Others Notification & Circulars

Issuance and operation of Prepaid Payment Instruments in India – Auditor Certificate on the balances in Escrow account

 Notification No#DPSS.CO.OSD. No. 1445 /06.12.001/ 2010-2011     27 December 2010

 Issuance and operation of Prepaid Payment Instruments in India – Auditor Certificate on the balances in Escrow account   RBI/2010-11/341 DPSS.CO.OSD. No. 1445 /06.12.001/ 2010-2011 December 27, 2010   To All Scheduled Commercial Banks / Authorised Payment System Operato..

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Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme

 Notification No#DGBA. CDD. No. H-4311/15.02.001/2010-11     27 December 2010

 Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme   RBI/2010-11/344 DGBA. CDD. No. H-4311/15.02.001/2010-11 December 27, 2010   The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/St..

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Directions for submission of system audit reports from CISA qualified Auditor

 Notification No#DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011     27 December 2010

 Directions for submission of system audit reports from CISA qualified Auditor   RBI/2010-11/340 DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 December 27, 2010   To  All Scheduled Commercial Banks / Authorised Payment System Operators   Dear Sir,   Directions..

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Issuance of Non-Convertible Debentures (NCDs)

 Notification No#IDMD.PCD.25 /14.03.03/ 2010-11     27 December 2010

 Issuance of Non-Convertible Debentures (NCDs)   RBI/2010-11/333 IDMD.PCD.25 /14.03.03/ 2010-11 December 27, 2010   All Market Participants   Dear Sirs,   Issuance of Non-Convertible Debentures (NCDs)   A reference is invited to the Issuance of Non-Converti..

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Collection of Statistics on pre-paid instruments

 Notification No#DPSS.CO.OSD. No. 1381 /06.08.001/ 2010-2011     27 December 2010

 Collection of Statistics on pre-paid instruments   RBI/2010-11/342 DPSS.CO.OSD. No. 1381 /06.08.001/ 2010-2011 December 27, 2010   To All entities authorised to issue pre paid payment instruments in India. Dear Sir, Collection of Statistics on pre-paid instruments   P..

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Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India

 Notification No#A.P. (DIR Series) Circular No. 29     22 December 2010

 Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India   RBI/2010-11/323 A.P. (DIR Series) Circular No. 29 December 22, 2010   To        All Banks authorised to deal i..

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Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons

 Notification No#A.P. (DIR Series) Circular No. 24     13 December 2010

 Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons   RBI/2010-11/311 A.P. (DIR Series) Circular No. 24 A.P. (FL/RL Series) Circular No. 05 December 13, 2010   To,  All Authorised Persons   Madam/ Sir,   Preven..

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Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose

 Notification No#RPCD.CO.RCB.BC.No.34/07.02.01/2010-11     07 December 2010

 Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose   RBI/2010-11/302 RPCD.CO.RCB.BC.No.34/07.02.01/2010-11 December 7, 2010   The Chief Executive Officers,  All State / Central Co-operative Banks (StCBs/DCCBs) ..

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Operation of bank accounts and money mules

 Notification No#DBOD. AML. BC. No. 65/14 .01.001/2010-11     07 December 2010

 Operation of bank accounts and money mules   RBI/2010-11/303 DBOD. AML. BC. No. 65/14 .01.001/2010-11 December 7, 2010   The Chairmen/CEOs of all Scheduled Commercial Banks (excluding  RRBs) / All India Financial Institutions/Local Area Banks   Dear Sir,   ..

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Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic

 Notification No#A.P. (DIR Series) Circular No. 22     03 December 2010

 Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic   RBI/2010-11/297 A.P. (DIR Series) Circular No. 22 December 03, 2010   To    All Category - I Authorised Dealer Banks Madam / Sir,   Exim Bank's Line of Credit of USD 72...

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