Others Notification & Circulars

Master Circular on Export of Goods and Services

 Notification No#Master Circular No.06/2010-11     01 July 2010

 Master Circular on Export of Goods and Services RBI/2010-11/6 Master Circular No.06/2010-11 July 01, 2010 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Export of Goods and Services Export of Goods and Services from India is allowed in terms of cl..

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Master Circular on Foreign Investment in India

 Notification No#Master Circular No.13/2010-11     01 July 2010

 Master Circular on Foreign Investment in India RBI/2010-11/13 Master Circular No.13/2010-11 July 01, 2010 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 ..

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Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)

 Notification No#IDMD.DOD. 11 /11.08.36/2009-10     30 June 2010

 Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) RBI/2009-10/515 IDMD.DOD. 11 /11.08.36/2009-10 June 30, 2010 To All RBI Regulated Entities Dear Sir, Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) ..

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

 Notification No#DBOD.Dir.BC.116 /13.03.00/2009-10     30 June 2010

 Banks' Exposure to Capital Market –Loans extended by banks to MFs and Issue of IPCs RBI/2009-10/514 DBOD.Dir.BC.116 /13.03.00/2009-10 June 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market – Loans extended by ba..

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Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation

 Notification No#A.P. (DIR Series) Circular No.57     29 June 2010

 Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation RBI/2009-10/513 A.P. (DIR Series) Circular No.57 June 29, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and R..

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

 Notification No#DBOD. AML. BC. No. 113 /14 .01.001/2009-10     29 June 2010

 Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks RBI/ 2009-10/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10  June 29, 2010 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Are..

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Recommendations of the Prime Minister’s High Level Task Force on MSMEs

 Notification No#RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10     29 June 2010

 Recommendations of the Prime Minister’s High Level Task Force on MSMEs RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime ..

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Rupee Export Credit Interest Rates

 Notification No#DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10     29 June 2010

 Rupee Export Credit Interest Rates RBI/2009-10/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 June 29 , 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..

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Compounding of Contraventions under FEMA, 1999

 Notification No#A.P. (DIR Series) Circular No. 56     28 June 2010

 Compounding of Contraventions under FEMA, 1999 RBI/2009-10/56 A.P. (DIR Series) Circular No. 56 June 28, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) -&n..

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RRBs - KYC Norms/AML Standards / Combating Financing of Terrorism/Obligation of banks under PMLA, 2002

 Notification No#RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10     23 June 2010

 RRBs - KYC Norms/AML Standards / Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 RBI/2009-10/504 RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10 June 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering..

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