RBI/2011-12/207 DBOD.AML.BC.No. 36/ 14.01.001/2011-12 September 28, 2011 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks/All India Financial Institutions Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authorit..
RBI/2011-12/195 DNBS(PD).CC. No.243/03.02.02/2011-12 September 22, 2011 All Non Banking Financial Companies (excluding RNBCs) Dear Sir, Returns to be submitted by NBFCs- Revised Formats In terms of extant instructions, NBFCs are required to file various returns rel..
RBI/2011-12/196 DNBS(PD).CC. No 244/03.10.42/2011-12 September 22, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards Please refer to&nbs..
DOC/2011-12/191 DPSS. CO.PD.No.497/02.12.004/2011-12 September 21, 2011 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks ..
RBI/2011-12/180 A.P. (DIR Series) Circular No. 18 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Loans in Rupees by resident individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invited to Regulat..
RBI/2011-12/183 A.P. (DIR Series) Circular No. 19 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Repayment of loans of Non-resident close relatives by residents Attention of the AD banks is invited to Regulation 8 (d) of the FE..
RBI/2011-12/179 A.P. (DIR Series) Circular No. 17 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Gift in Rupees by Resident Individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invi..
RBI/2011-12/184 A.P. (DIR Series) Circular No. 20 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Meeting of Medical expenses of NRIs close relatives by Resident Individuals Attention of Authorised Dealer (AD) banks is invited to pa..
RBI/2011-2012/182 FMD.MOAG. No.63/01.01.01/2011-12 September 16, 2011 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates As announced today in ..
RBI/2011-12/181 REF.No.MPD.BC.348/07.01.279/2011-12 September 16, 2011 To All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Mid-Quarter Moneta..
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