KYC norms /AML Standards/CFT)/Obligation of banks under PMLA, 2002
RBI/2012-13/342 UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 December 19, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, 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 Please refer to our Master Circular UBD.BPD. (PCB) MC.No.16/12.05.001/2012-13 dated July… Read More
Tags: Circular, Know Your Customer, KYC, Master Circular, Modern Language Association, money laundering, PMLA, Prevention of Money Laundering Act 2002, rbi, Terrorism financing, Unique Identification Authority of India
Date Extended for XBRL reporting of Balance Sheet and Profit and Loss Account
General Circular No: 39/2012 No. 17/161/2012-CL-V Government of India Ministry of Corporate Affairs 5th Floor, "A" Wing, Shastri Bhawan, Dr. R.P. Road, New Delhi - 110001 Dated 12.12.2012 All the Regional Directors, All the Registrar of Companies. Sub: Filing of Balance Sheet and Profit and Loss Account in eXtensible Business Reporting Language (XBRL) mode for… Read More
Tags: Circular, MCA, xbrl, XBRL Reporting
Implementation of Section 51-A of UAPA (1967) and Updates of the UNSCR Committee’s Al Qaida Sanctions List
RBI/2012-13/321 DNBS(PD).CC. No 313/03.10.42 /2012-13 December 10, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies 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 DNBS (PD).CC.No 306/03.10.42/2012-13 dated October 3, 2012. The Chairman of UN Security… Read More
Tags: Al Qaida Sanction List, Circular, rbi
Alteration in the name of “Oman International Bank S.A.O.G” to “HSBC Bank Oman S.A.O.G” in the Second Schedule to the RBI Act, 1934
RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 December 10, 2012 All Scheduled Commercial Banks Dear Sir Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of "Oman International Bank S.A.O.G" has been changed to "HSBC Bank Oman… Read More
Tags: Circular, HSBC Oman, notification, rbi
Submission of compliance report for Migrating to CTS 2010 standard
RBI/2012-13/315 UBD.BPD.(PCB).Cir.No. 26/12.05.001 /2012-13 December 6, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Migrating to CTS 2010 standard - Submission of compliance report We invite a reference to circulars DPSS.CO.CHD.No. 399/04.07.05/2012-13 dated September 3, 2012 and DPSS.CO.CHD.No. 668/04.07.05/2012-13 dated October 19, 2012 issued under section 18 of the Payment and Settelement System… Read More
Tags: Circular, Compliance report, CTS 2010, rbi
Exim Bank’s Line of Credit to the Government of the Republic of Togo
RBI/2012-13/312 A.P. (DIR Series) Circular No.56 November 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 12, 2012 with the Government of… Read More
Tags: Circular, EXIM bank, Line of Credit, rbi
Foreign Entity reporting to Income Tax Authorities
RBI/2012-13/311 A.P. (DIR Series) Circular No. 55 November 26, 2012 To All Authorised Dealers Category - I Banks Madam / Sir, Liaison Office (LO) / Branch Office (BO) in India by Foreign Entities Reporting to Income Tax Authorities. Attention of Authorised Dealer Category I banks is invited to A.P. (DIR Series) Circular No. 24 dated 30.12.2009 in… Read More
Tags: Branch office, Circular, Foriegn Entity, Liason office, rbi
ECB Policy for 2G spectrum allocation
RBI/2012-13/310 A.P. (DIR Series) Circular No. 54 November 26, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy for 2G spectrum allocation Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 26 dated October 22, 2008, para… Read More
Realisation and Repatriation of Export Proceeds of Goods and Software
RBI/2012-13/298 A.P. (DIR Series) Circular No. 52 November 20, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software Realisation and Repatriation of export proceeds Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 40 dated November 01, 2011 enhancing the period… Read More
Tags: Circular, rbi, software exports
Obligations of Authorised Persons under Prevention of Money Laundering Act (PMLA)
RBI/2012-13/294 A.P. (DIR Series) Circular No. 51 November 15, 2012 To All Authorised Persons in Foreign Exchange Madam/Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009… Read More
Tags: Circular, PMLA, Prevention of Money Laundering Act, rbi
Memorandum of Instructions governing Money Changing Activities
RBI/2012-13 /287 A.P. (DIR Series) Circular No. 50 November 7, 2012 To, All Authorized Persons, Madam / Sir, Memorandum of Instructions governing Money Changing Activities Attention of Authorised Persons is invited to Para 17 of Part E of the Annex-I to the Memorandum of Instructions to Authorised Money Changers (AMCs), issued vide A. P. (DIR Series)… Read More
Tags: Circular, Instructions, Money, rbi
List of Sub Agents for Money Transfer Service Scheme
RBI/2012-13/286 A.P. (DIR Series) Circular No. 49 November 7, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam / Sir, Money Transfer Service Scheme - List of Sub Agents As per extant instructions, Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS), are required… Read More
Tags: Circular, Money Transfer Scheme, rbi
SEBI | Inventory Management for Market Makers of SME Exchange / Platform
Securities and Exchange Board of India CIRCULAR C I R / M R D / D S A / 3 1 / 2 0 1 2 November 27, 2012 To The Managing Director/Executive Director of all Stock Exchanges, Clearing Houses/Corporations Dear Sir / Madam, Sub: Inventory Management for Market Makers of SME Exchange / Platform… Read More