Notifications - Regulating Commercial Banking - ആർബിഐ - Reserve Bank of India
notifications
ജനു 24, 2013
Interest Rates on and Premature Withdrawal of Rupee Term Deposits
RBI/2012-13/393 DBOD.No.Dir.BC. 74/13.03.00/2012-13 January 24, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Interest Rates on and Premature Withdrawal of Rupee Term Deposits In terms of our mailbox clarification dated May 16, 2007, deposits of `15 lakh or any higher threshold approved by the Boards of banks have been termed “wholesale deposits”. The term “bulk deposit”, though not specifically defined, has been inter-changeably used with wholes
RBI/2012-13/393 DBOD.No.Dir.BC. 74/13.03.00/2012-13 January 24, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Interest Rates on and Premature Withdrawal of Rupee Term Deposits In terms of our mailbox clarification dated May 16, 2007, deposits of `15 lakh or any higher threshold approved by the Boards of banks have been termed “wholesale deposits”. The term “bulk deposit”, though not specifically defined, has been inter-changeably used with wholes
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ജനു 22, 2013
KYC norms /AML Standards/CFT/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2012-13/388 RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13 January 22, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks 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 Please refer to paragraph 3 of our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 on 'Know Y
RBI/2012-13/388 RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13 January 22, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks 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 Please refer to paragraph 3 of our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 on 'Know Y
ജനു 22, 2013
Interest Rates on Rupee Export Credit -UCBs
RBI/2012-13/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 January 22, 2013 Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir/Madam Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir. No.8 /13.05.000/2011-12 dated June 26, 2012 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2013. 2. The Government of India has decided to wi
RBI/2012-13/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 January 22, 2013 Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir/Madam Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir. No.8 /13.05.000/2011-12 dated June 26, 2012 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2013. 2. The Government of India has decided to wi
ജനു 21, 2013
External Commercial Borrowings (ECB) Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme
RBI/2012-13/387 A.P. (DIR Series) Circular No.78 January 21, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 134 dated June 25, 2012 and A.P. (DIR Series) Circular No. 26 dated September 11, 2012. 2. As per the
RBI/2012-13/387 A.P. (DIR Series) Circular No.78 January 21, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 134 dated June 25, 2012 and A.P. (DIR Series) Circular No. 26 dated September 11, 2012. 2. As per the
ജനു 19, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 255/2013-RB Dated January 19, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013 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 fo
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 255/2013-RB Dated January 19, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013 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 fo
ജനു 18, 2013
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2012-13/385 DBOD.AML.BC. No.71/14.01.001/2012-13 January 18, 2013 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions 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 Please refer to paragraph 2.4 (a) of Master Circular DBOD.AML.BC. No.11/14.01.001/2012
RBI/2012-13/385 DBOD.AML.BC. No.71/14.01.001/2012-13 January 18, 2013 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions 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 Please refer to paragraph 2.4 (a) of Master Circular DBOD.AML.BC. No.11/14.01.001/2012
ജനു 17, 2013
Declines in ATM transactions - reporting of
RBI/2012-13/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013 January 17, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co –operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir Declines in ATM transactions – reporting of Please refer to our circular DPSS. No. 101/02.10.02/2009-2010, dated July 17, 2009 on the subject in terms of which banks are required to
RBI/2012-13/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013 January 17, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co –operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir Declines in ATM transactions – reporting of Please refer to our circular DPSS. No. 101/02.10.02/2009-2010, dated July 17, 2009 on the subject in terms of which banks are required to
ജനു 14, 2013
Swap Facility for Expansion of Export Credit in Foreign Currency
RBI/2012-2013/378 FMD.MOAG. No.@@NBSP@@1082/01.06.016/2012-13 January 14, 2013 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] Dear Sir/ Madam, Swap Facility for Expansion of Export Credit in Foreign Currency Please refer to Reserve Bank of India (RBI) circular MPD No. 359/07.01.279/2012-13 dated January 14, 2013 on special export credit refinance facility. 2. As stated in para (1) of the circular, ibid, a US Dollar-Rupee swap facility has been introduc
RBI/2012-2013/378 FMD.MOAG. No.@@NBSP@@1082/01.06.016/2012-13 January 14, 2013 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] Dear Sir/ Madam, Swap Facility for Expansion of Export Credit in Foreign Currency Please refer to Reserve Bank of India (RBI) circular MPD No. 359/07.01.279/2012-13 dated January 14, 2013 on special export credit refinance facility. 2. As stated in para (1) of the circular, ibid, a US Dollar-Rupee swap facility has been introduc
ജനു 14, 2013
Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2012-13/377 RPCD.CO.FSD. No. BC. 58/05.04.02/2012-13 January 14, 2013 The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks Madam/Dear Sir, PERFORMANCE AUDIT OF AGRICULTURAL DEBT WAIVER AND DEBT RELIEF SCHEME, 2008 As you are aware, the Performance Audit of the Agricultural Debt Waiver and Debt Relief Scheme (ADWDRS), 2008 is being undertaken by the Office of the Comptroller and Auditor General (CAG).@@NBSP@
RBI/2012-13/377 RPCD.CO.FSD. No. BC. 58/05.04.02/2012-13 January 14, 2013 The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks Madam/Dear Sir, PERFORMANCE AUDIT OF AGRICULTURAL DEBT WAIVER AND DEBT RELIEF SCHEME, 2008 As you are aware, the Performance Audit of the Agricultural Debt Waiver and Debt Relief Scheme (ADWDRS), 2008 is being undertaken by the Office of the Comptroller and Auditor General (CAG).@@NBSP@
ജനു 14, 2013
Special Export Credit Refinance Facility
RBI/2012-13/379 Ref. MPD. No. 359/07.01.279/2012-13 Pausha 24,1934 (Saka) January 14, 2013 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] Dear Sir/Madam, Special Export Credit Refinance Facility 1.@@NBSP@@ Please refer to Circular No FMD.MOAG. No.@@NBSP@@1082 /01.06.016/2012-13 setting out the swap facility to support incremental Pre-shipment Export Credit in Foreign Currency (PCFC). Scheduled banks (excluding RRBs) have the option to access rupee refi
RBI/2012-13/379 Ref. MPD. No. 359/07.01.279/2012-13 Pausha 24,1934 (Saka) January 14, 2013 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] Dear Sir/Madam, Special Export Credit Refinance Facility 1.@@NBSP@@ Please refer to Circular No FMD.MOAG. No.@@NBSP@@1082 /01.06.016/2012-13 setting out the swap facility to support incremental Pre-shipment Export Credit in Foreign Currency (PCFC). Scheduled banks (excluding RRBs) have the option to access rupee refi
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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: നവംബർ 06, 2024
