| Legal Audit of title documents in respect of large value loan accounts |
RBI /2012-13/524 DBS.FrMC.BC.No.7/23.04.001/2012-13 |
07/06/2013 |
| RBI fixes Limit for Lending against gold by Co-Operative Bank |
RBI/2012-13/522 RPCD.CO.RCB.BC.No. 77 /07.51.014/2012-13 |
06/06/2013 |
| Acknowledgement by banks at the time of submission of Form 15-G / 15-H |
RBI/2012-13/516 DBOD.No.Leg.BC.100/09.07.005/2012-13 |
31/05/2013 |
| Restriction on grant of loan against gold bullion applies to gold ETFs and units of gold Mutual Funds |
RBI/2012-13/509 DBOD. No. Dir. BC. 96/13.03.00/2012-13 |
27/05/2013 |
| Rupee Export Credit – Interest Subvention extended to 107 more tariff items in Textile & engineering good sector |
RBI/2012-13/507 DBOD.Dir.BC.No.94/04.02.001/2012-13 |
24/05/2013 |
| Levy Cheque return charges only if customer is at fault |
RBI/2012-13/493 DPSS.CO.CHD.No. 2030/03.06.01/2012-2013 |
07/05/2013 |
| Banks may assign zero risk weight for Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing |
RBI 2012-13/ 476 DBOD.No.BP.BC-90/21.04.048/2012-13 |
16/04/2013 |
| New Capital Adequacy Framework – Non-market related Off Balance Sheet Items- Bank Guarantees |
RBI/2012-13/467 DBOD.No.BP.BC.89.21.04.009/2012-13 |
02/04/2013 |
| KYC Norms – Simplifying Norms for Self Help Groups |
RBI/2012-13/461 RPCD.RCB.RRB.AML.BC.No.71/07.51.018/2012-13 |
01/04/2013 |
| Core Investment Companies – Guidelines on Investment in Insurance |
RBI/2012-13/466 DNBS(PD) CC.No.322/03.10.001/2012-13 |
01/04/2013 |
| FEMA – Govt. notifies 135 countries for imposition of quantitative restriction on import of goods |
Notification No. GSR 59(E) [F.NO.01/92/180/106/AM-11/PC-VI/PRA] |
31/03/2013 |
| Guidelines on Implementation of Basel III Capital Regulations in India – Clarifications |
RBI/2012-13/460 DBOD.No.BP.BC.88/21.06.201/2012-13 |
28/03/2013 |
| RBI reduces Interest Rate on PPF & SCSS, 2004 from 01.04.2013 |
RBI/2012-13/458 DGBA.CDD. No. H- 5603/15.02.001/2012-13 |
28/03/2013 |
| KYC verification of office bearers sufficient while opening savings bank account of Self Help Groups (SHGs) |
RBI/2012-13/459 DBOD.AML.BC. No.87/14.01.001/2012-13 |
28/03/2013 |
| Banks to accept tax payment on 29,30 & 31st March (full day with extended hours) |
RBI/2012-13/453 DGBA.GAD.No.H - 5486/42.01.029/2012-13 |
21/03/2013 |
| Sessions Court shifted to Kochi and Calicut for trial of offences under Prevention of Money-Laundering Act |
Notification No. SO 419(E) [F.NO. 6/3/2005-ES] |
21/03/2013 |
| Lead Bank scheme – Strengthening of Management Information System (MIS) |
RBI/2012-13/450 RPCD. CO.LBS. BC. No. 68/02.01.001/2012-13 |
19/03/2013 |
| Non CTS cheques Valid till 31.07.2013, Banks not to demand PDC |
RBI/2012-13/444 DPSS.CO.CHD.No. 1622/04.07.05/2012-13 |
18/03/2013 |
| Adjudicating Authority (Procedure) Regulations, 2013 – Suppression of Adjudicating Authority Regulations, 2006 |
Notifiction . GSR 177(E) [F. NO. 1/14/2012 - PMLA] |
18/03/2013 |
| Debts due to lenders may be considered secured if assured by project authority in terms of Concession Agreement |
RBI/2012-13/445 DBOD.BP.BC.No. 83/08.12.014/2012-13 |
18/03/2013 |
| Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account |
RBI/2012-13/440 DGBA.GAD.No.H - 5353/42.01.029/2012-13 |
14/03/2013 |
| RBI releases Security and Risk Mitigation measures for Electronic Payment Transactions |
RBI/2012-13/424 DPSS (CO) PD No.1462/02.14.003/2012-13 |
28/02/2013 |
| RBI reduces Repo & Reverse Repo rate by 25 basis points |
RBI/2012-2013/398 FMD.MOAG. No.74/01.01.001/2012-13 |
29/01/2013 |
| RBI reduces CRR by 25 basis point to 4 per cent |
RBI/2012-13/401 Ref: DBOD.No.Ret. BC.76/12.01.001/2012-13 |
29/01/2013 |
| KYC – Transfer of Bank Accounts – Rent agreement |
RBI/2012-13/399 DBOD.AML.BC. No. 78 /14.01.001/2012-13 |
29/01/2013 |
