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Others Notification & Circulars

Lending against Gold

 Notification No#RBI/2012-13/541     25 June 2013

RBI/2012-13/541 RPCD. RRB. BC. No. 79/03.05.33/2012-13 June 25, 2013   All Regional Rural Banks   Dear Sir/Madam   Lending against Gold   Please refer to paragraph 98 of the Monetary Policy Statement 2013-14 announced on May 3, 2..

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Acknowledgement by RRBs at the time of submission of Form 15-G / 15-H

 Notification No#RBI/2012-13/542     24 June 2013

RBI/2012-13/542 RPCD.CO.RRB.BC.No. 78/03.05.33/2012-13 June 24, 2013   All Regional Rural Banks   Dear Sir/Madam,   Acknowledgement by RRBs at the time of submission of Form 15-G / 15-H   As you are aware RRBs are not required to deduct TD..

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Prudential Norms for Off-balance Sheet Exposures of Banks – Deferment of Option Premium

 Notification No#RBI/2012-13/535     18 June 2013

RBI/2012-13/535 DBOD.No.BP.BC.102/21.04.157/2012-13   June 18, 2013   The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions &nb..

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Export of Goods and Services - Realization and Repatriation period for units in Special Economic Zones (SEZ)

 Notification No#RBI/2012-13/527     11 June 2013

RBI/2012-13/527 A.P. (DIR Series) Circular No. 108 June 11, 2013   To, All Category - I Authorised Dealer Banks   Madam / Sir,   Export of Goods and Services- Realization and Repatriation period for units in Special Economic Zones (SEZ)  ..

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NBFCs not to be Partners in Partnership Firms – Clarifications

 Notification No#RBI/2012-13/526     11 June 2013

RBI/2012-13/526 DNBS.PD/CC.No. 328/03.02.002/2012-13 June 11, 2013   All NBFCs Dear Sir,   NBFCs not to be Partners in Partnership Firms- Clarifications   NBFCs were advised vide CC No. 214/03.02.002/2010-11 dated March 30, 2011 that they..

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Legal Audit of title documents in respect of large value loan accounts

 Notification No#RBI /2012-13/524     07 June 2013

RBI /2012-13/524 DBS.FrMC.BC.No.7/23.04.001/2012-13   June 07, 2013   The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions   Dear Sir/Madam,   Lega..

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Annual Business Plan – Elimination of requirement to submit proposal in duplicate

 Notification No#RBI/2012-13/506 Read more at: http://www.caclubindia.com/notice_circulars/notice_list_add_admin.asp     24 May 2013

  RBI/2012-13/506 UBD.CO.LS.(PCB).Cir. No. 50/07.01.000/2012-13 May 24, 2013   Chief Executive Officers of all Primary (Urban) Co-operative Banks   Dear Sir / Madam,   Annual Business Plan – Elimination of requirement to submit proposa..

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Rupee Export Credit - Interest Subvention

 Notification No#RBI/2012-13/507     24 May 2013

  RBI/2012-13/507 DBOD.Dir.BC.No.94/04.02.001/2012-13 May 24, 2013   All Scheduled Commercial Banks and Exim Bank (excluding RRBs)   Dear Sir/ Madam,   Rupee Export Credit - Interest Subvention   Please refer to our circula..

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Direct Benefit Transfer (DBT) Scheme - Implementation

 Notification No#RBI/2012-13/498     10 May 2013

  RPCD.CO. LBS.BC.No. 75/02.01.001/2012-1 May 10, 2013 To CMDs of all SLBC Convenor banks and Lead banks   Dear Sir,   Direct Benefit Transfer (DBT) Scheme - Implementation   Please refer to the paragraph 67 of the Monetary Po..

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Clean Note Policy

 Notification No#RBI/2012-13/500     10 May 2013

  RBI/2012-13/500 DCM (NPD) No.5133/ 09.39.000/2012-13   May 10, 2013   The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs)   Madam / Dear Sir   Clean Note Policy ..

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