुलै 21, 2014
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 July 21, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 for an aggregate amount of ` 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Spec
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 for an aggregate amount of ` 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Spec
जुलै 21, 2014
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules
RBI/2013-14/137 A. P. (DIR Series) Circular No.9 July 21, 2014 To, All Authorised Persons Madam / Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules Attention of Authorised Persons is invited to F-Part-II of our A.P.
RBI/2013-14/137 A. P. (DIR Series) Circular No.9 July 21, 2014 To, All Authorised Persons Madam / Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules Attention of Authorised Persons is invited to F-Part-II of our A.P.
जुलै 21, 2014
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (4)-W&M/2014(ii): Government of India hereby notifies sale (reissue) of ‘8.32 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of ` 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 21, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (4)-W&M/2014(ii): Government of India hereby notifies sale (reissue) of ‘8.32 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of ` 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
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