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Notifications
ஏப். 30, 2015
Rights of Transgender Persons - Changes in Bank Forms / Applications etc
RBI/2014-15/583 DCBR.BPD (PCB/RCB) Cir. No.33/12.05.001/2014-15 April 30, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs Rights of Transgender Persons - Changes in Bank Forms / Applications etc. It has been brought to our notice that transgender persons face difficulties in opening accounts as there is no provision for them in the account opening and other forms. 2. in this connection, banks are advised to refer to the judgement d
RBI/2014-15/583 DCBR.BPD (PCB/RCB) Cir. No.33/12.05.001/2014-15 April 30, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs Rights of Transgender Persons - Changes in Bank Forms / Applications etc. It has been brought to our notice that transgender persons face difficulties in opening accounts as there is no provision for them in the account opening and other forms. 2. in this connection, banks are advised to refer to the judgement d
ஏப். 30, 2015
Know Your Customer (KYC) guidelines - accounts of proprietary concerns
RBI/2014-15/581 DNBR(PD).CC.No.034/03.10.42/2014-15 April 30, 2015 All NBFCs Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns Please refer to circular No.DNBS.(PD).CC.No.275/03.10.42/2011-12 dated May 29, 2012 on the captioned subject. 2. Reserve Bank has been receiving representations pointing out difficulties in complying with the requirement of furnishing two documents as activity proof while opening accounts of sole proprietary firm
RBI/2014-15/581 DNBR(PD).CC.No.034/03.10.42/2014-15 April 30, 2015 All NBFCs Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns Please refer to circular No.DNBS.(PD).CC.No.275/03.10.42/2011-12 dated May 29, 2012 on the captioned subject. 2. Reserve Bank has been receiving representations pointing out difficulties in complying with the requirement of furnishing two documents as activity proof while opening accounts of sole proprietary firm
ஏப். 30, 2015
Implementation of Section 51-A of UAPA, 1967 - 12th Update Now Available
RBI/2014-15/575 DCBR.BPD (PCB/RCB) Cir.No.31/14.01.062/2014-15 April 30, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – 12th Update Now Available Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.30/14.01.062/2014-15 dated April 23, 2015 on the captioned subject releasing the 11th update dated April 7, 2015 regarding UNSCR
RBI/2014-15/575 DCBR.BPD (PCB/RCB) Cir.No.31/14.01.062/2014-15 April 30, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – 12th Update Now Available Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.30/14.01.062/2014-15 dated April 23, 2015 on the captioned subject releasing the 11th update dated April 7, 2015 regarding UNSCR
ஏப். 27, 2015
Auction of Government of India Dated Securities
RBI/2014-15/574Ref.No.IDMD/2238/08.02.032/2014-15 April 27, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (new/re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs cr
RBI/2014-15/574Ref.No.IDMD/2238/08.02.032/2014-15 April 27, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (new/re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs cr
ஏப். 27, 2015
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (2) W&M/2015: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (2) W&M/2015: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notifi
ஏப். 27, 2015
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2014 NOTIFICATION Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale of “7.95 per cent Government Stock 2032’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2014 NOTIFICATION Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale of “7.95 per cent Government Stock 2032’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifi
ஏப். 27, 2015
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2015(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 7,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notific
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2015(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 7,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notific
ஏப். 27, 2015
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 27, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii):Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifi
ஏப். 23, 2015
Priority Sector Lending-Targets and Classification
RBI/2014-15/573 FIDD.CO.Plan.BC.54/04.09.01/2014-15 April 23, 2015 The Chairman / Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks, (excluding Regional Rural Banks)] Dear Sir/ Madam, PRIORITY SECTOR LENDING-TARGETS AND CLASSIFICATION An Internal Working Group (IWG) was set up in July 2014 to revisit the existing priority sector lending guidelines. The report of the IWG was placed in the public domain inviting comments. The recommendations of
RBI/2014-15/573 FIDD.CO.Plan.BC.54/04.09.01/2014-15 April 23, 2015 The Chairman / Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks, (excluding Regional Rural Banks)] Dear Sir/ Madam, PRIORITY SECTOR LENDING-TARGETS AND CLASSIFICATION An Internal Working Group (IWG) was set up in July 2014 to revisit the existing priority sector lending guidelines. The report of the IWG was placed in the public domain inviting comments. The recommendations of
ஏப். 23, 2015
Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation
RBI/2014-15/563 DBR.No.BP.BC.88/21.04.048/2014-15 April 23, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation Please refer to our circular DBS.CO.FrMC.BC.No.10/23.04.001/2010-11 dated May 31, 2011 on ‘Findings of Forensic Scrutiny- Guidelines for prevention of frauds’, in terms of which banks were advised to immediately put in place ‘staff rotation’ policy an
RBI/2014-15/563 DBR.No.BP.BC.88/21.04.048/2014-15 April 23, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation Please refer to our circular DBS.CO.FrMC.BC.No.10/23.04.001/2010-11 dated May 31, 2011 on ‘Findings of Forensic Scrutiny- Guidelines for prevention of frauds’, in terms of which banks were advised to immediately put in place ‘staff rotation’ policy an
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