Others Notification & Circulars


Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions

 Notification No#RBI/2011-12/145     04 August 2011

 RBI/2011-12/145 DPSS.PD.CO. No.223/02.14.003/2011-2012 August 04, 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..

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Substitution of term Micro and Small Enterprises in place of SSI in the documents

 Notification No#RBI/2011-12/143     03 August 2011

 Substitution of term Micro and Small Enterprises in place of SSI in the documents   RBI/2011-12/143 RPCD.SME & NFS. BC. No.14/06.02.31/ 2011-12 August 3, 2011   The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional ..

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Comprehensive Guidelines on Derivatives : Modifications

 Notification No#RBI/2011-12/136     02 August 2011

 Comprehensive Guidelines on Derivatives : Modifications   RBI/2011-12/136 DBOD.No.BP.BC. 27/21.04.157/2011-12 August 2, 2011   The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending ..

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Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana

 Notification No#RBI/2011-12/138     02 August 2011

 Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana   RBI/2011-12/138 A.P. (DIR Series) Circular No. 07 August 02, 2011   To All Authorised Dealer Category -I banks Madam / Sir,   Exim Bank's Line of Credit of USD 4 mil..

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RBI/2011-12/132

 Notification No#Relaxation to Trade and Industry in the State of Jammu & Kashmir     28 July 2011

 Relaxation to Trade and Industry in the State of Jammu & Kashmir   RBI/2011-12/132 DBOD.No.BP.BC. 25 /21.04.012/2011-12 July 28, 2011   The Chairmen & Managing Directors/ Chief Executive Officers of  All Scheduled Commercial Banks (excluding Regional Rural B..

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Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates

 Notification No#RBI/2011-2012/126     26 July 2011

 Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates   RBI/2011-2012/126 FMD.MOAG. No.61/01.01.01/2011-12 July 26, 2011   All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility &..

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Exim Bank's Line of Credit of USD 20 million to the Government of the Kingdom of Swaziland

 Notification No#RBI/2011-12/124     26 July 2011

 RBI/2011-12/124 A.P. (DIR Series) Circular No. 05 July 26, 2011   To All Category - I Authorised Dealer Banks Madam / Sir,   Exim Bank's Line of Credit of USD 20 million to the Government of the Kingdom of Swaziland   Export-Import Bank of India (Exim Bank) has c..

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Standing Liquidity Facilities for Banks and Primary Dealers

 Notification No#RBI/2011-12/127     26 July 2011

 RBI/2011-12/127 REF.No.MPD.BC. 347/05.02.001/2011-12 July 26, 2011   To All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers   Dear Sir/Madam, Standing Liquidity Facilities for  Banks and Primary Dealers Please refer to the First Qu..

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Detection of Counterfeit Banknotes – Revised Procedure

 Notification No#RBI/2011-12/129     25 July 2011

 Detection of Counterfeit Banknotes – Revised Procedure   RBI/2011-12/129 DCM(FNVD) No. 502/16.01.05/2011-12 July 25, 2011   The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs / Private Banks,Foreign Banks and Director of Treasuries of all St..

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Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique

 Notification No#RBI/2011-12/119     25 July 2011

 Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique   RBI/2011-12/119 A.P. (DIR Series) Circular No. 04 July 25, 2011   To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million  to ..

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