Notification & Circulars

Frauds-Classification and Reporting

Notification No#RBI/2012-13/329 13 December 2012

RBI/2012-13/329 DNBS (PD).CC.No.315/03.10.42/2012-13 December 13, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir / Madam, Frauds-Classification and Reporting Please refer to o..

Posted in Others

Issuance of rupee denominated co-branded pre-paid cards

Notification No#RBI/2012-13/325 12 December 2012

RBI/2012-13/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Issuance of rupee denominated co-branded pre-paid cards Please refer to paragraphs 106 and 10..

Posted in Others | 1 comments

Guidelines for issue of debit cards by banks

Notification No#RBI/2012-13/324 12 December 2012

RBI/2012-13/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Guidelines for issue of debit cards by banks Please refer to paragraphs 106 and 107..

Posted in Others

Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934

Notification No#RBI/2012-13/320 10 December 2012

RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 December 10, 2012 All Scheduled Commercial Banks Dear Sir Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G"..

Posted in Others

Checklist for NBFCs, NBFC-MFIs, NBFC-Factors and CICs

Notification No# RBI/2012-13/319 07 December 2012

RBI/2012-13/319 DNBS.CC.PD.No. 312/03.10.01/2012-13 December 07, 2012 To All NBFCs (excluding RNBCs) Dear Sir, Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), Non Banking Financial Com..

Posted in Others | 1 comments

Functional control of Special Valuation Branches - Reg

Notification No#Circular No. 29 /2012-Customs 07 December 2012

Circular No. 29 /2012-Customs F. No. 465/12/2010 Cus. V Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs New Delhi, dated the 7th of December, 2012. ..

Posted in Custom

Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012

Notification No#RBI/2012-13/314 06 December 2012

RBI/2012-13/314 DNBS (PD) CC.No.311/03.10.001/2012-13 December 06 , 2012 All Core Investment Companies Dear Sirs, Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012 Please refer to the Non-Banking Financia..

Posted in Others

Amends the Notification No. 158/95-Customs

Notification No#No. 60 / 2012- CUSTOMS 06 December 2012

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II SECTION 3, SUB SECTION (i) OF DATED THE DECEMBER, 2012] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NOTIFICATION No. 60 / 2012- CUSTOMS New Del..

Posted in Custom

Rajiv Gandhi Equity Savings Scheme, 2012 - Corrigendum

Notification No#53/2012 05 December 2012

Rajiv Gandhi Equity Savings Scheme, 2012 - Corrigendum NOTIFICATION NO. 53/2012 [F. NO. 142/35/2012 -TPL]/SO 2835(E) DATED 5-12-2012 In the notification of Government of India, Ministry of Finance, Department of Revenue, No. 51/20..

Posted in Income Tax

The Co-operative Banks (Nomination) Rules, 1985 - Clarifications

Notification No#RBI/2012-13/313 03 December 2012

RBI/2012-13/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 December 3, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As ..

Posted in Others