Notification & Circulars
UCBs - PMLA, 2002 - Reporting to FIU-India– Reporting Format under Project FINnet
Notification No#UBD. CO. BPD. No.10/12.05.001 / 2011-12 09 November 2011RBI/2011-2012/254 UBD. CO. BPD. No.10/12.05.001 / 2011-12 November 9, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India&ndash..
Regarding clearance of goods from Custom Bonded warehouses utilizing duty credit scrips of SFIS, VKGUY, FMS, FPS, SHIS
Notification No# Circular No. 50 / 2011-Customs 09 November 2011Circular No. 50 / 2011-Customs F.No.605/53/2011-DBK Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs New Delhi, dated 9th November, 2011 To, All Chief Commissioners of Customs / Custom..
UCBs – KYC Norms – Letter issued by UIDAI containing details of name, address and Aadhaar number
Notification No#UBD. BPD. (PCB) No. 8/12.05.001/2011-12 09 November 2011RBI/2011-12/253 UBD. BPD. (PCB) No. 8/12.05.001/2011-12 November 9, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name..
Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines
Notification No#RPCD.MSME & NFS. BC.No. 29/06.11.01/2011-2012 04 November 2011RBI/2011-12/255 RPCD.MSME & NFS. BC.No. 29/06.11.01/2011-2012 November 4, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Madam/ Dear Sir, Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines &n..
Foreign Direct Investment – Transfer of Shares
Notification No#A.P. (DIR Series) Circular No. 43 04 November 2011RBI/2011-12/247 A.P. (DIR Series) Circular No. 43 November 04, 2011 To, All Category – I Authorized Dealer banks Madam / Sir, Foreign Direct Investment – Transfer of Shares Attention of Authorized Dealers Category-I (AD Category-I) banks is invited to Regulations 9 and 10 of the..
Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
Notification No#RBI/2011-12/ 252 04 November 2011RBI/2011-12/ 252 DBOD.BP.BC.No. 50 / 21.01.001/2011-12 November 4, 2011 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Pa..
Issue of Demand Drafts for Rs. 20,000/- and above
Notification No#RBI/2011-12/250 04 November 2011RBI/2011-12/250 DBOD.BP.BC. No. 49/21.01.001/2011-12 November 4, 2011 The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Issue of Demand Drafts for Rs. 20,000/- and above As banks are aware, instruments with a..
Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques
Notification No#RBI/2011-12/251 04 November 2011RBI/2011-12/251 DBOD.AML BC.No.47/14.01.001/2011-12 November 4, 2011 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks Dear Sir, Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques In India, it has bee..
Customer Service - Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals)
Notification No#RBI/2011-12/249 04 November 2011RBI/2011-12/249 DBOD No. Leg. BC 48 /09.07.005/2011-12 November 4, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Customer Service - Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals) Please refer to our circular DBOD. N..
Repayment of Term/Fixed Deposits in banks
Notification No#RBI/2011-12/248 04 November 2011RBI/2011-12/248 DBOD No. Leg BC 46/09.07.005/2011-12 November 4, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Repayment of Term/Fixed Deposits in banks It has come to our notice that some banks insist on the signatures of both the depo..
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