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Primary Dealers – Imposition of Penalties – Disclosure
Notification No#IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 15 June 2010Primary Dealers – Imposition of Penalties – Disclosure RBI/2009-10/496 IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 June 15, 2010 All Primary Dealers Dear Sir Primary Dealers – Imposition of Penalties – Disclosure As you are aware, in terms of paragraph 15 of the Mas..
UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions
Notification No#UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 15 June 2010UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention..
Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002
Notification No#DBOD. AML.BC. No. 111/14.01.001/2009-10 15 June 2010Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002 RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Fina..
Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs
Notification No#UBD.CO.BPD.No. 70 /09.09.001/2009-10 15 June 2010Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operati..
Allocation of Corporate debt investment limits to FIIs
Notification No#CIR/IMD/FII/ 3 /2010 11 June 2010..
Disclosure of regulatory orders and arbitration awards on Depository website
Notification No#CIR/MRD/DP/19/2010 10 June 2010..
Amends Notification No. 96/2008-Customs, dated the 13th August, 2008 - Regarding Duty free tariff preference for Least Developed Countries
Notification No#67/2010-Customs 08 June 2010..
Amends Notification No.64/95-Central Excise, dated the 16th March, 1995 - Goods supplied for defence and other specified purposes
Notification No#27/2010 - Central Excise 04 June 2010..
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V."
Notification No#Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 04 June 2010..
Amends Notification No.39/96-Customs, dated the 23rd July, 1996 - Exemption to imports relating to Defence and internal security forces
Notification No#66 /2010-Customs 04 June 2010..
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