Others Notification & Circulars

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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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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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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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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UCBs - Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks

 Notification No#UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011     15 September 2010

 UCBs - Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks   RBI/ 2010-11/201 UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011 September  15,  2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks ..

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Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank)

 Notification No#A.P. (DIR Series) Circular No. 12     14 September 2010

 Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank)   RBI/2010-11/198 A.P. (DIR Series) Circular No. 12 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 25 million ..

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Reporting under Foreign Direct Investment (FDI) Scheme

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

 Reporting under Foreign Direct Investment (FDI) Scheme   RBI/2010-11/199 A.P. (DIR Series) Circular No. 13 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting under Foreign Direct Investment (FDI) Scheme Attention of Au..

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RRBs - KYC guidelines – Accounts of Proprietary Concerns

 Notification No#RPCD.CORRB.AML.BC.No.19/03.05.33(E)/2010-11     09 September 2010

 RRBs - KYC guidelines – Accounts of Proprietary Concerns   RBI/2010-11/193 RPCD.CORRB.AML.BC.No.19/03.05.33(E)/2010-11 September 9, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns P..

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Submission of data to Credit Information Companies

 Notification No#RPCD.CO.RF.BC.No.17/07.40.06/2010-11     06 September 2010

 Submission of data to Credit Information Companies   RBI/2010-11/191 RPCD.CO.RF.BC.No.17/07.40.06/2010-11 September 6, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.44/..

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