Others Notification & Circulars

Foreign Direct Investment (FDI) in India - Transfer of Shares / Preference Shares / Convertible Debentures by way of Sale - Revised pricing guidelines

 Notification No#--     04 May 2010

  Foreign Direct Investment (FDI) in India - Transfer of Shares / Preference Shares / Convertible Debentures by way of Sale - Revised pricing guidelines RBI/2009-10/445 A. P. (DIR Series) Circular No.49 May  4, 2010 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign D..

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Release of Foreign Exchange for Visits Abroad – Currency Component

 Notification No#FEMA 50/2010     04 May 2010

  Release of Foreign Exchange for Visits Abroad – Currency Component RBI/2009-10/446 A.P. (DIR Series) Circular No. 50 A.P. (FL Series) Circular No. 7 May 4, 2010 To All Authorised Persons in Foreign Exchange Madam / Sir, Release of Foreign Exchange for Visits Abroad – Curr..

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Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks

 Notification No#--     04 May 2010

  Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks RBI.No.2009-10/444 UBD. BPD. PCB. Cir. No. 63 / 16.20.000/ 2009-10 May 04, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Investment in unlisted Non-SLR securities by..

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Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI

 Notification No#--     03 May 2010

  Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI RBI/2009-10/442 DNBS (PD).CC. No.173/03.10.01 /2009-10 May 03, 2010 All Non-Banking Financial Companies Dear Sir, Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI Please refer to Regulation No. 7 of the For..

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Priority Sector Lending – Export credit for agriculture and allied activities

 Notification No#--     30 April 2010

  Priority Sector Lending – Export credit for agriculture and allied activities RBI/2009-10/441 RPCD.CO.Plan.BC.78/04.09.01/2009-10 April 30, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector ..

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Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)

 Notification No#--     30 April 2010

  Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) RBI/2009-10/439 DNBS(PD).CC. No. 172/03.10.42 /2009-10  April 30, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your C..

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UCBs - Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities

 Notification No#--     30 April 2010

  UCBs - Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities RBI/2009-10/440 UBD. BPD. PCB. Cir. No. 62/16.20.000/2009-10 April 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Classification of..

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UCBs - collection of foreign currency denominated cheques

 Notification No#--     30 April 2010

  UCBs - collection of foreign currency denominated cheques RBI/2009-10/438 UBD. BPD. (PCB). Cir. No.3/16.26.000/2009-10 April 30, 2010 The Chief Executive Officers of All AD I and AD II UCBs Dear Sir Collection of foreign currency denominated cheques Please refer to our circular UBD. ..

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List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation – UCBs

 Notification No#--     29 April 2010

  List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation – UCBs RBI/2009-10/435 UBD. BPD. (PCB).Cir. No. 61 /14.01.062/2009-10 April 29, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Ban..

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UCBs – List of Credit Information Companies

 Notification No#--     29 April 2010

  UCBs – List of Credit Information Companies RBI/ 2009-10/437 UBD.CO.BPD.Cir.No. 60/09.11.200/2009-10 April  29, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Credit Information Companies (Regulation) Act, 2005 – List of Credit Infor..

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