Others Notification & Circulars

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..

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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..

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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..

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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..

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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 ..

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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..

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Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers

Notification No#A.P. (DIR Series) Circular No. 06 09 August 2010

Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers RBI/2010-11/154 A.P. (DIR Series) Circular No. 06 August 09, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Establishment of Branch Offices (BO) / Liai..

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Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)

Notification No#A.P. (DIR Series) Circular No.07 09 August 2010

Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) RBI/2010-11/158 A.P. (DIR Series) Circular No.07 August 09, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Buyback ..

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Sale of Investments held under Held to Maturity (HTM) category

Notification No#DBOD. No. BP.BC. 34/21.04.141/2010-11 06 August 2010

Sale of Investments held under Held to Maturity (HTM) category RBI/2010-11/153 DBOD. No. BP.BC. 34/21.04.141/2010-11 August 6, 2010 The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) Dear Sir Sale ..

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RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks

Notification No#DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 05 August 2010

RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks RBI/2010-11/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 August 5, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS /..

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