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RBI : Notices

 
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Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business
Date : 30 September, 2011
Indo-Nepal Remittance System – Measures to enhance usage
Date : 29 September, 2011
Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number
Date : 28 September, 2011
Attempt to defraud using fake bank guarantee-modus operandi
Date : 27 September, 2011
External Commercial Borrowings (ECB) in Renminbi (RMB)
Date : 27 September, 2011
External Commercial Borrowings (ECB) from the foreign equity holders
Date : 26 September, 2011
External Commercial Borrowings (ECB) Policy – Structured Obligations for infrastructure sector
Date : 26 September, 2011
Internet Banking for Customers of UCBs
Date : 26 September, 2011
External Commercial Borrowings (ECB) – Rationalisation and Liberalisation
Date : 25 September, 2011
External Commercial Borrowings (ECB) – Bridge Finance for Infrastructure Sector
Date : 25 September, 2011
External Commercial Borrowings (ECB) for the Infrastructure Sector– Liberalisation
Date : 25 September, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation - Primary (Urban) Cooperative Banks
Date : 23 September, 2011
List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation
Date : 23 September, 2011
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards
Date : 22 September, 2011
Returns to be submitted by NBFCs - Revised Formats
Date : 22 September, 2011
Security Issues and Risk mitigation measures related to Card Present (CP) transactions
Date : 22 September, 2011
List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
Date : 21 September, 2011
Dishonour of electronic funds transfer for insufficiency of funds in the bank account – clarification
Date : 21 September, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
Date : 19 September, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation
Date : 19 September, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Date : 19 September, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Date : 19 September, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Date : 19 September, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Date : 19 September, 2011
Meeting of Medical expenses of NRIs close relatives by Resident Individuals
Date : 16 September, 2011
Repayment of loans of Non-resident close relatives by residents
Date : 16 September, 2011
Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates
Date : 16 September, 2011
Loans in Rupees by resident individuals to NRI close relatives
Date : 16 September, 2011
Gift in Rupees by Resident Individuals to NRI close relatives
Date : 16 September, 2011
Standing Liquidity Facilities for Banks and Primary Dealers
Date : 16 September, 2011
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating the Financing of Terrorism (CFT)
Date : 15 September, 2011
Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification
Date : 15 September, 2011
Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account – Joint holder - liberalisation
Date : 15 September, 2011
Foreign Investments in India - Transfer of security by way of gift –Liberalisation
Date : 15 September, 2011
NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation
Date : 15 September, 2011
Savings Bank account maintained by residents in India –Joint holder - liberalisation
Date : 15 September, 2011
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation
Date : 12 September, 2011
Guidelines for Rehabilitation of Sick SME Units
Date : 12 September, 2011
Guidelines on Base Rate
Date : 09 September, 2011
External Commercial Borrowings – Simplification of Procedure
Date : 07 September, 2011
Deferred Payment Protocols between Government of India and erstwhile USSR
Date : 07 September, 2011
Substitution of term Micro and Small Enterprises in place of SSI in the documents
Date : 07 September, 2011
Auction of Government of India Dated Securities
Date : 05 September, 2011
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’
Date : 05 September, 2011
Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’
Date : 05 September, 2011
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027'
Date : 05 September, 2011
Submission of Credit Information to Credit Information Companies – Dissemination of Credit Information of suit-filed accounts
Date : 05 September, 2011
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
Date : 02 September, 2011
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