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RBI : Notices

 
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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 : 03 April, 2014
Gold (Metal) Loans (GMLs)
Date : 02 April, 2014
Liquidity Adjustment Facility
Date : 01 April, 2014
Term Repo under Liquidity Adjustment Facility
Date : 01 April, 2014
Auction of Government of India Dated Securities
Date : 01 April, 2014
Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022'
Date : 01 April, 2014
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027'
Date : 01 April, 2014
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’
Date : 01 April, 2014
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043
Date : 01 April, 2014
Advance Remittance for Import of Rough Diamonds
Date : 01 April, 2014
Adoption of ISO 20022 Messaging Standard in RTGS System
Date : 28 March, 2014
Merchanting Trade Transactions - Revised guidelines
Date : 28 March, 2014
Reporting of Cross Border Wire Transfer Report on FINnet Gateway
Date : 28 March, 2014
Guidelines on Sale of Financial Assets to Securitisation Company/Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks
Date : 28 March, 2014
Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties
Date : 27 March, 2014
Exposure norms for standalone PDs
Date : 27 March, 2014
Risk Management and Inter Bank Dealings
Date : 27 March, 2014
Implementation of Basel III Capital Regulations in India – Capital Planning
Date : 27 March, 2014
Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Trans
Date : 27 March, 2014
External Commercial Borrowings (ECB) for Civil Aviation Sector
Date : 26 March, 2014
Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2013-14)
Date : 26 March, 2014
Inflation Indexed National Savings Securities- [IINSS-C]
Date : 26 March, 2014
Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt
Date : 25 March, 2014
Balance Sheet of Banks - Disclosure of Information
Date : 25 March, 2014
Reporting of OTC Interest Rate Derivatives – Client Level Transactions
Date : 25 March, 2014
Instruments for Augmenting Capital Funds-UCBs - Modification
Date : 25 March, 2014
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2014
Date : 24 March, 2014
Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement
Date : 24 March, 2014
Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014
Date : 21 March, 2014
Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy
Date : 21 March, 2014
The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949
Date : 21 March, 2014
Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
Date : 21 March, 2014
End of Support for Windows XP
Date : 19 March, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Date : 19 March, 2014
Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks
Date : 19 March, 2014
Restructuring Support Finance - participation by investors
Date : 19 March, 2014
Annual Credit Plans – Potential Linked Plan (PLPs) prepared by NABARD
Date : 14 March, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2014
Date : 13 March, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2014
Date : 13 March, 2014
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Date : 13 March, 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 Act
Date : 13 March, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Date : 13 March, 2014
Rupee Drawing Arrangement - Increase in trade related remittance limit
Date : 13 March, 2014
Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria
Date : 12 March, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Recog
Date : 06 March, 2014
Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs)
Date : 05 March, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Date : 05 March, 2014
Money Transfer Service Scheme – ‘Direct to Account’ facility
Date : 04 March, 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 –Rec
Date : 04 March, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2014
Date : 03 March, 2014
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