Others Notification & Circulars
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..
Section 24 of the Banking Regulation Act, 1949 – Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity support under Liquidity Adjustment Facility (LAF)
Notification No#Ref. DBOD.No.Ret.BC.103/12.02.001/2009-10 26 May 2010..
NBFCs - Prevention of Money Laundering Amendment Rules, 2009 – Obligation of Banks/FIs
Notification No#DNBS(PD)CC.No 175/03.10.42/2009-10 26 May 2010..
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Notification No#RPCD.CO.RRB.AML.No.12319/03.05.28(A)/2009-10 26 May 2010..
Exim Banks’ Line of Credit to Government of the Republic of Sierra Leone
Notification No#FEMA 53 18 May 2010..
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Notification No#-- 18 May 2010..
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Notification No#-- 13 May 2010..
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Notification No#-- 12 May 2010..
List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation – UCBs
Notification No#-- 12 May 2010..
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