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Notifications
सप्टें 25, 2012
Reporting of OTC Call/Notice/Term Money transactions
RBI/2012-13/221 FMD.MSRG. No.71/02.02.001/2012-13 September 25, 2012 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sir/Madam Reporting of OTC Call/Notice/Term Money transactions The Reserve Bank of India is in the process of implementing a core banking solution. With the implementation of the core banking solution, the Negotiated Dealing System (NDS) would not be available for reporting of
RBI/2012-13/221 FMD.MSRG. No.71/02.02.001/2012-13 September 25, 2012 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sir/Madam Reporting of OTC Call/Notice/Term Money transactions The Reserve Bank of India is in the process of implementing a core banking solution. With the implementation of the core banking solution, the Negotiated Dealing System (NDS) would not be available for reporting of
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सप्टें 25, 2012
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.236/2012-RB September 25, 2012 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendme
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.236/2012-RB September 25, 2012 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendme
सप्टें 25, 2012
Receipt from, and payment to, a person resident outside India
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.237/2012-RB September 25, 2012 Receipt from, and payment to, a person resident outside India In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA 16/2000-RB dated May 3, 2000, (hereinafter referred to as ‘the said Notification’), the Reserve Bank hereby directs t
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.237/2012-RB September 25, 2012 Receipt from, and payment to, a person resident outside India In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA 16/2000-RB dated May 3, 2000, (hereinafter referred to as ‘the said Notification’), the Reserve Bank hereby directs t
सप्टें 25, 2012
Establishment of LO /BO / PO in India by Foreign Entities - Reporting requirement
RBI/2012-13/222 A. P. (DIR Series) Circular No. 35 September 25, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Establishment of Liaison Offices (LO) /Branch Offices (BO) / Project Offices (PO) in India by Foreign Entities – Reporting requirement Attention of Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No. 6 dated August 9, 2010 read with paragraph 5 (i) of A.P. (DIR Series) Circ
RBI/2012-13/222 A. P. (DIR Series) Circular No. 35 September 25, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Establishment of Liaison Offices (LO) /Branch Offices (BO) / Project Offices (PO) in India by Foreign Entities – Reporting requirement Attention of Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No. 6 dated August 9, 2010 read with paragraph 5 (i) of A.P. (DIR Series) Circ
सप्टें 24, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 0965/08.02.032/2012-13 September 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 Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform p
Ref.No.IDMD / 0965/08.02.032/2012-13 September 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 Government of India have offered to sell (re-issue) (a) ‘8.07 percent Government Stock 2017-JUL’ for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform p
सप्टें 24, 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 September 24, 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. 4,000 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 September 24, 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. 4,000 crore (nominal). The sale will be subject to the terms and conditions
सप्टें 24, 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 September 24, 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. 6,000 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 September 24, 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. 6,000 crore (nominal). The sale will be subject to the terms and conditions spe
सप्टें 24, 2012
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated September 24, 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 spel
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated September 24, 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 spel
सप्टें 24, 2012
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012 (iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions s
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 24, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012 (iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions s
सप्टें 24, 2012
FEMA 1999-Import of gold in any form including jewellery - clarification
RBI/2012-13/220 A.P. (DIR Series) Circular No. 34 September 24, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999-Import of gold in any form including jewellery made of gold/precious metals or / and studded with @@NBSP@@diamonds / semi @@NBSP@@precious / precious stones - clarification Attention of Authorised Dealer Category – I (AD Category – I) banks is@@NBSP@@invited to the provisions contained in A.P.(DIR Series) C
RBI/2012-13/220 A.P. (DIR Series) Circular No. 34 September 24, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999-Import of gold in any form including jewellery made of gold/precious metals or / and studded with @@NBSP@@diamonds / semi @@NBSP@@precious / precious stones - clarification Attention of Authorised Dealer Category – I (AD Category – I) banks is@@NBSP@@invited to the provisions contained in A.P.(DIR Series) C
सप्टें 24, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs
RBI/2012-13/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 September 24, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.10/14.01.062/2012-13 dated September 18, 2012. We have since received from Government of India, Ministry of Exter
RBI/2012-13/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 September 24, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.10/14.01.062/2012-13 dated September 18, 2012. We have since received from Government of India, Ministry of Exter
सप्टें 24, 2012
KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities
RBI/2012-13/219 A. P. (DIR Series) Circular No. 33 September 24, 2012 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 (APs) is invite
RBI/2012-13/219 A. P. (DIR Series) Circular No. 33 September 24, 2012 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 (APs) is invite
सप्टें 21, 2012
Foreign investment in Single-Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme
RBI/2012-13/217 A. P. (DIR Series) Circular No. 32 September 21, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in Single–Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security
RBI/2012-13/217 A. P. (DIR Series) Circular No. 32 September 21, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in Single–Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security
सप्टें 18, 2012
UCBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2012-13/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 September 18, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 dated July 05, 2012. We have since received from Government of India, Mi
RBI/2012-13/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 September 18, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 dated July 05, 2012. We have since received from Government of India, Mi
सप्टें 17, 2012
NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/210 DNBS(PD).CC.No304/03.10.42/2012-13 September 17, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS(PD).CC.No.270/03.10.42/2011-12 dated April 4, 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 June 22, 2012 on t
RBI/2012-13/210 DNBS(PD).CC.No304/03.10.42/2012-13 September 17, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS(PD).CC.No.270/03.10.42/2011-12 dated April 4, 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 June 22, 2012 on t
सप्टें 17, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD/0887/08.02.032/2012-13 September 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 (new & re-issue) (a) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using unifor
Ref.No.IDMD/0887/08.02.032/2012-13 September 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 (new & re-issue) (a) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using unifor
सप्टें 17, 2012
Auction for Sale of a New Government Stock of 13 Years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 17, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 13 Years F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (new) of Government Stock (securities) of 13-year tenure for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 17, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 13 Years F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (new) of Government Stock (securities) of 13-year tenure for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specifi
सप्टें 17, 2012
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt
सप्टें 17, 2012
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (5)-W&M/2012(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (5)-W&M/2012(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spe
सप्टें 17, 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 September 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (5) W&M/2012 (iii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 17, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (5) W&M/2012 (iii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions
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