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#RBI Notifications

RBI Notifications includes Notifications, Circulars, Guidelines, Press release issued by Reserve Bank of India & GOI Related to Banking and Fema Law.

4,508 articles
Fema / RBI
Fema / RBI

Repayment of Term/Fixed Deposits in banks in respect of a/c having ‘Former or Survivor’ OR ‘Former or Survivor’

TG Team15 years ago
Fema / RBI
Fema / RBI

Overseas forex trading through electronic / internet trading portals – A.P. (DIR Series) Circular No. 46

TG Team15 years ago
Fema / RBI
Fema / RBI

Govt Increases Current Limit of FIIS Investments by US$ 5 Billion Each in Government Securities and Corporate Bonds

TG Team15 years ago
Corporate LawPFRDA Bill 2011 – Govt allows 26 percent FDI in pension
Corporate Law

PFRDA Bill 2011 – Govt allows 26 percent FDI in pension

TG Team15 years ago
Fema / RBI
Fema / RBI

Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques by Regional Rural Banks beyond the period of three months from the date of such instrument

TG Team15 years ago
Fema / RBI
Fema / RBI

FDI – Reporting of Issue / Transfer of ‘Participating Interest/Right’ in Oil Fields to a Non-Resident as an FDI Transaction

TG Team15 years ago
Fema / RBI
Fema / RBI

Trade Credits for Imports into India – Review of all-in-cost ceiling

TG Team15 years ago
Fema / RBI
Fema / RBI

Interest Rates on Export Credit in Foreign Currency

TG Team15 years ago
Fema / RBI
Fema / RBI

RRBs – Collection of Account Payee Cheques – Prohibition on Crediting Proceeds to Third Party Account

TG Team15 years ago
Fema / RBI
Fema / RBI

Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India– Reporting Format under Project FINnet

TG Team15 years ago
Fema / RBI
Fema / RBI

UCBs – KYC Norms – While opening accounts based on Aadhaar also, banks must obtain current address proof

TG Team15 years ago
Fema / RBI
Fema / RBI

Review of the policy on Foreign Direct Investment in pharmaceuticals sectorinsertion of a new paragraph 6.2.25 to 'Circular 2 of 2011-Consolidated FDI Policy

TG Team15 years ago
Fema / RBI
Fema / RBI

Collection of Account Payee Cheques by co-operative credit societies- Prohibition and Relaxations on Crediting Proceeds to Third Party Account

TG Team15 years ago
Fema / RBI
Fema / RBI

Banks to issue demand drafts of Rs. 20,000/- and above with account payee crossing only

TG Team15 years ago