Others Notification & Circulars

Direct Benefit Transfer (DBT) Scheme

Notification No#RBI/2013-14/129 09 July 2013

RBI/2013-14/129 RPCD.CO. LBS.BC.No.11/02.01.001/2013-14 July 9, 2013 To CMDs of all SLBC Convenor banks and Lead banks Dear Sir, Direct Benefit Transfer (DBT) Scheme A workshop on DBT Scheme was recently held in Mysore which was inte..

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Capital Requirements for Banks’ Exposures to Central Counterparties

Notification No#RBI/2013-14/113 02 July 2013

RBI/2013-14/113 DBOD.No.BP.BC.28 /21.06.201/2013-14 July 2, 2013 The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam / Dear Sir, Capital Requirements for Bank..

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Master Circular on Corporate Governance

Notification No# RBI/2013-14/44 01 July 2013

RBI/2013-14/44 DNBS (PD) CC No.342/03.10.001/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circular – Corporate Governance In order to have all current instructions in one place, the Res..

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Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010

Notification No#RBI/2013-2014/56 01 July 2013

RBI/2013-2014/56 DNBS (PD) CC. No. 32/SCRC/26.03.001/2013-2014 July 1, 2013 Notification as amended upto June 30, 2013 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines..

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Master Circular on Exemptions from the provisions of RBI Act, 1934

Notification No#RBI/2013-14/38 01 July 2013

RBI/2013-14/38 DNBS.PD. CC.No.336/03.02.004/2013-14 July 1, 2013 (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Compan..

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Lending against Gold

Notification No#RBI/2012-13/541 25 June 2013

RBI/2012-13/541 RPCD. RRB. BC. No. 79/03.05.33/2012-13 June 25, 2013 All Regional Rural Banks Dear Sir/Madam Lending against Gold Please refer to paragraph 98 of the Monetary Policy Statement 2013-14 announced on May 3, 2..

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Acknowledgement by RRBs at the time of submission of Form 15-G / 15-H

Notification No#RBI/2012-13/542 24 June 2013

RBI/2012-13/542 RPCD.CO.RRB.BC.No. 78/03.05.33/2012-13 June 24, 2013 All Regional Rural Banks Dear Sir/Madam, Acknowledgement by RRBs at the time of submission of Form 15-G / 15-H As you are aware RRBs are not required to deduct TD..

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Prudential Norms for Off-balance Sheet Exposures of Banks – Deferment of Option Premium

Notification No#RBI/2012-13/535 18 June 2013

RBI/2012-13/535 DBOD.No.BP.BC.102/21.04.157/2012-13 June 18, 2013 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions &nb..

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Export of Goods and Services - Realization and Repatriation period for units in Special Economic Zones (SEZ)

Notification No#RBI/2012-13/527 11 June 2013

RBI/2012-13/527 A.P. (DIR Series) Circular No. 108 June 11, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services- Realization and Repatriation period for units in Special Economic Zones (SEZ) ..

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NBFCs not to be Partners in Partnership Firms – Clarifications

Notification No#RBI/2012-13/526 11 June 2013

RBI/2012-13/526 DNBS.PD/CC.No. 328/03.02.002/2012-13 June 11, 2013 All NBFCs Dear Sir, NBFCs not to be Partners in Partnership Firms- Clarifications NBFCs were advised vide CC No. 214/03.02.002/2010-11 dated March 30, 2011 that they..

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