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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

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
Fema / RBI
Fema / RBI

Bank will not make payment of cheques/drafts/pay orders/banker’s cheques if they are presented beyond the period of three months from the date of such instrument w.e.f. 01.04.2012

TG Team15 years ago
Fema / RBI
Fema / RBI

Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh extended up to March 31, 2012

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI advised banks to issue Passbooks to Savings Bank Accountholders (Individuals)

TG Team15 years ago
Fema / RBI
Fema / RBI

Repayment of Term/Fixed Deposits in banks opened with operating instructions ‘Either or Survivor’ or with ‘Former or Survivor’

TG Team15 years ago
Fema / RBI
Fema / RBI

Foreign investment in India by SEBI registered FIIs in other securities

TG Team15 years ago
Fema / RBI
Fema / RBI

Interest subvention on pre-shipment and post-shipment rupee export credit is extended from April 1, 2011 to March 31, 2012

TG Team15 years ago