Notification & Circulars


Interest Rates on Rupee Export Credit -UCBs

 Notification No#RBI/2012-13/389     22 January 2013

RBI/2012-13/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 January 22, 2013 Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir/Madam Interest Rates on Rupee Export Credit -UCBs Please refer to ci..

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Exchange Earner's Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account

 Notification No#A.P.(DIR Series) Circular No. 79     22 January 2013

  RBI/2012-13/390 A.P.(DIR Series) Circular No. 79   January 22, 2013   To   All Category - I Authorized Dealer Banks   Madam/ Sir,   Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) &..

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KYC norms /AML Standards/CFT/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

 Notification No#RBI/2012-13/388     22 January 2013

  RBI/2012-13/388 RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13 January 22, 2013   The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks   Dear Sir,   Know Your Customer (KYC) norms /Anti-Money Laundering (AML) S..

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External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme

 Notification No#RBI/2012-13/387     21 January 2013

  RBI/2012-13/387 A.P. (DIR Series) Circular No.78   January 21, 2013   To,   All Category - I Authorised Dealer Banks   Madam / Sir,   External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans an..

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Import duty on Gold increased from 4% to 6% with immediate effect,

 Notification No#Notification No. 1 /2013-Customs     21 January 2013

  [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)]   GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 1 /2013-Customs New Delhi, the 21st January, 2013     G.S..

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Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs

 Notification No#RBI/2012-13/386     21 January 2013

  RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13   January 21, 2013   The Chief Executive Officers All Primary (Urban) Co-operative Banks   Dear Sir,   Settlement of Claims in respect of Deceased Depositors &ndash..

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Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs

 Notification No#RBI/2012-13/386     21 January 2013

  RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13   January 21, 2013   The Chief Executive Officers All Primary (Urban) Co-operative Banks   Dear Sir,   Settlement of Claims in respect of Deceased Depositors – Si..

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Circular No. 01/2013

 Notification No#Issues relating to export of computer software-Direct tax benefits Clarification reg.     17 January 2013

  F. No. 178/84/2012-ITA.I Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, the 17th January 2013 Circular No. 01/2013   Subject: Issues relating to export of computer software-Direct tax benefits ..

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Rate of exchange of conversion of each of the foreign currency with effect from 18th January, 2013

 Notification No#Notification No. 05/2013-Customs (N.T.)     17 January 2013

  [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 AND CUSTOMS     Notification No. 05/2013-Customs (N.T.) ..

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Declines in ATM transactions – reporting of

 Notification No#DPSS.CO.PD.No.1207/02.10.002/2012-2013     17 January 2013

  RBI/2012-13/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013   January 17, 2013   The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co –operative Banks / State Co-operative Banks / ..

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