Rights of transgender persons - Changes in bank forms/applications etc

RBI/2014-15/572 DBR.No.Leg.BC.91/09.07.005/2014-15 April 23, 2015 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Rights of transgender persons – Changes in bank forms/applications etc. It has been brought to our notice that transgender persons face difficulties in opening accounts as there is no provision for them in the account opening and other forms. 2. in this connection, banks are advised to refer to the judgement dated April 15, 2014 of the Supre

RBI/2014-15/572 DBR.No.Leg.BC.91/09.07.005/2014-15 April 23, 2015 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Rights of transgender persons – Changes in bank forms/applications etc. It has been brought to our notice that transgender persons face difficulties in opening accounts as there is no provision for them in the account opening and other forms. 2. in this connection, banks are advised to refer to the judgement dated April 15, 2014 of the Supre

Rights of transgender persons - Changes in bank forms/applications etc

Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation

RBI/2014-15/563 DBR.No.BP.BC.88/21.04.048/2014-15 April 23, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation Please refer to our circular DBS.CO.FrMC.BC.No.10/23.04.001/2010-11 dated May 31, 2011 on ‘Findings of Forensic Scrutiny- Guidelines for prevention of frauds’, in terms of which banks were advised to immediately put in place ‘staff rotation’ policy an

RBI/2014-15/563 DBR.No.BP.BC.88/21.04.048/2014-15 April 23, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation Please refer to our circular DBS.CO.FrMC.BC.No.10/23.04.001/2010-11 dated May 31, 2011 on ‘Findings of Forensic Scrutiny- Guidelines for prevention of frauds’, in terms of which banks were advised to immediately put in place ‘staff rotation’ policy an

Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation

Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards

RBI/2014-15/567 DNBR(PD).CC.No.030/03.10.42/2014-15 April 23, 2015 All NBFCs Dear Sirs, Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards Please refer to DNBS (PD).CC.No.4/03.10.42/2014-15 dated November 27, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on the subject and document ‘Improving Global AML/CFT Compliance: on-going proces

RBI/2014-15/567 DNBR(PD).CC.No.030/03.10.42/2014-15 April 23, 2015 All NBFCs Dear Sirs, Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards Please refer to DNBS (PD).CC.No.4/03.10.42/2014-15 dated November 27, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on the subject and document ‘Improving Global AML/CFT Compliance: on-going proces

Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards

Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2015

Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.342/RB-2014 April 23, 2015 Foreign Exchange Management (Export of Goods & Services)(Amendment) Regulations, 2015 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.23/20

Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.342/RB-2014 April 23, 2015 Foreign Exchange Management (Export of Goods & Services)(Amendment) Regulations, 2015 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.23/20

Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2015

Auction of Government of India Dated Securities

RBI/2014-15/562 Ref.No.IDMD/2099/08.02.032/2014-15 April 20, 2015 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 Government of India has offered to sell (new/re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs

RBI/2014-15/562 Ref.No.IDMD/2099/08.02.032/2014-15 April 20, 2015 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 Government of India has offered to sell (new/re-issue) four dated securities for notified amount of Rs 16,000 crore as per the following details: Sr No Security Notified Amount (in Rs

Auction of Government of India Dated Securities

Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 20, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale (re-issue) 8.15 per cent Government Stock 2026 (hereinafter called “stock”) for an aggregate amount of ` 7,000 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 20, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale (re-issue) 8.15 per cent Government Stock 2026 (hereinafter called “stock”) for an aggregate amount of ` 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this not

Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026

Auction for Sale of a New Government Stock maturing on 15 Dec 2023

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 20, 2015 NOTIFICATION Auction for Sale of a New Government Stock maturing on 15 Dec 2023 F. No.4 (2) W&M/2015: Government of India hereby notifies sale of New Government Stock (Securities) of ‘8 years,7 months and 19 days’ for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 20, 2015 NOTIFICATION Auction for Sale of a New Government Stock maturing on 15 Dec 2023 F. No.4 (2) W&M/2015: Government of India hereby notifies sale of New Government Stock (Securities) of ‘8 years,7 months and 19 days’ for an aggregate amount of ₹ 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification

Auction for Sale of a New Government Stock maturing on 15 Dec 2023

Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 20, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii): Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (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 notif

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 20, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (2) W&M/2015(iii): Government of India hereby notifies sale of ‘8.17 per cent Government Stock 2044’ (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 notif

Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044

Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 20, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale of ‘8.24 per cent Government Stock 2033’ (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 notif

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 20, 2015 NOTIFICATION Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033 F. No.4 (2) W&M/2015(ii): Government of India hereby notifies sale of ‘8.24 per cent Government Stock 2033’ (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 notif

Auction for Sale (Re-issue) of 8.24 per cent Government Stock 2033

Foreign Direct Investment (FDI) - Reporting under FDI Scheme on the e-Biz platform

RBI/2014-15/561 A.P. (DIR Series) Circular No. 95 April 17, 2015 To All Category – I Authorised Dealer Banks Madam/Sir Foreign Direct Investment (FDI) – Reporting under FDI Scheme on the e-Biz platform Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000, notified by the Reserve Bank vide Notification No.FEMA

RBI/2014-15/561 A.P. (DIR Series) Circular No. 95 April 17, 2015 To All Category – I Authorised Dealer Banks Madam/Sir Foreign Direct Investment (FDI) – Reporting under FDI Scheme on the e-Biz platform Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000, notified by the Reserve Bank vide Notification No.FEMA

Foreign Direct Investment (FDI) - Reporting under FDI Scheme on the e-Biz platform