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Notifications
ਜੂਨ 30, 2011
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
RBI/2010-11/587 A. P. (DIR Series) Circular No.75 June 30, 2011 To, 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 A.P. (DIR Series) Circular No. 39 dated December 08, 2008, A.P. (DIR Series) Circular No. 65 dated April 28, 2009 and A.P. (DIR Series) Circular No.07 dated August 09, 2010 on the captioned subject
RBI/2010-11/587 A. P. (DIR Series) Circular No.75 June 30, 2011 To, 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 A.P. (DIR Series) Circular No. 39 dated December 08, 2008, A.P. (DIR Series) Circular No. 65 dated April 28, 2009 and A.P. (DIR Series) Circular No.07 dated August 09, 2010 on the captioned subject
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ਜੂਨ 29, 2011
Overseas Direct Investment- Liberalisation/ Rationalisation
RBI/2010-11/584 A.P. (DIR Series) Circular No. 73 June 29, 2011 To All Category-I Authorised Dealer Banks Madam/Sir, Overseas Direct Investment- Liberalisation/ Rationalisation Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to time, and the fol
RBI/2010-11/584 A.P. (DIR Series) Circular No. 73 June 29, 2011 To All Category-I Authorised Dealer Banks Madam/Sir, Overseas Direct Investment- Liberalisation/ Rationalisation Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to time, and the fol
ਜੂਨ 27, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD / 5562/08.02.033/2010-11 June 27, 2011 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) @@NBSP@@(a) “7.83 percent @@NBSP@@Government Stock 2018 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using unifor
Ref.No.IDMD / 5562/08.02.033/2010-11 June 27, 2011 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) @@NBSP@@(a) “7.83 percent @@NBSP@@Government Stock 2018 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using unifor
ਜੂਨ 27, 2011
Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 27, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘7.80 per cent Government Stock, 2021’ (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 ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 27, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘7.80 per cent Government Stock, 2021’ (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 ou
ਜੂਨ 27, 2011
Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 27, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 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 i
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 27, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 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 i
ਜੂਨ 27, 2011
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 27, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (4) W&M/2011(iii): Government of India hereby notifies sale (re-issue) of ‘8.30 per cent Government Stock, 2040’ (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 27, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (4) W&M/2011(iii): Government of India hereby notifies sale (re-issue) of ‘8.30 per cent Government Stock, 2040’ (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 27, 2011
Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 27, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027' F. No.4 (4)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (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
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 27, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027' F. No.4 (4)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (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
ਜੂਨ 24, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/580 DBOD. AML. No. 20059/14.06.001/2010-11 June 24, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 19577/14.06.001/2010-11 dated June 17, 2011.@@NBSP@@ We have since received from Government of India (M
RBI/2010-11/580 DBOD. AML. No. 20059/14.06.001/2010-11 June 24, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 19577/14.06.001/2010-11 dated June 17, 2011.@@NBSP@@ We have since received from Government of India (M
ਜੂਨ 20, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD / @@NBSP@@5452 /08.02.032/2010-11 June 20, 2011 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) of @@NBSP@@(a) “7.59 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction usin
Ref.No.IDMD / @@NBSP@@5452 /08.02.032/2010-11 June 20, 2011 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) of @@NBSP@@(a) “7.59 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction usin
ਜੂਨ 20, 2011
Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 20, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘7.59 per cent Government Stock, 2016’ (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 i
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 20, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘7.59 per cent Government Stock, 2016’ (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 i
ਜੂਨ 20, 2011
Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 20, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.08 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of @@NBSP@@Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions s
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 20, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.08 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of @@NBSP@@Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions s
ਜੂਨ 20, 2011
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 June 20, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (4)-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 @@NBSP@@Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 20, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (4)-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 @@NBSP@@Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
ਜੂਨ 17, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/574 DBOD. AML.No.19577 /14.06.001/2010-11 June 17, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 19483/14.06.001/2010-11 dated June 16, 2011.@@NBSP@@ We have since received from Government of India (Mi
RBI/2010-11/574 DBOD. AML.No.19577 /14.06.001/2010-11 June 17, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 19483/14.06.001/2010-11 dated June 16, 2011.@@NBSP@@ We have since received from Government of India (Mi
ਜੂਨ 16, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/572 DBOD. AML.No.19483/14.06.001/2010-11 June 16, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 19262 /14.06.001/2010-11 dated June 14, 2011.@@NBSP@@ We have since received from Government of India (Mi
RBI/2010-11/572 DBOD. AML.No.19483/14.06.001/2010-11 June 16, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 19262 /14.06.001/2010-11 dated June 14, 2011.@@NBSP@@ We have since received from Government of India (Mi
ਜੂਨ 16, 2011
Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia
RBI/2010-11/568 A.P. (DIR Series) Circular No. 72 June 16, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 91 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 18, 2011 with the Government of the Federal Democratic Republic of Ethiopia making available to the latter, a Line of Credit (LOC) of USD 91 million (USD ninet
RBI/2010-11/568 A.P. (DIR Series) Circular No. 72 June 16, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 91 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 18, 2011 with the Government of the Federal Democratic Republic of Ethiopia making available to the latter, a Line of Credit (LOC) of USD 91 million (USD ninet
ਜੂਨ 16, 2011
LAF - Repo/Reverse Repo/Marginal Standing Facility Rates
RBI/2010-11/569 FMD.MOAG. No.60/01.01.01/2010-11 June 16, 2011 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates As announced in the Mid-Quarter Monetary Policy Review: June 2011, it has been decided to increase the repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 7.25 per cent to 7.50 per cent with immediate effect. 2.
RBI/2010-11/569 FMD.MOAG. No.60/01.01.01/2010-11 June 16, 2011 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates As announced in the Mid-Quarter Monetary Policy Review: June 2011, it has been decided to increase the repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 7.25 per cent to 7.50 per cent with immediate effect. 2.
ਜੂਨ 14, 2011
Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs
RBI/2010-11/566 DNBS (PD) CC.No. 222/03.10.001/2010-11 June 14, 2011 All NBFCs Dear Sirs, Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs Please refer to Regulation No. 7 of the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2004, dated July 07, 2004, in terms of which an Indian party requires prior approval of the concerned regulatory authorities both in India
RBI/2010-11/566 DNBS (PD) CC.No. 222/03.10.001/2010-11 June 14, 2011 All NBFCs Dear Sirs, Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs Please refer to Regulation No. 7 of the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2004, dated July 07, 2004, in terms of which an Indian party requires prior approval of the concerned regulatory authorities both in India
ਜੂਨ 14, 2011
Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania
RBI/2010-11/565 A.P. (DIR Series) Circular No. 71 June 14, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 28, 2011 with the Government of the United Republic of Tanzania making available to the latter, a Line of Credit (LoC) of USD 36.56 million (USD thirty six million and fiv
RBI/2010-11/565 A.P. (DIR Series) Circular No. 71 June 14, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 28, 2011 with the Government of the United Republic of Tanzania making available to the latter, a Line of Credit (LoC) of USD 36.56 million (USD thirty six million and fiv
ਜੂਨ 14, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/564 DBOD. AML.No.19262/14.06.001/2010-11 June 14, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 18819 /14.06.001/2010-11 dated June 3, 2011.@@NBSP@@ We have since received from Government of India (Min
RBI/2010-11/564 DBOD. AML.No.19262/14.06.001/2010-11 June 14, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 18819 /14.06.001/2010-11 dated June 3, 2011.@@NBSP@@ We have since received from Government of India (Min
ਜੂਨ 14, 2011
Directions for submission of system audit reports from CISA qualified Auditor
RBI/2010-11/563 DPSS.CO.OSD. No. 2764/06.11.001/2010-2011 June 14, 2011 To All Scheduled Commercial Banks Dear Sir, Directions for submission of system audit reports from CISA qualified Auditor Please refer to our circular Ref No. DPSS.1444/ 06.11.001/ 2010-2011 dated December 27, 2010 on the captioned subject. It is clarified that the contents of the above circular are applicable to only those entities which operate a payment system under the Payment and Settlement S
RBI/2010-11/563 DPSS.CO.OSD. No. 2764/06.11.001/2010-2011 June 14, 2011 To All Scheduled Commercial Banks Dear Sir, Directions for submission of system audit reports from CISA qualified Auditor Please refer to our circular Ref No. DPSS.1444/ 06.11.001/ 2010-2011 dated December 27, 2010 on the captioned subject. It is clarified that the contents of the above circular are applicable to only those entities which operate a payment system under the Payment and Settlement S
ਜੂਨ 10, 2011
Prudential Guidelines on Restructuring of Advances by Banks
RBI/2010-11/ 561 DBOD.BP.BC.No.99 /21.04.132/2010-11 June 10, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir, Prudential Guidelines on Restructuring of Advances by Banks Please refer to paragraph 3.4.2(v) of our circular DBOD.BP.BC.No.37/21.04.132/ 2008-09 dated August 27, 2008 on ‘Prudential Guidelines on Restructuring of Advances by Banks’, wherein banks were advised that if d
RBI/2010-11/ 561 DBOD.BP.BC.No.99 /21.04.132/2010-11 June 10, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir, Prudential Guidelines on Restructuring of Advances by Banks Please refer to paragraph 3.4.2(v) of our circular DBOD.BP.BC.No.37/21.04.132/ 2008-09 dated August 27, 2008 on ‘Prudential Guidelines on Restructuring of Advances by Banks’, wherein banks were advised that if d
ਜੂਨ 09, 2011
Retail Electronic Payment Systems - NEFT / NECS / RECS / ECS - Levy of Processing Charges
RBI/2010-11/559 DPSS (CO) EPPD No. /2649/ 04.03.01/2010-11 June 02, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ NEFT / NECS / RECS / ECS Madam / Dear Sir, Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges As you are aware, the Reserve Bank of India has been waiving processing charges for retail electronic payment products (NEFT, NECS, RECS and ECS) since the year 200
RBI/2010-11/559 DPSS (CO) EPPD No. /2649/ 04.03.01/2010-11 June 02, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ NEFT / NECS / RECS / ECS Madam / Dear Sir, Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges As you are aware, the Reserve Bank of India has been waiving processing charges for retail electronic payment products (NEFT, NECS, RECS and ECS) since the year 200
ਜੂਨ 09, 2011
Remittance of assets by foreign nationals - Opening of NRO Accounts
RBI/2010-11/560 A.P. (DIR Series) Circular No. 70 June 9, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Remittance of assets by foreign nationals- Opening of NRO Accounts The foreign nationals employed in India holding valid visas are eligible to maintain resident accounts with an Authorised Dealer Category - I (AD Category-I) bank in India.@@NBSP@@ The AD Category-I banks are required to close the resident accounts of such foreign nationals on their l
RBI/2010-11/560 A.P. (DIR Series) Circular No. 70 June 9, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Remittance of assets by foreign nationals- Opening of NRO Accounts The foreign nationals employed in India holding valid visas are eligible to maintain resident accounts with an Authorised Dealer Category - I (AD Category-I) bank in India.@@NBSP@@ The AD Category-I banks are required to close the resident accounts of such foreign nationals on their l
ਜੂਨ 03, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/557 DBOD. AML.No.18819/14.06.001/2010-11 June 3, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No.16832 /14.06.001/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of Ex
RBI/2010-11/557 DBOD. AML.No.18819/14.06.001/2010-11 June 3, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No.16832 /14.06.001/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of Ex
ਜੂਨ 03, 2011
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011
Reserve Bank of India foreign Exchange Department central office mumbai Notification No. FEMA.219/2011-RB Dated June 3, 2011 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011 In exercise of the powers conferred by clause (b) of section 9 and clause (e) of sub section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following amendments to F
Reserve Bank of India foreign Exchange Department central office mumbai Notification No. FEMA.219/2011-RB Dated June 3, 2011 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011 In exercise of the powers conferred by clause (b) of section 9 and clause (e) of sub section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following amendments to F
ਜੂਨ 03, 2011
Financing of Self Help Groups and Joint Liability Groups by UCBs
RBI/2010-11/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 June 2, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGs) by Primary (Urban) Co-operative Banks (UCBs) As announced in the Monetary Policy 2011-12 [para 100 - appended], with a view to further expanding the outreach of UCBs and opening an additional channel for promoting financial inclusion,@@NBSP@
RBI/2010-11/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 June 2, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGs) by Primary (Urban) Co-operative Banks (UCBs) As announced in the Monetary Policy 2011-12 [para 100 - appended], with a view to further expanding the outreach of UCBs and opening an additional channel for promoting financial inclusion,@@NBSP@
ਜੂਨ 02, 2011
Findings of Forensic Scrutiny - Guidelines for prevention of frauds
RBI/2010-11/555 DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11 May 31, 2011 The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Findings of Forensic Scrutiny- Guidelines for prevention of frauds In the recent past, we had conducted forensic scrutinies at certain identified banks due to occurrence of large value frauds or sharp increase in number of frauds at such banks. The scru
RBI/2010-11/555 DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11 May 31, 2011 The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Findings of Forensic Scrutiny- Guidelines for prevention of frauds In the recent past, we had conducted forensic scrutinies at certain identified banks due to occurrence of large value frauds or sharp increase in number of frauds at such banks. The scru
ਜੂਨ 02, 2011
Internal Vigilance in Private Sector/foreign Banks
RBI/2010-11/554 DBS.CO.FrMC.BC.No. 9/23.04.001/2010-11 May 26, 2011 Chairmen/Chief Executive Officers All Private Sector Banks/Foreign Banks Dear Sir, Internal Vigilance in Private Sector/foreign Banks As you are aware the Central Vigilance Commission has issued guidelines to Public Sector Banks on the appointment of Chief Vigilance Officer in all public sector Banks. The purpose of this is to ensure that all the internal vigilance functions in the public sector banks
RBI/2010-11/554 DBS.CO.FrMC.BC.No. 9/23.04.001/2010-11 May 26, 2011 Chairmen/Chief Executive Officers All Private Sector Banks/Foreign Banks Dear Sir, Internal Vigilance in Private Sector/foreign Banks As you are aware the Central Vigilance Commission has issued guidelines to Public Sector Banks on the appointment of Chief Vigilance Officer in all public sector Banks. The purpose of this is to ensure that all the internal vigilance functions in the public sector banks
ਜੂਨ 01, 2011
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Suisse A.G
RBI/2010-11/552 Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11 June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Credit Suisse A.G We advise that the name of “Credit Suisse A.G” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD IBD. No. 13983 / 23.03.025/2010-11 dated March 08, 2011, published in the Gazette of India (Part III – Section 4) dat
RBI/2010-11/552 Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11 June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Credit Suisse A.G We advise that the name of “Credit Suisse A.G” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD IBD. No. 13983 / 23.03.025/2010-11 dated March 08, 2011, published in the Gazette of India (Part III – Section 4) dat
ਜੂਨ 01, 2011
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sberbank
RBI/2010-11/553 Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11@@NBSP@@ @@NBSP@@June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sberbank We advise that the name of “Sberbank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD IBD. No. 13982 / 23.03.022/2010-11 dated March 08, 2011, published in the Gazette of India (Part III – Section 4) dated
RBI/2010-11/553 Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11@@NBSP@@ @@NBSP@@June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sberbank We advise that the name of “Sberbank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD IBD. No. 13982 / 23.03.022/2010-11 dated March 08, 2011, published in the Gazette of India (Part III – Section 4) dated
ਮਈ 30, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD / 5123 /08.02.032/2010-11 May 30, 2011 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) of @@NBSP@@(a) “7.59 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uni
Ref.No.IDMD / 5123 /08.02.032/2010-11 May 30, 2011 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) of @@NBSP@@(a) “7.59 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uni
ਮਈ 30, 2011
Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 30, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘7.59 per cent Government Stock, 2016’ (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 May 30, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘7.59 per cent Government Stock, 2016’ (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
ਮਈ 30, 2011
Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 30, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.13 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 May 30, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.13 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
ਮਈ 30, 2011
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 30, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (4)-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. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 30, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (4)-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. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
ਮਈ 27, 2011
Overseas Direct Investment - Liberalisation / Rationalisation
RBI/2010-11/548 A.P. (DIR Series) Circular No. 69 May 27, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Overseas Direct Investment – Liberalisation / Rationalisation Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to time and A.P
RBI/2010-11/548 A.P. (DIR Series) Circular No. 69 May 27, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Overseas Direct Investment – Liberalisation / Rationalisation Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to time and A.P
ਮਈ 27, 2011
Review of Guidelines on entry of NBFCs into Insurance Business
RBI/2010-11/549 DNBS.PD.CC.No. 221/03.02.002/2010-11 May 27, 2011 All NBFCs Dear sir, Review of Guidelines on entry of NBFCs into Insurance Business Please refer to the circular DNBS.(PD).CC.No.13/02.01/99-2000 dated June 30, 2000 issued on Amendment to NBFC Regulations which contains the Guidelines for entry of NBFCs into Insurance Business. In terms of para 2 of the above guidelines, NBFCs registered with RBI which satisfy the stipulated eligibility criteria will be
RBI/2010-11/549 DNBS.PD.CC.No. 221/03.02.002/2010-11 May 27, 2011 All NBFCs Dear sir, Review of Guidelines on entry of NBFCs into Insurance Business Please refer to the circular DNBS.(PD).CC.No.13/02.01/99-2000 dated June 30, 2000 issued on Amendment to NBFC Regulations which contains the Guidelines for entry of NBFCs into Insurance Business. In terms of para 2 of the above guidelines, NBFCs registered with RBI which satisfy the stipulated eligibility criteria will be
ਮਈ 27, 2011
Reconciliation of failed transactions at ATMs
RBI/2010/11/547 DPSS.PD.No.2632 / 02.10.002 / 2010-2011 May 27, 2011 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 Banks Madam / Dear Sir Reconciliation of failed transactions at ATMs Please refer to our letter DPSS No. 711 / 02.10.02 / 2008-2009, 1424 / 02.10.02 / 2008-2009 and 101 / 02.10.02 / 2009-2010 dated October 23, 2
RBI/2010/11/547 DPSS.PD.No.2632 / 02.10.002 / 2010-2011 May 27, 2011 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 Banks Madam / Dear Sir Reconciliation of failed transactions at ATMs Please refer to our letter DPSS No. 711 / 02.10.02 / 2008-2009, 1424 / 02.10.02 / 2008-2009 and 101 / 02.10.02 / 2009-2010 dated October 23, 2
ਮਈ 25, 2011
UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment
RBI/2010-11/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 May 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Please refer to para 10 of Memorandum attached to our Circular UBD.No.I&L.38/J.1-92/93 dated February 9, 1993 advising UCBs that it is necessary to estimate the liabilities on account of Provident Fund, Pension, Gratuity etc. on actuarial basis
RBI/2010-11/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 May 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Please refer to para 10 of Memorandum attached to our Circular UBD.No.I&L.38/J.1-92/93 dated February 9, 1993 advising UCBs that it is necessary to estimate the liabilities on account of Provident Fund, Pension, Gratuity etc. on actuarial basis
ਮਈ 25, 2011
Finance for and Loans/Advances against IDRs
RBI/2010-11/ 543 DBOD. Dir.BC. 96 /13.03.00/2010-11 May 25, 2011 All Scheduled Commercial banks (Excluding RRBs) Dear Sir / Madam Finance for and Loans/Advances against IDRs In terms of Foreign Exchange Department circular A.P (DIR Series) Circular No.5 dated July 22, 2009, eligible companies resident outside India have been permitted to issue Indian Depository Receipts (IDRs) through a domestic depository, subject to terms and conditions indicated therein. 2. The mat
RBI/2010-11/ 543 DBOD. Dir.BC. 96 /13.03.00/2010-11 May 25, 2011 All Scheduled Commercial banks (Excluding RRBs) Dear Sir / Madam Finance for and Loans/Advances against IDRs In terms of Foreign Exchange Department circular A.P (DIR Series) Circular No.5 dated July 22, 2009, eligible companies resident outside India have been permitted to issue Indian Depository Receipts (IDRs) through a domestic depository, subject to terms and conditions indicated therein. 2. The mat
ਮਈ 25, 2011
Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002
RBI/2010-2011/545 DNBS (PD) CC. No. 24/SCRC/26.03.001/2010-2011 May 25, 2011 All registered Securitisation Companies/Reconstruction Companies Dear Sirs, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the
RBI/2010-2011/545 DNBS (PD) CC. No. 24/SCRC/26.03.001/2010-2011 May 25, 2011 All registered Securitisation Companies/Reconstruction Companies Dear Sirs, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the
ਮਈ 23, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD /5052 @@NBSP@@/08.02.033/2010-11 May 23, 2011 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) of @@NBSP@@(a) “7.83 percent @@NBSP@@Government Stock 2018 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction us
Ref.No.IDMD /5052 @@NBSP@@/08.02.033/2010-11 May 23, 2011 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) of @@NBSP@@(a) “7.83 percent @@NBSP@@Government Stock 2018 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction us
ਮਈ 23, 2011
Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 23, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 per cent Government Stock, 2018’ (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 May 23, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 per cent Government Stock, 2018’ (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
ਮਈ 23, 2011
Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2021’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 23, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2021’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘7.80 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 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 23, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2021’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘7.80 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
ਮਈ 23, 2011
Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 23, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.30 per cent Government Stock, 2040’ (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 May 23, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.30 per cent Government Stock, 2040’ (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
ਮਈ 23, 2011
'Fit and Proper' Criteria for Directors on the Boards of Banks
RBI/2010-11/541 DBOD. No.BC.No. 95/29.39.001/2010-11 May 23, 2011 To, The Chairmen & Managing Directors of all Nationalised Banks / Managing Directors & CEOs of all Private Sector Banks / The Managing Directors of all the Associate Banks of State Bank of India Dear Sir / Madam, 'Fit and Proper' Criteria for Directors on the Boards of Banks Please refer to DBOD circulars No.BC.104 & 105/08.139.001/2003-04 dated June 25, 2004 addressed to all private sector
RBI/2010-11/541 DBOD. No.BC.No. 95/29.39.001/2010-11 May 23, 2011 To, The Chairmen & Managing Directors of all Nationalised Banks / Managing Directors & CEOs of all Private Sector Banks / The Managing Directors of all the Associate Banks of State Bank of India Dear Sir / Madam, 'Fit and Proper' Criteria for Directors on the Boards of Banks Please refer to DBOD circulars No.BC.104 & 105/08.139.001/2003-04 dated June 25, 2004 addressed to all private sector
ਮਈ 20, 2011
Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism
RBI/2010-11/539 A.P. (DIR Series) Circular No. 68 May 20, 2011 To All Authorised Dealer - Category I banks Madam / Sir Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 32 dated December 28, 2010, which delineates the guidelines governing foreign exchange derivative contracts. As per the extant guidelines, Foreign Inst
RBI/2010-11/539 A.P. (DIR Series) Circular No. 68 May 20, 2011 To All Authorised Dealer - Category I banks Madam / Sir Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 32 dated December 28, 2010, which delineates the guidelines governing foreign exchange derivative contracts. As per the extant guidelines, Foreign Inst
ਮਈ 20, 2011
Forward cover for Foreign Institutional Investors - Rebooking of cancelled contracts
RBI/2010-11/538 A. P. (DIR Series) Circular No. 67 May 20, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Forward cover for Foreign Institutional Investors – Rebooking of cancelled contracts Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 5 of Notification No.FEMA.25/RB-2000 dated May 3, 2000, as amended from time to time regarding the permission to a person resident outside India to enter into a foreign exc
RBI/2010-11/538 A. P. (DIR Series) Circular No. 67 May 20, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Forward cover for Foreign Institutional Investors – Rebooking of cancelled contracts Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 5 of Notification No.FEMA.25/RB-2000 dated May 3, 2000, as amended from time to time regarding the permission to a person resident outside India to enter into a foreign exc
ਮਈ 20, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities
RBI/2010-11/534 A.P. (DIR Series) Circular No. 63 May 20, 2011 All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities Please refer to our A.P. (DIR Series) Circular No.49 {A.P. (FL/RL Series) Circular No.11} dated April 6, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s Republic of Korea (DPRK). 2. Financial Action Task
RBI/2010-11/534 A.P. (DIR Series) Circular No. 63 May 20, 2011 All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities Please refer to our A.P. (DIR Series) Circular No.49 {A.P. (FL/RL Series) Circular No.11} dated April 6, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s Republic of Korea (DPRK). 2. Financial Action Task
ਮਈ 20, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
RBI/2010-11/536 A.P. (DIR Series) Circular No. 65 May 20, 2011 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No.51 { A.P.(FL/RL Series) Circular No.13} dated April 6, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies
RBI/2010-11/536 A.P. (DIR Series) Circular No. 65 May 20, 2011 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No.51 { A.P.(FL/RL Series) Circular No.13} dated April 6, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies
ਮਈ 20, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2010-11/537 A.P. (DIR Series) Circular No. 66 May 20, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P.(DIR Series) Circular No.52 { A.P.(FL/RL Series) Circular No.14} dated April 6, 2011 forwarding the Financial Action Task
RBI/2010-11/537 A.P. (DIR Series) Circular No. 66 May 20, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P.(DIR Series) Circular No.52 { A.P.(FL/RL Series) Circular No.14} dated April 6, 2011 forwarding the Financial Action Task
ਮਈ 20, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2010-11/535 A.P. (DIR Series) Circular No. 64 May 20, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P. (DIR Series) Circular No.50 {A.P. (FL/RL Series) Circular No.12} dated April 6, 2011 on risks arising from the deficienc
RBI/2010-11/535 A.P. (DIR Series) Circular No. 64 May 20, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P. (DIR Series) Circular No.50 {A.P. (FL/RL Series) Circular No.12} dated April 6, 2011 on risks arising from the deficienc
ਮਈ 19, 2011
KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under the MTSS
RBI/2010-11/532 A.P. (DIR Series) Circular No. 62 May 16, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under the Prevention of Money Laundering Act, (PMLA), 2002, as amended by the Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance un
RBI/2010-11/532 A.P. (DIR Series) Circular No. 62 May 16, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under the Prevention of Money Laundering Act, (PMLA), 2002, as amended by the Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance un
ਮਈ 19, 2011
KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities
RBI/2010-11/531 A.P. (DIR Series) Circular No. 61 May 16, 2011 To, All Authorized Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of Authorized persons is invited to Paragraph 4.4 (e) (i), 4
RBI/2010-11/531 A.P. (DIR Series) Circular No. 61 May 16, 2011 To, All Authorized Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of Authorized persons is invited to Paragraph 4.4 (e) (i), 4
ਮਈ 18, 2011
Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances
RBI 2010-11/529 DBOD.No.BP.BC. 94/21.04.048/2011-12 May 18, 2011 The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances Please refer to paragraph 110 of the Monetary Policy Statement for the year 2011-12 (extract enclosed) wherein it was proposed to enhance the provisioning requirements on certain categories o
RBI 2010-11/529 DBOD.No.BP.BC. 94/21.04.048/2011-12 May 18, 2011 The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances Please refer to paragraph 110 of the Monetary Policy Statement for the year 2011-12 (extract enclosed) wherein it was proposed to enhance the provisioning requirements on certain categories o
ਮਈ 16, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD /4960/08.02.033/2010-11 May 16, 2011 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) @@NBSP@@(a) “7.59 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform
Ref.No.IDMD /4960/08.02.033/2010-11 May 16, 2011 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) @@NBSP@@(a) “7.59 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform
ਮਈ 16, 2011
Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 16, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘7.59 per cent Government Stock, 2016’ (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 16, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘7.59 per cent Government Stock, 2016’ (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 16, 2011
Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 16, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.08 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 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 16, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.08 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ਮਈ 16, 2011
Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 16, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (4)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (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
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 16, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (4)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (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
ਮਈ 16, 2011
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
RBI/2010-11/526 A.P. (DIR Series) Circular No. 60 May 16 , 2011 To All Authorised Dealer - Category I banks Madam / Sir Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging @@NBSP@@of Commodity Price and Freight Risks Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 25/2000-RB dated May 3, 2000, as amended from time to time, on the regulations governing foreign e
RBI/2010-11/526 A.P. (DIR Series) Circular No. 60 May 16 , 2011 To All Authorised Dealer - Category I banks Madam / Sir Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging @@NBSP@@of Commodity Price and Freight Risks Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 25/2000-RB dated May 3, 2000, as amended from time to time, on the regulations governing foreign e
ਮਈ 16, 2011
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation
RBI/2010-11/528 DNBS(PD).CC. No 219 /03.10.42/2010-11 May 16, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation The Chairman of UN Security Council's 1267 Committee has issued a note on March 24, 2011 regarding changes made in the consolidated List of Individuals and entities linked to Al-Qaida and Taliban (copy enc
RBI/2010-11/528 DNBS(PD).CC. No 219 /03.10.42/2010-11 May 16, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation The Chairman of UN Security Council's 1267 Committee has issued a note on March 24, 2011 regarding changes made in the consolidated List of Individuals and entities linked to Al-Qaida and Taliban (copy enc
ਮਈ 12, 2011
National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure
RBI/2010-11/525 DBOD.Dir.BC.No.93 /08.12.14/ 2010-11 May 12, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure The National Disaster Management Authority (NDMA), Government of India has formulated guidelines on ensuring disaster resilient construction of buildings and infrastructure financed through banks and other lending institution
RBI/2010-11/525 DBOD.Dir.BC.No.93 /08.12.14/ 2010-11 May 12, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure The National Disaster Management Authority (NDMA), Government of India has formulated guidelines on ensuring disaster resilient construction of buildings and infrastructure financed through banks and other lending institution
ਮਈ 11, 2011
Limit of Housing Loans Under Priority Sector Advances - UCBs
RBI/2010-11/521 UBD.BPD.(PCB)CIR No.46 /09.09.001/2010-11 May 11, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Limit of Housing Loans Under Priority Sector Advances - UCBs Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding therewith the guidelines for UCBs on lending to priority sector. In terms of item (vi) under 'Categories of Priority Sector' and also para 7.1 of section I o
RBI/2010-11/521 UBD.BPD.(PCB)CIR No.46 /09.09.001/2010-11 May 11, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Limit of Housing Loans Under Priority Sector Advances - UCBs Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding therewith the guidelines for UCBs on lending to priority sector. In terms of item (vi) under 'Categories of Priority Sector' and also para 7.1 of section I o
ਮਈ 11, 2011
UCBs - List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/523 UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11 May 11, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.44/14.01.062/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28
RBI/2010-11/523 UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11 May 11, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.44/14.01.062/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28
ਮਈ 11, 2011
UCBs - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks
RBI/2010-11/524 UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 May 11, 2011 The Chief Executive Officer, All Primary (Urban) Cooperative Banks. Madam / Dear Sir, Monetary Policy Statement 2011-12 Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to para 2.3.4 of our Master Circular UBD.PCB.MC.No.1/13.05.000/2010-11 dated July 1, 2010 on Exposure Norms and Statutory / Other Restrictions and para 4.7.4 of Master C
RBI/2010-11/524 UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 May 11, 2011 The Chief Executive Officer, All Primary (Urban) Cooperative Banks. Madam / Dear Sir, Monetary Policy Statement 2011-12 Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to para 2.3.4 of our Master Circular UBD.PCB.MC.No.1/13.05.000/2010-11 dated July 1, 2010 on Exposure Norms and Statutory / Other Restrictions and para 4.7.4 of Master C
ਮਈ 09, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD / 4860 /08.02.033/2010-11 May 9, 2011 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) of @@NBSP@@(a) “7.83 percent @@NBSP@@Government Stock 2018 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using unif
Ref.No.IDMD / 4860 /08.02.033/2010-11 May 9, 2011 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) of @@NBSP@@(a) “7.83 percent @@NBSP@@Government Stock 2018 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using unif
ਮਈ 09, 2011
Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 9, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ F. No.4(4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 per cent Government Stock, 2018’ (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 9, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ F. No.4(4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 per cent Government Stock, 2018’ (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 09, 2011
Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2021’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 9, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2021’ F. No.4(4)W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘7.80 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 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 May 9, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2021’ F. No.4(4)W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘7.80 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out i
ਮਈ 09, 2011
Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 9, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ F. No.4(4)W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.30 per cent Government Stock, 2040’ (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
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 9, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ F. No.4(4)W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.30 per cent Government Stock, 2040’ (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
ਮਈ 09, 2011
Maintenance of Statutory Liquidity Ratio
RBI/2010-11/516 Ref. DBOD No. Ret. BC. 92 /12.02.001/2010-11 May 09, 2011 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949- Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular DBOD No.Ret.BC 41 /12.02.001/2009-10 dated September 08,2009 forwarding the Notification DBOD No.Ret.BC 40 /12.02.001/2009-10 dated September 08,2009 and circular DBOD No.Ret.BC 29 /12.02.001/2010-11d
RBI/2010-11/516 Ref. DBOD No. Ret. BC. 92 /12.02.001/2010-11 May 09, 2011 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949- Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular DBOD No.Ret.BC 41 /12.02.001/2009-10 dated September 08,2009 forwarding the Notification DBOD No.Ret.BC 40 /12.02.001/2009-10 dated September 08,2009 and circular DBOD No.Ret.BC 29 /12.02.001/2010-11d
ਮਈ 06, 2011
Import of rough, cut and polished diamonds
RBI/2010-11/514 A.P. (DIR Series) Circular No. 59 May 06, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 – Import of rough, cut and polished diamonds Attention of Authorised Dealer Category – I (AD Category – I) banks is@@NBSP@@invited to the @@NBSP@@A.P.(DIR Series) Circular No.12 dated August 28 ,2008, in terms of which AD Category – I banks were permitted to approve Suppliers’ and Buyers’ credit (trade credit), i
RBI/2010-11/514 A.P. (DIR Series) Circular No. 59 May 06, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 – Import of rough, cut and polished diamonds Attention of Authorised Dealer Category – I (AD Category – I) banks is@@NBSP@@invited to the @@NBSP@@A.P.(DIR Series) Circular No.12 dated August 28 ,2008, in terms of which AD Category – I banks were permitted to approve Suppliers’ and Buyers’ credit (trade credit), i
ਮਈ 04, 2011
Mobile Banking Transactions in India - Operative Guidelines for Banks
RBI/2010-11/511 DPSS.CO.No.2502 /02.23.02/ 2010-11 May 4, 2011 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 Banks Madam/ Dear Sir Mobile Banking Transactions in India - Operative Guidelines for Banks A reference is invited to Para 125 of the Monetary Policy statement (2011-2012), the operative guidelines on mobile banking
RBI/2010-11/511 DPSS.CO.No.2502 /02.23.02/ 2010-11 May 4, 2011 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 Banks Madam/ Dear Sir Mobile Banking Transactions in India - Operative Guidelines for Banks A reference is invited to Para 125 of the Monetary Policy statement (2011-2012), the operative guidelines on mobile banking
ਮਈ 04, 2011
Policy Guidelines for issuance and operation of Prepaid Instruments in India
RBI/2010-11/512 DPSS.CO.No.2501/02.14.06/ 2010-11 May 4, 2011 All System Providers, System Participants And Prospective prepaid Instrument Issuer Madam/ Dear Sir Policy Guidelines for issuance and operation of Prepaid Instruments in India. A reference is invited to Para 124 of the Monetary Policy statement (2011-2012) on the issue of mobile based semi-closed prepaid payment instruments.@@NBSP@@ Attention is also invited to our@@NBSP@@ circular RBI/2009-10/123- DPSS.PD
RBI/2010-11/512 DPSS.CO.No.2501/02.14.06/ 2010-11 May 4, 2011 All System Providers, System Participants And Prospective prepaid Instrument Issuer Madam/ Dear Sir Policy Guidelines for issuance and operation of Prepaid Instruments in India. A reference is invited to Para 124 of the Monetary Policy statement (2011-2012) on the issue of mobile based semi-closed prepaid payment instruments.@@NBSP@@ Attention is also invited to our@@NBSP@@ circular RBI/2009-10/123- DPSS.PD
ਮਈ 04, 2011
NBFCs/RNBCs - Anti- Money Laundering/Combating Financing of Terrorism Standards
RBI/2010-11/513 DNBS(PD).CC. No 218/03.10.42/2010-11 May @@NBSP@@04, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards Please refer to Company Circular No 209 dated January 28, 2011 on Anti- Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) giving details about risk arising from the deficiencies in AML / CFT regime of Iran, A
RBI/2010-11/513 DNBS(PD).CC. No 218/03.10.42/2010-11 May @@NBSP@@04, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards Please refer to Company Circular No 209 dated January 28, 2011 on Anti- Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) giving details about risk arising from the deficiencies in AML / CFT regime of Iran, A
ਮਈ 03, 2011
Interest Rate on Savings Deposits increased
RBI/2010-11/507 DBOD.Dir.BC. 90 /13.03.00/2010-11 May 3, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Interest Rates on Deposits Please refer to our directive DBOD.No.Dir.BC.75/13.03.00/2002-03 dated February 28, 2003. 2.@@NBSP@@ It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Scheme by 0.5 percentage point from 3.5 per cen
RBI/2010-11/507 DBOD.Dir.BC. 90 /13.03.00/2010-11 May 3, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Interest Rates on Deposits Please refer to our directive DBOD.No.Dir.BC.75/13.03.00/2002-03 dated February 28, 2003. 2.@@NBSP@@ It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Scheme by 0.5 percentage point from 3.5 per cen
ਮਈ 03, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation - UCBs
RBI/2010-11/504 UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11 May 02, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.43/14.01.062/2010-11 dated March 31, 2011. We have since received from Government of India (Ministry of Exter
RBI/2010-11/504 UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11 May 02, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.43/14.01.062/2010-11 dated March 31, 2011. We have since received from Government of India (Ministry of Exter
ਮਈ 03, 2011
Monetary Policy Statement 2011-12
By Dr. D. Subbarao Governor Introduction The Annual Policy for 2011-12 is set in conditions significantly different than they were a year ago. Last year’s policy was made in an environment of incipient domestic recovery amidst uncertainty about the state of the global economy, a perception that was reinforced with the precipitation of the Greek sovereign debt crisis a few weeks later. While signs of inflation were visible, they were driven primarily by food. However,
By Dr. D. Subbarao Governor Introduction The Annual Policy for 2011-12 is set in conditions significantly different than they were a year ago. Last year’s policy was made in an environment of incipient domestic recovery amidst uncertainty about the state of the global economy, a perception that was reinforced with the precipitation of the Greek sovereign debt crisis a few weeks later. While signs of inflation were visible, they were driven primarily by food. However,
ਮਈ 03, 2011
Anti-Money Laundering/Combating Financing of Terrorism - Standards - UCBs
RBI/2010-11/502 UBD.CO.BPD (PCB) Cir.No. 8/14.01.062/2010-11 May 2, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.7/14.01.062/2010-11 dated March 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdict
RBI/2010-11/502 UBD.CO.BPD (PCB) Cir.No. 8/14.01.062/2010-11 May 2, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.7/14.01.062/2010-11 dated March 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdict
ਮਈ 03, 2011
Anti-Money Laundering/Combating Financing of Terrorism - Standards - UCBs
RBI/2010-11/503 UBD.CO.BPD (PCB) Cir.No. 9/14.01.062/2010-11 May 02, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.6/14.01.062/2010-11 dated March 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s R
RBI/2010-11/503 UBD.CO.BPD (PCB) Cir.No. 9/14.01.062/2010-11 May 02, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.6/14.01.062/2010-11 dated March 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s R
ਮਈ 03, 2011
Interest Rates on Deposits
RBI/2010-11/510 UBD.BPD.(PCB)CIR No.45/13.01.00/2010-11 May 3, 2011 The Chief Executive Officers @@NBSP@@ All Primary (Urban) Co-operative Banks Dear Sir, Interest Rates on Deposits Please refer to our Directive No.UBD.DC.102/V.1-86/87 dated June 25, 1987 on the captioned subject as amended from time to time. 2.@@NBSP@@It has since been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Re
RBI/2010-11/510 UBD.BPD.(PCB)CIR No.45/13.01.00/2010-11 May 3, 2011 The Chief Executive Officers @@NBSP@@ All Primary (Urban) Co-operative Banks Dear Sir, Interest Rates on Deposits Please refer to our Directive No.UBD.DC.102/V.1-86/87 dated June 25, 1987 on the captioned subject as amended from time to time. 2.@@NBSP@@It has since been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Re
ਮਈ 02, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD /4714/08.02.033/2010-11 May 2, 2011 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) of @@NBSP@@(a) “7.59 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using unifor
Ref.No.IDMD /4714/08.02.033/2010-11 May 2, 2011 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) of @@NBSP@@(a) “7.59 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using unifor
ਮਈ 02, 2011
Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 2, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘7.59 per cent Government Stock, 2016’ (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 2, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘7.59 per cent Government Stock, 2016’ (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 02, 2011
Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 2, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.13 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 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 2, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.13 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ਮਈ 02, 2011
Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 2, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (4)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (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
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 2, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (4)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (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
ਮਈ 02, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/499 DBOD. AML.No.16832/14.06.001/2010-11 May 02, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.15369 /14.06.001/2010-11 dated March 31, 2011. We have since received from Government of India (Ministry of
RBI/2010-11/499 DBOD. AML.No.16832/14.06.001/2010-11 May 02, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.15369 /14.06.001/2010-11 dated March 31, 2011. We have since received from Government of India (Ministry of
ਮਈ 02, 2011
Pledge of shares for business purposes
RBI/2010-11/497 A. P. (DIR Series) Circular No. 57 May 2, 2011 To All Authorised Dealer Category - I banks Madam / Sir, Pledge of shares for business purposes Under the extant FEMA regulations, powers have been delegated to the Authorised Dealer Category – I (AD Category – I) banks to convey ‘no objection’ to the resident eligible borrowers under the extant External Commercial Borrowings (ECB) guidelines for pledge of shares held by the promoters, in accordance with t
RBI/2010-11/497 A. P. (DIR Series) Circular No. 57 May 2, 2011 To All Authorised Dealer Category - I banks Madam / Sir, Pledge of shares for business purposes Under the extant FEMA regulations, powers have been delegated to the Authorised Dealer Category – I (AD Category – I) banks to convey ‘no objection’ to the resident eligible borrowers under the extant External Commercial Borrowings (ECB) guidelines for pledge of shares held by the promoters, in accordance with t
ਮਈ 02, 2011
Opening of Escrow Accounts for FDI transactions
RBI/2010-11/ 498 A. P. (DIR Series) Circular No. 58 May 02, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Opening of Escrow Accounts for FDI transactions Attention of the Authorised Dealer Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer@@NBSP@@ or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA. 20/2000-RB dated May 3, 2000, as amended from time to t
RBI/2010-11/ 498 A. P. (DIR Series) Circular No. 58 May 02, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Opening of Escrow Accounts for FDI transactions Attention of the Authorised Dealer Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer@@NBSP@@ or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA. 20/2000-RB dated May 3, 2000, as amended from time to t
ਅਪ੍ਰੈ 30, 2011
Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds- Implementation of recommendations
RBI/2010-11/494 DBS.CO.ITC.BC.No. 6/31.02.008/2010-11 April 29, 2011 The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds- Implementation of recommendations As you are aware, following the announcement in the April 2010 Monetary Policy Statement, the Working Group on Information Security, Electronic Banking, Technology
RBI/2010-11/494 DBS.CO.ITC.BC.No. 6/31.02.008/2010-11 April 29, 2011 The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds- Implementation of recommendations As you are aware, following the announcement in the April 2010 Monetary Policy Statement, the Working Group on Information Security, Electronic Banking, Technology
ਅਪ੍ਰੈ 29, 2011
Issue of Irrevocable Payment Commitment to Stock Exchanges on behalf of MFs and FIIs
RBI/2010-11/491 A.P. (DIR Series) Circular No. 54 April 29, 2011 To All Category – I Authorised Dealer banks Madam / Sir, Issue of Irrevocable Payment Commitment (IPCs) to Stock Exchanges on behalf of Mutual Funds (MFs) and Foreign Institutional Investors (FIIs) Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to@@NBSP@@ @@NBSP@@Regulation 5(2) and Schedule 2 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident
RBI/2010-11/491 A.P. (DIR Series) Circular No. 54 April 29, 2011 To All Category – I Authorised Dealer banks Madam / Sir, Issue of Irrevocable Payment Commitment (IPCs) to Stock Exchanges on behalf of Mutual Funds (MFs) and Foreign Institutional Investors (FIIs) Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to@@NBSP@@ @@NBSP@@Regulation 5(2) and Schedule 2 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident
ਅਪ੍ਰੈ 29, 2011
Foreign investments in India by SEBI registered FIIs in other securities
RBI/2010-11/492 A.P. (DIR Series) Circular No.@@NBSP@@ 55 April @@NBSP@@29, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign investments in India by SEBI registered FIIs in other securities Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to paragraph 1 of Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No.
RBI/2010-11/492 A.P. (DIR Series) Circular No.@@NBSP@@ 55 April @@NBSP@@29, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign investments in India by SEBI registered FIIs in other securities Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to paragraph 1 of Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No.
ਅਪ੍ਰੈ 29, 2011
Advance Remittance for Import of Goods - Liberalisation
RBI/2010-11/493 A.P. (DIR Series) Circular No. 56 April 29, 2011 To All Authorised Dealers in Foreign Exchange Madam/ Sir Foreign Exchange Management Act, 1999- Advance Remittance for Import of Goods - Liberalisation Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to A. P. (DIR Series) Circular No.106 dated June 19, 2003, A. P. (DIR Series) Circular No.15 dated September 17, 2003 and A.P. (DIR Series) Circular No.09 dated August 21, 2008 i
RBI/2010-11/493 A.P. (DIR Series) Circular No. 56 April 29, 2011 To All Authorised Dealers in Foreign Exchange Madam/ Sir Foreign Exchange Management Act, 1999- Advance Remittance for Import of Goods - Liberalisation Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to A. P. (DIR Series) Circular No.106 dated June 19, 2003, A. P. (DIR Series) Circular No.15 dated September 17, 2003 and A.P. (DIR Series) Circular No.09 dated August 21, 2008 i
ਅਪ੍ਰੈ 27, 2011
Implementation of the Advanced Measurement Approach (AMA) for Calculation of Capital Charge for Operational Risk
RBI/2010-11/488 DBOD.No.BP.BC. 88 /21.06.014/2010-11 April 27, 2011 The Chairman and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) Dear Sir, Implementation of the Advanced Measurement Approach (AMA) for Calculation of Capital Charge for Operational Risk Please refer to our circular DBOD.No.BP.BC.23/21.06.001/2009-10 dated July 7, 2009, inter alia advising banks that they can apply for migrat
RBI/2010-11/488 DBOD.No.BP.BC. 88 /21.06.014/2010-11 April 27, 2011 The Chairman and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) Dear Sir, Implementation of the Advanced Measurement Approach (AMA) for Calculation of Capital Charge for Operational Risk Please refer to our circular DBOD.No.BP.BC.23/21.06.001/2009-10 dated July 7, 2009, inter alia advising banks that they can apply for migrat
ਅਪ੍ਰੈ 22, 2011
Provisioning Coverage Ratio for Advances
RBI/2010-11/485 DBOD.No.BP.BC. 87/21.04.048/2010-11 April 21, 2011 The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Provisioning Coverage Ratio (PCR) for Advances Please refer to the circular DBOD.No.BP.BC.64/21.04.048/2009-10 dated December 1, 2009, in terms of which a Provisioning Coverage Ratio (PCR) of 70 percent of gross NPAs was prescribed, as a macro-prudential measure, with a view to au
RBI/2010-11/485 DBOD.No.BP.BC. 87/21.04.048/2010-11 April 21, 2011 The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Provisioning Coverage Ratio (PCR) for Advances Please refer to the circular DBOD.No.BP.BC.64/21.04.048/2009-10 dated December 1, 2009, in terms of which a Provisioning Coverage Ratio (PCR) of 70 percent of gross NPAs was prescribed, as a macro-prudential measure, with a view to au
ਅਪ੍ਰੈ 21, 2011
Setting up of Central Electronic Registry under the SARFESAI Act, 2002
RBI /2010-11/484 DBOD.Leg. No.BC.@@NBSP@@86/09.08.011 /2010-11 April 21, 2011 All Scheduled Commercial Banks/Financial Institutions (Excluding RRBs) Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment o
RBI /2010-11/484 DBOD.Leg. No.BC.@@NBSP@@86/09.08.011 /2010-11 April 21, 2011 All Scheduled Commercial Banks/Financial Institutions (Excluding RRBs) Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment o
ਅਪ੍ਰੈ 18, 2011
Auction of Government of India Dated Securities
Ref.No.IDMD /4432 /08.02.033/2010-11 April 18, 2011 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) of (a) “7.83 percent Government Stock 2018 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price meth
Ref.No.IDMD /4432 /08.02.033/2010-11 April 18, 2011 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) of (a) “7.83 percent Government Stock 2018 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price meth
ਅਪ੍ਰੈ 18, 2011
Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 18, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ F. No.4(4)W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘7.80 per cent Government Stock, 2021’ (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 April 18, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ F. No.4(4)W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘7.80 per cent Government Stock, 2021’ (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
ਅਪ੍ਰੈ 18, 2011
Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 18, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ F. No.4(4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 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 i
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 18, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ F. No.4(4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 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 i
ਅਪ੍ਰੈ 18, 2011
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated April 18, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ F. No.4(4)W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.30 per cent Government Stock, 2040’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated April 18, 2011 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ F. No.4(4)W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.30 per cent Government Stock, 2040’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
ਅਪ੍ਰੈ 18, 2011
Liquidation of Post-Shipment Rupee Export Credit
RBI/2010-11/477 DBOD.Dir.BC.No. 85 /04.02.001/2010-11 April 18, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Liquidation of Post-Shipment Rupee Export Credit Please refer to paragraph 2.3 of our Master Circular on Rupee / Foreign Currency Export Credit and Customer Service to Exporters DBOD.No.Dir.(Exp). BC.06/ 04.02.002 / 2010-11 dated July 01, 2010 wherein banks were advised that Post-shipment credit is to be liquidated by the proceeds of ex
RBI/2010-11/477 DBOD.Dir.BC.No. 85 /04.02.001/2010-11 April 18, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Liquidation of Post-Shipment Rupee Export Credit Please refer to paragraph 2.3 of our Master Circular on Rupee / Foreign Currency Export Credit and Customer Service to Exporters DBOD.No.Dir.(Exp). BC.06/ 04.02.002 / 2010-11 dated July 01, 2010 wherein banks were advised that Post-shipment credit is to be liquidated by the proceeds of ex
ਅਪ੍ਰੈ 15, 2011
Submission of system audit reports
RBI/2010-11/476 DPSS.CO.OSD. No. 2374/06.11.001/2010-2011 April 15, 2011 To all Authorised Payment System Operators & Entities Dear Sir, Submission of system audit reports Please refer to our earlier circulars DPSS.AD.No./1206/02.27.005/2009-2010 dated December 7, 2009 and DPSS.1444/ 06.11.001/ 2010-2011 dated December 27, 2010 on the captioned subject. In partial modification of the instructions contained therein, it is advised that the system audit may be conduc
RBI/2010-11/476 DPSS.CO.OSD. No. 2374/06.11.001/2010-2011 April 15, 2011 To all Authorised Payment System Operators & Entities Dear Sir, Submission of system audit reports Please refer to our earlier circulars DPSS.AD.No./1206/02.27.005/2009-2010 dated December 7, 2009 and DPSS.1444/ 06.11.001/ 2010-2011 dated December 27, 2010 on the captioned subject. In partial modification of the instructions contained therein, it is advised that the system audit may be conduc
ਅਪ੍ਰੈ 11, 2011
Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 11, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (4)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (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 April 11, 2011 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (4)-W&M/2011(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (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
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