Community & General Notification & Circulars

Export of Goods - Long Term Export Advances

Notification No#RBI/2013-14/597 21 May 2014

RBI/2013-14/597 A.P. (DIR Series) Circular No.132 May 21, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Export of Goods - Long Term Export Advances Attention of Authorised Dealer Category - I (AD Category I) banks ..

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Import of Gold by Nominated Banks / Agencies / Entities

Notification No#RBI/2013-14/600 21 May 2014

RBI/2013-14/600 A.P. (DIR Series) Circular No.133 May 21, 2014 To All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold Madam/ Sir, Import of Gold by Nominated Banks / Agencies /..

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Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party

Notification No#A.P. (DIR Series) Circular No.131 19 May 2014

RBI/2013-14/595 A.P. (DIR Series) Circular No.131 May 19, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party Attention of the Authorised Dealers (AD) i..

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Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies

Notification No#RBI/2013-14/593 16 May 2014

RBI/2013-14/593 UBD.CO.BPD.(PCB) Cir No. 63/13.05.000/2013-14 May 16, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agen..

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External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure

Notification No#A.P. (DIR Series) Circular No.130 16 May 2014

RBI/2013-14/594 A.P. (DIR Series) Circular No.130 May 16, 2014 To All Category – I Authorised Dealer Banks Madam/Sir, External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure A..

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Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts

Notification No#RBI/2013-14/592 15 May 2014

RBI/2013-14/592 UBD.BPD.Cir.No.62/13.03.000/2013-14 May 15, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts &n..

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Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans

Notification No#RBI/2013-14/582 07 May 2014

RBI/2013-14/582 DBOD. Dir.BC.No.110/13.03.00/2013-14 May 7, 2014 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans Please refer to our circular DBOD. No. Dir.B..

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Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks

Notification No#RBI/2013-14/583 07 May 2014

RBI/2013-14/583 UBD.BPD.(PCB).Cir.No 58/16.20.000/2013-14 May 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks Please refer to..

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Opening of Bank Accounts in the Names of Minors

Notification No#RBI/2013-14/581 06 May 2014

RBI/2013-14/581 DBOD.No.Leg.BC.108/09.07.005/2013-14 May 6, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Opening of Bank Accounts in the Names of Minors Please refer to our circular DBOD.No.Leg.BC.158/C.90..

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Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts

Notification No#RBI/2013-14/580 06 May 2014

RBI/2013-14/580 DBOD. Dir.BC.No. 109 /13.03.00/2013-14 May 6, 2014 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts Please refer to Part B ..

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