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Sep 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This circular has been superseded by Short Sale (Reserve Bank) Directions, 2018 dated July 25, 2018.RBI/2014-15/251IDMD.PCD.06/14.03.07/2014-15 September 30, 2014 All market participants Dear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This circular has been superseded by Short Sale (Reserve Bank) Directions, 2018 dated July 25, 2018.RBI/2014-15/251IDMD.PCD.06/14.03.07/2014-15 September 30, 2014 All market participants Dear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
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Sep 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-
Sep 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
Sep 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
Sep 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
Sep 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
Sep 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
Sep 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
Sep 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
Sep 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
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