Others Notification & Circulars

Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V."

 Notification No#Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10     04 June 2010

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Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia

 Notification No#Ref.DBOD.No.Ret.BC/ 104/12.06.126/2009-10     03 June 2010

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Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd.

 Notification No#Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10     03 June 2010

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Second Liquidity Adjustment Facility

 Notification No#FMD.MOAG. No.44 /01.01.01/2009-10     28 May 2010

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Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc-Sections10(4) &11(1) of the FEMA,1999

 Notification No#FEMA 54     26 May 2010

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NBFCs - Prevention of Money Laundering Amendment Rules, 2009 – Obligation of Banks/FIs

 Notification No#DNBS(PD)CC.No 175/03.10.42/2009-10     26 May 2010

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Section 24 of the Banking Regulation Act, 1949 – Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity support under Liquidity Adjustment Facility (LAF)

 Notification No#Ref. DBOD.No.Ret.BC.103/12.02.001/2009-10     26 May 2010

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RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation

 Notification No#RPCD.CO.RRB.AML.No.12319/03.05.28(A)/2009-10     26 May 2010

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Exim Banks’ Line of Credit to Government of the Republic of Sierra Leone

 Notification No#FEMA 53     18 May 2010

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StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

 Notification No#--     18 May 2010

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