Notification & Circulars

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

Notification No#Circular No.55/2010 FEMA 15 June 2010

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR RBI/2009-10/492 A.P. (DIR Series) Circular No.55 June 15, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981..

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UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions

Notification No#UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 15 June 2010

UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention..

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Primary Dealers – Imposition of Penalties – Disclosure

Notification No#IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 15 June 2010

Primary Dealers – Imposition of Penalties – Disclosure RBI/2009-10/496 IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 June 15, 2010 All Primary Dealers Dear Sir Primary Dealers – Imposition of Penalties – Disclosure As you are aware, in terms of paragraph 15 of the Mas..

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Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002

Notification No#DBOD. AML.BC. No. 111/14.01.001/2009-10 15 June 2010

Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002 RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Fina..

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Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs

Notification No#UBD.CO.BPD.No. 70 /09.09.001/2009-10 15 June 2010

Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities – UCBs RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operati..

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