Notifications - আরবিআই - Reserve Bank of India
Notifications
এপ্রিল 22, 2013
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR Committee's Sanctions List and Consolidated List
RBI/2012-13/479 RPCD.CO.RRB.RCB.AML.No. 11424/07.51.018/2012-13 April 22, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13 dated December 13, 2012 on the captioned subject. We have since receive
RBI/2012-13/479 RPCD.CO.RRB.RCB.AML.No. 11424/07.51.018/2012-13 April 22, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13 dated December 13, 2012 on the captioned subject. We have since receive
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এপ্রিল 18, 2013
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2012-13/478 DNBS(PD).CC.No 323/03.10.42/2012-13 April 18, 2013 All Non Banking Financial Companies excluding Residuary Non Banking Companies Dear Sir/Madam, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS (PD).CC.No.319/03.10.42/ 2012-13 dated December 28, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. @@NBSP@@Financial Action Task Force (FATF) has updated its Statem
RBI/2012-13/478 DNBS(PD).CC.No 323/03.10.42/2012-13 April 18, 2013 All Non Banking Financial Companies excluding Residuary Non Banking Companies Dear Sir/Madam, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS (PD).CC.No.319/03.10.42/ 2012-13 dated December 28, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. @@NBSP@@Financial Action Task Force (FATF) has updated its Statem
এপ্রিল 17, 2013
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List
RBI/2012-13/477 DBOD.AML.No.14982/14.06.001/2012-13 April 17, 2013 The Chairmen / CEOs of all Scheduled@@NBSP@@@@NBSP@@ 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 and Consolidated List Please refer to our circular DBOD. AML No. 8432/14.06.001/2012-13 dated December 12, 2012 on the captioned
RBI/2012-13/477 DBOD.AML.No.14982/14.06.001/2012-13 April 17, 2013 The Chairmen / CEOs of all Scheduled@@NBSP@@@@NBSP@@ 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 and Consolidated List Please refer to our circular DBOD. AML No. 8432/14.06.001/2012-13 dated December 12, 2012 on the captioned
এপ্রিল 16, 2013
Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning
RBI 2012-13/ 476 DBOD.No.BP.BC-90/21.04.048/2012-13 April 16, 2013 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir, Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) @@NBSP@@– Risk Weights and Provisioning The Ministry of Housing & Urban Poverty Alleviation, Government of India has set up the CRGFTLIH vide their Notification No.O-17034/122/200
RBI 2012-13/ 476 DBOD.No.BP.BC-90/21.04.048/2012-13 April 16, 2013 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir, Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) @@NBSP@@– Risk Weights and Provisioning The Ministry of Housing & Urban Poverty Alleviation, Government of India has set up the CRGFTLIH vide their Notification No.O-17034/122/200
এপ্রিল 15, 2013
Auction of Government of India Dated Securities
Ref.No.IDMD / @@NBSP@@2896 /08.02.032/2012-13 April 15, 2013 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) “8.12 percent Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using multip
Ref.No.IDMD / @@NBSP@@2896 /08.02.032/2012-13 April 15, 2013 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) “8.12 percent Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using multip
এপ্রিল 15, 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 April 15, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ F. No.4 (2) W&M/2013: 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 out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 15, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ F. No.4 (2) W&M/2013: 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 out
এপ্রিল 15, 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 April 15, 2013 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (2) W&M/2013(iii): 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 April 15, 2013 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (2) W&M/2013(iii): 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 ‘
এপ্রিল 15, 2013
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 15, 2013 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (2)-W&M/2013(ii): Government of India hereby notifies sale (reissue) of ‘8.32 per cent Government Stock, 2032’ (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 April 15, 2013 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (2)-W&M/2013(ii): Government of India hereby notifies sale (reissue) of ‘8.32 per cent Government Stock, 2032’ (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
এপ্রিল 15, 2013
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 15, 2013 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.15 per cent Government Stock, 2022’ F. No.4 (2)-W&M/2013(i): Government of India hereby notifies sale (reissue) of ‘8.15 per cent Government Stock, 2022’ (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 ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 15, 2013 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.15 per cent Government Stock, 2022’ F. No.4 (2)-W&M/2013(i): Government of India hereby notifies sale (reissue) of ‘8.15 per cent Government Stock, 2022’ (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 ou
এপ্রিল 09, 2013
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2012-13/475 A.P. (DIR Series) Circular No. 98 April 9, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.28 dated September 11, 2012 and A.P. (DIR Series), Circular No. 58 dated@@NBSP@@ December@@NBSP@@ 14, 2012 relating to all-in-cost ceiling of Trade Credits for imports into
RBI/2012-13/475 A.P. (DIR Series) Circular No. 98 April 9, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.28 dated September 11, 2012 and A.P. (DIR Series), Circular No. 58 dated@@NBSP@@ December@@NBSP@@ 14, 2012 relating to all-in-cost ceiling of Trade Credits for imports into
এপ্রিল 09, 2013
Exim Bank's Line of Credit to the Government of the Republic of Malawi
RBI/2012-13/474 A.P. (DIR Series) Circular No.97 April 9, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 76.50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 13, 2012 with the Government of the Republic of Malawi, for making available to the latter, a Line of Credit (LOC) of USD 76.50 million (USD Seventy six million five hundred thou
RBI/2012-13/474 A.P. (DIR Series) Circular No.97 April 9, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 76.50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 13, 2012 with the Government of the Republic of Malawi, for making available to the latter, a Line of Credit (LOC) of USD 76.50 million (USD Seventy six million five hundred thou
এপ্রিল 08, 2013
Auction of Government of India Dated Securities
Ref.No.IDMD / /08.02.032/2012-13 April 08, 2013 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 Government Stock 2018” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using multiple price meth
Ref.No.IDMD / /08.02.032/2012-13 April 08, 2013 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 Government Stock 2018” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using multiple price meth
এপ্রিল 08, 2013
Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 8, 2013 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. 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 April 8, 2013 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. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
এপ্রিল 08, 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 April 8, 2013 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2025’ F. No.4 (5)-W&M/2013(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 out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 8, 2013 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2025’ F. No.4 (5)-W&M/2013(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 out
এপ্রিল 08, 2013
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 April 8, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2013 (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 spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 8, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (5) W&M/2013 (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 spelt
এপ্রিল 08, 2013
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 April 8, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (5) W&M/2013 (iii): 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 April 8, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (5) W&M/2013 (iii): 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
এপ্রিল 05, 2013
Memorandum of Instructions governing money changing activities
RBI/2012-13/473 A.P. (DIR Series) Circular No. 96 April 5, 2013 To, All Authorised Persons Madam/ Dear Sir, Memorandum of Instructions governing money changing activities Please refer to Para E 2(ii) of Annex I of {A.P.(DIR Series) Circular No. 57 [A.P.(FL/RL Series) Circular No.04] } dated March 09, 2009 on the captioned subject. 2. On a review, it has been decided that Authorised Money Changers (AMCs) may sell Indian rupees to foreign tourists /visitors against Inte
RBI/2012-13/473 A.P. (DIR Series) Circular No. 96 April 5, 2013 To, All Authorised Persons Madam/ Dear Sir, Memorandum of Instructions governing money changing activities Please refer to Para E 2(ii) of Annex I of {A.P.(DIR Series) Circular No. 57 [A.P.(FL/RL Series) Circular No.04] } dated March 09, 2009 on the captioned subject. 2. On a review, it has been decided that Authorised Money Changers (AMCs) may sell Indian rupees to foreign tourists /visitors against Inte
এপ্রিল 04, 2013
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/472 UBD.BPD (PCB) Cir. No. 47/14.01.062/2012-13 April 4, 2013 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) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 dated November 1, 2012 on the captioned subject. We have since received from Government of Indi
RBI/2012-13/472 UBD.BPD (PCB) Cir. No. 47/14.01.062/2012-13 April 4, 2013 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) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 dated November 1, 2012 on the captioned subject. We have since received from Government of Indi
এপ্রিল 04, 2013
AML/CFT - Standards - Primary (Urban) Co-operative Banks
RBI/2012-13/470 UBD.BPD (AD) Cir.No. 3/14.01.062/2012-13 April 4, 2013 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.BPD (AD) Cir.No. 1/14.01.062/2012-13 dated August 3, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Finan
RBI/2012-13/470 UBD.BPD (AD) Cir.No. 3/14.01.062/2012-13 April 4, 2013 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.BPD (AD) Cir.No. 1/14.01.062/2012-13 dated August 3, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Finan
এপ্রিল 04, 2013
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2012-13/471 A.P. (DIR Series) Circular No. 95 April 4, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 53 dated November 20, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 75.570411 effective fr
RBI/2012-13/471 A.P. (DIR Series) Circular No. 95 April 4, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 53 dated November 20, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 75.570411 effective fr
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