Others Notification & Circulars


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 ..

Posted in Others

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,  ..

Posted in Others

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..

Posted in Others

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..

Posted in Others

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..

Posted in Others

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 ..

Posted in Others  1 comments

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..

Posted in Others

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..

Posted in Others

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..

Posted in Others  1 comments

Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934

 Notification No#RBI/2012-13/320     10 December 2012

  RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13   December 10, 2012   All Scheduled Commercial Banks   Dear Sir   Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G"..

Posted in Others



CCI Pro
Meet our CAclubindia PRO Members


Follow us