Notifications - ଆରବିଆଇ - Reserve Bank of India
Notifications
ମାର୍ଚ୍ଚ 02, 2015
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., Hyderabad
RBI/2014-15/482 DCBR.CO.BPD. (PCB).Cir.No.6/16.05.000/2014-15 March 2, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., Hyderabad We advise that the name of “The Vasavi Co-operative Urban Bank Ltd., Hyderabad” has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 by notification UBD.CO.BP
RBI/2014-15/482 DCBR.CO.BPD. (PCB).Cir.No.6/16.05.000/2014-15 March 2, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., Hyderabad We advise that the name of “The Vasavi Co-operative Urban Bank Ltd., Hyderabad” has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 by notification UBD.CO.BP
ମାର୍ଚ୍ଚ 02, 2015
Foreign Exchange Management (International Financial Services Centre) Regulations, 2015
RESERVE BANK OF INDIAForeign Exchange DepartmentCentral OfficeMumbai- 400 001Notification No. FEMA. 339/2015-RBDated: March 02, 2015Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 In exercise of the powers conferred by section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations relating to financial institutions set up in International Financial Services Centres, namely:
RESERVE BANK OF INDIAForeign Exchange DepartmentCentral OfficeMumbai- 400 001Notification No. FEMA. 339/2015-RBDated: March 02, 2015Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 In exercise of the powers conferred by section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations relating to financial institutions set up in International Financial Services Centres, namely:
ମାର୍ଚ୍ଚ 02, 2015
Foreign Exchange Management (Permissible Capital Account Transactions) (Second Amendment) Regulations, 2015
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 337/2015-RB Dated March 02, 2015 Foreign Exchange Management (Permissible Capital Account Transactions) (Second Amendment) Regulations, 2015 In exercise of the powers conferred by sub-section (2) of Section 6, sub-section (2) of Section 47 of the Foreign Exchange Management Act 1999 (42 of 1999), the Reserve Bank of India makes, in consultation with the Central Gove
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 337/2015-RB Dated March 02, 2015 Foreign Exchange Management (Permissible Capital Account Transactions) (Second Amendment) Regulations, 2015 In exercise of the powers conferred by sub-section (2) of Section 6, sub-section (2) of Section 47 of the Foreign Exchange Management Act 1999 (42 of 1999), the Reserve Bank of India makes, in consultation with the Central Gove
ମାର୍ଚ୍ଚ 02, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2015
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 338/2015-RB Dated March 02, 2015 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2015 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 foll
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 338/2015-RB Dated March 02, 2015 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2015 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 foll
ଫେବୃଆରୀ 27, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
RBI/2014-15/479 DCBR.BPD (PCB/RCB) Cir. No.17/14.01.062/2014-15 February 27, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) 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 - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD(PCB/R
RBI/2014-15/479 DCBR.BPD (PCB/RCB) Cir. No.17/14.01.062/2014-15 February 27, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) 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 - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD(PCB/R
ଫେବୃଆରୀ 27, 2015
Unclaimed Deposits / Inoperative Accounts in Banks Display list of Inoperative Accounts
RBI/2014-15/481 DCBR.BPD.(PCB/RCB).Cir.No.18/13.01.000/2014-15 February 27, 2015 The Chief Executive Officers of All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks Madam/ Dear Sir, Unclaimed Deposits / Inoperative Accounts in Banks Display list of Inoperative Accounts Please refer to our Circular UBD.BPD.(PCB).Cir.No.9/13.01.000/2008-09 dated September 1, 2008 and RPCD.CO.RF.BC.No.89/07.38.01/2008-09 dated February 18, 2009, wherein detailed
RBI/2014-15/481 DCBR.BPD.(PCB/RCB).Cir.No.18/13.01.000/2014-15 February 27, 2015 The Chief Executive Officers of All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks Madam/ Dear Sir, Unclaimed Deposits / Inoperative Accounts in Banks Display list of Inoperative Accounts Please refer to our Circular UBD.BPD.(PCB).Cir.No.9/13.01.000/2008-09 dated September 1, 2008 and RPCD.CO.RF.BC.No.89/07.38.01/2008-09 dated February 18, 2009, wherein detailed
ଫେବୃଆରୀ 25, 2015
Priority Sector Lending- Targets and Classification -Overdraft in PMJDY accounts
RBI/2014-15/477FIDD.CO.Plan.BC 50 /04.09.01/2014-15 February 25, 2015 The Chairman/ Managing Director/ Chief Executive Officer[All scheduled commercial banks(excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending- Targets and Classification –Overdraft in PMJDY accounts Please refer to our Master Circular RPCD.CO.Plan.BC 10/04.09.01/2014-15 dated July 01, 2014 on Priority Sector Lending- Targets and Classification. 2. It has been decided that overdrafts ext
RBI/2014-15/477FIDD.CO.Plan.BC 50 /04.09.01/2014-15 February 25, 2015 The Chairman/ Managing Director/ Chief Executive Officer[All scheduled commercial banks(excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending- Targets and Classification –Overdraft in PMJDY accounts Please refer to our Master Circular RPCD.CO.Plan.BC 10/04.09.01/2014-15 dated July 01, 2014 on Priority Sector Lending- Targets and Classification. 2. It has been decided that overdrafts ext
ଫେବୃଆରୀ 25, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-15/478 DBR. AML.No. 12661/14.06.001/2014-15 February 25, 2015 The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks / 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 DBR. AML No. 12204/14.06.001/2014-15 dated February 13, 2015 on the captioned subject releasing
RBI/2014-15/478 DBR. AML.No. 12661/14.06.001/2014-15 February 25, 2015 The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks / 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 DBR. AML No. 12204/14.06.001/2014-15 dated February 13, 2015 on the captioned subject releasing
ଫେବୃଆରୀ 24, 2015
Bank’s prior approval for change in shareholding
RBI/2014-2015/476 DNBR(PD)CC.No. 01/SCRC/26.03.001/2014-2015 February 24, 2015 The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies Dear Sir, Bank’s prior approval for change in shareholding In terms of Section 3(6) of the SARFAESI Act, 2002, every Securitisation Company / Reconstruction Company (SC / RC) is required to obtain prior approval of the Reserve Bank for any substantial change in its m
RBI/2014-2015/476 DNBR(PD)CC.No. 01/SCRC/26.03.001/2014-2015 February 24, 2015 The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies Dear Sir, Bank’s prior approval for change in shareholding In terms of Section 3(6) of the SARFAESI Act, 2002, every Securitisation Company / Reconstruction Company (SC / RC) is required to obtain prior approval of the Reserve Bank for any substantial change in its m
ଫେବୃଆରୀ 20, 2015
Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs
RBI/2014-15/475 DNBR (PD) CC No.021/03.10.001/2014-15 February 20, 2015 All NBFCs (excluding PDs) Dear Sirs, Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs Please refer to the circulars DNBS(PD)CC.No.330/03.10.001/2012-13 dated June 27, 2013 and the DNBS (PD)CC.No.349/03.10.001/2013-14 dated July 02, 2013 on the subject. 2. In supersession of circulars DNBS(PD)CC.No.330/03.10.001/2012-13 dated June 27, 2013 and the DNBS (PD)CC.No
RBI/2014-15/475 DNBR (PD) CC No.021/03.10.001/2014-15 February 20, 2015 All NBFCs (excluding PDs) Dear Sirs, Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs Please refer to the circulars DNBS(PD)CC.No.330/03.10.001/2012-13 dated June 27, 2013 and the DNBS (PD)CC.No.349/03.10.001/2013-14 dated July 02, 2013 on the subject. 2. In supersession of circulars DNBS(PD)CC.No.330/03.10.001/2012-13 dated June 27, 2013 and the DNBS (PD)CC.No
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