Community & General Notification & Circulars

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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RRBs - KYC guidelines – Accounts of Proprietary Concerns

Notification No#RPCD.CORRB.AML.BC.No.19/03.05.33(E)/2010-11 09 September 2010

RRBs - KYC guidelines – Accounts of Proprietary Concerns RBI/2010-11/193 RPCD.CORRB.AML.BC.No.19/03.05.33(E)/2010-11 September 9, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns P..

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Union Budget – 2010-11 – Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11

Notification No#RPCD.No.PLFS.BC. 18 /05.04.02/2010-11 06 September 2010

Union Budget – 2010-11 – Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11 RBI/2010-11/192 RPCD.No.PLFS.BC. 18 /05.04.02/2010-11 September 6, 2010 The Chairman/Managing Director..

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Submission of data to Credit Information Companies

Notification No#RPCD.CO.RF.BC.No.17/07.40.06/2010-11 06 September 2010

Submission of data to Credit Information Companies RBI/2010-11/191 RPCD.CO.RF.BC.No.17/07.40.06/2010-11 September 6, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.44/..

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Dishonour / Return of Cheques - Need to Mention the 'Date of Return' in the Cheque Return Memo

Notification No#DPSS.CO.CHD.No. 485 / 03.06.01 / 2010-11 01 September 2010

Dishonour / Return of Cheques - Need to Mention the 'Date of Return' in the Cheque Return Memo RBI/2010-11/190 DPSS.CO.CHD.No. 485 / 03.06.01 / 2010-11 September 1, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including..

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Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia

Notification No#A.P. (DIR Series) Circular No.10 30 August 2010

Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia RBI/2010-11/185 A.P. (DIR Series) Circular No.10 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Governme..

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Formation of new district in Karnataka – Assignment of Lead Bank Responsibility

Notification No#RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11 25 August 2010

Formation of new district in Karnataka – Assignment of Lead Bank Responsibility RBI/2010-11/179 RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11 August 25, 2010 The Chairman All Lead Banks Dear Sir, Formation of new district in Karnataka – Assignment of Lead Bank Resp..

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