Others Notification & Circulars

KYC Norms / Anti-Money Launderin Standards / Combating Financing of Terrorism / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002

Notification No#UBD.BPD. (PCB). No. 11/12.05.001/2010-11 25 August 2010

KYC Norms / Anti-Money Launderin Standards / Combating Financing of Terrorism / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002 RBI/2010-11/180 UBD.BPD. (PCB). No. 11/12.05.001/2010-11 August 25, 2010 The Chief Executive Officers All Primary (Urban) Co-operativ..

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StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of Terrorism

Notification No#RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 23 August 2010

StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of Terrorism RBI/2010-11/175 RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 August 23, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Stand..

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Sale of Investments held under Held to Maturity Category

Notification No#DBOD.FID.FIC.5/01.02.00/2010-11 18 August 2010

Sale of Investments held under Held to Maturity Category RBI/2010-11/172 DBOD.FID.FIC.5/01.02.00/2010-11 August 18, 2010 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir Sale of Investments held under Held to Maturi..

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RTGS / NEFT Return Transactions – Information for Account Statement

Notification No#DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 13 August 2010

RTGS / NEFT Return Transactions – Information for Account Statement RBI/ 2010-11/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 August 13, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, RTGS / NEF..

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AD I Category UCBs - KYC Norms / AML Standards / Combating of Financing of Terrorism

Notification No#UBD.BPD. (PCB).Cir. No. 7 /14.01.062/2010-11 12 August 2010

AD I Category UCBs - KYC Norms / AML Standards / Combating of Financing of Terrorism RBI/2010-11/171 UBD.BPD. (PCB).Cir. No. 7 /14.01.062/2010-11 August 12, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know..

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Regulatory Framework for Core Investment Companies (CICs)

Notification No#DNBS (PD) CC.No. 197/03.10.001/2010-11 12 August 2010

Regulatory Framework for Core Investment Companies (CICs) RBI/2010-11/168 DNBS (PD) CC.No. 197/03.10.001/2010-11 August 12, 2010 All Core Investment Companies Dear Sir, Regulatory Framework for Core Investment Companies (CICs) The Bank had announced in the Annual Policy 2010-2011 tha..

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External Commercial Borrowings (ECB) Policy – Liberalisation

Notification No#A.P. (DIR Series) Circular No.08 12 August 2010

External Commercial Borrowings (ECB) Policy – Liberalisation RBI/2010-11/167 A.P. (DIR Series) Circular No.08 August 12, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Liberalisation Attention of Authorised Dealer Ca..

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Role of Zonal DC – reg..

Notification No#Instruction No. 64 SEZ 11 August 2010

Role of Zonal DC – reg.. Instruction No. 64 F.No. C.8/2/2009-SEZ Government of India Ministry of Commerce & Industry Department of Commerce **** Dated the 11th August, 2010. To All Development Commissioners Sub: Role o..

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Ready Forward Contracts in Corporate Debt Securities

Notification No#DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11 11 August 2010

Ready Forward Contracts in Corporate Debt Securities RBI/2010-11/166 DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11 August 11, 2010 All NBFCs-ND with asset size of Rs. 100 crore and above Dear Sir, Ready Forward Contracts in Corporate Debt Securities In terms of 'Repo in Corpor..

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Procedure regarding removal of goods to bonded warehouse under Rule 46(13) of SEZ Rules, 2006 - reg

Notification No#Instruction No 63 10 August 2010

Procedure regarding removal of goods to bonded warehouse under Rule 46(13) of SEZ Rules, 2006 - reg Instruction No 63 Government of India Ministry of Commerce & Industry Department of Commerce Dated the 10th August, 2010 Sub: Procedure regarding remova..

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