Others Notification & Circulars

Issuance of Non-Convertible Debentures (NCDs)

Notification No#IDMD.DOD.10 /11.01.01(A)/2009-10 23 June 2010

Issuance of Non-Convertible Debentures (NCDs) RBI/2009-10/505 IDMD.DOD.10 /11.01.01(A)/2009-10 June 23, 2010 All Market Participants Dear Sirs, Issuance of Non-Convertible Debentures (NCDs) A reference is invited to paragraph 59 of the Annual Policy Statement for 2010-11 re..

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Standardisation and Enhancement of Security Features in Cheque Forms

Notification No#DPSS. CO. CHD. No. 2806/04.07.05/2009-10 22 June 2010

Standardisation and Enhancement of Security Features in Cheque Forms RBI/2009-10/503 DPSS. CO. CHD. No. 2806/04.07.05/2009-10 June 22, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / S..

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Compromise/Negotiated/One Time settlement of Non Performing Assets

Notification No#DBOD.BP.BC.No.112/ 21.04.048/2009-10 21 June 2010

Compromise/Negotiated/One Time settlement of Non Performing Assets RBI/2009-10/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 June 21, 2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir Compromise/Negotiated/One Time settlement of N..

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Cash Management Bills – Bidding Commitment and Success Ratio

Notification No#IDMD.PDRD.No. 5573/03.64.00/2009-10 17 June 2010

Cash Management Bills – Bidding Commitment and Success Ratio RBI/2009-10/497 IDMD.PDRD.No. 5573/03.64.00/2009-10 June 17, 2010 All Primary Dealers Dear Sir Cash Management Bills – Bidding Commitment and Success Ratio Please refer to the Press Release dated August 10, 2009..

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

Notification No#Circular No.55/2010 FEMA 15 June 2010

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR RBI/2009-10/492 A.P. (DIR Series) Circular No.55 June 15, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981..

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Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002

Notification No#DBOD. AML.BC. No. 111/14.01.001/2009-10 15 June 2010

Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002 RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Fina..

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Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs

Notification No#UBD.CO.BPD.No. 70 /09.09.001/2009-10 15 June 2010

Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operati..

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Primary Dealers – Imposition of Penalties – Disclosure

Notification No#IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 15 June 2010

Primary Dealers – Imposition of Penalties – Disclosure RBI/2009-10/496 IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 June 15, 2010 All Primary Dealers Dear Sir Primary Dealers – Imposition of Penalties – Disclosure As you are aware, in terms of paragraph 15 of the Mas..

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UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions

Notification No#UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 15 June 2010

UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention..

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