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Notifications
مارچ 01, 2013
Risk Management and Inter-Bank Dealings
RBI/2012-13/426 A. P. (DIR Series) Circular No. 86 March 1, 2013 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter-Bank Dealings Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to A.P. (DIR Series) Circular No.92 dated April 4, 2003 issued on Risk Management and Inter-Bank Dealings. 2. As per para C.2 of the above mentioned circular “The overnight open exchange position and the aggregate gap limits are
RBI/2012-13/426 A. P. (DIR Series) Circular No. 86 March 1, 2013 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter-Bank Dealings Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to A.P. (DIR Series) Circular No.92 dated April 4, 2003 issued on Risk Management and Inter-Bank Dealings. 2. As per para C.2 of the above mentioned circular “The overnight open exchange position and the aggregate gap limits are
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فروری 28, 2013
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts
RBI/2012-13/423 A. P. (DIR Series) Circular No. 85 February 28, 2013 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 on the captioned subject, as ame
RBI/2012-13/423 A. P. (DIR Series) Circular No. 85 February 28, 2013 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 on the captioned subject, as ame
فروری 27, 2013
KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002
RBI/2012-13/422 DNBS (PD).CC. No 321 /03.10.42 /2012-13 February 27, 2013 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, 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 Please refer to para 2.II (Annex VI para 3) of Master Circular DNBS (PD).CC.No.285/03.10.42/ 2012-13 dated July 2, 2012 on Kno
RBI/2012-13/422 DNBS (PD).CC. No 321 /03.10.42 /2012-13 February 27, 2013 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, 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 Please refer to para 2.II (Annex VI para 3) of Master Circular DNBS (PD).CC.No.285/03.10.42/ 2012-13 dated July 2, 2012 on Kno
فروری 27, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.261/2013-RB Dated February 27, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2013 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 fol
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.261/2013-RB Dated February 27, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2013 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 fol
فروری 25, 2013
KYC Norms /AML Measures - CFT/ Obligations of Banks PMLA, 2002
RBI/2012-13/420 UBD CO PCB Cir.No.37/14.01.062/2012-13 February 25, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Measures - Combating of Financing of Terrorism (CFT) / Obligations of Banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to the guidelines on KYC and Cash Transactions issued vide our circular UBD No. DS.PCB. Cir.17/13.01.00/2002-03 dated
RBI/2012-13/420 UBD CO PCB Cir.No.37/14.01.062/2012-13 February 25, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Measures - Combating of Financing of Terrorism (CFT) / Obligations of Banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to the guidelines on KYC and Cash Transactions issued vide our circular UBD No. DS.PCB. Cir.17/13.01.00/2002-03 dated
فروری 22, 2013
KYC norms/AML Standards/CFT Standards - Obligation of Authorised Persons under PMLA, 2002
RBI/2012-13/419 A. P. (DIR Series) Circular No. 84 February 22, 2013 To, All Authorised Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating the Financing of Terrorism (CFT) Standards – Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 as amended by PML (Amendment)@@NBSP@@ Act 2009 Money Changing activities Please refer to Para 4.4 (a) of {A.P.(DIR Series) Circular No. 17 [A.P.(FL/
RBI/2012-13/419 A. P. (DIR Series) Circular No. 84 February 22, 2013 To, All Authorised Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating the Financing of Terrorism (CFT) Standards – Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 as amended by PML (Amendment)@@NBSP@@ Act 2009 Money Changing activities Please refer to Para 4.4 (a) of {A.P.(DIR Series) Circular No. 17 [A.P.(FL/
فروری 20, 2013
Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification
RBI/2012-13/418 A.P. (DIR Series) Circular No.83 February 20, 2013 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions contained in A.P.(DIR Series) Circular No.34 dated September 24, 2012, in terms of which AD Category – I
RBI/2012-13/418 A.P. (DIR Series) Circular No.83 February 20, 2013 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions contained in A.P.(DIR Series) Circular No.34 dated September 24, 2012, in terms of which AD Category – I
فروری 18, 2013
Guidelines on Fair Practices Code for NBFCs - Grievance Redressal Mechanism - Nodal Officer
RBI/2012-13/416 DNBS.CC.PD.No.320/03.10.01/2012-13 February 18, 2013 To All NBFCs Dear Sir, Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism - Nodal Officer The Reserve Bank vide its circular dated March 26, 2012, issued revised guidelines on Fair Practices Code (FPC) for all NBFCs to be adopted by them while doing lending business. The guidelines were reviewed in view of the creation of a new category of NBFCs viz; NBFC-MFIs and also rapid
RBI/2012-13/416 DNBS.CC.PD.No.320/03.10.01/2012-13 February 18, 2013 To All NBFCs Dear Sir, Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism - Nodal Officer The Reserve Bank vide its circular dated March 26, 2012, issued revised guidelines on Fair Practices Code (FPC) for all NBFCs to be adopted by them while doing lending business. The guidelines were reviewed in view of the creation of a new category of NBFCs viz; NBFC-MFIs and also rapid
فروری 18, 2013
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2013
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.260/RB-2013 February@@NBSP@@ 18, 2013 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2013. In exercise of the powers conferred by clause (h) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank hereby makes the following amendments in the Foreign Exchange Management (Foreign
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.260/RB-2013 February@@NBSP@@ 18, 2013 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2013. In exercise of the powers conferred by clause (h) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank hereby makes the following amendments in the Foreign Exchange Management (Foreign
فروری 15, 2013
Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2013
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.258/2013-RB February 15, 2013 Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (g) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Ex
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.258/2013-RB February 15, 2013 Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (g) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Ex
فروری 15, 2013
Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2013
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.259/2013-RB February 15, 2013 Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (j) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.259/2013-RB February 15, 2013 Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (j) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (
فروری 15, 2013
Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001 Notification No. FEMA.257/2013-RB February 15, 2013 Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2013 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 20
Reserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001 Notification No. FEMA.257/2013-RB February 15, 2013 Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2013 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 20
فروری 14, 2013
Gold Deposit Scheme
RBI/2012-13/415 DBOD.No.IBD.BC. 81/23.67.001/2012-13 February 14, 2013 All Scheduled Commercial Banks authorized to deal in Gold Dear Sir / Madam Gold Deposit Scheme The Central Government, with a view to bringing privately held stock of gold in circulation, reduce the country’s reliance on import of gold and providing its owners with some income apart from freeing them from the problems of storage, movement and security of gold in their possession, had notified Gold
RBI/2012-13/415 DBOD.No.IBD.BC. 81/23.67.001/2012-13 February 14, 2013 All Scheduled Commercial Banks authorized to deal in Gold Dear Sir / Madam Gold Deposit Scheme The Central Government, with a view to bringing privately held stock of gold in circulation, reduce the country’s reliance on import of gold and providing its owners with some income apart from freeing them from the problems of storage, movement and security of gold in their possession, had notified Gold
فروری 11, 2013
Auction of Government of India Dated Securities
Ref.No. IDMD/ 2325 /08.02.032/2012-13 February 11, 2013 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) (a) “8.12 percent Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using multiple price me
Ref.No. IDMD/ 2325 /08.02.032/2012-13 February 11, 2013 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) (a) “8.12 percent Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using multiple price me
فروری 11, 2013
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 11, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.12 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 o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 11, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ F. No.4 (5) W&M/2012: Government of India hereby notifies sale (re-issue) of ‘8.12 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 o
فروری 11, 2013
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 11, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ F. No.4 (5)-W&M/2012(i): Government of India hereby notifies sale (reissue) of ‘8.20 per cent Government Stock, 2025’ (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 11, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ F. No.4 (5)-W&M/2012(i): Government of India hereby notifies sale (reissue) of ‘8.20 per cent Government Stock, 2025’ (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
فروری 11, 2013
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 February 11, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (5) W&M/2012(ii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 11, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (5) W&M/2012(ii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called
فروری 11, 2013
Opening of NRO accounts by individuals of Bangladesh Nationality
RBI/2012-13/414 A.P.(DIR Series) Circular No. 82 February 11, 2013 To All Authorised Dealer banks and Authorised banks Madam / Sir, Opening of NRO accounts by individuals of Bangladesh Nationality Attention of all the Authorised Dealer banks and Authorised banks (Authorised banks) is invited to Paragraph 1 of Schedule-3 of Foreign Exchange Management (Deposit) Regulations, 2000 contained in Notification No. FEMA.5/2000-RB dated May 3, 2000, as amended from time to tim
RBI/2012-13/414 A.P.(DIR Series) Circular No. 82 February 11, 2013 To All Authorised Dealer banks and Authorised banks Madam / Sir, Opening of NRO accounts by individuals of Bangladesh Nationality Attention of all the Authorised Dealer banks and Authorised banks (Authorised banks) is invited to Paragraph 1 of Schedule-3 of Foreign Exchange Management (Deposit) Regulations, 2000 contained in Notification No. FEMA.5/2000-RB dated May 3, 2000, as amended from time to tim
فروری 06, 2013
Bank Finance for Purchase of Gold
RBI/2012-13/411 UBD.BPD.(PCB) Cir No.36/13.05.001/2012-13 February 6, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Bank Finance for Purchase of Gold Please refer to our circular UBD.PCB.Cir.No 24/13.05.001/08-09 dated November 10, 2008 on ‘Advances against Pledge of Gold / silver ornaments’ advising UCBs to observe certain safeguards while granting loan against pledge of gold/ silver ornaments. 2. In terms of announcements
RBI/2012-13/411 UBD.BPD.(PCB) Cir No.36/13.05.001/2012-13 February 6, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Bank Finance for Purchase of Gold Please refer to our circular UBD.PCB.Cir.No 24/13.05.001/08-09 dated November 10, 2008 on ‘Advances against Pledge of Gold / silver ornaments’ advising UCBs to observe certain safeguards while granting loan against pledge of gold/ silver ornaments. 2. In terms of announcements
فروری 06, 2013
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No.FEMA.256/2013-RB February 06, 2013 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No.FEMA.256/2013-RB February 06, 2013 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the
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