Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
Notifications
جون 29, 2010
Rupee Export Credit Interest Rates
RBI/2009-10/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 June 29 , 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 dated April 23, 2010, extending the scheme of Interest Subvention of 2 percentage points from@@NBSP@@ April 1, 2010 to March 31, 2011 on pre and post shipment rupee export credit for four export sectors viz. Handicrafts,@@NBSP
RBI/2009-10/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 June 29 , 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 dated April 23, 2010, extending the scheme of Interest Subvention of 2 percentage points from@@NBSP@@ April 1, 2010 to March 31, 2011 on pre and post shipment rupee export credit for four export sectors viz. Handicrafts,@@NBSP
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جون 29, 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
RBI/ 2009-10/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10 @@NBSP@@June 29, 2010 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Cl
RBI/ 2009-10/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10 @@NBSP@@June 29, 2010 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Cl
جون 29, 2010
Recommendations of the Prime Minister’s High Level Task Force on MSMEs
RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime Minister’s High Level Task Force on MSMEs As per extant instructions contained in para 1.3 and para 2.1.3 of the Master Circular on lending to Micro, Small and Medium Enterprises (MSME) sector banks are advised to ensure that: (a)@@NBSP@@40 per cent of the total adva
RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime Minister’s High Level Task Force on MSMEs As per extant instructions contained in para 1.3 and para 2.1.3 of the Master Circular on lending to Micro, Small and Medium Enterprises (MSME) sector banks are advised to ensure that: (a)@@NBSP@@40 per cent of the total adva
جون 29, 2010
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
RBI/2009-10/513 A.P. (DIR Series) Circular No.57 June 29, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.70 dated June 30, 2009 increasing the period of realisation and repatriation to India of the amount representing the full export value of goods or so
RBI/2009-10/513 A.P. (DIR Series) Circular No.57 June 29, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.70 dated June 30, 2009 increasing the period of realisation and repatriation to India of the amount representing the full export value of goods or so
جون 28, 2010
Compounding of Contraventions under FEMA, 1999
RBI/2009-10/508 A.P. (DIR Series) Circular No. 56 June 28, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 The provisions of section 15 of FEMA, 1999 permit compounding of contraventions and, as such it empowers the Reserve Bank to compound any contravention as defined under section 13 of the FEM
RBI/2009-10/508 A.P. (DIR Series) Circular No. 56 June 28, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 The provisions of section 15 of FEMA, 1999 permit compounding of contraventions and, as such it empowers the Reserve Bank to compound any contravention as defined under section 13 of the FEM
جون 25, 2010
StCBs/DCCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002
RBI/2009-10/507 RPCD.CO.RF.AML.BC. No. 89/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005 on Know Your Customer (KYC) norms/Anti-Mo
RBI/2009-10/507 RPCD.CO.RF.AML.BC. No. 89/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005 on Know Your Customer (KYC) norms/Anti-Mo
جون 25, 2010
StCBs/DCCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002
RBI/2009-10/506 RPCD.CO.RF.AML.BC. No. 88/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD. CO.RF.AML. BC.No.28/07.40.00/20
RBI/2009-10/506 RPCD.CO.RF.AML.BC. No. 88/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD. CO.RF.AML. BC.No.28/07.40.00/20
جون 22, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/502 RPCD.CO.RF.AML.No.13095/07.02.12/2009-10 June 22, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 dated June 3, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (c
RBI/2009-10/502 RPCD.CO.RF.AML.No.13095/07.02.12/2009-10 June 22, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 dated June 3, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (c
جون 22, 2010
Standardisation and Enhancement of Security Features in Cheque Forms
RBI/2009-10/503 DPSS. CO. CHD. No. 2806/04.07.05/2009-10 June 22, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms We invite your attention to our circular DPSS.CO.CHD.No. 1832/04.07.05/2009-10 dated February 22, 2010 on the subject
RBI/2009-10/503 DPSS. CO. CHD. No. 2806/04.07.05/2009-10 June 22, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms We invite your attention to our circular DPSS.CO.CHD.No. 1832/04.07.05/2009-10 dated February 22, 2010 on the subject
جون 21, 2010
RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2009-10/501 RPCD.CO.RRB.AML.BC.No.86/03.05.33(E)/2009-10 June 21, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.CO.RRB.BC.NO. 27/03.05.33(E)/2009-10 dated September
RBI/2009-10/501 RPCD.CO.RRB.AML.BC.No.86/03.05.33(E)/2009-10 June 21, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.CO.RRB.BC.NO. 27/03.05.33(E)/2009-10 dated September
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صفحے پر آخری اپ ڈیٹ: اگست 15, 2025
