Others Notification & Circulars

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sberbank

Notification No#RBI/2010-11/553 01 June 2011

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sberbank RBI/2010-11/553 Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11 June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India A..

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Findings of Forensic Scrutiny - Guidelines for prevention of frauds

Notification No#RBI/2010-11/555 31 May 2011

Findings of Forensic Scrutiny - Guidelines for prevention of frauds RBI/2010-11/555 DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11 May 31, 2011 The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Insti..

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Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification

Notification No#IDMD No./29 /11.08.043/2010-11 30 May 2011

Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification RBI/2010-11/551 IDMD No./29 /11.08.043/2010-11 May 30, 2011 To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) &n..

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Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial I

Notification No#RPCD.CO.LBS.BC.No. 74/02.19.010/2010-11 30 May 2011

Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial Inclusion Plan (FIP) RBI/2010-11/550 RPCD.CO.LBS.BC.No. 74/02.19.010/2010-11 May 30..

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Reconciliation of failed transactions at ATMs

Notification No#DPSS.PD.No.2632 / 02.10.002 / 2010-2011 27 May 2011

Reconciliation of failed transactions at ATMs RBI/2010/11/547 DPSS.PD.No.2632 / 02.10.002 / 2010-2011 May 27, 2011 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-op..

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StCBs/DCCBs - Setting up of Central Electronic Registry under the SARFESAI Act, 2002

Notification No#RPCD.CO RCB.BC.No. 73/07.38.03/2010-11 26 May 2011

StCBs/DCCBs - Setting up of Central Electronic Registry under the SARFESAI Act, 2002 RBI/2010-11/546 RPCD.CO RCB.BC.No. 73/07.38.03/2010-11 May 26, 2011 All State and Central Co-operative Banks Dear Sir, Setting up of Central Electronic Registry under the Securit..

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Internal Vigilance in Private Sector/foreign Banks

Notification No#RBI/2010-11/554 26 May 2011

Internal Vigilance in Private Sector/foreign Banks RBI/2010-11/554 DBS.CO.FrMC.BC.No. 9/23.04.001/2010-11 May 26, 2011 Chairmen/Chief Executive Officers All Private Sector Banks/Foreign Banks Dear Sir, Internal Vigilance in Private Sector/foreign Banks As yo..

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Finance for and Loans/Advances against IDRs

Notification No#DBOD. Dir.BC. 96 /13.03.00/2010-11 25 May 2011

Finance for and Loans/Advances against IDRs RBI/2010-11/ 543 DBOD. Dir.BC. 96 /13.03.00/2010-11 May 25, 2011 All Scheduled Commercial banks (Excluding RRBs) Dear Sir / Madam Finance for and Loans/Advances against IDRs In terms of Foreign Exchange Department cir..

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Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002

Notification No#DNBS (PD) CC. No. 24/SCRC/26.03.001/2010-2011 25 May 2011

Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 RBI/2010-2011/545 DNBS (PD) CC. No. 24/SCRC/26.03.001/2010-2011 May 25, 2011 All registered Securitisation Companies/Reconstructi..

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UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment

Notification No#UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 24 May 2011

UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment RBI/2010-11/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 May 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Enhancement in gratuity limit..

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