Community & General Notification & Circulars

UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008

Notification No#RBI/2012-13/381 15 January 2013

UCBs - 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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Export of Goods and Services –Simplification and Revision of Softex Procedure at SEZs

Notification No#A.P. (DIR Series) Circular No. 66 01 January 2013

RBI/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 ..

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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 2013

RBI 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, ..

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Guidelines for Issue of Commercial Paper (CP)

Notification No#RBI 2012-13/358 01 January 2013

RBI 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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Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system

Notification No#RBI/2012 -13/355 31 December 2012

RBI/2012 -13/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 December 31, 2012 The Chairman and Managing Director / Chief Executive Officer of all RTGS participants Dear Sir / Madam, Adoption of ISO 20022 messaging standard in Next Gen..

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The Co-operative Banks (Nomination) Rules, 1985 - Clarifications

Notification No#RBI/2012-13/348 24 December 2012

RBI/2012-13/348 RPCD.CO. RCB.BC.No. 6335/07.51.010/2012-13 December 24, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarificati..

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Special Deposit Scheme 1975 – Payment of interest for the calendar year 2012

Notification No#RBI/2012-13/347 24 December 2012

RBI/2012-13/347 DGBA.CDD. No. H- 3415 /15.01.001 / 2012-13 December 24, 2012 The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur ..

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Frauds-Classification and Reporting

Notification No#RBI/2012-13/329 13 December 2012

RBI/2012-13/329 DNBS (PD).CC.No.315/03.10.42/2012-13 December 13, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir / Madam, Frauds-Classification and Reporting Please refer to o..

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Guidelines for issue of debit cards by banks

Notification No#RBI/2012-13/324 12 December 2012

RBI/2012-13/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Guidelines for issue of debit cards by banks Please refer to paragraphs 106 and 107..

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Issuance of rupee denominated co-branded pre-paid cards

Notification No#RBI/2012-13/325 12 December 2012

RBI/2012-13/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Issuance of rupee denominated co-branded pre-paid cards Please refer to paragraphs 106 and 10..

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