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Home - Notifications
Note: Please click on the below links of your choice to read the Notification. You can also conveniently use the various search options listed on the left panel to extract a list of Notification either monthwise, yearly or for a certain time span.
Apr 23, 2014
Uniform Accounting Standards at ARCs 57 kb
Apr 22, 2014
Scaling up of the Business Correspondent (BC) Model – Issues in Cash Management 179 kb
Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND) 31 kb
Fund/Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies 135 kb
Apr 21, 2014
Foreign Direct Investment in Pharmaceuticals sector – clarification 21 kb
Apr 16, 2014
Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) 164 kb
Financial Benchmarks- Governance Framework for Benchmark Submitters 54 kb
Apr 15, 2014
Differential Rate of Interest for Micro and Small Enterprises (MSEs) 131 kb
Apr 11, 2014
Auction of Government of India Dated Securities 83 kb
Auction for Sale (Re-issue ) of ‘8.35 per cent Government Stock, 2022’ 19 kb
Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' 19 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 48 kb
Apr 10, 2014
Trade Credits for Imports into India – Review of all-in-cost ceiling 17 kb
External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling 45 kb
Rupee Drawing Arrangement – ‘Direct to Account’ Facility 49 kb
Apr 09, 2014
Policy for sale and purchase of property and acquiring/letting out property on lease/rental basis by banks at their overseas centres 79 kb
Apr 07, 2014
Registration of Non-Operative Financial Holding Companies (NOFHCs) 66 kb
Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation 198 kb
Foreign investment in India in Government Securities 26 kb
Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs) 48 kb
Investment through Alternative Investment Funds – Clarification on Calculation of NOF of an NBFC 49 kb
Apr 04, 2014
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 23 kb
Apr 03, 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 – Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) 116 kb
Apr 02, 2014
Gold (Metal) Loans (GMLs) 41 kb
Apr 01, 2014
Liquidity Adjustment Facility 31 kb
Term Repo under Liquidity Adjustment Facility 40 kb
Auction of Government of India Dated Securities 84 kb
Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022' 118 kb
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' 19 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 18 kb
Advance Remittance for Import of Rough Diamonds 31 kb
Mar 28, 2014
Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines 234 kb
Adoption of ISO 20022 Messaging Standard in RTGS System 42 kb
Merchanting Trade Transactions - Revised guidelines 134 kb
Reporting of Cross Border Wire Transfer Report on FINnet Gateway 87 kb
Guidelines on Sale of Financial Assets to Securitisation Company/Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks 123 kb
Mar 27, 2014
Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties 231 kb
Exposure norms for standalone PDs 22 kb
Risk Management and Inter Bank Dealings 19 kb
Implementation of Basel III Capital Regulations in India – Capital Planning 155 kb
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 Transactions - Special Arrangements - Financial Year 2013-14 146 kb
Mar 26, 2014
External Commercial Borrowings (ECB) for Civil Aviation Sector 18 kb
Clearing operations on March 29, 30 and 31, 2014 68 kb
Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2013-14) 124 kb
Inflation Indexed National Savings Securities- [IINSS-C] 95 kb
Mar 25, 2014
Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt 96 kb
Balance Sheet of Banks - Disclosure of Information 143 kb
Reporting of OTC Interest Rate Derivatives – Client Level Transactions 56 kb
Instruments for Augmenting Capital Funds-UCBs - Modification 53 kb
Mar 24, 2014
Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement 21 kb
Mar 21, 2014
Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy 133 kb
The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 158 kb
Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates 91 kb
Mar 19, 2014
End of Support for Windows XP 34 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards 34 kb
Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks 30 kb
Restructuring Support Finance - participation by investors 20 kb
Mar 18, 2014
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards 42 kb
Mar 14, 2014
Annual Credit Plans – Potential Linked Plan (PLPs) prepared by NABARD 97 kb
Mar 13, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2014 167 kb
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2014 37 kb
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards 126 kb
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 (PMLA), 2002 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules 71 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks 82 kb
Rupee Drawing Arrangement - Increase in trade related remittance limit 17 kb
Mar 12, 2014
Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria 93 kb
Mar 06, 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 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules – Primary (Urban) Cooperative Banks (UCBs) 109 kb
Mar 05, 2014
Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs) 1667 kb
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