Others Notification & Circulars

Establishment of Financial Literacy and Credit Counselling Centres

Notification No#RPCD.CO.FID. BC.No.58 /12.01.018/2010-11 31 March 2011

Establishment of Financial Literacy and Credit Counselling Centres RBI/2010-11/456 RPCD.CO.FID. BC.No.58 /12.01.018/2010-11 March 31, 2011 The Chaiman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks) De..

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NBFCs not to be Partners in Partnership firms

Notification No#DNBS.PD/ CC.NO. 214/03.02.002/2010-11 30 March 2011

NBFCs not to be Partners in Partnership firms RBI/2010-11/453 DNBS.PD/ CC.NO. 214/03.02.002/2010-11 March 30, 2011 All NBFCs Dear Sir, NBFCs not to be Partners in Partnership firms It has come to the notice of the Reserve Bank of India that some ..

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The Banking Companies (Nomination) Rules, 1985 – Clarifications

Notification No#DBOD.No. Leg. BC. 83/09.07.005/2010-11 30 March 2011

The Banking Companies (Nomination) Rules, 1985 – Clarifications RBI/2010-11/454 DBOD.No. Leg. BC. 83/09.07.005/2010-11 March 30, 2011 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, The Banking Companies (Nomination) Rules, 1985- C..

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Security Issues and Risk mitigation measures - Online alerts to the cardholder for usage of credit/debit cards

Notification No#DPSS. CO. PD 2224/02.14.003/2010-2011 29 March 2011

Security Issues and Risk mitigation measures - Online alerts to the cardholder for usage of credit/debit cards RBI/2010-11/449 DPSS. CO. PD 2224/02.14.003/2010-2011 March 29, 2011 The Chairman and Managing Director/Chief Executive Officers All Scheduled Commercial ..

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Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy

Notification No#RPCD.CO.RRB.BC No. 56/ 03.05.90-A/2010-11 29 March 2011

Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy RBI/2010-11/451 RPCD.CO.RRB.BC No. 56/ 03.05.90-A/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks Dear Sir, Section 23 of Banking Regulation Act, 1949- Relax..

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Collection of account payee cheques – Prohibition on crediting proceeds to third party accounts

Notification No#UBD. BPD. No. 41/12.05.001/2010-11 29 March 2011

Collection of account payee cheques – Prohibition on crediting proceeds to third party accounts RBI/2010-11/452 UBD. BPD. No. 41/12.05.001/2010-11 March 29, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Collection of a..

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Coins of 25 Paise and below – Withdrawal from Circulation

Notification No#UBD.CO.BPD(PCB) Cir.No.42 /09.73.000/2010-11 29 March 2011

Coins of 25 Paise and below – Withdrawal from Circulation RBI/2010-11/458 UBD.CO.BPD(PCB) Cir.No.42 /09.73.000/2010-11 March 29, 2011 The Chief Executive Officers, All Primary Urban Co-operative Banks Madam/ Dear Sir, Coins of 25 Paise and below – W..

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Special Clearing on March 30th and 31st, 2011

Notification No#DPSS.CO.CHD.No. 2191/ 03.01.03 / 2010-2011 24 March 2011

Special Clearing on March 30th and 31st, 2011 RBI/2010-11/445 DPSS.CO.CHD.No. 2191/ 03.01.03 / 2010-2011 March 24, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / Distri..

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Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2010-11

Notification No#DGBA.GAD.No.H.6589/42.01.029/2010-11 23 March 2011

Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2010-11) RBI/2010-11/442 DGBA.GAD.No.H.6589/42.01.029/2010-11 March 23, 2011 The Chairman / Chairman & Managing Director / Managing Di..

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Reconciliation of transactions at ATMs failure – Time limit

Notification No#DPSS.CO. OSD No. 2161/06.07.002/2010-2011 22 March 2011

Reconciliation of transactions at ATMs failure – Time limit RBI/2010-11/440 DPSS.CO. OSD No. 2161/06.07.002/2010-2011 March 22, 2011 To, All Scheduled Commercial and Urban Co-operative Banks Dear Sir, Reconciliation of transactions at AT..

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