Others Notification & Circulars

NBFCs - KYC Norms/Anti-Money Laundering Standards

 Notification No#DNBS. (PD) CC No 194/03.10.42/2010-11     09 August 2010

 NBFCs - KYC Norms/Anti-Money Laundering Standards RBI/2010-11/161 DNBS. (PD) CC No 194/03.10.42/2010-11 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) standar..

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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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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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Participation in Currency Futures

 Notification No#DNBS (PD) CC No. 195 / 03.10.001/ 2010-11     09 August 2010

 Participation in Currency Futures RBI/2010-11 /164 DNBS (PD) CC No. 195 / 03.10.001/ 2010-11 August 9, 2010 To, All Non-Banking Financial Companies (NBFCs) excluding Residuary Non- Banking Companies (RNBCs) Dear Sirs, Participation in Currency Futures Reserve Bank had issued guideli..

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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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Sale of Investments held under Held to Maturity (HTM) category

 Notification No#DBOD. No. BP.BC. 34/21.04.141/2010-11     06 August 2010

Sale of Investments held under Held to Maturity (HTM) category RBI/2010-11/153 DBOD. No. BP.BC. 34/21.04.141/2010-11 August 6, 2010 The Chairman and Managing Directors/ Chief Executive Officers of  All Commercial Banks (excluding Regional Rural Banks)   Dear Sir Sale ..

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RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks

 Notification No#DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11     05 August 2010

 RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks RBI/2010-11/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11   August 5, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS /..

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Guidelines on trading of Currency Options on Recognised Stock / New Exchanges

 Notification No#A.P. (DIR Series) Circular No. 05     30 July 2010

 Guidelines on trading of Currency Options on Recognised Stock / New Exchanges RBI/2010-11/147 A.P. (DIR Series) Circular No. 05 July 30, 2010 To All Category – I Authorised Dealer Banks Madam / Sir, Guidelines on trading of Currency Options on  Recognised Stock / New Exc..

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Banks' Exposure to Capital Market - Loans extended by Banks to MFs and Issue of IPCs

 Notification No#DBOD.Dir.BC. 32 /13.03.00/2010-11     30 July 2010

 Banks' Exposure to Capital Market - Loans extended by Banks to MFs and Issue of IPCs RBI/2010-11/149 DBOD.Dir.BC. 32 /13.03.00/2010-11 July 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market - Loans extended by Banks to Mutu..

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