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Notifications
அக். 28, 2010
Prudential Norms on Investment in Zero Coupon Bonds
RBI/2010-11/247 DBOD.FID.FIC.No@@NBSP@@ 7/01.02.00 /2010-11 October 28, 2010 The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Norms on Investment in Zero Coupon Bonds Please@@NBSP@@ find @@NBSP@@enclosed @@NBSP@@circular@@NBSP@@ DBOD@@NBSP@@ No. BP .BC .44@@NBSP@@ / 21.04.141 / @@NBSP@@2010-11@@NBSP@@dated September 29, 2010 on the above subject. In this connection, it is advised that the ab
RBI/2010-11/247 DBOD.FID.FIC.No@@NBSP@@ 7/01.02.00 /2010-11 October 28, 2010 The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Norms on Investment in Zero Coupon Bonds Please@@NBSP@@ find @@NBSP@@enclosed @@NBSP@@circular@@NBSP@@ DBOD@@NBSP@@ No. BP .BC .44@@NBSP@@ / 21.04.141 / @@NBSP@@2010-11@@NBSP@@dated September 29, 2010 on the above subject. In this connection, it is advised that the ab
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அக். 26, 2010
UCBs - KYC Norms /AML Standards/Combating Financing of Terrorism
RBI/2010-11/246 UBD.BPD. (PCB).Cir. No.17/14.01.062/2010-11 October 25, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD.BPD.(PCB) Cir.No.7/14.01.062/2010-11 dated August@@NBSP@@ 12, 2010.@@NBSP@@ As part of its ongoing review of compliance with the AM
RBI/2010-11/246 UBD.BPD. (PCB).Cir. No.17/14.01.062/2010-11 October 25, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD.BPD.(PCB) Cir.No.7/14.01.062/2010-11 dated August@@NBSP@@ 12, 2010.@@NBSP@@ As part of its ongoing review of compliance with the AM
அக். 26, 2010
UCBs - Furnishing Remitter Details in Pass Book/Pass Sheet/Account Statement for Credits received by Customers through NEFT/NECS/ECS
RBI/2010-11/244 UBD. CO. BPD (PCB) No. 18 /12.05.001/2010-11 October @@NBSP@@26, 2010 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Furnishing Remitter Details in Pass Book / Pass Sheet / Account Statement for Credits received by Customers through NEFT / NECS / ECS The Reserve Bank has been receiving several complaints about incomplete details about the remitter (or beneficiary) and / or the source of credit (or debit) in the pass bo
RBI/2010-11/244 UBD. CO. BPD (PCB) No. 18 /12.05.001/2010-11 October @@NBSP@@26, 2010 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Furnishing Remitter Details in Pass Book / Pass Sheet / Account Statement for Credits received by Customers through NEFT / NECS / ECS The Reserve Bank has been receiving several complaints about incomplete details about the remitter (or beneficiary) and / or the source of credit (or debit) in the pass bo
அக். 26, 2010
Opening of bank accounts - salaried employees
RBI/ 2010-11/245 DBOD. AML. BC. No. 50/14.01.001/2010-11 October 26, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions Dear Sir, Opening of bank accounts - salaried employees Please refer to our Master Circular on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 issued to banks vide DBOD.AML.BC.No.2/14.01.001/20
RBI/ 2010-11/245 DBOD. AML. BC. No. 50/14.01.001/2010-11 October 26, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions Dear Sir, Opening of bank accounts - salaried employees Please refer to our Master Circular on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 issued to banks vide DBOD.AML.BC.No.2/14.01.001/20
அக். 25, 2010
Credit/Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions.
RBI/2010-2011/243 RBI / DPSS No.914/02.14.003/2010-2011 October 25, 2010 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /.District Central Co-operative BanksAuthorised card payment networks Madam / Dear Sir Credit/Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions. We had vide our circular RBI/2008-2009/
RBI/2010-2011/243 RBI / DPSS No.914/02.14.003/2010-2011 October 25, 2010 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /.District Central Co-operative BanksAuthorised card payment networks Madam / Dear Sir Credit/Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions. We had vide our circular RBI/2008-2009/
அக். 22, 2010
Long Term Infrastructure Finance Bonds issued by Infrastructure Finance Companies (IFCs) under Section 80CCF of the Income Tax Act, 1961- Exemption from the definition of “public deposit”
RBI/2010-11/242 DNBS (PD) CC.No.203/03.10.001/2010-2011@@NBSP@@ October 22, 2010 All Infrastructure Finance Companies Dear Sir Long Term Infrastructure Finance Bonds issued by Infrastructure Finance Companies (IFCs) under Section 80CCF of the Income Tax Act, 1961- Exemption from the definition of “public deposit” It may be recalled that the Central Government, vide Notification No.48/2010/F.No.149/84/2010-SO (TPL) dated July 09, 2010, has specified certain bonds as lo
RBI/2010-11/242 DNBS (PD) CC.No.203/03.10.001/2010-2011@@NBSP@@ October 22, 2010 All Infrastructure Finance Companies Dear Sir Long Term Infrastructure Finance Bonds issued by Infrastructure Finance Companies (IFCs) under Section 80CCF of the Income Tax Act, 1961- Exemption from the definition of “public deposit” It may be recalled that the Central Government, vide Notification No.48/2010/F.No.149/84/2010-SO (TPL) dated July 09, 2010, has specified certain bonds as lo
அக். 19, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/237 UBD. BPD. (PCB).Cir. No.16 /14.01.062/2010-11 October 19, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD.Cir.No.14/ 14.01.062/2010-11 dated September 30, 2010 on the above subject. We have since received from Government of Ind
RBI/2010-11/237 UBD. BPD. (PCB).Cir. No.16 /14.01.062/2010-11 October 19, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD.Cir.No.14/ 14.01.062/2010-11 dated September 30, 2010 on the above subject. We have since received from Government of Ind
அக். 18, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD/1885/08.02.033/2010-11 October 18, 2010 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) “7.99 percent Government Stock 2017 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price meth
Ref.No.IDMD/1885/08.02.033/2010-11 October 18, 2010 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) “7.99 percent Government Stock 2017 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price meth
அக். 18, 2010
Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 18, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017 F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.99 per cent Government Stock, 2017’(hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 18, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017 F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.99 per cent Government Stock, 2017’(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
அக். 18, 2010
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 October 18, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(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
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 18, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(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
அக். 18, 2010
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 October 18, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (3)-W&M/2010(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. 2,000 crore (nominal). The sale will be subject to the terms and conditions spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 18, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (3)-W&M/2010(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. 2,000 crore (nominal). The sale will be subject to the terms and conditions spel
அக். 15, 2010
Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges - Participation of UCBs
RBI/2010-11/236 UBD.BPD.(PCB). Cir. No@@NBSP@@ 4 /16.12.000/2010-11 October 11, 2010 The Chief Executive Officer, All AD Category – I Primary (Urban) Cooperative Banks. Dear Sir, Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges – Participation of UCBs Reserve Bank of India has issued Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges vide A.P (DIR Series) Circular No.05 dated July 30, 2010 (copy enclosed).@@NBSP@
RBI/2010-11/236 UBD.BPD.(PCB). Cir. No@@NBSP@@ 4 /16.12.000/2010-11 October 11, 2010 The Chief Executive Officer, All AD Category – I Primary (Urban) Cooperative Banks. Dear Sir, Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges – Participation of UCBs Reserve Bank of India has issued Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges vide A.P (DIR Series) Circular No.05 dated July 30, 2010 (copy enclosed).@@NBSP@
அக். 14, 2010
Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs)
RBI/2010-11/234 DBOD.FID.FIC.No.6@@NBSP@@/01.02.00 /2010-11 October 14, 2010 The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs) In continuation of our letter DBOD.No.FID.FIC.5 /01.02.00/2008-09 dated February 26, 2009 on the captioned subject, please find enclosed Circular DBOD No.BP.No. 49/ 21.04.132/20
RBI/2010-11/234 DBOD.FID.FIC.No.6@@NBSP@@/01.02.00 /2010-11 October 14, 2010 The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs) In continuation of our letter DBOD.No.FID.FIC.5 /01.02.00/2008-09 dated February 26, 2009 on the captioned subject, please find enclosed Circular DBOD No.BP.No. 49/ 21.04.132/20
அக். 14, 2010
Electronic payment products - Processing inward transactions based solely on account number information
RBI/2010-11/235 DPSS (CO) EPPD No. / 863 / 04.03.01 / 2010-11 October 14, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS Madam / Dear Sir, Electronic payment products - Processing inward transactions based solely on account number information As you are aware, the Reserve Bank of India has introduced various electronic payment products (RTGS, NEFT, NECS and the ECS variants) to facilitate ele
RBI/2010-11/235 DPSS (CO) EPPD No. / 863 / 04.03.01 / 2010-11 October 14, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS Madam / Dear Sir, Electronic payment products - Processing inward transactions based solely on account number information As you are aware, the Reserve Bank of India has introduced various electronic payment products (RTGS, NEFT, NECS and the ECS variants) to facilitate ele
அக். 13, 2010
Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania
RBI/2010-11/233 A.P. (DIR Series) Circular No. 15 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.80 million to the Government of the Islamic Republic of Mauritania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 09, 2010 with the Government of the Islamic Republic of Mauritania making available to the latter, a Line of Credit (LOC) of USD 21.80 million (USD twenty one mil
RBI/2010-11/233 A.P. (DIR Series) Circular No. 15 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.80 million to the Government of the Islamic Republic of Mauritania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 09, 2010 with the Government of the Islamic Republic of Mauritania making available to the latter, a Line of Credit (LOC) of USD 21.80 million (USD twenty one mil
அக். 13, 2010
Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana
RBI/2010-11/231 A.P. (DIR Series) Circular No. 14 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 6, 2010 with the Government of the Republic of Ghana making available to the latter, a Line of Credit (LOC) of USD 21.72 million (USD twenty one million seven hundred and twenty th
RBI/2010-11/231 A.P. (DIR Series) Circular No. 14 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 6, 2010 with the Government of the Republic of Ghana making available to the latter, a Line of Credit (LOC) of USD 21.72 million (USD twenty one million seven hundred and twenty th
அக். 11, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD/1790/08.02.033/2010-11 October 11, 2010 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) “7.17 percent @@NBSP@@Government Stock 2015 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using un
Ref.No.IDMD/1790/08.02.033/2010-11 October 11, 2010 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) “7.17 percent @@NBSP@@Government Stock 2015 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using un
அக். 11, 2010
Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 11, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.17 per cent Government Stock, 2015’ (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 ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 11, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.17 per cent Government Stock, 2015’ (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 ou
அக். 11, 2010
Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 11, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘7.80 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 11, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘7.80 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt
அக். 11, 2010
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 October 11, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(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 spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 11, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(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 spel
அக். 08, 2010
Furnishing remitter details in pass book / pass sheet / account statement for credits received by customers through NEFT / NECS / ECS
RBI/2010-11/230 DPSS (CO) EPPD No.788/04.03.01/2010-11 October 8, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / NECS / ECS Madam / Dear Sir, Furnishing remitter details in pass book / pass sheet / account statement for credits received by customers through NEFT / NECS / ECS The volumes handled by the retail electronic payment products viz. National Electronic Funds Transfer (NEFT), National Electronic Clearin
RBI/2010-11/230 DPSS (CO) EPPD No.788/04.03.01/2010-11 October 8, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / NECS / ECS Madam / Dear Sir, Furnishing remitter details in pass book / pass sheet / account statement for credits received by customers through NEFT / NECS / ECS The volumes handled by the retail electronic payment products viz. National Electronic Funds Transfer (NEFT), National Electronic Clearin
அக். 07, 2010
Prudential Guidelines on Restructuring of Advances by Banks
RBI/2010-11/228 DBOD.BP.No. 49/21.04.132/2010-11 October 7, 2010 The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Prudential Guidelines on Restructuring of Advances by Banks Please refer to our Master Circular DBOD. No. BP. BC.21/21.04.048/2010-11@@NBSP@@dated July 1, 2010 on 'Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances'. 2.@@NBSP@@ In te
RBI/2010-11/228 DBOD.BP.No. 49/21.04.132/2010-11 October 7, 2010 The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Prudential Guidelines on Restructuring of Advances by Banks Please refer to our Master Circular DBOD. No. BP. BC.21/21.04.048/2010-11@@NBSP@@dated July 1, 2010 on 'Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances'. 2.@@NBSP@@ In te
அக். 04, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD / 1668/08.02.033/2010-11 October 4, 2010 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) “7.99 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using u
Ref.No.IDMD / 1668/08.02.033/2010-11 October 4, 2010 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) “7.99 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using u
அக். 04, 2010
Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 4, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017 F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.99 per cent Government Stock, 2017’(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 October 4, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017 F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.99 per cent Government Stock, 2017’(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
அக். 04, 2010
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 October 4, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(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. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 4, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(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. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt
அக். 04, 2010
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 October 4, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (3)-W&M/2010(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 spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 4, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (3)-W&M/2010(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 spel
அக். 04, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/227 UBD. BPD. (PCB).Cir. No.14 /14.01.062/2010-11@@NBSP@@ September 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 13/ 14.01.062 / 2010-11 dated September 27, 2010 on the above subject. We have since received from Go
RBI/2010-11/227 UBD. BPD. (PCB).Cir. No.14 /14.01.062/2010-11@@NBSP@@ September 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 13/ 14.01.062 / 2010-11 dated September 27, 2010 on the above subject. We have since received from Go
அக். 01, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/225 DBOD. AML.No. 5333 /14.06.079/2010-11 October 1, 2010 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.4154/14.06.078/2010-11 dated September 13, 2010.@@NBSP@@ We have since received from Government of Indi
RBI/2010-11/225 DBOD. AML.No. 5333 /14.06.079/2010-11 October 1, 2010 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.4154/14.06.078/2010-11 dated September 13, 2010.@@NBSP@@ We have since received from Government of Indi
அக். 01, 2010
Raising resources through Inter Corporate Deposits (ICDs)
RBI/2010-11/224 IDMD.PCD.No. 20/14.03.05/2010-11 October 1, 2010 All Standalone Primary Dealers Dear Sir Raising resources through Inter Corporate Deposits (ICDs) Please refer to paragraph 3.6 of the Master Circular RBI/2010-11/81 IDMD.PDRD.01/03.64.00/2010-11 dated July 1, 2010 on Operational Guidelines to Primary Dealers allowing standalone PDs to raise ICDs to the extent of 50 per cent of their net owned funds (NOF) subject to adherence to other terms and condition
RBI/2010-11/224 IDMD.PCD.No. 20/14.03.05/2010-11 October 1, 2010 All Standalone Primary Dealers Dear Sir Raising resources through Inter Corporate Deposits (ICDs) Please refer to paragraph 3.6 of the Master Circular RBI/2010-11/81 IDMD.PDRD.01/03.64.00/2010-11 dated July 1, 2010 on Operational Guidelines to Primary Dealers allowing standalone PDs to raise ICDs to the extent of 50 per cent of their net owned funds (NOF) subject to adherence to other terms and condition
அக். 01, 2010
Prudential Norms for Off-Balance Sheet Exposures of Banks - Bilateral netting of counterparty credit exposures
RBI/2010-11/223 DBOD.No.BP.BC.48 / 21.06.001/2010-11 October 1, 2010 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Norms for Off-Balance Sheet Exposures of Banks – Bilateral netting of counterparty credit exposures As you@@NBSP@@ are aware, @@NBSP@@in terms of@@NBSP@@ our extant instructions issued@@NBSP@@ vide our Master Circular – ‘Prudential Guidelines on Capital Adequacy and Market Discipline -@@NBSP@@@@N
RBI/2010-11/223 DBOD.No.BP.BC.48 / 21.06.001/2010-11 October 1, 2010 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Norms for Off-Balance Sheet Exposures of Banks – Bilateral netting of counterparty credit exposures As you@@NBSP@@ are aware, @@NBSP@@in terms of@@NBSP@@ our extant instructions issued@@NBSP@@ vide our Master Circular – ‘Prudential Guidelines on Capital Adequacy and Market Discipline -@@NBSP@@@@N
அக். 01, 2010
Collection of third party account payee cheques - Prohibition on crediting proceeds to third party accounts
RBI/2010-11/ 222 DBOD.BP.BC.No.47/ 21.01.001/2010-11@@NBSP@@ October 1,@@NBSP@@2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular DBOD.BP.BC.No.32/21.01.001/2009-10 dated August 27, 2009 on the captioned subject, in which it has been stated that the practice of collection of cheq
RBI/2010-11/ 222 DBOD.BP.BC.No.47/ 21.01.001/2010-11@@NBSP@@ October 1,@@NBSP@@2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular DBOD.BP.BC.No.32/21.01.001/2009-10 dated August 27, 2009 on the captioned subject, in which it has been stated that the practice of collection of cheq
செப். 30, 2010
Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)
RBI/2010-11/220 DBOD.Dir.BC.46@@NBSP@@ /13.03.00/2010-11 September 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No. DBOD.Dir.BC.32/13.03.00/2010-11 dated July 30, 2010 in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No. DBOD.Dir.BC.57/13.03.00/2007-08 dated Decem
RBI/2010-11/220 DBOD.Dir.BC.46@@NBSP@@ /13.03.00/2010-11 September 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No. DBOD.Dir.BC.32/13.03.00/2010-11 dated July 30, 2010 in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No. DBOD.Dir.BC.57/13.03.00/2007-08 dated Decem
செப். 30, 2010
Display at ATM Sites - Procedure for lodging of ATM related Complaints
RBI/2010-2011/221 UBD.BPD(PCB) Cir.No. 15/09.18.300/2010-11 September 30, 2010 Chief Executive Officers, All Primary (Urban) Co-operative Banks Dear Sir, Display at ATM Sites – Procedure for lodging of ATM related Complaints Please refer to Circular DPSS.CO.PD. No.52/02.10.02/2010-11 dated July 6, 2010 on the captioned subject in terms of which banks were advised to submit to Department of Payment and Settlement System (DPSS), Central Office, Reserve Bank of India, Mu
RBI/2010-2011/221 UBD.BPD(PCB) Cir.No. 15/09.18.300/2010-11 September 30, 2010 Chief Executive Officers, All Primary (Urban) Co-operative Banks Dear Sir, Display at ATM Sites – Procedure for lodging of ATM related Complaints Please refer to Circular DPSS.CO.PD. No.52/02.10.02/2010-11 dated July 6, 2010 on the captioned subject in terms of which banks were advised to submit to Department of Payment and Settlement System (DPSS), Central Office, Reserve Bank of India, Mu
செப். 29, 2010
Prudential norms on Investment in Zero Coupon Bonds
RBI/2010-11/219 DBOD No. BP.BC. 44 / 21.04.141/ 2010-11 September 29, 2010 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Prudential norms on Investment in Zero Coupon Bonds It has come to our notice that banks are investing in long term Zero Coupon Bonds (ZCBs) issued by corporates including those issued by Non-Banking Financial Companies (NBFCs). In the case of ZCBs the issuers are not
RBI/2010-11/219 DBOD No. BP.BC. 44 / 21.04.141/ 2010-11 September 29, 2010 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Prudential norms on Investment in Zero Coupon Bonds It has come to our notice that banks are investing in long term Zero Coupon Bonds (ZCBs) issued by corporates including those issued by Non-Banking Financial Companies (NBFCs). In the case of ZCBs the issuers are not
செப். 29, 2010
Settlement and Default Handling Procedures in Multilateral and Deferred Net Settlement Systems under the PSS Act, 2007
RBI/2010-11/218 DPSS.CO.CHD.No.695/03.01.03/2010-2011 September 29, 2010 The Chairman and Managing Director / Chief Executive Officer Banks and Authorised Payment Systems Madam / Dear Sir Directive on Settlement and Default Handling Procedures in Multilateral and Deferred Net Settlement Systems under the Payment and Settlement Systems Act, 2007 A firm legal basis provides certainty and predictability which is important for the smooth functioning of payment systems. Th
RBI/2010-11/218 DPSS.CO.CHD.No.695/03.01.03/2010-2011 September 29, 2010 The Chairman and Managing Director / Chief Executive Officer Banks and Authorised Payment Systems Madam / Dear Sir Directive on Settlement and Default Handling Procedures in Multilateral and Deferred Net Settlement Systems under the Payment and Settlement Systems Act, 2007 A firm legal basis provides certainty and predictability which is important for the smooth functioning of payment systems. Th
செப். 28, 2010
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)
RBI/2010-11/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 September 28, 2010 All Commercial Banks (including RRBs and LABs) Dear Sir, Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) As announced in the Annual Policy Statement for the year 2010-11, a discussion paper on engagement of ‘for profit’ companies as BCs was placed on RBI website on August 2, 2010. @@NBSP@@Taking into consideration the pros and cons and based on the feedba
RBI/2010-11/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 September 28, 2010 All Commercial Banks (including RRBs and LABs) Dear Sir, Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) As announced in the Annual Policy Statement for the year 2010-11, a discussion paper on engagement of ‘for profit’ companies as BCs was placed on RBI website on August 2, 2010. @@NBSP@@Taking into consideration the pros and cons and based on the feedba
செப். 27, 2010
Bank loans for financing promoters contribution
RBI/2010-11/214 DBOD.No.BP.BC.42 /21.04.141/2010-11 @@NBSP@@September 27, 2010 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)@@NBSP@@@@NBSP@@ Dear Sir/Madam, Bank loans for financing promoters contribution In terms of para 8 of Master Circular No. DBOD.Dir.BC.90/13.07.05/98 dated August 28, 1998 on ‘Bank Finance against Shares and Debentures’, promoters’ contribution towards the equity capital of
RBI/2010-11/214 DBOD.No.BP.BC.42 /21.04.141/2010-11 @@NBSP@@September 27, 2010 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)@@NBSP@@@@NBSP@@ Dear Sir/Madam, Bank loans for financing promoters contribution In terms of para 8 of Master Circular No. DBOD.Dir.BC.90/13.07.05/98 dated August 28, 1998 on ‘Bank Finance against Shares and Debentures’, promoters’ contribution towards the equity capital of
செப். 27, 2010
Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 27, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.17 per cent Government Stock, 2015’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 27, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.17 per cent Government Stock, 2015’ (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
செப். 27, 2010
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 September 27, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(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 sp
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 27, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(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 sp
செப். 27, 2010
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 September 27, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(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. 4,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 27, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(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. 4,000 crore (nominal). The sale will be subject to the terms and conditions spe
செப். 27, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/215 UBD. BPD. (PCB).Cir. No. 13 /14.01.062/2010-11 September 27, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 8/ 14.01.062 / 2010-11 dated August 13, 2010 on the above subject. We have since received from Government of India (
RBI/2010-11/215 UBD. BPD. (PCB).Cir. No. 13 /14.01.062/2010-11 September 27, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 8/ 14.01.062 / 2010-11 dated August 13, 2010 on the above subject. We have since received from Government of India (
செப். 27, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD / 1557 /08.02.033/2010-11 September 27, 2010 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) “7.17 percent @@NBSP@@Government Stock 2015 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction usi
Ref.No.IDMD / 1557 /08.02.033/2010-11 September 27, 2010 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) “7.17 percent @@NBSP@@Government Stock 2015 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction usi
செப். 24, 2010
Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007
RBI/2010-11/213 DPSS.CO.CHD.No.654/ 03.01.03 / 2010-2011 September 24, 2010 The Chairman and Managing Director / Chief Executive Officer System Providers and System Participants of All Authorised Payment Systems Madam / Dear Sir Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007 References are being received from system providers and system participants of payment systems seeking clarity, scope and uniformity while dealing with clearing an
RBI/2010-11/213 DPSS.CO.CHD.No.654/ 03.01.03 / 2010-2011 September 24, 2010 The Chairman and Managing Director / Chief Executive Officer System Providers and System Participants of All Authorised Payment Systems Madam / Dear Sir Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007 References are being received from system providers and system participants of payment systems seeking clarity, scope and uniformity while dealing with clearing an
செப். 22, 2010
NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism
RBI/2010-11/212 DNBS(PD).CC. No 201/03.10.42 /2010-11 @@NBSP@@September 22, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to Company Circular No 172 dated April 30, 2010 on the captioned subject giving details about risk arising from the deficiencies in AML / CFT regime of Iran, Angola, Democratic People'
RBI/2010-11/212 DNBS(PD).CC. No 201/03.10.42 /2010-11 @@NBSP@@September 22, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to Company Circular No 172 dated April 30, 2010 on the captioned subject giving details about risk arising from the deficiencies in AML / CFT regime of Iran, Angola, Democratic People'
செப். 21, 2010
Items excluded from Capital Market Exposure
RBI/2010-11/208 DBOD. No. Dir. BC. 41 /13.03.00/2010-11 September@@NBSP@@ 21, 2010 All Scheduled Commercial Banks (excluding@@NBSP@@ RRBs) Dear Sir, Items excluded from Capital Market Exposure Please refer to para 2.3.4(i) of our Master Circular DBOD. No. Dir.BC14/13.03.00/2010-11 dated July 1, 2010 on Exposure Norms in terms of which banks' investments in own subsidiaries, joint ventures, sponsored Regional Rural Banks (RRBs) and investments in shares and convertible
RBI/2010-11/208 DBOD. No. Dir. BC. 41 /13.03.00/2010-11 September@@NBSP@@ 21, 2010 All Scheduled Commercial Banks (excluding@@NBSP@@ RRBs) Dear Sir, Items excluded from Capital Market Exposure Please refer to para 2.3.4(i) of our Master Circular DBOD. No. Dir.BC14/13.03.00/2010-11 dated July 1, 2010 on Exposure Norms in terms of which banks' investments in own subsidiaries, joint ventures, sponsored Regional Rural Banks (RRBs) and investments in shares and convertible
செப். 20, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD / 1434/08.02.033/2010-11 September 20, 2010 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) “7.99 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.5,000 crore (nominal) through a price based auction usin
Ref.No.IDMD / 1434/08.02.033/2010-11 September 20, 2010 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) “7.99 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.5,000 crore (nominal) through a price based auction usin
செப். 20, 2010
Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 20, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017 F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.99 per cent Government Stock, 2017’(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 September 20, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017 F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.99 per cent Government Stock, 2017’(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
செப். 20, 2010
Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 20, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘7.80 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 20, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘7.80 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spe
செப். 20, 2010
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 September 20, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (3)-W&M/2010(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. 2,000 crore (nominal). The sale will be subject to the terms and conditions s
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 20, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (3)-W&M/2010(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. 2,000 crore (nominal). The sale will be subject to the terms and conditions s
செப். 17, 2010
Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions
RBI / 2010-11 /207 DNBS.(PD).CC. No. 200 /03.10.001/2010-11 September 17, 2010 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs, Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions In terms of Section 2(f) (ii) of the Credit Information Companies (Regulation) Act, 2005, a non-banking financial company as defined under clause (f) of Section 45-I of the Reserve Bank of India
RBI / 2010-11 /207 DNBS.(PD).CC. No. 200 /03.10.001/2010-11 September 17, 2010 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs, Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions In terms of Section 2(f) (ii) of the Credit Information Companies (Regulation) Act, 2005, a non-banking financial company as defined under clause (f) of Section 45-I of the Reserve Bank of India
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