Financial institution

Prepaid Payment Instruments issued by Non-Banking Institutions

RBI/2013-14/461 DNBS(PD).CC. No 368 /03.10.01 /2013-14 January 24 , 2014 All Non Banking Financial Companies Dear Sirs, Prepaid Payment Instruments issued by Non-Banking Institutions Nonbanking institutions (NBIs) are allowed to issue prepaid payment instruments (PPIs) and collect money in this behalf from the customers, subject to authorisation under the Payment and Settlement Systems Act (PSS… Read More

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Revised guidelines on lending to Priority Sector for UCBs

RBI/2013-14/318 UBD CO BPD (PCB) MC. No.18/09.09.001/2013-14 October 8, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Revised guidelines on lending to Priority Sector for UCBs Please refer to our circular UBD PCB Cir. No.11/09.09.01/2007-08 dated August 30, 2007 and the amendments thereto issued from time to time on the captioned… Read More

Tags: Financial institutionIndiaLoanMicro & Small EnterprisesOff-Balance Sheet ExposurePrinted circuit boardPriority Sector LendingReserve Bank of IndiaStatutory Liquidity Ratio

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List and Consolidated List

RBI/2013-14/182 DBOD. AML.No. 2406/14.06.001/2013-14 August 14, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to our circular DBOD.… Read More

Tags: Al-QaedaAl-QaidaCommercial bankFinancial institutionGovernment of IndiaIndiaMinistry of External AffairsUnited Nations Security Council

Announcements from ICSI

Announcement The Council of the Institute has approved the following decisions pertaining to training of the students of the Company Secretaryship Course.: A) 15 months training with Law Firms, Consultancy Firms, Financial Institutions: The Council of the Institute has allowed imparting 15 months training by Law Firms, Consultancy Firms and Financial Institutions. Earlier they were allowed… Read More

Tags: Financial institutionInstitute of Company Secretaries of IndiaLawLaw firmLaw Practice SupportMarketingMutual fundServices

Responsible Innovation and Regulation in the Financial Sector

(Keynote address by Dr. Duvvuri Subbarao, Governor, Reserve Bank of India, at the IDRBT Banking Technology Excellence Awards Function on August 2, 2013 at Hyderabad) Once again, it is my pleasure and privilege to be here at IDRBT for the annual awards for IT excellence in banking. Every time I come here, I am impressed… Read More

Tags: BusinessCommonwealth BankDuvvuri SubbaraoFinancial institutionFinancial regulationFinancial servicesGovernmentReserve Bank of India

Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List

RBI/2013-14/162 DBOD. AML. No. 1416 /14.06.001/2013-14 July 26, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 6328 /14.06.001/2012-13 dated October 29,… Read More

Tags: Acute myeloid leukemiaBankChairmanCommercial bankFinancial institutionGovernment of IndiaIndiaMinistry of External Affairs

Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List

RBI/2013-14/162 DBOD. AML. No. 1416 /14.06.001/2013-14 July 26, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967  Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 6328 -14.06.001-2012-13 dated October… Read More

Tags: BankChairmanCommercial bankFinancial institutionGovernment of IndiaIndiaMinistry of External Affairs

Master Circular on Wilful Defaulters

RBI/2013-14/63 DBOD No. CID.BC. 3 /20.16.003/2013-14 July 1, 2013 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial… Read More

Tags: financeFinancial institutionForeign Exchange Management ActIndiaMaster CircularRajesh VermaReserve Bank of India

Master Circular – Disclosure Norms for Financial Institutions

RBI/2013-14/78 DBOD.No.FID.FIC.2/01.02.00/2013-14 July 1, 2013 The CEOs of the All-India Term- lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.2/01.02.00/2012-13 dated July 02, 2012 on the above subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on… Read More

Tags: All-India Financial InstitutionsEXIM bankFinancial institutionIndiaMaster CircularMaster Circulars 1st July 2013National Bank for Agriculture and Rural DevelopmentRajesh VermaSmall Industries Development Bank of India

Master Circular – Resource Raising Norms for Financial Institutions

RBI/2013-14/77 DBOD.No.FID.FIC.1/01.02.00/2013-14 July 1, 2013 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Resource Raising Norms for Financial Institutions Please refer to Master Circular DBOD.No.FID.FIC.1/01.02.00/2012-13 dated July 02, 2012 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on… Read More

Tags: All-India Financial InstitutionsfinanceFinancial institutionIndiaMaster CircularMaster Circulars 1st July 2013Rajesh VermaReserve Bank of IndiaSmall Industries Development Bank of India

Master Circular – Exposure Norms for Financial Institutions

RBI/2013-14/80 DBOD.FID.FIC.No.4/01.02.00/2013-14 July 1, 2013 The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4/01.02.00/2012-13 dated July 02, 2012 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the… Read More

Tags: EXIM bankFinancial institutionGeneral managerIndiaLoanMaster CircularMaster Circulars 1st July 2013National Bank for Agriculture and Rural DevelopmentNon-banking financial companyRajesh VermaSmall Industries Development Bank of India

Master Circular on Money Transfer Service Scheme

  RBI/2013-14/1 Master Circular No.1/2013-14 July 01, 2013 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward… Read More

Tags: All-India Financial Institutionschartered accountantCompany SecretaryEXIM bankFinancial institutionGeneral managerIndiaIndirect taxMaster CircularMaster Circulars 1st July 2013National Bank for Agriculture and Rural DevelopmentRajesh VermaSmall Industries Development Bank of India

Continuation of the Restructured Accelerated Power Development and Reforms Programme (R-APDRP) in XII / XIII Plan

The Cabinet Committee on Economic Affairs today approved the proposal for the continuing the Restructured Accelerated Power Development and Reforms Programme (R-APDRP) in the XII Plan with minor changes to complete the ongoing / in pipeline projects so as to meet the objective and scope of the XI Plan R-APDRP. There is no change in… Read More

Tags: AsiaCabinet Committee on Economic AffairsFinancial institutionGovernment of IndiaIndiaR-APDRPRestructured Accelerated Power DevelopmentRupee

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