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Others Notification & Circulars


Submission of Credit Information to Credit Information Companies – Dissemination of Credit Information of suit-filed accounts

 Notification No#RBI/2011-12/165     05 September 2011

 Submission of Credit Information to Credit Information Companies – Dissemination of Credit Information of suit-filed accounts   RBI/2011-12/165 DBOD.No. CID.BC.30 /20.16.042/2011-12 September 5, 2011   Chairmen/Managing Directors/CEOs All Scheduled Commercial Banks (..

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RTGS service charges for members

 Notification No#RBI/2011-12/166     05 September 2011

 RBI/2011-12/166 DPSS (CO) RTGS No.388/04.04.002/2011-2012 September 05, 2011   Chairman and Managing Director / Chief Executive Officer of all RTGS participants   Madam / Dear Sir, RTGS service charges for members   As you are aware, the Reserve Bank of India has ..

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Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Australia and New Zealand Banking Group Limited

 Notification No#RBI/2011-12/163     30 August 2011

 RBI/2011-12/163 Ref: DBOD.No.Ret. BC.29/12.06.130/2011-12 August 30, 2011   All Scheduled Commercial Banks   Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 –  Australia and New Zealand Banking Group Limited   We advise..

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Authorisation Guidelines for Primary Dealers (PDs)

 Notification No#IDMD.PCD. 9 /14.03.05/2011-12     30 August 2011

 RBI/2011-12/162 IDMD.PCD. 9 /14.03.05/2011-12 August 30, 2011   All Market Participants   Dear Sir,   Authorisation Guidelines for Primary Dealers (PDs)   With a view to putting in place equitable and transparent regulatory guidelines for authorisation of PDs and ..

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Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses

 Notification No#RBI/2011-12/160     29 August 2011

 RBI/2011-12/160 A.P. (DIR Series) Circular No.09 A.P.(FL/RL Series) Circular No.01 August 29, 2011   To All Authorised Dealer Category-I Banks Madam / Sir,   Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses   Atte..

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Contingency plan during strikes in banks / natural calamity- Arrangements for feeding of ATMs

 Notification No#RBI/2011-12/159     25 August 2011

 Contingency plan during strikes in banks / natural calamity- Arrangements for feeding of ATMs   RBI/2011-12/159 Circular No. 30 DGBA. Accts. (AP). No./ 1337/ 57.02.001 /2011-12   August  25, 2011   The Chairman and Managing Director All Commercial Banks   De..

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Issuance of Non-Convertible Debentures (NCDs)-Minimum Rating of NCDs

 Notification No#RBI/2011-12/157     23 August 2011

 Issuance of Non-Convertible Debentures (NCDs)-Minimum Rating of NCDs   RBI/2011-12/157 IDMD.PCD. 08/14.03.03/2011-12   August 23, 2011     All Market Participants   Dear Sirs,     Issuance of Non-Convertible Debentures (NCDs)-Minimum Rating of NC..

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Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India

 Notification No#RBI/2011-12/144     04 August 2011

 Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India   RBI/2011-12/144 DPSS.CO.PD.No. 225/02.14.006/2011-12 August 04, 2011   To  All System Providers, System Participants and all other prospective prepaid payment instrument issuers &n..

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Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions

 Notification No#RBI/2011-12/145     04 August 2011

 RBI/2011-12/145 DPSS.PD.CO. No.223/02.14.003/2011-2012 August 04, 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..

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Substitution of term Micro and Small Enterprises in place of SSI in the documents

 Notification No#RBI/2011-12/143     03 August 2011

 Substitution of term Micro and Small Enterprises in place of SSI in the documents   RBI/2011-12/143 RPCD.SME & NFS. BC. No.14/06.02.31/ 2011-12 August 3, 2011   The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional ..

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