Community & General Notification & Circulars
Security Issues and Risk mitigation measures related to Card Not present transactions
Notification No#DPSS.CO.No.1503/02.14.003/2010-2011 31 December 2010/* Style Definit..
UCBs - Operation of bank accounts and money mules
Notification No#UBD. BPD. No. 33/12.05.001/2010-11 31 December 2010UCBs - Operation of bank accounts and money mules RBI/2010-11/350 UBD. BPD. No. 33/12.05.001/2010-11 December 31, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Operation of bank accounts and money mules ..
Investment in Non-SLR Securities- Non-Convertible Debentures (NCDs) of maturity up to one year
Notification No#DBOD.BP.BC.No.72/21.04.141/2010-11 31 December 2010/* Style Definit..
Lead Bank Scheme – Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings
Notification No#RPCD.CO.LBS.BC.No.44 /02.19.10/2010-11 29 December 2010Lead Bank Scheme – Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings RBI/2010-11/343 RPCD.CO.LBS.BC.No.44 /02.19.10/2010-11 December 29, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Lead Bank Sche..
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
Notification No#A.P. (DIR Series) Circular No. 32 28 December 2010Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks RBI/2010-11/338 A.P. (DIR Series) Circular No. 32 December 28, 2010 To All Authorised Dealer - Category I banks Madam / Sir ..
Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries
Notification No#DPSS.CO.OSD. No. 1448/06.08.001/2010-2011 28 December 2010Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries RBI/2010-11/339 DPSS.CO.OSD. No. 1448/06.08.001/2010-2011 December 28, 2010 To All Scheduled Commercial Banks Dear Sir, ..
Collection of Statistics on pre-paid instruments
Notification No#DPSS.CO.OSD. No. 1381 /06.08.001/ 2010-2011 27 December 2010Collection of Statistics on pre-paid instruments RBI/2010-11/342 DPSS.CO.OSD. No. 1381 /06.08.001/ 2010-2011 December 27, 2010 To All entities authorised to issue pre paid payment instruments in India. Dear Sir, Collection of Statistics on pre-paid instruments P..
Directions for submission of system audit reports from CISA qualified Auditor
Notification No#DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 27 December 2010Directions for submission of system audit reports from CISA qualified Auditor RBI/2010-11/340 DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 December 27, 2010 To All Scheduled Commercial Banks / Authorised Payment System Operators Dear Sir, Directions..
Issuance of Non-Convertible Debentures (NCDs)
Notification No#IDMD.PCD.25 /14.03.03/ 2010-11 27 December 2010Issuance of Non-Convertible Debentures (NCDs) RBI/2010-11/333 IDMD.PCD.25 /14.03.03/ 2010-11 December 27, 2010 All Market Participants Dear Sirs, Issuance of Non-Convertible Debentures (NCDs) A reference is invited to the Issuance of Non-Converti..
Issuance and operation of Prepaid Payment Instruments in India – Auditor Certificate on the balances in Escrow account
Notification No#DPSS.CO.OSD. No. 1445 /06.12.001/ 2010-2011 27 December 2010Issuance and operation of Prepaid Payment Instruments in India – Auditor Certificate on the balances in Escrow account RBI/2010-11/341 DPSS.CO.OSD. No. 1445 /06.12.001/ 2010-2011 December 27, 2010 To All Scheduled Commercial Banks / Authorised Payment System Operato..
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