Notifications

RBI/2011-12/352 DBOD. AML. No. 10614/14.06.001/2011-12 January 17, 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. BC. No. 70/14.06.001/2011-12 dated December 30, 2011. We have since received from Government of India, Ministry of External Affairs, U

Ref.No.IDMD / 2896 /08.02.032/2011-12 January 16, 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) “7.83 percent @@NBSP@@Government Stock 2018 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using un

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 16, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt o

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 16, 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. 7,000 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 January 16, 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

RBI/2011-12/349 DBOD No.BC.72/29.67.001/2011-12 January @@NBSP@@13, 2012 All Private Sector and Foreign Banks operating in India Dear Sir / Madam, Guidelines on Compensation of Whole Time Directors / Chief Executive Officers / Risk takers and Control function staff, etc. The compensation practices, especially of large financial institutions, were one of the important factors which contributed to the recent global financial crisis.@@NBSP@@Employees were too often rewar

RBI/2011-12/347 A. P. (DIR Series) Circular No.66 January 13, 2012 To All Category – I Authorised Dealer banks Madam / Sir, (I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds – Revision Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.8 dated August 9, 2011 and A.P. (DIR Ser

RBI/2011-12/348 A. P. (DIR Series) Circular No. 67 January 13, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in Single – Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme 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 In

RBI/2011-12/346 DBOD. AML.No. 10461 /14.01.001/2011-12 January 12, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letters DBOD. AML.No.1454/14.01.001/ 2010-11 and DBOD. AML.No.1456 /14.01.001/2011-12 dated July 27, 2011 on risks arising from the deficiencies in AML/CFT regime of c

RBI/2011-12/345 A. P. (DIR Series) Circular No.65 January 12, 2012 To All Authorised Dealers in Foreign Exchange Madam/Sir, Foreign Exchange Management Act, 1999 – Export of Goods and Services - Forwarder’s Cargo Receipt Attention of Authorized Dealers is invited to A.P. (DIR Series) Circular No. 27 dated March 2, 2001, in terms of which they may accept Forwarder’s Cargo Receipts (FCR) issued by IATA approved agents, in lieu of bill of lading, for negotiation / collec