Others Notification & Circulars
Regulatory Framework for Core Investment Companies (CICs)
Notification No#DNBS (PD) CC.No. 197/03.10.001/2010-11 12 August 2010Regulatory Framework for Core Investment Companies (CICs) RBI/2010-11/168 DNBS (PD) CC.No. 197/03.10.001/2010-11 August 12, 2010 All Core Investment Companies Dear Sir, Regulatory Framework for Core Investment Companies (CICs) The Bank had announced in the Annual Policy 2010-2011 tha..
External Commercial Borrowings (ECB) Policy – Liberalisation
Notification No#A.P. (DIR Series) Circular No.08 12 August 2010External Commercial Borrowings (ECB) Policy – Liberalisation RBI/2010-11/167 A.P. (DIR Series) Circular No.08 August 12, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Liberalisation Attention of Authorised Dealer Ca..
Role of Zonal DC – reg..
Notification No#Instruction No. 64 SEZ 11 August 2010Role of Zonal DC – reg.. Instruction No. 64 F.No. C.8/2/2009-SEZ Government of India Ministry of Commerce & Industry Department of Commerce **** Dated the 11th August, 2010. To All Development Commissioners Sub: Role o..
Ready Forward Contracts in Corporate Debt Securities
Notification No#DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11 11 August 2010Ready Forward Contracts in Corporate Debt Securities RBI/2010-11/166 DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11 August 11, 2010 All NBFCs-ND with asset size of Rs. 100 crore and above Dear Sir, Ready Forward Contracts in Corporate Debt Securities In terms of 'Repo in Corpor..
Procedure regarding removal of goods to bonded warehouse under Rule 46(13) of SEZ Rules, 2006 - reg
Notification No#Instruction No 63 10 August 2010Procedure regarding removal of goods to bonded warehouse under Rule 46(13) of SEZ Rules, 2006 - reg Instruction No 63 Government of India Ministry of Commerce & Industry Department of Commerce Dated the 10th August, 2010 Sub: Procedure regarding remova..
Submission of data to Credit Information Companies
Notification No#UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11 09 August 2010Submission 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 ..
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Notification No#A.P. (DIR Series) Circular No.07 09 August 2010Buyback / 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 ..
NBFCs - KYC Norms/Anti-Money Laundering Standards
Notification No#DNBS. (PD) CC No 193 /03.10.42/2010-11 09 August 2010NBFCs - KYC Norms/Anti-Money Laundering Standards RBI/2010-11/163 DNBS. (PD) CC No 193 /03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standa..
Rupee Export Credit Interest Rates
Notification No#DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11 09 August 2010Rupee Export Credit Interest Rates RBI/2010-11/165 DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11 August 9, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam Rupee Export Credit Interest Rates Please refer to our Circular DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-1..
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)
Notification No#DBOD. AML.No.2329/14.01.037/2010-11 09 August 2010Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) RBI/2010-11-156 DBOD. AML.No.2329/14.01.037/2010-11 August 9, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All ..
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