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Banking - Circular
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Documents Found: 538   
Title Forum  Year
RBI Circular RBI-148 RPCD.CO.RRB.No. 16-03.05.33(C)-2012-13 dated 31 July 2012 Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) -Interest Rates- [LexDoc Id : 429444]
RBI 2012
RBI Circular RBI-146 RPCD.CO.RRB.RCB.AML.No. 838-03.05.28(A)-2012-13 dated 30 July 2012 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards- [LexDoc Id : 429386]
RBI 2012
RBI Circular RBI-145 DBOD.AML.No. 1594-14.01.001-2012-13 dated 27 July 2012 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards- [LexDoc Id : 429295]
RBI 2012
RBI Circular RBI-144 DNBS(PD).CC.No. 298-03.10.42-2012-13 dated 26 July 2012 Risk Categorization and Updation of Customer Profiles-Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)- [LexDoc Id : 429254]
RBI 2012
RBI Circular RBI-141 RPCD.CO.RCB.BC. Dir. No.15-07.38.01-2012-13 dated 23 July 2012 Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts-Interest rate- [LexDoc Id : 429212]
RBI 2012
RBI Circular RBI-140 DNBS(PD)CC.No. 297-Factor-22.10.91-2012-13 dated 23 July 2012 Factors (Reserve Bank) Directions 2012-Non-banking financial company- [LexDoc Id : 429170]
RBI 2012
RBI Circular RBI-139 DBOD.No.BP.BC.31-21.04.157-2012-13 dated 23 July 2012 Off-balance Sheet Exposures of Banks-Prudential norms- [LexDoc Id : 429169]
RBI 2012
Kerala VAT Circular No. 21 dated 21 July 2012 [C1-12107-12-CT] Online Application and download of Form-Instructions issued- [LexDoc Id : 429227]
2012
RBI Circular RBI-138 RPCD.CO.Plan.BC.No. 13-04.09.01-2012-13 dated 20 July 2012 Priority sector lending-Targets and Classification- [LexDoc Id : 429108]
RBI 2012
RBI Circular RBI-137 DBOD.Dir.BC.No. 30-13.03.00-2012-13 dated 18 July 2012 FCNR (B) Accounts-Interest Rates on Deposits- [LexDoc Id : 428990]
RBI 2012
RBI Circular RBI-136 DBOD.Dir.BC.No. 29-13.03.00-2012-13 dated 18 July 2012 Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts-Interest Rates on Rupee Deposits- [LexDoc Id : 428989]
RBI 2012
RBI A.P.(DIR Series) Circular No. 8 dated 18 July 2012 Exchange Earner's Foreign Currency (EEFC) Account-Authorised Dealer Category - I- [LexDoc Id : 428987]
RBI 2012
RBI Circular RBI-133 IDMD.PDRD.No. 188-03.64.00-2012-13 dated 16 July 2012 Primary issues-Sale of securities allotted- [LexDoc Id : 428853]
RBI 2012
RBI A.P.(DIR Series) Circular No. 7 dated 16 July 2012 Indian corporate debt securities-Qualified Foreign Investors (QFIs)-Reserve Bank has announced the revised definition of Qualified Foreign Investors (QFIs) as under:

The definition of QFI for investments in all [LexDoc Id : 428851]
RBI 2012
RBI Circular RBI-131 DPSS.CO.(EPPD).No. 98-04.03.01-2012-13 dated 13 July 2012 Rationalisation of customer charges-National Electronic Funds Transfer (NEFT) System- [LexDoc Id : 428826]
RBI 2012
RBI Circular RBI-130 RPCD.CO.RRB.RCB.AML.No. 358-07.02.12-2012-13 dated 12 July 2012 Al-Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 428769]
RBI 2012
RBI Circular RBI-127 FMD.MOAG.No. 70-01.01.01-2012-13 dated 11 July 2012 Liquidity Adjustment Facility and Marginal Standing Facility-Reverse Repo Window- [LexDoc Id : 428737]
RBI 2012
RBI Circular RBI-126 DNBS.(PD).CC.No. 296-03.10.42-2012-13 dated 11 July 2012 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 428736]
RBI 2012
RBI Circular RBI-125 DNBS.(PD).CC.No. 295-03.10.42-2012-13 dated 11 July 2012 Updates of the UNSCR 1988 (2011)-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 428735]
RBI 2012
RBI Circular RBI-123 RPCD.CO.RRB.RCB.AML.No. 311-03.05.28(A)-2012-13 dated 11 July 2012 Updates of the UNSCR 1988 (2011)-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 428734]
RBI 2012
RBI Circular RBI-122 UBD.BPD.(PCB).Cir.No. 3-14.01.062-2012-13 dated 10 July 2012 Accounts Portability-Intra-bank Deposit- [LexDoc Id : 428638]
RBI 2012
RBI Circular RBI-121 DBOD. No. BP.BC.28-21.06.001-2012-13 dated 9 July 2012 Treatment of Head Office Debit Balance-Prudential Guidelines on capital adequacy- [LexDoc Id : 428633]
RBI 2012
RBI Circular RBI-119 DPSS.CO.AD.No. 48-02.27.005-2012-13 dated 6 July 2012 Updates of the UNSCR 1988 (2011)-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 428504]
RBI 2012
RBI Circular RBI-118 DPSS.CO.AD.No. 47-02.27.005-2012-13 dated 6 July 2012 Al Qaida Sanctions List-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 428503]
RBI 2012
RBI Circular RBI-117 UBD.BPD.(PCB).Cir.No. 2-14.01.062-2012-13 dated 5 July 2012 Updates of the UNSCR 1988 (2011)-Implementation of Section 51-A of UAPA, 1967- [LexDoc Id : 428502]
RBI 2012
 
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