Notifications - আরবিআই - Reserve Bank of India
Notifications
ডিসেম্বর 08, 2010
RRBs - Grant of Certificate of Registration for commencing business of Credit Information - High Mark Credit Information Services Private Limited
RBI/2010-11/304 RPCD.CO RRB.BC. No. 36 /03.05.33/2010-11@@NBSP@@ @@NBSP@@@@NBSP@@December 08, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir/Madam, Grant of ‘Certificate of Registration’ – For commencing business of Credit Information – High Mark Credit Information Services Private Limited Please refer to our circulars RPCD.CO.RRB.BC.No.62 /03.05.33 /2009-10 dated March 23, 2010 and RPCD. CO.@@NBSP@@ RRB. BC. No.70 / 03.05.33 / 2009-10 dated April 19, 2010
RBI/2010-11/304 RPCD.CO RRB.BC. No. 36 /03.05.33/2010-11@@NBSP@@ @@NBSP@@@@NBSP@@December 08, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir/Madam, Grant of ‘Certificate of Registration’ – For commencing business of Credit Information – High Mark Credit Information Services Private Limited Please refer to our circulars RPCD.CO.RRB.BC.No.62 /03.05.33 /2009-10 dated March 23, 2010 and RPCD. CO.@@NBSP@@ RRB. BC. No.70 / 03.05.33 / 2009-10 dated April 19, 2010
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ডিসেম্বর 07, 2010
Submission of data to Credit Information Companies
RBI/2010-11/301 RPCD.CO.RCB.BC.No.33/07.40.06/2010-11 December 7, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.17/07.40.06/2010-11 dated September 6, 2010 on the captioned subject. 2. It is advised that, on November 25, 2010, the Reserve Bank has issued ‘Certificate of Registration’ to High Mark Credit Information Services Private Limited to commence the busines
RBI/2010-11/301 RPCD.CO.RCB.BC.No.33/07.40.06/2010-11 December 7, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.17/07.40.06/2010-11 dated September 6, 2010 on the captioned subject. 2. It is advised that, on November 25, 2010, the Reserve Bank has issued ‘Certificate of Registration’ to High Mark Credit Information Services Private Limited to commence the busines
ডিসেম্বর 07, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Level of Compliance
RBI/2010-11/300 RPCD.CO.RCB.AML.BC. No.32/07.40.00/ 2010-11 December 7, 2010 The Chief Executives of all State and Central Co-operative Banks 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, 2002 (PMLA) - Level of Compliance Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005, RPCD.CO.RF.AML.BC.No.28
RBI/2010-11/300 RPCD.CO.RCB.AML.BC. No.32/07.40.00/ 2010-11 December 7, 2010 The Chief Executives of all State and Central Co-operative Banks 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, 2002 (PMLA) - Level of Compliance Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005, RPCD.CO.RF.AML.BC.No.28
ডিসেম্বর 07, 2010
Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose
RBI/2010-11/302 RPCD.CO.RCB.BC.No.34/07.02.01/2010-11 December 7, 2010 The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs) Dear Sir, Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose It has been decided that State and Central Co-operative Banks are exempted till further order from the obligation of maintenance of cash reserve ratio (CRR) under section 18 or assets in the form o
RBI/2010-11/302 RPCD.CO.RCB.BC.No.34/07.02.01/2010-11 December 7, 2010 The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs) Dear Sir, Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose It has been decided that State and Central Co-operative Banks are exempted till further order from the obligation of maintenance of cash reserve ratio (CRR) under section 18 or assets in the form o
ডিসেম্বর 07, 2010
Operation of bank accounts and money mules
RBI/2010-11/303 DBOD. AML. BC. No. 65/14 .01.001/2010-11 December 7, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks Dear Sir, Operation of bank accounts & money mules With a view to preventing banks from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities Reserve Bank of India has issued guidelines on Know Your Custom
RBI/2010-11/303 DBOD. AML. BC. No. 65/14 .01.001/2010-11 December 7, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks Dear Sir, Operation of bank accounts & money mules With a view to preventing banks from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities Reserve Bank of India has issued guidelines on Know Your Custom
ডিসেম্বর 06, 2010
Auction for Sale (Re-issue) of ‘7.49 per cent Government Stock, 2017’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated December 6, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘7.49 per cent Government Stock, 2017’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.49 per cent Government Stock, 2017’ (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 December 6, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘7.49 per cent Government Stock, 2017’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.49 per cent Government Stock, 2017’ (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
ডিসেম্বর 06, 2010
RRBs - Opening of bank accounts - salaried employees
RBI/2010-11/298 RPCD.CORRB.AML.BC.No.31/ 03.05.33(E)/2010-11 December 06, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Opening of bank accounts - salaried employees Please refer to our circular RPCD. No. RRB. BC. 81/03.05.33(E) / 2004-05 dated February 18, 2005 on 'Know Your Customer'(KYC) Guidelines – Anti Money Laundering Standards. In Annex II to the Guidelines on 'Know Your Customer' norms and Anti-Money Laundering Measures enclosed with the circula
RBI/2010-11/298 RPCD.CORRB.AML.BC.No.31/ 03.05.33(E)/2010-11 December 06, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Opening of bank accounts - salaried employees Please refer to our circular RPCD. No. RRB. BC. 81/03.05.33(E) / 2004-05 dated February 18, 2005 on 'Know Your Customer'(KYC) Guidelines – Anti Money Laundering Standards. In Annex II to the Guidelines on 'Know Your Customer' norms and Anti-Money Laundering Measures enclosed with the circula
ডিসেম্বর 06, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD / 2609 /08.02.033/2010-11 December 6, 2010 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) of @@NBSP@@(a) “7.49 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
Ref.No.IDMD / 2609 /08.02.033/2010-11 December 6, 2010 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) of @@NBSP@@(a) “7.49 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
ডিসেম্বর 06, 2010
Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated December 6, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs.3,000 crore (nominal). The sale will be subject to the terms and conditions
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated December 6, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs.3,000 crore (nominal). The sale will be subject to the terms and conditions
ডিসেম্বর 03, 2010
Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic
RBI/2010-11/297 A.P. (DIR Series) Circular No. 22 December 03, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 72.55 million to the Government of Lao People's Democratic Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 13, 2010 with the Government of Lao People's Democratic Republic (Lao PDR) making available to the latter, a Line of Credit (LOC) of USD 7
RBI/2010-11/297 A.P. (DIR Series) Circular No. 22 December 03, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 72.55 million to the Government of Lao People's Democratic Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 13, 2010 with the Government of Lao People's Democratic Republic (Lao PDR) making available to the latter, a Line of Credit (LOC) of USD 7
ডিসেম্বর 01, 2010
Submission of Balance sheet and Profit and Loss Account
RBI/2010-11/295 DNBS.PD/ CC.No. 204 / 03.05.002/2010-11 December 1, 2010 All NBFCs Dear Sir, Submission of Balance sheet and Profit and Loss Account In terms of para 12 of both the Non-Banking Financial (Deposit Accepting) Companies Prudential Norms Directions, 2007 and Non-Banking Financial (Non-Deposit Accepting) Companies Prudential Norms Directions, 2007, every NBFC shall prepare its balance sheet and profit and loss account as on March 31 every year and extension
RBI/2010-11/295 DNBS.PD/ CC.No. 204 / 03.05.002/2010-11 December 1, 2010 All NBFCs Dear Sir, Submission of Balance sheet and Profit and Loss Account In terms of para 12 of both the Non-Banking Financial (Deposit Accepting) Companies Prudential Norms Directions, 2007 and Non-Banking Financial (Non-Deposit Accepting) Companies Prudential Norms Directions, 2007, every NBFC shall prepare its balance sheet and profit and loss account as on March 31 every year and extension
ডিসেম্বর 01, 2010
Prudential Guidelines-Investment in Venture Capital Funds (VCFs)
RBI/2010-11/296 DBOD.FID.FIC.No@@NBSP@@ 9/01.02.00/2010-11 December 1, 2010 The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Guidelines-Investment in Venture Capital Funds (VCFs) Please find enclosed circular DBOD No. BP .BC.27/21.01.002/2006-2007 dated August 23, 2006 on the above subject. In this connection, it is advised that the above guidelines issued to banks, shall mutatis mutandis ap
RBI/2010-11/296 DBOD.FID.FIC.No@@NBSP@@ 9/01.02.00/2010-11 December 1, 2010 The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Guidelines-Investment in Venture Capital Funds (VCFs) Please find enclosed circular DBOD No. BP .BC.27/21.01.002/2006-2007 dated August 23, 2006 on the above subject. In this connection, it is advised that the above guidelines issued to banks, shall mutatis mutandis ap
ডিসেম্বর 01, 2010
Grant of Certificate of Registration - For commencing business of Credit Information - High Mark Credit Information Services Private Limited
RBI/2010-11/294 DBOD No. CID. BC.64/20.16.042/2010-11 December 01, 2010 Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions Dear Sir, Grant of ‘Certificate of Registration’ – For commencing business of Credit Information – High Mark Credit Information Services Private Limited Please refer to our circulars DBOD No. DL. 15214/20.16.042/2009-10 dated March 04, 2010 and DL.BC.83/20.16.042/2009-10 date
RBI/2010-11/294 DBOD No. CID. BC.64/20.16.042/2010-11 December 01, 2010 Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions Dear Sir, Grant of ‘Certificate of Registration’ – For commencing business of Credit Information – High Mark Credit Information Services Private Limited Please refer to our circulars DBOD No. DL. 15214/20.16.042/2009-10 dated March 04, 2010 and DL.BC.83/20.16.042/2009-10 date
নভেম্বর 30, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities
RBI/2010-11/292 A.P. (DIR Series) Circular No.20 A.P. (FL/RL Series) Circular No.03 November 30, 2010 To, All Authorised Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of the Authorized Perso
RBI/2010-11/292 A.P. (DIR Series) Circular No.20 A.P. (FL/RL Series) Circular No.03 November 30, 2010 To, All Authorised Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of the Authorized Perso
নভেম্বর 30, 2010
Shortfall in Maintenance of SLR - Additional Liquidity Support under LAF
RBI/2010-11/290 Ref. DBOD.No.Ret.BC. 63 /12.02.001/2010-11 November 30, 2010 All Scheduled Commercial Banks Dear Sir, Section 24 of Banking Regulation Act, 1949 -- Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity Support under Liquidity Adjustment Facility (LAF) Please refer to our circular DBOD. No. Ret. BC. 60/12.02.001/2010-11 dated November 09, 2010 wherein it was advised that Scheduled Commercial Banks may avail of additional liq
RBI/2010-11/290 Ref. DBOD.No.Ret.BC. 63 /12.02.001/2010-11 November 30, 2010 All Scheduled Commercial Banks Dear Sir, Section 24 of Banking Regulation Act, 1949 -- Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity Support under Liquidity Adjustment Facility (LAF) Please refer to our circular DBOD. No. Ret. BC. 60/12.02.001/2010-11 dated November 09, 2010 wherein it was advised that Scheduled Commercial Banks may avail of additional liq
নভেম্বর 30, 2010
Liquidity Adjustment Facility - Liquidity Easing Measure
RBI/2010-2011/291 FMD.MOAG. No. 55/01.01.01/2010-11 November 30, 2010 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Liquidity Easing Measure In continuation of our circular FMD.MAOG.No.54/01.01.01/2010-11 dated November 9, 2010, it has been decided to conduct Second Liquidity Adjustment Facility (SLAF) on a daily basis at 4.15 pm up to January 28, 2011. 2. All other terms and conditions of the current LAF
RBI/2010-2011/291 FMD.MOAG. No. 55/01.01.01/2010-11 November 30, 2010 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Liquidity Easing Measure In continuation of our circular FMD.MAOG.No.54/01.01.01/2010-11 dated November 9, 2010, it has been decided to conduct Second Liquidity Adjustment Facility (SLAF) on a daily basis at 4.15 pm up to January 28, 2011. 2. All other terms and conditions of the current LAF
নভেম্বর 30, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Remittance under MTSS
RBI/2010-11/293 A.P. (DIR Series) Circular No.21 A.P. (FL Series) Circular No. 04 November 30, 2010 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009
RBI/2010-11/293 A.P. (DIR Series) Circular No.21 A.P. (FL Series) Circular No. 04 November 30, 2010 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009
নভেম্বর 29, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD /2518/08.02.033/2010-11 November 29, 2010 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) of @@NBSP@@(a) “7.99 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using
Ref.No.IDMD /2518/08.02.033/2010-11 November 29, 2010 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) of @@NBSP@@(a) “7.99 percent @@NBSP@@Government Stock 2017 ” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using
নভেম্বর 29, 2010
Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 29, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(i) : Government of India hereby notifies sale (reissue) of ‘8.13 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 29, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(i) : Government of India hereby notifies sale (reissue) of ‘8.13 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spel
নভেম্বর 29, 2010
Auction for Sale (Re-issue) of ‘7.99 per cent Government Stock, 2017’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 29, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘7.99 per cent Government Stock, 2017’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.99 per cent Government Stock, 2017’ (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 ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 29, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘7.99 per cent Government Stock, 2017’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.99 per cent Government Stock, 2017’ (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 ou
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