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RBI : Notices

 
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Up-gradation of PDO-NDS application to Windows 2008
Date : 30 November, 2009
KYC Norms/ AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Cross Border Inward Remittance under MTSS
Date : 28 November, 2009
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment) Act, 2009- Money Changing Activities
Date : 28 November, 2009
Auction of Government of India Dated Securities
Date : 27 November, 2009
Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’
Date : 27 November, 2009
Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’
Date : 27 November, 2009
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’
Date : 27 November, 2009
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Date : 27 November, 2009
High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 by March 2011
Date : 27 November, 2009
Augmentation of capital funds by issue of Long Term Deposits
Date : 27 November, 2009
Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries
Date : 24 November, 2009
Up-gradation of RTGS System to Windows 2008
Date : 23 November, 2009
KYC Norms/AML Standards/Combating of Financing of Terrorism
Date : 20 November, 2009
Installation of Note Sorting Machines
Date : 19 November, 2009
KYC Norms/AML standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, 2009 – Suspicious Transaction Reporting Format
Date : 19 November, 2009
RTGS System - Government Receipts
Date : 17 November, 2009
Marketing/distribution of mutual fund/insurance etc., products by banks
Date : 16 November, 2009
UCBs – KYC/AML/Combating Financing of Terrorism – Obligation of Banks under PMLA, 2002
Date : 16 November, 2009
UCBs - Embossing Locker Keys with Identification Code of Bank/Branch
Date : 16 November, 2009
UCBs – Combating Financing of Terrorism
Date : 16 November, 2009
UCBs – PMLA, 2002 – Obligation of Banks
Date : 13 November, 2009
Auction of Government of India Dated Securities
Date : 13 November, 2009
Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020'
Date : 13 November, 2009
Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014'
Date : 13 November, 2009
Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034'
Date : 13 November, 2009
NBFCs – PMLA, 2002 – Obligations of NBFCs
Date : 13 November, 2009
NBFCs – KYC/AML Standards
Date : 13 November, 2009
StCBs/DCCBs – Safe Deposit Lockers
Date : 13 November, 2009
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition
Date : 11 November, 2009
NEFT - Contact Details of Customer Facilitation Centres
Date : 11 November, 2009
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009
Date : 10 November, 2009
RRBs - Maintenance of CRR on Exempted Categories
Date : 09 November, 2009
Dealing with incidents of frequent dishonour of cheques
Date : 09 November, 2009
Scheduled StCBs – Maintenance of CRR on Exempted Categories
Date : 09 November, 2009
Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs
Date : 09 November, 2009
Scheduled UCBs – Maintenance of CRR on Exempted Categories
Date : 09 November, 2009
Auction of Government of India Dated Securities
Date : 06 November, 2009
Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’
Date : 06 November, 2009
Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’
Date : 06 November, 2009
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027'
Date : 06 November, 2009
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2009
Date : 05 November, 2009
Provisioning Requirement for Standard Assets
Date : 05 November, 2009
Maintenance of CRR on Exempted Categories
Date : 05 November, 2009
Special Term Repo Facility discontinued
Date : 05 November, 2009
RRBs - Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks
Date : 05 November, 2009
Appointment of a Nodal Officer by banks in respect of their Currency Management Operations
Date : 30 October, 2009
Auction of Government of India Dated Securities
Date : 30 October, 2009
Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014'
Date : 30 October, 2009
Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020'
Date : 30 October, 2009
Auction for Sale (Re-issue ) of ‘7.50 per cent Government Stock, 2034'
Date : 30 October, 2009
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