Others Notification & Circulars

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..

Posted in Others

Submission of data to Credit Information Companies

Notification No#UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11 09 August 2010

Submission of data to Credit Information Companies RBI/ 2010-11/160 UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11 August 9, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to ..

Posted in Others

StCBs -Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

Notification No#RPCD.CO.RF.AML.No.1643/07.02.12/2010-11 09 August 2010

StCBs -Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) RBI/2010-11/159 RPCD.CO.RF.AML.No.1643/07.02.12/2010-11 August 9, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (..

Posted in Others

Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)

Notification No#DBOD. AML.No.2329/14.01.037/2010-11 09 August 2010

Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) RBI/2010-11-156 DBOD. AML.No.2329/14.01.037/2010-11 August 9, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All ..

Posted in Others

NBFCs - KYC Norms/Anti-Money Laundering Standards

Notification No#DNBS. (PD) CC No 194/03.10.42/2010-11 09 August 2010

NBFCs - KYC Norms/Anti-Money Laundering Standards RBI/2010-11/161 DNBS. (PD) CC No 194/03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standar..

Posted in Others

NBFCs - KYC Norms/Anti-Money Laundering Standards

Notification No#DNBS. (PD) CC No 193 /03.10.42/2010-11 09 August 2010

NBFCs - KYC Norms/Anti-Money Laundering Standards RBI/2010-11/163 DNBS. (PD) CC No 193 /03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standa..

Posted in Others

Rupee Export Credit Interest Rates

Notification No#DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11 09 August 2010

Rupee Export Credit Interest Rates RBI/2010-11/165 DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11 August 9, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam Rupee Export Credit Interest Rates Please refer to our Circular DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-1..

Posted in Others

Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines

Notification No#RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 09 August 2010

Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines RBI/2010-11/157 RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 August 9, 2010 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional R..

Posted in Others | 1 comments

NBFCs - KYC Norms/Anti-Money Laundering Standards

Notification No#DNBS. (PD) CC No 192 /03.10.42/2010-11 09 August 2010

NBFCs - KYC Norms/Anti-Money Laundering Standards RBI/20010-11/162 DNBS. (PD) CC No 192 /03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards ..

Posted in Others

Participation in Currency Futures

Notification No#DNBS (PD) CC No. 195 / 03.10.001/ 2010-11 09 August 2010

Participation in Currency Futures RBI/2010-11 /164 DNBS (PD) CC No. 195 / 03.10.001/ 2010-11 August 9, 2010 To, All Non-Banking Financial Companies (NBFCs) excluding Residuary Non- Banking Companies (RNBCs) Dear Sirs, Participation in Currency Futures Reserve Bank had issued guideli..

Posted in Others