Others Notification & Circulars
StCBs/RRBs - Bank Rate
Notification No#RBI/2012-13/407 29 January 2013RBI/2012-13/407 RPCD.CO.RRB.RCB.BC. No.62/03.05.33/2012-13 January 29, 2013 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Bank Rate As announced in t..
Interest Rates on Rupee Export Credit -UCBs
Notification No#RBI/2012-13/389 22 January 2013RBI/2012-13/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 January 22, 2013 Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir/Madam Interest Rates on Rupee Export Credit -UCBs Please refer to ci..
Exchange Earner's Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account
Notification No#A.P.(DIR Series) Circular No. 79 22 January 2013RBI/2012-13/390 A.P.(DIR Series) Circular No. 79 January 22, 2013 To All Category - I Authorized Dealer Banks Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) &..
KYC norms /AML Standards/CFT/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
Notification No#RBI/2012-13/388 22 January 2013RBI/2012-13/388 RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13 January 22, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) S..
External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme
Notification No#RBI/2012-13/387 21 January 2013RBI/2012-13/387 A.P. (DIR Series) Circular No.78 January 21, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans an..
Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs
Notification No#RBI/2012-13/386 21 January 2013RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13 January 21, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Settlement of Claims in respect of Deceased Depositors &ndash..
Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs
Notification No#RBI/2012-13/386 21 January 2013RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13 January 21, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Settlement of Claims in respect of Deceased Depositors – Si..
Reporting under Foreign Exchange Management Act, 1999 (FEMA)
Notification No#A.P. (DIR Series) Circular No. 76 17 January 2013RBI/2012-13/383 A.P. (DIR Series) Circular No. 76 January 17, 2013 To All Category - I Authorised Dealer Banks Madam /Sir, Reporting under Foreign Exchange Management Act, 1999 (FEMA) In terms..
Declines in ATM transactions – reporting of
Notification No#DPSS.CO.PD.No.1207/02.10.002/2012-2013 17 January 2013RBI/2012-13/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013 January 17, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co –operative Banks / State Co-operative Banks / ..
UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008
Notification No#RBI/2012-13/381 15 January 2013UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 RBI/2012-13/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13 January 15, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks ..
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