Others Notification & Circulars
Liberalised Remittance Scheme for Resident Individuals-Revised Application cum Declaration form
Notification No#A.P. (DIR Series) Circular No. 32 10 October 2011RBI/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..
Domestic Money Transfer- Relaxations
Notification No#RBI/2011-12/213 05 October 2011RBI/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..
Calendar of Reviews for Board/Local Management Committee of foreign banks
Notification No#RBI/2011-12/212 04 October 2011RBI/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 ..
Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business
Notification No#RPCD.CO RCB. BC No.20/03.03.02/2011-12 30 September 2011RBI/2011-12/209 RPCD.CO RCB. BC No.20/03.03.02/2011-12 September 30, 2011 All State Co-operative Banks Dear Sir Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business As you are aware, the interest on loans and advances granted ..
Indo-Nepal Remittance System Measures to enhance usage
Notification No#DPSS (CO) EPPD No. 590 / 04.09.003 / 2011-12 29 September 2011RBI/2011-12/208 DPSS (CO) EPPD No. 590 / 04.09.003 / 2011-12 September 29, 2011 The Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, Indo-Nepal Remittance System – Measures to enhance u..
Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number
Notification No#DBOD.AML.BC.No. 36/ 14.01.001/2011-12 28 September 2011RBI/2011-12/207 DBOD.AML.BC.No. 36/ 14.01.001/2011-12 September 28, 2011 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks/All India Financial Institutions Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authorit..
Returns to be submitted by NBFCs - Revised Formats
Notification No#RBI/2011-12/195 22 September 2011RBI/2011-12/195 DNBS(PD).CC. No.243/03.02.02/2011-12 September 22, 2011 All Non Banking Financial Companies (excluding RNBCs) Dear Sir, Returns to be submitted by NBFCs- Revised Formats In terms of extant instructions, NBFCs are required to file various returns rel..
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards
Notification No#DNBS(PD).CC. No 244/03.10.42/2011-12 22 September 2011RBI/2011-12/196 DNBS(PD).CC. No 244/03.10.42/2011-12 September 22, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards Please refer to&nbs..
Dishonour of electronic funds transfer for insufficiency of funds in the bank account – clarification
Notification No# DOC/2011-12/191 21 September 2011DOC/2011-12/191 DPSS. CO.PD.No.497/02.12.004/2011-12 September 21, 2011 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks ..
Loans in Rupees by resident individuals to NRI close relatives
Notification No# RBI/2011-12/180 16 September 2011RBI/2011-12/180 A.P. (DIR Series) Circular No. 18 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Loans in Rupees by resident individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invited to Regulat..
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