Community & General Notification & Circulars


Interest Tax Act 1974 – Collection from borrowers

 Notification No#UBD.BPD (PCB) Cir No.56/13.04.00/2013-14     05 May 2014

RBI/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 2014

RBI/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 2014

RBI/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 2014

RBI/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..


Financial Benchmarks- Governance Framework for Benchmark Submitters

 Notification No#FMD.MSRG.No.102/02.18.002/2013-14     16 April 2014

RBI/2013-2014/565 FMD.MSRG.No.102/02.18.002/2013-14 April 16, 2014   All Scheduled Commercial Banks and Primary Dealers Dear Sir/ Madam,   Financial Benchmarks- Governance Framework for Benchmark Submitters As you are aware, the Committee on Financial Benchmarks&..


Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)

 Notification No#A.P. (DIR Series) Circular No. 123     16 April 2014

RBI/2013-14/566 A.P. (DIR Series) Circular No. 123 April 16, 2014   To, All Category – I Authorised Dealer Banks   Madam / Sir,   Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) Attention of Authorised Dealer Category - I (AD Cate..


Registration of Non-Operative Financial Holding Companies (NOFHCs)

 Notification No#RBI/2013-14/558     07 April 2014

RBI/2013-14/558 DNBS (PD).CC.No. 374/03.10.001/2013-14 April 07, 2014   To Concerned Financial Institution Dear Sirs, Registration of Non-Operative Financial Holding Companies (NOFHCs) Please refer to the ‘Guidelines for Licensing of New Banks in the Private Sector&rsqu..


Risk Management & Inter-Bank Dealings: Booking of Forward Contracts – Liberalisation

 Notification No#A.P. (DIR Series) Circular No. 119     07 April 2014

Risk Management & Inter-Bank Dealings: Booking of Forward Contracts – Liberalisation RBI/2013-14/557 A.P. (DIR Series) Circular No. 119 April 07, 2014   To, All Authorised Dealer Category – I banks Madam / Sir, Risk Management & Inter-Bank Dealings: Bo..


Liquidity Adjustment Facility

 Notification No#RBI/2013-2014/549     01 April 2014

RBI/2013-2014/549 FMD.MOAG. No. 100/01.01.001/2013-14   April 1, 2014   All Scheduled Commercial Banks (excluding RRBs) and Standalone Primary Dealers   Madam / Sir,   Liquidity Adjustment Facility   As announced today in the First Bi-monthly..


Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2013-14)

 Notification No#RBI/2013-14/535     26 March 2014

RBI/2013-14/535 DGBA.GAD.No.H - 5430/42.01.029/2013-14   March 26, 2014   The Chairman & Managing Director / Chief Executive Officer All Agency Banks   Dear Sir / Madam,   Annual Closing of Government Accounts – Transactions of Central / St..





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