Others Notification & Circulars

Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction

Notification No#A.P. (DIR Series) Circular No.35 14 October 2011

RBI/2011-12/221 A.P. (DIR Series) Circular No.35 October 14, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Processing and Settlement of Export related receipts facilitated by Online Payment Gateways- Enhancement of the value of transaction Attention ..

Posted in Others

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Rabobank International (Coperatieve Centrale Raiffeisen Boerenleenbank B.A.)

Notification No#DBOD. No.Ret. BC. 40 /12.06.131 /2011-12 14 October 2011

RBI/2011-12/222 DBOD. No.Ret. BC. 40 /12.06.131 /2011-12 October 14, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 –Rabobank International (Coöperatieve Centrale Raiffeisen – Boe..

Posted in Others

Inclusion of Credit under KCC under direct financing for Agriculture

Notification No#RPCD.CO.Plan.BC. 22 /04.09.01/2011-12 13 October 2011

RBI/2011-12/219 RPCD.CO.Plan.BC. 22 /04.09.01/2011-12 October 13, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Inclusion of Credit under KCC under direct financing for Agriculture..

Posted in Others

Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Revision of Rating Symbols and Definitions of Credit Rating Agencies

Notification No#DBOD.No.BP.BC. 39 /21.06.007/2011-12 13 October 2011

RBI/2011-12/217 DBOD.No.BP.BC. 39 /21.06.007/2011-12 October 13, 2011 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framewo..

Posted in Others

Know your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number

Notification No#RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011‐12 13 October 2011

RBI/2011-12/218 RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011‐12 October 13, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know your Cust..

Posted in Others

Memorandum of Instructions governing money changing activities

Notification No#A.P. (DIR Series) Circular No.33 12 October 2011

RBI/2011-12/216 A.P. (DIR Series) Circular No.33 October 12, 2011 To, All Authorised Persons in Foreign Exchange Madam/ Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to Parts A and E of the Annex I to the Memorandum o..

Posted in Others

Rupee Export Credit Interest Rates

Notification No#DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12 11 October 2011

RBI/2011-12/215 DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12 October 11, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circulars DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 dated April 23, 2010 and D..

Posted in Others

Liberalised Remittance Scheme for Resident Individuals-Revised Application cum Declaration form

Notification No#A.P. (DIR Series) Circular No. 32 10 October 2011

RBI/2011-12 A.P. (DIR Series) Circular No. 32 October 10, 2011 To, All Authorised Persons in Foreign Exchange Madam/ Sir, Liberalised Remittance Scheme for Resident Individuals- Revised Application cum Declaration form Attention of Authorised Dealer Category I (AD &nda..

Posted in Others

Domestic Money Transfer- Relaxations

Notification No#RBI/2011-12/213 05 October 2011

RBI/2011-12/213 DPSS.PD.CO.No. 62/02.27.019/2011-2012 October 5, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Ba..

Posted in Others

Calendar of Reviews for Board/Local Management Committee of foreign banks

Notification No#RBI/2011-12/212 04 October 2011

RBI/2011-12/212 DBS. ARS.BC. No. 03 / 08.91.020/ 2011-12 October 4, 2011 The Chief Executives All foreign banks operating in India Dear Sir/Madam, Calendar of Reviews for Board/Local Management Committee of foreign banks Reserve Bank of India vide its ..

Posted in Others