Others Notification & Circulars
Primary Dealers – Imposition of Penalties – Disclosure
Notification No#IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 15 June 2010Primary Dealers – Imposition of Penalties – Disclosure RBI/2009-10/496 IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 June 15, 2010 All Primary Dealers Dear Sir Primary Dealers – Imposition of Penalties – Disclosure As you are aware, in terms of paragraph 15 of the Mas..
UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions
Notification No#UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 15 June 2010UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention..
Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002
Notification No#DBOD. AML.BC. No. 111/14.01.001/2009-10 15 June 2010Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002 RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Fina..
Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs
Notification No#UBD.CO.BPD.No. 70 /09.09.001/2009-10 15 June 2010Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operati..
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V."
Notification No#Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 04 June 2010..
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank"
Notification No#Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 04 June 2010..
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd.
Notification No#Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10 03 June 2010v\:* {behavior:url(#default#VML);} o\:* {behavior:url(#default#VML);} w\:* {behavior:url(#default#VML);} .shape {behavior:url(#default#VML);} ..
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia
Notification No#Ref.DBOD.No.Ret.BC/ 104/12.06.126/2009-10 03 June 2010v\:* {behavior:url(#default#VML);} o\:* {behavior:url(#default#VML);} w\:* {behavior:url(#default#VML);} .shape {behavior:url(#default#VML);} ..
Second Liquidity Adjustment Facility
Notification No#FMD.MOAG. No.44 /01.01.01/2009-10 28 May 2010..
Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc-Sections10(4) &11(1) of the FEMA,1999
Notification No#FEMA 54 26 May 2010..
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