Others Notification & Circulars

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

 Notification No#RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11     23 July 2010

 Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks RBI/2010-11/133 RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 July 23, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Valu..

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Market timings for outright transactions in Government securities, Repo in Government securities and Collateralised Borrowing and Lending Obligation (CBLO)

 Notification No#FMD.MSRG. No. 47/02.13.002/2010-11     22 July 2010

 Market timings for outright transactions in Government securities, Repo in Government securities and Collateralised Borrowing and Lending Obligation (CBLO) RBI/2010-11/127 FMD.MSRG. No. 47/02.13.002/2010-11 July 22, 2010 To All Market Participants Market timings for outright transactio..

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Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

 Notification No#RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11     22 July 2010

 Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 RBI/2010-11/126 RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 July 22, 2010 The Chairman All Region..

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External Commercial Borrowings (ECB) Policy – Take-out Finance

 Notification No#A.P.(DIR Series) Circular No.04     22 July 2010

 External Commercial Borrowings (ECB) Policy – Take-out Finance RBI/2010-11/124 A.P.(DIR Series) Circular No.04 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Take-out Finance Attention of Authorized D..

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Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives

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

 Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives RBI/2010-11/123 A.P. (DIR Series) Circular No.03 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Unrealised export bills &nd..

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Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

 Notification No#A.P. (DIR Series) Circular No. 02     21 July 2010

 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR RBI/2010-11/122 A.P. (DIR Series) Circular No. 02  July 21, 2010  To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated A..

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Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

 Notification No#RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11     20 July 2010

 Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 RBI/2010-11/120 RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11 July 20, 2010 The Chairmen and Chief Executi..

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

 Notification No#RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011     20 July 2010

 Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks RBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Prevention of Money-laundering (..

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Ready Forward Contracts in Corporate Debt Securities

 Notification No#IDMD.DOD. 18 /11.08.38/2010-11     16 July 2010

 Ready Forward Contracts in Corporate Debt Securities RBI/2010-11/117 IDMD.DOD. 18 /11.08.38/2010-11 July 16, 2010 To All Market Participants Ready Forward Contracts in Corporate Debt Securities A reference is invited to our circular IDMD.DOD.05/11.08.38/2009-10 dated January 08, ..

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Second Liquidity Adjustment Facility

 Notification No#FMD.MOAG. No. 46 /01.01.01/2010-11     16 July 2010

 Second Liquidity Adjustment Facility RBI/2010-2011/118 FMD.MOAG. No. 46 /01.01.01/2010-11 July 16, 2010 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Second Liquidity Adjustment Facility On an assessment of current overall liquidity conditions and wi..

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