Notification & Circulars

Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers

Notification No#A.P. (DIR Series) Circular No. 06 09 August 2010

Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers RBI/2010-11/154 A.P. (DIR Series) Circular No. 06 August 09, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Establishment of Branch Offices (BO) / Liai..

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Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)

Notification No#A.P. (DIR Series) Circular No.07 09 August 2010

Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) RBI/2010-11/158 A.P. (DIR Series) Circular No.07 August 09, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Buyback ..

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Submission of data to Credit Information Companies

Notification No#UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11 09 August 2010

Submission of data to Credit Information Companies RBI/ 2010-11/160 UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11 August 9, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to ..

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StCBs -Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

Notification No#RPCD.CO.RF.AML.No.1643/07.02.12/2010-11 09 August 2010

StCBs -Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) RBI/2010-11/159 RPCD.CO.RF.AML.No.1643/07.02.12/2010-11 August 9, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (..

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Import of goods under Notification No.13/2010-Customs dated 19.2.2010 for Commonwealth Games, 2010 – regarding

Notification No#Circular No.:26 / 2010-Customs 09 August 2010

Import of goods under Notification No.13/2010-Customs dated 19.2.2010 for Commonwealth Games, 2010 – regarding Circular No.:26 / 2010-Customs F.No.528/16/2008-Cus (TU) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Custom..

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Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines

Notification No#RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 09 August 2010

Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines RBI/2010-11/157 RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 August 9, 2010 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional R..

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NBFCs - KYC Norms/Anti-Money Laundering Standards

Notification No#DNBS. (PD) CC No 192 /03.10.42/2010-11 09 August 2010

NBFCs - KYC Norms/Anti-Money Laundering Standards RBI/20010-11/162 DNBS. (PD) CC No 192 /03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards ..

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Relaxation from undergoing Orientation Programme and extension of completion date of Information Technology Training (ITT)

Notification No#BoS/Announcement/227/10 06 August 2010

Relaxation from undergoing Orientation Programme and extension of completion date of Information Technology Training (ITT) Important Announcement BoS/Announcement/227/10 August 6, 2010 Sub: Relaxation from undergoing Orientation Programme and extension of c..

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Important Announcement for students of Final Course and their Eligibility to appear in the Final Examination

Notification No#BoS/Announcement/227/10 06 August 2010

Important Announcement for students of Final Course and their Eligibility to appear in the Final Examination BoS/Announcement/227/10 August 6, 2010 Sub: Eligibility criteria applicable to different streams students for appearing in the Final Examination to be held in..

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Eligibility to appear in Final Examination – November, 2010 Examination and onwards

Notification No#BoS/ Announcement/227/10 06 August 2010

Eligibility to appear in Final Examination – November, 2010 Examination and onwards Important Announcement BoS/ Announcement/227/10 August 6, 2010 Sub: Eligibility to appear in Final Examination – November, 2010 Examination and onwards ---..

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