Others Notification & Circulars

Standing Liquidity Facilities for Banks and Primary Dealers

Notification No#REF.No.MPD.BC. 335 /07.01.279/2010-11 27 July 2010

Standing Liquidity Facilities for Banks and Primary Dealers RBI/2010-11/140 REF.No.MPD.BC. 335 /07.01.279/2010-11 July 27, 2010 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Pri..

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Loan facilities to the physically / visually challenged by NBFCs

Notification No#DNBS.CC.PD.No. 191/03.10.01/2010-11 27 July 2010

Loan facilities to the physically / visually challenged by NBFCs RBI/2010-11/143 DNBS.CC.PD.No. 191/03.10.01/2010-11 July 27, 2010 To All NBFCs Dear Sir, Loan facilities to the physically / visually challenged by NBFCs It has been brought to our notice that a NBFC has discrimina..

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Lead Bank Scheme- Revitalising SLBC Meetings

Notification No#RPCD.CO.LBS.BC.No 15 /02.19.10/2010-11 26 July 2010

Lead Bank Scheme- Revitalising SLBC Meetings RBI/2010-11/136 RPCD.CO.LBS.BC.No 15 /02.19.10/2010-11 July 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Lead Bank Scheme- Revitalising SLBC Meetings Please refer to our circular RPCD.CO.LBS.HLC.BC.No.56/02.19.10/2009-10 d..

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Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs

Notification No#DBOD.No. BL.BC.27/22.01.001/2010-11 23 July 2010

Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs RBI/2010-11/132 DBOD.No. BL.BC.27/22.01.001/2010-11 July 23, 2010 Shravana 1, 1932 (S) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 - Mobile..

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

Notification No#RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 23 July 2010

Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks RBI/2010-11/133 RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 July 23, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Valu..

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Procedure for clearance of State SEZ Bills

Notification No#Instruction No. 62 - SEZ 23 July 2010

Procedure for clearance of State SEZ Bills Dated 23/7/2010..

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Market timings for outright transactions in Government securities, Repo in Government securities and Collateralised Borrowing and Lending Obligation (CBLO)

Notification No#FMD.MSRG. No. 47/02.13.002/2010-11 22 July 2010

Market timings for outright transactions in Government securities, Repo in Government securities and Collateralised Borrowing and Lending Obligation (CBLO) RBI/2010-11/127 FMD.MSRG. No. 47/02.13.002/2010-11 July 22, 2010 To All Market Participants Market timings for outright transactio..

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Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

Notification No#RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 22 July 2010

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 RBI/2010-11/126 RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 July 22, 2010 The Chairman All Region..

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External Commercial Borrowings (ECB) Policy – Take-out Finance

Notification No#A.P.(DIR Series) Circular No.04 22 July 2010

External Commercial Borrowings (ECB) Policy – Take-out Finance RBI/2010-11/124 A.P.(DIR Series) Circular No.04 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Take-out Finance Attention of Authorized D..

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Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives

Notification No# A.P. (DIR Series) Circular No.03 22 July 2010

Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives RBI/2010-11/123 A.P. (DIR Series) Circular No.03 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Unrealised export bills &nd..

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