| Notifications/Circulars |
Category : RBI |
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Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof
Posted Date : 17-Dec-2014 , 05:18:18 pm | Posted By: Ravich
RBI/2014-15/360A.P. (DIR Series) Circular No.51
December 17, 2014
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Foreign Exchange Management (Deposit) Regulations, 2000- Exemption thereof
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4(5) of the Foreign Exchange Management (Deposit) Regulations, 2000, notified videNotification No. FEMA 5/2000-RB dated May 3, 2000, as amended from time to time, in terms of which nothing contained ...
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Decrease in Held to Maturity (HTM) limits for Standalone PDs
Posted Date : 16-Dec-2014 , 08:26:37 am | Posted By: CASANSAAR
RBI/2014-15/351IDMD.PDRD.No.7/03.64.00/2014-15
December 15, 2014
To
All Standalone Primary Dealers
Dear Sir/Madam,
Decrease in Held to Maturity (HTM) limits for Standalone PDs
A reference is invited to ourcircular IDMD.PDRD.No.828/03.64.00/2013-14 dated September 10, 2013and para 10.6 of ourMaster Circular IDMD.PDRD.01/03.64.00/2014-15 dated July 01, 2014on Operational Guidelines to Primary Dealers regarding quantum of securities that can be classified as HTM.
2. Taking into consideration...
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RBI |
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Extension of RTGS time window
Posted Date : 16-Dec-2014 , 08:10:08 am | Posted By: CASANSAAR
RBI/2014–15/352DPSS (CO) RTGS No. 1064 / 04.04.002 / 2014-15
December 15, 2014
The Chairman / Managing Director / ChiefExecutive Officer of participants of RTGS
Madam / Sir,
Extension of RTGS time window
It has been the endeavour of the Reserve Bank of India to keep enhancing the systems, procedures, etc. to meet the growing needs of the markets/ customers. The launch of the new RTGS system in October 2013 was one of the steps taken by the Bank for catering to the growing volume and t...
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RBI |
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Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries
Posted Date : 15-Dec-2014 , 06:07:52 pm | Posted By: Ravich
RBI/2014-15/354DBR.No.BP.BC.53/21.04.132/2014-15
December 15, 2014
The Chairman and Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(Excluding Local Area Banks and Regional Rural Banks)
Dear Sir,
Flexible Structuring of Existing Long Term Project Loans toInfrastructure and Core Industries
Please refer to ourcircular DBOD.No.BP.BC.24/21.04.132/2014-15 dated July 15, 2014on Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries.
2. In ter...
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RBI |
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Special Deposit Scheme 1975 – Payment of interest for the calendar year 2014
Posted Date : 12-Dec-2014 , 09:01:00 pm | Posted By: CASANSAAR
RBI/2014-15/350IDMD (DGBA).CDD.No.2600/15.01.001/2014-15
December 12, 2014
The Chairman & Managing DirectorHead OfficeGovernment Accounts DepartmentState Bank of India / State Bank of PatialaState Bank of Bikaner & Jaipur /State Bank of TravancoreState Bank of Hyderabad / State Bank of MysoreAllahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/Indian Overseas Bank / Oriental Bank of Commer...
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Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts
Posted Date : 12-Dec-2014 , 09:00:04 pm | Posted By: CASANSAAR
RBI/2014-15/349DCBR.BPD (PCB/RCB) Cir. No. 3/12.05.001/2014-15
December 12, 2014
The Chief Executive OfficerAll Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (St CBs / CCBs)
Madam / Dear Sir,
Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts
Please refer to UBDcircular UBD.PCB.Cir.No.15/12.05.001/2008-09 dated September 18, 2008on ‘Display of information relating to interest rate and service charges’ and RPCDCircular...
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RBI |
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Inflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemption
Posted Date : 12-Dec-2014 , 07:42:57 am | Posted By: CASANSAAR
RBI/2014-15/348IDMD(DGBA).CDD.No.2589/13.01.999/2014-15
December 11, 2014
The Chairman & Managing DirectorHead Office (Government Accounts Department)State Bank of India & Associate BanksAll Nationalised BanksICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., andStock Holding Corporation of India Ltd (SHCIL).
Dear Sir/Madam,
Inflation Indexed National Savings Securities-Cumulative, 2013 - Early repayment/redemption
Please refer to ourcircular DGBA.CDD.No.3688/13.01.999/2013-2014 dated ...
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RIDF and other funds
Posted Date : 10-Dec-2014 , 09:31:55 pm | Posted By: CASANSAAR
RBI/2014-15/345FIDD.CO.Plan.BC.46/04.09.59/2014-15
December 10, 2014
The Chairman/Managing Director/Chief Executive Officer(All Scheduled Commercial Banks excluding RRBs)
Dear Sir/Madam,
RIDF and other funds
Please refer to ourCircular RPCD.CO.Plan.BC.66/04.09.54/2011-12 dated March 16, 2012on the above subject. In this connection, it has been decided to restructure the classification of shortfall and interest payable to banks falling in these categories on deposits placed by them in the ab...
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National Rural livelihoods Mission (NRLM) – Aajeevika - Interest Subvention Scheme
Posted Date : 09-Dec-2014 , 05:40:29 pm | Posted By: Ravich
RBI/2014-15/342FIDD.GSSD.CO.BC.No.45/09.01.03/ 2014-15
December 09, 2014
The Chairman / Managing DirectorAll Public and Private Sector Banks
Dear Sir / Madam,
National Rural livelihoods Mission (NRLM) – Aajeevika - Interest Subvention Scheme
Please refer to ourcircular RPCD.GSSD.CO.BC.No.57/09.01.03/2013-14 dated November 19, 2013on Interest Subvention Scheme under National Rural Livelihoods Mission (NRLM).
2. The revised guidelines for the year 2014-15 on Interest Subvention...
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Introduction of Digital Life Certificates for Pensioners
Posted Date : 09-Dec-2014 , 05:38:30 pm | Posted By: Ravich
RBI/2014-2015/344A.P.(DIR Series) Circular No.48
December 09, 2014
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Overseas Investments by Alternative Investment Funds (AIF)
Attention of the Authorised Dealer (AD - Category I) banks is invited to Regulation 26 ofNotification No. FEMA.120/RB-2004 dated July 7, 2004[Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from ...
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Overseas Investments by Alternative Investment Funds (AIF)
Posted Date : 09-Dec-2014 , 05:35:53 pm | Posted By: Ravich
RBI/2014-2015/344A.P.(DIR Series) Circular No.48
December 09, 2014
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Overseas Investments by Alternative Investment Funds (AIF)
Attention of the Authorised Dealer (AD - Category I) banks is invited to Regulation 26 ofNotification No. FEMA.120/RB-2004 dated July 7, 2004[Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from ...
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Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions
Posted Date : 08-Dec-2014 , 05:44:58 pm | Posted By: Rupa Kaushik
RBI/2014-15/339A.P.(DIR Series) Circular No.45
December 8, 2014
To
All Category – I Authorised Dealer banks
Madam/Sir,
Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions
Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000(the Principal Regulations) no...
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Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Defence
Posted Date : 08-Dec-2014 , 05:43:17 pm | Posted By: Rupa Kaushik
RBI/2014-15/340A.P. (DIR Series) Circular No. 46
December 8, 2014
To
All Category – I Authorised Dealer banks
Madam/Sir,
Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Defence
Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulation 14 and Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside I...
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RBI |
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White Label ATMs (WLAs) in India - Guidelines
Posted Date : 06-Dec-2014 , 06:11:42 am | Posted By: CASANSAAR
RBI/2014-15/338DPSS.CO.PD.No.1025/02.10.003/2014-2015
December 5, 2014
The Chairman and Managing Director / Chief Executive OfficersAll Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators / Card Payment Network OperatorsWhite Label ATM Operators
Madam / Dear Sir,
White Label ATMs (WLAs) in India - Guidelines
A reference is invited to ourcircular DPSS.CO.PD. No. 2298 / 02.10.002 / ...
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RBI |
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Mobile Banking Transactions in India - Operative Guidelines for Banks
Posted Date : 04-Dec-2014 , 05:27:20 pm | Posted By: Ravich
RBI/2014-15/337DPSS.CO.PD.No.1017/02.23.001/2014-2015
December 04, 2014
The Chairman and Managing Director / Chief Executive OfficersAll Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Madam /Dear Sir
Mobile Banking Transactions in India - Operative Guidelines for Banks
A reference is invited to ourMaster Circular RBI/ 2014-15/104 DPSS.CO.PD. Mobile Banking.No.2/02.23.001/2014-15 dated July 1, 2014wh...
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RBI |
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Credit facilities to Minority Communities - Inclusion of jain Community Under Section 2(c) of the National Commission of Minorities (NCM) Act,1992
Posted Date : 03-Dec-2014 , 04:48:00 pm | Posted By: CASANSAAR
RBI/2014-15/334FIDD.GSSD.BC NO.44/09.10.001/2014-15
December 03, 2014
The Chairman /Managing DirectorAll Scheduled Commercial Banks
Dear Sir/Madam
Credit facilities to Minority Communities - Inclusion of jain Community UnderSection 2(c) of the National Commission of Minorities (NCM) Act,1992
Please refer to paragraph 2 of ourMaster Circular RPCD.GSSD.BC.No.2/09.10.01/2013-14 dated July 01, 2013on “Credit Facilities to Minority Communities”.
2. Ministry of Minority Affairs, Gove...
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RBI |
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Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations
Posted Date : 03-Dec-2014 , 12:50:23 pm | Posted By: Rupa Kaushik
RBI/2014-15/333DPSS.CO.PD.No.980/02.14.006/2014-15
December 03, 2014
All Prepaid Payment Instrument Issuers,System Providers, System Participantsand all other Prospective Prepaid PaymentInstrument Issuers
Madam / Dear Sir
Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations
A reference is invited to thecircular issued vide RBI/2014-2015/105 DPSS.CO.PD.PPI.No. 3/02.14.006/2014-15 July 1, 2014on the Master Circular – Policy Guidelines on Issuance and Opera...
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Import of Gold (under 20: 80 Scheme) by Nominated Banks / Agencies / Entities
Posted Date : 29-Nov-2014 , 07:56:10 am | Posted By: CASANSAAR
RBI/2014-15/329A. P. (DIR Series) Circular No.42
November 28, 2014
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Import of Gold (under 20: 80 Scheme) by Nominated Banks / Agencies / Entities
Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions contained inA.P.(DIR Series) Circular No.25 dated August 14, 2013and the subsequent clarifications issued from time to time, resting with theA.P. (DIR Series) Circular No.133 dated May ...
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Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
Posted Date : 29-Nov-2014 , 07:55:13 am | Posted By: CASANSAAR
RBI/2014-15/328DBR.BP.BC.No.52/21.04.098/2014-15
November 28, 2014
All Scheduled Commercial Banks(excluding RRBs)
Dear Sir,
Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
Please refer to the ‘Fourth Bi-monthly Monetary Policy Statement, 2014-15’ announced on September 30, 2014, wherein it was proposed that pursuant to the guidelines issued on the liquidity coverage ratio (LCR) in Jun...
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RBI |
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Implementation of Bharat Bill Payment System (BBPS) - Guidelines
Posted Date : 29-Nov-2014 , 07:54:10 am | Posted By: CASANSAAR
RBI/2014-15/327DPSS.CO.PD. No. 940 /02.27.020/2014-2015
November 28, 2014
The Chairman and Managing Director / Chief Executive OfficersAll Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAll System Providers, System Participantsand any other prospective Bharat Bill Payment Operating Units
Madam/Dear Sir,
Implementation of Bharat Bill Payment System (BBPS) - Guidelines
In theSecond Quarter Review of Monetary P...
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RBI |
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Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP)
Posted Date : 28-Nov-2014 , 05:38:24 pm | Posted By: Rupa Kaushik
RBI/2014-15/326DBR.No.BAPD.BC.51/22.01.001/2014-15
November 28, 2014
All Domestic Scheduled Commercial Banks(excluding RRBs)
Dear Sir/Madam
Branch Authorisation Policy - Information to be submitted byBanks along with Annual Branch Expansion Plan (ABEP)
Please refer to ourcirculars DBOD.No.BAPD.BC.54/22.01.001/2013-14 dated September 19, 2013, andDBOD.No.BAPD.BC.60/22.01.001/2013-14 dated October 21, 2013regarding relaxations in Branch Authorisation Policy. Accordingly,circular DBOD....
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Supervisory Action Framework for Urban Co-operative Banks (UCBs)
Posted Date : 28-Nov-2014 , 08:13:33 am | Posted By: CASANSAAR
RBI/2014-15/323DCBR.BPD.(PCB).Cir No.3/12.05.001/2014-15
November 27, 2014
The Chief Executive OfficersAll Primary (Urban) Co-operative Banks
Madam/Dear Sir,
Supervisory Action Framework for Urban Co-operative Banks (UCBs)
Please refer tocircular UBD.BPD.(PCB).Cir.No.22/12.05.001/2011-12 dated March 01, 2012in terms of which Supervisory Action Framework (SAF) for UCBs was introduced. Having regard to the improvements witnessed by the sector and the need for ensuring more timely supervisory ...
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Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing
Posted Date : 27-Nov-2014 , 04:19:16 pm | Posted By: Rupa Kaushik
RBI/2014-15/320DBR.BP.BC.No.50/08.12.014/2014-15
November 27, 2014
All Scheduled Commercial Banks(excluding RRBs)
Dear Sir,
Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing
Please refer to ourcircular DBOD.BP.BC.No.25/08.12.014/2014-15 dated July 15, 2014on the captioned subject. In continuation of the same, banks are advised as under:
2. In order to provide liquidity to retail investors in such bonds, it has been decided that banks can extend lo...
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Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Posted Date : 25-Nov-2014 , 05:25:41 pm | Posted By: Ravich
RBI/2014-15/315DBR.CO.RRB.No.5559/03.05.365/2014-15
November 25, 2014
All Regional Rural Banks
Madam/Dear Sir,
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Please refer to ourcircular RPCD.RRB.RCB.AML.No.3509/07.51.19/2014-15 dated September 30, 2014on the captioned subject releasing 18th update dated September 23, 2014 regarding UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List.
2. Ministry o...
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Simplification of Know Your Customer (KYC) Norms – Creating Public awareness
Posted Date : 25-Nov-2014 , 08:04:05 am | Posted By: CASANSAAR
RBI/2014-15/314DPSS.CO.AD.No.890/02.27.005/2014-15
November 24, 2014
All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers
Madam/Dear Sir,
Simplification of Know Your Customer (KYC) Norms – Creating Public awareness
Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy ofcircular DBOD.AML.No.3356/14.01.001/2014-15 dated September 4, 2014issued by Department of Banking Op...
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The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Due diligence of customers
Posted Date : 21-Nov-2014 , 10:14:06 pm | Posted By: CASANSAAR
RBI/2014-15/311DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15
November 21, 2014
The Chairman and Managing Director /Chief Executive OfficerAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks.
Dear Sir/Madam,
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A ofBanking Regulation Act, 1949- Due diligence of customers
Please refer tocircular DBOD.No.DEAF Cell.BC.114/30.01.002/20...
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External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds
Posted Date : 21-Nov-2014 , 04:59:09 pm | Posted By: Rupa Kaushik
RBI/2014-15/309A.P. (DIR Series) Circular No. 39
November 21, 2014
To
All Authorised Dealer Category-I Banks
Madam / Sir
External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds
Attention of Authorized Dealer Category - I (AD Category- I) banks is invited toA.P. (DIR Series) Circular No. 52 dated November 23, 2011relating to parking of proceeds of External Commercial Borrowings (ECB).
2. At present, eligible ECB borrowers are required to bring ECB proceeds, meant for Ru...
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Release of Foreign Exchange for Haj/ Umrah pilgrimage
Posted Date : 21-Nov-2014 , 04:56:33 pm | Posted By: Rupa Kaushik
RBI/2014-15/310A.P. (DIR Series) Circular No.40
November 21, 2014
To
All Authorised Persons in Foreign Exchange
Madam / Sir,
Release of Foreign Exchange for Haj/ Umrah pilgrimage
Attention of Authorised Persons in foreign exchange is invited to A.P. (DIR Series) Circular No. 19 dated October 30, 2000;A.P. (DIR Series) Circular No.11 [A.P. (F.L. Series) Circular No.1] dated November 13, 2001andA.P.(DIR Series) Circular No. 50 [A.P.(FL Series) Circular No. 7] dated May 4, 2010, regarding rel...
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Levy of penal charges on non-maintenance of minimum balances in savings bank accounts
Posted Date : 20-Nov-2014 , 05:22:22 pm | Posted By: CASANSAAR
RBI/2014-15/308DBR.Dir.BC.No.47/13.03.00/2014-15
November 20, 2014
All Scheduled Commercial Banks(Excluding RRBs)
Dear Sir/Madam
Levy of penal charges on non-maintenance of minimum balances in savings bank accounts
Please refer to ourcircular DBOD.Dir.BC.53/13.10.00/2002-03 dated December 26, 2002on ‘Minimum Balance in Savings Bank Accounts’ advising banks to inform customers, in a transparent manner, regarding the requirement of minimum balance in savings bank account and levy ...
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Export of Goods / Software / Services Period of Realisation and Repatriation of Export Proceeds
Posted Date : 20-Nov-2014 , 04:57:02 pm | Posted By: Ravich
RBI/2014-15/306A.P. (DIR Series) Circular No. 37
November 20, 2014
To,
All Category - I Authorised Dealer Banks
Madam / Sir,
Export of Goods / Software / Services – Period of Realisation and Repatriationof Export Proceeds – For exporters including Units in SEZs, Status HolderExporters, EOUs, Units in EHTPs, STPs and BTPs
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No. 52 dated November 20, 2012extending the enhanced pe...
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