Others Notification & Circulars
Checklist for NBFCs, NBFC-MFIs, NBFC-Factors and CICs
Notification No# RBI/2012-13/319 07 December 2012RBI/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..
Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012
Notification No#RBI/2012-13/314 06 December 2012RBI/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..
The Co-operative Banks (Nomination) Rules, 1985 - Clarifications
Notification No#RBI/2012-13/313 03 December 2012RBI/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 ..
Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks
Notification No#RBI/2012-13/308 26 November 2012RBI/2012-13/308 RPCD CO BC GSSD NO. 48/09.09.01/2012-13 November 26, 2012 The Chairman / Managing Director All Indian Scheduled Commercial Banks Dear Sir / Madam Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks..
Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions
Notification No#RBI 2012-13/309 26 November 2012RBI 2012-13/309 DBOD.No.BP.BC.63/21.04.048/2012-13 November 26, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial In..
National / Regional Electronic Clearing Service (NECS / RECS) – Extension of service to remaining branches
Notification No#DPSS.CO.EPPD. No. 825/04.03.02/2012-13 21 November 2012RBI/2012-13/303 DPSS.CO.EPPD. No. 825/04.03.02/2012-13 November 21, 2012 The Chairman and Managing Director / Chief Executive Officers All NECS participant banks Dear Sir, National / Regional Electronic Clearing Service ..
Non-Performing Assets and Restructuring of Advances
Notification No#DBOD.BP.BC.No. 62/21.04.103/2012-13 21 November 2012RBI/2012-13/304 DBOD.BP.BC.No. 62/21.04.103/2012-13 November 21, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Second Quarter Review of Monetary Policy 2012-13 – Non-Performing Assets (NPAs) and Restru..
Unhedged Foreign Currency Exposure of Corporates
Notification No#DBOD.BP.BC.No.61/21.04.103/2012-13 21 November 2012RBI/2012-13/302 DBOD.BP.BC.No.61/21.04.103/2012-13 November 21, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Second Quarter Review of Monetary Policy 2012-13 – Unhedged Foreign Currency Exposure of Corpora..
Second Quarter Review of Monetary Policy 2012-13 – Definition of 'Infrastructure Lending'
Notification No#DBOD.BP.BC.No. 58/08.12.014/2012-13 20 November 2012RBI/2012-13/297 DBOD.BP.BC.No. 58/08.12.014/2012-13 November 20, 2012 All Scheduled Commercial Banks (excluding RRBs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank and SIDBI). Dear Sir, Second Quarter Re..
Frauds – Classification and Reporting
Notification No#RBI 2012-13/293 15 November 2012RBI 2012-13/293 DBS.FrMC.BC.No. 04/23.04.001/2012-13 November 15, 2012 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classif..
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