Others Notification & Circulars

Displaying 60 - 70 of 772 in 78 pages

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

 22 July 2010

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002RBI/2010-11/126 RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11Jul ...

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Market timings for outright transactions in Government securities, Repo in Government securities and Collateralised Borrowing and Lending Obligation (CBLO)

 22 July 2010

Market timings for outright transactions in Government securities, Repo in Government securities and Collateralised Borrowing and Lending Obligation (CBLO)RBI/2010-11/127 FMD.MSRG. No. 47/02.13.002/2010-11July 22, 2010To All Market ParticipantsMarke ...

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External Commercial Borrowings (ECB) Policy – Take-out Finance

 22 July 2010

External Commercial Borrowings (ECB) Policy – Take-out FinanceRBI/2010-11/124 A.P.(DIR Series) Circular No.04July 22, 2010To All Category - I Authorised Dealer BanksMadam / Sir,External Commercial Borrowings (ECB) Policy – Take-out Finan ...

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

 21 July 2010

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSRRBI/2010-11/122 A.P. (DIR Series) Circular No. 02 July 21, 2010 ToAll Category - I Authorised Dealer BanksMadam / Sir,Deferred Paymen ...

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Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

 20 July 2010

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002RBI/2010-11/120 RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11July 20, ...

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Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks

 20 July 2010

Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banksRBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011July 20, 2010The Chairmen and Chief Executive Officers All State and District Central Co-operative BanksDear Sir,Pre ...

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Second Liquidity Adjustment Facility

 16 July 2010

Second Liquidity Adjustment FacilityRBI/2010-2011/118 FMD.MOAG. No. 46 /01.01.01/2010-11July 16, 2010All Scheduled Commercial Banks (excluding RRBs) and Primary DealersDear Sir,Second Liquidity Adjustment FacilityOn an assessment of current overall ...

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Ready Forward Contracts in Corporate Debt Securities

 16 July 2010

Ready Forward Contracts in Corporate Debt SecuritiesRBI/2010-11/117 IDMD.DOD. 18 /11.08.38/2010-11July 16, 2010To All Market ParticipantsReady Forward Contracts in Corporate Debt SecuritiesA reference is invited to our circular IDMD.DOD.05/11.08.38/ ...

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Imposition of penalty for bouncing of SGL forms

 14 July 2010

Imposition of penalty for bouncing of SGL formsRBI/2010-11/115 IDMD. DOD.15/11.01.01(B)/2010-11July 14, 2010To,All SGL/CSGL Account holdersDear Sir,Government Securities Act, 2006, Sections 27 & 30 - Imposition of penalty for bouncing of SGL for ...

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Deferred Payment Protocols between Government of India and erstwhile USSR

 13 July 2010

Deferred Payment Protocols between Government of India and erstwhile USSRRBI/2010-11/112 A.P. (DIR Series) Circular No. 01 (Last Circular of 2009-10 is 57)July 13, 2010ToAll Category - I Authorised Dealer BanksMadam / Sir,Deferred Payment Protocols ...

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