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RBI : Notices

 
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Non- Reckoning Fixed Deposits with Banks as Financial Assets
Date : 15 March, 2012
RRBs/StCBs/DCCBs – Bank Rate Increased
Date : 15 March, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Date : 14 March, 2012
Implementation of UNSCR 1929 (2010) on Non-proliferation –Government of India Order of November 04, 2011
Date : 14 March, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Date : 14 March, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Date : 14 March, 2012
Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting
Date : 13 March, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
Date : 13 March, 2012
StCBs/RRBs - CRR reduced
Date : 12 March, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Sanctions List
Date : 12 March, 2012
Implementation of Section 51A of UAPA, 1967 – Updates of the UNSCR Committees’ Al Qaida Sanctions List
Date : 09 March, 2012
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Date : 09 March, 2012
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Date : 09 March, 2012
Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
Date : 09 March, 2012
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2012
Date : 07 March, 2012
Definition of 'Security'
Date : 07 March, 2012
Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012
Date : 07 March, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012
Date : 07 March, 2012
Bank Rate
Date : 07 March, 2012
Convergence of Indian Accounting Standards with International Financial Reporting Standards –UCBs
Date : 06 March, 2012
Clarification - Liberalised Remittance Scheme for Resident Individuals
Date : 06 March, 2012
Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CIBIL
Date : 05 March, 2012
Auction of Government of India Dated Securities
Date : 05 March, 2012
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’
Date : 05 March, 2012
Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’
Date : 05 March, 2012
Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041'
Date : 05 March, 2012
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk
Date : 05 March, 2012
Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)
Date : 05 March, 2012
Grievance Redressal Mechanism in Banks – Display of Names of Nodal Officers
Date : 05 March, 2012
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)
Date : 02 March, 2012
Monitoring of frauds
Date : 02 March, 2012
Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities
Date : 01 March, 2012
Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh
Date : 01 March, 2012
Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers
Date : 01 March, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011)
Date : 01 March, 2012
Supervisory Action Framework for Urban Cooperative Banks (UCBs)
Date : 01 March, 2012
Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities
Date : 01 March, 2012
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
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