Others Notification & Circulars
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
Notification No#-- 30 April 2010Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) RBI/2009-10/439 DNBS(PD).CC. No. 172/03.10.42 /2009-10 April 30, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your C..
UCBs - Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities
Notification No#-- 30 April 2010UCBs - Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities RBI/2009-10/440 UBD. BPD. PCB. Cir. No. 62/16.20.000/2009-10 April 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Classification of..
UCBs - collection of foreign currency denominated cheques
Notification No#-- 30 April 2010UCBs - collection of foreign currency denominated cheques RBI/2009-10/438 UBD. BPD. (PCB). Cir. No.3/16.26.000/2009-10 April 30, 2010 The Chief Executive Officers of All AD I and AD II UCBs Dear Sir Collection of foreign currency denominated cheques Please refer to our circular UBD. ..
UCBs – List of Credit Information Companies
Notification No#-- 29 April 2010UCBs – List of Credit Information Companies RBI/ 2009-10/437 UBD.CO.BPD.Cir.No. 60/09.11.200/2009-10 April 29, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Credit Information Companies (Regulation) Act, 2005 – List of Credit Infor..
List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation – UCBs
Notification No#-- 29 April 2010List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation – UCBs RBI/2009-10/435 UBD. BPD. (PCB).Cir. No. 61 /14.01.062/2009-10 April 29, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Ban..
Relaxation to Trade and Industry in the State of Jammu & Kashmir
Notification No#-- 28 April 2010Relaxation to Trade and Industry in the State of Jammu & Kashmir RBI/2009-10/436 DBOD. No. BP. BC. 100/21.04.012/2009-10 April 29, 2010 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Relaxation to Trade and Industry in the State of Jammu &a..
Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs)
Notification No#-- 26 April 2010v\:* {behavior:url(#default#VML);} o\:* {behavior:url(#default#VML);} w\:* {behavior:url(#default#VML);} .shape {behavior:url(#default#VML);} ..
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Notification No#-- 26 April 2010..
UCBs - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
Notification No#-- 23 April 2010v\:* {behavior:url(#default#VML);} o\:* {behavior:url(#default#VML);} w\:* {behavior:url(#default#VML);} .shape {behavior:url(#default#VML);} ..
Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities
Notification No#-- 23 April 2010v\:* {behavior:url(#default#VML);} o\:* {behavior:url(#default#VML);} w\:* {behavior:url(#default#VML);} .shape {behavior:url(#default#VML);} ..
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