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Notifications
ஜன. 05, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
RBI/2014-15/384 DCBR.BPD (PCB/RCB) Cir. No. 5/14.01.062/2014-15 January 5, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular UBD.BPD.(PCB).CI
RBI/2014-15/384 DCBR.BPD (PCB/RCB) Cir. No. 5/14.01.062/2014-15 January 5, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular UBD.BPD.(PCB).CI
பிடிஎஃப் (
ஜன. 05, 2015
Auction of Government of India Dated Securities
RBI/2014–15/385 Ref.No.IDMD/1395/08.02.032/2014-15 January 5, 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 have offered to sell (re-issue) four dated securities for notified amount of `14,000 crore as per the following details: Sr No Security Notified Amount (in ` crore)
RBI/2014–15/385 Ref.No.IDMD/1395/08.02.032/2014-15 January 5, 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 have offered to sell (re-issue) four dated securities for notified amount of `14,000 crore as per the following details: Sr No Security Notified Amount (in ` crore)
ஜன. 02, 2015
Roadmap-Provision of Banking Services in Villages with Population below 2000
RBI/2014-15/382 FIDD.CO.LBS.BC.No. 47/02.01.001/2014-15 January 2, 2015 CMDs of all SLBC Convenor Banks and Lead Banks Dear Sir/Madam, Roadmap-Provision of Banking Services in Villages with Population below 2000 You are aware that the Pradhan Mantri Jan Dhan Yojana (PMJDY) was launched by the Hon’ble Prime Minister on 28th August, 2014 and Phase I of PMJDY is being implemented through banks in a time bound manner for completion by August 14, 2015. 2. In this connectio
RBI/2014-15/382 FIDD.CO.LBS.BC.No. 47/02.01.001/2014-15 January 2, 2015 CMDs of all SLBC Convenor Banks and Lead Banks Dear Sir/Madam, Roadmap-Provision of Banking Services in Villages with Population below 2000 You are aware that the Pradhan Mantri Jan Dhan Yojana (PMJDY) was launched by the Hon’ble Prime Minister on 28th August, 2014 and Phase I of PMJDY is being implemented through banks in a time bound manner for completion by August 14, 2015. 2. In this connectio
ஜன. 02, 2015
Brand/Name of products offered by authorised entities - Dissemination of Information
RBI/2014-15/381 DPSS.CO.AD.No.1204/02.27.005/2014-15 January 2, 2015 All the entities authorised under PSS Act, 2007 Dear Madam/ Sir, Brand/Name of products offered by authorised entities – Dissemination of Information As you are aware, under the Payment and Settlement Act, 2007 (PSS Act), an entity operating a payment system within the country has to obtain authorisation from Reserve Bank of India (RBI). The Certificate of Authorisation (COA) issued by the Bank to an
RBI/2014-15/381 DPSS.CO.AD.No.1204/02.27.005/2014-15 January 2, 2015 All the entities authorised under PSS Act, 2007 Dear Madam/ Sir, Brand/Name of products offered by authorised entities – Dissemination of Information As you are aware, under the Payment and Settlement Act, 2007 (PSS Act), an entity operating a payment system within the country has to obtain authorisation from Reserve Bank of India (RBI). The Certificate of Authorisation (COA) issued by the Bank to an
ஜன. 02, 2015
Obligation of NBFCs under Prevention of Money laundering Act, 2002 - Client Due Diligence measures
RBI/2014-15/383 DNBR(PD).CC.No.009/03.10.42/2014-15 January 2, 2015 All NBFCs Dear Sirs, Know your Customer (KYC) Norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/ Obligation of NBFCs under Prevention of Money laundering Act (PMLA), 2002 - Client Due Diligence measures Please refer to our Master Circular DNBS(PD) CC.No.387/03.10.42/ 2014-15 July 1, 2014, as per which NBFCs are required to undertake ‘Client Due Diligence’ and apply
RBI/2014-15/383 DNBR(PD).CC.No.009/03.10.42/2014-15 January 2, 2015 All NBFCs Dear Sirs, Know your Customer (KYC) Norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/ Obligation of NBFCs under Prevention of Money laundering Act (PMLA), 2002 - Client Due Diligence measures Please refer to our Master Circular DNBS(PD) CC.No.387/03.10.42/ 2014-15 July 1, 2014, as per which NBFCs are required to undertake ‘Client Due Diligence’ and apply
ஜன. 01, 2015
Security for External Commercial Borrowings
RBI/2014-15/377 A.P. (DIR Series) Circular No. 55@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP
RBI/2014-15/377 A.P. (DIR Series) Circular No. 55@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP
ஜன. 01, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-2015/376 DBR.AML.No.9911/14.06.001/2014-15 January 1, 2015 The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks / Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR. AML No. 8888/14.06.001/2014-15 dated December 15, 2014 on the captioned subject releasing 22n
RBI/2014-2015/376 DBR.AML.No.9911/14.06.001/2014-15 January 1, 2015 The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks / Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR. AML No. 8888/14.06.001/2014-15 dated December 15, 2014 on the captioned subject releasing 22n
ஜன. 01, 2015
Implementation of Cheque Truncation System - Dispensation of the requirement of forwarding of government cheques in physical form to government
RBI/2014-15/375 DGBA.GAD.No.H - 2887/42.01.035/2014 -15 January 1, 2015 The Chairman/Chief Executive OfficerAll agency banks Dear Sir Implementation of Cheque Truncation System - Dispensation of the requirement of forwarding of government cheques in physical form to government Please refer to our circular DGBA.GAD.No.H - 1463/42.01.035/2014-15 dated September 30, 2014 wherein it was stated that the discontinuation of P2F for government cheques was to be implemented wi
RBI/2014-15/375 DGBA.GAD.No.H - 2887/42.01.035/2014 -15 January 1, 2015 The Chairman/Chief Executive OfficerAll agency banks Dear Sir Implementation of Cheque Truncation System - Dispensation of the requirement of forwarding of government cheques in physical form to government Please refer to our circular DGBA.GAD.No.H - 1463/42.01.035/2014-15 dated September 30, 2014 wherein it was stated that the discontinuation of P2F for government cheques was to be implemented wi
டிச. 31, 2014
Revised format of reporting - Representative Offices of Foreign Banks in India
RBI/2014-15/374 DBR.IBD.No.9745/23.13.001/2014-15 December 31, 2014 The Chief Representative All Representative Offices of Foreign Banks in India Madam/Dear Sir, Revised format of reporting - Representative Offices of Foreign Banks in India Representative Offices of foreign banks in India are currently required to submit information/documents on an annual basis to Reserve Bank of India as under: a certificate from the auditor to the effect that during the year no inco
RBI/2014-15/374 DBR.IBD.No.9745/23.13.001/2014-15 December 31, 2014 The Chief Representative All Representative Offices of Foreign Banks in India Madam/Dear Sir, Revised format of reporting - Representative Offices of Foreign Banks in India Representative Offices of foreign banks in India are currently required to submit information/documents on an annual basis to Reserve Bank of India as under: a certificate from the auditor to the effect that during the year no inco
டிச. 30, 2014
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration
RBI/2014-15/372 DBR. AML.No. 9644/14.07.018/2014-15 December 30, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks RRBs/Local Area Banks / All India Financial Institutions Dear Madam/Sir, Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration Please refer to our circular DBOD. AML. No. 20472 /14.07.018/2013-14 dated June 27, 2014 on the captioned subject. 2. Government of India
RBI/2014-15/372 DBR. AML.No. 9644/14.07.018/2014-15 December 30, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks RRBs/Local Area Banks / All India Financial Institutions Dear Madam/Sir, Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration Please refer to our circular DBOD. AML. No. 20472 /14.07.018/2013-14 dated June 27, 2014 on the captioned subject. 2. Government of India
டிச. 29, 2014
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 December 29, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: 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 not
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 29, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: 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 not
டிச. 29, 2014
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 29, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re-issue) 8.24 per cent Government Stock 2033 (hereinafter called “stock”) for an aggregate amount of ` 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 29, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re-issue) 8.24 per cent Government Stock 2033 (hereinafter called “stock”) for an aggregate amount of ` 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this
டிச. 29, 2014
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 December 29, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (re-issue) 8.17 per cent Government Stock 2044 (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
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 29, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (re-issue) 8.17 per cent Government Stock 2044 (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
டிச. 29, 2014
Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo
RBI/2014-15/370 A.P. (DIR Series) Circular No.53 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 27, 2014 with the Government of the Democratic Republic of Congo for making available to the latter, a Line of Credit (LOC) of USD 82 million (USD Eighty Two million) for financin
RBI/2014-15/370 A.P. (DIR Series) Circular No.53 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 27, 2014 with the Government of the Democratic Republic of Congo for making available to the latter, a Line of Credit (LOC) of USD 82 million (USD Eighty Two million) for financin
டிச. 29, 2014
Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda
RBI/2014-15/369 A.P. (DIR Series) Circular No.52 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda Export-Import Bank of India (Exim Bank) has entered into an Agreement dated October 26, 2013 with the Government of the Republic of Rwanda for making available to the latter, a Line of Credit (LOC) of USD 120.05 million (USD One Hundred and Twenty million
RBI/2014-15/369 A.P. (DIR Series) Circular No.52 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda Export-Import Bank of India (Exim Bank) has entered into an Agreement dated October 26, 2013 with the Government of the Republic of Rwanda for making available to the latter, a Line of Credit (LOC) of USD 120.05 million (USD One Hundred and Twenty million
டிச. 29, 2014
Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 29, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028' F. No.4 (4)-W&M/2014(i): Government of India hereby notifies sale (reissue) of ‘8.60 per cent Government Stock, 2028’ (hereinafter called 'the Stock') for an aggregate amount of ` 6,000 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 December 29, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028' F. No.4 (4)-W&M/2014(i): Government of India hereby notifies sale (reissue) of ‘8.60 per cent Government Stock, 2028’ (hereinafter called 'the Stock') for an aggregate amount of ` 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
டிச. 29, 2014
Auction of Government of India Dated Securities
RBI/2014–15/368 Ref.No. IDMD/1343/08.02.032/2014-15 December 29, 2014 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 (re-issue) four dated securities for notified amount of `14,000crore as per the following details: Sr No Security Notified Amount (in ` crore
RBI/2014–15/368 Ref.No. IDMD/1343/08.02.032/2014-15 December 29, 2014 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 (re-issue) four dated securities for notified amount of `14,000crore as per the following details: Sr No Security Notified Amount (in ` crore
டிச. 29, 2014
Overseas Direct Investments by Indian Party - Rationalization / Liberalization
RBI/2014-15/371 A.P. (DIR Series) Circular No.54 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalization / Liberalization Attention of the Authorised Dealer (AD - Category I) bank is invited to Regulation 18 and 18A of Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notificati
RBI/2014-15/371 A.P. (DIR Series) Circular No.54 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalization / Liberalization Attention of the Authorised Dealer (AD - Category I) bank is invited to Regulation 18 and 18A of Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notificati
டிச. 26, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/367 DBR.AML.No. 9476/14.06.001/2014-15 December 26, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars DBOD. AML. No. 1416 /14.06.001/2013-14 dated July 26, 2013 on the captioned subject, releasing 7th update of 2013 and DBOD.
RBI/2014-15/367 DBR.AML.No. 9476/14.06.001/2014-15 December 26, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars DBOD. AML. No. 1416 /14.06.001/2013-14 dated July 26, 2013 on the captioned subject, releasing 7th update of 2013 and DBOD.
டிச. 26, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-15/366 DBR.AML.No.9475/14.06.001/2014-15 December 26, 2014 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circulars DBOD. AML No. 10917/14.06.001/2013-14 dated December 4, 2013 releasing 24th to 30th updates of 2013
RBI/2014-15/366 DBR.AML.No.9475/14.06.001/2014-15 December 26, 2014 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circulars DBOD. AML No. 10917/14.06.001/2013-14 dated December 4, 2013 releasing 24th to 30th updates of 2013
டிச. 24, 2014
Secondary Market Transactions in Government Securities - Short Selling
This circular has been superseded by Short Sale (Reserve Bank) Directions, 2018 dated July 25, 2018.RBI/2014-15/365 FMRD.DIRD.02/14.03.007/2014-15 December 24, 2014 All market participants Dear Sir/Madam Secondary Market Transactions in Government Securities – Short Selling This has reference tocircular IDMD.No.03/11.01.01(B)/2005-06 dated February 28, 2006, as updated vide circulars IDMD.No/11.01.01(B)/2006-07 dated January 31, 2007, IDMD.DOD.No. 3165/ 11.01.01(B) /
This circular has been superseded by Short Sale (Reserve Bank) Directions, 2018 dated July 25, 2018.RBI/2014-15/365 FMRD.DIRD.02/14.03.007/2014-15 December 24, 2014 All market participants Dear Sir/Madam Secondary Market Transactions in Government Securities – Short Selling This has reference tocircular IDMD.No.03/11.01.01(B)/2005-06 dated February 28, 2006, as updated vide circulars IDMD.No/11.01.01(B)/2006-07 dated January 31, 2007, IDMD.DOD.No. 3165/ 11.01.01(B) /
டிச. 22, 2014
Auction of Government of India Dated Securities
RBI/2014–15/364 Ref.No.IDMD/1303/08.02.032/2014-15 December 22, 2014 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Governments of India have offered to sell (re-issue four dated securities for notified amount of `14,000 crore as per the following details: Sr No Security Notified Amount (in ` cr
RBI/2014–15/364 Ref.No.IDMD/1303/08.02.032/2014-15 December 22, 2014 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Governments of India have offered to sell (re-issue four dated securities for notified amount of `14,000 crore as per the following details: Sr No Security Notified Amount (in ` cr
டிச. 22, 2014
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 December 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (4) W&M/2014: Government of India hereby notifies sale (Re-issue) of 8.08 per cent Government Stock 2022 for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ F. No.4 (4) W&M/2014: Government of India hereby notifies sale (Re-issue) of 8.08 per cent Government Stock 2022 for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Spe
டிச. 22, 2014
Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale (re-issue) 8.15 per cent Government Stock 2026 (hereinafter called “stock”) for an aggregate amount of ` 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale (re-issue) 8.15 per cent Government Stock 2026 (hereinafter called “stock”) for an aggregate amount of ` 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this
டிச. 22, 2014
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re- issue) of 9.20 Government Stock, 2030 (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 n
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re- issue) of 9.20 Government Stock, 2030 (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 n
டிச. 22, 2014
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 December 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2040 for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2040 for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called
டிச. 22, 2014
Levy of penal charges on non-maintenance of minimum balances in savings bank accounts
RBI/2014-15/363 DBR.RRB.BC.No.55/03.05.33/2014-15 December 22, 2014 All Regional Rural Banks Dear Sir/Madam, Levy of penal charges on non-maintenance of minimum balances in savings bank accounts Please refer to our circular RPCD.CO.RRB.BC.No.100/03.05.33/2013-14 dated May 12, 2014 on ‘Customer Service in Regional Rural Banks’ advising RRBs to inform customers, in a transparent manner, regarding the requirement of minimum balance in savings bank account and levy of pen
RBI/2014-15/363 DBR.RRB.BC.No.55/03.05.33/2014-15 December 22, 2014 All Regional Rural Banks Dear Sir/Madam, Levy of penal charges on non-maintenance of minimum balances in savings bank accounts Please refer to our circular RPCD.CO.RRB.BC.No.100/03.05.33/2013-14 dated May 12, 2014 on ‘Customer Service in Regional Rural Banks’ advising RRBs to inform customers, in a transparent manner, regarding the requirement of minimum balance in savings bank account and levy of pen
டிச. 22, 2014
Non-Cooperative Borrowers
RBI/2014-15/362 DBR.No.CID.BC.54/20.16.064/2014-15 December 22, 2014 All Scheduled Commercial Banks (Excluding RRBs) All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir / Madam Non-Cooperative Borrowers Please refer to our circular DBOD.BP.BC.No.97/21.04.132/2013-14 dated February 26, 2014 on ‘Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CA
RBI/2014-15/362 DBR.No.CID.BC.54/20.16.064/2014-15 December 22, 2014 All Scheduled Commercial Banks (Excluding RRBs) All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir / Madam Non-Cooperative Borrowers Please refer to our circular DBOD.BP.BC.No.97/21.04.132/2013-14 dated February 26, 2014 on ‘Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CA
டிச. 19, 2014
F-TRAC - Counterparty Confirmation
RBI/2014-15/361 FMRD.FMID.01/14.01.02/2014-15 December 19, 2014 All RBI regulated entities Madam/Sir, F-TRAC – Counterparty Confirmation A reference is invited to RBI circular IDMD.PCD. 13 /14.01.02/2013-14 dated June 25, 2014 regarding reporting of OTC trades in Commercial Papers (CPs) and Certificate of Deposits (CDs); and OTC repo trades in corporate debt securities, CPs, CDs and non-convertible debentures (NCDs) of original maturity less than one year on F-TRAC -
RBI/2014-15/361 FMRD.FMID.01/14.01.02/2014-15 December 19, 2014 All RBI regulated entities Madam/Sir, F-TRAC – Counterparty Confirmation A reference is invited to RBI circular IDMD.PCD. 13 /14.01.02/2013-14 dated June 25, 2014 regarding reporting of OTC trades in Commercial Papers (CPs) and Certificate of Deposits (CDs); and OTC repo trades in corporate debt securities, CPs, CDs and non-convertible debentures (NCDs) of original maturity less than one year on F-TRAC -
டிச. 17, 2014
Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof
RBI/2014-15/360 A.P. (DIR Series) Circular No.51 December 17, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4(5) of the Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification No. FEMA 5/2000-RB dated May 3, 2000, as amended from time to time, in terms of which n
RBI/2014-15/360 A.P. (DIR Series) Circular No.51 December 17, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4(5) of the Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification No. FEMA 5/2000-RB dated May 3, 2000, as amended from time to time, in terms of which n
டிச. 17, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
RBI/2014-15/359 DCBR.BPD (PCB/RCB) Cir. No. 4/14.01.062/2014-15 December 17, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD (PCB/
RBI/2014-15/359 DCBR.BPD (PCB/RCB) Cir. No. 4/14.01.062/2014-15 December 17, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD (PCB/
டிச. 16, 2014
Rupee Drawing Arrangement - Delegation of work to Regional Offices-Submission of Statements / Returns
RBI/2014-15/358 A.P.(DIR Series) Circular No.50 December 16, 2014 To All Authorised Dealer Category - I Banks Madam/ Sir, Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreig
RBI/2014-15/358 A.P.(DIR Series) Circular No.50 December 16, 2014 To All Authorised Dealer Category - I Banks Madam/ Sir, Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreig
டிச. 16, 2014
Money Transfer Service Scheme - Delegation of work to Regional Offices-Submission of Statements / Returns
RBI/2014-15/357 A.P. (DIR Series) Circular No.49 December 16, 2014 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam/ Sir, Money Transfer Service Scheme– Delegation of work to Regional Offices-Submission of Statements / Returns Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Transfer Service Scheme
RBI/2014-15/357 A.P. (DIR Series) Circular No.49 December 16, 2014 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam/ Sir, Money Transfer Service Scheme– Delegation of work to Regional Offices-Submission of Statements / Returns Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Transfer Service Scheme
டிச. 16, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
RBI/2014-15/356 DNBR(PD).CC.No 008/03.10.42/2014-15 December 16, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list Please refer to our Circular DNBR(PD).CC.No 007/03.10.42/2014-15 dated December 11, 2014 on the captioned subject releasing 19th update dated October 28, 2014 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of Externa
RBI/2014-15/356 DNBR(PD).CC.No 008/03.10.42/2014-15 December 16, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list Please refer to our Circular DNBR(PD).CC.No 007/03.10.42/2014-15 dated December 11, 2014 on the captioned subject releasing 19th update dated October 28, 2014 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of Externa
டிச. 16, 2014
Foreign Exchange Management (Export and Import of Currency) Second Amendment) Regulations, 2014
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA. 331/2014-RB December 16, 2014 Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2014 In exercise of the powers conferred by clause (g) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Fo
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA. 331/2014-RB December 16, 2014 Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2014 In exercise of the powers conferred by clause (g) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Fo
டிச. 15, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014–15/355 DBR.AML.No.8888/14.06.001/2014-15 December 15, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR.AML No.7820/14.06.001/2014-15 dated November 26, 2014 on the captioned subject releasing 21st u
RBI/2014–15/355 DBR.AML.No.8888/14.06.001/2014-15 December 15, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR.AML No.7820/14.06.001/2014-15 dated November 26, 2014 on the captioned subject releasing 21st u
டிச. 15, 2014
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 December 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: 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 not
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: 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 not
டிச. 15, 2014
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 December 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of ` 6,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this noti
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of ` 6,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this noti
டிச. 15, 2014
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re-issue) 8.24 per cent Government Stock 2033 (hereinafter called “stock”) for an aggregate amount of ` 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re-issue) 8.24 per cent Government Stock 2033 (hereinafter called “stock”) for an aggregate amount of ` 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this
டிச. 15, 2014
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 December 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (re-issue) 8.17 per cent Government Stock 2044 (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 thi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (re-issue) 8.17 per cent Government Stock 2044 (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 thi
டிச. 15, 2014
Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries
RBI/2014-15/354 DBR.No.BP.BC.53/21.04.132/2014-15 December 15, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries Please refer to our circular DBOD.No.BP.BC.24/21.04.132/2014-15 dated July 15, 2014 on Flexible Structuring of Long Term Project Loans to Infrastructure an
RBI/2014-15/354 DBR.No.BP.BC.53/21.04.132/2014-15 December 15, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries Please refer to our circular DBOD.No.BP.BC.24/21.04.132/2014-15 dated July 15, 2014 on Flexible Structuring of Long Term Project Loans to Infrastructure an
டிச. 15, 2014
Auction of Government of India Dated Securities
RBI/2014–15/353 Ref.No.IDMD/1260/08.02.032/2014-15 December 15, 2014 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of ` 14,000 crore as per the following details: Sr No Security Notified Amount (in ` cr
RBI/2014–15/353 Ref.No.IDMD/1260/08.02.032/2014-15 December 15, 2014 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of ` 14,000 crore as per the following details: Sr No Security Notified Amount (in ` cr
டிச. 15, 2014
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Seventeenth Amendment) Regulations, 2014
Reserve Bank of India Foreign Exchange Department Central office Mumbai Notification No.FEMA.330/ 2014-RB Dated: December 15, 2014 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Seventeenth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the follo
Reserve Bank of India Foreign Exchange Department Central office Mumbai Notification No.FEMA.330/ 2014-RB Dated: December 15, 2014 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Seventeenth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the follo
டிச. 12, 2014
Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts
RBI/2014-15/349 DCBR.BPD (PCB/RCB) Cir. No. 3/12.05.001/2014-15 December 12, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (St CBs / CCBs) Madam / Dear Sir, Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts Please refer to UBD circular UBD.PCB.Cir.No.15/12.05.001/2008-09 dated September 18, 2008 on ‘Display of information relating to interest rate and service charges’
RBI/2014-15/349 DCBR.BPD (PCB/RCB) Cir. No. 3/12.05.001/2014-15 December 12, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (St CBs / CCBs) Madam / Dear Sir, Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts Please refer to UBD circular UBD.PCB.Cir.No.15/12.05.001/2008-09 dated September 18, 2008 on ‘Display of information relating to interest rate and service charges’
டிச. 11, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
RBI/2014-15/347 DNBR(PD).CC.No.007/03.10.42/2014-15 December 11, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list Please refer to our Circular DNBS (PD).CC. No 366 /03.10.42/2013-14 dated January 10, 2014 releasing 20th to 30th updates of 2013 and circular DNBS (PD).CC. No 412 /03.10.42/2014-15 dated October 20, 2014 releasing the 18th update dated September 23, 2014
RBI/2014-15/347 DNBR(PD).CC.No.007/03.10.42/2014-15 December 11, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list Please refer to our Circular DNBS (PD).CC. No 366 /03.10.42/2013-14 dated January 10, 2014 releasing 20th to 30th updates of 2013 and circular DNBS (PD).CC. No 412 /03.10.42/2014-15 dated October 20, 2014 releasing the 18th update dated September 23, 2014
டிச. 11, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list
RBI/2014-15/346 DNBR(PD).CC.No.006/03.10.42/2014-15 December 11, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list Please refer to our Circular DNBS(PD).CC.No 357/03.10.42/2013-14 dated October 03, 2013 on the captioned subject and DNBS(PD).CC.No.409/03.10.42/2014-15 dated September 25, 2014 releasing 4th update of 2014 regarding UNSCR “1988 Sanctions List”, i.e. list of Individuals and entit
RBI/2014-15/346 DNBR(PD).CC.No.006/03.10.42/2014-15 December 11, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list Please refer to our Circular DNBS(PD).CC.No 357/03.10.42/2013-14 dated October 03, 2013 on the captioned subject and DNBS(PD).CC.No.409/03.10.42/2014-15 dated September 25, 2014 releasing 4th update of 2014 regarding UNSCR “1988 Sanctions List”, i.e. list of Individuals and entit
டிச. 10, 2014
RIDF and other funds
RBI/2014-15/345 FIDD.CO.Plan.BC.46/04.09.59/2014-15 December 10, 2014 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) Dear Sir/Madam, RIDF and other funds Please refer to our Circular RPCD.CO.Plan.BC.66/04.09.54/2011-12 dated March 16, 2012 on the above subject. In this connection, it has been decided to restructure the classification of shortfall and interest payable to banks falling in these categories on depos
RBI/2014-15/345 FIDD.CO.Plan.BC.46/04.09.59/2014-15 December 10, 2014 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) Dear Sir/Madam, RIDF and other funds Please refer to our Circular RPCD.CO.Plan.BC.66/04.09.54/2011-12 dated March 16, 2012 on the above subject. In this connection, it has been decided to restructure the classification of shortfall and interest payable to banks falling in these categories on depos
டிச. 09, 2014
Overseas Investments by Alternative Investment Funds (AIF)
RBI/2014-2015/344 A.P.(DIR Series) Circular No.48 December 09, 2014 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Investments by Alternative Investment Funds (AIF) Attention of the Authorised Dealer (AD - Category I) banks is invited to Regulation 26 of 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
RBI/2014-2015/344 A.P.(DIR Series) Circular No.48 December 09, 2014 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Investments by Alternative Investment Funds (AIF) Attention of the Authorised Dealer (AD - Category I) banks is invited to Regulation 26 of 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
டிச. 09, 2014
National Rural livelihoods Mission (NRLM) - Aajeevika - Interest Subvention Scheme
RBI/2014-15/342 FIDD.GSSD.CO.BC.No.45/09.01.03/ 2014-15 December 09, 2014 The Chairman / Managing Director All Public and Private Sector Banks Dear Sir / Madam, National Rural livelihoods Mission (NRLM) – Aajeevika - Interest Subvention Scheme Please refer to our circular RPCD.GSSD.CO.BC.No.57/09.01.03/2013-14 dated November 19, 2013 on Interest Subvention Scheme under National Rural Livelihoods Mission (NRLM). 2. The revised guidelines for the year 2014-15 on Interes
RBI/2014-15/342 FIDD.GSSD.CO.BC.No.45/09.01.03/ 2014-15 December 09, 2014 The Chairman / Managing Director All Public and Private Sector Banks Dear Sir / Madam, National Rural livelihoods Mission (NRLM) – Aajeevika - Interest Subvention Scheme Please refer to our circular RPCD.GSSD.CO.BC.No.57/09.01.03/2013-14 dated November 19, 2013 on Interest Subvention Scheme under National Rural Livelihoods Mission (NRLM). 2. The revised guidelines for the year 2014-15 on Interes
டிச. 08, 2014
Foreign Direct Investment (FDI) in India - Review of FDI policy - Sector Specific conditions- Railway Infrastructure
RBI/2014-15/341 A.P.(DIR Series) Circular No.47 December 8, 2014 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy – Sector Specific conditions- Railway Infrastructure Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Annex A and Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 n
RBI/2014-15/341 A.P.(DIR Series) Circular No.47 December 8, 2014 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy – Sector Specific conditions- Railway Infrastructure Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Annex A and Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 n
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