Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh
Date : 29 February, 2012
KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS
Date : 29 February, 2012
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk – Money Changing Activities
Date : 29 February, 2012
ECBs for Infrastructure facilities within National Manufacturing Investment Zone
Date : 29 February, 2012
Compilation of R-Returns: Reporting under FETERS
Date : 29 February, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
Date : 27 February, 2012
Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit
Date : 27 February, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Date : 27 February, 2012
Implementation of Section 51A of UAPA 1967 – Updates of the UNSCR Committee’s Al Qaida Sanctions List
Date : 24 February, 2012
Submission of Credit Information to CICs – Dissemination of Credit Information of suit-filed accounts
Date : 24 February, 2012
Formation of new district – Panchsheel Nagar in the State of Uttar Pradesh Assignment of Lead Bank responsibility
Date : 22 February, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List
Date : 22 February, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List
Date : 21 February, 2012
Release of Foreign Exchange for Imports – Further Liberalisation
Date : 21 February, 2012
Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year
Date : 21 February, 2012
Auction of Government of India Dated Securities
Date : 17 February, 2012
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’
Date : 17 February, 2012
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’
Date : 17 February, 2012
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’
Date : 17 February, 2012
Lead Bank Scheme – Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC)
Date : 17 February, 2012
Export of Goods and Services- Simplification and Revision of Softex Procedure
Date : 15 February, 2012
Clarification - Purchase of Immovable Property in India – Reporting requirement (Updated as on May 02, 2012)
Date : 15 February, 2012
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Date : 15 February, 2012
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Date : 15 February, 2012
Auction of Government of India Dated Securities
Date : 13 February, 2012
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’
Date : 13 February, 2012
Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’
Date : 13 February, 2012
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’
Date : 13 February, 2012
Bank Rate
Date : 13 February, 2012
Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Fore
Date : 09 February, 2012
Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts –StCBs/DCCBs/RRBs
Date : 09 February, 2012
Clarification - Establishment of Project Offices in India by Foreign Entities – General Permission
Date : 09 February, 2012
Deregulation of Savings Bank Deposit Interest Rate – Clarification
Date : 07 February, 2012
External Commercial Borrowings – Simplification of procedure
Date : 07 February, 2012
Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts
Date : 07 February, 2012
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
Date : 06 February, 2012
Auction of Government of India Dated Securities
Date : 06 February, 2012
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’
Date : 06 February, 2012
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’
Date : 06 February, 2012
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’
Date : 06 February, 2012
Secondary market transactions in Government Securities - Short Selling
Date : 06 February, 2012
Transactions in Government Securities
Date : 06 February, 2012
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited
Date : 03 February, 2012
Grant of Loans and Advances and Award of Contracts to Directors of Banks and their Relatives
Date : 03 February, 2012
Housing Loans by Commercial Banks – Loan to Value (LTV) Ratio
Date : 03 February, 2012
Unhedged Foreign Currency Exposure of Corporates
Date : 02 February, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
Date : 01 February, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR