Notifications - আরবিআই - Reserve Bank of India
Notifications
এপ্রিল 25, 2014
Reporting of Cross Border Wire Transfers
RBI/2013-14/574 A.P. (DIR Series) Circular No.126 April 25, 2014 To All Authorised Persons Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 72 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons were advised to upload reports as required by FIU-IND using only FINnet gateway. 2. With the amendments to Prevention of Money Laundering (PML) Rules, notified by the Governm
RBI/2013-14/574 A.P. (DIR Series) Circular No.126 April 25, 2014 To All Authorised Persons Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 72 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons were advised to upload reports as required by FIU-IND using only FINnet gateway. 2. With the amendments to Prevention of Money Laundering (PML) Rules, notified by the Governm
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এপ্রিল 25, 2014
Reporting of Cross Border Wire Transfers
RBI/2013-14/573 A.P. (DIR Series) Circular No.125 April 25, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 73 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons, who are Indian Agents under MTSS were advised to upload reports as required by FIU-IND using only FINnet g
RBI/2013-14/573 A.P. (DIR Series) Circular No.125 April 25, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 73 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons, who are Indian Agents under MTSS were advised to upload reports as required by FIU-IND using only FINnet g
এপ্রিল 25, 2014
RRBs/StCBs/CCBs - Reporting of Cross Border Wire Transfer Report on FINnet Gateway
RBI/2013-14/572 RPCD.RRB.RCB.AML.BC.No.97/07.51.018/2013-14 April 25, 2014 The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) Madam/Dear Sir, Reporting of Cross Border Wire Transfer Report on FINnet Gateway Please refer to our circular RPCD.CO.RRB.RCB.AML.BC.No.36/03.05.33(E)/2012-13 dated October 15, 2012 on ‘Uploading of Reports on FINnet Gateway’ wherein Regional Rural Banks (RRBs) and State/Central Cooperative Banks
RBI/2013-14/572 RPCD.RRB.RCB.AML.BC.No.97/07.51.018/2013-14 April 25, 2014 The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) Madam/Dear Sir, Reporting of Cross Border Wire Transfer Report on FINnet Gateway Please refer to our circular RPCD.CO.RRB.RCB.AML.BC.No.36/03.05.33(E)/2012-13 dated October 15, 2012 on ‘Uploading of Reports on FINnet Gateway’ wherein Regional Rural Banks (RRBs) and State/Central Cooperative Banks
এপ্রিল 23, 2014
Uniform Accounting Standards at ARCs
RBI/2013-14/571 DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14 April 23, 2014 The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies Dear Sir, Uniform Accounting Standards at ARCs Please refer to "The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003" dated April 23, 2003 (herein after called Guidelines). 2. Pursuant to the recommendations of the Key Adviso
RBI/2013-14/571 DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14 April 23, 2014 The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies Dear Sir, Uniform Accounting Standards at ARCs Please refer to "The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003" dated April 23, 2003 (herein after called Guidelines). 2. Pursuant to the recommendations of the Key Adviso
এপ্রিল 22, 2014
Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND)
RBI/2013-14/569 DNBS(PD).CC. No.375 /03.10.42 /2013-14 April 22 , 2014 All Non Banking Financial Companies Dear Sir, Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND) Please refer to the circular DNBS.(PD).CC.No.339/03.10.42/2013-14 dated July 1, 2013 [ para III (17)] on the above subject. 2. In terms of the extant instructions, NBFCs are required to report information / data relat
RBI/2013-14/569 DNBS(PD).CC. No.375 /03.10.42 /2013-14 April 22 , 2014 All Non Banking Financial Companies Dear Sir, Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND) Please refer to the circular DNBS.(PD).CC.No.339/03.10.42/2013-14 dated July 1, 2013 [ para III (17)] on the above subject. 2. In terms of the extant instructions, NBFCs are required to report information / data relat
এপ্রিল 22, 2014
Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies
RBI/2013-14/568 DBOD.No.BP.BC.107/21.04.048/2013-14 April 22, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies Please refer to our circular DBOD.IBD.BC.No.96/23.37.001/2006-07 dated May 10, 2007, in terms of whi
RBI/2013-14/568 DBOD.No.BP.BC.107/21.04.048/2013-14 April 22, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies Please refer to our circular DBOD.IBD.BC.No.96/23.37.001/2006-07 dated May 10, 2007, in terms of whi
এপ্রিল 22, 2014
Scaling up of the Business Correspondent (BC) Model - Issues in Cash Management
RBI/2013-14/570 RPCD.FID.BC.No. 96/12.01.011/ 20013-14 April 22, 2014 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir/Madam, Scaling up of the Business Correspondent (BC) Model – Issues in Cash Management Please refer to Para 26 (Part B) of Governor's bi-monthly policy statement dated April 1, 2014 on the above subject. 2. In this connection, we advise that, after opening of large number of banking outlets in the last t
RBI/2013-14/570 RPCD.FID.BC.No. 96/12.01.011/ 20013-14 April 22, 2014 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir/Madam, Scaling up of the Business Correspondent (BC) Model – Issues in Cash Management Please refer to Para 26 (Part B) of Governor's bi-monthly policy statement dated April 1, 2014 on the above subject. 2. In this connection, we advise that, after opening of large number of banking outlets in the last t
এপ্রিল 21, 2014
Foreign Direct Investment in Pharmaceuticals sector - clarification
RBI/2013-14/567 A.P. (DIR Series) Circular No.124 April 21, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Pharmaceuticals sector – clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.56 dated December 9, 2011 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notific
RBI/2013-14/567 A.P. (DIR Series) Circular No.124 April 21, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Pharmaceuticals sector – clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.56 dated December 9, 2011 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notific
এপ্রিল 16, 2014
Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)
RBI/2013-14/566 A.P. (DIR Series) Circular No. 123 April 16, 2014 To, All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Schedule I to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 (The Principal Regulations), notified vide Notification No. FEMA
RBI/2013-14/566 A.P. (DIR Series) Circular No. 123 April 16, 2014 To, All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Schedule I to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 (The Principal Regulations), notified vide Notification No. FEMA
এপ্রিল 16, 2014
Financial Benchmarks- Governance Framework for Benchmark Submitters
RBI/2013-2014/565 FMD.MSRG.No.102/02.18.002/2013-14 April 16, 2014 All Scheduled Commercial Banks and Primary Dealers Dear Sir/ Madam, Financial Benchmarks- Governance Framework for Benchmark Submitters As you are aware, the Committee on Financial Benchmarks (Chairman: Shri P. Vijaya Bhaskar, Executive Director) had submitted its Report on February 7, 2014 recommending several measures/principles to be adopted in respect of major Indian Rupee interest rate and Foreign
RBI/2013-2014/565 FMD.MSRG.No.102/02.18.002/2013-14 April 16, 2014 All Scheduled Commercial Banks and Primary Dealers Dear Sir/ Madam, Financial Benchmarks- Governance Framework for Benchmark Submitters As you are aware, the Committee on Financial Benchmarks (Chairman: Shri P. Vijaya Bhaskar, Executive Director) had submitted its Report on February 7, 2014 recommending several measures/principles to be adopted in respect of major Indian Rupee interest rate and Foreign
এপ্রিল 15, 2014
Differential Rate of Interest for Micro and Small Enterprises (MSEs)
RBI/2013-14/564 DBOD.Dir.BC.No.106/13.03.00/2013-14 April 15, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Differential Rate of Interest for Micro and Small Enterprises (MSEs) A reference is invited to part ‘B’ of the First Bi-monthly Monetary Policy Statement, 2014-15 announced on April 1, 2014 wherein certain measures have been proposed to be adopted by banks in order to give a fillip to the flow of credit to micro and small enterprises (MSE
RBI/2013-14/564 DBOD.Dir.BC.No.106/13.03.00/2013-14 April 15, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Differential Rate of Interest for Micro and Small Enterprises (MSEs) A reference is invited to part ‘B’ of the First Bi-monthly Monetary Policy Statement, 2014-15 announced on April 1, 2014 wherein certain measures have been proposed to be adopted by banks in order to give a fillip to the flow of credit to micro and small enterprises (MSE
এপ্রিল 11, 2014
Auction of Government of India Dated Securities
RBI/2013-14/563 Ref.No. IDMD/2957/08.02.032/2013-14 April 11, 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 Governments of India have offered to sell (re-issue) four dated securities for notified amount of `20,000 crore as per the following details: Sr No Security Notified Amount (in ` cro
RBI/2013-14/563 Ref.No. IDMD/2957/08.02.032/2013-14 April 11, 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 Governments of India have offered to sell (re-issue) four dated securities for notified amount of `20,000 crore as per the following details: Sr No Security Notified Amount (in ` cro
এপ্রিল 11, 2014
Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 11, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022 F. No.4 (4)-W&M/2014: Government of India hereby notifies sale (reissue) of ‘8.35 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of `. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 11, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022 F. No.4 (4)-W&M/2014: Government of India hereby notifies sale (reissue) of ‘8.35 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of `. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
এপ্রিল 11, 2014
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 April 11, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' F. No.4 (4)-W&M/2014(i): Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of ` 9,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 11, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' F. No.4 (4)-W&M/2014(i): Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of ` 9,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
এপ্রিল 11, 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 April 11, 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 `. 3,000 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 April 11, 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 `. 3,000 crore(nominal).The sale will be subject to the terms and conditions spelt out in this not
এপ্রিল 11, 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 April 11 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 `. 3,000 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 April 11 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 `. 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this not
এপ্রিল 10, 2014
External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling
RBI/2013-14/561 A.P. (DIR Series) Circular No.121 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular no. 58 dated September 30, 2013 relating to the all-in-cost ceiling for ECB. 2. On a review, it has been decided that the all-in-cost ceiling as specified under parag
RBI/2013-14/561 A.P. (DIR Series) Circular No.121 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular no. 58 dated September 30, 2013 relating to the all-in-cost ceiling for ECB. 2. On a review, it has been decided that the all-in-cost ceiling as specified under parag
এপ্রিল 10, 2014
Rupee Drawing Arrangement - ‘Direct to Account’ Facility
RBI/2013-14/560 A.P. (DIR Series) Circular No.120 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Rupee Drawing Arrangement – ‘Direct to Account’ Facility Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-residen
RBI/2013-14/560 A.P. (DIR Series) Circular No.120 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Rupee Drawing Arrangement – ‘Direct to Account’ Facility Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-residen
এপ্রিল 10, 2014
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2013-14/562 A.P. (DIR Series) Circular No.122 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India@@NBSP@@– Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the A.P. (DIR Series) Circular No. 56 dated September 30, 2013 relating to all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceil
RBI/2013-14/562 A.P. (DIR Series) Circular No.122 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India@@NBSP@@– Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the A.P. (DIR Series) Circular No. 56 dated September 30, 2013 relating to all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceil
এপ্রিল 09, 2014
Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres
RBI/2013-14/559 DBOD.IBD.No.105/23.01.001/2013-14 April 09, 2014 All Scheduled Commercial Indian banks having offices abroad Dear Sir, Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres It has come to our notice that some Indian banks have committed certain lapses in purchase/sale of real estate as well as in acquiring/letting out property on lease/rental basis at some places in foreign
RBI/2013-14/559 DBOD.IBD.No.105/23.01.001/2013-14 April 09, 2014 All Scheduled Commercial Indian banks having offices abroad Dear Sir, Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres It has come to our notice that some Indian banks have committed certain lapses in purchase/sale of real estate as well as in acquiring/letting out property on lease/rental basis at some places in foreign
এপ্রিল 07, 2014
Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs)
RBI/2013-14/555 UBD.BPD (PCB) Cir.No. 54/14.01.062/2013-14 April 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD (PCB) Cir.No.19/14.01.062/2012-13 dated October 15, 2012 on ‘Uploading of Reports in ‘Test Mode’ on FINnet Gateway’ wherein UCBs were advised to upload reports as requ
RBI/2013-14/555 UBD.BPD (PCB) Cir.No. 54/14.01.062/2013-14 April 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD (PCB) Cir.No.19/14.01.062/2012-13 dated October 15, 2012 on ‘Uploading of Reports in ‘Test Mode’ on FINnet Gateway’ wherein UCBs were advised to upload reports as requ
এপ্রিল 07, 2014
Investment through Alternative Investment Funds - Clarification on Calculation of NOF of an NBFC
RBI/2013-14/554 DNBS (PD) CC.No.373/03.10.001/2013-14 April@@NBSP@@ 7, 2014 All NBFCs Dear Sirs, Investment through Alternative Investment Funds – Clarification on Calculation of NOF of an NBFC In terms of section 45 IA of the RBI Act, 1934, net owned funds (NOF) of an NBFC means- (a) the aggregate of the paid-up equity capital and free reserves as disclosed in the latest balance-sheet of the company after deducting there from– (i) accumulated balance of loss; (ii) de
RBI/2013-14/554 DNBS (PD) CC.No.373/03.10.001/2013-14 April@@NBSP@@ 7, 2014 All NBFCs Dear Sirs, Investment through Alternative Investment Funds – Clarification on Calculation of NOF of an NBFC In terms of section 45 IA of the RBI Act, 1934, net owned funds (NOF) of an NBFC means- (a) the aggregate of the paid-up equity capital and free reserves as disclosed in the latest balance-sheet of the company after deducting there from– (i) accumulated balance of loss; (ii) de
এপ্রিল 07, 2014
Foreign investment in India in Government Securities
RBI/2013-14/556 A.P. (DIR Series) Circular No.118 April 07, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign investment in India in Government Securities Please refer to paragraph 24 of first bi-monthly Monetary Policy statement, 2014-15. 2. Attention of AD Category-I banks is invited to A.P.(DIR Series) Circular No.94 dated April 1, 2013 read with A.P.(DIR Series) Circular No.111 dated June 12, 2013 and A.P.(DIR Series) Circular No.112 dated Marc
RBI/2013-14/556 A.P. (DIR Series) Circular No.118 April 07, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign investment in India in Government Securities Please refer to paragraph 24 of first bi-monthly Monetary Policy statement, 2014-15. 2. Attention of AD Category-I banks is invited to A.P.(DIR Series) Circular No.94 dated April 1, 2013 read with A.P.(DIR Series) Circular No.111 dated June 12, 2013 and A.P.(DIR Series) Circular No.112 dated Marc
এপ্রিল 07, 2014
Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation
RBI/2013-14/557 A.P. (DIR Series) Circular No. 119 April 07, 2014 To, All Authorised Dealer Category – I banks Madam / Sir, Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation Please refer to paragraph 23 of the first Bi-Monthly Monetary Policy Statement, 2014-15 wherein, inter alia, it has been proposed to allow all resident individuals, firms and companies with actual foreign exchange exposures to book foreign exchange derivative
RBI/2013-14/557 A.P. (DIR Series) Circular No. 119 April 07, 2014 To, All Authorised Dealer Category – I banks Madam / Sir, Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation Please refer to paragraph 23 of the first Bi-Monthly Monetary Policy Statement, 2014-15 wherein, inter alia, it has been proposed to allow all resident individuals, firms and companies with actual foreign exchange exposures to book foreign exchange derivative
এপ্রিল 07, 2014
Registration of Non-Operative Financial Holding Companies (NOFHCs)
RBI/2013-14/558 DNBS (PD).CC.No. 374/03.10.001/2013-14 April 07, 2014 To Concerned Financial Institution Dear Sirs, Registration of Non-Operative Financial Holding Companies (NOFHCs) Please refer to the ‘Guidelines for Licensing of New Banks in the Private Sector’ dated February 22, 2013 issued by Department of Banking Operations and Development (DBOD), vide RBI Press Release 2012-2013/1421 of the same date. The Guidelines inter alia, state that promoter / promoter gr
RBI/2013-14/558 DNBS (PD).CC.No. 374/03.10.001/2013-14 April 07, 2014 To Concerned Financial Institution Dear Sirs, Registration of Non-Operative Financial Holding Companies (NOFHCs) Please refer to the ‘Guidelines for Licensing of New Banks in the Private Sector’ dated February 22, 2013 issued by Department of Banking Operations and Development (DBOD), vide RBI Press Release 2012-2013/1421 of the same date. The Guidelines inter alia, state that promoter / promoter gr
এপ্রিল 04, 2014
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
RBI/2013-14/553 A.P. (DIR Series) Circular No.117 April 4, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 Attention of all the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular no. 57 dated December 13, 2011 and the Foreign Exchange (Compounding Proc
RBI/2013-14/553 A.P. (DIR Series) Circular No.117 April 4, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 Attention of all the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular no. 57 dated December 13, 2011 and the Foreign Exchange (Compounding Proc
এপ্রিল 04, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.301/2014-RB Dated : April 4, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following ame
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.301/2014-RB Dated : April 4, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following ame
এপ্রিল 03, 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 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs)
RBI/2013-14/552 DBOD.AML.BC.No.103/14.01.001/2013-14 April 3, 2014 The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions 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 – Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) Pleas
RBI/2013-14/552 DBOD.AML.BC.No.103/14.01.001/2013-14 April 3, 2014 The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions 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 – Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) Pleas
এপ্রিল 02, 2014
Gold (Metal) Loans (GMLs)
RBI/2013-14/551 DBOD.No.IBD.BC.104/23.67.001/2013-14 April 2, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Gold (Metal) Loans (GMLs) Please refer to our circular@@NBSP@@DBOD.No.IBD.BC.33/23.67.001/2005-06 dated September 5, 2005 and circular DBOD.No.IBD.BC. 71/23.67.001/2006-07 dated April 3, 2007 wherein banks had been advised to ensure the end use of gold loans and also to lay down appropriate risk management and lending policy to obviate th
RBI/2013-14/551 DBOD.No.IBD.BC.104/23.67.001/2013-14 April 2, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Gold (Metal) Loans (GMLs) Please refer to our circular@@NBSP@@DBOD.No.IBD.BC.33/23.67.001/2005-06 dated September 5, 2005 and circular DBOD.No.IBD.BC. 71/23.67.001/2006-07 dated April 3, 2007 wherein banks had been advised to ensure the end use of gold loans and also to lay down appropriate risk management and lending policy to obviate th
এপ্রিল 01, 2014
Liquidity Adjustment Facility
RBI/2013-2014/549 FMD.MOAG. No. 100/01.01.001/2013-14 April 1, 2014 All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers Madam / Sir, Liquidity Adjustment Facility As announced today in the First Bi-monthly Monetary Policy Statement 2014-15, it has been decided to decrease the quantum of liquidity provided under overnight repos under the Liquidity Adjustment Facility (LAF) from 0.5 per cent of bank-wise NDTL to 0.25 per cent with immediate ef
RBI/2013-2014/549 FMD.MOAG. No. 100/01.01.001/2013-14 April 1, 2014 All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers Madam / Sir, Liquidity Adjustment Facility As announced today in the First Bi-monthly Monetary Policy Statement 2014-15, it has been decided to decrease the quantum of liquidity provided under overnight repos under the Liquidity Adjustment Facility (LAF) from 0.5 per cent of bank-wise NDTL to 0.25 per cent with immediate ef
এপ্রিল 01, 2014
Term Repo under Liquidity Adjustment Facility
RBI/2013-2014/550 FMD.MOAG. No.101/01.01.009/2013-14 April 01, 2014 All Scheduled Commercial Banks (excluding RRBs) Madam / Sir, Term Repo under Liquidity Adjustment Facility As announced today in the First Bi-monthly Monetary Policy Statement 2014-15, it has been decided to increase the quantum of liquidity provided under 7-day and 14-day term repos from 0.5 per cent of net demand and time liabilities (NDTL) of the banking system to 0.75 per cent with immediate effec
RBI/2013-2014/550 FMD.MOAG. No.101/01.01.009/2013-14 April 01, 2014 All Scheduled Commercial Banks (excluding RRBs) Madam / Sir, Term Repo under Liquidity Adjustment Facility As announced today in the First Bi-monthly Monetary Policy Statement 2014-15, it has been decided to increase the quantum of liquidity provided under 7-day and 14-day term repos from 0.5 per cent of net demand and time liabilities (NDTL) of the banking system to 0.75 per cent with immediate effec
এপ্রিল 01, 2014
Auction of Government of India Dated Securities
Ref.No. IDMD/2769/08.02.032/2013-14 April 1, 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 Governments of India have offered to sell (re-issue) four dated securities for notified amount of ` 16,000 crore as per the following details: Sr No Security Notified Amount (in ` crore) GoI Notifica
Ref.No. IDMD/2769/08.02.032/2013-14 April 1, 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 Governments of India have offered to sell (re-issue) four dated securities for notified amount of ` 16,000 crore as per the following details: Sr No Security Notified Amount (in ` crore) GoI Notifica
এপ্রিল 01, 2014
Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022 F. No.4 (4)-W&M/2014: Government of India hereby notifies sale (reissue) of ‘8.35 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of `. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in t
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 1, 2014 NOTIFICATION Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022 F. No.4 (4)-W&M/2014: Government of India hereby notifies sale (reissue) of ‘8.35 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of `. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in t
এপ্রিল 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 April 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 noti
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 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 noti
এপ্রিল 01, 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 April 1, 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 `. 3,000 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 April 1, 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 `. 3,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this not
এপ্রিল 01, 2014
Advance Remittance for Import of Rough Diamonds
RBI/2013-14/548 A.P. (DIR Series) Circular No.116 April 1, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category – I (AD Category –I) banks is invited to A.P. (DIR Series) Circular No 34 dated March 02, 2007 in terms of which we had, based on the recommendations of Gems and Jewellery Export Promotion Council (GJEPC), notified the names five mining companies (since increased
RBI/2013-14/548 A.P. (DIR Series) Circular No.116 April 1, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category – I (AD Category –I) banks is invited to A.P. (DIR Series) Circular No 34 dated March 02, 2007 in terms of which we had, based on the recommendations of Gems and Jewellery Export Promotion Council (GJEPC), notified the names five mining companies (since increased
এপ্রিল 01, 2014
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 1, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027' F. No.4 (4)-W&M/2014(i): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2027’ (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
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 1, 2014 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027' F. No.4 (4)-W&M/2014(i): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2027’ (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
মার্চ 28, 2014
Adoption of ISO 20022 Messaging Standard in RTGS System
RBI/2013-14/546 DPSS (CO) RTGS No. 2065/04.04.017/2013-14 March 28, 2014 The Chairperson / Chief Executive Officer RTGS Members Madam / Dear Sir, Adoption of ISO 20022 Messaging Standard in RTGS System A reference is invited to our circular 2013 – 14/413 [DPSS (CO) RTGS No. 1357/04.04.017/2013-14] dated December 20, 2013 regarding adoption of ISO 20022 messaging standard by participants for seamless processing of RTGS messages without conversion from/to “R” series for
RBI/2013-14/546 DPSS (CO) RTGS No. 2065/04.04.017/2013-14 March 28, 2014 The Chairperson / Chief Executive Officer RTGS Members Madam / Dear Sir, Adoption of ISO 20022 Messaging Standard in RTGS System A reference is invited to our circular 2013 – 14/413 [DPSS (CO) RTGS No. 1357/04.04.017/2013-14] dated December 20, 2013 regarding adoption of ISO 20022 messaging standard by participants for seamless processing of RTGS messages without conversion from/to “R” series for
মার্চ 28, 2014
Merchanting Trade Transactions - Revised guidelines
RBI/2013-14/545 A.P. (DIR Series) Circular No.115 March 28, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Merchanting Trade Transactions - Revised guidelines Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to@@NBSP@@A.P. (DIR Series) Circular Nos.106@@NBSP@@&@@NBSP@@4@@NBSP@@dated June 19, 2003 and July 19, 2003 respectively, containing directions relating to merchanting trade transactions. Further, in terms of A.P. (DIR
RBI/2013-14/545 A.P. (DIR Series) Circular No.115 March 28, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Merchanting Trade Transactions - Revised guidelines Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to@@NBSP@@A.P. (DIR Series) Circular Nos.106@@NBSP@@&@@NBSP@@4@@NBSP@@dated June 19, 2003 and July 19, 2003 respectively, containing directions relating to merchanting trade transactions. Further, in terms of A.P. (DIR
মার্চ 28, 2014
Reporting of Cross Border Wire Transfer Report on FINnet Gateway
RBI/2013-14/544 DBOD. AML. No. 16415/14.01.001/2013-14 March 28, 2014 The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Reporting of Cross Border Wire Transfer Report on FINnet Gateway Please refer to our circular DBOD.AML.BC. No. 49/14.01.001/2012-13 dated October 11, 2012 on ‘Uploading of Reports on FINnet Gateway’ wherein banks and financial institutions were advised to uplo
RBI/2013-14/544 DBOD. AML. No. 16415/14.01.001/2013-14 March 28, 2014 The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Reporting of Cross Border Wire Transfer Report on FINnet Gateway Please refer to our circular DBOD.AML.BC. No. 49/14.01.001/2012-13 dated October 11, 2012 on ‘Uploading of Reports on FINnet Gateway’ wherein banks and financial institutions were advised to uplo
মার্চ 28, 2014
Guidelines on Sale of Financial Assets to Securitisation Company/Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks
RBI/2013-14/543 UBD.BPD.(PCB).Cir.No.53/13.05.000/2013-14 March 28, 2014 The Chief Executive Officers of All Multi-State Co-operative Banks Dear Sir/Madam, Guidelines on Sale of Financial Assets to Securitisation Company/ Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks Please refer to para 13.2 of Master Circular UBD.BPD(PCB).MC.No.12/ 16.20.000/2013-14 dated July 1, 2013 on Investments by UCBs. 2. It has been decided to permit Urban Cooperative
RBI/2013-14/543 UBD.BPD.(PCB).Cir.No.53/13.05.000/2013-14 March 28, 2014 The Chief Executive Officers of All Multi-State Co-operative Banks Dear Sir/Madam, Guidelines on Sale of Financial Assets to Securitisation Company/ Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks Please refer to para 13.2 of Master Circular UBD.BPD(PCB).MC.No.12/ 16.20.000/2013-14 dated July 1, 2013 on Investments by UCBs. 2. It has been decided to permit Urban Cooperative
মার্চ 28, 2014
Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines
RBI/2013-14/547 DPSS.CO.PD.No.2074/02.14.006/2013-14 March 28, 2014 All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines To regulate the issue and operation of Pre-paid Payment Instruments, in exercise of the powers conferred under Section 18 of the Payment and Se
RBI/2013-14/547 DPSS.CO.PD.No.2074/02.14.006/2013-14 March 28, 2014 All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines To regulate the issue and operation of Pre-paid Payment Instruments, in exercise of the powers conferred under Section 18 of the Payment and Se
মার্চ 27, 2014
Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties
RBI/2013-14/542 IDMD.PCD.11/14.03.05/ 2013-14 March 27, 2014 All Standalone Primary Dealers Dear Sir / Madam Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties Please refer to the Master Circular on Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers issued vide IDMD.PDRD.02/03.64.00/2013-14 dated July 1, 2013. 2. The existin
RBI/2013-14/542 IDMD.PCD.11/14.03.05/ 2013-14 March 27, 2014 All Standalone Primary Dealers Dear Sir / Madam Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties Please refer to the Master Circular on Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers issued vide IDMD.PDRD.02/03.64.00/2013-14 dated July 1, 2013. 2. The existin
মার্চ 27, 2014
Exposure norms for standalone PDs
RBI/2013-14/541 IDMD.PCD.12/14.03.05/2013-14 March 27, 2014 All Standalone Primary Dealers (PDs) Dear Sir / Madam Exposure norms for standalone PDs Please refer to the circular IDMD.PDRD.N0 19/03.64.00/2010-11 dated July 27, 2010 updated vide circulars IDMD.PCD.No.1652/14.03.05/2010-11 dated November 11, 2010 and IDMD.PCD.No.718/14.03.05/2012-13 dated September 3, 2012. 2. With a view to promote central clearing of standardised OTC derivative products through a Centra
RBI/2013-14/541 IDMD.PCD.12/14.03.05/2013-14 March 27, 2014 All Standalone Primary Dealers (PDs) Dear Sir / Madam Exposure norms for standalone PDs Please refer to the circular IDMD.PDRD.N0 19/03.64.00/2010-11 dated July 27, 2010 updated vide circulars IDMD.PCD.No.1652/14.03.05/2010-11 dated November 11, 2010 and IDMD.PCD.No.718/14.03.05/2012-13 dated September 3, 2012. 2. With a view to promote central clearing of standardised OTC derivative products through a Centra
মার্চ 27, 2014
Risk Management and Inter Bank Dealings
RBI/2013-14/540 A.P. (DIR Series) Circular No.114 March 27, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings 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 A.P. (DIR Series) circular no. 58 dat
RBI/2013-14/540 A.P. (DIR Series) Circular No.114 March 27, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings 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 A.P. (DIR Series) circular no. 58 dat
মার্চ 27, 2014
Implementation of Basel III Capital Regulations in India - Capital Planning
RBI/2013-14/538 DBOD.No.BP.BC.102/21.06.201/2013-14 March 27, 2014 The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) Madam / Sir, Implementation of Basel III Capital Regulations in India – Capital Planning Please refer to the Master Circular DBOD.No.BP.BC.2 /21.06.201/2013-14 dated July 1, 2013 on Basel III Capital Regulations. 2. In view of the implementation of Basel
RBI/2013-14/538 DBOD.No.BP.BC.102/21.06.201/2013-14 March 27, 2014 The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) Madam / Sir, Implementation of Basel III Capital Regulations in India – Capital Planning Please refer to the Master Circular DBOD.No.BP.BC.2 /21.06.201/2013-14 dated July 1, 2013 on Basel III Capital Regulations. 2. In view of the implementation of Basel
মার্চ 26, 2014
Clearing operations on March 29, 30 and 31, 2014
RBI/2013-14/536 DPSS.CO.CHD.No./2021/03.01.02/2013-2014 March 26, 2014 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir, Clearing operations on March 29, 30 and 31, 2014 A reference is invited to the circular issued by our Department of Government and Bank Accounts (DGBA.GAD.No.H.5430/ 4
RBI/2013-14/536 DPSS.CO.CHD.No./2021/03.01.02/2013-2014 March 26, 2014 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir, Clearing operations on March 29, 30 and 31, 2014 A reference is invited to the circular issued by our Department of Government and Bank Accounts (DGBA.GAD.No.H.5430/ 4
মার্চ 26, 2014
External Commercial Borrowings (ECB) for Civil Aviation Sector
RBI/2013-14/537 A.P.(DIR Series) Circular No.113 March 26, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Civil Aviation Sector Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 113 dated April 24, 2012 in terms of which External Commercial Borrowings (ECB) can be raised by airline companies for working capital as a permissible end-use, under the appr
RBI/2013-14/537 A.P.(DIR Series) Circular No.113 March 26, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Civil Aviation Sector Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 113 dated April 24, 2012 in terms of which External Commercial Borrowings (ECB) can be raised by airline companies for working capital as a permissible end-use, under the appr
মার্চ 26, 2014
Inflation Indexed National Savings Securities- [IINSS-C]
RBI/2013-14/534 DGBA.CDD.No. 5449/13.01.999/2013-2014 March 26, 2014 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, Inflation Indexed National Savings Securities- [IINSS-C] Please refer to our circulars DGBA.CDD.No.3688/13.01.999/2013-2014 dated December 1
RBI/2013-14/534 DGBA.CDD.No. 5449/13.01.999/2013-2014 March 26, 2014 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, Inflation Indexed National Savings Securities- [IINSS-C] Please refer to our circulars DGBA.CDD.No.3688/13.01.999/2013-2014 dated December 1
মার্চ 25, 2014
Reporting of OTC Interest Rate Derivatives - Client Level Transactions
RBI/2013-14/532 FMD.MSRG.No.99/02.05.002/2013-14 March 25, 2014 All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary Dealers Dear Sir/ Madam, Reporting of OTC Interest Rate Derivatives – Client Level Transactions Please refer to our circular FMD.MSRG.No.94/02.05.002/2013-14 dated December 04, 2013 wherein it was advised that the existing reporting arrangement for the client level Rupee Interest Rate Swap (IRS)/Forward Rate Agreement (FRA) transactions
RBI/2013-14/532 FMD.MSRG.No.99/02.05.002/2013-14 March 25, 2014 All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary Dealers Dear Sir/ Madam, Reporting of OTC Interest Rate Derivatives – Client Level Transactions Please refer to our circular FMD.MSRG.No.94/02.05.002/2013-14 dated December 04, 2013 wherein it was advised that the existing reporting arrangement for the client level Rupee Interest Rate Swap (IRS)/Forward Rate Agreement (FRA) transactions
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