Others Notification & Circulars

Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India

Notification No#A.P. (DIR Series) Circular No. 29 22 December 2010

Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India RBI/2010-11/323 A.P. (DIR Series) Circular No. 29 December 22, 2010 To All Banks authorised to deal i..

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Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons

Notification No#A.P. (DIR Series) Circular No. 24 13 December 2010

Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons RBI/2010-11/311 A.P. (DIR Series) Circular No. 24 A.P. (FL/RL Series) Circular No. 05 December 13, 2010 To, All Authorised Persons Madam/ Sir, Preven..

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Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose

Notification No#RPCD.CO.RCB.BC.No.34/07.02.01/2010-11 07 December 2010

Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose RBI/2010-11/302 RPCD.CO.RCB.BC.No.34/07.02.01/2010-11 December 7, 2010 The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs) ..

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Operation of bank accounts and money mules

Notification No#DBOD. AML. BC. No. 65/14 .01.001/2010-11 07 December 2010

Operation of bank accounts and money mules RBI/2010-11/303 DBOD. AML. BC. No. 65/14 .01.001/2010-11 December 7, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks Dear Sir, ..

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Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic

Notification No#A.P. (DIR Series) Circular No. 22 03 December 2010

Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic RBI/2010-11/297 A.P. (DIR Series) Circular No. 22 December 03, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 72...

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Submission of Balance sheet and Profit and Loss Account

Notification No#DNBS.PD/ CC.No. 204 / 03.05.002/2010-11 01 December 2010

Submission of Balance sheet and Profit and Loss Account RBI/2010-11/295 DNBS.PD/ CC.No. 204 / 03.05.002/2010-11 December 1, 2010 All NBFCs Dear Sir, Submission of Balance sheet and Profit and Loss Account In terms of para 12 of both the Non-Banking Financial (De..

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Submission of information to Credit Information Companies

Notification No#DNBS(PD-SC/RC).CC. No. 23 /26.03.001/2010-11 25 November 2010

Submission of information to Credit Information Companies RBI/2010-11/286 DNBS(PD-SC/RC).CC. No. 23 /26.03.001/2010-11 November 25, 2010 All registered Securitisation Companies/Reconstruction Companies Dear Sirs, Submission of information to Credit Information Co..

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Issuance and Operation of Prepaid Payment Instruments

Notification No#DPSS. CO. AD. No. /780/02.27.004/2010-11 24 November 2010

Issuance and Operation of Prepaid Payment Instruments RBI/2010-11/289 DPSS. CO. AD. No. /780/02.27.004/2010-11 November 24, 2010 The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks Madam/ Dear Sir Issuance ..

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Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System

Notification No#UBD.BPD. (PCB).Cir. No.24/12.05.001/2010-11 16 November 2010

Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System RBI/2010-11/277 UBD.BPD. (PCB).Cir. No.24/12.05.001/2010-11 November 16, 2010 The Chief Exec..

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Processing and Settlement of Export related receipts facilitated by Online Payment Gateways

Notification No#A.P. (DIR Series) Circular No. 17 16 November 2010

Processing and Settlement of Export related receipts facilitated by Online Payment Gateways RBI/2010-11/281 A.P. (DIR Series) Circular No. 17 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Processing and Settlement of Export rela..

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