Others Notification & Circulars


Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania

 Notification No#RBI/2010-11/565     14 June 2011

 Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania   RBI/2010-11/565 A.P. (DIR Series) Circular No. 71 June 14, 2011   To All Category - I Authorised Dealer Banks   Madam / Sir,   Exim Bank's Line of Credit of US..

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Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs

 Notification No#RBI/2010-11/566     14 June 2011

 Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs   RBI/2010-11/566 DNBS (PD) CC.No. 222/03.10.001/2010-11 June 14, 2011   All NBFCs Dear Sirs,   Opening of Branch/Subsidiary/Joint Venture/Representative Office o..

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Prudential Guidelines on Restructuring of Advances by Banks

 Notification No#RBI/2010-11/ 561     10 June 2011

 Prudential Guidelines on Restructuring of Advances by Banks   RBI/2010-11/ 561 DBOD.BP.BC.No.99 /21.04.132/2010-11 June 10, 2011   The Chairman and Managing Directors/ Chief Executive Officers of  All Scheduled Commercial Banks (excluding RRBs & LABs)   D..

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Non-implementation of Senior Citizens Savings Scheme- 2004(SCSS) by certain banks on deposit by Army Personnel

 Notification No#RBI/2010-11/562     09 June 2011

 Non-implementation of Senior Citizens Savings Scheme- 2004(SCSS) by certain banks on deposit by Army Personnel   RBI/2010-11/562 DGBA. CDD. No. H-8545/15.15.001/2010-11 June 09, 2011   The Managing Director/ Chief General Manager Government Accounts Department  Govern..

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Remittance of assets by foreign nationals - Opening of NRO Accounts

 Notification No#A.P. (DIR Series) Circular No. 70     09 June 2011

 Remittance of assets by foreign nationals - Opening of NRO Accounts   RBI/2010-11/560 A.P. (DIR Series) Circular No. 70   June 9, 2011   To All Category - I Authorised Dealer Banks Madam / Sir,   Remittance of assets by foreign nationals- Opening of NRO Accoun..

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Financing of Self Help Groups and Joint Liability Groups by UCBs

 Notification No#RBI/2010-11/556     02 June 2011

 Financing of Self Help Groups and Joint Liability Groups by UCBs   RBI/2010-11/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 June 2, 2011   The Chief Executive Officers All Primary (Urban) Co-operative Banks   Madam / Dear Sir, Financing of Self Help Groups (SHG..

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Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges

 Notification No#RBI/2010-11/559     02 June 2011

 Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges   RBI/2010-11/559 DPSS (CO) EPPD No. /2649/ 04.03.01/2010-11 June 02, 2011   The Chairman and Managing Director / Chief Executive Officer of member banks participating in&nb..

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Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sberbank

 Notification No#RBI/2010-11/553     01 June 2011

 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sberbank   RBI/2010-11/553 Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11 June 01, 2011 All Scheduled Commercial Banks   Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India A..

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Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Credit Suisse A.G

 Notification No#RBI/2010-11/552     01 June 2011

 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Credit Suisse A.G   RBI/2010-11/552 Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11 June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India ..

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Findings of Forensic Scrutiny - Guidelines for prevention of frauds

 Notification No#RBI/2010-11/555     31 May 2011

 Findings of Forensic Scrutiny - Guidelines for prevention of frauds   RBI/2010-11/555 DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11 May 31, 2011   The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Insti..

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