#RBI Notifications
Log in to FollowRBI Notifications includes Notifications, Circulars, Guidelines, Press release issued by Reserve Bank of India & GOI Related to Banking and Fema Law.
Fema / RBI
Fema / RBI
Unique Customer Identification Code (UCIC) for banks’ customers in India
Fema / RBI
Fema / RBI
RBI – Banks to ensure compliance with regulatory guidelines on KYC/AML/CFT
Fema / RBI
Fema / RBI
Money Transfer Service Scheme – Single individual can receive 30 remittances in a year
Fema / RBI
Fema / RBI
Special Deposit Scheme (SDS), 1975 – Revision of Rate of Interest
Fema / RBI
Fema / RBI
Banks advised to put in place a Board approved policy on classification of unclaimed deposits
Fema / RBI
Fema / RBI
Financial Literacy Centres (FLCs) – Guidelines
Fema / RBI
Fema / RBI
No pre-payment penalty on floating interest home loans
Fema / RBI
Fema / RBI
Online Reporting of Overseas Direct Investment in Form ODI
Fema / RBI
Fema / RBI
RBI- Uniformity in Risk weight for assets covering PPP and post COD projects
Fema / RBI
Fema / RBI
COP issued by ICAI etc can be considered as KYC document for proprietary concerns
Fema / RBI
Fema / RBI
Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks
Fema / RBI
Fema / RBI
FEMA – Safeguard Measures (Quantitative Restrictions) Rules, 2012
Fema / RBI
Fema / RBI
Final Guidelines on Basel III Capital Regulations
Fema / RBI
Fema / RBI
