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Browse Notices Others Notifications & Circulars

Displaying 30 - 40 of 1181 in 119 pages

KYC norms /AML Standards/CFT/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

22 January 2013

RBI/2012-13/388 RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13 January 22, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards ...

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1 comments | 1164 hits


External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme

21 January 2013

RBI/2012-13/387 A.P. (DIR Series) Circular No.78 January 21, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditu ...

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0 comments | 892 hits


Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs

21 January 2013

RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13 January 21, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Settlement of Claims in respect of Deceased Depositors – Simplification of Proce ...

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0 comments | 665 hits


Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs

21 January 2013

RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13 January 21, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Settlement of Claims in respect of Deceased Depositors – Simplification of Proce ...

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0 comments | 820 hits


Reporting under Foreign Exchange Management Act, 1999 (FEMA)

17 January 2013

RBI/2012-13/383 A.P. (DIR Series) Circular No. 76 January 17, 2013 To All Category - I Authorised Dealer Banks Madam /Sir, Reporting under Foreign Exchange Management Act, 1999 (FEMA) In terms of Section 11 (2) of FEMA, 1999, the Reser ...

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0 comments | 1392 hits


Declines in ATM transactions – reporting of

17 January 2013

RBI/2012-13/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013 January 17, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co –operative Banks / State Co-operative Banks / ...

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0 comments | 1586 hits


UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008

15 January 2013

UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 RBI/2012-13/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13 January 15, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear ...

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0 comments | 613 hits


Export of Goods and Services –Simplification and Revision of Softex Procedure at SEZs

01 January 2013

RBI/2012-13/359 A.P. (DIR Series) Circular No. 66 January 1, 2013 To All Category - I Authorized Dealer Banks Madam / Sir, Export of Goods and Services –Simplification and Revision of Softex Procedure at SEZs Attention of the Authorise ...

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Review of Circulars Issued to Private Sector Banks on Writing-off of Bad Debts/Losses, Compromise Proposals –Delegation of Powers

01 January 2013

RBI 2012-13/357 DBOD.No.BP.BC- 68/21.04.048/2012-13 January 1, 2013 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks in Private Sector (excluding Foreign Banks) Dear Sir, Review of Circulars Iss ...

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0 comments | 1808 hits


Guidelines for Issue of Commercial Paper (CP)

01 January 2013

RBI 2012-13/358 IDMD.PCD. 07/14.01.02/2012-13 January 1, 2013 All market participants Dear Sir/Madam, Guidelines for Issue of Commercial Paper (CP) In the light of the recent developments in the financial markets, the directions applicable to is ...

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