Community & General Notification & Circulars

Credit Default Swaps - Derivative under RBI Act, 1934

Notification No#IDMD.PCD. 11 /14.03.04/2011-12 19 October 2011

RBI/2011-12/227 IDMD.PCD. 11 /14.03.04/2011-12 October 19, 2011 All market participants Dear Sir/Madam, Notification of Credit Default Swaps as a derivative under Reserve Bank of India Act, 1934 Reserve Bank of India having considered it necessary in public interest an..

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Inclusion of Credit under KCC under direct financing for Agriculture

Notification No#RPCD.CO RRB. BC.NO.24 /03.05.33/2011-12 18 October 2011

RBI/2011-12/224 RPCD.CO RRB. BC.NO.24 /03.05.33/2011-12 October 18, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to Para 1.1.3 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dat..

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KYC – Letter issued by UIDAI containing details of name, address and Aadhaar number

Notification No#RPCD.CO.RCB.AML.BC.No.23/07.40.00/2011-12 17 October 2011

RBI/2011-12/223 RPCD.CO.RCB.AML.BC.No.23/07.40.00/2011-12 October 17, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details..

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Exim Bank's Line of Credit of USD 27.50 million to the Government of the Republic of Senegal

Notification No#A.P. (DIR Series) Circular No. 34 14 October 2011

RBI/2011-12/220 A.P. (DIR Series) Circular No. 34 October 14, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 27.50 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has concluded an Agree..

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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 ..

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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..

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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..

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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..

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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..

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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..

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