Notifications - Consumer Education and Protection - ಆರ್ಬಿಐ - Reserve Bank of India
notifications
ನವೆಂ 01, 2002
Resident Foreign Currency (Domestic) Account - Facility for Resident Individuals
A.P. (DIR Series) Circular No.37 (November 1, 2002)
A.P. (DIR Series) Circular No.37 (November 1, 2002)
Reserve Bank Of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No. 37November 1, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Resident Foreign Currency (Domestic) Account - Facility for Resident IndividualsAuthorised Dealers are aware that in terms of Regulation 3(iii) of RBI Notification No.FEMA.11/ 2000-RB dated 3rd May, 2000, residents are allowed to retain up to US$ 2000 or its equivalent in aggregate, provided
Reserve Bank Of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No. 37November 1, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Resident Foreign Currency (Domestic) Account - Facility for Resident IndividualsAuthorised Dealers are aware that in terms of Regulation 3(iii) of RBI Notification No.FEMA.11/ 2000-RB dated 3rd May, 2000, residents are allowed to retain up to US$ 2000 or its equivalent in aggregate, provided
ಪಿಡಿಎಫ್ (
ಅಕ್ಟೋ 18, 2002
Release of Exchange for Private Travel
A.P. (DIR Series) Circular No.31 (October 18, 2002)
A.P. (DIR Series) Circular No.31 (October 18, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001October 18, 2002A.P. (DIR Series) Circular No.31 ToAll 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 one c
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001October 18, 2002A.P. (DIR Series) Circular No.31 ToAll 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 one c
ಸೆಪ್ಟೆಂ 12, 2002
Liberalisation of Release of Foreign Exchange
for Medical Treatment Abroad
A.P.(DIR Series) Circular No.17 (September 12, 2002)
for Medical Treatment Abroad
A.P.(DIR Series) Circular No.17 (September 12, 2002)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR Series) Circular No.17September 12, 2002ToAll Authorised Dealers in Foreign Exchange Madam/Sirs,Liberalisation of Release of Foreign Exchange for Medical Treatment AbroadAttention 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 for
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR Series) Circular No.17September 12, 2002ToAll Authorised Dealers in Foreign Exchange Madam/Sirs,Liberalisation of Release of Foreign Exchange for Medical Treatment AbroadAttention 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 for
ಆಗ 23, 2002
Customer Service - Immediate credit for outstation and
local cheques - enhancement of ceiling
local cheques - enhancement of ceiling
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations and DevelopmentCentre - 1, World Trade CentreCuffe Parade, Colaba, Mumbai - 400 005Ref.DBOD.No.Leg.BC. 21 / 09.07.007 / 2002-03August 23, 2002.All scheduled commercial banks (excluding RRBs and LABs)Dear Sir,Customer Service - Immediate credit for outstation and local cheques - enhancement of ceilingPlease refer to our circular DBOD No.BC.181 / 09.07.007 / 99-2000 dated May 29, 2000 advising banks to
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations and DevelopmentCentre - 1, World Trade CentreCuffe Parade, Colaba, Mumbai - 400 005Ref.DBOD.No.Leg.BC. 21 / 09.07.007 / 2002-03August 23, 2002.All scheduled commercial banks (excluding RRBs and LABs)Dear Sir,Customer Service - Immediate credit for outstation and local cheques - enhancement of ceilingPlease refer to our circular DBOD No.BC.181 / 09.07.007 / 99-2000 dated May 29, 2000 advising banks to
ಆಗ 16, 2002
Guidelines on "Know Your Customer"
norms and "Cash transactions"
norms and "Cash transactions"
DBOD.AML.BC.18/14.01.001/2002-03August 16, 2002ToThe Chief Executives ofAll 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 lar
DBOD.AML.BC.18/14.01.001/2002-03August 16, 2002ToThe Chief Executives ofAll 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 lar
ಜುಲೈ 18, 2002
Updating Passbooks of customers maintaining
Savings Bank/Current Accounts
Savings Bank/Current Accounts
UBD.CO.POT.PCB.Cir./ 02 /09.11.00/2002-0318 July 2002 27 Aashadha 1924(S)The Chief Executive Officers ofAll Primary Urban Co-operative BanksDear Sir/Madam, Updating Passbooks of customers maintainingSavings Bank/Current Accounts---------------------------------------------------------------It has been brought to the notice of the Reserve Bank that in some of the banks where the entries in the Passbooks are made through computers while updating Passbooks, the entries d
UBD.CO.POT.PCB.Cir./ 02 /09.11.00/2002-0318 July 2002 27 Aashadha 1924(S)The Chief Executive Officers ofAll Primary Urban Co-operative BanksDear Sir/Madam, Updating Passbooks of customers maintainingSavings Bank/Current Accounts---------------------------------------------------------------It has been brought to the notice of the Reserve Bank that in some of the banks where the entries in the Passbooks are made through computers while updating Passbooks, the entries d
ಜುಲೈ 17, 2002
Transferability of Relief Bonds of earlier series
Ref.No. CO. DT.13.01.272/ @@NBSP@@ @@NBSP@@ @@NBSP@@ /2002-03July 17, 2002The RDs, All Regional OfficesState 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
Ref.No. CO. DT.13.01.272/ @@NBSP@@ @@NBSP@@ @@NBSP@@ /2002-03July 17, 2002The RDs, All Regional OfficesState 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
ಜುಲೈ 15, 2002
Release of Foreign Exchange for Travel outside India
As on July 1, 2002Reserve Bank of IndiaExchange Control Department Central OfficeMumbaiEC.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 person
As on July 1, 2002Reserve Bank of IndiaExchange Control Department Central OfficeMumbaiEC.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 person
ಜೂನ್ 27, 2002
Use of Credit Cards
AP (DIR Series) Circular No.53 (June 27, 2002)
AP (DIR Series) Circular No.53 (June 27, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001AP (DIR Series) Circular No.53June 27, 2002To,All Authorised Dealers in Foreign ExchangeMadam / Sirs,Use of Credit CardsAttention 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 issued u
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001AP (DIR Series) Circular No.53June 27, 2002To,All Authorised Dealers in Foreign ExchangeMadam / Sirs,Use of Credit CardsAttention 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 issued u
ಏಪ್ರಿ 08, 2002
Customer Service - Reversal of Erroneous Debits
Arising on Fraudulent or Other Transactions
Arising on Fraudulent or Other Transactions
DBOD.LEG.BC.86 /09.07.007/2001-02April 8, 2002The Chairman / Chief ExecutiveAll Scheduled Commercial Banks(excluding RRBs)Dear Sir,Customer Service - Reversal of Erroneous DebitsArising 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 accounts m
DBOD.LEG.BC.86 /09.07.007/2001-02April 8, 2002The Chairman / Chief ExecutiveAll Scheduled Commercial Banks(excluding RRBs)Dear Sir,Customer Service - Reversal of Erroneous DebitsArising 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 accounts m
ಭಾರತೀಯ ರಿಸರ್ವ್ ಬ್ಯಾಂಕ್ ಮೊಬೈಲ್ ಅಪ್ಲಿಕೇಶನ್ ಅನ್ನು ಇನ್ಸ್ಟಾಲ್ ಮಾಡಿ ಮತ್ತು ಇತ್ತೀಚಿನ ಸುದ್ದಿಗಳಿಗೆ ತ್ವರಿತ ಅಕ್ಸೆಸ್ ಪಡೆಯಿರಿ!
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಜುಲೈ 21, 2025
