Notifications - আরবিআই - Reserve Bank of India
Notifications
সেপ্টেম্বর 09, 2014
RRBs/StCBs/CCBs - KYC Norms / AML Standards / CFT / Obligation of banks under PMLA, 2002 - Client Due Diligence measures
RBI/2014-15/223 RPCD.RRB.RCB.AML.BC.No.31/07.51.018/2014-15 September 9, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) 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 – Client Due Diligence measures Please refer to paragraph 2 of our Master Circular RPCD.RRB.RCB.AML.BC.No.02
RBI/2014-15/223 RPCD.RRB.RCB.AML.BC.No.31/07.51.018/2014-15 September 9, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) 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 – Client Due Diligence measures Please refer to paragraph 2 of our Master Circular RPCD.RRB.RCB.AML.BC.No.02
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সেপ্টেম্বর 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”
সেপ্টেম্বর 09, 2014
RRBs/StCBs/CCBs - Simplification of KYC Norms- Creating Public Awareness
RBI/2014-15/220 RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15 September 9, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear 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 despite such measures the general public is still facing prob
RBI/2014-15/220 RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15 September 9, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear 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 despite such measures the general public is still facing prob
সেপ্টেম্বর 09, 2014
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/219 RPCD.CO.RRB.RCB.AML.No.2790/07.51.019/2014-15 September 9, 2014 Regional Rural Banks / State and Central Co-operative Banks 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 RPCD.CO.RRB.RCB.AML.No.2229/07.51.019/2014-15 dated August 26, 2014 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Divisi
RBI/2014-15/219 RPCD.CO.RRB.RCB.AML.No.2790/07.51.019/2014-15 September 9, 2014 Regional Rural Banks / State and Central Co-operative Banks 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 RPCD.CO.RRB.RCB.AML.No.2229/07.51.019/2014-15 dated August 26, 2014 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Divisi
সেপ্টেম্বর 09, 2014
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
RBI/2014-15/218 RPCD.RRB.RCB.AML.No.2789/07.51.019/2014-15 September 09, 2014 Regional Rural Banks / State and Central 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 Please refer to our circular RPCD.RRB.RCB.AML.No.2230/07.51.019/2014-15 dated August 26, 2014 on the captioned subject releasing 15th update regarding UNSCR 1267(1999) / 1989(2011) Committ
RBI/2014-15/218 RPCD.RRB.RCB.AML.No.2789/07.51.019/2014-15 September 09, 2014 Regional Rural Banks / State and Central 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 Please refer to our circular RPCD.RRB.RCB.AML.No.2230/07.51.019/2014-15 dated August 26, 2014 on the captioned subject releasing 15th update regarding UNSCR 1267(1999) / 1989(2011) Committ
সেপ্টেম্বর 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
সেপ্টেম্বর 09, 2014
StCBs/DCCBs - Opening of Bank Accounts in the Names of Minors
RBI/2014-15/225 RPCD.CO.RCB.BC.No.29/07.51.010/2014-15 September 09, 2014 All State Co-operative Banks and Central Co-operative Bank Dear Sir/Madam, Opening of Bank Accounts in the Names of Minors Please refer to our circular RPCD.No.RF.DIR.BC.32/D.1-85 dated January 8, 1985 wherein State / Central Co-operative Banks (StCBs / DCCBs) were advised to allow minors’ accounts (fixed and savings deposit accounts) with mothers as guardians to be opened subject to safeguards
RBI/2014-15/225 RPCD.CO.RCB.BC.No.29/07.51.010/2014-15 September 09, 2014 All State Co-operative Banks and Central Co-operative Bank Dear Sir/Madam, Opening of Bank Accounts in the Names of Minors Please refer to our circular RPCD.No.RF.DIR.BC.32/D.1-85 dated January 8, 1985 wherein State / Central Co-operative Banks (StCBs / DCCBs) were advised to allow minors’ accounts (fixed and savings deposit accounts) with mothers as guardians to be opened subject to safeguards
সেপ্টেম্বর 09, 2014
StCBs/DCCBs - Need for Bank Branches / ATMs to be made accessible to persons with disabilities
RBI/2014-15/224 RPCD.CO.RCB.BC.28/07.51.010/2014-15 September 09, 2014 All State Co-operative Banks and Central Co-operative Banks Dear Sir/Madam, Need for Bank Branches / ATMs to be made accessible to persons with disabilities We have been receiving several suggestions from members of public through Government of India and otherwise, on facilitating easy access to bank branches and ATMs by persons with disabilities for undertaking day to day banking transactions. We
RBI/2014-15/224 RPCD.CO.RCB.BC.28/07.51.010/2014-15 September 09, 2014 All State Co-operative Banks and Central Co-operative Banks Dear Sir/Madam, Need for Bank Branches / ATMs to be made accessible to persons with disabilities We have been receiving several suggestions from members of public through Government of India and otherwise, on facilitating easy access to bank branches and ATMs by persons with disabilities for undertaking day to day banking transactions. We
সেপ্টেম্বর 09, 2014
RRBs/SCBs/CCBs - Inoperative Accounts
RBI /2014-15/222 RPCD.CO.RRB.RCB.BC.No.30/03.05.33/2014-15 September 09, 2014 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Inoperative Accounts Please refer to paragraph 1(iv) of our circulars RPCD.CO.RF.BC.No.89/07.38.01/2008-09 dated February 18, 2009 and RPCD.CO.RRB.BC.No.108/03.05.33/2008-09 dated May 22, 2009 on Unclaimed Deposits/Inoperative Accounts in State / Central Cooperative Banks and Regional Rural Banks respectively in
RBI /2014-15/222 RPCD.CO.RRB.RCB.BC.No.30/03.05.33/2014-15 September 09, 2014 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Inoperative Accounts Please refer to paragraph 1(iv) of our circulars RPCD.CO.RF.BC.No.89/07.38.01/2008-09 dated February 18, 2009 and RPCD.CO.RRB.BC.No.108/03.05.33/2008-09 dated May 22, 2009 on Unclaimed Deposits/Inoperative Accounts in State / Central Cooperative Banks and Regional Rural Banks respectively in
সেপ্টেম্বর 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
সেপ্টেম্বর 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
সেপ্টেম্বর 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
সেপ্টেম্বর 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
সেপ্টেম্বর 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
সেপ্টেম্বর 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
সেপ্টেম্বর 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
সেপ্টেম্বর 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
সেপ্টেম্বর 04, 2014
Foreign Exchange Management (Manner of Receipt & Payment) (Second Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA. 318/2014-RB September 4, 2014 Foreign Exchange Management (Manner of Receipt & Payment) (Second Amendment) Regulations, 2014 In exercise of the powers conferred by clause (i) of sub-section 6, sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.14/2000-RB dated May 3, 2000
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA. 318/2014-RB September 4, 2014 Foreign Exchange Management (Manner of Receipt & Payment) (Second Amendment) Regulations, 2014 In exercise of the powers conferred by clause (i) of sub-section 6, sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.14/2000-RB dated May 3, 2000
সেপ্টেম্বর 04, 2014
Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA. 317/2014-RB September 04, 2014 Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification N
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA. 317/2014-RB September 04, 2014 Foreign Exchange Management (Export of Goods & Services) (Fourth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification N
সেপ্টেম্বর 04, 2014
RRB/StCB/CCB - Grant of 'Certificate of Registration' - CRIF High Mark Credit Information Services Private Limited
RBI/2014-15/211 RPCD.CO.RRB.RCB.BC.No. 27/03.05.33/2014-15 September 4, 2014 Regional Rural Banks / State and Central Co-operative Banks Dear Sir / Madam, Grant of ‘Certificate of Registration’ – CRIF High Mark Credit Information Services Private Limited Please refer to our circulars RPCD.CO.RRB.BC.No.36/03.05.33/2010-11 dated December 8, 2010 and RPCD.CO.RCB.BC.No.33/07.40.06/2010-11 dated December 7, 2010 regarding grant of ‘Certificate of Registration’ to High Mark
RBI/2014-15/211 RPCD.CO.RRB.RCB.BC.No. 27/03.05.33/2014-15 September 4, 2014 Regional Rural Banks / State and Central Co-operative Banks Dear Sir / Madam, Grant of ‘Certificate of Registration’ – CRIF High Mark Credit Information Services Private Limited Please refer to our circulars RPCD.CO.RRB.BC.No.36/03.05.33/2010-11 dated December 8, 2010 and RPCD.CO.RCB.BC.No.33/07.40.06/2010-11 dated December 7, 2010 regarding grant of ‘Certificate of Registration’ to High Mark
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