Community & General Notification & Circulars

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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Recommendations of the Prime Minister’s High Level Task Force on MSMEs

Notification No#RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 29 June 2010

Recommendations of the Prime Minister’s High Level Task Force on MSMEs RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime ..

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Rupee Export Credit Interest Rates

Notification No#DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 29 June 2010

Rupee Export Credit Interest Rates RBI/2009-10/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 June 29 , 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..

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Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation

Notification No#A.P. (DIR Series) Circular No.57 29 June 2010

Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation RBI/2009-10/513 A.P. (DIR Series) Circular No.57 June 29, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and R..

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Compounding of Contraventions under FEMA, 1999

Notification No#A.P. (DIR Series) Circular No. 56 28 June 2010

Compounding of Contraventions under FEMA, 1999 RBI/2009-10/56 A.P. (DIR Series) Circular No. 56 June 28, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) -&n..

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RRBs - KYC Norms/AML Standards / Combating Financing of Terrorism/Obligation of banks under PMLA, 2002

Notification No#RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10 23 June 2010

RRBs - KYC Norms/AML Standards / Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 RBI/2009-10/504 RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10 June 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering..

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Issuance of Non-Convertible Debentures (NCDs)

Notification No#IDMD.DOD.10 /11.01.01(A)/2009-10 23 June 2010

Issuance of Non-Convertible Debentures (NCDs) RBI/2009-10/505 IDMD.DOD.10 /11.01.01(A)/2009-10 June 23, 2010 All Market Participants Dear Sirs, Issuance of Non-Convertible Debentures (NCDs) A reference is invited to paragraph 59 of the Annual Policy Statement for 2010-11 re..

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Standardisation and Enhancement of Security Features in Cheque Forms

Notification No#DPSS. CO. CHD. No. 2806/04.07.05/2009-10 22 June 2010

Standardisation and Enhancement of Security Features in Cheque Forms RBI/2009-10/503 DPSS. CO. CHD. No. 2806/04.07.05/2009-10 June 22, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / S..

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Compromise/Negotiated/One Time settlement of Non Performing Assets

Notification No#DBOD.BP.BC.No.112/ 21.04.048/2009-10 21 June 2010

Compromise/Negotiated/One Time settlement of Non Performing Assets RBI/2009-10/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 June 21, 2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir Compromise/Negotiated/One Time settlement of N..

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Cash Management Bills – Bidding Commitment and Success Ratio

Notification No#IDMD.PDRD.No. 5573/03.64.00/2009-10 17 June 2010

Cash Management Bills – Bidding Commitment and Success Ratio RBI/2009-10/497 IDMD.PDRD.No. 5573/03.64.00/2009-10 June 17, 2010 All Primary Dealers Dear Sir Cash Management Bills – Bidding Commitment and Success Ratio Please refer to the Press Release dated August 10, 2009..

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