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Community & General Notification & Circulars


Money Transfer Service Scheme – Delegation of work to Regional Offices

 Notification No#RBI/2014-15/135     18 July 2014

RBI/2014-15/135 A. P. (DIR Series) Circular No. 8 July 18, 2014   To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme   Dear Sir/ Madam, Money Transfer Service Scheme – Delegation of work to Regional Offices   Attenti..


Foreign Direct Investment – Reporting under FDI Scheme

 Notification No#RBI/2014-15/133     18 July 2014

RBI/2014-15/133 A.P. (DIR Series) Circular No. 6 July 18, 2014 To All Category - I Authorised Dealer banks   Madam / Sir, Foreign Direct Investment – Reporting under FDI Scheme   Attention of Authorised Dealers Category-I (AD Category - I) banks is invit..


Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000

 Notification No#RBI/2014-15/132     17 July 2014

RBI/2014-15/132 A.P. (DIR Series) Circular No.5 July 17, 2014   To All Category – I Authorised Dealer Banks   Madam/ Sir,   Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000   Att..


Public Provident Fund Scheme, 1968 and Senior Citizen Savings Scheme, 2004 - Amendments in Rules

 Notification No#RBI/2014-15/130     17 July 2014

RBI/2014-15/130 DGBA.CDD. No. 293/15.02.001/2014-15 July 17, 2014   The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/  State B..


RRBs/RCBs - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures

 Notification No#RBI/2014-15/128     15 July 2014

RBI/2014-15/128 RPCD.RRB.RCB.BC.No. 13/03.05.33/2014-15 July 15, 2014 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks All Credit Information Companies     Dear Sir/Madam, Data Format for Furnishing of Credit Inform..


Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines

 Notification No#RBI/2014-15/129     15 July 2014

RBI/2014-15/129 A. P. (DIR Series) Circular No. 4 July 15, 2014 To, All Category –I Authorised Dealer Banks Madam/Sir,   Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines   Att..


One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts

 Notification No#RBI/2013-14/634     09 June 2014

RBI/2013-14/634 DBOD.AML.BC. No. 119/14.01.001/2013-14 June 9, 2014   The Chairperson/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/  Local Area Banks / All India Financial Institutions   Dear Sir/ Madam,   Know Your Customer (KYC) Norms/Anti-Mone..


RRBs - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

 Notification No#RBI/2013-14/626     04 June 2014

RBI/2013-14/626 RPCD.CO.RRB.BC.No.106/03.05.33/2013-14 June 4, 2014 The Chairmen All Regional Rural Banks Dear Sir/Madam,   Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)   Please refer to our circular RPCD.CO.RRB..


Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

 Notification No#RBI/2013-14/622     03 June 2014

RBI/2013-14/622 DBOD.Ret.BC.117/12.02.001/2013-14 June 03, 2014   All Scheduled Commercial Banks  and Local Area Banks (Excluding Regional Rural Banks)   Dear Sir,   Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio ..


Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure-Clarifications

 Notification No#RBI/2013-14/620     03 June 2014

RBI/2013-14/620 DBOD.No.BP.BC.116/21.06.200/2013-14 June 3, 2014   The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs)   Dear Sir,   Capital and Provisioning Requirements for Exposures to entitie..





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