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Notifications
ਜੁਲਾ 24, 2012
Exim Bank's Line of Credit to the Government of Nepal
RBI/2012-13/142 A.P. (DIR Series) Circular No.9 July 24, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 250 million to the Government of Nepal Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 21, 2011 with the Government of Nepal, making available to the latter, a Line of Credit (LOC) of USD 250 million (USD two hundred fifty million) for financing eligible
RBI/2012-13/142 A.P. (DIR Series) Circular No.9 July 24, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 250 million to the Government of Nepal Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 21, 2011 with the Government of Nepal, making available to the latter, a Line of Credit (LOC) of USD 250 million (USD two hundred fifty million) for financing eligible
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ਜੁਲਾ 24, 2012
Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia
RBI/2012-13/143 A.P. (DIR Series) Circular No.10 July 24, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 47 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated April 12, 2012 with the Government of the Federal Democratic Republic of Ethiopia, making available to the latte
RBI/2012-13/143 A.P. (DIR Series) Circular No.10 July 24, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 47 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated April 12, 2012 with the Government of the Federal Democratic Republic of Ethiopia, making available to the latte
ਜੁਲਾ 23, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 0082 /08.02.032/2012-13 July 23, 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@@NBSP@@ Government Stock 2017-JUL” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using unifo
Ref.No.IDMD / 0082 /08.02.032/2012-13 July 23, 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@@NBSP@@ Government Stock 2017-JUL” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using unifo
ਜੁਲਾ 23, 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 July 23, 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 spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 23, 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 spelt
ਜੁਲਾ 23, 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 July 23, 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 out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 23, 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 out
ਜੁਲਾ 23, 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 July 23, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F.No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 23, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F.No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ਜੁਲਾ 23, 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 July 23, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F.No.4 (5)-W&M/2012(iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 23, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F.No.4 (5)-W&M/2012(iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
ਜੁਲਾ 23, 2012
Prudential Norms for Off-balance Sheet Exposures of Banks
RBI/2012-13/139 DBOD.No.BP.BC.31/21.04.157/2012-13 July 23, 2012 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Prudential Norms for Off-balance Sheet Exposures of Banks Please refer to our circular DBOD.No.BP.BC.57/21.04.157/2008–09 dated October 13, 2008, in terms of which, any change in any of the parameters of a derivativ
RBI/2012-13/139 DBOD.No.BP.BC.31/21.04.157/2012-13 July 23, 2012 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Prudential Norms for Off-balance Sheet Exposures of Banks Please refer to our circular DBOD.No.BP.BC.57/21.04.157/2008–09 dated October 13, 2008, in terms of which, any change in any of the parameters of a derivativ
ਜੁਲਾ 23, 2012
The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012
RBI/2012-2013/140 DNBS (PD) CC. No. 297 / Factor / 22.10.91/ 2012-13 July 23, 2012 All NBFCs Dear Sir, The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012 The Central Government has notified the Factoring Regulation Act, 2011 on January 22, 2012. The Act aims to regulate Factors and assignment of receivables in favour of Factors, as also delineate the rights and obligations of parties to assignment of receivables. 2. Under the Act, factoring com
RBI/2012-2013/140 DNBS (PD) CC. No. 297 / Factor / 22.10.91/ 2012-13 July 23, 2012 All NBFCs Dear Sir, The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012 The Central Government has notified the Factoring Regulation Act, 2011 on January 22, 2012. The Act aims to regulate Factors and assignment of receivables in favour of Factors, as also delineate the rights and obligations of parties to assignment of receivables. 2. Under the Act, factoring com
ਜੁਲਾ 18, 2012
Interest Rates on Deposits held in FCNR (B) Accounts
RBI/2012-13/137 DBOD.Dir.BC. 30/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to our circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR(B) deposits of staff members, existing or retired, interes
RBI/2012-13/137 DBOD.Dir.BC. 30/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to our circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR(B) deposits of staff members, existing or retired, interes
ਜੁਲਾ 18, 2012
Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident and Non-Resident (External) Accounts
RBI/2012-13/136 DBOD.Dir.BC. 29/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam, Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the
RBI/2012-13/136 DBOD.Dir.BC. 29/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam, Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the
ਜੁਲਾ 18, 2012
Exchange Earner's Foreign Currency Account
RBI/2012-13/135 A. P. (DIR Series) Circular No. 8 July 18, 2012 To All Authorised Dealer Category- I Banks Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 124 dated May 10, 2012. 2. On a review, it is advised that the provisions contained in the aforesaid Circular will not apply to the Resident Foreign Currency Accounts. 3. AD Category - I ban
RBI/2012-13/135 A. P. (DIR Series) Circular No. 8 July 18, 2012 To All Authorised Dealer Category- I Banks Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 124 dated May 10, 2012. 2. On a review, it is advised that the provisions contained in the aforesaid Circular will not apply to the Resident Foreign Currency Accounts. 3. AD Category - I ban
ਜੁਲਾ 16, 2012
Scheme for Investment by QFIs in Indian corporate debt securities
RBI/2012-13/134 A. P. (DIR Series) Circular No. 7 July 16, 2012 To All Category – I- Authorised Dealer banks Madam / Sir, Scheme for Investment by Qualified Foreign Investors (QFIs) in Indian corporate debt securities Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.8 dated August 9, 2011, A.P. (DIR Series) Circular No. 42 dated November 3, 2011, A.P. (DIR Series) Circular No. 66 dated January 13, 2012 an
RBI/2012-13/134 A. P. (DIR Series) Circular No. 7 July 16, 2012 To All Category – I- Authorised Dealer banks Madam / Sir, Scheme for Investment by Qualified Foreign Investors (QFIs) in Indian corporate debt securities Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.8 dated August 9, 2011, A.P. (DIR Series) Circular No. 42 dated November 3, 2011, A.P. (DIR Series) Circular No. 66 dated January 13, 2012 an
ਜੁਲਾ 16, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 0211 /08.02.032/2012-13 July 16, 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) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price meth
Ref.No.IDMD / 0211 /08.02.032/2012-13 July 16, 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) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price meth
ਜੁਲਾ 16, 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 July 16, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out i
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 16, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out i
ਜੁਲਾ 16, 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 July 16, 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 spelt ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 16, 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 spelt ou
ਜੁਲਾ 16, 2012
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated July 16, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F.No.4 (5)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Government of IndiaMinistry of FinanceDepartment of Economic AffairsBudget Division New Delhi, dated July 16, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F.No.4 (5)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
ਜੁਲਾ 16, 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 July 16, 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 spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 16, 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 spelt
ਜੁਲਾ 13, 2012
NEFT System - Rationalisation of Customer Charges
RBI/2012-13/131 DPSS CO (EPPD) /98/04.03.01/2012-13 July 13, 2012 Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) System - Rationalisation of customer charges Please refer to our circular DPSS (CO) RTGS No.1008/04.04.002/2010-2011 dated November 03, 2010 rationalising the customer charges applicable on electronic payment products. 2. The NEFT system, introduced in 2
RBI/2012-13/131 DPSS CO (EPPD) /98/04.03.01/2012-13 July 13, 2012 Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) System - Rationalisation of customer charges Please refer to our circular DPSS (CO) RTGS No.1008/04.04.002/2010-2011 dated November 03, 2010 rationalising the customer charges applicable on electronic payment products. 2. The NEFT system, introduced in 2
ਜੁਲਾ 13, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2012-13/132 A.P.(DIR Series) Circular No. 6 July 13, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 2 dated July 6, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 78.193501 effective June 26, 2
RBI/2012-13/132 A.P.(DIR Series) Circular No. 6 July 13, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 2 dated July 6, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 78.193501 effective June 26, 2
ਜੁਲਾ 12, 2012
Foreign Exchange Management Act, 1999 - Submission of Revised A-2 Form
RBI/2012-13/129 A.P. (DIR Series) Circular No. 5 July 12, 2012 To All Authorised Dealers in Foreign Exchange Madam/ Sirs, Foreign Exchange Management Act, 1999 – Submission of Revised A-2 Form Attention of Authorised Dealers (ADs) is invited to A.P. (DIR Series) Circular No.77 dated March 13, 2004, in terms of which guidelines for compilation of various R-Returns were issued to the Authorised Dealers. The purpose codes for foreign exchange purchase/ sale transactions,
RBI/2012-13/129 A.P. (DIR Series) Circular No. 5 July 12, 2012 To All Authorised Dealers in Foreign Exchange Madam/ Sirs, Foreign Exchange Management Act, 1999 – Submission of Revised A-2 Form Attention of Authorised Dealers (ADs) is invited to A.P. (DIR Series) Circular No.77 dated March 13, 2004, in terms of which guidelines for compilation of various R-Returns were issued to the Authorised Dealers. The purpose codes for foreign exchange purchase/ sale transactions,
ਜੁਲਾ 12, 2012
Non Resident Deposits - Comprehensive Single Return
RBI/2012-13/128 A. P. (DIR Series) Circular No. 4 July 12, 2012 To, All Authorised Dealers in Foreign Exchange Madam / Sir, Non Resident Deposits- Comprehensive Single Return Attention of banks maintaining Non-Resident Deposit (NRD) Accounts is invited to A. P. (DIR Series) Circular No. 55 dated May 09, 2007, in terms of which the data on Non-Resident Deposits are required to be submitted in soft copy in the form of Stat 5 and Stat 8 Returns in Microsoft Excel format,
RBI/2012-13/128 A. P. (DIR Series) Circular No. 4 July 12, 2012 To, All Authorised Dealers in Foreign Exchange Madam / Sir, Non Resident Deposits- Comprehensive Single Return Attention of banks maintaining Non-Resident Deposit (NRD) Accounts is invited to A. P. (DIR Series) Circular No. 55 dated May 09, 2007, in terms of which the data on Non-Resident Deposits are required to be submitted in soft copy in the form of Stat 5 and Stat 8 Returns in Microsoft Excel format,
ਜੁਲਾ 11, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List
RBI/2012-13/126 DNBS (PD).CC. No 296/03.10.42/2012-13 July 11, 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 294/03.10.42/2012-13 dated July 5, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued a note dated May 25, 2012 (copy enclosed) regarding ch
RBI/2012-13/126 DNBS (PD).CC. No 296/03.10.42/2012-13 July 11, 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 294/03.10.42/2012-13 dated July 5, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued a note dated May 25, 2012 (copy enclosed) regarding ch
ਜੁਲਾ 11, 2012
Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility - Change of Timing
RBI/2012-2013/127 FMD.MOAG. No.70/01.01.01/2012-13 July 11, 2012 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility – Change of Timing Presently, Repo auction under Liquidity Adjustment Facility (LAF) is conducted between 9.30 am and 10.30 am and the Reverse Repo auction under LAF and Marginal Standing Facility (MSF) is conducted between 4.30 pm and 5.00 p
RBI/2012-2013/127 FMD.MOAG. No.70/01.01.01/2012-13 July 11, 2012 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility – Change of Timing Presently, Repo auction under Liquidity Adjustment Facility (LAF) is conducted between 9.30 am and 10.30 am and the Reverse Repo auction under LAF and Marginal Standing Facility (MSF) is conducted between 4.30 pm and 5.00 p
ਜੁਲਾ 11, 2012
Risk Management and Inter Bank Dealings
RBI/2012-13/124 A.P. (DIR Series) Circular No. 3 July 11, 2012 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter Bank Dealings Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA/25/RB-2000 dated May 3, 2000] as amended from time to time and A.P. (DIR Series) Circular No.58 d
RBI/2012-13/124 A.P. (DIR Series) Circular No. 3 July 11, 2012 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter Bank Dealings Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA/25/RB-2000 dated May 3, 2000] as amended from time to time and A.P. (DIR Series) Circular No.58 d
ਜੁਲਾ 11, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2012-13/125 DNBS (PD).CC. No295/03.10.42/2012-13 July 11, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List Please refer to DNBS (PD).CC. No 268 /03.10.42 /2011-12 dated April 4, 2012. The Chairman of UN Security Council's@@NBSP@@ 1988 Committee has issued notes dated March 2, 2012, March 19, 2012, May 18, 2012 June 1, 2012 and June 11, 2
RBI/2012-13/125 DNBS (PD).CC. No295/03.10.42/2012-13 July 11, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List Please refer to DNBS (PD).CC. No 268 /03.10.42 /2011-12 dated April 4, 2012. The Chairman of UN Security Council's@@NBSP@@ 1988 Committee has issued notes dated March 2, 2012, March 19, 2012, May 18, 2012 June 1, 2012 and June 11, 2
ਜੁਲਾ 10, 2012
Intra-bank Deposit Accounts Portability
RBI/2012-13/122 UBD.BPD (PCB) Cir. No. 3/14.01.062/2012-13 July 10, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Intra-bank Deposit Accounts Portability It has been brought to our notice that some banks are insisting on opening of fresh accounts by customers when customers approach them for transferring their account from one branch of the bank to another branch of the same bank. In such cases, insisting on opening of a fr
RBI/2012-13/122 UBD.BPD (PCB) Cir. No. 3/14.01.062/2012-13 July 10, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Intra-bank Deposit Accounts Portability It has been brought to our notice that some banks are insisting on opening of fresh accounts by customers when customers approach them for transferring their account from one branch of the bank to another branch of the same bank. In such cases, insisting on opening of a fr
ਜੁਲਾ 09, 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 July 09, 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 out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 09, 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 out
ਜੁਲਾ 09, 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 July 09, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 09, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ਜੁਲਾ 09, 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 July 09, 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. 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 July 09, 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. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ਜੁਲਾ 09, 2012
Prudential Guidelines on Capital Adequacy - Treatment of Head Office Debit Balance - Foreign Banks
RBI/2012-13/121 DBOD.No.BP.BC.28/21.06.001/2012-13 09 July 2012 The Chief Executive Officers Foreign Banks Operating in India Dear Sir, Prudential Guidelines on Capital Adequacy – Treatment of Head Office Debit Balance – Foreign Banks A reference is invited to the paragraph 4.2.3 - Notes (iv) of the Master Circular on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) dated July 2, 2012, wherein it is mentioned that ‘the net credit balance,
RBI/2012-13/121 DBOD.No.BP.BC.28/21.06.001/2012-13 09 July 2012 The Chief Executive Officers Foreign Banks Operating in India Dear Sir, Prudential Guidelines on Capital Adequacy – Treatment of Head Office Debit Balance – Foreign Banks A reference is invited to the paragraph 4.2.3 - Notes (iv) of the Master Circular on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) dated July 2, 2012, wherein it is mentioned that ‘the net credit balance,
ਜੁਲਾ 09, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD /0082/08.02.032/2011-12 July 09, 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 pric
Ref.No.IDMD /0082/08.02.032/2011-12 July 09, 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 pric
ਜੁਲਾ 09, 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 July 09, 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 condition
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 09, 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 condition
ਜੁਲਾ 06, 2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2012-13/120 A.P. (DIR Series) Circular No. 2 July 6, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 130 dated May 25, 2012, wherein the Rupee value of the Special Currency Basket was indicated as
RBI/2012-13/120 A.P. (DIR Series) Circular No. 2 July 6, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 130 dated May 25, 2012, wherein the Rupee value of the Special Currency Basket was indicated as
ਜੁਲਾ 05, 2012
Declaration of dividend by UCBs
RBI/2012-13/113 UBD.BPD. (PCB). Cir.No. 4/12.05.001/2012-13 July 5, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Madam / Dear Sir, Declaration of dividend by UCBs Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 70 /12.05.001/2008-09 dated June 15, 2009 on the captioned subject advising the criteria for declaration of dividend by UCBs. 2. It has now been decided to revise the criteria for declaring dividend without prior permission of
RBI/2012-13/113 UBD.BPD. (PCB). Cir.No. 4/12.05.001/2012-13 July 5, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Madam / Dear Sir, Declaration of dividend by UCBs Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 70 /12.05.001/2008-09 dated June 15, 2009 on the captioned subject advising the criteria for declaration of dividend by UCBs. 2. It has now been decided to revise the criteria for declaring dividend without prior permission of
ਜੁਲਾ 05, 2012
Buyback/Prepayment of Foreign Currency Convertible Bonds
RBI/2012-13/114 A. P. (DIR Series) Circular No. 1 July 5, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the@@NBSP@@A.P. (DIR Series) Circular No. 39 dated December 08, 2008 and A.P. (DIR Series) Circular No.75 dated June 30, 2011 on the captioned subject. 2. On a review, it ha
RBI/2012-13/114 A. P. (DIR Series) Circular No. 1 July 5, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the@@NBSP@@A.P. (DIR Series) Circular No. 39 dated December 08, 2008 and A.P. (DIR Series) Circular No.75 dated June 30, 2011 on the captioned subject. 2. On a review, it ha
ਜੁਲਾ 05, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sancions List - Primary (Urban) Co-operative Banks
RBI/2012-13/117 UBD.BPD (PCB) Cir. No.2 /14.01.062/2012-13 July 05, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divisi
RBI/2012-13/117 UBD.BPD (PCB) Cir. No.2 /14.01.062/2012-13 July 05, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divisi
ਜੁਲਾ 05, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List
RBI/2012-13/115 DNBS(PD).CC.No 294/03.10.42/2012-13 July 05, 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 271/03.10.42/2011-12 dated May 3, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated April 30, 2012, May 3, 2012, May 7, 2012,
RBI/2012-13/115 DNBS(PD).CC.No 294/03.10.42/2012-13 July 05, 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 271/03.10.42/2011-12 dated May 3, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated April 30, 2012, May 3, 2012, May 7, 2012,
ਜੁਲਾ 05, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/116 UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 @@NBSP@@July 05, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 39/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of I
RBI/2012-13/116 UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 @@NBSP@@July 05, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 39/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of I
ਜੁਲਾ 04, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 Sanctions List
RBI/2012-13/112 DBOD. AML. No.183/14.06.001/2012-13 July 04, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 18786/14.06.001/2011-12 dated June 18, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
RBI/2012-13/112 DBOD. AML. No.183/14.06.001/2012-13 July 04, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 18786/14.06.001/2011-12 dated June 18, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
ਜੁਲਾ 04, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR Committee's Sanctions List
RBI/2012-13/111 DBOD. AML.No.180/14.06.001/2012-13 July 04, 2012@@NBSP@@ 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. 19320/14.06.001/2011-12 dated June 26, 2012. We have since received from Government of India, Mi
RBI/2012-13/111 DBOD. AML.No.180/14.06.001/2012-13 July 04, 2012@@NBSP@@ 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. 19320/14.06.001/2011-12 dated June 26, 2012. We have since received from Government of India, Mi
ਜੁਲਾ 02, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 0004 /08.02.032/2012-13 July 02, 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 uniform price
Ref.No.IDMD / 0004 /08.02.032/2012-13 July 02, 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 uniform price
ਜੁਲਾ 02, 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 July 02, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out i
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 02, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out i
ਜੁਲਾ 02, 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 July 02, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (5)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 02, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (5)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
ਜੁਲਾ 02, 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 July 02, 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. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 02, 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. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ਜੁਲਾ 02, 2012
Auction for Sale of a New Government Stock of 14 Years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 02, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 14 Years F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (new) of Government Stock (securities) of 14-year tenure for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Not
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 02, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 14 Years F. No.4 (5) W&M/2012(i): Government of India hereby notifies sale (new) of Government Stock (securities) of 14-year tenure for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Not
ਜੂਨ 29, 2012
Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme
RBI/2011-12/628 DBOD. No. Ret.BC.113/12.01.001/2011-12 June 29, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme Please refer to our circulars DBOD No. BC.39/12.01.001/95 dated April 05, 1995 and DBOD No. BC.50/12.01.001/2000-01 dated November 07, 2000 on the captioned subject, advising banks that in order to determine the rupee equiv
RBI/2011-12/628 DBOD. No. Ret.BC.113/12.01.001/2011-12 June 29, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme Please refer to our circulars DBOD No. BC.39/12.01.001/95 dated April 05, 1995 and DBOD No. BC.50/12.01.001/2000-01 dated November 07, 2000 on the captioned subject, advising banks that in order to determine the rupee equiv
ਜੂਨ 28, 2012
Exim Bank's Line of Credit to the Government of the Republic of Zambia
RBI/2011-12/627 A.P. (DIR Series) Circular No. 138 June 28, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 29, 2012 with the Government of the Republic of Zambia, making available to the latter, a Line of Credit (LOC) of USD 50 million (USD Fifty million) for financing eligible goods, ser
RBI/2011-12/627 A.P. (DIR Series) Circular No. 138 June 28, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 29, 2012 with the Government of the Republic of Zambia, making available to the latter, a Line of Credit (LOC) of USD 50 million (USD Fifty million) for financing eligible goods, ser
ਜੂਨ 28, 2012
Foreign Investment in India - Sector Specific conditions
RBI/2011-12/626 A.P. (DIR Series) Circular No. 137 June@@NBSP@@28, 2012 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Investment in India - Sector Specific conditions Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to@@NBSP@@ Annex A and B of Schedule 1 to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified by the Reserve Bank vide Notification No. FEMA
RBI/2011-12/626 A.P. (DIR Series) Circular No. 137 June@@NBSP@@28, 2012 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Investment in India - Sector Specific conditions Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to@@NBSP@@ Annex A and B of Schedule 1 to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified by the Reserve Bank vide Notification No. FEMA
ਜੂਨ 26, 2012
Home Loans - Levy of Fore-closure Charges/Pre-payment Penalty by UCBs
RBI/2011-12/622 UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12 June 26, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Madam / Dear Sir, Home Loans - Levy of Fore-closure Charges / Pre-payment Penalty by Urban Co-operative Banks (UCBs) Please refer to our Circular UBD.(PCB).Cir.No.54/09.39.000/05-06 dated May 26, 2006 on levy / display of bank charges. 2. The attention of UCBs is invited to paragraphs 81 to 83 of the Monetary Policy Statem
RBI/2011-12/622 UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12 June 26, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Madam / Dear Sir, Home Loans - Levy of Fore-closure Charges / Pre-payment Penalty by Urban Co-operative Banks (UCBs) Please refer to our Circular UBD.(PCB).Cir.No.54/09.39.000/05-06 dated May 26, 2006 on levy / display of bank charges. 2. The attention of UCBs is invited to paragraphs 81 to 83 of the Monetary Policy Statem
ਜੂਨ 26, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/621 DBOD. AML.No.19320/14.06.001/2011-12 June 26, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 18919/14.06.001/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry
RBI/2011-12/621 DBOD. AML.No.19320/14.06.001/2011-12 June 26, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 18919/14.06.001/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry
ਜੂਨ 26, 2012
External Commercial Borrowings (ECB) - Rationalisation of Form-83
RBI/2011-12/620 A. P. (DIR Series) Circular No. 136 June 26, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Rationalisation of Form-83 Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3
RBI/2011-12/620 A. P. (DIR Series) Circular No. 136 June 26, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Rationalisation of Form-83 Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3
ਜੂਨ 26, 2012
Interest Rates on Rupee Export Credit - UCBs
RBI/2011-12/619 UBD.BPD.(AD) Cir No. 8/13.05.000/2011-12 June 26, 2012 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam/Dear Sir, Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir.No. 3/13.05.000/2011-12 dated November 3, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2012. 2. Government of India has decided to ext
RBI/2011-12/619 UBD.BPD.(AD) Cir No. 8/13.05.000/2011-12 June 26, 2012 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam/Dear Sir, Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir.No. 3/13.05.000/2011-12 dated November 3, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2012. 2. Government of India has decided to ext
ਜੂਨ 25, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 4818 /08.02.032/2011-12 June 25, 2012 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (new/re-issue) @@NBSP@@(a) “New 5 years@@NBSP@@ Government Stock 2017” for a notified amount of Rs.4,000 crore (nominal) through a yield based auction vide Noti
Ref.No.IDMD / 4818 /08.02.032/2011-12 June 25, 2012 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (new/re-issue) @@NBSP@@(a) “New 5 years@@NBSP@@ Government Stock 2017” for a notified amount of Rs.4,000 crore (nominal) through a yield based auction vide Noti
ਜੂਨ 25, 2012
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ F. No.4 (5)-W&M/2012(i): Government of India hereby notifies sale (reissue) of ‘8.15 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ F. No.4 (5)-W&M/2012(i): Government of India hereby notifies sale (reissue) of ‘8.15 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ਜੂਨ 25, 2012
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ਜੂਨ 25, 2012
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012(iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012(iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ਜੂਨ 25, 2012
Auction for Sale of a New Government Stock of 5 Years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 5 Years F. No.4 (5) W&M/2012: Government of India hereby notifies sale (new) of Government Stock (securities) of 5-year tenure for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifica
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 25, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 5 Years F. No.4 (5) W&M/2012: Government of India hereby notifies sale (new) of Government Stock (securities) of 5-year tenure for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifica
ਜੂਨ 25, 2012
External Commercial Borrowings (ECB) - Repayment of Rupee loans
RBI/2011-12/617 A. P. (DIR Series) Circular No. 134 June 25, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Repayment of Rupee loans Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, as amended from time to time, A.P. (DIR Series) Ci
RBI/2011-12/617 A. P. (DIR Series) Circular No. 134 June 25, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Repayment of Rupee loans Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, as amended from time to time, A.P. (DIR Series) Ci
ਜੂਨ 25, 2012
Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt
RBI/2011-12/618 A. P. (DIR Series) Circular No. 135 June 25 , 2012 To All Category – I Authorized Dealer banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to FEMA Notification No.20/2000-RB dated May 3, 2000, as amended from time to time and A.P.(DIR Series) Circular No.55 dated
RBI/2011-12/618 A. P. (DIR Series) Circular No. 135 June 25 , 2012 To All Category – I Authorized Dealer banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to FEMA Notification No.20/2000-RB dated May 3, 2000, as amended from time to time and A.P.(DIR Series) Circular No.55 dated
ਜੂਨ 22, 2012
Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
RBI/2011-12/616 FMD.MSRG.No.69/02.05.002/2011-12 June 22, 2012 All Category – I Authorised Dealer Banks and Primary Dealers Madam/Sir, Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives Reserve Bank, vide it’s circular No.FMD.MSRG.No.67/02.05.002/2011-12 dated March 9, 2012, had advised that all inter-bank OTC foreign exchange derivatives transactions should be reported on a platform to be developed by the CCIL. The CCIL has since completed deve
RBI/2011-12/616 FMD.MSRG.No.69/02.05.002/2011-12 June 22, 2012 All Category – I Authorised Dealer Banks and Primary Dealers Madam/Sir, Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives Reserve Bank, vide it’s circular No.FMD.MSRG.No.67/02.05.002/2011-12 dated March 9, 2012, had advised that all inter-bank OTC foreign exchange derivatives transactions should be reported on a platform to be developed by the CCIL. The CCIL has since completed deve
ਜੂਨ 20, 2012
White Label ATMs (WLAs) in India - Guidelines
RBI/2011-12/612 DPSS.CO.PD. No. 2298/02.10.002/2011-2012 June 20, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators / Card Payment Network Operators Prospective White Label ATM Operators. Dear Sir, White Label ATMs (WLAs) in India - Guidelines In terms of existing rules/regulations, onl
RBI/2011-12/612 DPSS.CO.PD. No. 2298/02.10.002/2011-2012 June 20, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators / Card Payment Network Operators Prospective White Label ATM Operators. Dear Sir, White Label ATMs (WLAs) in India - Guidelines In terms of existing rules/regulations, onl
ਜੂਨ 20, 2012
Annual return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format
RBI/2011-12/613 A.P. (DIR Series) Circular No.133 June 20, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Annual return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format Attention of the Authorised Dealer (AD) Category – I banks is invited to A. P. (DIR Series) Circular No.45 dated March 15, 2011 wherein, it was, inter-alia, stipulated that the annual return on Foreign Liabilities and Assets (FLA) is required to be submitt
RBI/2011-12/613 A.P. (DIR Series) Circular No.133 June 20, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Annual return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format Attention of the Authorised Dealer (AD) Category – I banks is invited to A. P. (DIR Series) Circular No.45 dated March 15, 2011 wherein, it was, inter-alia, stipulated that the annual return on Foreign Liabilities and Assets (FLA) is required to be submitt
ਜੂਨ 19, 2012
Rupee Export Credit Interest Rates
RBI/2011-12/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12@@NBSP@@ June 19, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.38/04.02.001/2011-12 dated October 11, 2011 extending the scheme of interest subvention of 2% from April 1, 2011 to March 31, 2012 on pre and post shipment rupee export credit for certain employment oriented export sectors. 2. In this conne
RBI/2011-12/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12@@NBSP@@ June 19, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.38/04.02.001/2011-12 dated October 11, 2011 extending the scheme of interest subvention of 2% from April 1, 2011 to March 31, 2012 on pre and post shipment rupee export credit for certain employment oriented export sectors. 2. In this conne
ਜੂਨ 19, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/609 DBOD. AML.No. 18919/14.06.001/2011-12 June 19, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 17477/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry
RBI/2011-12/609 DBOD. AML.No. 18919/14.06.001/2011-12 June 19, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 17477/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry
ਜੂਨ 18, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 4739 /08.02.032/2011-12 June 18, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price method vi
Ref.No.IDMD / 4739 /08.02.032/2011-12 June 18, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price method vi
ਜੂਨ 18, 2012
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ਜੂਨ 18, 2012
Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (5) W&M/2012 (i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (5) W&M/2012 (i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ਜੂਨ 18, 2012
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027' F. No.4 (5)-W&M/2012(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs.2,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027' F. No.4 (5)-W&M/2012(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs.2,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
ਜੂਨ 18, 2012
Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (5) W&M/2012 (iii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 18, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (5) W&M/2012 (iii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spel
ਜੂਨ 18, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List
RBI-2011-12/605 DBOD. AML.No.18786/14.06.001/2011-12 June 18, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 17478/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
RBI-2011-12/605 DBOD. AML.No.18786/14.06.001/2011-12 June 18, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 17478/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
ਜੂਨ 14, 2012
Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments
RBI/2011-12/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 June 14, 2012 To All System Providers, System Participantsand all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI / 2008-09 / 458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated April 27, 2009, RBI / 2010-11 / 261 DPSS. CO. No. 1041 / 02.14.006 / 2010-2011 date
RBI/2011-12/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 June 14, 2012 To All System Providers, System Participantsand all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI / 2008-09 / 458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated April 27, 2009, RBI / 2010-11 / 261 DPSS. CO. No. 1041 / 02.14.006 / 2010-2011 date
ਜੂਨ 13, 2012
Monetary Policy Statement 2012-13 - IT and IS Governance structures
RBI/2011-12/600 DIT Cir. No.2833/09.63.025/2011-12 June 13, 2012 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate framew
RBI/2011-12/600 DIT Cir. No.2833/09.63.025/2011-12 June 13, 2012 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate framew
ਜੂਨ 08, 2012
Money Transfer Service Scheme
RBI/2011-12/596 A. P. (DIR Series) Circular No. 132 June 8, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Money Transfer Service Scheme Attention of all Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS) is invited to paragraph 5 (c) of the the Notification dated June 4, 2003 on MTSS and the specific permission accorded to them under FEMA, 1999 by the Reserve Bank to
RBI/2011-12/596 A. P. (DIR Series) Circular No. 132 June 8, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Money Transfer Service Scheme Attention of all Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS) is invited to paragraph 5 (c) of the the Notification dated June 4, 2003 on MTSS and the specific permission accorded to them under FEMA, 1999 by the Reserve Bank to
ਜੂਨ 08, 2012
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles
RBI/2011-12/595 DBOD. AML.BC. No.110/14.01.001/2011-12 June 08, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles Please refer to our circular DBOD.AML.BC.No.63 /14.01.001/2007-08 dated February 18, 2008 on KYC/AML/CFT. 2. In order to have an effective implementation
RBI/2011-12/595 DBOD. AML.BC. No.110/14.01.001/2011-12 June 08, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles Please refer to our circular DBOD.AML.BC.No.63 /14.01.001/2007-08 dated February 18, 2008 on KYC/AML/CFT. 2. In order to have an effective implementation
ਜੂਨ 08, 2012
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India
RBI/2011-12/594 DBOD. AML.BC. No.109/14.01.001/2011-12 June 08, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India The Reserve Bank of India has been, from time to time, issuing guidelines on KYC/AML/CFT
RBI/2011-12/594 DBOD. AML.BC. No.109/14.01.001/2011-12 June 08, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India The Reserve Bank of India has been, from time to time, issuing guidelines on KYC/AML/CFT
ਜੂਨ 06, 2012
Strengthening the Regulatory Framework for Unclaimed Deposits
RBI/2011-12/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 June 6, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Strengthening the Regulatory Framework for Unclaimed Deposits Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits. 2. In terms of our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated
RBI/2011-12/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 June 6, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Strengthening the Regulatory Framework for Unclaimed Deposits Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits. 2. In terms of our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated
ਜੂਨ 06, 2012
Special Deposit Scheme (SDS), 1975 -Revision of Rate of Interest
RBI/2011-12/592 DGBA.CDD. No.H-7815/15.01.001/2011-12 June 06, 2012 The Chairman & Managing Director Head Office (Government Accounts Department)State Bank of India and its Associates/Allahabad Bank /Bank of Baroda /Bank of India /Bank of Maharashtra/Canara Bank / Central Bank of India /Corporation Bank /Dena Bank /Indian Bank/Indian Overseas Bank/Oriental Bank of Commerce /Punjab National Bank / Syndicate Bank /UCO Bank /Union Bank of India /United Bank of India
RBI/2011-12/592 DGBA.CDD. No.H-7815/15.01.001/2011-12 June 06, 2012 The Chairman & Managing Director Head Office (Government Accounts Department)State Bank of India and its Associates/Allahabad Bank /Bank of Baroda /Bank of India /Bank of Maharashtra/Canara Bank / Central Bank of India /Corporation Bank /Dena Bank /Indian Bank/Indian Overseas Bank/Oriental Bank of Commerce /Punjab National Bank / Syndicate Bank /UCO Bank /Union Bank of India /United Bank of India
ਜੂਨ 05, 2012
Bank Rate
RBI/2011-12/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 June 5, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.32/16.11.00/2011-12 dated April 26, 2012 advising that the Bank Rate, stands revised from 9.50 per cent to 9.00 per cent with effect from April 17, 2012 and all penal interest rates on shortfalls in reserve requirements, which are specifically linked to the B
RBI/2011-12/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 June 5, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.32/16.11.00/2011-12 dated April 26, 2012 advising that the Bank Rate, stands revised from 9.50 per cent to 9.00 per cent with effect from April 17, 2012 and all penal interest rates on shortfalls in reserve requirements, which are specifically linked to the B
ਜੂਨ 05, 2012
Home Loans-Levy of fore-closure charges/pre-payment penalty
RBI/2011-12/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 June 5, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Home Loans-Levy of fore-closure charges/pre-payment penalty Please refer to our circular DBOD. No. Dir. BC. 56/13.03.00/2006-2007 dated February 2, 2007 on reasonableness of bank charges. 2. @@NBSP@@In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with regard
RBI/2011-12/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 June 5, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Home Loans-Levy of fore-closure charges/pre-payment penalty Please refer to our circular DBOD. No. Dir. BC. 56/13.03.00/2006-2007 dated February 2, 2007 on reasonableness of bank charges. 2. @@NBSP@@In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with regard
ਜੂਨ 04, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 4546 /08.02.032/2011-12 June 04, 2012 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (new/re-issue) (a) “8.24 percent Government Stock 2018 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price met
Ref.No.IDMD / 4546 /08.02.032/2011-12 June 04, 2012 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (new/re-issue) (a) “8.24 percent Government Stock 2018 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price met
ਜੂਨ 04, 2012
Auction for Sale of a New Government Stock of 10 Years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 10 Years F. No.4 (5) W&M/2012 (i): Government of India hereby notifies sale of Government Stock (securities) of 10-year tenure for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifica
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale of a New Government Stock of 10 Years F. No.4 (5) W&M/2012 (i): Government of India hereby notifies sale of Government Stock (securities) of 10-year tenure for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifica
ਜੂਨ 04, 2012
Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ F. No.4 (5)-W&M/2012: Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
ਜੂਨ 04, 2012
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2012 (ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ਜੂਨ 04, 2012
Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012(iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 04, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ F. No.4 (5)-W&M/2012(iii): Government of India hereby notifies sale (reissue) of ‘8.33 per cent Government Stock, 2036’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ਜੂਨ 01, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/587 UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir.No.37/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, M
RBI/2011-12/587 UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir.No.37/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, M
ਜੂਨ 01, 2012
Implementation of Section 51-A of UAPA, 1967- Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/586 UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.35/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
RBI/2011-12/586 UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.35/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
ਮਈ 31, 2012
Overseas Direct Investments by Indian Party - Online Reporting of Overseas Direct Investment in Form ODI
RBI/2011-2012/585 A.P. (DIR Series) Circular No.131 May 31, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party- Online Reporting of Overseas Direct Investment in Form ODI Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 36 dated February 24, 2010, wherein ADs were advised about the operationalisation of the online reporting system of overseas direct inv
RBI/2011-2012/585 A.P. (DIR Series) Circular No.131 May 31, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party- Online Reporting of Overseas Direct Investment in Form ODI Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 36 dated February 24, 2010, wherein ADs were advised about the operationalisation of the online reporting system of overseas direct inv
ਮਈ 30, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/584 UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 30/14.01.062/2011-12 dated April 19, 2012. We have since received from Government of India
RBI/2011-12/584 UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 30/14.01.062/2011-12 dated April 19, 2012. We have since received from Government of India
ਮਈ 30, 2012
Implementation UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 - Primary (Urban) Co-operative Banks
RBI/2011-12/583 UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks Please find enclosed a copy of Ministry of External Affairs Order dated November 04, 2011 published in the Gazette of India on implementation of United Nations Security Cou
RBI/2011-12/583 UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks Please find enclosed a copy of Ministry of External Affairs Order dated November 04, 2011 published in the Gazette of India on implementation of United Nations Security Cou
ਮਈ 30, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/582 UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
RBI/2011-12/582 UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
ਮਈ 30, 2012
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .232/2012-RB May 30, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Fo
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .232/2012-RB May 30, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Fo
ਮਈ 30, 2012
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012)
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .231/2012-RB May 30, 2012 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012) In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Excha
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .231/2012-RB May 30, 2012 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012) In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Excha
ਮਈ 30, 2012
Uniformity in Risk weight for assets covering PPP and post COD projects
RBI/2011-12/581 DNBS.PD.CC.No.276/03.02.089/2011-12 May 30, 2012 All Infrastructure Finance Companies Uniformity in Risk weight for assets covering PPP and post COD projects The Reserve Bank, vide its notification No.DNBS.233/CGM(US)-2011 dated November 21, 2011 viz; Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011 issued detailed guidelines with regard to regulation of IDF-NBFCs.In terms of the Guidelines,for the purpose of com
RBI/2011-12/581 DNBS.PD.CC.No.276/03.02.089/2011-12 May 30, 2012 All Infrastructure Finance Companies Uniformity in Risk weight for assets covering PPP and post COD projects The Reserve Bank, vide its notification No.DNBS.233/CGM(US)-2011 dated November 21, 2011 viz; Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011 issued detailed guidelines with regard to regulation of IDF-NBFCs.In terms of the Guidelines,for the purpose of com
ਮਈ 29, 2012
Know Your Customer (KYC) guidelines - accounts of proprietary concerns
RBI/2011-12/579 DNBS(PD).CC. No 275/03.10.42/2011-12 May 29, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to para 1 and Annex vi of the Master Circular DNBS (PD) CC No.231/03.10.42/2011-12 dated July 1, 2011 on Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) - 'Prevention of Money Launderi
RBI/2011-12/579 DNBS(PD).CC. No 275/03.10.42/2011-12 May 29, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to para 1 and Annex vi of the Master Circular DNBS (PD) CC No.231/03.10.42/2011-12 dated July 1, 2011 on Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) - 'Prevention of Money Launderi
ਮਈ 29, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 230/2012-RB Dated May 29, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the follow
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 230/2012-RB Dated May 29, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the follow
ਮਈ 28, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD/4463/08.02.032/2011-12 May 28, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.19 percent@@NBSP@@ Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price metho
Ref.No.IDMD/4463/08.02.032/2011-12 May 28, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.19 percent@@NBSP@@ Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price metho
ਮਈ 28, 2012
Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 28, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 28, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
ਮਈ 28, 2012
Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 28, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (5) W&M/2012 (i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 28, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (5) W&M/2012 (i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
ਮਈ 28, 2012
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 28, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (5)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 28, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (5)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
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