Others Notification & Circulars

Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial I

 Notification No#RPCD.CO.LBS.BC.No. 74/02.19.010/2010-11     30 May 2011

 Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial Inclusion Plan (FIP)   RBI/2010-11/550 RPCD.CO.LBS.BC.No. 74/02.19.010/2010-11 May 30..

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Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification

 Notification No#IDMD No./29 /11.08.043/2010-11     30 May 2011

 Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification   RBI/2010-11/551 IDMD No./29 /11.08.043/2010-11 May 30, 2011   To All RBI regulated entities  (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) &n..

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Reconciliation of failed transactions at ATMs

 Notification No#DPSS.PD.No.2632 / 02.10.002 / 2010-2011     27 May 2011

 Reconciliation of failed transactions at ATMs   RBI/2010/11/547 DPSS.PD.No.2632 / 02.10.002 / 2010-2011 May 27, 2011   The Chairman and Managing Director / Chief Executive Officers  All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-op..

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Internal Vigilance in Private Sector/foreign Banks

 Notification No#RBI/2010-11/554     26 May 2011

 Internal Vigilance in Private Sector/foreign Banks   RBI/2010-11/554 DBS.CO.FrMC.BC.No. 9/23.04.001/2010-11 May 26, 2011   Chairmen/Chief Executive Officers All Private Sector Banks/Foreign Banks Dear Sir, Internal Vigilance in Private Sector/foreign Banks   As yo..

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StCBs/DCCBs - Setting up of Central Electronic Registry under the SARFESAI Act, 2002

 Notification No#RPCD.CO RCB.BC.No. 73/07.38.03/2010-11     26 May 2011

 StCBs/DCCBs - Setting up of Central Electronic Registry under the SARFESAI Act, 2002   RBI/2010-11/546 RPCD.CO RCB.BC.No. 73/07.38.03/2010-11 May 26, 2011 All State and Central Co-operative Banks   Dear Sir,   Setting up of Central Electronic Registry under the Securit..

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Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002

 Notification No#DNBS (PD) CC. No. 24/SCRC/26.03.001/2010-2011     25 May 2011

 Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002   RBI/2010-2011/545 DNBS (PD) CC. No. 24/SCRC/26.03.001/2010-2011 May 25, 2011 All registered Securitisation Companies/Reconstructi..

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Finance for and Loans/Advances against IDRs

 Notification No#DBOD. Dir.BC. 96 /13.03.00/2010-11     25 May 2011

Finance for and Loans/Advances against IDRs   RBI/2010-11/ 543 DBOD. Dir.BC. 96 /13.03.00/2010-11 May 25, 2011   All Scheduled Commercial banks (Excluding RRBs)   Dear Sir / Madam Finance for and Loans/Advances against IDRs In terms of Foreign Exchange Department cir..

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UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment

 Notification No#UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11     24 May 2011

 UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment   RBI/2010-11/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 May 24, 2011   The Chief Executive Officers All Primary (Urban) Co-operative Banks   Madam / Dear Sir, Enhancement in gratuity limit..

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Guidelines on Credit Default Swaps (CDS) for Corporate Bonds

 Notification No#IDMD.PCD.No. 5053 /14.03.04/20010-111     23 May 2011

 Guidelines on Credit Default Swaps (CDS) for Corporate Bonds   RBI/2010-11/542 IDMD.PCD.No. 5053 /14.03.04/20010-111 May 23, 2011   All Market Participants Dear Sir Guidelines on Credit Default Swaps (CDS) for Corporate Bonds   As indicated in paragraph 113&nbs..

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'Fit and Proper' Criteria for Directors on the Boards of Banks

 Notification No#DBOD. No.BC.No. 95/29.39.001/2010-11     23 May 2011

 'Fit and Proper' Criteria for Directors on the Boards of Banks   RBI/2010-11/541 DBOD. No.BC.No. 95/29.39.001/2010-11 May 23, 2011   To, The Chairmen & Managing Directors of all Nationalised Banks / Managing Directors & CEOs of all Private Sector Banks / The Mana..

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