Notification & Circulars

RRBs - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts

Notification No#RBI/2013-14/611 27 May 2014

RBI/2013-14/611 RPCD.RRB.BC.No.105/03.05.33/2013-14 May 27, 2014 The Chairmen All Regional Rural Banks Dear Madam/Sir, Levy of penal charges on non-maintenance of minimum balances in inoperative accounts Please refer to Part B of the Firs..

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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..

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

Notification No#RBI/2013-14/612 27 May 2014

RBI/2013-14/612 RPCD.CO.RCBD.RRB.BC.No.102/07.51.013/2013-14 May 27, 2014 The Chairman All State and Central Co-operative Banks (StCBs and CCBs) All Regional Rural Banks (RRBs) Dear Sir/Madam Levy of foreclosure charges/pre-payment penalty on Floating Rat..

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Risk Management and Inter Bank Dealings

Notification No#RBI/2013-14/613 27 May 2014

RBI/2013-14/613 A.P.(DIR Series) Circular No.135 May 27, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the..

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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..

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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 ..

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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..

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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..

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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..

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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 ..

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