Others Notification & Circulars

UCBs - Operation of bank accounts and money mules

Notification No#UBD. BPD. No. 33/12.05.001/2010-11 31 December 2010

UCBs - 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 ..

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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

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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 2010

Lead 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..

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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 2010

Comprehensive 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 ..

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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 2010

Directions 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, ..

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Collection of Statistics on pre-paid instruments

Notification No#DPSS.CO.OSD. No. 1381 /06.08.001/ 2010-2011 27 December 2010

Collection 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..

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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 2010

Directions 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..

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Issuance of Non-Convertible Debentures (NCDs)

Notification No#IDMD.PCD.25 /14.03.03/ 2010-11 27 December 2010

Issuance 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..

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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 2010

Issuance 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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Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme

Notification No#DGBA. CDD. No. H-4311/15.02.001/2010-11 27 December 2010

Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme RBI/2010-11/344 DGBA. CDD. No. H-4311/15.02.001/2010-11 December 27, 2010 The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/St..

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