Others Notification & Circulars

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, ..

Posted in Others

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...

Posted in Others

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..

Posted in Others

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..

Posted in Others

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 ..

Posted in Others

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..

Posted in Others

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..

Posted in Others

Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – The Bank of Rajasthan Limited

Notification No#Ref. DBOD.Ret..BC. No. 62/12.06.031/2010-11 15 November 2010

Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – The Bank of Rajasthan Limited RBI/2010-11/274 Ref. DBOD.Ret..BC. No. 62/12.06.031/2010-11 November 15, 2010 All Scheduled Commercial Banks Dear Sir, Exclusion from the Secon..

Posted in Others

Up-gradation of CFMS System to Windows 2008

Notification No#DPSS (CO) RTGS No.1605/04.08.002/2010-11 12 November 2010

Up-gradation of CFMS System to Windows 2008 RBI/2010-11/273 DPSS (CO) RTGS No.1605/04.08.002/2010-11 November 12, 2010 To All CFMS Members Dear Sir, Up-gradation of CFMS System to Windows 2008 As you are aware that CFMS system is presently running on Win..

Posted in Others