Others Notification & Circulars

Master Circular on Compounding of Contraventions under FEMA, 1999

Notification No#Master Circular No.07/2010-11 01 July 2010

Master Circular on Compounding of Contraventions under FEMA, 1999 RBI/2010-11/7 Master Circular No.07/2010-11 July 01, 2010 To, All Authorised Dealer Category - I banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compoundin..

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Master Circular – Rupee / Foreign Currency Export Credit and Customer Service to Exporters

Notification No#DBOD No.DIR. (Exp).BC. 06 /04.02.002/2010-11 01 July 2010

Master Circular – Rupee / Foreign Currency Export Credit and Customer Service to Exporters RBI/ 2010-11/71 DBOD No.DIR. (Exp).BC. 06 /04.02.002/2010-11 July 1, 2010 10 Ashadha, 1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular ..

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Master Circular on Nomination facility in Relief / Savings Bonds

Notification No#DGBA.CDD No. H – 10175 / 13.01.299 / 2010-11 01 July 2010

Master Circular on Nomination facility in Relief / Savings Bonds RBI/2010-11/37 DGBA.CDD No. H – 10175 / 13.01.299 / 2010-11 July 1, 2010 Ashadha 10, 1932 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICI..

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Master Circular on Risk Management and Inter-Bank Dealings

Notification No#Master Circular No. 14/2010-11 01 July 2010

Master Circular on Risk Management and Inter-Bank Dealings RBI/2010-11/14 Master Circular No. 14/2010-11 July 1, 2010 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Ov..

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Master Circular on Export of Goods and Services

Notification No#Master Circular No.06/2010-11 01 July 2010

Master Circular on Export of Goods and Services RBI/2010-11/6 Master Circular No.06/2010-11 July 01, 2010 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Export of Goods and Services Export of Goods and Services from India is allowed in terms of cl..

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Master Circular on Foreign Investment in India

Notification No#Master Circular No.13/2010-11 01 July 2010

Master Circular on Foreign Investment in India RBI/2010-11/13 Master Circular No.13/2010-11 July 01, 2010 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 ..

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Master Circular on Money Transfer Service Scheme

Notification No#Master Circular No. 09/2010-11 01 July 2010

Master Circular on Money Transfer Service Scheme RBI/2010-11/9 Master Circular No. 09/2010-11 July 01, 2010 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Sch..

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Banks' Exposure to Capital Market –Loans extended by banks to MFs and Issue of IPCs

Notification No#DBOD.Dir.BC.116 /13.03.00/2009-10 30 June 2010

Banks' Exposure to Capital Market –Loans extended by banks to MFs and Issue of IPCs RBI/2009-10/514 DBOD.Dir.BC.116 /13.03.00/2009-10 June 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market – Loans extended by ba..

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Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)

Notification No#IDMD.DOD. 11 /11.08.36/2009-10 30 June 2010

Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) RBI/2009-10/515 IDMD.DOD. 11 /11.08.36/2009-10 June 30, 2010 To All RBI Regulated Entities Dear Sir, Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) ..

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

Notification No#DBOD. AML. BC. No. 113 /14 .01.001/2009-10 29 June 2010

Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks RBI/ 2009-10/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10 June 29, 2010 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Are..

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