Others Notification & Circulars


Term Repo under Liquidity Adjustment Facility

 Notification No#RBI/2013-14/319     08 October 2013

RBI/2013-14/319 FMD.MOAG. No. 89 /01.01.009/2013-14 October 08, 2013   All Scheduled Commercial Banks (excluding RRBs)   Madam / Sir,   Term Repo under Liquidity Adjustment Facility As announced yesterday, it has been decided to conduct auctions fo..

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Security and Risk Mitigation Measures for Card Present Transactions

 Notification No#RBI/2013-14/296     27 September 2013

RBI/2013-14/296 DPSS (CO) PD No.719/02.14.011/2013-14 September 27, 2013   The Chairman and Managing Director / Chief Executive Officers  All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks /  State Co-operative Banks / District Central Co-ope..

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econd Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion

 Notification No#RBI/2013-14/298     27 September 2013

RBI/2013-14/298 UBD CO BPD (PCB) No.20/16.05.000/2013-14 September 27, 2013   The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Second Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion Please refer to our&nb..

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Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks – Primary (Urban) Cooperative Banks

 Notification No#RBI/2013-14/297     27 September 2013

RBI/2013-14/297 UBD.BPD.(PCB) Cir.No.21/14.01.062/2013-14 September 27, 2013   The Chief Executive Officer All Primary (Urban) Co-operative Banks   Madam/Dear Sir,   Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign..

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FDI in India – Review of FDI policy – Definition for Control and Sector Specific Conditions

 Notification No#RBI/2013-14/255     13 September 2013

RBI/2013-14/255 A.P. (DIR Series) Circular No. 44   September 13, 2013   To   All Category - I Authorised Dealer Banks   Madam/ Sir,   Foreign Direct Investment (FDI) in India – Review of FDI policy – definition for ..

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Donations to Trusts and Institutions where Directors, their relatives hold position or are interested

 Notification No#RBI/2013-14/205     30 August 2013

RBI/2013-14/205 UBD.BPD.(PCB).Cir. No. 7/09.72.000//2013-14 August 30, 2013   The Chief Executive Officer All Primary (Urban) Co-operative Banks   Dear Sir/Madam,   Donations to Trusts and Institutions where  Directors, their relatives hold po..

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8% Savings (Taxable) Bonds, 2003 - Premature Encashment

 Notification No#RBI/2013-14/206     30 August 2013

RBI/2013-14/206 DGBA.CDD. No. 1448/13.01.299/2013-14 August 30, 2013   The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates  All Nationalized Banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis..

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Non-Resident Deposits - Comprehensive Single Return (NRD-CSR): Submission under XBRL

 Notification No#A.P. (DIR Series) Circular No. 19     07 August 2013

RBI/2013-14/173 A.P. (DIR Series) Circular No. 19 August 7, 2013 To, All Banks Authorised to deal in Foreign Exchange Madam / Sir, Non-Resident Deposits - Comprehensive Single Return (NRD-CSR): Submission under XBRL   Attention of banks maintaining Non-Residen..

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Priority Sector Lending Reporting – Definition of “disbursement”

 Notification No#RPCD.CO.Plan. BC 15/04.09.01/2013-14     24 July 2013

RBI/2013-14/156 RPCD.CO.Plan. BC 15/04.09.01/2013-14   July 24, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]   Madam/Dear Sir,   Priority Sector Lending Reporting ..

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Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit)

 Notification No#DPSS.CO.CHD.No./209/04.07.05/2013-14     24 July 2013

RBI/2013-14/158 DPSS.CO.CHD.No./209/04.07.05/2013-14 July 24, 2013   The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Loca..

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