Community & General Notification & Circulars
UCBs - Repayment of Term/Fixed Deposits in banks
Notification No#UBD.BPD.(PCB)CIR No. 11/13.01.000/2011-12 17 November 2011RBI/2011-12/261 UBD.BPD.(PCB)CIR No. 11/13.01.000/2011-12 November 17, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits in banks It has come to our notice that some banks insist on the signatures of both t..
Overseas forex trading through electronic / internet trading portals
Notification No#A.P. (DIR Series) Circular No. 46 17 November 2011RBI/2011-12/262 A.P. (DIR Series) Circular No. 46 November 17, 2011 To, All Authorised Dealer Category I Banks Madam/ Sir, Overseas forex trading through electronic / internet trading portals Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited ..
RRBs - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques
Notification No#RPCD.CO RRB. AML.BC.NO. 31 /03.05.33(E)/2011-12 16 November 2011RBI/2011-12/260 RPCD.CO RRB. AML.BC.NO. 31 /03.05.33(E)/2011-12 November 16, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Payment of Cheques/Drafts/Pay Orders/Banker's Cheques In India, it has been the usual practice among bankers to make payment of on..
FDI – Reporting of Issue / Transfer of ‘Participating Interest/Right’ in Oil Fields to a Non-Resident as an FDI Transaction
Notification No#A.P. (DIR Series) Circular No. 45 16 November 2011RBI/2011-12/259 A.P. (DIR Series) Circular No. 45 November 16, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign Direct Investment – Reporting of issue / transfer of ‘participating interest/right’ in oil fields to a non resident as an..
Trade Credits for Imports into India – Review of all-in-cost ceiling
Notification No#A. P. (DIR Series) Circular No. 44 15 November 2011RBI/2011 -12/257 A. P. (DIR Series) Circular No. 44 November 15, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to ..
Interest Rates on Export Credit in Foreign Currency
Notification No#DBOD.DIR.No. 52 /04.02.001/2011-12 15 November 2011RBI/2011-12/258 DBOD.DIR.No. 52 /04.02.001/2011-12 November 15, 2011 All Scheduled Commercial Banks Dear Sir/Madam, Interest Rates on Export Credit in Foreign Currency Please refer to our circular DBOD.DIR.(Exp).No.76/04.02.001/2009-10 dated February 19, 2010 as also paragra..
RRBs - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
Notification No#RBI/2011-12/256 11 November 2011RBI/2011-12/256 RPCD.CO.RRB.BC.No. 30 /03.05.33/2011-12 November 11, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular&..
UCBs – KYC Norms – Letter issued by UIDAI containing details of name, address and Aadhaar number
Notification No#UBD. BPD. (PCB) No. 8/12.05.001/2011-12 09 November 2011RBI/2011-12/253 UBD. BPD. (PCB) No. 8/12.05.001/2011-12 November 9, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name..
UCBs - PMLA, 2002 - Reporting to FIU-India– Reporting Format under Project FINnet
Notification No#UBD. CO. BPD. No.10/12.05.001 / 2011-12 09 November 2011RBI/2011-2012/254 UBD. CO. BPD. No.10/12.05.001 / 2011-12 November 9, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India&ndash..
Foreign Direct Investment – Transfer of Shares
Notification No#A.P. (DIR Series) Circular No. 43 04 November 2011RBI/2011-12/247 A.P. (DIR Series) Circular No. 43 November 04, 2011 To, All Category – I Authorized Dealer banks Madam / Sir, Foreign Direct Investment – Transfer of Shares Attention of Authorized Dealers Category-I (AD Category-I) banks is invited to Regulations 9 and 10 of the..
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