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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.

4,558 articles
Fema / RBI
Fema / RBI

KYC norms and Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk – RPCD.CO.RRB.AML. BC.No.46 /03.05.33 (E) /2011-12

TG Team15 years ago
Fema / RBI
Fema / RBI

Micro Finance Institutions (MFIs) allowed to raise ECBs

TG Team15 years ago
Fema / RBI
Fema / RBI

Banks/FIs should take steps to identify and assess their ML/TF risk for customers- RBI

TG Team15 years ago
Fema / RBI
Fema / RBI

Credit under dairy segment of Agriculture and Allied Activities-Treatment under Indirect Finance to Agriculture

TG Team15 years ago
Fema / RBI
Fema / RBI

Regional Rural Banks – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts

TG Team15 years ago
Fema / RBI
Fema / RBI

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts

TG Team15 years ago
Fema / RBI
Fema / RBI

Amendment to Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008

TG Team15 years ago
Fema / RBI
Fema / RBI

Amendment to PPF & Senior Citizens Savings Scheme, 2004 – Payment of commission to the agents

TG Team15 years ago
Fema / RBI
Fema / RBI

Risk Management and Inter Bank Dealings – A.P. (DIR Series) Circular No. 58

TG Team15 years ago
Fema / RBI
Fema / RBI

Formation of two new districts – Fazilka & Pathankot in the State of Punjab Assignment of Lead Bank responsibility

TG Team15 years ago
Fema / RBI
Fema / RBI

Compounding of Contraventions under FEMA, 1999 – A.P. (DIR Series) Circular No.57

TG Team15 years ago
Fema / RBI
Fema / RBI

Section 19 of the BR Act, 1949- Investments in subsidiaries and other companies – Guidelines

TG Team15 years ago
Fema / RBI
Fema / RBI

Foreign investment in Pharmaceuticals sector – Amendment to the FDI Scheme

TG Team15 years ago
Fema / RBI
Fema / RBI

FDI in India – Issue of equity shares under the FDI scheme allowed under the Government route

TG Team15 years ago