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Others Notification & Circulars


Inclusion of Credit under KCC under direct financing for Agriculture

 Notification No#RPCD.CO.Plan.BC. 22 /04.09.01/2011-12     13 October 2011

 RBI/2011-12/219 RPCD.CO.Plan.BC. 22 /04.09.01/2011-12 October 13, 2011 The Chairman/Managing Director/ Chief Executive Officer  [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Inclusion of Credit under KCC under direct financing for Agriculture..

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Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Revision of Rating Symbols and Definitions of Credit Rating Agencies

 Notification No#DBOD.No.BP.BC. 39 /21.06.007/2011-12     13 October 2011

 RBI/2011-12/217  DBOD.No.BP.BC. 39 /21.06.007/2011-12 October 13, 2011 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital  Adequacy Framewo..

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Know your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number

 Notification No#RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011‐12      13 October 2011

 RBI/2011-12/218 RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011‐12                        October 13, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know your Cust..

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Memorandum of Instructions governing money changing activities

 Notification No#A.P. (DIR Series) Circular No.33     12 October 2011

 RBI/2011-12/216 A.P. (DIR Series) Circular No.33 October 12, 2011 To, All Authorised Persons in Foreign Exchange Madam/ Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to Parts A and E of the Annex I to the Memorandum o..

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Rupee Export Credit Interest Rates

 Notification No#DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12     11 October 2011

 RBI/2011-12/215  DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12 October 11, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circulars DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 dated April 23, 2010 and D..

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Liberalised Remittance Scheme for Resident Individuals-Revised Application cum Declaration form

 Notification No#A.P. (DIR Series) Circular No. 32     10 October 2011

 RBI/2011-12 A.P. (DIR Series) Circular No. 32 October 10, 2011 To, All Authorised Persons in Foreign Exchange Madam/ Sir, Liberalised Remittance Scheme for Resident Individuals- Revised Application cum Declaration form   Attention of Authorised Dealer Category I (AD &nda..

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Domestic Money Transfer- Relaxations

 Notification No#RBI/2011-12/213     05 October 2011

 RBI/2011-12/213 DPSS.PD.CO.No. 62/02.27.019/2011-2012 October 5, 2011   The Chairman and Managing Director / Chief Executive Officer  All Scheduled Commercial Banks including RRBs /  Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Ba..

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Calendar of Reviews for Board/Local Management Committee of foreign banks

 Notification No#RBI/2011-12/212     04 October 2011

 RBI/2011-12/212 DBS. ARS.BC. No. 03 / 08.91.020/ 2011-12 October 4, 2011   The Chief Executives All foreign banks operating in India   Dear Sir/Madam, Calendar of Reviews for Board/Local Management Committee of foreign banks   Reserve Bank of India vide its ..

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Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business

 Notification No#RPCD.CO RCB. BC No.20/03.03.02/2011-12     30 September 2011

 RBI/2011-12/209 RPCD.CO RCB. BC No.20/03.03.02/2011-12 September 30, 2011 All State Co-operative Banks Dear Sir Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business As you are aware, the interest on loans and advances granted ..

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Indo-Nepal Remittance System Measures to enhance usage

 Notification No#DPSS (CO) EPPD No. 590 / 04.09.003 / 2011-12     29 September 2011

  RBI/2011-12/208 DPSS (CO) EPPD No. 590 / 04.09.003 / 2011-12 September 29, 2011   The Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT   Madam / Dear Sir, Indo-Nepal Remittance System – Measures to enhance u..

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