Others Notification & Circulars

Imposition of penalty for bouncing of SGL forms

 Notification No#IDMD. DOD.15/11.01.01(B)/2010-11     14 July 2010

 Imposition of penalty for bouncing of SGL forms RBI/2010-11/115 IDMD. DOD.15/11.01.01(B)/2010-11 July 14, 2010 To, All SGL/CSGL Account holders Dear Sir, Government Securities Act, 2006, Sections 27 & 30 - Imposition of penalty for bouncing of SGL forms In terms of the existing ..

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Deferred Payment Protocols between Government of India and erstwhile USSR

 Notification No#A.P. (DIR Series) Circular No. 01     13 July 2010

 Deferred Payment Protocols between Government of India and erstwhile USSR RBI/2010-11/112 A.P. (DIR Series) Circular No. 01 (Last Circular of 2009-10 is 57) July 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and De..

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Credit Card Operations of Banks

 Notification No#DBOD. FSD.BC.No. 25 /24.01.011/2010-11     09 July 2010

Credit Card Operations of Banks RBI/2010-11/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11 July 9, 2010 All Scheduled Commercial Banks / NBFCs (excluding RRBs) Dear Sir/Madam Credit Card Operations of Banks As banks are aware, Reserve Bank of India has issued comprehensive guidelines on credit..

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NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms

 Notification No#DNBS.PD/ CC.No.190 /03.02.002/2010-11     09 July 2010

 NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms RBI/2010-11/110 DNBS.PD/ CC.No.190 /03.02.002/2010-11 July 9, 2010 All non-deposit taking NBFCs with asset size of Rs. 100 crore and above Dear Sir, NBFCs-ND-SI issuing guarantees - Applicability of e..

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Shortfall in Maintenance of SLR - Additional Liquidity support under LAF Extended

 Notification No#Ref. DBOD. No. Ret. BC. 24 /12.02.001/2010-2011     02 July 2010

 Shortfall in Maintenance of SLR - Additional Liquidity support under LAF Extended RBI/2010-11/108 Ref. DBOD. No. Ret. BC. 24 /12.02.001/2010-2011 July 2, 2010 All Scheduled Commercial Banks Dear Sir, Section 24 of Banking Regulation Act, 1949- Shortfall in Maintenance of Statutory Liq..

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Master Circular – Rupee / Foreign Currency Export Credit and Customer Service to Exporters

 Notification No#DBOD No.DIR. (Exp).BC. 06 /04.02.002/2010-11     01 July 2010

 Master Circular – Rupee / Foreign Currency Export Credit and Customer Service to Exporters RBI/ 2010-11/71 DBOD No.DIR. (Exp).BC. 06 /04.02.002/2010-11  July 1, 2010 10 Ashadha, 1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular ..

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Master Circular on Nomination facility in Relief / Savings Bonds

 Notification No#DGBA.CDD No. H – 10175 / 13.01.299 / 2010-11     01 July 2010

 Master Circular on Nomination facility in Relief / Savings Bonds RBI/2010-11/37 DGBA.CDD No. H – 10175 / 13.01.299 / 2010-11 July 1, 2010 Ashadha 10, 1932 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICI..

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Master Circular on Risk Management and Inter-Bank Dealings

 Notification No#Master Circular No. 14/2010-11     01 July 2010

 Master Circular on Risk Management and Inter-Bank Dealings RBI/2010-11/14 Master Circular No. 14/2010-11 July 1,  2010 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Ov..

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Master Circular on Compounding of Contraventions under FEMA, 1999

 Notification No#Master Circular No.07/2010-11     01 July 2010

 Master Circular on Compounding of Contraventions under FEMA, 1999 RBI/2010-11/7 Master Circular No.07/2010-11 July 01, 2010 To, All Authorised Dealer Category - I banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compoundin..

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Master Circular on Money Transfer Service Scheme

 Notification No#Master Circular No. 09/2010-11     01 July 2010

 Master Circular on Money Transfer Service Scheme RBI/2010-11/9 Master Circular No. 09/2010-11 July 01, 2010 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Sch..

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