Others Notification & Circulars

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Dishonour / Return of Cheques - Need to Mention the 'Date of Return' in the Cheque Return Memo

 01 September 2010

Dishonour / Return of Cheques - Need to Mention the 'Date of Return' in the Cheque Return Memo RBI/2010-11/190 DPSS.CO.CHD.No. 485 / 03.06.01 / 2010-11September 1, 2010The Chairman and Managing Director / Chief Executive Officer All Scheduled Comme ...

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Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia

 30 August 2010

Exim Bank's Line of Credit to the Government of the Kingdom of CambodiaRBI/2010-11/185 A.P. (DIR Series) Circular No.10August 30, 2010ToAll Category - I Authorised Dealer BanksMadam / Sir,Exim Bank's Line of Credit of USD 15 million to the Gove ...

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KYC Norms / Anti-Money Launderin Standards / Combating Financing of Terrorism / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002

 25 August 2010

KYC Norms / Anti-Money Launderin Standards / Combating Financing of Terrorism / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002RBI/2010-11/180 UBD.BPD. (PCB). No. 11/12.05.001/2010-11August 25, 2010The Chief Executive Office ...

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Formation of new district in Karnataka – Assignment of Lead Bank Responsibility

 25 August 2010

Formation of new district in Karnataka – Assignment of Lead Bank ResponsibilityRBI/2010-11/179 RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11August 25, 2010The Chairman All Lead BanksDear Sir,Formation of new district in Karnataka – Assign ...

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Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname

 25 August 2010

Exim Bank's Line of Credit of USD 5.763 million to the Government of SurinameRBI/2010-11/181 A.P. (DIR Series) Circular No.09August 25, 2010To All Category - I Authorised Dealer BanksMadam / Sir,Exim Bank's Line of Credit of USD 5.763 mi ...

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StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of Terrorism

 23 August 2010

StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of TerrorismRBI/2010-11/175 RPCD.CO.RF.AML.No.2308/07.02.12/2010-11August 23, 2010The Chairmen / CEOs of all State / Central Co-operative BanksDear Sir,Know your Customer (KYC) Norms / An ...

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Sale of Investments held under Held to Maturity Category

 18 August 2010

Sale of Investments held under Held to Maturity CategoryRBI/2010-11/172 DBOD.FID.FIC.5/01.02.00/2010-11August 18, 2010The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)Dear SirSale of Investments h ...

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RTGS / NEFT Return Transactions – Information for Account Statement

 13 August 2010

RTGS / NEFT Return Transactions – Information for Account StatementRBI/ 2010-11/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011August 13, 2010Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NE ...

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Regulatory Framework for Core Investment Companies (CICs)

 12 August 2010

Regulatory Framework for Core Investment Companies (CICs)RBI/2010-11/168 DNBS (PD) CC.No. 197/03.10.001/2010-11August 12, 2010All Core Investment CompaniesDear Sir,Regulatory Framework for Core Investment Companies (CICs)The Bank had announced in th ...

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AD I Category UCBs - KYC Norms / AML Standards / Combating of Financing of Terrorism

 12 August 2010

AD I Category UCBs - KYC Norms / AML Standards / Combating of Financing of TerrorismRBI/2010-11/171 UBD.BPD. (PCB).Cir. No. 7 /14.01.062/2010-11August 12, 2010The Chief Executive Officers of All AD I Category Urban Co-operative Banks(As per List enc ...

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