Notification & Circulars by Guest

Security Issues and Risk mitigation measures related to Card Not present transactions

Notification No#DPSS.CO.No.1503/02.14.003/2010-2011 31 December 2010

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UCBs - Operation of bank accounts and money mules

Notification No#UBD. BPD. No. 33/12.05.001/2010-11 31 December 2010

UCBs - Operation of bank accounts and money mules RBI/2010-11/350 UBD. BPD. No. 33/12.05.001/2010-11 December 31, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Operation of bank accounts and money mules ..

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Lead Bank Scheme – Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings

Notification No#RPCD.CO.LBS.BC.No.44 /02.19.10/2010-11 29 December 2010

Lead Bank Scheme – Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings RBI/2010-11/343 RPCD.CO.LBS.BC.No.44 /02.19.10/2010-11 December 29, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Lead Bank Sche..

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Rate of exchange of conversion of each of the foreign currency with effect from 1st January, 2011

Notification No#Notification No. 102/2010 – Customs (N.T.) 29 December 2010

Rate of exchange of conversion of each of the foreign currency with effect from 1st January, 2011 [TO BE PUBLISHED IN THE GAZETTE OF INDIA, PART-II, SECTION 3, SUB-SECTION (ii), EXTRAORDINARY] GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE AN..

Posted in Custom

Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks

Notification No#A.P. (DIR Series) Circular No. 32 28 December 2010

Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks RBI/2010-11/338 A.P. (DIR Series) Circular No. 32 December 28, 2010 To All Authorised Dealer - Category I banks Madam / Sir ..

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Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries

Notification No#DPSS.CO.OSD. No. 1448/06.08.001/2010-2011 28 December 2010

Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries RBI/2010-11/339 DPSS.CO.OSD. No. 1448/06.08.001/2010-2011 December 28, 2010 To All Scheduled Commercial Banks Dear Sir, ..

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Establishment of Connectivity with both depositories NSDL and CDSL - Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement

Notification No#CIR/MRD/DP/ 38 /2010 28 December 2010

Establishment of Connectivity with both depositories NSDL and CDSL - Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement CIR/MRD/DP/ 38 /2010 December 28, 2010 To, All Stock Exchanges Dear Sir / Madam, Sub: Establ..

Posted in Investments & Personal Finance

Activity schedule for Auction Session

Notification No#CIR/MRD/DP/ 39 /2010 28 December 2010

Activity schedule for Auction Session CIR/MRD/DP/ 39 /2010 December 28, 2010 To, All Stock Exchanges, Dear Sir/Madam, Subject: Activity schedule for Auction Session As per extant practice, in case of default by the selling broker in a settlement, the ..

Posted in Investments & Personal Finance

Collection of Statistics on pre-paid instruments

Notification No#DPSS.CO.OSD. No. 1381 /06.08.001/ 2010-2011 27 December 2010

Collection of Statistics on pre-paid instruments RBI/2010-11/342 DPSS.CO.OSD. No. 1381 /06.08.001/ 2010-2011 December 27, 2010 To All entities authorised to issue pre paid payment instruments in India. Dear Sir, Collection of Statistics on pre-paid instruments P..

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Directions for submission of system audit reports from CISA qualified Auditor

Notification No#DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 27 December 2010

Directions for submission of system audit reports from CISA qualified Auditor RBI/2010-11/340 DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 December 27, 2010 To All Scheduled Commercial Banks / Authorised Payment System Operators Dear Sir, Directions..

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