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RBI : Notices

 
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Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2014
Date : 30 June, 2014
Remittances to non-residents – Deduction of Tax at Source
Date : 30 June, 2014
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration
Date : 27 June, 2014
Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) – Changes in reporting to Reserve Bank of India (RBI)/C
Date : 27 June, 2014
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
Date : 27 June, 2014
Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 2014 – Operational Guidelines- Payment of Interest
Date : 26 June, 2014
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
Date : 26 June, 2014
RRB/RCBs - Special Investigation Team - Supreme Court Judgement
Date : 26 June, 2014
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India
Date : 26 June, 2014
Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS)
Date : 26 June, 2014
Reporting of OTC transactions on F-TRAC-Hiving off to CDSIL
Date : 25 June, 2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PM
Date : 25 June, 2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PM
Date : 25 June, 2014
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines
Date : 25 June, 2014
Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014
Date : 24 June, 2014
Constitution of Special Investigating Team (SIT) – Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs)
Date : 24 June, 2014
Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Savings (Taxable) Bonds, 2003
Date : 24 June, 2014
Financial Inclusion by Extension of Banking Services – Use of Business Correspondents
Date : 24 June, 2014
Constitution of Special Investigating Team – sharing of information
Date : 23 June, 2014
New features in RTGS System
Date : 20 June, 2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Date : 20 June, 2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market
Date : 20 June, 2014
Export and Import of Currency: Enhanced facilities for residents and non-residents
Date : 19 June, 2014
Disclosure of sector-wise advances
Date : 18 June, 2014
Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format
Date : 18 June, 2014
Online Trading Facility to Demat Account Holders - UCBs
Date : 18 June, 2014
StCBs - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA
Date : 16 June, 2014
Cross Border Inward Remittance under Money Transfer Service Scheme
Date : 16 June, 2014
Money changing Activities - Powers of Director to impose Fine
Date : 16 June, 2014
Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014
Date : 12 June, 2014
RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering
Date : 12 June, 2014
Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India– De
Date : 12 June, 2014
Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)/NRE deposits – Exemption from Maintenance of CRR/SLR and Exclusio
Date : 11 June, 2014
Introduction of Information System(IS) Audit for Urban Cooperative Banks
Date : 11 June, 2014
Need for bank branches/ATMs to be made Accessible to persons with disabilities
Date : 11 June, 2014
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Cl
Date : 10 June, 2014
Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
Date : 09 June, 2014
One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts
Date : 09 June, 2014
Pledge of shares for business purposes in favour of NBFCs
Date : 06 June, 2014
Foreign investment in India – participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies
Date : 06 June, 2014
The Banking Laws (Amendment) Act 2012 – Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) – Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs
Date : 05 June, 2014
Annual Turnover Target on behalf of Mid-segment and Retail investors for Primary Dealers (PDs)
Date : 05 June, 2014
Foreign investment in the Insurance Sector – Amendment to the Foreign Direct Investment Scheme
Date : 05 June, 2014
The Banking Laws (Amendment) Act 2012 – Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) – Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled UCBs and Statut
Date : 05 June, 2014
Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014
Date : 04 June, 2014
Special Term Repo Auction
Date : 04 June, 2014
RRBs - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
Date : 04 June, 2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
Date : 03 June, 2014
Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius
Date : 03 June, 2014
Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
Date : 03 June, 2014
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