Others Notification & Circulars

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..

Posted in Others

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..

Posted in Others

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..

Posted in Others

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 ..

Posted in Others

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 ..

Posted in Others

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..

Posted in Others

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

Notification No#DBOD.AML.BC.No. 36/ 14.01.001/2011-12 28 September 2011

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..

Posted in Others

Returns to be submitted by NBFCs - Revised Formats

Notification No#RBI/2011-12/195 22 September 2011

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..

Posted in Others

Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards

Notification No#DNBS(PD).CC. No 244/03.10.42/2011-12 22 September 2011

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..

Posted in Others

Dishonour of electronic funds transfer for insufficiency of funds in the bank account – clarification

Notification No# DOC/2011-12/191 21 September 2011

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 ..

Posted in Others