Others Notification & Circulars
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 ..
Export of Goods and Services –Simplification and Revision of Softex Procedure at SEZs
Notification No#A.P. (DIR Series) Circular No. 66 01 January 2013RBI/2012-13/359 A.P. (DIR Series) Circular No. 66 January 1, 2013 To All Category - I Authorized Dealer Banks Madam / Sir, Export of Goods and Services –Simplification and Revision of Softex Procedure at SEZs Attention ..
Review of Circulars Issued to Private Sector Banks on Writing-off of Bad Debts/Losses, Compromise Proposals –Delegation of Powers
Notification No#RBI 2012-13/357 01 January 2013RBI 2012-13/357 DBOD.No.BP.BC- 68/21.04.048/2012-13 January 1, 2013 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks in Private Sector (excluding Foreign Banks) Dear Sir, ..
Guidelines for Issue of Commercial Paper (CP)
Notification No#RBI 2012-13/358 01 January 2013RBI 2012-13/358 IDMD.PCD. 07/14.01.02/2012-13 January 1, 2013 All market participants Dear Sir/Madam, Guidelines for Issue of Commercial Paper (CP) In the light of the recent developments in the financial markets, the directions applicable to issuance o..
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