Notification & Circulars
Issue of Demand Drafts for Rs. 20,000/- and above
Notification No#RBI/2011-12/250 04 November 2011RBI/2011-12/250 DBOD.BP.BC. No. 49/21.01.001/2011-12 November 4, 2011 The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Issue of Demand Drafts for Rs. 20,000/- and above As banks are aware, instruments with a..
Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques
Notification No#RBI/2011-12/251 04 November 2011RBI/2011-12/251 DBOD.AML BC.No.47/14.01.001/2011-12 November 4, 2011 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks Dear Sir, Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques In India, it has bee..
Customer Service - Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals)
Notification No#RBI/2011-12/249 04 November 2011RBI/2011-12/249 DBOD No. Leg. BC 48 /09.07.005/2011-12 November 4, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Customer Service - Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals) Please refer to our circular DBOD. N..
Repayment of Term/Fixed Deposits in banks
Notification No#RBI/2011-12/248 04 November 2011RBI/2011-12/248 DBOD No. Leg BC 46/09.07.005/2011-12 November 4, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Repayment of Term/Fixed Deposits in banks It has come to our notice that some banks insist on the signatures of both the depo..
Foreign investment in India by SEBI registered FIIs in other securities
Notification No#A.P. (DIR Series) Circular No. 42 03 November 2011RBI/2011-12/244 A.P. (DIR Series) Circular No. 42 November 03, 2011 To, All Category – I Authorized Dealer banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in other securities Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to&nbs..
Guidelines on Commercial Real Estate (CRE)
Notification No#DBOD.BP.BC.No. 45 /08.12.015/2011-12 03 November 2011RBI/2011-12/245 DBOD.BP.BC.No. 45 /08.12.015/2011-12 November 3, 2011 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Guidelines on Commercial Real Estate (CRE) Please refer to the circular DBOD.No.Dir.(Hsg).BC.31/08.12.001/2009-10 dated August 27, 2009 on &lsqu..
Interest Rates on Rupee Export Credit - UCBs
Notification No#UBD.BPD (AD) Cir.No.3/13.05.000/2011-12 03 November 2011RBI/2011-12/246 UBD.BPD (AD) Cir.No.3/13.05.000/2011-12 November 3, 2011 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam / Dear Sir Interest Rates on Rupee Export Credit - UCBs Please refer to circular UBD.BPD.(PCB..
Comprehensive Guidelines on Derivatives: Modifications
Notification No#RBI/2011-12/243 02 November 2011RBI/2011-12/243 DBOD.No.BP.BC. 44 /21.04.157/2011-12 November 2, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers ..
Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
Notification No#A.P. (DIR Series) Circular No.40 01 November 2011RBI/2011-12/241 A.P. (DIR Series) Circular No.40 November 01, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation Attention of Authorised D..
Memorandum of Instructions governing money changing activities
Notification No#RBI/2011-12/242 01 November 2011RBI/2011-12/242 A.P. (DIR Series) Circular No. 41 November 01, 2011 To, All Authorised Persons in Foreign Exchange Madam/ Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to Para-3 of Part B of th..
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