Notifications - আরবিআই - Reserve Bank of India
Notifications
নভেম্বর 27, 2009
Auction of Government of India Dated Securities
Ref.No.IDMD /2407 /08.02.033/2009-10 November 27, 2009 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) “7.02 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
Ref.No.IDMD /2407 /08.02.033/2009-10 November 27, 2009 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) “7.02 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
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নভেম্বর 27, 2009
Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 27, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ F. No.4 (1)-W&M/2009 (i): Government of India hereby notifies sale (reissue) of ‘6.90 per cent Government Stock, 2019’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 27, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ F. No.4 (1)-W&M/2009 (i): Government of India hereby notifies sale (reissue) of ‘6.90 per cent Government Stock, 2019’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spe
নভেম্বর 27, 2009
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 27, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.28 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 spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 27, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.28 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 spe
নভেম্বর 27, 2009
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2009-10/234 A. P. (DIR Series) Circular No. 16 A. P. (FL/RL Series) Circular No. 3 November 27, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of@@NBSP@@ Rupee / Foreign Currency Vostro@@NBSP@@ Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Cur
RBI/2009-10/234 A. P. (DIR Series) Circular No. 16 A. P. (FL/RL Series) Circular No. 3 November 27, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of@@NBSP@@ Rupee / Foreign Currency Vostro@@NBSP@@ Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Cur
নভেম্বর 27, 2009
Augmentation of capital funds by issue of Long Term Deposits
RBI/2009-10/232 UBD.PCB.Cir.No. 24 /09.18.201/2009-10 November 27, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Augmentation of capital funds by issue of Long Term Deposits Please refer to our circular UBD.PCB.Cir.No.4/09.18.201/2008-09 dated July 15, 2008 prescribing guidelines for issue of Preference shares and Long term Deposits by Urban Cooperative Banks.@@NBSP@@ In this connection, it is advised that the Long Term Deposits r
RBI/2009-10/232 UBD.PCB.Cir.No. 24 /09.18.201/2009-10 November 27, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Augmentation of capital funds by issue of Long Term Deposits Please refer to our circular UBD.PCB.Cir.No.4/09.18.201/2008-09 dated July 15, 2008 prescribing guidelines for issue of Preference shares and Long term Deposits by Urban Cooperative Banks.@@NBSP@@ In this connection, it is advised that the Long Term Deposits r
নভেম্বর 27, 2009
High Level Committee to Review Lead Bank Scheme - Providing banking services in every village having population of over 2000 by March 2011
RBI/ 2009-10/233 RPCD.CO.LBS.HLC.BC.No.43@@NBSP@@ /02.19.10/2009-10 November 27, 2009 CMDs of all SLBC Convenor Banks (As per list) Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 by March 2011 As you may be aware, the High Level Committee on Lead Bank Scheme constituted by the Reserve Bank of India with Smt. Usha Thorat, Deputy Governor, as Chairperson has submitted its Report on A
RBI/ 2009-10/233 RPCD.CO.LBS.HLC.BC.No.43@@NBSP@@ /02.19.10/2009-10 November 27, 2009 CMDs of all SLBC Convenor Banks (As per list) Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 by March 2011 As you may be aware, the High Level Committee on Lead Bank Scheme constituted by the Reserve Bank of India with Smt. Usha Thorat, Deputy Governor, as Chairperson has submitted its Report on A
নভেম্বর 24, 2009
Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries
RBI/2009-10/231 DPSS.CO.PD.No.1102 /02.14.08/ 2009-10 November 24, 2009 To All Banks, Payment System Providers and System Participants Dear Sir, Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries The use of Electronic/Online Payment modes for payments to merchants for goods and services like bill payments, online shopping etc. has been gaining popularity in the country. With a view t
RBI/2009-10/231 DPSS.CO.PD.No.1102 /02.14.08/ 2009-10 November 24, 2009 To All Banks, Payment System Providers and System Participants Dear Sir, Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries The use of Electronic/Online Payment modes for payments to merchants for goods and services like bill payments, online shopping etc. has been gaining popularity in the country. With a view t
নভেম্বর 23, 2009
Up-gradation of RTGS System to Windows 2008
RBI/2009-10/230 DIT (CO) Circular No. 5 /09.63.08/2009-10 November 23, 2009 To All RTGS Members Dear Sir, Up-gradation of RTGS System to Windows 2008 As you are aware that RTGS system is presently running on Windows 2000 advanced server with Oracle version 9i and IBM Websphere MQ series 5.3. 2. It has been decided to upgrade RTGS system to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition, Oracle 11g and IBM Websphere MQ series 7.0.
RBI/2009-10/230 DIT (CO) Circular No. 5 /09.63.08/2009-10 November 23, 2009 To All RTGS Members Dear Sir, Up-gradation of RTGS System to Windows 2008 As you are aware that RTGS system is presently running on Windows 2000 advanced server with Oracle version 9i and IBM Websphere MQ series 5.3. 2. It has been decided to upgrade RTGS system to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition, Oracle 11g and IBM Websphere MQ series 7.0.
নভেম্বর 20, 2009
KYC Norms/AML Standards/Combating of Financing of Terrorism
RBI/2009-10/229 DBOD. AML. No. 8923 /14.01.032 /2009-10 November 20, 2009 The Chairman/ CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.5852/14.01.029/2008-09 dated October 1, 2009 on risks arising from the deficiencies in AML/CFT regime of Uzbekistan, Iran,
RBI/2009-10/229 DBOD. AML. No. 8923 /14.01.032 /2009-10 November 20, 2009 The Chairman/ CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.5852/14.01.029/2008-09 dated October 1, 2009 on risks arising from the deficiencies in AML/CFT regime of Uzbekistan, Iran,
নভেম্বর 19, 2009
KYC Norms/AML standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, 2009 - Suspicious Transaction Reporting Format
RBI/ 2009-10/227 A.P. (DIR Series) Circular No.15 A.P. (FL/RL Series) Circular No.02 November 19, 2009 To, All Authorized Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating of 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–Suspicious Transaction Reporting
RBI/ 2009-10/227 A.P. (DIR Series) Circular No.15 A.P. (FL/RL Series) Circular No.02 November 19, 2009 To, All Authorized Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating of 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–Suspicious Transaction Reporting
নভেম্বর 19, 2009
Installation of Note Sorting Machines
RBI/2009-10/228 DCM. No. Cir. NPD.3161/09.39.00 (Policy)/2009-2010 November 19, 2009 The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks(Including RRBs)/ Scheduled State Co-operative Banks/ Scheduled (Primary) Urban Co-operative Banks Dear Sir, Sorting / Processing of Notes – Installation of Note Sorting Machines Please refer to paragraph 176 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on Octobe
RBI/2009-10/228 DCM. No. Cir. NPD.3161/09.39.00 (Policy)/2009-2010 November 19, 2009 The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks(Including RRBs)/ Scheduled State Co-operative Banks/ Scheduled (Primary) Urban Co-operative Banks Dear Sir, Sorting / Processing of Notes – Installation of Note Sorting Machines Please refer to paragraph 176 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on Octobe
নভেম্বর 17, 2009
RTGS System - Government Receipts
RBI/2009-10/226 DPSS (CO) RTGS No.991/04.04.002/2009 – 2010 November 17, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS System - Government Receipts As you are aware, the Reserve Bank of India has taken a series of initiatives in the recent past to facilitate electronic mode of funds transfers as a result of which the volume processed in RTGS and NEFT systems have grown substantially. It is obser
RBI/2009-10/226 DPSS (CO) RTGS No.991/04.04.002/2009 – 2010 November 17, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS System - Government Receipts As you are aware, the Reserve Bank of India has taken a series of initiatives in the recent past to facilitate electronic mode of funds transfers as a result of which the volume processed in RTGS and NEFT systems have grown substantially. It is obser
নভেম্বর 16, 2009
UCBs - KYC/AML/Combating Financing of Terrorism - Obligation of Banks under PMLA, 2002
RBI/2009-10/224 UBD. CO. BPD. PCB.Cir. No.@@NBSP@@ 23/ 12.05.001 / 2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act, 2002 – Urban Co-operative Banks Please refer to our circulars UBD.PCB. Cir.30/09.16.100/2004-05 dated December 15, 20
RBI/2009-10/224 UBD. CO. BPD. PCB.Cir. No.@@NBSP@@ 23/ 12.05.001 / 2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act, 2002 – Urban Co-operative Banks Please refer to our circulars UBD.PCB. Cir.30/09.16.100/2004-05 dated December 15, 20
নভেম্বর 16, 2009
UCBs - Combating Financing of Terrorism
RBI/2009-10/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combati
RBI/2009-10/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combati
নভেম্বর 16, 2009
UCBs - Embossing Locker Keys with Identification Code of Bank/Branch
RBI/2009-10/223 UBD.CO.BPD. (PCB). Cir. No. 22/12.05.001/2009-10 November 16, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir Extension of Safe Deposit Locker/Safe Custody Article Facility and Access to Safe Deposit Lockers/Return of Safe Custody Articles by banks – Urban Co-operative Banks Please refer to paragraph No. 5 of our circular UBD.CO. BPD. No. 47/12.05.001/2006-07 dated June 21, 2007 on the captioned subject wherein banks
RBI/2009-10/223 UBD.CO.BPD. (PCB). Cir. No. 22/12.05.001/2009-10 November 16, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir Extension of Safe Deposit Locker/Safe Custody Article Facility and Access to Safe Deposit Lockers/Return of Safe Custody Articles by banks – Urban Co-operative Banks Please refer to paragraph No. 5 of our circular UBD.CO. BPD. No. 47/12.05.001/2006-07 dated June 21, 2007 on the captioned subject wherein banks
নভেম্বর 16, 2009
Marketing/distribution of mutual fund/insurance etc., products by banks
RBI/2009-10/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 November 16, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Marketing/distribution of mutual fund/insurance etc., products by banks Please refer to our Master Circular on Para-banking activities (Circular No. DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 dated July 1, 2009). 2.@@NBSP@@ In terms of paragraph 7 thereof, banks have been advised that they can enter into agreements with mutual funds for mar
RBI/2009-10/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 November 16, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Marketing/distribution of mutual fund/insurance etc., products by banks Please refer to our Master Circular on Para-banking activities (Circular No. DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 dated July 1, 2009). 2.@@NBSP@@ In terms of paragraph 7 thereof, banks have been advised that they can enter into agreements with mutual funds for mar
নভেম্বর 13, 2009
Auction of Government of India Dated Securities
Ref.No.IDMD /2196/08.02.033/2009-10 November 13, 2009 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) “7.32 percent @@NBSP@@Government Stock 2014 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
Ref.No.IDMD /2196/08.02.033/2009-10 November 13, 2009 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) “7.32 percent @@NBSP@@Government Stock 2014 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using
নভেম্বর 13, 2009
Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 13, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' F. No.4 (1)-W&M/2009(i): Government of India hereby notifies sale (reissue) of ‘6.35 per cent Government Stock, 2020’ (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 13, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' F. No.4 (1)-W&M/2009(i): Government of India hereby notifies sale (reissue) of ‘6.35 per cent Government Stock, 2020’ (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 13, 2009
Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014'
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@ New Delhi, dated November 13, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.32 per cent Government Stock, 2014’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and condition
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@ New Delhi, dated November 13, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.32 per cent Government Stock, 2014’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and condition
নভেম্বর 13, 2009
Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 13, 2009 NOTIFICATION Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034' F. No.4 (1 )-W&M/2009(ii) : Government of India hereby notifies sale (reissue) of ‘7.50 per cent Government Stock, 2034’(hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 13, 2009 NOTIFICATION Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034' F. No.4 (1 )-W&M/2009(ii) : Government of India hereby notifies sale (reissue) of ‘7.50 per cent Government Stock, 2034’(hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spe
নভেম্বর 13, 2009
StCBs/DCCBs - Safe Deposit Lockers
RBI / 2009-10/ 218 RPCD.CO.RF. BC. No.42/07.38.01/ 2009-10 November 13, 2009 All State and Central Co-operative Banks Dear Sir, Safe Deposit Lockers Please refer to Paragraph 5 of our circular RPCD.CO.RF.BC.No.95/ 07.38.01/2006-07 dated May 18, 2007, wherein banks were advised to ensure that the identification code of the bank / branch is embossed on all the locker keys with a view to facilitate Authorities in identifying the ownership of the locker keys. 2. In view o
RBI / 2009-10/ 218 RPCD.CO.RF. BC. No.42/07.38.01/ 2009-10 November 13, 2009 All State and Central Co-operative Banks Dear Sir, Safe Deposit Lockers Please refer to Paragraph 5 of our circular RPCD.CO.RF.BC.No.95/ 07.38.01/2006-07 dated May 18, 2007, wherein banks were advised to ensure that the identification code of the bank / branch is embossed on all the locker keys with a view to facilitate Authorities in identifying the ownership of the locker keys. 2. In view o
নভেম্বর 13, 2009
NBFCs - KYC/AML Standards
RBI/2009-10/ 219 DNBS(PD). CC 163/03.10.042/ 2009- 10 November 13, 2009 All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) Guidelines / Anti-Money Laundering (AML) Standards ` Please refer to the Master Circular No. 151 dated July 01, 2009 on the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Accounts of Politically Exposed Persons (PEPs) 2.@@
RBI/2009-10/ 219 DNBS(PD). CC 163/03.10.042/ 2009- 10 November 13, 2009 All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) Guidelines / Anti-Money Laundering (AML) Standards ` Please refer to the Master Circular No. 151 dated July 01, 2009 on the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Accounts of Politically Exposed Persons (PEPs) 2.@@
নভেম্বর 13, 2009
NBFCs - PMLA, 2002 - Obligations of NBFCs
RBI/2009-10/ 220 DNBS(PD). CC 164/03.10.042/ 2009- 10 November 13, 2009 All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, "Prevention of Money laundering Act, 2002 – Obligations of@@NBSP@@ NBFCs in terms of Rules notified thereunder' Please refer to the Master Circular No. 152 dated July 01, 2009 on @@NBSP@@the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Preservat
RBI/2009-10/ 220 DNBS(PD). CC 164/03.10.042/ 2009- 10 November 13, 2009 All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, "Prevention of Money laundering Act, 2002 – Obligations of@@NBSP@@ NBFCs in terms of Rules notified thereunder' Please refer to the Master Circular No. 152 dated July 01, 2009 on @@NBSP@@the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Preservat
নভেম্বর 13, 2009
UCBs - PMLA, 2002 - Obligation of Banks
RBI/2009-10/221 UBD. CO. BPD. PCB.Cir. No. 20/ 12.05.001/2009-10 November 13, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - Urban Co-operative Banks (UCBs) Please refer to our circular UBD.CO. BPD. (PCB) No. 1/12.05.001/2008-09 dated July 02, 2008 on the captioned subject wherein banks have been advised to submit Counterf
RBI/2009-10/221 UBD. CO. BPD. PCB.Cir. No. 20/ 12.05.001/2009-10 November 13, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - Urban Co-operative Banks (UCBs) Please refer to our circular UBD.CO. BPD. (PCB) No. 1/12.05.001/2008-09 dated July 02, 2008 on the captioned subject wherein banks have been advised to submit Counterf
নভেম্বর 11, 2009
NEFT - Contact Details of Customer Facilitation Centres
RBI/2009-10/216 DPSS (CO) EPPD No. 893/04.03.02/2009-10 November 11, 2009 The Chairman and Managing Director/ Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, NEFT - Contact Details of Customer Facilitation Centres As you are aware, the transactions processed through the NEFT system is witnessing remarkable growth and an average volume of little over 5 million transactions is handled every month. More than 60,000 branches of 91 member banks
RBI/2009-10/216 DPSS (CO) EPPD No. 893/04.03.02/2009-10 November 11, 2009 The Chairman and Managing Director/ Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, NEFT - Contact Details of Customer Facilitation Centres As you are aware, the transactions processed through the NEFT system is witnessing remarkable growth and an average volume of little over 5 million transactions is handled every month. More than 60,000 branches of 91 member banks
নভেম্বর 11, 2009
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition
RBI/2009-10/217 DBOD. AML. No. 8299 /14.06.057/2009-10 November 11, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition Please refer to our circular letter DBOD. AML.No.6106/14.06.055/2009-10 dated October 6, 2009.@@NBSP@@ We have since received from Government of India (Minist
RBI/2009-10/217 DBOD. AML. No. 8299 /14.06.057/2009-10 November 11, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition Please refer to our circular letter DBOD. AML.No.6106/14.06.055/2009-10 dated October 6, 2009.@@NBSP@@ We have since received from Government of India (Minist
নভেম্বর 10, 2009
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 Notification No.FEMA 202/2009- RB Dated: November 10, 2009 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009 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 followi
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 Notification No.FEMA 202/2009- RB Dated: November 10, 2009 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009 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 followi
নভেম্বর 09, 2009
Dealing with incidents of frequent dishonour of cheques
RBI/2009-10/213 @@NBSP@@ DBOD.No.Leg.BC.59 /09.07.005/2009-10 November 9, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Dishonour of Cheques – Dealing with incidents of frequent dishonour Please refer to paragraph 15.4 of our Master Circular DBOD.No.Leg.BC.9/ 09.07.006/2009-10 dated July 1, 2009 on Customer Service wherein banks have been advised to take certain steps for dealing with incidents of frequent dishonour of cheques of Rs. 1 crore and above
RBI/2009-10/213 @@NBSP@@ DBOD.No.Leg.BC.59 /09.07.005/2009-10 November 9, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Dishonour of Cheques – Dealing with incidents of frequent dishonour Please refer to paragraph 15.4 of our Master Circular DBOD.No.Leg.BC.9/ 09.07.006/2009-10 dated July 1, 2009 on Customer Service wherein banks have been advised to take certain steps for dealing with incidents of frequent dishonour of cheques of Rs. 1 crore and above
নভেম্বর 09, 2009
Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs
RBI/2009-10/211 UBD.BPD (PCB) Cir No19 /13.01.000/2009-10 @@NBSP@@November 9, 2009 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks@@NBSP@@@@NBSP@@Dear Sir Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs Please refer to our circular UBD.No.DS.PCB.Cir.9/13.01.00/2008-2009@@NBSP@@dated September 01, 2008 on captioned subject.@@NBSP@@ In terms of para 2 (vi) of the circular, for the purpose of classifying an account as 'inoperative', debit a
RBI/2009-10/211 UBD.BPD (PCB) Cir No19 /13.01.000/2009-10 @@NBSP@@November 9, 2009 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks@@NBSP@@@@NBSP@@Dear Sir Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs Please refer to our circular UBD.No.DS.PCB.Cir.9/13.01.00/2008-2009@@NBSP@@dated September 01, 2008 on captioned subject.@@NBSP@@ In terms of para 2 (vi) of the circular, for the purpose of classifying an account as 'inoperative', debit a
নভেম্বর 09, 2009
Scheduled UCBs - Maintenance of CRR on Exempted Categories
RBI/2009-10/210 UBD (PCB) Cir. No.1/12.03.003/2009-10@@NBSP@@ @@NBSP@@November 09, 2009 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Dear Sir/ Madam, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular UBD (PCB) Cir. No. 6/12.03.000/2006-07 dated April 25,, 2007 and the Master Circular UBD.CO.BSD.NSB 1/Ret/MC.No.15/12.03.000/2009-10 dated July 1, 2009 on the captioned subject.. 2. As announced in
RBI/2009-10/210 UBD (PCB) Cir. No.1/12.03.003/2009-10@@NBSP@@ @@NBSP@@November 09, 2009 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Dear Sir/ Madam, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular UBD (PCB) Cir. No. 6/12.03.000/2006-07 dated April 25,, 2007 and the Master Circular UBD.CO.BSD.NSB 1/Ret/MC.No.15/12.03.000/2009-10 dated July 1, 2009 on the captioned subject.. 2. As announced in
নভেম্বর 09, 2009
Scheduled StCBs - Maintenance of CRR on Exempted Categories
RBI/2009-10/212 RPCD.CO.RF.BC.No.40/07.02.01/2009-10 @@NBSP@@ November 09, 2009 All Scheduled State Co-operative Banks Dear Sir, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular RPCD.CO.RF.BC.No.77/07.02.01/2006-07 dated April 24, 2007 on the captioned subject. 2. As announced in the Second Quarter Review of Monetary Policy 2009-10 released on October 27, 2009, it has been decided that liabilities of scheduled state co-operat
RBI/2009-10/212 RPCD.CO.RF.BC.No.40/07.02.01/2009-10 @@NBSP@@ November 09, 2009 All Scheduled State Co-operative Banks Dear Sir, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular RPCD.CO.RF.BC.No.77/07.02.01/2006-07 dated April 24, 2007 on the captioned subject. 2. As announced in the Second Quarter Review of Monetary Policy 2009-10 released on October 27, 2009, it has been decided that liabilities of scheduled state co-operat
নভেম্বর 09, 2009
RRBs - Maintenance of CRR on Exempted Categories
RBI/2009-10/ 214 RPCD.CO.RRB.BC No. 41/ 03.05.28(B)/ 2009-10 @@NBSP@@November 9, 2009 The Chairman All Regional Rural Banks Dear Sir, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular RPCD.RRB.CO.BC.No.72/03.05.28(B)/2006-07 dated April 24, 2007 on the captioned subject. 2. As announced in the Second Quarter Review of Monetary Policy 2009-10 released on October 27, 2009, it has been decided that liabilities of Regional Rural B
RBI/2009-10/ 214 RPCD.CO.RRB.BC No. 41/ 03.05.28(B)/ 2009-10 @@NBSP@@November 9, 2009 The Chairman All Regional Rural Banks Dear Sir, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular RPCD.RRB.CO.BC.No.72/03.05.28(B)/2006-07 dated April 24, 2007 on the captioned subject. 2. As announced in the Second Quarter Review of Monetary Policy 2009-10 released on October 27, 2009, it has been decided that liabilities of Regional Rural B
নভেম্বর 06, 2009
Auction of Government of India Dated Securities
Ref.No.IDMD /2094/08.02.033/2009-10 November 6, 2009 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) “7.02 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using un
Ref.No.IDMD /2094/08.02.033/2009-10 November 6, 2009 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) “7.02 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using un
নভেম্বর 06, 2009
Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 6, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.02 per cent Government Stock, 2016’ (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 ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 6, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.02 per cent Government Stock, 2016’ (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 ou
নভেম্বর 06, 2009
Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 6, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ F. No.4 (1)-W&M/2009 (i): Government of India hereby notifies sale (reissue) of ‘6.90 per cent Government Stock, 2019’ (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 6, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ F. No.4 (1)-W&M/2009 (i): Government of India hereby notifies sale (reissue) of ‘6.90 per cent Government Stock, 2019’ (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 06, 2009
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 6, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.24 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 spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated November 6, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' F. No.4 (1)-W&M/2009(ii): Government of India hereby notifies sale (reissue) of ‘8.24 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 spel
নভেম্বর 05, 2009
Provisioning Requirement for Standard Assets
RBI 2009-10/209 DBOD.No.BP.BC. 58 /21.04.048/2009-10 November 5, 2009 The Chairman and Managing Director / Chief Executive Officer All Commercial Banks (Excluding RRBs and LABs) Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 – Provisioning Requirement for Standard Assets Please refer to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy of the paragraph enclosed). 2.@@NBSP@@ I
RBI 2009-10/209 DBOD.No.BP.BC. 58 /21.04.048/2009-10 November 5, 2009 The Chairman and Managing Director / Chief Executive Officer All Commercial Banks (Excluding RRBs and LABs) Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 – Provisioning Requirement for Standard Assets Please refer to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy of the paragraph enclosed). 2.@@NBSP@@ I
নভেম্বর 05, 2009
Maintenance of CRR on Exempted Categories
RBI/2009-10/208 DBOD. No. Ret. BC.57/12.01.001/2009-10 November 05, 2009 All Scheduled Commercial Banks, (Excluding Regional Rural Banks) Dear Sir, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular DBOD. No. Ret. BC. 84 /12.01.001/2006-07 dated April 20, 2007 on the captioned subject and the Master Circular DBOD. No. Ret.BC.45/12.01.001/2009-10 dated September 18, 2009 on Cash Reserve Ratio (CRR) and Statutary Liquidity Ratio
RBI/2009-10/208 DBOD. No. Ret. BC.57/12.01.001/2009-10 November 05, 2009 All Scheduled Commercial Banks, (Excluding Regional Rural Banks) Dear Sir, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular DBOD. No. Ret. BC. 84 /12.01.001/2006-07 dated April 20, 2007 on the captioned subject and the Master Circular DBOD. No. Ret.BC.45/12.01.001/2009-10 dated September 18, 2009 on Cash Reserve Ratio (CRR) and Statutary Liquidity Ratio
নভেম্বর 05, 2009
Special Term Repo Facility discontinued
RBI/2009-10/207 Ref: DBOD.Ret.BC.No.56/12.02.001/2009-10 November 05, 2009 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949- Shortfall in Maintenance of Statutory Liquidity Ratio (SLR)- Additional Liquidity Support under Liquidity Adjustment Facility (LAF)@@NBSP@@ Please refer to paragraph 2 of our circular DBOD. No. Ret. BC. 74/12.02.001/2008-09 dated November 03, 2008 and RBI Press Release 2008-
RBI/2009-10/207 Ref: DBOD.Ret.BC.No.56/12.02.001/2009-10 November 05, 2009 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949- Shortfall in Maintenance of Statutory Liquidity Ratio (SLR)- Additional Liquidity Support under Liquidity Adjustment Facility (LAF)@@NBSP@@ Please refer to paragraph 2 of our circular DBOD. No. Ret. BC. 74/12.02.001/2008-09 dated November 03, 2008 and RBI Press Release 2008-
নভেম্বর 05, 2009
RRBs - Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 - Obligation of banks
RBI/2009-10/206 RPCD.CO RRB.No. 39 /03.05.33(E)/2009-10 November 05, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to our circular RPCD.CO.RRB.No.BC.50/03.05.33(E)/2007-08 dated February 27, 2008 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT). 2. In paragraph 5 (b) of the above
RBI/2009-10/206 RPCD.CO RRB.No. 39 /03.05.33(E)/2009-10 November 05, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to our circular RPCD.CO.RRB.No.BC.50/03.05.33(E)/2007-08 dated February 27, 2008 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT). 2. In paragraph 5 (b) of the above
নভেম্বর 05, 2009
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2009
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA 201 / RB-2009 Dated November 5, 2009 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2009. 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 (Fo
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA 201 / RB-2009 Dated November 5, 2009 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2009. 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 (Fo
অক্টোবর 30, 2009
Auction of Government of India Dated Securities
Ref.No.IDMD / 2004/08.02.033/2009-10 October 30, 2009 All Scheduled Commercial Banks excluding RRBs/ 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) “7.32 percent @@NBSP@@Government Stock 2014 ” for a notified amount of Rs.3,000 crore (nominal) through a price based
Ref.No.IDMD / 2004/08.02.033/2009-10 October 30, 2009 All Scheduled Commercial Banks excluding RRBs/ 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) “7.32 percent @@NBSP@@Government Stock 2014 ” for a notified amount of Rs.3,000 crore (nominal) through a price based
অক্টোবর 30, 2009
Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 30, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.32 per cent Government Stock, 2014’ (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 ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 30, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' F. No.4 (1)-W&M/2009: Government of India hereby notifies sale (reissue) of ‘7.32 per cent Government Stock, 2014’ (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 ou
অক্টোবর 30, 2009
Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 30, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' F. No.4 (1)-W&M/2009(i): Government of India hereby notifies sale (reissue) of ‘6.35 per cent Government Stock, 2020’ (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
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 30, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' F. No.4 (1)-W&M/2009(i): Government of India hereby notifies sale (reissue) of ‘6.35 per cent Government Stock, 2020’ (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
অক্টোবর 30, 2009
Auction for Sale (Re-issue ) of ‘7.50 per cent Government Stock, 2034'
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated October 30, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.50 per cent Government Stock, 2034' F. No.4 (1 )-W&M/2009(ii) : Government of India hereby notifies sale (reissue) of ‘7.50 per cent Government Stock, 2034’(hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and condit
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated October 30, 2009 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.50 per cent Government Stock, 2034' F. No.4 (1 )-W&M/2009(ii) : Government of India hereby notifies sale (reissue) of ‘7.50 per cent Government Stock, 2034’(hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and condit
অক্টোবর 30, 2009
Inoperative Accounts
RBI/2009-10/202 DBOD.Leg. No.BC.@@NBSP@@55 /09.07.005 /2009-10 October 30, 2009 All Scheduled Commercial Banks(Excluding RRBs) Dear Sir, Inoperative Accounts Please refer to Paragraph 24.2 (iv) of our Master circular DBOD. No.Leg. BC. 9 / 09.07.006 / 2009-10@@NBSP@@ dated July 1,@@NBSP@@ 2009 on 'Customer Service' in terms of which a savings as well as current account should be treated as inoperative / dormant if there are no transactions in the account for a period o
RBI/2009-10/202 DBOD.Leg. No.BC.@@NBSP@@55 /09.07.005 /2009-10 October 30, 2009 All Scheduled Commercial Banks(Excluding RRBs) Dear Sir, Inoperative Accounts Please refer to Paragraph 24.2 (iv) of our Master circular DBOD. No.Leg. BC. 9 / 09.07.006 / 2009-10@@NBSP@@ dated July 1,@@NBSP@@ 2009 on 'Customer Service' in terms of which a savings as well as current account should be treated as inoperative / dormant if there are no transactions in the account for a period o
অক্টোবর 30, 2009
Maldives Monetary Authority now ACU Member
RBI/2009-10/203 A. P. (DIR Series) Circular No. 14 October 30, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Participants under ACU Mechanism- Inclusion of Maldives Monetary Authority Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Section 3 of Article III of the General Provisions of Agreement Establishing the Asian Clearing Union, regarding participation in the Asian Clearing Union and Regulations@@NBSP@@ contained i
RBI/2009-10/203 A. P. (DIR Series) Circular No. 14 October 30, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Participants under ACU Mechanism- Inclusion of Maldives Monetary Authority Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Section 3 of Article III of the General Provisions of Agreement Establishing the Asian Clearing Union, regarding participation in the Asian Clearing Union and Regulations@@NBSP@@ contained i
অক্টোবর 30, 2009
Appointment of a Nodal Officer by banks in respect of their Currency Management Operations
RBI/2009-10/205DCM (Plg) No. 2701/10.01.03/2009-10 October 30, 2009 The Chairman / Managing Director All Public / Private Sector Banks Dear Sir Appointment of a Nodal Officer by banks in respect of their Currency Management Operations The High Level Group on Currency Management chaired by Smt. Usha Thorat, Deputy Governor, Reserve Bank of India submitted its Report in August 2009. The Group, inter alia, emphasized the importance of using modern technology and security
RBI/2009-10/205DCM (Plg) No. 2701/10.01.03/2009-10 October 30, 2009 The Chairman / Managing Director All Public / Private Sector Banks Dear Sir Appointment of a Nodal Officer by banks in respect of their Currency Management Operations The High Level Group on Currency Management chaired by Smt. Usha Thorat, Deputy Governor, Reserve Bank of India submitted its Report in August 2009. The Group, inter alia, emphasized the importance of using modern technology and security
অক্টোবর 29, 2009
StCBs/DCCBs - Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 - Obligation of banks
RBI/2009-10/198 RPCD.CO.RF.AML.BC. No. 34/ 07.40.00/ 2009-10 October 29, 2009 All State and Central Co-operative Banks Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to our circular RPCD.CO.RF.AML.BC.No.51/07.40.00/2007-08 dated February 28, 2008 on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT). 2. In paragraph 5 of the above ci
RBI/2009-10/198 RPCD.CO.RF.AML.BC. No. 34/ 07.40.00/ 2009-10 October 29, 2009 All State and Central Co-operative Banks Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to our circular RPCD.CO.RF.AML.BC.No.51/07.40.00/2007-08 dated February 28, 2008 on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT). 2. In paragraph 5 of the above ci
অক্টোবর 29, 2009
Opening of Diamond Dollar Accounts (DDAs) - Modification
RBI/2009-10/199 A. P. (DIR Series) Circular No. 13 October 29, 2009 To All Category – I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) - Modification Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 51 dated February 13, 2009 delegating powers to AD Category–I banks to open and maintain DDAs by eligible firms and companies subject to certain terms and conditions. A reference
RBI/2009-10/199 A. P. (DIR Series) Circular No. 13 October 29, 2009 To All Category – I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) - Modification Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 51 dated February 13, 2009 delegating powers to AD Category–I banks to open and maintain DDAs by eligible firms and companies subject to certain terms and conditions. A reference
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