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RBI : Notices

 
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Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002
Date : 15 June, 2010
UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions
Date : 15 June, 2010
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Date : 15 June, 2010
Auction of Government of India Dated Securities
Date : 14 June, 2010
Auction for Sale (Re-issue) of ‘6.85 per cent Government Stock, 2012’
Date : 14 June, 2010
Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2022’
Date : 14 June, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Date : 14 June, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of banks underPMLA, 2002
Date : 10 June, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Date : 10 June, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
Date : 09 June, 2010
Exposure to Real Estate and Commercial Real Estate sector - UCBs
Date : 09 June, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation
Date : 08 June, 2010
Auction of Government of India Dated Securities
Date : 07 June, 2010
Auction for Sale of a New Government Stock of 5 Years
Date : 07 June, 2010
Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’
Date : 07 June, 2010
Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’
Date : 07 June, 2010
UCBs - Placement of deposits with other banks for availing clearing facility
Date : 07 June, 2010
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V."
Date : 04 June, 2010
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank"
Date : 04 June, 2010
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd.
Date : 03 June, 2010
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia.
Date : 03 June, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Date : 03 June, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs
Date : 02 June, 2010
Foreign Exchange Management (Guarantees) ( Amendment) Regulations, 2010
Date : 01 June, 2010
Auction of Government of India Dated Securities
Date : 31 May, 2010
Auction for Sale (Re-issue) of ‘7.02 per cent Government Stock, 2016’
Date : 31 May, 2010
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2022’
Date : 31 May, 2010
Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027'
Date : 31 May, 2010
Second Liquidity Adjustment Facility
Date : 28 May, 2010
Section 24 of the Banking Regulation Act, 1949 – Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity support under Liquidity Adjustment Facility (LAF)
Date : 26 May, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Date : 26 May, 2010
NBFCs - Prevention of Money Laundering Amendment Rules, 2009 – Obligation of Banks/FIs
Date : 26 May, 2010
Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc.
Date : 26 May, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Date : 25 May, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Date : 25 May, 2010
Auction of Government of India Dated Securities
Date : 24 May, 2010
Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’
Date : 24 May, 2010
Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’
Date : 24 May, 2010
Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’
Date : 24 May, 2010
StCBs/DCCBS - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Date : 20 May, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Date : 18 May, 2010
Exim Banks’ Line of Credit to Government of the Republic of Sierra Leone
Date : 18 May, 2010
Auction of Government of India Dated Securities
Date : 17 May, 2010
Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016
Date : 17 May, 2010
Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2022’
Date : 17 May, 2010
Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027'
Date : 17 May, 2010
StCBs/DCCBs - Prevention of Money-laundering Amendment Rules, 2010 – Obligation of Banks/AIFIs
Date : 14 May, 2010
List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
Date : 14 May, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Date : 14 May, 2010
Current Account Transactions – Liberalisation
Date : 13 May, 2010
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