अधिसूचनाएं

RbiAnnouncementWeb

सिटीज़न कार्नर - आरबीआई विनियम बैनर

सर्च बार

खोज परिणाम

अक्‍तूबर 18, 2002

Release of Exchange for Private Travel
A.P. (DIR Series) Circular No.31 (October 18, 2002

Reserve Bank of India Exchange Control Department Central Office Mumbai 400 001October 18, 2002A.P. (DIR Series) Circular No.31 To All Authorised Dealers in Foreign ExchangeMadam/Sirs,Release of Exchange for Private TravelIn terms of Item 2 of Schedule III to the Government of India’s Notification No.G.S.R. 381(E) dated May 3, 2000, authorised dealers (ADs) are required to obtain prior permission of the Reserve Bank to release foreign exchange exceeding USD 5,000 in o

सितंबर 12, 2002

Liberalisation of Release of Foreign Exchange
for Medical Treatment Abroad
A.P.(DIR Series) Circular No.17 (September 12, 2002)

RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001A.P.(DIR Series) Circular No.17September 12, 2002To All Authorised Dealers in Foreign Exchange Madam/Sirs,Liberalisation of Release of Foreign Exchange for Medical Treatment Abroad Attention of authorised dealers (ADs) is invited to item No.9 of Schedule III to G.S.R.381(E) dated May 3, 2000 in terms of which they are empowered to release foreign exchange to residents for meeting expenses

अगस्त 23, 2002

äe´enkeÀ-mesJee - yeenjr Deewj mLeeôer³e ®eskeÀesb keÀr jefMe

äe´enkeÀ-mesJee - yeenjr Deewj mLeeôer³e ®eskeÀesb keÀr jefMeäe´enkeÀ-mesJee - yeenjr Deewj mLeeôer³e ®eskeÀesb keÀr jefMe legjble pecee keÀjôee - G®®elece mercee yeÑöeôee meboYeõ ë yeQHefJefJe. meb. uesfpe. yermer. 21 /09.07.007/2002-03 23 Deäemle 2002 01 Yeeê 1924 (MekeÀ) meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀesb Deewj mLeeôer³e ães°e yeQkeÀ keÀes íesæ¾keÀj) fHe´³e ceneso³e, äe´enkeÀ-mesJee - yeenjr Deewj mLeeôer³e ®eskeÀesb keÀr jefMe legj

अगस्त 16, 2002

Guidelines on "Know Your Customer"
norms and "Cash transactions"

DBOD.AML.BC.18/14.01.001/2002-03August 16, 2002ToThe Chief Executives of All Commercial banks.Dear Sir,Guidelines on "Know Your Customer" norms and "Cash transactions"As part of ‘Know Your Customer’ (KYC) principle, RBI has issued several guidelines relating to identification of depositors and advised the banks to put in place systems and procedures to help control financial frauds, identify money laundering and suspicious activities, and for scrutiny/monitoring of la

जुलाई 18, 2002

ye®ele /®eeuet Keeles jKeôesJeeues yeQkeÀesb Üeje

ye®ele /®eeuet Keeles jKeôesJeeues yeQkeÀesb Üejeye®ele /®eeuet Keeles jKeôesJeeues yeQkeÀesb Üeje äe´enkeÀesb kesÀ Heeme yegkeÀ keÀes DeÐeleôe yeôeeôee kesbÀkeÀe.HerDeesìr.Hermeryer.HefjHe°e. 02 /09.11.00/2002-2003 18 pegueeFõ 2002 12 DeeøeeæÑ 1924(MekeÀ) He´eLefcekeÀ Menjr menkeÀejr yeQkeÀesb kesÀ cegK³e keÀe³eõHeeuekeÀ DefOekeÀejr fHe´³e ceneso³e / ceneso³ee ye®ele /®eeuet Keeles jKeôesJeeues yeQkeÀesb Üeje äe´enkeÀesb kesÀ Heeme yegkeÀ keÀes DeÐeleôe yeôeeôee

जुलाई 17, 2002

Transferability of Relief Bonds of earlier series

Ref.No. CO. DT.13.01.272/ /2002-03July 17, 2002The RDs, All Regional Offices State Bank of India & Associates, 18 Nationalised Banks, 4 Private Sector Banks and SCHILDear Sir,Transferability of Relief Bonds of earlier seriesWe advise that the secondary market purchases of bonds of earlier series, issued prior to March 1, 2002 and not matured, are not to be treated as fresh investments and included in the per investor annual limit of Rs. 2 lakh. Accordingly, it wil

जुलाई 15, 2002

Release of Foreign Exchange for Travel outside India

As on July 1, 2002Reserve Bank of India Exchange Control Department Central Office MumbaiEC.CO. PCD.No.3/15.02.76/2002-03July 15, 2002ToAll Authorised Dealers in Foreign Exchange Dear Sirs,Master Circular – Release of Foreign Exchange for Travel outside IndiaAs you are aware Foreign Exchange Management Act, 1999 has been introduced with effect from June 1, 2000. In terms of Section 5 of the Act, any person may sell or draw foreign exchange to and from authorised perso

जून 27, 2002

Use of Credit Cards
AP (DIR Series) Circular No.53 (June 27, 2002)

Reserve Bank of India Exchange Control Department Central Office Mumbai 400 001AP (DIR Series) Circular No.53June 27, 2002To, All Authorised Dealers in Foreign ExchangeMadam / Sirs,Use of Credit Cards Attention of Authorised Dealers is invited to paragraph 3 of AP(DIR Series) Circular No.19 dated October 30, 2000 clarifying that the term "currency", inter alia, includes Credit Cards, ATM Cards and Debit Cards etc. and all the rules, regulations made and directions iss

अप्रैल 11, 2002

yeQkeÀesb Üeje mceeìõ keÀeæ¾ peejr keÀjôee

yeQkeÀesb Üeje mceeìõ keÀeæ¾ peejr keÀjôee yeQkeÀesb Üeje mceeìõ keÀeæ¾ peejr keÀjôee meboYeõ ë yeQHefJefJe. meb. SheÀSmemer. yermer. 88 /24.01.011S/2001-02 11 DeHe´wue 2002 21 ®ew°e 1924(MekeÀ) meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀesb keÀes íesæ¾keÀj) fHe´³e ceneso³e, yeQkeÀesb Üeje mceeìõ keÀeæ¾ peejr keÀjôee 12 ôeJebyej 1999 kesÀ HefjHe°e yeQHefJefJe.meb. SheÀSmemer. yermer. 123/24.01.019/99-2000 cesb fôefnle DeôegosMeesb (DeôegyebOe - I

अप्रैल 08, 2002

Customer Service - Reversal of Erroneous Debits
Arising on Fraudulent or Other Transactions

DBOD.LEG.BC.86 /09.07.007/2001-02April 8, 2002The Chairman / Chief Executive All Scheduled Commercial Banks (excluding RRBs)Dear Sir,Customer Service - Reversal of Erroneous Debits Arising on Fraudulent or Other TransactionsPlease refer to our circular DBOD.BP.BC. 57/21.01.001/95 dated May 4, 1995 (copy enclosed) advising banks to adhere to the guidelines and procedure for opening and operating deposit accounts to safeguard against unscrupulous persons opening account