Others Notification & Circulars

Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions

Notification No#DNBS.(PD).CC. No. 200 /03.10.001/2010-11 17 September 2010

Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions RBI / 2010-11 /207 DNBS.(PD).CC. No. 200 /03.10.001/2010-11 September 17, 2010 To All Non-Banking Financial Companies including Residuary Non-Banking Companie..

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In-bound Cross Border Money Transfer Service-Exclusivity Arrangements

Notification No#DPSS.CO.PD. 591/02.27.001/2010-2011 17 September 2010

In-bound Cross Border Money Transfer Service-Exclusivity Arrangements RBI/2010-11/206 DPSS.CO.PD. 591/02.27.001/2010-2011 September 17, 2010 All Authorised In-bound Money Transfer Service providers Madam / Dear Sir In-bound Cross Border Money Transfer Service&n..

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Participation in Currency Options

Notification No#DNBS (PD) CC No. 199 / 03.10.001/ 2010-11 16 September 2010

Participation in Currency Options RBI/2010-11/205 DNBS (PD) CC No. 199 / 03.10.001/ 2010-11 September 16, 2010 To, All non-deposit taking NBFCs with asset size of Rs. 100 crore and above (NBFCs-ND-SI) Dear Sirs, Participation in Currency Options Reser..

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Standing Liquidity Facilities for Banks and Primary Dealers

Notification No#REF.No.MPD.BC. 336 /07.01.279/2010-11 16 September 2010

Standing Liquidity Facilities for Banks and Primary Dealers RBI/2010-11/202 REF.No.MPD.BC. 336 /07.01.279/2010-11 September 16, 2010 To All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facili..

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High Level Committee to Review Lead Bank Scheme – Providing Banking Services in every village having population of over 2000

Notification No#RPCD.CO.LBS.HLC.BC.No. 21 /02.19.10/2010-11 16 September 2010

High Level Committee to Review Lead Bank Scheme – Providing Banking Services in every village having population of over 2000 RBI/ 2010-11/ 203 RPCD.CO.LBS.HLC.BC.No. 21 /02.19.10/2010-11 September 16, 2010 CMDs of all SLBC Convenor Banks Dear Sir, High Le..

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Liquidity Adjustment Facility – Repo and Reverse Repo Rates

Notification No#FMD.MOAG. No. 50/01.01.01/2010-11 16 September 2010

Liquidity Adjustment Facility – Repo and Reverse Repo Rates RBI/2010-2011/204 FMD.MOAG. No. 50/01.01.01/2010-11 September 16, 2010 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and..

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Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Entities authorised to operate Payment System in India

Notification No#DPSS.CO.AD.No.552/02.27.004/2010-2011 15 September 2010

Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Entities authorised to operate Payment System in India RBI/2010-11/200 DPSS.CO.AD.No.552/02.27.004/2010-2011 September 15, 2010 All the entities Authorized to operate Payment Systems..

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UCBs - Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks

Notification No#UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011 15 September 2010

UCBs - Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks RBI/ 2010-11/201 UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011 September 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks ..

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Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank)

Notification No#A.P. (DIR Series) Circular No. 12 14 September 2010

Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank) RBI/2010-11/198 A.P. (DIR Series) Circular No. 12 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 25 million ..

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Reporting under Foreign Direct Investment (FDI) Scheme

Notification No#A.P. (DIR Series) Circular No. 13 14 September 2010

Reporting under Foreign Direct Investment (FDI) Scheme RBI/2010-11/199 A.P. (DIR Series) Circular No. 13 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting under Foreign Direct Investment (FDI) Scheme Attention of Au..

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