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RBI : Notices

 
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Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961-UCBs
Date : 30 May, 2014
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 -
Date : 29 May, 2014
Formation of new State of Telangana – Assignment of SLBC Convenorship
Date : 28 May, 2014
Crystallization of Inoperative Foreign Currency Deposits
Date : 28 May, 2014
Lending to Public Sector Undertakings
Date : 28 May, 2014
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines
Date : 27 May, 2014
Risk Management and Inter Bank Dealings
Date : 27 May, 2014
Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans
Date : 27 May, 2014
RRBs - Opening of Bank Accounts in the Names of Minors
Date : 27 May, 2014
RRBs - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts
Date : 27 May, 2014
Rounding off transactions to the Nearest Rupee by NBFCs
Date : 27 May, 2014
RRBs - Need for Bank Branches/ATMs to be made accessible to persons with disabilities
Date : 27 May, 2014
Issue of Pre-paid Payment Instruments-UCBs
Date : 27 May, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2014
Date : 26 May, 2014
Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs
Date : 26 May, 2014
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Date : 26 May, 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 – H
Date : 26 May, 2014
Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans
Date : 26 May, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Seventh Amendment) Regulations, 2014
Date : 23 May, 2014
CCTV Coverage of all cash handling operations in Currency Chests
Date : 23 May, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2014
Date : 22 May, 2014
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (fifth Amendment) Regulations, 2014
Date : 22 May, 2014
Reporting to Central Repository of Information on Large Credits (CRILC)
Date : 22 May, 2014
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2014
Date : 21 May, 2014
Import of Gold by Nominated Banks / Agencies / Entities
Date : 21 May, 2014
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Bharatiya Mahila Bank Limited
Date : 21 May, 2014
Need for Bank Branches / ATMs to be made accessible to persons with disabilities
Date : 21 May, 2014
Export of Goods - Long Term Export Advances
Date : 21 May, 2014
Auction of Government of India Dated Securities
Date : 19 May, 2014
Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2020’
Date : 19 May, 2014
Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2023’
Date : 19 May, 2014
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’
Date : 19 May, 2014
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’
Date : 19 May, 2014
Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party
Date : 19 May, 2014
External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure
Date : 16 May, 2014
Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies
Date : 16 May, 2014
Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts
Date : 15 May, 2014
Treatment of RIDF and certain other funds under priority sector
Date : 15 May, 2014
Customer Service in Regional Rural Banks
Date : 12 May, 2014
Operations of foreign branches and subsidiaries of the Indian banks – Compliance with statutory/regulatory/administrative prohibitions/restrictions
Date : 12 May, 2014
Opening of Bank Accounts in the Names of Minors
Date : 12 May, 2014
Advance against Pledge of Gold/ Silver Ornaments
Date : 09 May, 2014
External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system
Date : 09 May, 2014
External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure
Date : 09 May, 2014
Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks
Date : 07 May, 2014
Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans
Date : 07 May, 2014
Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts
Date : 06 May, 2014
Opening of Bank Accounts in the Names of Minors
Date : 06 May, 2014
Auction of Government of India Dated Securities
Date : 05 May, 2014
Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2020’
Date : 05 May, 2014
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