Notifications - Regulating Commercial Banking - আৰবিআই - Reserve Bank of India
notifications
মাৰ্চ 26, 2012
The Banking Companies (Nomination) Rules, 1985 - Clarifications
RBI/2011-12/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 March 26, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, The Banking Companies (Nomination) Rules, 1985 – Clarifications Please refer to para 1 of our Circular DBOD.No.Leg.BC.83/09.07.005/2010-11 dated March 30, 2011 on the captioned issue wherein we have clarified that signatures of the account holders in forms DA1, DA2 and DA3 need not be attested by witnesses. 2. In this connection, certain quer
RBI/2011-12/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 March 26, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, The Banking Companies (Nomination) Rules, 1985 – Clarifications Please refer to para 1 of our Circular DBOD.No.Leg.BC.83/09.07.005/2010-11 dated March 30, 2011 on the captioned issue wherein we have clarified that signatures of the account holders in forms DA1, DA2 and DA3 need not be attested by witnesses. 2. In this connection, certain quer
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মাৰ্চ 21, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/464 RPCD.CO RRB.RCB.AML.No. 9439/03.05.28(A)/2011-12 March 21, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks 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 RPCD.CO.RRB.RCB.AML.NO.9304/03.05.28(A)/2011-12 dated March 19, 2012. We have since received from Government of India, Ministry of Ext
RBI/2011-12/464 RPCD.CO RRB.RCB.AML.No. 9439/03.05.28(A)/2011-12 March 21, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks 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 RPCD.CO.RRB.RCB.AML.NO.9304/03.05.28(A)/2011-12 dated March 19, 2012. We have since received from Government of India, Ministry of Ext
মাৰ্চ 21, 2012
Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account
RBI/2011-12/465 A. P. (DIR Series) Circular No.95 March 21, 2012 To All Category-I Authorised Dealer Banks and Authorised banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 200
RBI/2011-12/465 A. P. (DIR Series) Circular No.95 March 21, 2012 To All Category-I Authorised Dealer Banks and Authorised banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 200
মাৰ্চ 20, 2012
Lead Bank Scheme - District Consultative Committees - Inclusion of Director of MSME-DI
RBI/2011-12/461 RPCD.CO.LBS.BC.No.67 /02.01.01/2011-12 March 20, 2012 The Chairmen/ CMDs of all Lead Banks MD& CEO of Jammu & Kashmir Bank Ltd. Dear Sir/Madam, Lead Bank Scheme – District Consultative Committees (DCC) – Inclusion of Director of MSME-DI The Ministry of Micro Small and Medium Enterprises (MSME), Government of India has advised that MSME Development Institutes (MSME-DI) play an important role in the implementation of schemes / programmes for prom
RBI/2011-12/461 RPCD.CO.LBS.BC.No.67 /02.01.01/2011-12 March 20, 2012 The Chairmen/ CMDs of all Lead Banks MD& CEO of Jammu & Kashmir Bank Ltd. Dear Sir/Madam, Lead Bank Scheme – District Consultative Committees (DCC) – Inclusion of Director of MSME-DI The Ministry of Micro Small and Medium Enterprises (MSME), Government of India has advised that MSME Development Institutes (MSME-DI) play an important role in the implementation of schemes / programmes for prom
মাৰ্চ 20, 2012
Special Clearing on March 31, 2012
RBI/2011-12/462 DPSS.CO.CHD.No./1732/03.01.03/2011-2012 March 20, 2012 The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks Madam / Dear sir, Special Clearing on March 31, 2012 With a view to facilitating accounting of all the Government transactions of the current financial year (2011-12) by March 31, 2012, the National Clearing Cells functionin
RBI/2011-12/462 DPSS.CO.CHD.No./1732/03.01.03/2011-2012 March 20, 2012 The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks Madam / Dear sir, Special Clearing on March 31, 2012 With a view to facilitating accounting of all the Government transactions of the current financial year (2011-12) by March 31, 2012, the National Clearing Cells functionin
মাৰ্চ 19, 2012
Scheme for Collection of Dues of CBDT, CBEC, DM Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2011-2012
RBI/2011-2012/458 DGBA.GAD.No.H - 6160/42.01.029/2011-12 March 19, 2012 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2011-2012 Please refer to Circular DGBA.GAD.No.H.6002/42.01
RBI/2011-2012/458 DGBA.GAD.No.H - 6160/42.01.029/2011-12 March 19, 2012 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2011-2012 Please refer to Circular DGBA.GAD.No.H.6002/42.01
মাৰ্চ 19, 2012
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank
RBI / 2011-12/455 Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12 March 19, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Woori Bank We advise that the name of “Woori Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 10184 / 23.13.139/2011-12 dated January 09, 2012, published in the Gazette of India (Part III – Section 4) dated Feb
RBI / 2011-12/455 Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12 March 19, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Woori Bank We advise that the name of “Woori Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 10184 / 23.13.139/2011-12 dated January 09, 2012, published in the Gazette of India (Part III – Section 4) dated Feb
মাৰ্চ 19, 2012
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank
RBI/2011-12/456 Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12 March 19, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – National Australia Bank We advise that the name of “National Australia Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 10193 / 23.13.085/2011-12 dated January 09, 2012, published in the Gazette of India (Part III
RBI/2011-12/456 Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12 March 19, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – National Australia Bank We advise that the name of “National Australia Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 10193 / 23.13.085/2011-12 dated January 09, 2012, published in the Gazette of India (Part III
মাৰ্চ 19, 2012
Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committee's Al-Qaida Sanctions List
RBI/2011-12/454 RPCD.CO RRB.RCB.AML.No.9304 /03.05.28(A)/2011-12 March 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks 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 RPCD.CO.RRB.RCB.AML.NO.8993 /07.02.12 /2011-12 dated March 12, 2012. We have since received from Government of India, Ministry of Exte
RBI/2011-12/454 RPCD.CO RRB.RCB.AML.No.9304 /03.05.28(A)/2011-12 March 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks 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 RPCD.CO.RRB.RCB.AML.NO.8993 /07.02.12 /2011-12 dated March 12, 2012. We have since received from Government of India, Ministry of Exte
মাৰ্চ 16, 2012
Rates of Interest - RIDF and other funds
RBI/2011-12/451 RPCD.CO. Plan.BC.66/04.09.54/2011-12 March 16, 2012 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) Dear Sir/Madam, Rates of Interest - RIDF and other funds Consequent upon the revision of Bank Rate from 6 percent to 9.5 percent vide RBI's notification dated February 13, 2012, the interest rates applicable to RIDF and other similar funds with SIDBI and NHB have been reviewed and it has been decide
RBI/2011-12/451 RPCD.CO. Plan.BC.66/04.09.54/2011-12 March 16, 2012 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) Dear Sir/Madam, Rates of Interest - RIDF and other funds Consequent upon the revision of Bank Rate from 6 percent to 9.5 percent vide RBI's notification dated February 13, 2012, the interest rates applicable to RIDF and other similar funds with SIDBI and NHB have been reviewed and it has been decide
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