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Notifications
அக். 13, 2014
Auction of Government of India Dated Securities
RBI/2014-15/263 Ref.No.IDMD/793/08.02.032/2014-15 October 13, 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 `15,000 crore as per the following details: Sr No Security Notified Amount (in ` cro
RBI/2014-15/263 Ref.No.IDMD/793/08.02.032/2014-15 October 13, 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 `15,000 crore as per the following details: Sr No Security Notified Amount (in ` cro
பிடிஎஃப் (
அக். 13, 2014
KYC - clarification on proof of address
RBI/2014-15/264 DBOD.AML No.5487/14.01.001/2014-15 October 13, 2014 The Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions KYC – clarification on proof of address Please refer to our circular DBOD.AML.BC. No. 119/14.01.001/2013-14 dated June 9, 2014 on the above mentioned subject. In this regard we also draw your attention to our letter dated DBOD.@@NBSP@@ AML. No. 3356/14.01.001/2014-15 dated Septem
RBI/2014-15/264 DBOD.AML No.5487/14.01.001/2014-15 October 13, 2014 The Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions KYC – clarification on proof of address Please refer to our circular DBOD.AML.BC. No. 119/14.01.001/2013-14 dated June 9, 2014 on the above mentioned subject. In this regard we also draw your attention to our letter dated DBOD.@@NBSP@@ AML. No. 3356/14.01.001/2014-15 dated Septem
அக். 10, 2014
Usage of ATMs -Rationalisation of number of free transactions - Clarifications
RBI/2014-15/260 DPSS.CO.PD.No.659/02.10.002/2014-2015 October 10, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Usage of ATMs –Rationalisation of number of free transactions - Clarifications A reference is invited to the circular DPSS.CO.PD.No. 316/02.10.002/2014-2015 dated August 14, 2014 on t
RBI/2014-15/260 DPSS.CO.PD.No.659/02.10.002/2014-2015 October 10, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Usage of ATMs –Rationalisation of number of free transactions - Clarifications A reference is invited to the circular DPSS.CO.PD.No. 316/02.10.002/2014-2015 dated August 14, 2014 on t
அக். 09, 2014
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2014-15/257 A.P. (DIR Series) Circular No.35 October 9, 2014 To, All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 and the Annex to the A.P. (DIR Serie
RBI/2014-15/257 A.P. (DIR Series) Circular No.35 October 9, 2014 To, All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 and the Annex to the A.P. (DIR Serie
அக். 07, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/255 UBD.BPD.PCB.Cir.No. 18/14.01.062/2014-15 October 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular UBD.BPD.(PCB).Cir.No.10/14.01.062/2014-15 dated August 27, 2014 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division,
RBI/2014-15/255 UBD.BPD.PCB.Cir.No. 18/14.01.062/2014-15 October 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular UBD.BPD.(PCB).Cir.No.10/14.01.062/2014-15 dated August 27, 2014 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division,
அக். 07, 2014
Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category
RBI/2014-15/254 DBOD.No.BP.BC.42/21.04.141/2014-15 October 7, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category Please refer to paragraph 25 of the Fourth Bi-monthly Monetary Policy Statement, 2014-15 (extract enclosed) announced on September 30, 2014. 2. In terms of our circular No.DBOD.No.BP.BC.30/21.04.141/2014-15 dated August 5, 2014 on ‘Monetary Policy
RBI/2014-15/254 DBOD.No.BP.BC.42/21.04.141/2014-15 October 7, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category Please refer to paragraph 25 of the Fourth Bi-monthly Monetary Policy Statement, 2014-15 (extract enclosed) announced on September 30, 2014. 2. In terms of our circular No.DBOD.No.BP.BC.30/21.04.141/2014-15 dated August 5, 2014 on ‘Monetary Policy
அக். 07, 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)
RBI/2014-15/256 UBD.BPD.PCB.Cir.No.19/14.01.062/2014-15 October 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / 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) Please refer to our circular UBD.BPD. PCB.Cir.No.17/14.01.062/2014-15 dated September 17, 2014 on the captioned subject releasing 16th update dat
RBI/2014-15/256 UBD.BPD.PCB.Cir.No.19/14.01.062/2014-15 October 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / 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) Please refer to our circular UBD.BPD. PCB.Cir.No.17/14.01.062/2014-15 dated September 17, 2014 on the captioned subject releasing 16th update dat
அக். 01, 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 October 1, 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 notif
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 1, 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 notif
அக். 01, 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 October 1, 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 ` 2,000 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 October 1, 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 ` 2,000 crore(nominal).The sale will be subject to the terms and conditions spelt out in this not
அக். 01, 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 October 1, 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 ` 7,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 1, 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 ` 7,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifi
அக். 01, 2014
Auction of Government of India Dated Securities
RBI/2014-15/252 Ref.No.IDMD/712/08.02.032/2014-15 October 1, 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 have offered to sell (re-issue) four dated securities for notified amount of `15,000 crore as per the following details: Sr No Security Notified Amount (in ` crore)
RBI/2014-15/252 Ref.No.IDMD/712/08.02.032/2014-15 October 1, 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 have offered to sell (re-issue) four dated securities for notified amount of `15,000 crore as per the following details: Sr No Security Notified Amount (in ` crore)
அக். 01, 2014
Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (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 noti
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (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 noti
செப். 30, 2014
Risk Management and Inter Bank Dealings : Hedging under Past Performance Route
RBI/2014-15/250 A.P. (DIR Series) Circular No. 34 Sep 30, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings : Hedging under Past Performance Route Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA/25/RB-2000 dated May 3, 2000) as amended from time to time and
RBI/2014-15/250 A.P. (DIR Series) Circular No. 34 Sep 30, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings : Hedging under Past Performance Route Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA/25/RB-2000 dated May 3, 2000) as amended from time to time and
செப். 29, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/245 DBOD.AML.No.4952/14.06.001/2014-15 September 29, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ 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 circular DBOD.AML.No.2868/14.06.001/2014-15 dated August 22, 2014 on the captioned subject. We have since received from Government of In
RBI/2014-15/245 DBOD.AML.No.4952/14.06.001/2014-15 September 29, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ 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 circular DBOD.AML.No.2868/14.06.001/2014-15 dated August 22, 2014 on the captioned subject. We have since received from Government of In
செப். 29, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
RBI/2014-15/244 DNBS(PD).CC. No 411/03.10.42/2014-15 September 29, 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 on the captioned subject releasing 20th to 30th updates of 2013 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of External Af
RBI/2014-15/244 DNBS(PD).CC. No 411/03.10.42/2014-15 September 29, 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 on the captioned subject releasing 20th to 30th updates of 2013 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of External Af
செப். 26, 2014
Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA. 321/2014-RB September 26, 2014 Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2014 In exercise of the powers conferred by clause (i) 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 foll
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA. 321/2014-RB September 26, 2014 Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2014 In exercise of the powers conferred by clause (i) 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 foll
செப். 25, 2014
Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA)
RBI/2014-15/243 DNBS (PD).CC.No.410/03.10.001/2014-15 September 25, 2014 All Deposit Taking Non-Banking Financial Companies (except Residuary Non-Banking Companies) Dear Sirs, Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA) Please refer to Para 4 of the Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998, wherein, names of the Credit Rating Agencies approved by Reserv
RBI/2014-15/243 DNBS (PD).CC.No.410/03.10.001/2014-15 September 25, 2014 All Deposit Taking Non-Banking Financial Companies (except Residuary Non-Banking Companies) Dear Sirs, Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA) Please refer to Para 4 of the Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998, wherein, names of the Credit Rating Agencies approved by Reserv
செப். 25, 2014
Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo
RBI/2014-15/242 A.P. (DIR Series) Circular No.33 September 25, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 20, 2014 with the Government of the Republic of Togo for making available to the latter, a Line of Credit (LOC) of USD 52 million (USD Fifty two million) for financing eligible go
RBI/2014-15/242 A.P. (DIR Series) Circular No.33 September 25, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 20, 2014 with the Government of the Republic of Togo for making available to the latter, a Line of Credit (LOC) of USD 52 million (USD Fifty two million) for financing eligible go
செப். 25, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list
RBI/2014-15/241 DNBS(PD).CC. No 409/03.10.42/2014-15 September 25, 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 3, 2013 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division, copy of press release regarding 4th update, dated July 31, 2014 (copy e
RBI/2014-15/241 DNBS(PD).CC. No 409/03.10.42/2014-15 September 25, 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 3, 2013 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division, copy of press release regarding 4th update, dated July 31, 2014 (copy e
செப். 24, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-15/239 DBOD.AML.No.4645/14.06.001/2014-15 September 24, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/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 DBOD. AML No. 4016/14.06.001/2014-15 dated September 12, 2014 on the captioned subject releasing 16th u
RBI/2014-15/239 DBOD.AML.No.4645/14.06.001/2014-15 September 24, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/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 DBOD. AML No. 4016/14.06.001/2014-15 dated September 12, 2014 on the captioned subject releasing 16th u
செப். 24, 2014
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo
RBI/2014-15/240 A.P. (DIR Series) Circular No.32 September 24, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 20, 2014 with the Government of the Republic of Togo for making available to the latter, a Line of Credit (LOC) of USD 30 million (USD Thirty million) for financing eligible goods
RBI/2014-15/240 A.P. (DIR Series) Circular No.32 September 24, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 20, 2014 with the Government of the Republic of Togo for making available to the latter, a Line of Credit (LOC) of USD 30 million (USD Thirty million) for financing eligible goods
செப். 22, 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 September 22, 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 `. 2,000 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 September 22, 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 `. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this n
செப். 22, 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 September 22, 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
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 22, 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
செப். 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 September 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 `. 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 September 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 `. 2,000 crore(nominal).The sale will be subject to the terms and conditions spelt out in this
செப். 22, 2014
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 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 (calle
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 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 (calle
செப். 22, 2014
Auction of Government of India Dated Securities
RBI/2014-15/238 Ref.No. IDMD/631/08.02.032/2014-15 September 22, 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 have offered to sell (re-issue) four dated securities for notified amount of `12,000 crore as per the following details: Sr No Security Notified Amount (in ` cror
RBI/2014-15/238 Ref.No. IDMD/631/08.02.032/2014-15 September 22, 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 have offered to sell (re-issue) four dated securities for notified amount of `12,000 crore as per the following details: Sr No Security Notified Amount (in ` cror
செப். 18, 2014
Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions
RBI/2014-15/237 DGBA.GAD.No.H -1204/42.01.035/2014 -15 September 18, 2014 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions As part of enhancing the efficiency in cheque clearing, Reserve
RBI/2014-15/237 DGBA.GAD.No.H -1204/42.01.035/2014 -15 September 18, 2014 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions As part of enhancing the efficiency in cheque clearing, Reserve
செப். 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)
RBI/2014-15/235 UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15 September 17, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks 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) Please refer to our circular UBD.BPD.(PCB).Cir.No.13/14.01.062/2014-15 dated September 4, 2014 on the captioned subject releasing 16th upda
RBI/2014-15/235 UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15 September 17, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks 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) Please refer to our circular UBD.BPD.(PCB).Cir.No.13/14.01.062/2014-15 dated September 4, 2014 on the captioned subject releasing 16th upda
செப். 17, 2014
Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues
RBI/2014-15/234 A.P. (DIR Series) Circular No.31 September 17, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India -@@NBSP@@Issue of equity shares under the FDI Scheme against legitimate dues Attention of @@NBSP@@Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide@@NBSP@
RBI/2014-15/234 A.P. (DIR Series) Circular No.31 September 17, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India -@@NBSP@@Issue of equity shares under the FDI Scheme against legitimate dues Attention of @@NBSP@@Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide@@NBSP@
செப். 16, 2014
Know Your Customer (KYC) Norms - Creating Public Awareness
RBI/2014-15/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however, observed that despite such measures the general public is still facing problems in
RBI/2014-15/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however, observed that despite such measures the general public is still facing problems in
செப். 16, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Client Due Diligence measures - UCBs
RBI/2014-15/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks – Client Due Diligence measures - UCBs Please refer to paragraph 2 of our Master Circular UBD.BPD(PCB
RBI/2014-15/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks – Client Due Diligence measures - UCBs Please refer to paragraph 2 of our Master Circular UBD.BPD(PCB
செப். 15, 2014
Auction of Government of India Dated Securities
RBI/2014-15/230 Ref.No. IDMD/571/08.02.032/2014-15 September 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 ` 12,000 crore as per the following details: Sr No Security Notified Amount (in ` c
RBI/2014-15/230 Ref.No. IDMD/571/08.02.032/2014-15 September 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 ` 12,000 crore as per the following details: Sr No Security Notified Amount (in ` c
செப். 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 September 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 `. 2,000 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 September 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 `. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this n
செப். 15, 2014
Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 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
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 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
செப். 15, 2014
Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 15, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (4)-W&M/2014(ii): Government of India hereby notifies sale (reissue) of ‘8.32 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of ` 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 September 15, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (4)-W&M/2014(ii): Government of India hereby notifies sale (reissue) of ‘8.32 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of ` 2,000 crore (nominal). The sale will be subject to the terms and conditions spel
செப். 15, 2014
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (hereinafter called 'the Stock') for an aggregate amount of `. 2,000 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 September 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (hereinafter called 'the Stock') for an aggregate amount of `. 2,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in thi
செப். 15, 2014
Data on Import of Gold Statement - Submission under XBRL
RBI/2014-15/231 A.P. (DIR Series) Circular No.30 September 15, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Data on Import of Gold Statement- Submission under XBRL Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 103 dated April 03, 2012 in terms of which AD Category - I banks are required to submit a statement on import of Gold, to Reserve Bank of India, in the prescribed format, on a mo
RBI/2014-15/231 A.P. (DIR Series) Circular No.30 September 15, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Data on Import of Gold Statement- Submission under XBRL Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 103 dated April 03, 2012 in terms of which AD Category - I banks are required to submit a statement on import of Gold, to Reserve Bank of India, in the prescribed format, on a mo
செப். 12, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-15/229 DBOD. AML.No.4016/14.06.001/2014-15 September 12, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/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 DBOD. AML No. 3216/14.06.001/2014-15 dated August 28, 2014 on the captioned subject releasing 16th upd
RBI/2014-15/229 DBOD. AML.No.4016/14.06.001/2014-15 September 12, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/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 DBOD. AML No. 3216/14.06.001/2014-15 dated August 28, 2014 on the captioned subject releasing 16th upd
செப். 12, 2014
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2014-15/228 A.P. (DIR Series) Circular No.29 September 12, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 20 dated August 12, 2014 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 83.137417 effective
RBI/2014-15/228 A.P. (DIR Series) Circular No.29 September 12, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 20 dated August 12, 2014 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 83.137417 effective
செப். 11, 2014
Inoperative Accounts
RBI/2014-15/227 UBD.BPD.Cir.No.14/12.05.001/2014-15 September 11, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Inoperative Accounts Please refer to Paragraph 2(iv) of our Circular UBD.BPD.(PCB).Cir.No.9/13.01.000/2008-09 dated September 1, 2008 on Unclaimed Deposits / Inoperative Accounts in Banks in terms of which a savings as well as current account should be treated as inoperative / dormant if there are no transactions in
RBI/2014-15/227 UBD.BPD.Cir.No.14/12.05.001/2014-15 September 11, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Inoperative Accounts Please refer to Paragraph 2(iv) of our Circular UBD.BPD.(PCB).Cir.No.9/13.01.000/2008-09 dated September 1, 2008 on Unclaimed Deposits / Inoperative Accounts in Banks in terms of which a savings as well as current account should be treated as inoperative / dormant if there are no transactions in
செப். 09, 2014
Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit
RBI/2014-15/221 DBOD.No.CID. 41/20.16.003/2014-15 September 9, 2014 All Scheduled Commercial Banks (excluding RRBs and LABs) and All India Notified Financial Institutions (FIs) Dear Sir/ Madam Guidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and Unit Please refer to the Master Circular on Wilful Defaulters DBOD.No.CID.BC.3/20.16.003/2014-15 dated July 1, 2014. 2. Paragraph 2.1 of the circular lists out various events when a “wilful default”
RBI/2014-15/221 DBOD.No.CID. 41/20.16.003/2014-15 September 9, 2014 All Scheduled Commercial Banks (excluding RRBs and LABs) and All India Notified Financial Institutions (FIs) Dear Sir/ Madam Guidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and Unit Please refer to the Master Circular on Wilful Defaulters DBOD.No.CID.BC.3/20.16.003/2014-15 dated July 1, 2014. 2. Paragraph 2.1 of the circular lists out various events when a “wilful default”
செப். 09, 2014
Upper age limit for Whole Time Directors on the Boards of Banks
RBI/2014-15/217 DBOD. APPT.BC.No. 40 /29.39.001/2014-15 September 9, 2014 To The Managing Director & Chief Executive Officers of all Private Sector Banks Dear Sir / Madam, Upper age limit for Whole Time Directors on the Boards of Banks The matter relating to fixing an upper age limit for the post of Managing Director & Chief Executive Officers (MD & CEO) and other Whole Time Directors (WTDs) of banks in private sector in India has been examined in the ligh
RBI/2014-15/217 DBOD. APPT.BC.No. 40 /29.39.001/2014-15 September 9, 2014 To The Managing Director & Chief Executive Officers of all Private Sector Banks Dear Sir / Madam, Upper age limit for Whole Time Directors on the Boards of Banks The matter relating to fixing an upper age limit for the post of Managing Director & Chief Executive Officers (MD & CEO) and other Whole Time Directors (WTDs) of banks in private sector in India has been examined in the ligh
செப். 08, 2014
Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs)
RBI/2014-15/216 A.P. (DIR Series) Circular No.28 September 8, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs) Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA.25/RB-2000 dated May 3, 2000) as amende
RBI/2014-15/216 A.P. (DIR Series) Circular No.28 September 8, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs) Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA.25/RB-2000 dated May 3, 2000) as amende
செப். 05, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA.319/2014-RB September 5, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth 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 follow
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA.319/2014-RB September 5, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth 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 follow
செப். 05, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourteenth Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA.320/2014-RB September 5, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourteenth 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 follow
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA.320/2014-RB September 5, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourteenth 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 follow
செப். 05, 2014
Exim Bank's Line of Credit of USD 18 million to the Government of the Republic of Mauritius
RBI/2014-15/215 A.P. (DIR Series) Circular No.27 September 5, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 18 million to the Government of the Republic of Mauritius Export-Import Bank of India (Exim Bank) has entered into an Agreement dated May 05, 2014 with the Government of the Republic of Mauritius for making available to the latter, a Line of Credit (LOC) of USD 18 million (USD Eighteen million) for financing elig
RBI/2014-15/215 A.P. (DIR Series) Circular No.27 September 5, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 18 million to the Government of the Republic of Mauritius Export-Import Bank of India (Exim Bank) has entered into an Agreement dated May 05, 2014 with the Government of the Republic of Mauritius for making available to the latter, a Line of Credit (LOC) of USD 18 million (USD Eighteen million) for financing elig
செப். 05, 2014
Exim Bank's Line of Credit of USD 26.50 million to the Government of the Republic of Honduras
RBI/2014-15/214 A.P. (DIR Series) Circular No. 26 September 5, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 26.50 million to the Government of the Republic of Honduras Export-Import Bank of India (Exim Bank) has entered into an Agreement dated January 15, 2014 with the Government of the Republic of Honduras for making available to the latter, a Line of Credit (LOC) of USD 26.50 million (USD Twenty six million and five
RBI/2014-15/214 A.P. (DIR Series) Circular No. 26 September 5, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 26.50 million to the Government of the Republic of Honduras Export-Import Bank of India (Exim Bank) has entered into an Agreement dated January 15, 2014 with the Government of the Republic of Honduras for making available to the latter, a Line of Credit (LOC) of USD 26.50 million (USD Twenty six million and five
செப். 05, 2014
Basel III Liquidity Returns
RBI/2014-15/213 DBS.No.OSMOS.2915/33.01.001/2014-15 September 5, 2014 The Chairman / Chairman & Managing Director/ Managing Director / Chief Executive Officer of Public Sector Banks, Private Sector Banks / Foreign Banks (excluding RRBs) Dear Sir/Madam Basel III Liquidity Returns Please refer to the ‘Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards’ dated June 9, 2014 (Circular
RBI/2014-15/213 DBS.No.OSMOS.2915/33.01.001/2014-15 September 5, 2014 The Chairman / Chairman & Managing Director/ Managing Director / Chief Executive Officer of Public Sector Banks, Private Sector Banks / Foreign Banks (excluding RRBs) Dear Sir/Madam Basel III Liquidity Returns Please refer to the ‘Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards’ dated June 9, 2014 (Circular
செப். 04, 2014
Simplification of KYC Norms - Creating Public Awareness
RBI/2014-15/209 DBOD. AML. No. 3356/14.01.001/2014-15 September 4, 2014 The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Madam/Sir, Simplification of KYC Norms - Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however, observed that d
RBI/2014-15/209 DBOD. AML. No. 3356/14.01.001/2014-15 September 4, 2014 The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Madam/Sir, Simplification of KYC Norms - Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however, observed that d
செப். 04, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Client Due Diligence measures
RBI/2014-15/212 DBOD.AML.BC.No. 39/14.01.001/2014-15 September 4, 2014 The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Madam/Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks – Client Due Diligence measures Plea
RBI/2014-15/212 DBOD.AML.BC.No. 39/14.01.001/2014-15 September 4, 2014 The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Madam/Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks – Client Due Diligence measures Plea
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