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Notifications
மார். 07, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 @@NBSP@@ Notification No. FEMA.224/2012- RB Dated: March 7, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012 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 make
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 @@NBSP@@ Notification No. FEMA.224/2012- RB Dated: March 7, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012 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 make
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மார். 07, 2012
Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 Notification No. FEMA.225/2012- RB Dated: March 7, 2012 Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (a) 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 following amendments in the Forei
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 Notification No. FEMA.225/2012- RB Dated: March 7, 2012 Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (a) 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 following amendments in the Forei
மார். 07, 2012
Bank Rate
RBI/2011-12/432 UBD.BPD. (PCB).Cir. No. 26 /16.11.00/2011-12 March 7, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Bank Rate Section 49 of the Reserve Bank of India Act, 1934 requires the Reserve Bank to make public (from time to time) the standard rate at which it is prepared to buy or re-discount bills of exchange or other commercial paper eligible for purchase under that Act. 2. Being the discount rate, the Bank Rate sho
RBI/2011-12/432 UBD.BPD. (PCB).Cir. No. 26 /16.11.00/2011-12 March 7, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Bank Rate Section 49 of the Reserve Bank of India Act, 1934 requires the Reserve Bank to make public (from time to time) the standard rate at which it is prepared to buy or re-discount bills of exchange or other commercial paper eligible for purchase under that Act. 2. Being the discount rate, the Bank Rate sho
மார். 07, 2012
Definition of 'Security'
RESERVE BANK OF INDIA (Foreign Exchange Department) (CENTRAL OFFICE) Mumbai Notification No.FEMA.223/2012-RB March 7, 2012 Definition of 'Security' In pursuance of clause (za) of Section 2 of the Foreign Exchange Management Act, 1999 (42 of 1999) (FEMA), the Reserve Bank notifies Indian Depository Receipts (IDRs) as defined under clause © of sub-rule (i) of Rule 3 of Companies (Issue of Indian Depository Receipts) Rules, 2004, as "security" for the purposes of FEMA. (
RESERVE BANK OF INDIA (Foreign Exchange Department) (CENTRAL OFFICE) Mumbai Notification No.FEMA.223/2012-RB March 7, 2012 Definition of 'Security' In pursuance of clause (za) of Section 2 of the Foreign Exchange Management Act, 1999 (42 of 1999) (FEMA), the Reserve Bank notifies Indian Depository Receipts (IDRs) as defined under clause © of sub-rule (i) of Rule 3 of Companies (Issue of Indian Depository Receipts) Rules, 2004, as "security" for the purposes of FEMA. (
மார். 06, 2012
Convergence of Indian Accounting Standards with International Financial Reporting Standards -UCBs
RBI/2011-12/431 UBD.CO.BPD. No. 25/12.05.001/ 2011-12 March@@NBSP@@6, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Convergence of Indian Accounting Standards with International Financial Reporting Standards – Urban Co-operative Banks The Core Group constituted by the Ministry of Corporate Affairs, Government of India had approved in March 2010, a road map for convergence of Indian Accounting Standards (IAS) with Internation
RBI/2011-12/431 UBD.CO.BPD. No. 25/12.05.001/ 2011-12 March@@NBSP@@6, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Convergence of Indian Accounting Standards with International Financial Reporting Standards – Urban Co-operative Banks The Core Group constituted by the Ministry of Corporate Affairs, Government of India had approved in March 2010, a road map for convergence of Indian Accounting Standards (IAS) with Internation
மார். 06, 2012
Clarification - Liberalised Remittance Scheme for Resident Individuals
RBI/2011-12/430 A.P. (DIR Series) Circular No. 90@@NBSP@@ @@NBSP@@ March 06, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir Clarification - Liberalised Remittance Scheme for Resident Individuals Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to@@NBSP@@ @@NBSP@@A. P. (DIR Series) Circular No. 64 dated February 4, 2004, as amended form time to time, A. P. (DIR Series) Circular No. 24 dated December 20, 2006, A.P. (DIR Serie
RBI/2011-12/430 A.P. (DIR Series) Circular No. 90@@NBSP@@ @@NBSP@@ March 06, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir Clarification - Liberalised Remittance Scheme for Resident Individuals Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to@@NBSP@@ @@NBSP@@A. P. (DIR Series) Circular No. 64 dated February 4, 2004, as amended form time to time, A. P. (DIR Series) Circular No. 24 dated December 20, 2006, A.P. (DIR Serie
மார். 05, 2012
Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CIBIL
RBI/2011-12/429 DBOD No. CID. BC. 84/20.16.042/2011-12 March 5, 2012 Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions Dear Sir, Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Credit Information Bureau (India) Limited We advise that, on March 5, 2012, we have issued ‘Certificate of Registration’ to Credit Information Bureau (India) Limited (CIBIL) t
RBI/2011-12/429 DBOD No. CID. BC. 84/20.16.042/2011-12 March 5, 2012 Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions Dear Sir, Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Credit Information Bureau (India) Limited We advise that, on March 5, 2012, we have issued ‘Certificate of Registration’ to Credit Information Bureau (India) Limited (CIBIL) t
மார். 05, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 3392 /08.02.032/2011-12 March 05, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.24 percent Government Stock 2018 for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price method vid
Ref.No.IDMD / 3392 /08.02.032/2011-12 March 05, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.24 percent Government Stock 2018 for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price method vid
மார். 05, 2012
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 05, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 05, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
மார். 05, 2012
Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 05, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.79 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 05, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.79 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
மார். 05, 2012
Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 05, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 05, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
மார். 05, 2012
Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers
RBI/2011-12/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 March 5, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Grievance Redressal Mechanism in Banks – Display of Names of Nodal Officers Please refer to our Circular DBOD.No.Leg.BC.24 /09.07.005/2009-10 dated July@@NBSP@@ 21, 2009 wherein banks were, inter alia, advised to display the names and other details of the officials at their Head Office / Zonal Offices / Regional Offices@@NBSP@@ including the nam
RBI/2011-12/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 March 5, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Grievance Redressal Mechanism in Banks – Display of Names of Nodal Officers Please refer to our Circular DBOD.No.Leg.BC.24 /09.07.005/2009-10 dated July@@NBSP@@ 21, 2009 wherein banks were, inter alia, advised to display the names and other details of the officials at their Head Office / Zonal Offices / Regional Offices@@NBSP@@ including the nam
மார். 05, 2012
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk
RBI/2011-12/428 UBD. CO. BPD. No 24 /12.05.001 / 2011-12 March@@NBSP@@ 5, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks 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- Assessment and Monitoring of Risk Please refer to our circular UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 and
RBI/2011-12/428 UBD. CO. BPD. No 24 /12.05.001 / 2011-12 March@@NBSP@@ 5, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks 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- Assessment and Monitoring of Risk Please refer to our circular UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 and
மார். 02, 2012
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)
RBI/2011-12/425 DBOD.No.BL.BC. 82/22.01.009/2011-12 March 02, 2012 All Scheduled Commercial Banks (Including RRBs) & Local Area Banks Dear Sir, Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) Please refer to paragraph 3 on 'BC Model' of our circular DBOD.No.BL.BC.43/ 22.01.009/2010-11 dated September 28, 2010 on the above subject wherein it is stated that while a BC can be a BC for more than one bank, at the point of cus
RBI/2011-12/425 DBOD.No.BL.BC. 82/22.01.009/2011-12 March 02, 2012 All Scheduled Commercial Banks (Including RRBs) & Local Area Banks Dear Sir, Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) Please refer to paragraph 3 on 'BC Model' of our circular DBOD.No.BL.BC.43/ 22.01.009/2010-11 dated September 28, 2010 on the above subject wherein it is stated that while a BC can be a BC for more than one bank, at the point of cus
மார். 02, 2012
Monitoring of frauds
RBI/2011-12/424 DNBS.PD.CC. No. 256 /03.10.042 / 2011-12 March 02, 2012 All Non-Deposit taking NBFCs with asset size of Rs.100 crore and above and Deposit taking NBFCs Dear Sirs, Monitoring of frauds A reference is invited to DNBS(PD)CC.No.59/03.10.42/2005-06 dated October 26, 2005 which contained guidelines on classification of frauds, approach towards monitoring of and reporting system for frauds for deposit taking NBFCs. 2. It has now been decided to extend the sam
RBI/2011-12/424 DNBS.PD.CC. No. 256 /03.10.042 / 2011-12 March 02, 2012 All Non-Deposit taking NBFCs with asset size of Rs.100 crore and above and Deposit taking NBFCs Dear Sirs, Monitoring of frauds A reference is invited to DNBS(PD)CC.No.59/03.10.42/2005-06 dated October 26, 2005 which contained guidelines on classification of frauds, approach towards monitoring of and reporting system for frauds for deposit taking NBFCs. 2. It has now been decided to extend the sam
மார். 01, 2012
Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers
RBI/2011-12/421 A.P. (DIR Series) Circular No.88 March 1, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to A.P. (DIR Series) Circular No.24 dated December 30, 2009 in terms of which powers have been delegated to the AD Category-I bank regarding subm
RBI/2011-12/421 A.P. (DIR Series) Circular No.88 March 1, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to A.P. (DIR Series) Circular No.24 dated December 30, 2009 in terms of which powers have been delegated to the AD Category-I bank regarding subm
மார். 01, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011)
RBI/2011-12/419 UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 1, 2012. We have since received from Government of India, Ministry of External Affairs, UN
RBI/2011-12/419 UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 1, 2012. We have since received from Government of India, Ministry of External Affairs, UN
மார். 01, 2012
Supervisory Action Framework for Urban Cooperative Banks (UCBs)
RBI/2011-12/420 UBD.BPD. (PCB). Cir.No. 22/12.05.001/2011-12 March 1, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Supervisory Action Framework for Urban Cooperative Banks (UCBs) You are aware, that the Reserve Bank of India (the Bank) conducts inspection of UCBs under the provisions of the Banking Regulation Act, 1949 (AACS) (the Act), to assess the financial position of a bank and its adherence to the various provisions
RBI/2011-12/420 UBD.BPD. (PCB). Cir.No. 22/12.05.001/2011-12 March 1, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Supervisory Action Framework for Urban Cooperative Banks (UCBs) You are aware, that the Reserve Bank of India (the Bank) conducts inspection of UCBs under the provisions of the Banking Regulation Act, 1949 (AACS) (the Act), to assess the financial position of a bank and its adherence to the various provisions
மார். 01, 2012
Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities
RBI/2011-12/418 UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets
RBI/2011-12/418 UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets
மார். 01, 2012
Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities
RBI/2011-12/423 A.P. (DIR Series) Circular No. 89 March 01, 2012 To All Category – I Authorised Dealer banks Madam / Sir, Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(4) and Schedule 5 of Notification No. FEMA 20/2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) R
RBI/2011-12/423 A.P. (DIR Series) Circular No. 89 March 01, 2012 To All Category – I Authorised Dealer banks Madam / Sir, Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(4) and Schedule 5 of Notification No. FEMA 20/2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) R
பிப். 29, 2012
KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS
RBI/2011-12/416 A.P. (DIR Series) Circular No. 87 February 29, 2012 @@NBSP@@To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Assessment and Monitori
RBI/2011-12/416 A.P. (DIR Series) Circular No. 87 February 29, 2012 @@NBSP@@To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Assessment and Monitori
பிப். 29, 2012
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk - Money Changing Activities
RBI/2011-12/415 A.P. (DIR Series) Circular No. 86 February 29, 2012 To All Authorised Persons Madam/ Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Assessment and Monitoring of Risk – Money Changing Activities Attention of all the Auth
RBI/2011-12/415 A.P. (DIR Series) Circular No. 86 February 29, 2012 To All Authorised Persons Madam/ Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Assessment and Monitoring of Risk – Money Changing Activities Attention of all the Auth
பிப். 29, 2012
Compilation of R-Returns: Reporting under FETERS
RBI/2011-12/413 A.P. (DIR Series) Circular No. 84 February 29, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Compilation of R-Returns: Reporting under FETERS Attention of Authorised Dealer (Category I) banks is invited to A.P.(DIR Series) Circular No.77 dated March 13, 2004 giving guidelines for compilation of R-Returns and reporting under the Foreign Exchange Transactions – Electronic Reporting System (FETERS), and also the A.P.(DIR Series) Circular
RBI/2011-12/413 A.P. (DIR Series) Circular No. 84 February 29, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Compilation of R-Returns: Reporting under FETERS Attention of Authorised Dealer (Category I) banks is invited to A.P.(DIR Series) Circular No.77 dated March 13, 2004 giving guidelines for compilation of R-Returns and reporting under the Foreign Exchange Transactions – Electronic Reporting System (FETERS), and also the A.P.(DIR Series) Circular
பிப். 29, 2012
ECBs for Infrastructure facilities within National Manufacturing Investment Zone
RBI/2011-12/414 A. P. (DIR Series) Circular No. 85 February 29, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Infrastructure facilities within National Manufacturing Investment Zone (NMIZ) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified videNotification No. FEMA 3/2000-RB dated May 3
RBI/2011-12/414 A. P. (DIR Series) Circular No. 85 February 29, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Infrastructure facilities within National Manufacturing Investment Zone (NMIZ) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified videNotification No. FEMA 3/2000-RB dated May 3
பிப். 27, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
RBI/2011-12/410 UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 February 23, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.2/14.01.062/2011-12 dated August 03, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction
RBI/2011-12/410 UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 February 23, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.2/14.01.062/2011-12 dated August 03, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction
பிப். 27, 2012
Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit
RBI/2011-12/411 A.P. (DIR Series) Circular No. 83 February 27, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Import of Gold on Loan Basis- Tenor of Loan and Opening of Stand - By Letter of Credit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P.(DIR Series) Circular No. 34 dated February 18, 2005, in terms of which the maximum tenor of gold loan was notified as 240 days consisting of 60 days for manufacture and
RBI/2011-12/411 A.P. (DIR Series) Circular No. 83 February 27, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Import of Gold on Loan Basis- Tenor of Loan and Opening of Stand - By Letter of Credit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P.(DIR Series) Circular No. 34 dated February 18, 2005, in terms of which the maximum tenor of gold loan was notified as 240 days consisting of 60 days for manufacture and
பிப். 24, 2012
Implementation of Section 51A of UAPA 1967 - Updates of the UNSCR Committee’s Al Qaida Sanctions List
RBI/2011-12/409 DBOD. AML. No.12757/14.06.001/2011-12 February 24, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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. 11330/14.06.001/2011-12 dated January 31, 2012. We have since received from Government of India,
RBI/2011-12/409 DBOD. AML. No.12757/14.06.001/2011-12 February 24, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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. 11330/14.06.001/2011-12 dated January 31, 2012. We have since received from Government of India,
பிப். 24, 2012
Submission of Credit Information to CICs - Dissemination of Credit Information of suit-filed accounts
RBI/2011-12/408 UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12 February 13, 2012 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir / Madam Submission of Credit Information to Credit Information Companies – Defaulters of ` 1 crore and above and Willful Defaulters of ` 25 lakhs and above- Dissemination of Credit information of suit-filed accounts Please refer to Circular UBD.CO.BPD.Cir.No. 6/09.11.200/2010-11 dated August 9, 2010 on submission of data b
RBI/2011-12/408 UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12 February 13, 2012 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir / Madam Submission of Credit Information to Credit Information Companies – Defaulters of ` 1 crore and above and Willful Defaulters of ` 25 lakhs and above- Dissemination of Credit information of suit-filed accounts Please refer to Circular UBD.CO.BPD.Cir.No. 6/09.11.200/2010-11 dated August 9, 2010 on submission of data b
பிப். 21, 2012
Release of Foreign Exchange for Imports - Further Liberalisation
RBI/2011-12/404 A.P. (DIR Series) Circular No. 82 February 21, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Release of Foreign Exchange for Imports – Further Liberalisation Attention of all the Authorised Dealers (ADs) in foreign exchange is invited to the A.P.(DIR Series) Circular No. 106 dated June 19, 2003 in terms of which applications by persons, firms and companies for making payments, exceeding USD 500 or its equivalent towards imports into I
RBI/2011-12/404 A.P. (DIR Series) Circular No. 82 February 21, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Release of Foreign Exchange for Imports – Further Liberalisation Attention of all the Authorised Dealers (ADs) in foreign exchange is invited to the A.P.(DIR Series) Circular No. 106 dated June 19, 2003 in terms of which applications by persons, firms and companies for making payments, exceeding USD 500 or its equivalent towards imports into I
பிப். 21, 2012
Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year
RBI/2011-12/403 A.P. (DIR Series) Circular No.81 February 21, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year Attention of Authorised Dealer Category – I (AD Category I) banks is invited to the sub-regulation (2) of Regulation 16 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notifie
RBI/2011-12/403 A.P. (DIR Series) Circular No.81 February 21, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year Attention of Authorised Dealer Category – I (AD Category I) banks is invited to the sub-regulation (2) of Regulation 16 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notifie
பிப். 21, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/405 DBOD. AML. No.12441/14.06.001/2011-12 February 21, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML.. No. 10614/14.06.001/2011-12 dated January 17, 2011. We have since received from Government of India, Ministry of External Affairs, UN
RBI/2011-12/405 DBOD. AML. No.12441/14.06.001/2011-12 February 21, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML.. No. 10614/14.06.001/2011-12 dated January 17, 2011. We have since received from Government of India, Ministry of External Affairs, UN
பிப். 17, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 3239 /08.02.032/2011-12 February 17, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue)(a) “8.19 percent Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price method
Ref.No.IDMD / 3239 /08.02.032/2011-12 February 17, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue)(a) “8.19 percent Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price method
பிப். 17, 2012
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 17, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 17, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
பிப். 17, 2012
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 17, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions sp
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 17, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions sp
பிப். 17, 2012
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 17, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 17, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spe
பிப். 15, 2012
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
RBI/2011-12/397 A.P. (DIR Series) Circular No. 77 February 15, 2012 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Attention of the Authorised Persons is invited to the A.P.(DIR Series) Circular Nos.21 and 23 dated September 19, 2011 on the risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. The Financial Action Task Force
RBI/2011-12/397 A.P. (DIR Series) Circular No. 77 February 15, 2012 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Attention of the Authorised Persons is invited to the A.P.(DIR Series) Circular Nos.21 and 23 dated September 19, 2011 on the risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. The Financial Action Task Force
பிப். 15, 2012
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2011-12/398 A.P. (DIR Series) Circular No. 78 February 15, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to A.P.(DIR Series) Cir
RBI/2011-12/398 A.P. (DIR Series) Circular No. 78 February 15, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to A.P.(DIR Series) Cir
பிப். 15, 2012
Clarification - Purchase of Immovable Property in India - Reporting requirement (Updated as on May 02, 2012)
RBI/2011/12/399 A.P. (DIR Series) Circular No. 79 February 15, 2012 @@NBSP@@To All Authorised Dealers in Foreign Exchange Madam / Sir, Clarification - Purchase of Immovable Property in India – Reporting requirement Attention of Authorised Dealer Category-I banks is invited to Regulation 5 of Notification No. FEMA 21/2000-RB viz. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India), Regulations, 2000 dated May 3, 2000, as amended from t
RBI/2011/12/399 A.P. (DIR Series) Circular No. 79 February 15, 2012 @@NBSP@@To All Authorised Dealers in Foreign Exchange Madam / Sir, Clarification - Purchase of Immovable Property in India – Reporting requirement Attention of Authorised Dealer Category-I banks is invited to Regulation 5 of Notification No. FEMA 21/2000-RB viz. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India), Regulations, 2000 dated May 3, 2000, as amended from t
பிப். 15, 2012
Export of Goods and Services- Simplification and Revision of Softex Procedure
RBI/2011/12/400 A.P. (DIR Series) Circular No. 80 February 15, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Export of Goods and Services- Simplification and Revision of Softex Procedure Attention of the Authorised Dealers is invited to Regulation 6 of the Notification No.FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by the Notification No.FEMA 36/2001-RB dated February
RBI/2011/12/400 A.P. (DIR Series) Circular No. 80 February 15, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Export of Goods and Services- Simplification and Revision of Softex Procedure Attention of the Authorised Dealers is invited to Regulation 6 of the Notification No.FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by the Notification No.FEMA 36/2001-RB dated February
பிப். 13, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 3178 /08.02.032/2011-12 February 13, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) @@NBSP@@(a) “8.24 percent@@NBSP@@ Government Stock 2018 for a notified amount of Rs.3,000 crore (nominal) through a price based auction using unif
Ref.No.IDMD / 3178 /08.02.032/2011-12 February 13, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) @@NBSP@@(a) “8.24 percent@@NBSP@@ Government Stock 2018 for a notified amount of Rs.3,000 crore (nominal) through a price based auction using unif
பிப். 13, 2012
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated February 13, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated February 13, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
பிப். 13, 2012
Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 13, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.79 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 13, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.79 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt
பிப். 13, 2012
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 13, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 13, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spe
பிப். 09, 2012
Clarification - Establishment of Project Offices in India by Foreign Entities - General Permission
RBI/2011-12/392 A.P. (DIR Series) Circular No. 76 February 09, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Project Offices in India by Foreign Entities – General Permission Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 4 of Notification No.FEMA 22 /2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Establishment in India of Branch or Office or other Place o
RBI/2011-12/392 A.P. (DIR Series) Circular No. 76 February 09, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Project Offices in India by Foreign Entities – General Permission Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 4 of Notification No.FEMA 22 /2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Establishment in India of Branch or Office or other Place o
பிப். 07, 2012
Deregulation of Savings Bank Deposit Interest Rate - Clarification
RBI/2011-12/391 UBD.BPD.(PCB) CIR No. 18 /13.01.000/2011-12 February 7 , 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Savings Bank Deposit Interest Rate – Clarification Please refer to our circular UBD.BPD.(PCB).CIR No.13/13.01.000/2011-12 dated November 25, 2011. 2. We clarify that the revised guidelines issued vide our circular referred to above would be applicable to domestic savings bank deposits held by
RBI/2011-12/391 UBD.BPD.(PCB) CIR No. 18 /13.01.000/2011-12 February 7 , 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Savings Bank Deposit Interest Rate – Clarification Please refer to our circular UBD.BPD.(PCB).CIR No.13/13.01.000/2011-12 dated November 25, 2011. 2. We clarify that the revised guidelines issued vide our circular referred to above would be applicable to domestic savings bank deposits held by
பிப். 07, 2012
Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts
RBI/2011-12/389 DBOD.No.Leg.BC. 81/09.07.005/2011-12 February 7, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts Please refer to our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated August 22, 2008, wherein detailed instructions have been given to banks on dealing with unclaimed deposits / inoperative accounts.@@NBSP@@ They have been advised to find the whereabout
RBI/2011-12/389 DBOD.No.Leg.BC. 81/09.07.005/2011-12 February 7, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts Please refer to our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated August 22, 2008, wherein detailed instructions have been given to banks on dealing with unclaimed deposits / inoperative accounts.@@NBSP@@ They have been advised to find the whereabout
பிப். 07, 2012
External Commercial Borrowings - Simplification of procedure
RBI/2011-12/390 A.P. (DIR Series) Circular No. 75 February 07, 2012 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings – Simplification of procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, A.P. (DIR Series) Circular No. 5 dated August 1, 2
RBI/2011-12/390 A.P. (DIR Series) Circular No. 75 February 07, 2012 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings – Simplification of procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, A.P. (DIR Series) Circular No. 5 dated August 1, 2
பிப். 06, 2012
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2011-12/388 DBOD.AML.BC.No.80/ 14.08.001/ 2011-12 February 6, 2012 The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the public interest and on being satisfied that it is necessary so to do, in exercise of the powers conferred by
RBI/2011-12/388 DBOD.AML.BC.No.80/ 14.08.001/ 2011-12 February 6, 2012 The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the public interest and on being satisfied that it is necessary so to do, in exercise of the powers conferred by
பிப். 06, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 3112 /08.02.032/2011-12 February 06, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) @@NBSP@@(a) “8.19 percent@@NBSP@@ Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uni
Ref.No.IDMD / 3112 /08.02.032/2011-12 February 06, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) @@NBSP@@(a) “8.19 percent@@NBSP@@ Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uni
பிப். 06, 2012
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 06, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 06, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
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