Others Notification & Circulars

Displaying 40 - 50 of 772 in 78 pages

Submission of data to Credit Information Companies

 09 August 2010

Submission of data to Credit Information CompaniesRBI/ 2010-11/160 UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11August 9, 2010The Chief Executive Officer All Primary Urban Co-operative BanksDear Sir,Submission of data to Credit Information CompaniesPlea ...

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Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)

 09 August 2010

Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)RBI/2010-11-156 DBOD. AML.No.2329/14.01.037/2010-11August 9, 2010The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ L ...

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NBFCs - KYC Norms/Anti-Money Laundering Standards

 09 August 2010

NBFCs - KYC Norms/Anti-Money Laundering StandardsRBI/2010-11/163 DNBS. (PD) CC No 193 /03.10.42/2010-11August 09 , 2010Dear Sir,All Non-Banking Financial Companies, Residuary Non-Banking CompaniesDear Sir,Know Your Customer (KYC) norms/Anti-Money L ...

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StCBs -Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

 09 August 2010

StCBs -Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)RBI/2010-11/159 RPCD.CO.RF.AML.No.1643/07.02.12/2010-11August 9, 2010The Chairmen / CEOs of all State / Central Co-operative Ban ...

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Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers

 09 August 2010

Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of PowersRBI/2010-11/154 A.P. (DIR Series) Circular No. 06August 09, 2010ToAll Category - I Authorised Dealer BanksMadam / Sir,Establishment ...

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Sale of Investments held under Held to Maturity (HTM) category

 06 August 2010

Sale of Investments held under Held to Maturity (HTM) categoryRBI/2010-11/153 DBOD. No. BP.BC. 34/21.04.141/2010-11August 6, 2010The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) ...

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RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks

 05 August 2010

RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banksRBI/2010-11/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 August 5, 2010The Chairman and Managing Director / Chief Executive Officer of member b ...

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Guidelines on trading of Currency Options on Recognised Stock / New Exchanges

 30 July 2010

Guidelines on trading of Currency Options on Recognised Stock / New ExchangesRBI/2010-11/147 A.P. (DIR Series) Circular No. 05July 30, 2010ToAll Category – I Authorised Dealer BanksMadam / Sir,Guidelines on trading of Currency Options on Reco ...

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Banks' Exposure to Capital Market - Loans extended by Banks to MFs and Issue of IPCs

 30 July 2010

Banks' Exposure to Capital Market - Loans extended by Banks to MFs and Issue of IPCsRBI/2010-11/149 DBOD.Dir.BC. 32 /13.03.00/2010-11July 30, 2010All Scheduled Commercial Banks (excluding RRBs)Dear Sir / MadamBanks' Exposure to Capital Market - Loan ...

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Data quality in Electronic Accounting System in Central Excise and Service Tax (EASIEST) — Assessee Code Mandatory for Excise and Service Tax payments

 29 July 2010

Data quality in Electronic Accounting System in Central Excise and Service Tax (EASIEST) — Assessee Code Mandatory for Excise and Service Tax payments. DGBA.GAD.No.H- 850 /41 .07.003/2010-11 July 29, 2010 1.The Chairman/ Managing Director State ...

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