Others Notification & Circulars

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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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"..

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Checklist for NBFCs, NBFC-MFIs, NBFC-Factors and CICs

Notification No# RBI/2012-13/319 07 December 2012

RBI/2012-13/319 DNBS.CC.PD.No. 312/03.10.01/2012-13 December 07, 2012 To All NBFCs (excluding RNBCs) Dear Sir, Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), Non Banking Financial Com..

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Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012

Notification No#RBI/2012-13/314 06 December 2012

RBI/2012-13/314 DNBS (PD) CC.No.311/03.10.001/2012-13 December 06 , 2012 All Core Investment Companies Dear Sirs, Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012 Please refer to the Non-Banking Financia..

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

Notification No#RBI/2012-13/313 03 December 2012

RBI/2012-13/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 December 3, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As ..

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