Others Notification & Circulars
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 ..
Interest Tax Act 1974 – Collection from borrowers
Notification No#UBD.BPD (PCB) Cir No.56/13.04.00/2013-14 05 May 2014RBI/2013-14/579 UBD.BPD (PCB) Cir No.56/13.04.00/2013-14 May 5, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Interest Tax Act 1974 – Collection from borrowers Please refer to our cir..
Uniform Accounting Standards at ARCs
Notification No#RBI/2013-14/571 23 April 2014RBI/2013-14/571 DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14 April 23, 2014 The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies Dear Sir, Uniform Accounting Standards at ARCs ..
Scaling up of the Business Correspondent (BC) Model – Issues in Cash Management
Notification No#RBI/2013-14/570 22 April 2014RBI/2013-14/570 RPCD.FID.BC.No. 96/12.01.011/ 20013-14 April 22, 2014 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir/Madam, Scaling up of the Business Correspondent (BC) Model – Is..
Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies
Notification No#RBI/2013-14/568 22 April 2014RBI/2013-14/568 DBOD.No.BP.BC.107/21.04.048/2013-14 April 22, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Fund/Non-Fund base..
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