Notifications - আরবিআই - Reserve Bank of India
Notifications
অক্টোবর 01, 2014
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of ` 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notif
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of ` 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notif
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অক্টোবর 01, 2014
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re- issue) of 9.20 Government Stock, 2030 (hereinafter called the Stock) for an aggregate amount of ` 2,000 crore(nominal).The sale will be subject to the terms and conditions spelt out in this not
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re- issue) of 9.20 Government Stock, 2030 (hereinafter called the Stock) for an aggregate amount of ` 2,000 crore(nominal).The sale will be subject to the terms and conditions spelt out in this not
অক্টোবর 01, 2014
Auction of Government of India Dated Securities
RBI/2014-15/252 Ref.No.IDMD/712/08.02.032/2014-15 October 1, 2014 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) four dated securities for notified amount of `15,000 crore as per the following details: Sr No Security Notified Amount (in ` crore)
RBI/2014-15/252 Ref.No.IDMD/712/08.02.032/2014-15 October 1, 2014 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) four dated securities for notified amount of `15,000 crore as per the following details: Sr No Security Notified Amount (in ` crore)
অক্টোবর 01, 2014
Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (hereinafter called 'the Stock') for an aggregate amount of ` 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this noti
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (hereinafter called 'the Stock') for an aggregate amount of ` 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this noti
অক্টোবর 01, 2014
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of ` 7,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated October 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of ` 7,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notifi
সেপ্টেম্বর 30, 2014
Secondary market transactions in Government Securities - Short Selling
This circular has been superseded by Short Sale (Reserve Bank) Directions, 2018 dated July 25, 2018.RBI/2014-15/251IDMD.PCD.06/14.03.07/2014-15 September 30, 2014 All market participants Dear Sir/Madam Secondary market transactions in Government Securities - Short Selling This has reference to circular IDMD.No.03/11.01.01(B)/2005-06 dated February 28, 2006 and updated vide circulars IDMD.No/11.01.01(B)/2006-07 dated January 31, 2007, IDMD.DOD.No. 3165/ 11.01.01(B) / 2
This circular has been superseded by Short Sale (Reserve Bank) Directions, 2018 dated July 25, 2018.RBI/2014-15/251IDMD.PCD.06/14.03.07/2014-15 September 30, 2014 All market participants Dear Sir/Madam Secondary market transactions in Government Securities - Short Selling This has reference to circular IDMD.No.03/11.01.01(B)/2005-06 dated February 28, 2006 and updated vide circulars IDMD.No/11.01.01(B)/2006-07 dated January 31, 2007, IDMD.DOD.No. 3165/ 11.01.01(B) / 2
সেপ্টেম্বর 30, 2014
Export Credit Refinance Facilities
RBI/2014-15/249 REF.No.MPD.BC. 374 /07.01.279/2014-15 Ashwina 8,1936(Saka) September 30, 2014 To All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] Dear Sir/Madam, Export Credit Refinance Facilities Please refer to our circular No.MPD.372/07.01.279/2013-14 dated June 3, 2014 whereby the eligible limit of export credit refinance (ECR) facility for schedule banks (excluding RRBs) was reduced from the level of 50 per cent of the outstanding rupee export credit e
RBI/2014-15/249 REF.No.MPD.BC. 374 /07.01.279/2014-15 Ashwina 8,1936(Saka) September 30, 2014 To All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] Dear Sir/Madam, Export Credit Refinance Facilities Please refer to our circular No.MPD.372/07.01.279/2013-14 dated June 3, 2014 whereby the eligible limit of export credit refinance (ECR) facility for schedule banks (excluding RRBs) was reduced from the level of 50 per cent of the outstanding rupee export credit e
সেপ্টেম্বর 30, 2014
StCBs/CCBs - Instruments for Augmentation of Capital Funds - Modification
RBI/2014-15/248 RPCD.RCB.BC.No.33/07.51.012/2014-15 September 30, 2014 All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Instruments for Augmentation of Capital Funds - Modification Please refer to our circular RPCD.RCB.BC.73/07.51.012/2013-14 dated January 7, 2014. 2. It has been decided to modify para 1 of the Annex-I to the said circular as under: "StCBs/CCBs may issue Long Term (Subordinated) Deposits (LTDs) subject to compliance with their bye-
RBI/2014-15/248 RPCD.RCB.BC.No.33/07.51.012/2014-15 September 30, 2014 All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Instruments for Augmentation of Capital Funds - Modification Please refer to our circular RPCD.RCB.BC.73/07.51.012/2013-14 dated January 7, 2014. 2. It has been decided to modify para 1 of the Annex-I to the said circular as under: "StCBs/CCBs may issue Long Term (Subordinated) Deposits (LTDs) subject to compliance with their bye-
সেপ্টেম্বর 30, 2014
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
RBI/2014-15/247 RPCD.RRB.RCB.AML.No.3509 /07.51.019/2014-15 September 30, 2014 Regional Rural Banks / State and Central Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.RRB.RCB.AML.No.3147/07.51.019/2014-15 dated September 17, 2014 on the captioned subject releasing 16th update dated September 9, 2014 regarding UNSCR 126
RBI/2014-15/247 RPCD.RRB.RCB.AML.No.3509 /07.51.019/2014-15 September 30, 2014 Regional Rural Banks / State and Central Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.RRB.RCB.AML.No.3147/07.51.019/2014-15 dated September 17, 2014 on the captioned subject releasing 16th update dated September 9, 2014 regarding UNSCR 126
সেপ্টেম্বর 30, 2014
Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions
RBI/2014-15/246 DGBA.GAD.No.H -1463/42.01.035/2014 -15 September 30, 2014 The Chairman & Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam, Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions Please refer to our circular DGBA.GAD.No.H-1204/42.01.035/2014-15 dat
RBI/2014-15/246 DGBA.GAD.No.H -1463/42.01.035/2014 -15 September 30, 2014 The Chairman & Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam, Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions Please refer to our circular DGBA.GAD.No.H-1204/42.01.035/2014-15 dat
সেপ্টেম্বর 30, 2014
Risk Management and Inter Bank Dealings : Hedging under Past Performance Route
RBI/2014-15/250 A.P. (DIR Series) Circular No. 34 Sep 30, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings : Hedging under Past Performance Route Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA/25/RB-2000 dated May 3, 2000) as amended from time to time and
RBI/2014-15/250 A.P. (DIR Series) Circular No. 34 Sep 30, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings : Hedging under Past Performance Route Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA/25/RB-2000 dated May 3, 2000) as amended from time to time and
সেপ্টেম্বর 29, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/245 DBOD.AML.No.4952/14.06.001/2014-15 September 29, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular DBOD.AML.No.2868/14.06.001/2014-15 dated August 22, 2014 on the captioned subject. We have since received from Government of In
RBI/2014-15/245 DBOD.AML.No.4952/14.06.001/2014-15 September 29, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular DBOD.AML.No.2868/14.06.001/2014-15 dated August 22, 2014 on the captioned subject. We have since received from Government of In
সেপ্টেম্বর 29, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
RBI/2014-15/244 DNBS(PD).CC. No 411/03.10.42/2014-15 September 29, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list Please refer to our Circular DNBS(PD).CC. No 366/03.10.42/2013-14 dated January 10, 2014 on the captioned subject releasing 20th to 30th updates of 2013 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of External Af
RBI/2014-15/244 DNBS(PD).CC. No 411/03.10.42/2014-15 September 29, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list Please refer to our Circular DNBS(PD).CC. No 366/03.10.42/2013-14 dated January 10, 2014 on the captioned subject releasing 20th to 30th updates of 2013 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of External Af
সেপ্টেম্বর 26, 2014
Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA. 321/2014-RB September 26, 2014 Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2014 In exercise of the powers conferred by clause (i) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the foll
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA. 321/2014-RB September 26, 2014 Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2014 In exercise of the powers conferred by clause (i) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the foll
সেপ্টেম্বর 25, 2014
Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA)
RBI/2014-15/243 DNBS (PD).CC.No.410/03.10.001/2014-15 September 25, 2014 All Deposit Taking Non-Banking Financial Companies (except Residuary Non-Banking Companies) Dear Sirs, Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA) Please refer to Para 4 of the Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998, wherein, names of the Credit Rating Agencies approved by Reserv
RBI/2014-15/243 DNBS (PD).CC.No.410/03.10.001/2014-15 September 25, 2014 All Deposit Taking Non-Banking Financial Companies (except Residuary Non-Banking Companies) Dear Sirs, Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA) Please refer to Para 4 of the Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998, wherein, names of the Credit Rating Agencies approved by Reserv
সেপ্টেম্বর 25, 2014
Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo
RBI/2014-15/242 A.P. (DIR Series) Circular No.33 September 25, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 20, 2014 with the Government of the Republic of Togo for making available to the latter, a Line of Credit (LOC) of USD 52 million (USD Fifty two million) for financing eligible go
RBI/2014-15/242 A.P. (DIR Series) Circular No.33 September 25, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 20, 2014 with the Government of the Republic of Togo for making available to the latter, a Line of Credit (LOC) of USD 52 million (USD Fifty two million) for financing eligible go
সেপ্টেম্বর 25, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list
RBI/2014-15/241 DNBS(PD).CC. No 409/03.10.42/2014-15 September 25, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list Please refer to our Circular DNBS(PD).CC. No 357/03.10.42/2013-14 dated October 3, 2013 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division, copy of press release regarding 4th update, dated July 31, 2014 (copy e
RBI/2014-15/241 DNBS(PD).CC. No 409/03.10.42/2014-15 September 25, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list Please refer to our Circular DNBS(PD).CC. No 357/03.10.42/2013-14 dated October 3, 2013 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division, copy of press release regarding 4th update, dated July 31, 2014 (copy e
সেপ্টেম্বর 24, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-15/239 DBOD.AML.No.4645/14.06.001/2014-15 September 24, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 4016/14.06.001/2014-15 dated September 12, 2014 on the captioned subject releasing 16th u
RBI/2014-15/239 DBOD.AML.No.4645/14.06.001/2014-15 September 24, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 4016/14.06.001/2014-15 dated September 12, 2014 on the captioned subject releasing 16th u
সেপ্টেম্বর 24, 2014
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo
RBI/2014-15/240 A.P. (DIR Series) Circular No.32 September 24, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 20, 2014 with the Government of the Republic of Togo for making available to the latter, a Line of Credit (LOC) of USD 30 million (USD Thirty million) for financing eligible goods
RBI/2014-15/240 A.P. (DIR Series) Circular No.32 September 24, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 20, 2014 with the Government of the Republic of Togo for making available to the latter, a Line of Credit (LOC) of USD 30 million (USD Thirty million) for financing eligible goods
সেপ্টেম্বর 22, 2014
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of `. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this n
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of `. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this n
সেপ্টেম্বর 22, 2014
Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 22, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' F. No.4 (4)-W&M/2014(i): Government of India hereby notifies sale (reissue) of ‘8.60 per cent Government Stock, 2028’ (hereinafter called 'the Stock') for an aggregate amount of ` 6,000 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 September 22, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' F. No.4 (4)-W&M/2014(i): Government of India hereby notifies sale (reissue) of ‘8.60 per cent Government Stock, 2028’ (hereinafter called 'the Stock') for an aggregate amount of ` 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt
সেপ্টেম্বর 22, 2014
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re- issue) of 9.20 Government Stock, 2030 (hereinafter called the Stock) for an aggregate amount of `. 2,000 crore(nominal).The sale will be subject to the terms and conditions spelt out in this
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ F. No.4 (4) W&M/2014(ii): Government of India hereby notifies sale (re- issue) of 9.20 Government Stock, 2030 (hereinafter called the Stock) for an aggregate amount of `. 2,000 crore(nominal).The sale will be subject to the terms and conditions spelt out in this
সেপ্টেম্বর 22, 2014
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 September 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (calle
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 22, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale (Re-issue) of 8.30 per cent Government Stock 2042 for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (calle
সেপ্টেম্বর 22, 2014
Auction of Government of India Dated Securities
RBI/2014-15/238 Ref.No. IDMD/631/08.02.032/2014-15 September 22, 2014 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) four dated securities for notified amount of `12,000 crore as per the following details: Sr No Security Notified Amount (in ` cror
RBI/2014-15/238 Ref.No. IDMD/631/08.02.032/2014-15 September 22, 2014 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) four dated securities for notified amount of `12,000 crore as per the following details: Sr No Security Notified Amount (in ` cror
সেপ্টেম্বর 18, 2014
Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions
RBI/2014-15/237 DGBA.GAD.No.H -1204/42.01.035/2014 -15 September 18, 2014 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions As part of enhancing the efficiency in cheque clearing, Reserve
RBI/2014-15/237 DGBA.GAD.No.H -1204/42.01.035/2014 -15 September 18, 2014 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions As part of enhancing the efficiency in cheque clearing, Reserve
সেপ্টেম্বর 17, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)
RBI/2014-15/235 UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15 September 17, 2014 The Chief Executive Officer 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) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD.(PCB).Cir.No.13/14.01.062/2014-15 dated September 4, 2014 on the captioned subject releasing 16th upda
RBI/2014-15/235 UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15 September 17, 2014 The Chief Executive Officer 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) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD.(PCB).Cir.No.13/14.01.062/2014-15 dated September 4, 2014 on the captioned subject releasing 16th upda
সেপ্টেম্বর 17, 2014
Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues
RBI/2014-15/234 A.P. (DIR Series) Circular No.31 September 17, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India -@@NBSP@@Issue of equity shares under the FDI Scheme against legitimate dues Attention of @@NBSP@@Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide@@NBSP@
RBI/2014-15/234 A.P. (DIR Series) Circular No.31 September 17, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India -@@NBSP@@Issue of equity shares under the FDI Scheme against legitimate dues Attention of @@NBSP@@Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide@@NBSP@
সেপ্টেম্বর 17, 2014
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
RBI/2014-15/ 236 RPCD.RRB.RCB.AML.No.3147/07.51.019/2014-15 September 17, 2014 Regional Rural Banks / State and Central Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.RRB.RCB.AML.No.2789/07.51.019/2014-15 dated September 9, 2014 on the captioned subject releasing 16th update dated August 26, 2014 regarding UNSCR 1267(1
RBI/2014-15/ 236 RPCD.RRB.RCB.AML.No.3147/07.51.019/2014-15 September 17, 2014 Regional Rural Banks / State and Central Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.RRB.RCB.AML.No.2789/07.51.019/2014-15 dated September 9, 2014 on the captioned subject releasing 16th update dated August 26, 2014 regarding UNSCR 1267(1
সেপ্টেম্বর 16, 2014
Know Your Customer (KYC) Norms - Creating Public Awareness
RBI/2014-15/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however, observed that despite such measures the general public is still facing problems in
RBI/2014-15/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however, observed that despite such measures the general public is still facing problems in
সেপ্টেম্বর 16, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Client Due Diligence measures - UCBs
RBI/2014-15/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks – Client Due Diligence measures - UCBs Please refer to paragraph 2 of our Master Circular UBD.BPD(PCB
RBI/2014-15/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks – Client Due Diligence measures - UCBs Please refer to paragraph 2 of our Master Circular UBD.BPD(PCB
সেপ্টেম্বর 15, 2014
Auction of Government of India Dated Securities
RBI/2014-15/230 Ref.No. IDMD/571/08.02.032/2014-15 September 15, 2014 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of ` 12,000 crore as per the following details: Sr No Security Notified Amount (in ` c
RBI/2014-15/230 Ref.No. IDMD/571/08.02.032/2014-15 September 15, 2014 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of ` 12,000 crore as per the following details: Sr No Security Notified Amount (in ` c
সেপ্টেম্বর 15, 2014
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of `. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this n
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 F. No.4 (4) W&M/2014: Government of India hereby notifies sale (re-issue) 8.27 per cent Government Stock 2020 (hereinafter called “stock”) for an aggregate amount of `. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this n
সেপ্টেম্বর 15, 2014
Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of `. 6,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 F. No.4 (4) W&M/2014(i): Government of India hereby notifies sale of ‘8.40 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of `. 6,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this
সেপ্টেম্বর 15, 2014
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 September 15, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (4)-W&M/2014(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 ` 2,000 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 September 15, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (4)-W&M/2014(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 ` 2,000 crore (nominal). The sale will be subject to the terms and conditions spel
সেপ্টেম্বর 15, 2014
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (hereinafter called 'the Stock') for an aggregate amount of `. 2,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in thi
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 15, 2014 NOTIFICATION Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 F. No.4 (4) W&M/2014(iii): Government of India hereby notifies sale of ‘9.23 per cent Government Stock 2043’ (hereinafter called 'the Stock') for an aggregate amount of `. 2,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in thi
সেপ্টেম্বর 15, 2014
Data on Import of Gold Statement - Submission under XBRL
RBI/2014-15/231 A.P. (DIR Series) Circular No.30 September 15, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Data on Import of Gold Statement- Submission under XBRL Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 103 dated April 03, 2012 in terms of which AD Category - I banks are required to submit a statement on import of Gold, to Reserve Bank of India, in the prescribed format, on a mo
RBI/2014-15/231 A.P. (DIR Series) Circular No.30 September 15, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Data on Import of Gold Statement- Submission under XBRL Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 103 dated April 03, 2012 in terms of which AD Category - I banks are required to submit a statement on import of Gold, to Reserve Bank of India, in the prescribed format, on a mo
সেপ্টেম্বর 12, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-15/229 DBOD. AML.No.4016/14.06.001/2014-15 September 12, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 3216/14.06.001/2014-15 dated August 28, 2014 on the captioned subject releasing 16th upd
RBI/2014-15/229 DBOD. AML.No.4016/14.06.001/2014-15 September 12, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 3216/14.06.001/2014-15 dated August 28, 2014 on the captioned subject releasing 16th upd
সেপ্টেম্বর 12, 2014
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2014-15/228 A.P. (DIR Series) Circular No.29 September 12, 2014 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. 20 dated August 12, 2014 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 83.137417 effective
RBI/2014-15/228 A.P. (DIR Series) Circular No.29 September 12, 2014 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. 20 dated August 12, 2014 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 83.137417 effective
সেপ্টেম্বর 11, 2014
Inoperative Accounts
RBI/2014-15/227 UBD.BPD.Cir.No.14/12.05.001/2014-15 September 11, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Inoperative Accounts Please refer to Paragraph 2(iv) of our Circular UBD.BPD.(PCB).Cir.No.9/13.01.000/2008-09 dated September 1, 2008 on Unclaimed Deposits / Inoperative Accounts in Banks in terms of which a savings as well as current account should be treated as inoperative / dormant if there are no transactions in
RBI/2014-15/227 UBD.BPD.Cir.No.14/12.05.001/2014-15 September 11, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Inoperative Accounts Please refer to Paragraph 2(iv) of our Circular UBD.BPD.(PCB).Cir.No.9/13.01.000/2008-09 dated September 1, 2008 on Unclaimed Deposits / Inoperative Accounts in Banks in terms of which a savings as well as current account should be treated as inoperative / dormant if there are no transactions in
সেপ্টেম্বর 10, 2014
RRBs/StCBs/CCBs - Treatment of accounts opened for credit of Scholarship - Amount under Government Schemes
RBI/2014-15/226 RPCD.RRB.RCB.BC.No.32/03.05.33/2014-15 September 10, 2014 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes Please refer to our circulars RPCD.CO.RRB.BC.No.41/03.05.33/2013-14 dated October 4, 2013 and RPCD.RCB.BC.No.42/07.51.014/2013-14 dated October 7, 2013 advising Regional Rural Banks and State / Central Cooperative Banks to allot a
RBI/2014-15/226 RPCD.RRB.RCB.BC.No.32/03.05.33/2014-15 September 10, 2014 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes Please refer to our circulars RPCD.CO.RRB.BC.No.41/03.05.33/2013-14 dated October 4, 2013 and RPCD.RCB.BC.No.42/07.51.014/2013-14 dated October 7, 2013 advising Regional Rural Banks and State / Central Cooperative Banks to allot a
সেপ্টেম্বর 09, 2014
RRBs/StCBs/CCBs - KYC Norms / AML Standards / CFT / Obligation of banks under PMLA, 2002 - Client Due Diligence measures
RBI/2014-15/223 RPCD.RRB.RCB.AML.BC.No.31/07.51.018/2014-15 September 9, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Client Due Diligence measures Please refer to paragraph 2 of our Master Circular RPCD.RRB.RCB.AML.BC.No.02
RBI/2014-15/223 RPCD.RRB.RCB.AML.BC.No.31/07.51.018/2014-15 September 9, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Client Due Diligence measures Please refer to paragraph 2 of our Master Circular RPCD.RRB.RCB.AML.BC.No.02
সেপ্টেম্বর 09, 2014
Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit
RBI/2014-15/221 DBOD.No.CID. 41/20.16.003/2014-15 September 9, 2014 All Scheduled Commercial Banks (excluding RRBs and LABs) and All India Notified Financial Institutions (FIs) Dear Sir/ Madam Guidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and Unit Please refer to the Master Circular on Wilful Defaulters DBOD.No.CID.BC.3/20.16.003/2014-15 dated July 1, 2014. 2. Paragraph 2.1 of the circular lists out various events when a “wilful default”
RBI/2014-15/221 DBOD.No.CID. 41/20.16.003/2014-15 September 9, 2014 All Scheduled Commercial Banks (excluding RRBs and LABs) and All India Notified Financial Institutions (FIs) Dear Sir/ Madam Guidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and Unit Please refer to the Master Circular on Wilful Defaulters DBOD.No.CID.BC.3/20.16.003/2014-15 dated July 1, 2014. 2. Paragraph 2.1 of the circular lists out various events when a “wilful default”
সেপ্টেম্বর 09, 2014
RRBs/StCBs/CCBs - Simplification of KYC Norms- Creating Public Awareness
RBI/2014-15/220 RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15 September 9, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Simplification of KYC Norms - Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however, observed that despite such measures the general public is still facing prob
RBI/2014-15/220 RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15 September 9, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Simplification of KYC Norms - Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however, observed that despite such measures the general public is still facing prob
সেপ্টেম্বর 09, 2014
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/219 RPCD.CO.RRB.RCB.AML.No.2790/07.51.019/2014-15 September 9, 2014 Regional Rural Banks / State and Central Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.2229/07.51.019/2014-15 dated August 26, 2014 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Divisi
RBI/2014-15/219 RPCD.CO.RRB.RCB.AML.No.2790/07.51.019/2014-15 September 9, 2014 Regional Rural Banks / State and Central Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.2229/07.51.019/2014-15 dated August 26, 2014 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Divisi
সেপ্টেম্বর 09, 2014
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
RBI/2014-15/218 RPCD.RRB.RCB.AML.No.2789/07.51.019/2014-15 September 09, 2014 Regional Rural Banks / State and Central Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.RRB.RCB.AML.No.2230/07.51.019/2014-15 dated August 26, 2014 on the captioned subject releasing 15th update regarding UNSCR 1267(1999) / 1989(2011) Committ
RBI/2014-15/218 RPCD.RRB.RCB.AML.No.2789/07.51.019/2014-15 September 09, 2014 Regional Rural Banks / State and Central Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.RRB.RCB.AML.No.2230/07.51.019/2014-15 dated August 26, 2014 on the captioned subject releasing 15th update regarding UNSCR 1267(1999) / 1989(2011) Committ
সেপ্টেম্বর 09, 2014
Upper age limit for Whole Time Directors on the Boards of Banks
RBI/2014-15/217 DBOD. APPT.BC.No. 40 /29.39.001/2014-15 September 9, 2014 To The Managing Director & Chief Executive Officers of all Private Sector Banks Dear Sir / Madam, Upper age limit for Whole Time Directors on the Boards of Banks The matter relating to fixing an upper age limit for the post of Managing Director & Chief Executive Officers (MD & CEO) and other Whole Time Directors (WTDs) of banks in private sector in India has been examined in the ligh
RBI/2014-15/217 DBOD. APPT.BC.No. 40 /29.39.001/2014-15 September 9, 2014 To The Managing Director & Chief Executive Officers of all Private Sector Banks Dear Sir / Madam, Upper age limit for Whole Time Directors on the Boards of Banks The matter relating to fixing an upper age limit for the post of Managing Director & Chief Executive Officers (MD & CEO) and other Whole Time Directors (WTDs) of banks in private sector in India has been examined in the ligh
সেপ্টেম্বর 09, 2014
StCBs/DCCBs - Opening of Bank Accounts in the Names of Minors
RBI/2014-15/225 RPCD.CO.RCB.BC.No.29/07.51.010/2014-15 September 09, 2014 All State Co-operative Banks and Central Co-operative Bank Dear Sir/Madam, Opening of Bank Accounts in the Names of Minors Please refer to our circular RPCD.No.RF.DIR.BC.32/D.1-85 dated January 8, 1985 wherein State / Central Co-operative Banks (StCBs / DCCBs) were advised to allow minors’ accounts (fixed and savings deposit accounts) with mothers as guardians to be opened subject to safeguards
RBI/2014-15/225 RPCD.CO.RCB.BC.No.29/07.51.010/2014-15 September 09, 2014 All State Co-operative Banks and Central Co-operative Bank Dear Sir/Madam, Opening of Bank Accounts in the Names of Minors Please refer to our circular RPCD.No.RF.DIR.BC.32/D.1-85 dated January 8, 1985 wherein State / Central Co-operative Banks (StCBs / DCCBs) were advised to allow minors’ accounts (fixed and savings deposit accounts) with mothers as guardians to be opened subject to safeguards
সেপ্টেম্বর 09, 2014
StCBs/DCCBs - Need for Bank Branches / ATMs to be made accessible to persons with disabilities
RBI/2014-15/224 RPCD.CO.RCB.BC.28/07.51.010/2014-15 September 09, 2014 All State Co-operative Banks and Central Co-operative Banks Dear Sir/Madam, Need for Bank Branches / ATMs to be made accessible to persons with disabilities We have been receiving several suggestions from members of public through Government of India and otherwise, on facilitating easy access to bank branches and ATMs by persons with disabilities for undertaking day to day banking transactions. We
RBI/2014-15/224 RPCD.CO.RCB.BC.28/07.51.010/2014-15 September 09, 2014 All State Co-operative Banks and Central Co-operative Banks Dear Sir/Madam, Need for Bank Branches / ATMs to be made accessible to persons with disabilities We have been receiving several suggestions from members of public through Government of India and otherwise, on facilitating easy access to bank branches and ATMs by persons with disabilities for undertaking day to day banking transactions. We
সেপ্টেম্বর 09, 2014
RRBs/SCBs/CCBs - Inoperative Accounts
RBI /2014-15/222 RPCD.CO.RRB.RCB.BC.No.30/03.05.33/2014-15 September 09, 2014 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Inoperative Accounts Please refer to paragraph 1(iv) of our circulars RPCD.CO.RF.BC.No.89/07.38.01/2008-09 dated February 18, 2009 and RPCD.CO.RRB.BC.No.108/03.05.33/2008-09 dated May 22, 2009 on Unclaimed Deposits/Inoperative Accounts in State / Central Cooperative Banks and Regional Rural Banks respectively in
RBI /2014-15/222 RPCD.CO.RRB.RCB.BC.No.30/03.05.33/2014-15 September 09, 2014 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Inoperative Accounts Please refer to paragraph 1(iv) of our circulars RPCD.CO.RF.BC.No.89/07.38.01/2008-09 dated February 18, 2009 and RPCD.CO.RRB.BC.No.108/03.05.33/2008-09 dated May 22, 2009 on Unclaimed Deposits/Inoperative Accounts in State / Central Cooperative Banks and Regional Rural Banks respectively in
সেপ্টেম্বর 08, 2014
Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs)
RBI/2014-15/216 A.P. (DIR Series) Circular No.28 September 8, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs) Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA.25/RB-2000 dated May 3, 2000) as amende
RBI/2014-15/216 A.P. (DIR Series) Circular No.28 September 8, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs) Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA.25/RB-2000 dated May 3, 2000) as amende
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