Notifications - ఆర్బిఐ - Reserve Bank of India
Notifications
మార్చి 15, 2012
Non- Reckoning Fixed Deposits with Banks as Financial Assets
RBI/2011-12/446 DNBS (PD)CC.No.259 /03.02.59/2011-12 March 15, 2012 All Non Banking Financial Companies (excluding Residuary Non Banking Companies) Dear Sir, Non- Reckoning Fixed Deposits with Banks as Financial Assets In terms of Section 45IA (1) of the RBI Act 1934, no non-banking financial company shall commence business or carry on the business of a non-banking financial institution without (a) obtaining a certificate of registration (CoR) from the Reserve Bank an
RBI/2011-12/446 DNBS (PD)CC.No.259 /03.02.59/2011-12 March 15, 2012 All Non Banking Financial Companies (excluding Residuary Non Banking Companies) Dear Sir, Non- Reckoning Fixed Deposits with Banks as Financial Assets In terms of Section 45IA (1) of the RBI Act 1934, no non-banking financial company shall commence business or carry on the business of a non-banking financial institution without (a) obtaining a certificate of registration (CoR) from the Reserve Bank an
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మార్చి 15, 2012
Access Criteria for Payment Systems-Membership to Clearing Houses operating Decentralised Payment Systems
RBI/2011-12/448 DPSS (CO) CHD.No/ 1691/ 03.01.14 / 2011-2012 March 15, 2012 The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Scheduled Co-operative Banks/Banks participating in NEFT and RTGS/ Regional offices of RBI Dear Sir/Madam Access Criteria for Payment Systems-Membership to Clearing Houses operating Decentralised Payment Systems Please refer to our circular no. DPSS.CO.OD.494/ 04.04.009/20
RBI/2011-12/448 DPSS (CO) CHD.No/ 1691/ 03.01.14 / 2011-2012 March 15, 2012 The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Scheduled Co-operative Banks/Banks participating in NEFT and RTGS/ Regional offices of RBI Dear Sir/Madam Access Criteria for Payment Systems-Membership to Clearing Houses operating Decentralised Payment Systems Please refer to our circular no. DPSS.CO.OD.494/ 04.04.009/20
మార్చి 14, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2011-12/444 DBOD. AML.No.13738 /14.01.001/2011-12 March 14, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.10461/14.01.001/ 2010-11 dated January 12, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action
RBI/2011-12/444 DBOD. AML.No.13738 /14.01.001/2011-12 March 14, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.10461/14.01.001/ 2010-11 dated January 12, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action
మార్చి 14, 2012
Implementation of UNSCR 1929 (2010) on Non-proliferation -Government of India Order of November 04, 2011
RBI/2011-12/442 DNBS(PD).CC. No 258/03.10.42/2011-12 March 14 , 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of UNSCR 1929 (2010) on Non-proliferation –Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care sho
RBI/2011-12/442 DNBS(PD).CC. No 258/03.10.42/2011-12 March 14 , 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of UNSCR 1929 (2010) on Non-proliferation –Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care sho
మార్చి 14, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2011-12/443 DNBS(PD).CC. No 257/03.10.42 /2011-12 March 14, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS(PD).CC.No.242/03.10.42/ 2011-12 and DNBS (PD).CC.No.244 /03.10.42/2011-12 dated September 15, 2011 and September 22, 2011 respectively on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2.
RBI/2011-12/443 DNBS(PD).CC. No 257/03.10.42 /2011-12 March 14, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS(PD).CC.No.242/03.10.42/ 2011-12 and DNBS (PD).CC.No.244 /03.10.42/2011-12 dated September 15, 2011 and September 22, 2011 respectively on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2.
మార్చి 14, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/441 DBOD. AML. No. 13747/14.06.001/2011-12 March 14, 2012 The Chairmen / CEOs of all Scheduled@@NBSP@@ @@NBSP@@Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD.AML.No.13481/14.06.001/2011-12 dated March 9, 2012. We have since received from Government o
RBI/2011-12/441 DBOD. AML. No. 13747/14.06.001/2011-12 March 14, 2012 The Chairmen / CEOs of all Scheduled@@NBSP@@ @@NBSP@@Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD.AML.No.13481/14.06.001/2011-12 dated March 9, 2012. We have since received from Government o
మార్చి 13, 2012
Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting
RBI/2011-12/440 A.P. (DIR Series) Circular No. 92 March 13, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting Attention of Authorized Dealer Category – I (AD Category-I) banks is invited to para 4 of A.P. (DIR Series) Circular No. 51 dated February 13, 2009 in terms of which AD Category - I banks are required to submit a monthly report to the Reserve Bank of India, giving d
RBI/2011-12/440 A.P. (DIR Series) Circular No. 92 March 13, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting Attention of Authorized Dealer Category – I (AD Category-I) banks is invited to para 4 of A.P. (DIR Series) Circular No. 51 dated February 13, 2009 in terms of which AD Category - I banks are required to submit a monthly report to the Reserve Bank of India, giving d
మార్చి 13, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2011-12/439 A.P. (DIR Series) Circular No. 91 March 13, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 74 dated February 01, 2012, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 71.456679 effective
RBI/2011-12/439 A.P. (DIR Series) Circular No. 91 March 13, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 74 dated February 01, 2012, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 71.456679 effective
మార్చి 12, 2012
StCBs/RRBs - CRR reduced
RBI/2011-12/438 RPCD.CO.RCB.RRB.BC.No.65/03.05.33/2011-12 March 12, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RCB.BC.No.56/07.02.01/2011-12 dated January 25, 2012, on the captioned subject. 2. @@NBSP@@On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press Release 2011-2012/1441 date
RBI/2011-12/438 RPCD.CO.RCB.RRB.BC.No.65/03.05.33/2011-12 March 12, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RCB.BC.No.56/07.02.01/2011-12 dated January 25, 2012, on the captioned subject. 2. @@NBSP@@On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press Release 2011-2012/1441 date
మార్చి 12, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Sanctions List
RBI/2011-12/437 RPCD.CO.RRB.RCB.AML.No.8993/07.02.12/2011-12 @@NBSP@@@@NBSP@@ March 12, 2012 The Chairmen / CEOs of all Regional Rural Banks (RRBs)/ State and Central Co-operative Banks 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 RPCD.CO.RRB.RCB.AML.No.8566/03.05.28(A)/ 2011-12 dated February 27, 2012. We have since received from Government of Indi
RBI/2011-12/437 RPCD.CO.RRB.RCB.AML.No.8993/07.02.12/2011-12 @@NBSP@@@@NBSP@@ March 12, 2012 The Chairmen / CEOs of all Regional Rural Banks (RRBs)/ State and Central Co-operative Banks 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 RPCD.CO.RRB.RCB.AML.No.8566/03.05.28(A)/ 2011-12 dated February 27, 2012. We have since received from Government of Indi
మార్చి 09, 2012
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
RBI/2011-12/435 UBD.BPD. (SCB). Cir.No.3/12.03.000/ 2011-12 March 9, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular UBD (PCB).CIR.No.2/12.03.000/2011-12 dated January 25, 2012 on the captioned subject. 2.@@NBSP@@ On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press R
RBI/2011-12/435 UBD.BPD. (SCB). Cir.No.3/12.03.000/ 2011-12 March 9, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular UBD (PCB).CIR.No.2/12.03.000/2011-12 dated January 25, 2012 on the captioned subject. 2.@@NBSP@@ On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press R
మార్చి 09, 2012
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
RBI/2011-12/434 Ref: DBOD.No.Ret.BC.86 /12.01.001/2011-12 March 09, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular DBOD.No.Ret.BC.74/12.01.001/2011-12 dated January 24, 2012 on the captioned subject. 2. @@NBSP@@On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press Release 2011-2012/1441 dated
RBI/2011-12/434 Ref: DBOD.No.Ret.BC.86 /12.01.001/2011-12 March 09, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular DBOD.No.Ret.BC.74/12.01.001/2011-12 dated January 24, 2012 on the captioned subject. 2. @@NBSP@@On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press Release 2011-2012/1441 dated
మార్చి 09, 2012
Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
RBI/2011-12/433 FMD.MSRG.No.67/02.05.002/2011-12 March 9, 2012 All Category – I Authorised Dealer Banks and Primary Dealers Madam/Sir, Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives As you are aware, the Reserve Bank of India has taken several steps in the past to improve the transparency of the OTC derivatives market in India. It may be recalled that in August 2007, the Bank had mandated reporting of inter-bank/PD Rupee Forward Rate Agreeme
RBI/2011-12/433 FMD.MSRG.No.67/02.05.002/2011-12 March 9, 2012 All Category – I Authorised Dealer Banks and Primary Dealers Madam/Sir, Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives As you are aware, the Reserve Bank of India has taken several steps in the past to improve the transparency of the OTC derivatives market in India. It may be recalled that in August 2007, the Bank had mandated reporting of inter-bank/PD Rupee Forward Rate Agreeme
మార్చి 09, 2012
Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committees’ Al Qaida Sanctions List
RBI/2011-12/436 DBOD. AML.No.13481/14.06.001/2011-12 March 9, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML.No. 12757/14.06.001/2011-12 dated February 24, 2012. We have since received from Government of India, Mini
RBI/2011-12/436 DBOD. AML.No.13481/14.06.001/2011-12 March 9, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML.No. 12757/14.06.001/2011-12 dated February 24, 2012. We have since received from Government of India, Mini
మార్చి 07, 2012
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI March 07, 2012 Notification No. FEMA.222/2012-RB Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2012 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 following amendments in the
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI March 07, 2012 Notification No. FEMA.222/2012-RB Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2012 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 following amendments in the
మార్చి 07, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 @@NBSP@@ Notification No. FEMA.224/2012- RB Dated: March 7, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012 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 make
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 @@NBSP@@ Notification No. FEMA.224/2012- RB Dated: March 7, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012 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 make
మార్చి 07, 2012
Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 Notification No. FEMA.225/2012- RB Dated: March 7, 2012 Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (a) 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 following amendments in the Forei
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 Notification No. FEMA.225/2012- RB Dated: March 7, 2012 Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (a) 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 following amendments in the Forei
మార్చి 07, 2012
Bank Rate
RBI/2011-12/432 UBD.BPD. (PCB).Cir. No. 26 /16.11.00/2011-12 March 7, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Bank Rate Section 49 of the Reserve Bank of India Act, 1934 requires the Reserve Bank to make public (from time to time) the standard rate at which it is prepared to buy or re-discount bills of exchange or other commercial paper eligible for purchase under that Act. 2. Being the discount rate, the Bank Rate sho
RBI/2011-12/432 UBD.BPD. (PCB).Cir. No. 26 /16.11.00/2011-12 March 7, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Bank Rate Section 49 of the Reserve Bank of India Act, 1934 requires the Reserve Bank to make public (from time to time) the standard rate at which it is prepared to buy or re-discount bills of exchange or other commercial paper eligible for purchase under that Act. 2. Being the discount rate, the Bank Rate sho
మార్చి 07, 2012
Definition of 'Security'
RESERVE BANK OF INDIA (Foreign Exchange Department) (CENTRAL OFFICE) Mumbai Notification No.FEMA.223/2012-RB March 7, 2012 Definition of 'Security' In pursuance of clause (za) of Section 2 of the Foreign Exchange Management Act, 1999 (42 of 1999) (FEMA), the Reserve Bank notifies Indian Depository Receipts (IDRs) as defined under clause © of sub-rule (i) of Rule 3 of Companies (Issue of Indian Depository Receipts) Rules, 2004, as "security" for the purposes of FEMA. (
RESERVE BANK OF INDIA (Foreign Exchange Department) (CENTRAL OFFICE) Mumbai Notification No.FEMA.223/2012-RB March 7, 2012 Definition of 'Security' In pursuance of clause (za) of Section 2 of the Foreign Exchange Management Act, 1999 (42 of 1999) (FEMA), the Reserve Bank notifies Indian Depository Receipts (IDRs) as defined under clause © of sub-rule (i) of Rule 3 of Companies (Issue of Indian Depository Receipts) Rules, 2004, as "security" for the purposes of FEMA. (
మార్చి 06, 2012
Convergence of Indian Accounting Standards with International Financial Reporting Standards -UCBs
RBI/2011-12/431 UBD.CO.BPD. No. 25/12.05.001/ 2011-12 March@@NBSP@@6, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Convergence of Indian Accounting Standards with International Financial Reporting Standards – Urban Co-operative Banks The Core Group constituted by the Ministry of Corporate Affairs, Government of India had approved in March 2010, a road map for convergence of Indian Accounting Standards (IAS) with Internation
RBI/2011-12/431 UBD.CO.BPD. No. 25/12.05.001/ 2011-12 March@@NBSP@@6, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Convergence of Indian Accounting Standards with International Financial Reporting Standards – Urban Co-operative Banks The Core Group constituted by the Ministry of Corporate Affairs, Government of India had approved in March 2010, a road map for convergence of Indian Accounting Standards (IAS) with Internation
మార్చి 06, 2012
Clarification - Liberalised Remittance Scheme for Resident Individuals
RBI/2011-12/430 A.P. (DIR Series) Circular No. 90@@NBSP@@ @@NBSP@@ March 06, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir Clarification - Liberalised Remittance Scheme for Resident Individuals Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to@@NBSP@@ @@NBSP@@A. P. (DIR Series) Circular No. 64 dated February 4, 2004, as amended form time to time, A. P. (DIR Series) Circular No. 24 dated December 20, 2006, A.P. (DIR Serie
RBI/2011-12/430 A.P. (DIR Series) Circular No. 90@@NBSP@@ @@NBSP@@ March 06, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir Clarification - Liberalised Remittance Scheme for Resident Individuals Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to@@NBSP@@ @@NBSP@@A. P. (DIR Series) Circular No. 64 dated February 4, 2004, as amended form time to time, A. P. (DIR Series) Circular No. 24 dated December 20, 2006, A.P. (DIR Serie
మార్చి 05, 2012
Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CIBIL
RBI/2011-12/429 DBOD No. CID. BC. 84/20.16.042/2011-12 March 5, 2012 Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions Dear Sir, Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Credit Information Bureau (India) Limited We advise that, on March 5, 2012, we have issued ‘Certificate of Registration’ to Credit Information Bureau (India) Limited (CIBIL) t
RBI/2011-12/429 DBOD No. CID. BC. 84/20.16.042/2011-12 March 5, 2012 Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions Dear Sir, Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Credit Information Bureau (India) Limited We advise that, on March 5, 2012, we have issued ‘Certificate of Registration’ to Credit Information Bureau (India) Limited (CIBIL) t
మార్చి 05, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 3392 /08.02.032/2011-12 March 05, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.24 percent Government Stock 2018 for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price method vid
Ref.No.IDMD / 3392 /08.02.032/2011-12 March 05, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.24 percent Government Stock 2018 for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price method vid
మార్చి 05, 2012
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 05, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 05, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
మార్చి 05, 2012
Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 05, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.79 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 05, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.79 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
మార్చి 05, 2012
Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 05, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 05, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
మార్చి 05, 2012
Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)
RBI/2011-12/427 IDMD.PCD. 20 /14.01.02/2011-12 March 5, 2012 To All RBI-regulated Entities Dear Sir/Madam Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) In terms of circular IDMD.DOD.11/11.08.36/2009-10 dated June 30, 2010, all RBI-regulated entities are mandated to report their OTC transactions in CDs and CPs on the FIMMDA reporting platform within 15 minutes of the trade for online dissemination of market information. Suc
RBI/2011-12/427 IDMD.PCD. 20 /14.01.02/2011-12 March 5, 2012 To All RBI-regulated Entities Dear Sir/Madam Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) In terms of circular IDMD.DOD.11/11.08.36/2009-10 dated June 30, 2010, all RBI-regulated entities are mandated to report their OTC transactions in CDs and CPs on the FIMMDA reporting platform within 15 minutes of the trade for online dissemination of market information. Suc
మార్చి 05, 2012
Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers
RBI/2011-12/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 March 5, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Grievance Redressal Mechanism in Banks – Display of Names of Nodal Officers Please refer to our Circular DBOD.No.Leg.BC.24 /09.07.005/2009-10 dated July@@NBSP@@ 21, 2009 wherein banks were, inter alia, advised to display the names and other details of the officials at their Head Office / Zonal Offices / Regional Offices@@NBSP@@ including the nam
RBI/2011-12/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 March 5, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Grievance Redressal Mechanism in Banks – Display of Names of Nodal Officers Please refer to our Circular DBOD.No.Leg.BC.24 /09.07.005/2009-10 dated July@@NBSP@@ 21, 2009 wherein banks were, inter alia, advised to display the names and other details of the officials at their Head Office / Zonal Offices / Regional Offices@@NBSP@@ including the nam
మార్చి 05, 2012
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk
RBI/2011-12/428 UBD. CO. BPD. No 24 /12.05.001 / 2011-12 March@@NBSP@@ 5, 2012 The Chief Executive Officers of All Primary (Urban) 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- Assessment and Monitoring of Risk Please refer to our circular UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 and
RBI/2011-12/428 UBD. CO. BPD. No 24 /12.05.001 / 2011-12 March@@NBSP@@ 5, 2012 The Chief Executive Officers of All Primary (Urban) 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- Assessment and Monitoring of Risk Please refer to our circular UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 and
మార్చి 02, 2012
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)
RBI/2011-12/425 DBOD.No.BL.BC. 82/22.01.009/2011-12 March 02, 2012 All Scheduled Commercial Banks (Including RRBs) & Local Area Banks Dear Sir, Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) Please refer to paragraph 3 on 'BC Model' of our circular DBOD.No.BL.BC.43/ 22.01.009/2010-11 dated September 28, 2010 on the above subject wherein it is stated that while a BC can be a BC for more than one bank, at the point of cus
RBI/2011-12/425 DBOD.No.BL.BC. 82/22.01.009/2011-12 March 02, 2012 All Scheduled Commercial Banks (Including RRBs) & Local Area Banks Dear Sir, Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) Please refer to paragraph 3 on 'BC Model' of our circular DBOD.No.BL.BC.43/ 22.01.009/2010-11 dated September 28, 2010 on the above subject wherein it is stated that while a BC can be a BC for more than one bank, at the point of cus
మార్చి 02, 2012
Monitoring of frauds
RBI/2011-12/424 DNBS.PD.CC. No. 256 /03.10.042 / 2011-12 March 02, 2012 All Non-Deposit taking NBFCs with asset size of Rs.100 crore and above and Deposit taking NBFCs Dear Sirs, Monitoring of frauds A reference is invited to DNBS(PD)CC.No.59/03.10.42/2005-06 dated October 26, 2005 which contained guidelines on classification of frauds, approach towards monitoring of and reporting system for frauds for deposit taking NBFCs. 2. It has now been decided to extend the sam
RBI/2011-12/424 DNBS.PD.CC. No. 256 /03.10.042 / 2011-12 March 02, 2012 All Non-Deposit taking NBFCs with asset size of Rs.100 crore and above and Deposit taking NBFCs Dear Sirs, Monitoring of frauds A reference is invited to DNBS(PD)CC.No.59/03.10.42/2005-06 dated October 26, 2005 which contained guidelines on classification of frauds, approach towards monitoring of and reporting system for frauds for deposit taking NBFCs. 2. It has now been decided to extend the sam
మార్చి 01, 2012
Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh
RBI/2011-12/422 RPCD.CO.LBS. BC.No. 62/02.08.01/2011-12 01 March, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2875/1-5-2011-155/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Prabudh Nagar with effect from September 28, 2011. The new distric
RBI/2011-12/422 RPCD.CO.LBS. BC.No. 62/02.08.01/2011-12 01 March, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2875/1-5-2011-155/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Prabudh Nagar with effect from September 28, 2011. The new distric
మార్చి 01, 2012
Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers
RBI/2011-12/421 A.P. (DIR Series) Circular No.88 March 1, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to A.P. (DIR Series) Circular No.24 dated December 30, 2009 in terms of which powers have been delegated to the AD Category-I bank regarding subm
RBI/2011-12/421 A.P. (DIR Series) Circular No.88 March 1, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to A.P. (DIR Series) Circular No.24 dated December 30, 2009 in terms of which powers have been delegated to the AD Category-I bank regarding subm
మార్చి 01, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011)
RBI/2011-12/419 UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 1, 2012. We have since received from Government of India, Ministry of External Affairs, UN
RBI/2011-12/419 UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 1, 2012. We have since received from Government of India, Ministry of External Affairs, UN
మార్చి 01, 2012
Supervisory Action Framework for Urban Cooperative Banks (UCBs)
RBI/2011-12/420 UBD.BPD. (PCB). Cir.No. 22/12.05.001/2011-12 March 1, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Supervisory Action Framework for Urban Cooperative Banks (UCBs) You are aware, that the Reserve Bank of India (the Bank) conducts inspection of UCBs under the provisions of the Banking Regulation Act, 1949 (AACS) (the Act), to assess the financial position of a bank and its adherence to the various provisions
RBI/2011-12/420 UBD.BPD. (PCB). Cir.No. 22/12.05.001/2011-12 March 1, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Supervisory Action Framework for Urban Cooperative Banks (UCBs) You are aware, that the Reserve Bank of India (the Bank) conducts inspection of UCBs under the provisions of the Banking Regulation Act, 1949 (AACS) (the Act), to assess the financial position of a bank and its adherence to the various provisions
మార్చి 01, 2012
Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities
RBI/2011-12/418 UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets
RBI/2011-12/418 UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets
మార్చి 01, 2012
Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities
RBI/2011-12/423 A.P. (DIR Series) Circular No. 89 March 01, 2012 To All Category – I Authorised Dealer banks Madam / Sir, Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(4) and Schedule 5 of Notification No. FEMA 20/2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) R
RBI/2011-12/423 A.P. (DIR Series) Circular No. 89 March 01, 2012 To All Category – I Authorised Dealer banks Madam / Sir, Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(4) and Schedule 5 of Notification No. FEMA 20/2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) R
ఫిబ్ర 29, 2012
Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh
RBI/2011-12/417 RPCD.CO.LBS. BC.No. 61/02.08.01/2011-12 February 29, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2876/1-5-2011-154/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Bhim Nagar with effect from September 28, 2011. The new district h
RBI/2011-12/417 RPCD.CO.LBS. BC.No. 61/02.08.01/2011-12 February 29, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2876/1-5-2011-154/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Bhim Nagar with effect from September 28, 2011. The new district h
ఫిబ్ర 29, 2012
KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS
RBI/2011-12/416 A.P. (DIR Series) Circular No. 87 February 29, 2012 @@NBSP@@To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Assessment and Monitori
RBI/2011-12/416 A.P. (DIR Series) Circular No. 87 February 29, 2012 @@NBSP@@To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Assessment and Monitori
ఫిబ్ర 29, 2012
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk - Money Changing Activities
RBI/2011-12/415 A.P. (DIR Series) Circular No. 86 February 29, 2012 To All Authorised Persons Madam/ Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Assessment and Monitoring of Risk – Money Changing Activities Attention of all the Auth
RBI/2011-12/415 A.P. (DIR Series) Circular No. 86 February 29, 2012 To All Authorised Persons Madam/ Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Assessment and Monitoring of Risk – Money Changing Activities Attention of all the Auth
ఫిబ్ర 29, 2012
Compilation of R-Returns: Reporting under FETERS
RBI/2011-12/413 A.P. (DIR Series) Circular No. 84 February 29, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Compilation of R-Returns: Reporting under FETERS Attention of Authorised Dealer (Category I) banks is invited to A.P.(DIR Series) Circular No.77 dated March 13, 2004 giving guidelines for compilation of R-Returns and reporting under the Foreign Exchange Transactions – Electronic Reporting System (FETERS), and also the A.P.(DIR Series) Circular
RBI/2011-12/413 A.P. (DIR Series) Circular No. 84 February 29, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Compilation of R-Returns: Reporting under FETERS Attention of Authorised Dealer (Category I) banks is invited to A.P.(DIR Series) Circular No.77 dated March 13, 2004 giving guidelines for compilation of R-Returns and reporting under the Foreign Exchange Transactions – Electronic Reporting System (FETERS), and also the A.P.(DIR Series) Circular
ఫిబ్ర 29, 2012
ECBs for Infrastructure facilities within National Manufacturing Investment Zone
RBI/2011-12/414 A. P. (DIR Series) Circular No. 85 February 29, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Infrastructure facilities within National Manufacturing Investment Zone (NMIZ) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified videNotification No. FEMA 3/2000-RB dated May 3
RBI/2011-12/414 A. P. (DIR Series) Circular No. 85 February 29, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Infrastructure facilities within National Manufacturing Investment Zone (NMIZ) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified videNotification No. FEMA 3/2000-RB dated May 3
ఫిబ్ర 27, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/412 RPCD.CO RRB.RCB.AML.No.8566 /03.05.28(A)/2011-12 February 27, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.NO.7695 /07.02.12 /2011-12 dated February 1, 2012. We have since received from Government of India, Ministry of Ext
RBI/2011-12/412 RPCD.CO RRB.RCB.AML.No.8566 /03.05.28(A)/2011-12 February 27, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.NO.7695 /07.02.12 /2011-12 dated February 1, 2012. We have since received from Government of India, Ministry of Ext
ఫిబ్ర 27, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
RBI/2011-12/410 UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 February 23, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.2/14.01.062/2011-12 dated August 03, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction
RBI/2011-12/410 UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 February 23, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.2/14.01.062/2011-12 dated August 03, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction
ఫిబ్ర 27, 2012
Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit
RBI/2011-12/411 A.P. (DIR Series) Circular No. 83 February 27, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Import of Gold on Loan Basis- Tenor of Loan and Opening of Stand - By Letter of Credit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P.(DIR Series) Circular No. 34 dated February 18, 2005, in terms of which the maximum tenor of gold loan was notified as 240 days consisting of 60 days for manufacture and
RBI/2011-12/411 A.P. (DIR Series) Circular No. 83 February 27, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Import of Gold on Loan Basis- Tenor of Loan and Opening of Stand - By Letter of Credit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P.(DIR Series) Circular No. 34 dated February 18, 2005, in terms of which the maximum tenor of gold loan was notified as 240 days consisting of 60 days for manufacture and
ఫిబ్ర 24, 2012
Implementation of Section 51A of UAPA 1967 - Updates of the UNSCR Committee’s Al Qaida Sanctions List
RBI/2011-12/409 DBOD. AML. No.12757/14.06.001/2011-12 February 24, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML. No. 11330/14.06.001/2011-12 dated January 31, 2012. We have since received from Government of India,
RBI/2011-12/409 DBOD. AML. No.12757/14.06.001/2011-12 February 24, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML. No. 11330/14.06.001/2011-12 dated January 31, 2012. We have since received from Government of India,
ఫిబ్ర 24, 2012
Submission of Credit Information to CICs - Dissemination of Credit Information of suit-filed accounts
RBI/2011-12/408 UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12 February 13, 2012 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir / Madam Submission of Credit Information to Credit Information Companies – Defaulters of ` 1 crore and above and Willful Defaulters of ` 25 lakhs and above- Dissemination of Credit information of suit-filed accounts Please refer to Circular UBD.CO.BPD.Cir.No. 6/09.11.200/2010-11 dated August 9, 2010 on submission of data b
RBI/2011-12/408 UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12 February 13, 2012 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir / Madam Submission of Credit Information to Credit Information Companies – Defaulters of ` 1 crore and above and Willful Defaulters of ` 25 lakhs and above- Dissemination of Credit information of suit-filed accounts Please refer to Circular UBD.CO.BPD.Cir.No. 6/09.11.200/2010-11 dated August 9, 2010 on submission of data b
ఫిబ్ర 22, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/406 RPCD.CO.RRB/RCB.No. 8357 /07.02.12/2011-12 February 22, 2012 The Chairmen / CEOs of all Regional Rural Banks (RRBs) / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circulars RPCD.CO.RRB.AML.No. 7156/03.05.28(A)/2011-12 dated January 18, 2012 and RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 dated January 19, 2012. We have since received from Gov
RBI/2011-12/406 RPCD.CO.RRB/RCB.No. 8357 /07.02.12/2011-12 February 22, 2012 The Chairmen / CEOs of all Regional Rural Banks (RRBs) / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circulars RPCD.CO.RRB.AML.No. 7156/03.05.28(A)/2011-12 dated January 18, 2012 and RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 dated January 19, 2012. We have since received from Gov
ఫిబ్ర 22, 2012
Formation of new district - Panchsheel Nagar in the State of Uttar Pradesh Assignment of Lead Bank responsibility
RBI/2011-12/407 RPCD.CO.LBS. BC.No. 8377 /02.08.01/2011-12 February 22, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Formation of new district – Panchsheel Nagar in the State of Uttar PradeshAssignment of Lead Bank responsibility The Government of Uttar Pradesh vide their Gazette Notifications No. 2877/1-5-2011-153/2-11-R-5 & 2878/1-5-2011-153/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Panchsheel Nagar with
RBI/2011-12/407 RPCD.CO.LBS. BC.No. 8377 /02.08.01/2011-12 February 22, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Formation of new district – Panchsheel Nagar in the State of Uttar PradeshAssignment of Lead Bank responsibility The Government of Uttar Pradesh vide their Gazette Notifications No. 2877/1-5-2011-153/2-11-R-5 & 2878/1-5-2011-153/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Panchsheel Nagar with
ఫిబ్ర 21, 2012
Release of Foreign Exchange for Imports - Further Liberalisation
RBI/2011-12/404 A.P. (DIR Series) Circular No. 82 February 21, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Release of Foreign Exchange for Imports – Further Liberalisation Attention of all the Authorised Dealers (ADs) in foreign exchange is invited to the A.P.(DIR Series) Circular No. 106 dated June 19, 2003 in terms of which applications by persons, firms and companies for making payments, exceeding USD 500 or its equivalent towards imports into I
RBI/2011-12/404 A.P. (DIR Series) Circular No. 82 February 21, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Release of Foreign Exchange for Imports – Further Liberalisation Attention of all the Authorised Dealers (ADs) in foreign exchange is invited to the A.P.(DIR Series) Circular No. 106 dated June 19, 2003 in terms of which applications by persons, firms and companies for making payments, exceeding USD 500 or its equivalent towards imports into I
ఫిబ్ర 21, 2012
Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year
RBI/2011-12/403 A.P. (DIR Series) Circular No.81 February 21, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year Attention of Authorised Dealer Category – I (AD Category I) banks is invited to the sub-regulation (2) of Regulation 16 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notifie
RBI/2011-12/403 A.P. (DIR Series) Circular No.81 February 21, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year Attention of Authorised Dealer Category – I (AD Category I) banks is invited to the sub-regulation (2) of Regulation 16 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notifie
ఫిబ్ర 21, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/405 DBOD. AML. No.12441/14.06.001/2011-12 February 21, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML.. No. 10614/14.06.001/2011-12 dated January 17, 2011. We have since received from Government of India, Ministry of External Affairs, UN
RBI/2011-12/405 DBOD. AML. No.12441/14.06.001/2011-12 February 21, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML.. No. 10614/14.06.001/2011-12 dated January 17, 2011. We have since received from Government of India, Ministry of External Affairs, UN
ఫిబ్ర 17, 2012
Lead Bank Scheme - Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC)
RBI/2011-12/401 RPCD.CO. LBS. BC.No. 60/02.01.01/2011-12 February 17, 2012 The Chairmen/Managing Directors (All Lead Banks) Dear Sir/Madam, Lead Bank Scheme – Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC) Kindly refer to circular letter RPCD.CO.LBS.BC.No. 6855/02.01.01/2006-07 dated January 22, 2007 wherein Lead banks were requested to ensure the presence of MPs/MLAs in DLRC meetings as far as p
RBI/2011-12/401 RPCD.CO. LBS. BC.No. 60/02.01.01/2011-12 February 17, 2012 The Chairmen/Managing Directors (All Lead Banks) Dear Sir/Madam, Lead Bank Scheme – Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC) Kindly refer to circular letter RPCD.CO.LBS.BC.No. 6855/02.01.01/2006-07 dated January 22, 2007 wherein Lead banks were requested to ensure the presence of MPs/MLAs in DLRC meetings as far as p
ఫిబ్ర 17, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 3239 /08.02.032/2011-12 February 17, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue)(a) “8.19 percent Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price method
Ref.No.IDMD / 3239 /08.02.032/2011-12 February 17, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue)(a) “8.19 percent Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uniform price method
ఫిబ్ర 17, 2012
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 17, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 17, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ఫిబ్ర 17, 2012
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 17, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions sp
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 17, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions sp
ఫిబ్ర 17, 2012
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 17, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 17, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spe
ఫిబ్ర 15, 2012
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
RBI/2011-12/397 A.P. (DIR Series) Circular No. 77 February 15, 2012 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Attention of the Authorised Persons is invited to the A.P.(DIR Series) Circular Nos.21 and 23 dated September 19, 2011 on the risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. The Financial Action Task Force
RBI/2011-12/397 A.P. (DIR Series) Circular No. 77 February 15, 2012 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Attention of the Authorised Persons is invited to the A.P.(DIR Series) Circular Nos.21 and 23 dated September 19, 2011 on the risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. The Financial Action Task Force
ఫిబ్ర 15, 2012
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2011-12/398 A.P. (DIR Series) Circular No. 78 February 15, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to A.P.(DIR Series) Cir
RBI/2011-12/398 A.P. (DIR Series) Circular No. 78 February 15, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to A.P.(DIR Series) Cir
ఫిబ్ర 15, 2012
Clarification - Purchase of Immovable Property in India - Reporting requirement (Updated as on May 02, 2012)
RBI/2011/12/399 A.P. (DIR Series) Circular No. 79 February 15, 2012 @@NBSP@@To All Authorised Dealers in Foreign Exchange Madam / Sir, Clarification - Purchase of Immovable Property in India – Reporting requirement Attention of Authorised Dealer Category-I banks is invited to Regulation 5 of Notification No. FEMA 21/2000-RB viz. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India), Regulations, 2000 dated May 3, 2000, as amended from t
RBI/2011/12/399 A.P. (DIR Series) Circular No. 79 February 15, 2012 @@NBSP@@To All Authorised Dealers in Foreign Exchange Madam / Sir, Clarification - Purchase of Immovable Property in India – Reporting requirement Attention of Authorised Dealer Category-I banks is invited to Regulation 5 of Notification No. FEMA 21/2000-RB viz. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India), Regulations, 2000 dated May 3, 2000, as amended from t
ఫిబ్ర 15, 2012
Export of Goods and Services- Simplification and Revision of Softex Procedure
RBI/2011/12/400 A.P. (DIR Series) Circular No. 80 February 15, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Export of Goods and Services- Simplification and Revision of Softex Procedure Attention of the Authorised Dealers is invited to Regulation 6 of the Notification No.FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by the Notification No.FEMA 36/2001-RB dated February
RBI/2011/12/400 A.P. (DIR Series) Circular No. 80 February 15, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Export of Goods and Services- Simplification and Revision of Softex Procedure Attention of the Authorised Dealers is invited to Regulation 6 of the Notification No.FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by the Notification No.FEMA 36/2001-RB dated February
ఫిబ్ర 13, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 3178 /08.02.032/2011-12 February 13, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) @@NBSP@@(a) “8.24 percent@@NBSP@@ Government Stock 2018 for a notified amount of Rs.3,000 crore (nominal) through a price based auction using unif
Ref.No.IDMD / 3178 /08.02.032/2011-12 February 13, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) @@NBSP@@(a) “8.24 percent@@NBSP@@ Government Stock 2018 for a notified amount of Rs.3,000 crore (nominal) through a price based auction using unif
ఫిబ్ర 13, 2012
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated February 13, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated February 13, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ F. No.4 (4)-W&M/2011: Government of India hereby notifies sale (reissue) of ‘8.24 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions
ఫిబ్ర 13, 2012
Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 13, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.79 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 13, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.79 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ఫిబ్ర 13, 2012
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 13, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 13, 2012 NOTIFICATION Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spe
ఫిబ్ర 13, 2012
Bank Rate
RBI/2011-2012/396 Ref.No.MPD.BC.352/05.03.004/2011-12 February 13, 2012 Magha 24, 1933 (Saka) To All Scheduled Commercial Banks Bank Rate Section 49 of the Reserve Bank of India Act, 1934 requires the Reserve Bank to make public (from time to time) the standard rate at which it is prepared to buy or re-discount bills of exchange or other commercial paper eligible for purchase under that Act. 2. Being the discount rate, the Bank Rate should technically be higher than t
RBI/2011-2012/396 Ref.No.MPD.BC.352/05.03.004/2011-12 February 13, 2012 Magha 24, 1933 (Saka) To All Scheduled Commercial Banks Bank Rate Section 49 of the Reserve Bank of India Act, 1934 requires the Reserve Bank to make public (from time to time) the standard rate at which it is prepared to buy or re-discount bills of exchange or other commercial paper eligible for purchase under that Act. 2. Being the discount rate, the Bank Rate should technically be higher than t
ఫిబ్ర 09, 2012
Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2011-12/395 RPCD.CO.RRB.RCB.AML.BC.No. 59 /03.05.33(E) /2011-12 February 9, 2012 All Regional Rural Banks (RRBs)/ State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) Dear Sir, Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the
RBI/2011-12/395 RPCD.CO.RRB.RCB.AML.BC.No. 59 /03.05.33(E) /2011-12 February 9, 2012 All Regional Rural Banks (RRBs)/ State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) Dear Sir, Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the
ఫిబ్ర 09, 2012
Clarification - Establishment of Project Offices in India by Foreign Entities - General Permission
RBI/2011-12/392 A.P. (DIR Series) Circular No. 76 February 09, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Project Offices in India by Foreign Entities – General Permission Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 4 of Notification No.FEMA 22 /2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Establishment in India of Branch or Office or other Place o
RBI/2011-12/392 A.P. (DIR Series) Circular No. 76 February 09, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Project Offices in India by Foreign Entities – General Permission Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 4 of Notification No.FEMA 22 /2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Establishment in India of Branch or Office or other Place o
ఫిబ్ర 09, 2012
Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts -StCBs/DCCBs/RRBs
RBI/2011-12/393 RPCD.No.RRB.RCB.BC.58/03.05.033/2011-12 February 8, 2012 All State and Central Co-operative Banks / Regional Rural Banks Dear Sir, Unclaimed Deposits / Inoperative Accounts in Banks - Display List of Inoperative Accounts Please refer to our Circulars RPCD. CO. RF. BC. No.89/07.38.01/2008-09@@NBSP@@dated February 18, 2009 and RPCD. CO. RRB. BC. No.108/03.05.33/2008-09 dated May 22, 2009 where in detailed instructions have been given to State and Central
RBI/2011-12/393 RPCD.No.RRB.RCB.BC.58/03.05.033/2011-12 February 8, 2012 All State and Central Co-operative Banks / Regional Rural Banks Dear Sir, Unclaimed Deposits / Inoperative Accounts in Banks - Display List of Inoperative Accounts Please refer to our Circulars RPCD. CO. RF. BC. No.89/07.38.01/2008-09@@NBSP@@dated February 18, 2009 and RPCD. CO. RRB. BC. No.108/03.05.33/2008-09 dated May 22, 2009 where in detailed instructions have been given to State and Central
ఫిబ్ర 07, 2012
Deregulation of Savings Bank Deposit Interest Rate - Clarification
RBI/2011-12/391 UBD.BPD.(PCB) CIR No. 18 /13.01.000/2011-12 February 7 , 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Savings Bank Deposit Interest Rate – Clarification Please refer to our circular UBD.BPD.(PCB).CIR No.13/13.01.000/2011-12 dated November 25, 2011. 2. We clarify that the revised guidelines issued vide our circular referred to above would be applicable to domestic savings bank deposits held by
RBI/2011-12/391 UBD.BPD.(PCB) CIR No. 18 /13.01.000/2011-12 February 7 , 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Savings Bank Deposit Interest Rate – Clarification Please refer to our circular UBD.BPD.(PCB).CIR No.13/13.01.000/2011-12 dated November 25, 2011. 2. We clarify that the revised guidelines issued vide our circular referred to above would be applicable to domestic savings bank deposits held by
ఫిబ్ర 07, 2012
Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts
RBI/2011-12/389 DBOD.No.Leg.BC. 81/09.07.005/2011-12 February 7, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts Please refer to our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated August 22, 2008, wherein detailed instructions have been given to banks on dealing with unclaimed deposits / inoperative accounts.@@NBSP@@ They have been advised to find the whereabout
RBI/2011-12/389 DBOD.No.Leg.BC. 81/09.07.005/2011-12 February 7, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts Please refer to our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated August 22, 2008, wherein detailed instructions have been given to banks on dealing with unclaimed deposits / inoperative accounts.@@NBSP@@ They have been advised to find the whereabout
ఫిబ్ర 07, 2012
External Commercial Borrowings - Simplification of procedure
RBI/2011-12/390 A.P. (DIR Series) Circular No. 75 February 07, 2012 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings – Simplification of procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, A.P. (DIR Series) Circular No. 5 dated August 1, 2
RBI/2011-12/390 A.P. (DIR Series) Circular No. 75 February 07, 2012 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings – Simplification of procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, A.P. (DIR Series) Circular No. 5 dated August 1, 2
ఫిబ్ర 06, 2012
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2011-12/388 DBOD.AML.BC.No.80/ 14.08.001/ 2011-12 February 6, 2012 The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the public interest and on being satisfied that it is necessary so to do, in exercise of the powers conferred by
RBI/2011-12/388 DBOD.AML.BC.No.80/ 14.08.001/ 2011-12 February 6, 2012 The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the public interest and on being satisfied that it is necessary so to do, in exercise of the powers conferred by
ఫిబ్ర 06, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 3112 /08.02.032/2011-12 February 06, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) @@NBSP@@(a) “8.19 percent@@NBSP@@ Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uni
Ref.No.IDMD / 3112 /08.02.032/2011-12 February 06, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) @@NBSP@@(a) “8.19 percent@@NBSP@@ Government Stock 2020” for a notified amount of Rs.3,000 crore (nominal) through a price based auction using uni
ఫిబ్ర 06, 2012
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 06, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 06, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ఫిబ్ర 06, 2012
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 06, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 06, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spe
ఫిబ్ర 06, 2012
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 06, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions sp
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated February 06, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions sp
ఫిబ్ర 06, 2012
Secondary market transactions in Government Securities - Short Selling
RBI/2011-12/386 IDMD.PCD. 18/14.03.07/2011-12 February 6, 2012 All market participants Dear Sir/Madam Secondary market transactions in Government Securities - Short Selling Please refer to circular IDMD.PCD.14/14.03.07/2011-12 dated December 28, 2011 on the captioned subject. 2. In this regard, the monthly report on short selling has been modified to capture the changes in the regulatory limits during the month (due to change in the outstanding amount of the G-Sec and
RBI/2011-12/386 IDMD.PCD. 18/14.03.07/2011-12 February 6, 2012 All market participants Dear Sir/Madam Secondary market transactions in Government Securities - Short Selling Please refer to circular IDMD.PCD.14/14.03.07/2011-12 dated December 28, 2011 on the captioned subject. 2. In this regard, the monthly report on short selling has been modified to capture the changes in the regulatory limits during the month (due to change in the outstanding amount of the G-Sec and
ఫిబ్ర 06, 2012
Transactions in Government Securities
RBI/2011-12/387 IDMD.PCD. 19 /14.03.07/2011-12 February 6, 2012 All market participants Dear Sir/Madam Transactions in Government Securities Please refer to circular IDMD.PDRS.5/10.02.01/2003-04 dated March 29, 2004 on the captioned subject. 2. In terms of para 3 and 4 of the aforementioned circular, sale of G-Sec already contracted for purchase is permitted and that the forward leg of a repo transaction is also treated as a ‘purchase’ contract. Accordingly, sale of G
RBI/2011-12/387 IDMD.PCD. 19 /14.03.07/2011-12 February 6, 2012 All market participants Dear Sir/Madam Transactions in Government Securities Please refer to circular IDMD.PDRS.5/10.02.01/2003-04 dated March 29, 2004 on the captioned subject. 2. In terms of para 3 and 4 of the aforementioned circular, sale of G-Sec already contracted for purchase is permitted and that the forward leg of a repo transaction is also treated as a ‘purchase’ contract. Accordingly, sale of G
ఫిబ్ర 03, 2012
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited
RBI/20011-12/384 Ref.DBOD.No.Ret.BC 77/12.06.132/2011-12 February 03, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited We advise that the name of "Industrial and Commercial Bank of China Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./8136/ 23.03.026/2011-12 dated December 01, 2011 pu
RBI/20011-12/384 Ref.DBOD.No.Ret.BC 77/12.06.132/2011-12 February 03, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited We advise that the name of "Industrial and Commercial Bank of China Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./8136/ 23.03.026/2011-12 dated December 01, 2011 pu
ఫిబ్ర 03, 2012
Grant of Loans and Advances and Award of Contracts to Directors of Banks and their Relatives
RBI/2011-12/385 DBOD.No.BP.BC.79/21.01.001/2011-12 February 3, 2012 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Grant of Loans and Advances and Award of Contracts to Directors of Banks and their Relatives Please refer to instructions contained in our circulars DBOD.No.GC.BC.34/C.408C(59)S-84 dated April 12, 1984 read with DBOD.No.BC.110/21.01.001/94 dated October 10, 1994 and DBOD.No.
RBI/2011-12/385 DBOD.No.BP.BC.79/21.01.001/2011-12 February 3, 2012 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Grant of Loans and Advances and Award of Contracts to Directors of Banks and their Relatives Please refer to instructions contained in our circulars DBOD.No.GC.BC.34/C.408C(59)S-84 dated April 12, 1984 read with DBOD.No.BC.110/21.01.001/94 dated October 10, 1994 and DBOD.No.
ఫిబ్ర 03, 2012
Housing Loans by Commercial Banks - Loan to Value (LTV) Ratio
RBI/2011-12/383 DBOD.No.BP.BC. 78 /08.12.001/2011-12 February 03, 2012 The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks) Dear Sir/ Madam Housing Loans by Commercial Banks – Loan to Value (LTV) Ratio Please refer to our circular DBOD.No.BP.BC.69/08.12.001/2010-11 dated December 23, 2010 on “Housing loans by commercial banks – LTV ratio, risk weight and provisioning” wherein it was advised that in ord
RBI/2011-12/383 DBOD.No.BP.BC. 78 /08.12.001/2011-12 February 03, 2012 The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks) Dear Sir/ Madam Housing Loans by Commercial Banks – Loan to Value (LTV) Ratio Please refer to our circular DBOD.No.BP.BC.69/08.12.001/2010-11 dated December 23, 2010 on “Housing loans by commercial banks – LTV ratio, risk weight and provisioning” wherein it was advised that in ord
ఫిబ్ర 02, 2012
Unhedged Foreign Currency Exposure of Corporates
RBI/2011-12/382 DBOD.BP.BC.No.76 /21.04.103/2011-12 February 2, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Second Quarter Review of Monetary Policy 2011-12 – Unhedged Foreign Currency Exposure of Corporates Please refer to paragraphs 102 and 103 of the Second Quarter Review of Monetary Policy 2011-12 (extract enclosed) on ‘Monitoring of Unhedged Foreign Currency Exposure of Corporates by Banks’. 2. In terms of our circular Nos. DBOD. BP. BC. 37/21.
RBI/2011-12/382 DBOD.BP.BC.No.76 /21.04.103/2011-12 February 2, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Second Quarter Review of Monetary Policy 2011-12 – Unhedged Foreign Currency Exposure of Corporates Please refer to paragraphs 102 and 103 of the Second Quarter Review of Monetary Policy 2011-12 (extract enclosed) on ‘Monitoring of Unhedged Foreign Currency Exposure of Corporates by Banks’. 2. In terms of our circular Nos. DBOD. BP. BC. 37/21.
ఫిబ్ర 01, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/381@@NBSP@@ RPCD.CO.RCB.AML.No.7695/07.02.12/2011-12 February 1, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 dated January 06, 2012 and RPCD.CO.RRB.AML.No.6723/03.05.28(A)/2011-12 dated January 5, 2012.
RBI/2011-12/381@@NBSP@@ RPCD.CO.RCB.AML.No.7695/07.02.12/2011-12 February 1, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 dated January 06, 2012 and RPCD.CO.RRB.AML.No.6723/03.05.28(A)/2011-12 dated January 5, 2012.
ఫిబ్ర 01, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2011-12 /380 A.P. (DIR Series) Circular No. 74 February 01, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 54 dated December 8, 2011, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 73.923372 effecti
RBI/2011-12 /380 A.P. (DIR Series) Circular No. 74 February 01, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 54 dated December 8, 2011, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 73.923372 effecti
జన 31, 2012
Opening of Diamond Dollar Accounts (DDAs)
RBI/2011-12/378 A. P. (DIR Series) Circular No.73 January 31, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 51 dated February 13, 2009 delegating powers to AD Category–I banks to open and maintain DDAs by eligible firms and companies subject to certain terms and conditions. 2. It has now been decided t
RBI/2011-12/378 A. P. (DIR Series) Circular No.73 January 31, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 51 dated February 13, 2009 delegating powers to AD Category–I banks to open and maintain DDAs by eligible firms and companies subject to certain terms and conditions. 2. It has now been decided t
జన 31, 2012
Government Agency Business Arrangement - Appointment of Private Sector Banks as Agency Banks of Reserve Bank of India (RBI)
RBI/2011-2012/377 DGBA.GAD.No.H - 5029/42.01.033/2011-12 January 31, 2012 The Chairman & Managing Director / Chief Executive Officer All Scheduled Commercial Banks in India Dear Sir/Madam, Government Agency Business Arrangement – Appointment of Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) As you are aware, currently all public sector banks are eligible to conduct Government business as agents of RBI.@@NBSP@@ However, only three private secto
RBI/2011-2012/377 DGBA.GAD.No.H - 5029/42.01.033/2011-12 January 31, 2012 The Chairman & Managing Director / Chief Executive Officer All Scheduled Commercial Banks in India Dear Sir/Madam, Government Agency Business Arrangement – Appointment of Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) As you are aware, currently all public sector banks are eligible to conduct Government business as agents of RBI.@@NBSP@@ However, only three private secto
జన 31, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011)
RBI/2011‐12/375 DBOD. AML. No. 11330 /14.06.001/2011-12 January 31, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML. No. 9855/14.06.001/2011-12 dated January 3, 2012. We have since received from Government of India,
RBI/2011‐12/375 DBOD. AML. No. 11330 /14.06.001/2011-12 January 31, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML. No. 9855/14.06.001/2011-12 dated January 3, 2012. We have since received from Government of India,
జన 30, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 3030 /08.02.032/2011-12 January 30, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) @@NBSP@@(a) “7.83 percent@@NBSP@@ Government Stock 2018 for a notified amount of Rs.3,000 crore (nominal) through a price based auction using unifor
Ref.No.IDMD / 3030 /08.02.032/2011-12 January 30, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) @@NBSP@@(a) “7.83 percent@@NBSP@@ Government Stock 2018 for a notified amount of Rs.3,000 crore (nominal) through a price based auction using unifor
జన 30, 2012
Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 30, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 30, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘7.83 per cent Government Stock, 2018’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
జన 30, 2012
Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 30, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.79 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 30, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ F. No.4 (4)-W&M/2011(i): Government of India hereby notifies sale (reissue) of ‘8.79 per cent Government Stock, 2021’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 7,000 crore (nominal). The sale will be subject to the terms and conditions spelt
జన 30, 2012
Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 30, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spe
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated January 30, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spe
జన 30, 2012
Deregulation of Savings Bank Deposit Interest Rate - Guidelines
RBI/2011-12/374 RPCD.CO.RRB.BC.No.57 /03.05.33 /2011-12 January 30, 2012 All State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Regional Rural Banks (RRBs) Dear Sir, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circulars RPCD.CO.RRB.BC.NO.33/03.05.33/2011-12 dated November 23, 2011 and RPCD.CO.RCB.BC.No. 47/07.38.01/2011-12 dated December 26, 2011 on the captioned subject. 2. Based on the references
RBI/2011-12/374 RPCD.CO.RRB.BC.No.57 /03.05.33 /2011-12 January 30, 2012 All State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Regional Rural Banks (RRBs) Dear Sir, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circulars RPCD.CO.RRB.BC.NO.33/03.05.33/2011-12 dated November 23, 2011 and RPCD.CO.RCB.BC.No. 47/07.38.01/2011-12 dated December 26, 2011 on the captioned subject. 2. Based on the references
జన 30, 2012
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts
RBI/2011-12/373 A. P. (DIR Series) Circular No.72 January 30, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the Paragraph nos. (A) (1) and (A) (3) (ix) of Annex-I to the A.P.(DIR Series) Circular No. 28 [A.P. (FL/RL Series) Circular No. 02] date
RBI/2011-12/373 A. P. (DIR Series) Circular No.72 January 30, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the Paragraph nos. (A) (1) and (A) (3) (ix) of Annex-I to the A.P.(DIR Series) Circular No. 28 [A.P. (FL/RL Series) Circular No. 02] date
జన 30, 2012
Memorandum of Instructions governing money changing activities
RBI/2011-12/372 A. P. (DIR Series) Circular No.71 @@NBSP@@January 30, 2012 To All Authorised Persons in Foreign Exchange Madam/ Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to the introduction given under Paragraph 2 and Paragraph 2 (iii) (i) of Part A of the Annex I to the Memorandum of Instructions governing money changing activities, issued vide A. P. (DIR Series) Circular No. 57 [A.P. (FL/RL Series)
RBI/2011-12/372 A. P. (DIR Series) Circular No.71 @@NBSP@@January 30, 2012 To All Authorised Persons in Foreign Exchange Madam/ Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to the introduction given under Paragraph 2 and Paragraph 2 (iii) (i) of Part A of the Annex I to the Memorandum of Instructions governing money changing activities, issued vide A. P. (DIR Series) Circular No. 57 [A.P. (FL/RL Series)
జన 27, 2012
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
RBI/2011-12/371 RPCD.CO.RCB.BC.No.56/07.02.01/2011-12 January 25, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.75/07.02.01/2009-10@@NBSP@@dated April 21, 2010 and RPCD.CO.RRB.No.73/03.05. 28(B)/2009-10 dated April 21, 2010 on the captioned subject. 2. The Reserve Bank in its Third Quarter Review of Monetary Policy 2011
RBI/2011-12/371 RPCD.CO.RCB.BC.No.56/07.02.01/2011-12 January 25, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.75/07.02.01/2009-10@@NBSP@@dated April 21, 2010 and RPCD.CO.RRB.No.73/03.05. 28(B)/2009-10 dated April 21, 2010 on the captioned subject. 2. The Reserve Bank in its Third Quarter Review of Monetary Policy 2011
జన 27, 2012
Additional Repo Operations under Liquidity Adjustment Facility (LAF) on Reporting Fridays
RBI/2011-2012/370 FMD.MOAG. No. 66 /01.01.01/2011-12 January 27, 2012 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Additional Repo Operations under Liquidity Adjustment Facility (LAF) on Reporting Fridays At present, Reserve Bank of India operates Liquidity Adjustment Facility (LAF) to inject/absorb liquidity through daily Repo/Reverse Repo auctions. While the LAF Repo operations are conducted in the forenoon between 9.30 A.M. and 10.3
RBI/2011-2012/370 FMD.MOAG. No. 66 /01.01.01/2011-12 January 27, 2012 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Additional Repo Operations under Liquidity Adjustment Facility (LAF) on Reporting Fridays At present, Reserve Bank of India operates Liquidity Adjustment Facility (LAF) to inject/absorb liquidity through daily Repo/Reverse Repo auctions. While the LAF Repo operations are conducted in the forenoon between 9.30 A.M. and 10.3
జన 25, 2012
UCBs - CRR reduced
RBI/2011-12/369 UBD.BPD. (PCB). CIR.No. 2 /12.03.000/2011-12 January 25, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (PCB).No.3/12.03.000/2009-10 dated April 21, 2010 on the captioned subject. 2. The Reserve Bank in its Third Quarter Review of Monetary Policy 2011-12 issued on January 24, 2012,
RBI/2011-12/369 UBD.BPD. (PCB). CIR.No. 2 /12.03.000/2011-12 January 25, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (PCB).No.3/12.03.000/2009-10 dated April 21, 2010 on the captioned subject. 2. The Reserve Bank in its Third Quarter Review of Monetary Policy 2011-12 issued on January 24, 2012,
జన 25, 2012
Deregulation of Savings Bank Deposit Interest Rate - Guidelines
RBI/2011-12/368 DBOD.Dir.BC. 75/13.03.00/2011-12 January 25, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circular DBOD.Dir.BC. 42 /13.03.00/2011-12 dated October 25, 2011. 2. Based on the references received from banks, we clarify that the revised guidelines issued vide our circular referred to above would be applicable to domestic savings bank deposits held by
RBI/2011-12/368 DBOD.Dir.BC. 75/13.03.00/2011-12 January 25, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circular DBOD.Dir.BC. 42 /13.03.00/2011-12 dated October 25, 2011. 2. Based on the references received from banks, we clarify that the revised guidelines issued vide our circular referred to above would be applicable to domestic savings bank deposits held by
జన 25, 2012
External Commercial Borrowings (ECB) Policy - Infrastructure Finance Companies (IFCs)
RBI/2011-12/367 A.P. (DIR Series) Circular No.70 January 25, 2012 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Infrastructure Finance Companies (IFCs) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 5 dated August 1, 2005, amended from time to time and A. P. (DIR Series) Circular No. 51 dated May 11, 2010 relating to External Commercial Borrowings (ECB
RBI/2011-12/367 A.P. (DIR Series) Circular No.70 January 25, 2012 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Infrastructure Finance Companies (IFCs) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 5 dated August 1, 2005, amended from time to time and A. P. (DIR Series) Circular No. 51 dated May 11, 2010 relating to External Commercial Borrowings (ECB
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