Community & General Notification & Circulars

Remittance of assets by foreign nationals - Opening of NRO Accounts

Notification No#A.P. (DIR Series) Circular No. 70 09 June 2011

Remittance of assets by foreign nationals - Opening of NRO Accounts RBI/2010-11/560 A.P. (DIR Series) Circular No. 70 June 9, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Remittance of assets by foreign nationals- Opening of NRO Accoun..

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Financing of Self Help Groups and Joint Liability Groups by UCBs

Notification No#RBI/2010-11/556 02 June 2011

Financing of Self Help Groups and Joint Liability Groups by UCBs RBI/2010-11/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 June 2, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financing of Self Help Groups (SHG..

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Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges

Notification No#RBI/2010-11/559 02 June 2011

Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges RBI/2010-11/559 DPSS (CO) EPPD No. /2649/ 04.03.01/2010-11 June 02, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in&nb..

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Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Credit Suisse A.G

Notification No#RBI/2010-11/552 01 June 2011

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Credit Suisse A.G RBI/2010-11/552 Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11 June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India ..

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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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