EASYOFFICE
EASYOFFICE
EASYOFFICE

Others Notification & Circulars


Special Deposit Scheme 1975 – Payment of interest for the calendar year 2012

 Notification No#RBI/2012-13/347     24 December 2012

  RBI/2012-13/347 DGBA.CDD. No. H- 3415 /15.01.001 / 2012-13   December 24, 2012   The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur ..

Posted in Others  1 comments

Frauds-Classification and Reporting

 Notification No#RBI/2012-13/329     13 December 2012

  RBI/2012-13/329 DNBS (PD).CC.No.315/03.10.42/2012-13 December 13, 2012   All Non Banking Financial Companies /  Residuary Non Banking Companies   Dear Sir / Madam,   Frauds-Classification and Reporting   Please refer to o..

Posted in Others

Issuance of rupee denominated co-branded pre-paid cards

 Notification No#RBI/2012-13/325     12 December 2012

  RBI/2012-13/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 December 12, 2012   All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam,   Issuance of rupee denominated co-branded pre-paid cards   Please refer to paragraphs 106 and 10..

Posted in Others  1 comments

Guidelines for issue of debit cards by banks

 Notification No#RBI/2012-13/324     12 December 2012

  RBI/2012-13/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012   All Scheduled Commercial Banks (excluding RRBs)   Dear Sir/ Madam,   Guidelines for issue of debit cards by banks   Please refer to paragraphs 106 and 107..

Posted in Others

Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934

 Notification No#RBI/2012-13/320     10 December 2012

  RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13   December 10, 2012   All Scheduled Commercial Banks   Dear Sir   Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G"..

Posted in Others

Checklist for NBFCs, NBFC-MFIs, NBFC-Factors and CICs

 Notification No# RBI/2012-13/319     07 December 2012

   RBI/2012-13/319 DNBS.CC.PD.No. 312/03.10.01/2012-13 December 07, 2012   To All NBFCs (excluding RNBCs)   Dear Sir,   Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), Non Banking Financial Com..

Posted in Others  1 comments

Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012

 Notification No#RBI/2012-13/314     06 December 2012

     RBI/2012-13/314 DNBS (PD) CC.No.311/03.10.001/2012-13 December 06 , 2012 All Core Investment Companies Dear Sirs, Core Investment  Companies - Overseas Investment (Reserve Bank) Directions, 2012   Please refer to the Non-Banking Financia..

Posted in Others

The Co-operative Banks (Nomination) Rules, 1985 - Clarifications

 Notification No#RBI/2012-13/313     03 December 2012

  RBI/2012-13/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 December 3, 2012   The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam,   The Co-operative Banks (Nomination) Rules, 1985 - Clarifications   As ..

Posted in Others

Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks

 Notification No#RBI/2012-13/308     26 November 2012

  RBI/2012-13/308 RPCD CO BC GSSD NO. 48/09.09.01/2012-13 November 26, 2012   The Chairman / Managing Director All Indian Scheduled Commercial Banks   Dear Sir / Madam   Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks..

Posted in Others  2 comments

Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions

 Notification No#RBI 2012-13/309      26 November 2012

  RBI 2012-13/309  DBOD.No.BP.BC.63/21.04.048/2012-13 November 26, 2012   All Scheduled Commercial Banks  (excluding RRBs)   Dear Sir,   Review of the Prudential Guidelines on  Restructuring of Advances by Banks/Financial In..

Posted in Others