Notification & Circulars by Guest

RRBs - Opening of Bank Accounts in the Names of Minors

Notification No#RBI/2013-14/610 27 May 2014

RBI/2013-14/610 RPCD.CO.RRB.BC.No.104/03.05.33/2013-14 May 27, 2014 The Chairmen, All Regional Rural Banks Dear Sir/Madam, Opening of Bank Accounts in the Names of Minors Please refer to para 4.10 of our circular RPCD.CO.RRB.BC.No.100/03...

Posted in Others

The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines

Notification No#RBI/2013-14/614 27 May 2014

RBI/2013-14/614 DBOD.No.DEAF Cell.BC.114/30.01.002/2013-14 May 27, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Ba..

Posted in Others | 1 comments

Rounding off transactions to the Nearest Rupee by NBFCs

Notification No#RBI/2013-14/609 27 May 2014

RBI/2013-14/609 DNBS.CC.PD.No.377/03.10.01/2013-14 May 27, 2014 To All Non-Banking Financial Companies Dear Sir, Rounding off transactions to the Nearest Rupee by NBFCs It has come to the notice of the Reserve Bank that some non-banking fina..

Posted in Others

Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans

Notification No#RBI/2013-14/603 26 May 2014

RBI/2013-14/603 UBD. CO. BPD. PCB. Cir. No. 64/12.05.001/2013-14 May 26, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans Please refer to our circul..

Posted in Others

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

Notification No#RBI/2013-14/605 26 May 2014

RBI/2013-14/605 A.P. (DIR Series) Circular No.134 May 26, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR ..

Posted in Others | 1 comments

Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs

Notification No#RBI/2013-14/606 26 May 2014

RBI/2013-14/606 DNBS (PD) CC.No.376/03.10.001/2013-14 May 26, 2014 All NBFCs (excluding Primary Dealers) Dear Sirs, Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs Under Section 45 IA (4)(c) of the RBI Act, 1..

Posted in Others

Circular on Mutual Funds

Notification No#CIR/IMD/DF/10/2014 22 May 2014

CIRCULAR CIR/IMD/DF/10/2014 May 22, 2014 All Mutual Funds/Asset Management Companies (AMCs)/ Trustee Companies/Boards of Trustees of Mutual Funds Sir/ Madam, Subject: Circular on Mutual Funds A. Cash investments in M..

Posted in Others

Companies exclusively listed on De-recognized/Non-operational Stock Exchanges

Notification No#CIR/MRD/DSA/18/2014 22 May 2014

CIRCULAR CIR/MRD/DSA/18/2014 May 22, 2014 To The Managing Directors/Chief Executive Officers/ Officiating Executive Directors of All the Stock Exchanges Dear Sir/Madam, Sub: Companies exclusively listed on De-recogni..

Posted in Shares & Stock

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Bharatiya Mahila Bank Limited

Notification No#RBI/2013-14/599 21 May 2014

RBI/2013-14/599 Ref: DBOD. No.Ret. BC.112/12.07.138/2013-14 May 21, 2014 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Bharatiya Mahila Bank Limited We advise that the n..

Posted in Others

Export of Goods - Long Term Export Advances

Notification No#RBI/2013-14/597 21 May 2014

RBI/2013-14/597 A.P. (DIR Series) Circular No.132 May 21, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Export of Goods - Long Term Export Advances Attention of Authorised Dealer Category - I (AD Category I) banks ..

Posted in Others