Community & General Notification & Circulars

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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Legal Audit of title documents in respect of large value loan accounts

Notification No#RBI /2012-13/524 07 June 2013

RBI /2012-13/524 DBS.FrMC.BC.No.7/23.04.001/2012-13 June 07, 2013 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir/Madam, Lega..

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Rupee Export Credit - Interest Subvention

Notification No#RBI/2012-13/507 24 May 2013

RBI/2012-13/507 DBOD.Dir.BC.No.94/04.02.001/2012-13 May 24, 2013 All Scheduled Commercial Banks and Exim Bank (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit - Interest Subvention Please refer to our circula..

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Annual Business Plan – Elimination of requirement to submit proposal in duplicate

Notification No#RBI/2012-13/506 Read more at: http://www.caclubindia.com/notice_circulars/notice_list_add_admin.asp 24 May 2013

RBI/2012-13/506 UBD.CO.LS.(PCB).Cir. No. 50/07.01.000/2012-13 May 24, 2013 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir / Madam, Annual Business Plan – Elimination of requirement to submit proposa..

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Direct Benefit Transfer (DBT) Scheme - Implementation

Notification No#RBI/2012-13/498 10 May 2013

RPCD.CO. LBS.BC.No. 75/02.01.001/2012-1 May 10, 2013 To CMDs of all SLBC Convenor banks and Lead banks Dear Sir, Direct Benefit Transfer (DBT) Scheme - Implementation Please refer to the paragraph 67 of the Monetary Po..

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Clean Note Policy

Notification No#RBI/2012-13/500 10 May 2013

RBI/2012-13/500 DCM (NPD) No.5133/ 09.39.000/2012-13 May 10, 2013 The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs) Madam / Dear Sir Clean Note Policy ..

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Structured Mechanism for monitoring the credit growth to the MSE sector

Notification No#RBI / 2012-13/495 09 May 2013

RBI / 2012-13/495 RPCD. SME&NFS. BC.No. 74 /06.04.01/2012-13 May 9, 2013 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam, Structured Mechanis..

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Delay in re-presentation of technical return cheques and levy of charges for such returns

Notification No#RBI/2012-13/493 07 May 2013

RBI/2012-13/493 DPSS.CO.CHD.No. 2030/03.06.01/2012-2013 May 7, 2013 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Local Area Banks Urban Co-operative Banks / State Co-operative Banks..

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Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning

Notification No#RBI 2012-13/ 476 16 April 2013

RBI 2012-13/ 476 DBOD.No.BP.BC-90/21.04.048/2012-13 April 16, 2013 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir, Advances guaranteed by Credit Ri..

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Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates

Notification No#RBI/2012-13/458 28 March 2013

RBI/2012-13/458 DGBA.CDD. No. H- 5603 /15.02.001/2012-13 March 28, 2013 The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & ..

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