Community & General Notification & Circulars
Export of Goods - Long Term Export Advances
Notification No#RBI/2013-14/597 21 May 2014RBI/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 ..
Import of Gold by Nominated Banks / Agencies / Entities
Notification No#RBI/2013-14/600 21 May 2014RBI/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 /..
Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party
Notification No#A.P. (DIR Series) Circular No.131 19 May 2014RBI/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..
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 2014RBI/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..
External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure
Notification No#A.P. (DIR Series) Circular No.130 16 May 2014RBI/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..
Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts
Notification No#RBI/2013-14/592 15 May 2014RBI/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..
Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans
Notification No#RBI/2013-14/582 07 May 2014RBI/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..
Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks
Notification No#RBI/2013-14/583 07 May 2014RBI/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..
Opening of Bank Accounts in the Names of Minors
Notification No#RBI/2013-14/581 06 May 2014RBI/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..
Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts
Notification No#RBI/2013-14/580 06 May 2014RBI/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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