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Issue of Bank Guarantee on behalf of person resident outside India for FDI transactions

RBI/2013-14/230 A.P. (DIR Series) Circular No.37 September 05, 2013 To, All Category - I Authorised Dealer banks Madam / Sir, Issue of Bank Guarantee on behalf of person resident outside India for FDI transactions Attention of the Authorised Dealer Category I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or… Read More

Tags: Anno DominiForeign Exchange ManagementForeign Exchange Management ActIndiaMay 3 2000Reserve Bank of IndiaSecurities and Exchange Board of IndiaSurety

RBI proposes New Capital Adequacy Framework

RBI/2012-13/467 DBOD.No.BP.BC.89.21.04.009/2012-13 April 02, 2013 All Scheduled Commercial Banks (Excluding Local Area Banks & Regional Rural Banks) Dear Sir/ Madam, New Capital Adequacy Framework- Non-market related Off Balance Sheet Items - Bank Guarantees Please refer to the Master Circular DBOD.No.BP.BC.16/21.06.001/2012-13 dated July 2, 2012 on ˜Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF)™.… Read More

Tags: Balance sheetBankBanking ServicesBusinessFinancial servicesLoanNew Capital Adequacy FrameworkSurety

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