Community & General Notification & Circulars

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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Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

Notification No#A.P. (DIR Series) Circular No. 02 21 July 2010

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR RBI/2010-11/122 A.P. (DIR Series) Circular No. 02 July 21, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated A..

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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.RF.AML.BC.No.11/07.40.00//2010-11 20 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/2010-11/120 RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11 July 20, 2010 The Chairmen and Chief Executi..

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

Notification No#RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 20 July 2010

Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks RBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Prevention of Money-laundering (..

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Ready Forward Contracts in Corporate Debt Securities

Notification No#IDMD.DOD. 18 /11.08.38/2010-11 16 July 2010

Ready Forward Contracts in Corporate Debt Securities RBI/2010-11/117 IDMD.DOD. 18 /11.08.38/2010-11 July 16, 2010 To All Market Participants Ready Forward Contracts in Corporate Debt Securities A reference is invited to our circular IDMD.DOD.05/11.08.38/2009-10 dated January 08, ..

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Second Liquidity Adjustment Facility

Notification No#FMD.MOAG. No. 46 /01.01.01/2010-11 16 July 2010

Second Liquidity Adjustment Facility RBI/2010-2011/118 FMD.MOAG. No. 46 /01.01.01/2010-11 July 16, 2010 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Second Liquidity Adjustment Facility On an assessment of current overall liquidity conditions and wi..

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Imposition of penalty for bouncing of SGL forms

Notification No#IDMD. DOD.15/11.01.01(B)/2010-11 14 July 2010

Imposition of penalty for bouncing of SGL forms RBI/2010-11/115 IDMD. DOD.15/11.01.01(B)/2010-11 July 14, 2010 To, All SGL/CSGL Account holders Dear Sir, Government Securities Act, 2006, Sections 27 & 30 - Imposition of penalty for bouncing of SGL forms In terms of the existing ..

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Deferred Payment Protocols between Government of India and erstwhile USSR

Notification No#A.P. (DIR Series) Circular No. 01 13 July 2010

Deferred Payment Protocols between Government of India and erstwhile USSR RBI/2010-11/112 A.P. (DIR Series) Circular No. 01 (Last Circular of 2009-10 is 57) July 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and De..

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Credit Card Operations of Banks

Notification No#DBOD. FSD.BC.No. 25 /24.01.011/2010-11 09 July 2010

Credit Card Operations of Banks RBI/2010-11/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11 July 9, 2010 All Scheduled Commercial Banks / NBFCs (excluding RRBs) Dear Sir/Madam Credit Card Operations of Banks As banks are aware, Reserve Bank of India has issued comprehensive guidelines on credit..

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NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms

Notification No#DNBS.PD/ CC.No.190 /03.02.002/2010-11 09 July 2010

NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms RBI/2010-11/110 DNBS.PD/ CC.No.190 /03.02.002/2010-11 July 9, 2010 All non-deposit taking NBFCs with asset size of Rs. 100 crore and above Dear Sir, NBFCs-ND-SI issuing guarantees - Applicability of e..

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