Notification & Circulars


Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions

 Notification No#DNBS.(PD).CC. No. 200 /03.10.001/2010-11     17 September 2010

 Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions   RBI / 2010-11 /207 DNBS.(PD).CC. No. 200 /03.10.001/2010-11 September 17, 2010   To All Non-Banking Financial Companies  including Residuary Non-Banking Companie..

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Regarding the rates of drawback made effective from 20.9.2010

 Notification No#Circular No. 35/2010-Cus     17 September 2010

 Regarding  the rates of drawback made effective from 20.9.2010     F.No. 609/76/2010-DBK Government of India Ministry of Finance (Department of Revenue) Central Board of Excise & Customs, New Delhi   Circular No.  35/2010-Cus.,   New Delhi date..

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In-bound Cross Border Money Transfer Service-Exclusivity Arrangements

 Notification No#DPSS.CO.PD. 591/02.27.001/2010-2011     17 September 2010

 In-bound Cross Border Money Transfer Service-Exclusivity Arrangements   RBI/2010-11/206 DPSS.CO.PD. 591/02.27.001/2010-2011 September 17, 2010   All Authorised In-bound Money Transfer Service providers Madam / Dear Sir   In-bound Cross Border Money Transfer Service&n..

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Determines the rates of drawback in supersession of the notification No.68/2007-Customs (N.T.), dated the 16th July, 2007

 Notification No#Notification No. 84/2010 - CUSTOMS (N.T.)     17 September 2010

 Determines the rates of drawback in supersession of the notification No.68/2007-Customs (N.T.), dated the 16th July, 2007   [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)]   GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REV..

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Participation in Currency Options

 Notification No#DNBS (PD) CC No. 199 / 03.10.001/ 2010-11     16 September 2010

 Participation in Currency Options   RBI/2010-11/205 DNBS (PD) CC No. 199 / 03.10.001/ 2010-11 September 16, 2010   To, All non-deposit taking NBFCs with asset size of Rs. 100 crore and above (NBFCs-ND-SI) Dear Sirs,   Participation in Currency Options   Reser..

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Standing Liquidity Facilities for Banks and Primary Dealers

 Notification No#REF.No.MPD.BC. 336 /07.01.279/2010-11     16 September 2010

 Standing Liquidity Facilities for Banks and Primary Dealers   RBI/2010-11/202 REF.No.MPD.BC. 336 /07.01.279/2010-11 September 16, 2010   To All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers Dear Sir/Madam,   Standing Liquidity Facili..

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High Level Committee to Review Lead Bank Scheme – Providing Banking Services in every village having population of over 2000

 Notification No#RPCD.CO.LBS.HLC.BC.No. 21 /02.19.10/2010-11     16 September 2010

 High Level Committee to Review Lead Bank Scheme – Providing Banking Services in every village having population of over 2000   RBI/ 2010-11/ 203 RPCD.CO.LBS.HLC.BC.No. 21 /02.19.10/2010-11 September 16, 2010   CMDs of all SLBC Convenor Banks Dear Sir,   High Le..

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Liquidity Adjustment Facility – Repo and Reverse Repo Rates

 Notification No#FMD.MOAG. No. 50/01.01.01/2010-11     16 September 2010

 Liquidity Adjustment Facility – Repo and Reverse Repo Rates   RBI/2010-2011/204 FMD.MOAG. No. 50/01.01.01/2010-11 September 16, 2010   All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir,   Liquidity Adjustment Facility – Repo and..

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Amends Notification No. 96/2008-Customs, dated the 13th August, 2008 - Regarding Duty free tariff preference for Least Developed Countries

 Notification No#Notification No. 95/2010-Customs     15 September 2010

 Amends Notification No. 96/2008-Customs, dated the 13th August, 2008 - Regarding Duty free tariff preference for Least Developed Countries   TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)]   GOVERNMENT OF INDIA M..

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Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Entities authorised to operate Payment System in India

 Notification No#DPSS.CO.AD.No.552/02.27.004/2010-2011     15 September 2010

 Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Entities authorised to operate Payment System in India   RBI/2010-11/200 DPSS.CO.AD.No.552/02.27.004/2010-2011 September 15, 2010 All the entities Authorized to operate Payment Systems..

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