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RBI : Notices

 
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Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system
Date : 31 December, 2012
Revision in existing investment limits in plant and machinery / equipment for lending to Micro Enterprises in the 40:20 proportion
Date : 31 December, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Date : 28 December, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Sanctions List
Date : 28 December, 2012
Definition of 'Infrastructure Loan' of NBFCs - Harmonisation
Date : 28 December, 2012
Exim Bank's Line of Credit of USD 19 million to the Government of Guyana
Date : 27 December, 2012
Exim Bank's Line of Credit of USD 250 million to the Government of Mozambique
Date : 27 December, 2012
Auction of Government of India Dated Securities
Date : 24 December, 2012
Auction for Sale of a New Government Stock of 30 Years
Date : 24 December, 2012
Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’
Date : 24 December, 2012
Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’
Date : 24 December, 2012
The Co-operative Banks (Nomination) Rules, 1985 - Clarifications
Date : 24 December, 2012
Special Deposit Scheme 1975 – Payment of interest for the calendar year 2012
Date : 24 December, 2012
ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route
Date : 20 December, 2012
NBFCs - Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards
Date : 20 December, 2012
Broadband on Demand - Migration from IPv4 to IPv6
Date : 20 December, 2012
Migrating to CTS 2010 standard - Submission of compliance report
Date : 19 December, 2012
KYC norms /AML Standards/CFT)/Obligation of banks under PMLA, 2002
Date : 19 December, 2012
Exim Bank's Line of Credit to the Government of the Republic of Gambia
Date : 18 December, 2012
Auction of Government of India Dated Securities
Date : 17 December, 2012
Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’
Date : 17 December, 2012
Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’
Date : 17 December, 2012
Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’
Date : 17 December, 2012
RRBs/StCBs/DCCBs - Anti Money Laundering/Combating of Financing of Terrorism – Standards
Date : 17 December, 2012
External Commercial Borrowings (ECB) for the low cost affordable housing projects
Date : 17 December, 2012
External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling
Date : 14 December, 2012
Trade Credits for Import into India
Date : 14 December, 2012
Trade Credits for Imports into India – Review of all-in-cost ceiling
Date : 14 December, 2012
RRBs - The Banking Companies (Nomination) Rules, 1985 - Clarifications
Date : 14 December, 2012
RRBs - Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits
Date : 14 December, 2012
UCBs - Setting up of Central Electronic Registry under the SARFAESI Act, 2002
Date : 14 December, 2012
KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002
Date : 13 December, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 Committee's Sanctions List
Date : 13 December, 2012
Frauds-Classification and Reporting
Date : 13 December, 2012
Progress report on frauds
Date : 13 December, 2012
Anti-Money Laundering/Combating of Financing of Terrorism – Standards
Date : 12 December, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Date : 12 December, 2012
Guidelines for issue of debit cards by banks
Date : 12 December, 2012
Issuance of rupee denominated co-branded pre-paid cards
Date : 12 December, 2012
Exim Bank's Line of Credit to the Government of the United Republic of Tanzania
Date : 11 December, 2012
Know Your Customer norms /Anti-Money Laundering Standards/Combating of Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act, 2002
Date : 10 December, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List
Date : 10 December, 2012
Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934
Date : 10 December, 2012
Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions, Non Banking Financial Company-Factoring Institutions and Core Investment Companies
Date : 07 December, 2012
Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2012
Date : 06 December, 2012
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2012
Date : 06 December, 2012
RRBs - NPA Management – Requirement of an Effective Mechanism and Granular Data
Date : 06 December, 2012
RRBs - Bank finance for purchase of gold
Date : 06 December, 2012
FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching and Over-The-Counter Market
Date : 06 December, 2012
Migrating to CTS 2010 standard - Submission of compliance report
Date : 06 December, 2012
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