Others Notification & Circulars


Opening of bank accounts - salaried employees

 Notification No#DBOD. AML. BC. No. 50/14.01.001/2010-11     26 October 2010

 Opening of bank accounts - salaried employees   RBI/ 2010-11/245 DBOD. AML. BC. No. 50/14.01.001/2010-11 October 26, 2010   The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions   Dear Sir,   Opening of bank a..

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UCBs - Furnishing Remitter Details in Pass Book/Pass Sheet/Account Statement for Credits received by Customers through NEFT/NECS/ECS

 Notification No#UBD. CO. BPD (PCB) No. 18 /12.05.001/2010-11     26 October 2010

 UCBs - Furnishing Remitter Details in Pass Book/Pass Sheet/Account Statement for Credits received by Customers through NEFT/NECS/ECS   RBI/2010-11/244 UBD. CO. BPD (PCB) No. 18 /12.05.001/2010-11 October  26, 2010   Chief Executive Officer All Primary (Urban) Co-opera..

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Credit/Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions

 Notification No#RBI / DPSS No.914/02.14.003/2010-2011     25 October 2010

/* Style Definit..

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Long Term Infrastructure Finance Bonds issued by Infrastructure Finance Companies (IFCs) under Section 80CCF of the Income Tax Act, 1961- Exemption from the definition of “public deposit”

 Notification No#DNBS (PD) CC.No.203/03.10.001/2010-2011     22 October 2010

 Long Term Infrastructure Finance Bonds issued by Infrastructure Finance Companies (IFCs) under Section 80CCF of the Income Tax Act, 1961- Exemption from the definition of “public deposit”   RBI/2010-11/242  DNBS (PD) CC.No.203/03.10.001/2010-2011 October 22, 2010 ..

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Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts

 Notification No#RPCD.CO RRB.BC.No. 25 /03.05.33/2010-11     19 October 2010

 Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts   RBI/2010-11/ 238 RPCD.CO RRB.BC.No. 25 /03.05.33/2010-11 October 19, 2010   The Chairmen All Regional Rural Banks (RRBs)   Dear Sir,   Col..

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Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs)

 Notification No#DBOD.FID.FIC.No. /01.02.00 /2010-11     14 October 2010

 Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs)   RBI/2010-11/234 DBOD.FID.FIC.No.  /01.02.00 /2010-11 October 14, 2010   The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD..

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Electronic payment products - Processing inward transactions based solely on account number information

 Notification No#DPSS (CO) EPPD No. / 863 / 04.03.01 / 2010-11     14 October 2010

 Electronic payment products - Processing inward transactions based solely on account number information   RBI/2010-11/235 DPSS (CO) EPPD No. / 863 / 04.03.01 / 2010-11 October 14, 2010   The Chairman and Managing Director / Chief Executive Officer of member banks participa..

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Opening of No-Frills Accounts by Students for Availing various Government Scholarships

 Notification No#RPCD.CO.RRB.BC No. 23/ 03.05.33/2010-11     13 October 2010

 Opening of No-Frills Accounts by Students for Availing various Government Scholarships   RBI/2010-11/232 RPCD.CO.RRB.BC No. 23/ 03.05.33/2010-11 October 13, 2010   The Chairmen All Regional Rural Banks   Dear Sir,   Opening of No-Frills Accounts by Students for..

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Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania

 Notification No#A.P. (DIR Series) Circular No. 15     13 October 2010

 Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania   RBI/2010-11/233 A.P. (DIR Series) Circular No. 15 October 13, 2010   To All Category - I Authorised Dealer Banks Madam / Sir,   Exim Bank's Line of Credit of USD 21.80 million to th..

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Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana

 Notification No#A.P. (DIR Series) Circular No. 14     13 October 2010

 Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana   RBI/2010-11/231 A.P. (DIR Series) Circular No. 14 October 13, 2010   To All Category - I Authorised Dealer Banks Madam / Sir,   Exim Bank's Line of Credit of USD 21.72 million..

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