Others Notification & Circulars

Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999

Notification No#73 26 May 2016

RBI/2015-16/412 A.P. (DIR Series) Circular No.73 May 26, 2016 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contrave..

Posted in Others

Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)

Notification No#72 26 May 2016

RBI/2015-16/411 A.P. (DIR Series) Circular No.72 May 26, 2016 To All Authorised Dealer Category-I Banks Madam / Sir, Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) Attention of Authorised Dealer Category-I Banks..

Posted in Others

Master Direction – Amalgamation of Private Sector Banks, Directions, 2016

Notification No#RBI/DBR/2015-16/22 21 April 2016

RBI/DBR/2015-16/22 Master Direction DBR.PSBD.No. 96/16.13.100/2015-16 April 21, 2016 Master Direction – Amalgamation of Private Sector Banks, Directions, 2016 In exercise of the powers conferred by Section 35A of the Banking Regulation Act, 1949 and pursuant to th..

Posted in Others

Provisioning pertaining to Fraud Accounts

Notification No#RBI/2015-16/376 18 April 2016

RBI/2015-16/376 DBR.No.BP.BC.92/21.04.048/2015-16 April 18, 2016 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Provisioning pertaining to Fraud Accounts Please refer to circular DBR.No.BP.BC.83/21.04.048/2014-1..

Posted in Others

Acceptance of deposits by Indian companies from a person resident outside India for nomination as Director

Notification No#59 13 April 2016

RBI/2015-16/371 A.P. (DIR Series) Circular No.59 April 13, 2016 To All Authorised Dealer Banks Madam / Sir, Acceptance of deposits by Indian companies from a person resident outside India for nomination as Director Attention of Authorised De..

Posted in Others

Liquidity Adjustment Facility – Repo and Reverse Repo Rates

Notification No#RBI/2015-2016/357 05 April 2016

RBI/2015-2016/357 FMOD.MAOG. No. 112 /01.01.001/2015-16 April 05, 2016 All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers Madam / Sir, Liquidity Adjustment Facility – Repo and Reverse Rep..

Posted in Others | 1 comments

Change in Bank Rate

Notification No#RBI/2015-16/358 05 April 2016

RBI/2015-16/358 DBR.No.Ret.BC.90/12.01.001/2015-16 April 05, 2016 The Chairperson / CEOs of all Scheduled and Non-Scheduled Banks Dear Sir / Madam, Change in Bank Rate Please refer to our circular DBR.No.Ret.BC.42/12.01.001/2015-16 dated September 2..

Posted in Others

Gold Monetisation Scheme, 2015

Notification No#RBI/2015-16/353 31 March 2016

RBI/2015-16/353 DBR.IBD.BC.89/23.67.001/2015-16 March 31, 2016 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Gold Monetisation Scheme, 2015 In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1..

Posted in Others

Notification on Third Supplementary Demands for Grants for 2015-2016

26 March 2016

Notification on Third Supplementary Demands for Grants for 2015-2016 Please refer to the attached file for details ..

Posted in Others

Scheme for Collection of Dues of Taxes

Notification No#RBI/2015-16/343 17 March 2016

RBI/2015-16/343 DGBA.GAD.No.2968/42.01.029/2015-16 March 17, 2016 The Chairman/Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Depa..

Posted in Others