banking regulations by rbi
RBI/2011-12/612 - Reserve Bank of India
Jun 20, 2012 . White Label ATMs (WLAs) in India - Guidelines. In terms of existing rules/ regulations, only banks are permitted by Reserve Bank of India (RBI) .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=7286&Mode=0

RBI's annual monetary policy review: Proposals & guidelines ...
Apr 18, 2012 . The unique number will help identify a single customer for various services in a bank. RBI to issue detailed guidelines on the 'basic savings .
http://articles.economictimes.indiatimes.com/2012-04-18/news/31361487_1_anand-sinha-nbfcs-rbi

Effect of Reserve Bank of India (RBI) Regulations On Public Sector ...
Effects of RBI regulations on Priority Sector Lending for MFIs. Effects of Reserve Bank of India (RBI). Regulations on Priority Sector Lending for. Micro Finance .
http://www.centre-for-microfinance.org/wp-content/uploads/attachments/csy/1930/RBI%20REPORT%20_FINAL.pdf
THE RESERVE BANK OF INDIA SCHEDULED BANKS ...
58 of the Reserve Bank of India Act, 1934 (2 of 1934), and in supersession of the existing regulations regarding the relations of the Scheduled banks with the .
http://rbidocs.rbi.org.in/rdocs/content/pdfs/71077.pdf
RBI against bank licences for corporates - Indian Express
Jul 26, 2012 . The RBI's draft guidelines have already banned three sectors from promoting a bank. It had indicated that entities having 10 per cent or more .
http://www.indianexpress.com/news/rbi-not-keen-on-banking-licences-for-corpora/979474/
Contents |
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Reserve Bank of India
RBI Regulations under FEMA. Bullet, New Regulations notified by Reserve Bank under Foreign Exchange Management Act, 1999 with effect from June 2000.
http://ecm.rbi.org.in/
Savings Bank A/c Rules & Regulations
Savings Bank Accounts. Rules & Regulations. 1. As per the extant Reserve Bank of India (RBI) guidelines, which are mandatory, photographs of all applicant(s) .
http://www.tmb.in/doc/sb_rules.pdf
Reserve Bank of India Issues New Microfinance Regulations | PND ...
May 4, 2011 . Reserve Bank of India Issues New Microfinance Regulations. With the country's political climate growing increasingly hostile toward .
http://foundationcenter.org/pnd/news/story.jhtml?id=338600005
RBI's Draft Guidelines for Private Sector Banks - Indian Corporate Law
Aug 31, 2011 . The draft guidelines lay down the conditions on which corporate groups will be permitted to set up banks in India. While the RBI seems keen to .
http://indiacorplaw.blogspot.com/2011/08/rbis-draft-guidelines-for-private.html
Year | banking regulations by rbi insurance refund accounting/early loan payoff calculator one timebanking exams tips | wyckoff volume forex USDbuy windows xp upgrade windows 7 | World credit protection association l.p. fax number USD car underglow installationquotes subprime mortgage crisis |
car window decals butterflies USD watch cnn gps onlinefairview apartments seattle queen anne | tampa riverwalk shoppingcar toys dvd | |
---|---|---|---|---|---|---|
1970 | 37 | 839 | 3.3 | 370 | ||
1975 | 140 | 852 | 6.4 | 533 | 33.0 | |
1980 | 590 | 964 | 11.8 | 908 | 35.7 | |
1985 | 327 | 1,547 | 13.0 | 1,823 | 68.2 | |
1990 | 391 | 2,634 | 22.2 | 3,233 | 73.2 | |
1995 | 387 | 5,117 | 29.8 | 4,974 | 90.3 | |
2000 | 273 | 10,787 | 31.9 | 5,662 | 118.6 | |
2005 | 513 | 10,718 | 45.1 | 8,170 | 111.6 | |
2010 | 1,410 | 11,578 | 63.2 | 14,025 | 99.9 | |
Reserve Bank of India - Wikipedia, the free encyclopedia |
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3,792 | 1,280 | ... | 3,691 | ... | ||
Banking Act changes to give RBI needed flexibility - Economic Times |
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929 | 1,259 | ... | 2,531 | ... |
RBI prescribes Rs.500 cr minium capital for new private banks
Aug 29, 2011 . The Reserve Bank of India on Monday released the draft guidelines for licensing of new banks in the private sector. The norms stipulate a .
http://www.thehindu.com/business/Industry/article2409039.ece
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RBI: Guidelines on New Bank Licenses Soon - WSJ.com
Aug 23, 2011 . Regulations need to be changed to avoid conflicts of interest before corporate houses are allowed to own banks, India's central banker said, .
http://online.wsj.com/article/SB10001424053111903461304576525662693738884.html
RBI guidelines on student loans
RBI guidelines on student loans . The bank may also insist on a third party guarantee, suitable collateral security like fixed deposits, national savings certificates .
http://www.braingainmag.com/rbi-guidelines-on-student-loans.htm
RBI releases Draft Guidelines for Licensing of New Banks in the ...
Aug 29, 2011 . The Reserve Bank of India released on its website today, the Draft Guidelines for Licensing of New Banks in the Private Sector. The Reserve .
http://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=24975
Foreign Exchange - Reserve Bank of India
Foreign Exchange Management (Issue of security in India by a branch, office or agency of a person resident outside India) Regulations, 2000, 4 kb .
http://www.rbi.org.in/scripts/BS_ECMNotification.aspx
Revisions to the Guidelines on Securitisation - Reserve Bank of India
May 7, 2012 . RBI/2011-12/540. DBOD.No.BP.BC-103/21.04.177/2011-12. May 07, 2012. The Chairman and Managing Director / Chief Executive Officer of .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=7184&Mode=0
Overseas Direct Investments - Reserve Bank of India
Where are the guidelines pertaining to overseas direct investments available? A. The guidelines have been notified by the Reserve Bank of India vide .
http://www.rbi.org.in/scripts/FAQView.aspx?Id=32
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About Us - Reserve Bank of India
The Reserve Bank of India was established on April 1, 1935 in accordance with . of banking regulation and supervision, is nominated as the Vice-Chairman of .
http://www.rbi.org.in/scripts/AboutusDisplay.aspx
Reserve Bank of India
Know Your Customer (KYC) guidelines - accounts of proprietary concerns, 53 kb. May 11, 2012. Core Investment Companies (Reserve Bank) Directions, 2011 .
http://nbfc.rbi.org.in/
Reserve Bank of India (RBI) | Regulator in India
FRSGlobal leads the way in risk and regulatory compliance solutions and can provide full coverage to all banks legally bound to report to RBI as well as all of .
http://www.frsglobal.com/regions/india.html
RBI releases Report of the Working Group to - Reserve Bank of India
Jul 20, 2012 . The Reserve Bank of India (RBI) today placed on its website the Report of the Working Group (WG) to review the existing prudential guidelines .
http://rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=26878
Operative Guidelines for Banks - Reserve Bank of India
1.2 For the purpose of these Guidelines, mobile payments is defined as information exchange between a bank and its customers for financial transactions .
http://www.rbi.org.in/Scripts/bs_viewcontent.aspx?Id=1365
FEMA - Reserve Bank of India
This Section. Entire Website. Quick Links. Index to RBI Circulars · Master Circulars · Pension · RBI Push · Draft Notifications/ Guidelines · Home>> Notifications .
http://www.rbi.org.in/scripts/fema.aspx
The RBI guidelines for recovery agents - explained!
The RBI has recently issued draft guidelines that recovery agents and banks will have to abide by when collecting debts from their customers. The idea is to .
https://www.window2india.com/cms/admin/article.jsp?aid=3464
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Indian Perspective on Banking Regulation - Reserve Bank of India
Mar 4, 2010 . In this session, I will like to present the Indian perspective on banking regulation. 2. I have structured my presentation in four parts. To start with .
http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?id=482
Know Your Customer Guidelines - Reserve Bank of India
Reserve Bank of India has issued guidelines to banks under Section 35A of the Banking Regulation Act, 1949 and Rule 7 of Prevention of Money-Laundering .
http://www.rbi.org.in/scripts/FAQView.aspx?Id=82
Reserve Bank of India
Banking Regulation. Jul 02, 2012. Master Circular - Use of Hindi in Banks, 220 kb . Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) .
http://mastercirculars.rbi.org.in/
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Reserve Bank of India casts gaze on mobile banking regulation
Oct 22, 2007 . The large scale spread of mobile telephony has opened up new vistas for banking in the form of mobile banking and the potential in this new .
http://technology.cgap.org/2007/10/22/reserve-bank-of-india-casts-gaze-on-mobile-banking/
RBI releases guidelines on White Label ... - Reserve Bank of India
Jun 20, 2012 . The Reserve Bank of India, today released on its website, the final guidelines on "White Label Automated Teller Machines (WLAs) in India".
http://rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=26693
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Draft Guidelines - Reserve Bank of India
All non-bank entities proposing to issue such instruments, unless otherwise specifically exempted as per the guidelines, shall seek authorization from the .
http://www.rbi.org.in/Scripts/bs_viewcontent.aspx?Id=1902
Guidelines - Reserve Bank of India
Jan 13, 2012 . Therefore, the implementation of the Reserve Bank's guidelines on compensation policy was deferred till 2012-13 and banks were advised .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=6938&Mode=0
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RBI(PD)CC.250 dated December 02, 2011 - Reserve Bank of India
Dec 2, 2011 . Introduction of New Category of NBFCs - 'Non Banking Financial Company-Micro Finance . Separate guidelines in this regard will follow. 4.
http://rbi.org.in/scripts/NotificationUser.aspx?Id=6857&Mode=0
Nov 10, 2009 Housing Loans - Reserve Bank of India
Most banks have a separate policy for those who are going for a second house. . Under the current laws, you are entitled to an income tax rebate for interest .
http://www.rbi.org.in/scripts/FAQView.aspx?Id=77
RESERVE BANK OF INDIA
[Incorporated under the Reserve Bank of India Act, 1934 (II of 1934)]. RESERVE BANK OF INDIA (STAFF) REGULATIONS, 1948. ( Updated upto 21st April 2005 ) .
http://rbidocs.rbi.org.in/rdocs/content/pdfs/70979.pdf
Master Circulars - Reserve Bank of India
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 .
http://www.rbi.org.in/scripts/bs_viewmastercirculars.aspx
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RBI notification - Reserve Bank of India
Jan 25, 2012 . Select Function, Banker to Government, Banking Regulation, Banking . Deregulation of Savings Bank Deposit Interest Rate - Guidelines .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=6965&Mode=0
Reserve Bank of India
(ii) funds held in any non-resident account maintained in accordance with the provisions of the Act and the regulations made by the Reserve Bank. Note : No .
http://nri.rbi.org.in/
Payment and Settlement Systems in India - Reserve Bank of India
The Board for Regulation and Supervision of Payment and Settlement Systems ( BPSS), a sub-committee of the Central Board of the Reserve Bank of India is the .
http://www.rbi.org.in/scripts/PaymentSystems_UM.aspx
RBI Notifications - Reserve Bank of India
Draft Notifications/ Guidelines. Master Circulars. FEMA. RBI Push. Pension . The Non-Banking Financial Company Factors (Reserve Bank) Directions, 2012 .
http://www.rbi.org.in/scripts/Notificationuser.aspx
The RBI guidelines for recovery agents - explained!
The RBI has recently issued draft guidelines that recovery agents and banks will have to abide by when collecting debts from their customers. The idea is to .
https://www.window2india.com/cms/admin/article.jsp?aid=3464
EEFC Account, Diamond Dollar Account - Reserve Bank of India
Jul 31, 2012 . Resident Foreign Currency (RFC) Account - Review of Guidelines. Attention of the Authorised Dealer (AD) Category - I banks is invited to A.P. .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7483&Mode=0
Draft Notifications/ Guidelines - Reserve Bank of India
RBI releases draft Guidelines on Compensation of Whole Time Directors/CEOs/ Risk takers and Control Function Staff of Private Sector and Local Area Banks .
http://www.rbi.org.in/scripts/DraftNotificationsGuildelines20.aspx
RESERVE BANK OF INDIA ACT, 1934
The Reserve Bank of India (Amendment and Miscellaneous provisions) Act, 1953 . The Banking Laws (Application to Co-operative Societies) Act, 1965 (23 of .
http://rbidocs.rbi.org.in/rdocs/Publications/PDFs/RBIA1934170510.pdf
PROVIDENT FUND REGULATIONS - Reserve Bank of India
EMPLOYEES' PROVIDENT FUND REGULATIONS. In exercise of the power conferred by clause (j) of sub-section (2) of section 58 of the Reserve Bank of India .
http://rbidocs.rbi.org.in/rdocs/content/pdfs/70975.pdf
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Scheme for Authorized Dealers Category I - Reserve Bank of India
Further, AD Category I banks, ADs Category II and FFMCs may appoint franchisees . and prevailing Reserve Bank regulations regarding money changing.
http://www.rbi.org.in/scripts/FAQView.aspx?Id=54
RBI/2011-12/297 DBOD.FSD.BC.62 - Reserve Bank of India
Dec 12, 2011 . Section 19 of the Banking Regulation Act, 1949- . previous permission of the Reserve Bank of India or (iii) for undertaking such other business, .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=6869&Mode=0
Oct 13, 2010 Foreign Investments in India - Reserve Bank of India
As per the regulations/guidelines issued by the Reserve Bank of India/ Government of India, investment can be made in shares issued by an unlisted Indian .
http://www.rbi.org.in/scripts/FAQView.aspx?Id=26
The Chairman / Chief Executives Of - Reserve Bank of India
Apr 30, 2011 . After taking into account various responses, final guidelines in the respective areas as mentioned above are now being issued to banks for .
http://www.rbi.org.in/scripts/BS_CircularIndexDisplay.aspx?Id=6366
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RBI Website - Reserve Bank of India
19.1.1 Provisions in the Banking Regulation Act, 1949. 54. 19.1.2 The Banking Companies (Nomination) Rules, 1985. 54. 19.1.3 Nomination facilities in respect .
http://rbidocs.rbi.org.in/rdocs/notification/PDFs/56LD300611FL.pdf
Revisions to the Guidelines on - Reserve Bank of India
Aug 21, 2012 . RBI//2012-13/170. DNBS. PD. No. 301/3.10.01/2012-13. August 21, 2012. All NBFCs excluding Primary Dealers (PDs). Dear Sir,. Revisions to .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7517&Mode=0
RBI releases Report of the Working Group to - Reserve Bank of India
Jul 20, 2012 . The Reserve Bank of India (RBI) today placed on its website the Report of the Working Group (WG) to review the existing prudential guidelines .
http://rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=26878
Master Circular- Loans and Advances - Reserve Bank of India
2. GUIDELINES.
http://www.rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=6514
Acquisition and Transfer of Immovable Property - Reserve Bank of ...
The Reserve Bank does not determine the residential status. Under FEMA, residential status is determined by operation of law. The onus is on an individual to .
http://www.rbi.org.in/scripts/FAQView.aspx?Id=33
Department of Banking Supervision - Reserve Bank of India
The Banking Regulation Act, 1949 empowers the Reserve Bank of India to inspect and supervise commercial banks. These powers are exercised through .
http://www.rbi.org.in/scripts/AboutUsDisplay.aspx?pg=DeptOfBS.htm
RBI/2012-2013/207 - Reserve Bank of India
4 days ago . Quick Links. Index to RBI Circulars. Draft Notifications/ Guidelines. Master Circulars. FEMA. RBI Push. Pension. For RSS Alerts .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7564&Mode=0
RBI Releases Draft Guidelines on - Reserve Bank of India
Feb 21, 2012 . The Reserve Bank of India today released on its website, Draft Guidelines on Liquidity Risk Management and Basel III Framework on Liquidity .
http://rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=25997
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Master Circular - Guidelines for Issue of Certificates of
Guidelines for issue of CDs are presently governed by various directives issued by the Reserve Bank of India, as amended from time to time. 2. A Master Circular .
http://rbidocs.rbi.org.in/rdocs/notification/PDFs/100CD020712FL.pdf
Legal and Regulatory Framework for Co ... - Reserve Bank of India
winding up of cooperative societies and under banking regulation laws for . by the provisions of the Banking Regulation Act in respect of their banking business .
http://rbidocs.rbi.org.in/rdocs/Publications/PDFs/62572.pdf
Draft Guidelines - Reserve Bank of India
Jul 6, 2011 . Section 19 of the Banking Regulation Act, 1949- Equity Investments in subsidiaries and other companies Draft Guidelines. Please refer to the .
http://www.rbi.org.in/Scripts/bs_viewcontent.aspx?Id=2386
Bank Finance to Non-Banking Financial - Reserve Bank of India
A statutory guideline issued under Section 35A of Banking Regulation Act, 1949. Previous guidelines superceded. Master circular No.RBI/2011-12/71 DBOD.BP.
http://rbidocs.rbi.org.in/rdocs/notification/PDFs/96MC02072012BF.pdf
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Master Circular on Credit Card Operations of Banks
Jul 2, 2012 . RBI/2012-13/71 . July 1, 2011 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2011.
http://www.rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=7338
The Non-Banking Financial Company - Reserve Bank of India
Jul 23, 2012 . (as provided in Section 5 of the Act) would be registered with the Reserve Bank as. NBFCs and would be subject to prudential regulations by .
http://rbidocs.rbi.org.in/rdocs/notification/PDFs/CCF230712NBFC.pdf
Urban Banks Department - Reserve Bank of India
The Urban Banks Department of the Reserve Bank of India is vested with the . In terms of sub-section (2) of Section 22 of the Banking Regulation Act, 1949 (As .
http://www.rbi.org.in/commonman/English/scripts/UrbanBankDept.aspx
Monetary Policy Statement 2011-12 - Reserve Bank of India
May 3, 2011 . This part of the Statement reviews the progress in various developmental and regulatory policy measures announced by the Reserve Bank in .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=6376&Mode=0
Payment and Settlement Systems Act, 2007 - Reserve Bank of India
Ans. The PSS Act, 2007 provides for the regulation and supervision of payment systems in India and designates the Reserve Bank of India (Reserve Bank) as .
http://www.rbi.org.in/scripts/FAQView.aspx?Id=73
RBI against bank licences for corporates - Indian Express
Jul 26, 2012 . The RBI's draft guidelines have already banned three sectors from promoting a bank. It had indicated that entities having 10 per cent or more .
http://www.indianexpress.com/news/rbi-not-keen-on-banking-licences-for-corpora/979474/
Master Circular DNBS (PD) - Reserve Bank of India
'Know Your Customer' (KYC) Guidelines Anti Money .
http://rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=7400
Strengthening the Regulatory Framework for - Reserve Bank of India
Jun 6, 2012 . RBI/2011-12/591. DBOD.No. Leg.BC. 108/09.07.005/2011-12. June 6, 2012. All Scheduled Commercial Banks (excluding RRBs). Dear Sir .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7260&Mode=0
Certificates of Authorisation issued by the Reserve Bank of India ...
Jul 31, 2012. and Supervision of Payment and Settlement Systems Regulations, . Affiliation of credit card issued by banks or any other entity approved by .
http://www.rbi.org.in/scripts/PublicationsView.aspx?id=12043
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RBI/2011-12/566 - Reserve Bank of India
May 17, 2012 . Banks have covered 74, 199 (99.7 percent) out of 74,414 such villages. 2. . In partial modification to the Guidelines stipulated in para 3.3 of .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=7220&Mode=0
FAQs on Banking Ombudsman Scheme, 2006 - Reserve Bank of India
The Banking Ombudsman Scheme is introduced under Section 35 A of the Banking Regulation Act, 1949 by RBI with effect from 1995. 2. Who is a Banking .
http://www.rbi.org.in/scripts/FAQView.aspx?Id=24
RBI/2012-13/161 - Reserve Bank of India
Aug 3, 2012 . All NBFC-MFIs will have to become member of at least one Self-Regulatory Organization (SRO) which is recognized by the Reserve Bank and .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7493&Mode=0
The Government Securities Act, 2006 and - Reserve Bank of India
When did the G S Act and the G S Regulations come into force and to which . Stock Certificate and BLA by the RBI and in the form of BLA by the Agency Banks.
http://www.rbi.org.in/scripts/FAQView.aspx?Id=70
Jan 17, 2012 Features of various Deposit ... - Reserve Bank of India
Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR (B) Account] . The regulations relating to the various deposit schemes available to .
http://www.rbi.org.in/scripts/FAQView.aspx?Id=69
Global Convergence of Banking Regulations and its impact on ...
Jul 13, 2012 . I am very happy to be here to address the Bankers Club at Raipur. Chhattisgarh is a fast developing state and the banking system here has to .
http://rbi.org.in/scripts/BS_SpeechesView.aspx?Id=704
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Know Your Customer (KYC) guidelines - Reserve Bank of India
May 11, 2012 . All Primary (Urban) Co-operative Banks. Dear Sir,. Know Your Customer (KYC) guidelines Accounts of Proprietary Concerns. Please refer to .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7201&Mode=0
Master Circular - Guidelines for Issue of ... - Reserve Bank of India
Jul 2, 2012 . A Master Circular incorporating all the existing guidelines/instructions/ directives on the subject has been prepared for reference of the market .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7412&Mode=0
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Publications - Reserve Bank of India
Annual Accounts Data of Scheduled Commercial Banks (1979 to 2004). Bullet . Bullet, Uniform Regulations and Rules for Bankers' Clearing Houses. Bullet .
http://www.rbi.org.in/scripts/publications.aspx
A.P.(DIR Series) Circular No.122 - Reserve Bank of India
May 9, 2012 . RBI/2011-12/545 A. P. (DIR Series) Circular No. 122. May 09, 2012. To,. All Authorised Dealer Category - I Banks. Madam / Sir, .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7194&Mode=0
Board for Financial Supervision - Reserve Bank of India
RESERVE BANK OF INDIA (BOARD FOR FINANCIAL SUPERVISION). REGULATIONS, 1994. In exercise of the powers conferred by Section 58 of the Reserve .
http://rbidocs.rbi.org.in/rdocs/content/pdfs/71087.pdf
5. Regulatory Environment - Reserve Bank of India
Regulatory Environment. The urban co-operative banks are regulated and supervised by State Registrars of Co-operative Societies, Central Registrar of .
http://www.rbi.org.in/scripts/bs_viewcontent.aspx?Id=2163
Benchmarking Indian Regulatory Practices to the G20 Financial
Mar 27, 2012 . Regulations did not fully capture the set of risks banks were exposed to, particularly market, liquidity, and funding risks and the regulatory .
http://www.rbi.org.in/scripts/PublicationsView.aspx?id=14020
A.P. (DIR Series) Circular No.117 - Reserve Bank of India
May 7, 2012 . All Authorised Dealer banks and Authorised banks . that henceforth NRI as defined in Foreign Exchange Management (Deposit) Regulations, .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=7180&Mode=0
Know Your Customer (KYC) guidelines - Reserve Bank of India
May 29, 2012 . All Non Banking Financial Companies / Residuary Non Banking Companies. Dear Sir,. Know Your Customer (KYC) guidelines - accounts of .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7243&Mode=0
Banking Act changes to give RBI needed flexibility - Economic Times
Apr 11, 2012 . By Devendra Raghav In an effort to ensure Indian banks adhere to international best practice and, importantly, play on a level-playing field, the .
http://articles.economictimes.indiatimes.com/2012-04-11/news/31325026_1_banking-regulation-act-crr-banking-companies
Disclosure Policy - Reserve Bank of India
The Reserve Bank of India (RBI) considers disclosure of information under the Right . b) The general guidelines given to commercial banks as regards security .
http://www.rbi.org.in/Scripts/bs_viewcontent.aspx?Id=2347
ANNEXURE INFORMATION SYTEMS SECURITY GUIDELINES ...
INFORMATION SYTEMS SECURITY GUIDELINES FOR THE BANKING AND. FINANCIAL SECTOR'. Chapter 1. Introduction. 1.1. The information and the .
http://rbidocs.rbi.org.in/rdocs/PublicationReport/Pdfs/26988.pdf
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RBI/2012-13/206 - Reserve Bank of India
5 days ago . Select Function, Banker to Government, Banking Regulation, Banking Research, Banking Supervision, Currency Management, Customer .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7563&Mode=0
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RTI Disclosures of Common Interest - Reserve Bank of India
Guidelines issued by the Reserve Bank of India to prevent fraudulent use of ATMs. The report on Information Systems Security Guidelines for the Banking and .
http://www.rbi.org.in/Scripts/bs_viewcontent.aspx?Id=624
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22 A Commercial Bank Regulation Act At Last - Reserve Bank of India
the Bank's insistence, interim regulatory measures were adopted between . While banking regulation took up the major part of the Bank's attention during the .
http://rbidocs.rbi.org.in/rdocs/content/PDFs/89655.pdf
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RBI / 2011-12 - Reserve Bank of India
May 28, 2012 . As per extant guidelines, banks should allow conversion of term deposits, daily deposits or recurring deposits to enable depositors to .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7236&Mode=0
Prudential Guidelines on Capital Adequacy - Reserve Bank of India
Jul 9, 2012 . Foreign Banks Operating in India. Dear Sir,. Prudential Guidelines on Capital Adequacy Treatment of Head Office Debit Balance Foreign .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=7433&Mode=0Implementation of Basel III Capital Regulations - RBI Website ...
Guidelines on Implementation of. Basel III Capital Regulations in India. The Basel Committee on Banking Supervision (BCBS) issued a comprehensive reform .
http://rbidocs.rbi.org.in/rdocs/notification/PDFs/BAICI020512IS.pdfRESERVE BANK OF INDIA Foreign Exchange Department Central ...
Sep 23, 2011 . Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the. Foreign . Regulations, 2000, notified vide Notification No.
http://rbidocs.rbi.org.in/rdocs/notification/PDFs/APR230911EC.pdfForeign Exchange Regulations - Embassy of India
The Reserve Bank of India's Foreign Exchange Department administers Foreign . outside India) Regulation as amended from time to time regulates transfer for .
http://www.indianembassy.org/foreign-exchange-regulations.phpMonetary Policy Statement for 2012 - Reserve Bank of India
Apr 17, 2012 . First, banks should reduce their regulatory exposure ceiling to a single NBFC, having gold loans to the extent of 50 per cent or more of its total .
http://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=26314(KYC)/Anti-Money Laundering (AML) - Reserve Bank of India
Jun 8, 2012 . RBI/2011-12/595 . Banks (Excluding RRBs)/ Local Area Banks . Banks should, therefore, ensure compliance with the regulatory guidelines .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7264&Mode=0- Counterfeit business banking vocabulary.
Report of the Committee on Customer Service in Banks
Aug 3, 2011 . 1.3 In addition to the guidelines framed based on the recommendations of the Committees, RBI had been giving instructions to banks as and .
http://rbi.org.in/scripts/PublicationReportDetails.aspx?UrlPage&ID=645
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Report of the Working Group to review the - Reserve Bank of India
The Reserve Bank of India (RBI) had issued guidelines in March 2001 allowing banks/financial institutions to restructure/reschedule credit facilities extended to .
http://www.rbi.org.in/Scripts/bs_viewcontent.aspx?Id=595Uniform Regulations and Rules for Bankers ... - Reserve Bank of India
Uniform Regulations and Rules for Bankers' Clearing Houses. CONTENTS. REGULATIONS. S.No. Subject. 1. Objects. 2. Date of commencement of Regulations .
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RBI Press Releases - Reserve Bank of India
Select Function, Banker to Government, Banking Regulation .
http://www.rbi.org.in/scripts/bs_pressreleasedisplay.aspx(WLAs) in India - Guidelines - Reserve Bank of India
Date: Aug 31, 2012. White Label ATMs (WLAs) in India - Guidelines . All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State .
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Core Investment Companies - Reserve Bank of India
May 11, 2012 . Core Investment Companies (Reserve Bank) Directions, 2011 . shall, apply to the Reserve Bank of India for grant of Certificate of Registration.
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7206&Mode=0Draft Revised Guidelines on Securitisation ... - Reserve Bank of India
Sep 27, 2011 . The Reserve Bank of India has, today, placed on its website the draft Revised Guidelines on Securitisation Transactions for public comments.
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Banking Regulations and Globalisation, by ... - Reserve Bank of India
The book is title as 'Banking Regulations and Globalisation' by Andreas Busch, who has a number of well researched publication to his credit.
http://www.rbi.org.in/Scripts/bs_viewcontent.aspx?Id=2110Deployment of White Label ATMs (WLAs) - Reserve Bank of India
As per the existing rules/regulations only banks are being permitted to set up Automated Teller Machines (ATMs) in India. Banks have played a major role in .
http://www.rbi.org.in/scripts/bs_viewcontent.aspx?Id=2494Foreign Exchange Management (Deposit ... - Reserve Bank of India
Mar 21, 2012 . Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(6) of Foreign Exchange Management (Borrowing or .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7084&Mode=0AP (DIR Series) Circular No. 96 - Reserve Bank of India
Mar 28, 2012 . AD banks may forward the proposals from their constituents after ensuring that the laws of the host country permit incorporation of a company .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=7092&Mode=0Guidelines for Relief Measures by Banks - Reserve Bank of India
Jul 2, 2012 . PLFS.BC.8 /05.04.02/2011-12 dated July 1, 2011, incorporating guidelines issued to banks in regard to matters relating to relief measures to be .
http://www.rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=7347RBI 2005-06/ 211 DBOD.FSD.BC.No - Reserve Bank of India
Nov 21, 2005 . The following guidelines on credit card operations of banks have been framed based on the recommendations of the Group as also the .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=2627&Mode=0Master Circular - Prudential Guidelines on ... - Reserve Bank of India
Jul 2, 2012 . Note : To obtain an aligned printout please download the (928 kb) version to your machine and then use respective software to print the story.
http://www.rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=7413Policy Guidelines for issuance and operation of Prepaid
Jun 14, 2012 . Policy Guidelines for issuance and operation of Prepaid Payment Instruments . A reference is invited to our circulars RBI / 2008-09 / 458 DPSS. . market for prepaid payment instruments, the Reserve Bank has considered it .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7270&Mode=0RBI releases guidelines on White Label ... - Reserve Bank of India
Jun 20, 2012 . The Reserve Bank of India, today released on its website, the final guidelines on "White Label Automated Teller Machines (WLAs) in India".
http://rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=26693Technical Paper on Differentiated Bank Licences - Reserve Bank of ...
Prior to the enactment of Banking Regulation Act, 1949 which aims to consolidate the law .
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AP (DIR Series) Circular No. 132 - Reserve Bank of India
Jun 8, 2012 . Quick Links. Index to RBI Circulars. Draft Notifications/ Guidelines. Master Circulars. FEMA. RBI Push. Pension. For RSS Alerts .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7265&Mode=0Master Circular - Guidelines for Issue of ... - Reserve Bank of India
Jul 2, 2012 . Guidelines for issue of CDs are presently governed by various directives issued by the Reserve Bank of India (RBI), as amended from time to .
http://www.rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=7397RBI/2012-13/26 DNBS (PD) CC No. 289/03.10.001/2012-13 July 2 ...
Jul 2, 2012 . compendium of circulars has also been placed on the RBI web-site . Financial Regulation of Systemically Important NBFCs and Banks' .
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Reserve Bank of India (RBI) | Regulator in India
FRSGlobal leads the way in risk and regulatory compliance solutions and can provide full coverage to all banks legally bound to report to RBI as well as all of .
http://www.frsglobal.com/regions/india.htmlReserve Bank Cancels the Licence of The ... - Reserve Bank of India
Jun 7, 2012 . During 1999-2000 the co-operative bank resorted to indiscriminate . of the Banking Regulation Act, 1949 (AACS) [the act] restricting certain .
http://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=26606Notification No. DNBS.(PD) 220 / CGM(US) - Reserve Bank of India
Jan 5, 2011 . Dear Sir,. Regulatory Framework for Core Investment Companies(CICs). The Bank had issued the captioned guidelines DNBS(PD)CC.No.
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=6196&Mode=0RBI/2011-12/590 - Reserve Bank of India
Jun 6, 2012 . To Chairman/CMD of Scheduled Commercial Banks (including RRBs). Dear Sir. Financial Literacy Centres (FLCs) Guidelines. Please refer to .
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DPSS.Co.PD.No. - Reserve Bank of India
Dec 22, 2011 . District Central Co-operative Banks. Madam/ Dear Sir. Mobile Banking Transactions in India - Operative Guidelines for Banks. A reference is .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=6888&Mode=0RBI guidelines on student loans
RBI guidelines on student loans . The bank may also insist on a third party guarantee, suitable collateral security like fixed deposits, national savings certificates .
http://www.braingainmag.com/rbi-guidelines-on-student-loans.htmDraft Guidelines - Reserve Bank of India
Feb 14, 2012 . The Reserve Bank of India today released on its website, the "Draft Circular for Deployment of White Label Automated Teller Machines (WLAs)" .
http://rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=25961Draft guidelines - Reserve Bank of India
Annex. Draft guidelines for issuance of Non-Convertible Debentures (NCDs) of maturity less than one year. 1. Definition For the purpose of these guidelines, .
http://www.rbi.org.in/Scripts/bs_viewcontent.aspx?Id=2071Form - Reserve Bank of India
Form of Application for the Approval of the Reserve Bank of India to the . Banking Regulation Act, 1949, to the following *appointment/re-appointment and give .
http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/83276.pdfFor NBFC Depositors - Reserve Bank of India
Non-banking financial institutions (NBFIs), engaged in varied financial . In the interest of depositors, RBI has evolved a regulatory framework the salient .
http://www.rbi.org.in/scripts/BS_NBFCDepositors.aspxMaster Circular Exposure Norms - RBI Website - Reserve Bank of ...
2010 consolidating the instructions / guidelines issued to banks till that date relating . of the Banking Regulation Act, 1949, in terms of which the assets in India .
http://rbidocs.rbi.org.in/rdocs/notification/PDFs/58MCE010711.pdfRESERVE BANK OF INDIA Foreign Exchange Department Central ...
Jul 2, 2012 . The regulatory framework and instructions issued by the Reserve Bank have been compiled in this Master Circular. The list of underlying .
http://rbidocs.rbi.org.in/rdocs/notification/PDFs/15MF010712FLS.pdfDraft Guidelines - Reserve Bank of India
Dec 30, 2011 . Implementation of Basel III Capital Regulations in India Draft Guidelines. As you are aware, the Basel Committee on Banking Supervision .
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Merchant Discount Rates Structure for Debit ... - Reserve Bank of India
Jun 28, 2012 . Quick Links. Index to RBI Circulars. Draft Notifications/ Guidelines. Master Circulars. FEMA. RBI Push. Pension. For RSS Alerts .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=7304&Mode=0RBI/2011-12/470 - Reserve Bank of India
Mar 26, 2012 . The revised guidelines issued under Section 45 L of the Reserve Bank of India Act, 1934 (Act 2 of 1934) and of all the powers enabling it in this .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=7089&Mode=0Uniform Regulations and Rules for Bankers - Reserve Bank of India
Home >> Publications - Occasional Publications. Note: To obtain an aligned printout please download the PDF or WORD / EXCEL version to your machine and .
http://www.rbi.org.in/scripts/OccasionalPublications.aspx?head=Uniform%20Regulations%20and%20Rules%20for%20Bankers'%20Clearing%20HousesReserve Bank of India
Jun 5, 2012 . RBI/2011-12/589. DBOD. No. Dir. BC.107/13.03.00/2011-12. June 5, 2012. All Scheduled Commercial Banks (Excluding RRBs). Dear Sir/ .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=7258&Mode=0Notification - Reserve Bank of India
Note: Please click on the below links of your choice to read the .
http://www.rbi.org.in/commonman/English/scripts/notification.aspxForex Facilities for Residents (Individuals) - Reserve Bank of India
I. Guidelines on Travel Related Matters. Q.1. Who are authorized by the Reserve Bank to sell foreign exchange for travel purposes? Ans. Foreign exchange can .
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Master Circulars- Miscellaneous Instructions to All Non-Banking
Jul 2, 2012 . The Master circular has also been placed on the RBI . 45ZA of the Banking Regulation Act, 1949 (B.R.Act). one person to whom, in the event .
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Interest Rates on FCNR(B) Deposits - Reserve Bank of India
May 4, 2012 . In exercise of the powers conferred by Section 35A of the Banking Regulation Act , 1949, and in modification of the directive DBOD.No.Dir.
http://rbi.org.in/scripts/NotificationUser.aspx?Id=7179&Mode=0Master Circulars - Reserve Bank of India
It was decided to introduce an ALM System for the Non-Banking Financial .
http://www.rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=7394Priority Sector Lending Targets and ... - Reserve Bank of India
Jul 20, 2012 . The priority sector loans sanctioned under the guidelines issued prior to the date . Accordingly, Reserve Bank of India in August 2011 set up a .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7460&Mode=0Foreign Exchange Department - RBI Website - Reserve Bank of India
The Reserve Bank of India, the nation's central bank, began operations on April . enactment of the Banking Regulation Act, 1949, has over time, expanded .
http://rbidocs.rbi.org.in/rdocs/Content/PDFs/FUNCWWE080910.pdfRBI/2012-13/144 - Reserve Bank of India
Jul 26, 2012 . Index to RBI Circulars . All Non Banking Financial Companies / . Banks should, therefore, ensure compliance with the regulatory guidelines .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7471&Mode=0Infrastructure Debt Funds - Reserve Bank of India
Nov 21, 2011 . Detailed guidelines are set out in the following paragraphs prescribing the regulatory framework for Non Banking Financial Companies .
http://rbi.org.in/scripts/NotificationUser.aspx?Id=6830&Mode=0RBI prescribes Rs.500 cr minium capital for new private banks
Aug 29, 2011 . The Reserve Bank of India on Monday released the draft guidelines for licensing of new banks in the private sector. The norms stipulate a .
http://www.thehindu.com/business/Industry/article2409039.eceIssue of equity shares under - Reserve Bank of India
May 8, 2012 . RBI/2011-12/541 A. P. (DIR Series) Circular No.120. May 08, 2012. To. All Category-I Authorised Dealer Banks. Madam / Sir,. Foreign Direct .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7190&Mode=0Implications - Reserve Bank of India
Mar 3, 2012 . Probably, the phenomenal growth of shadow banking system, most of which was outside the regulatory purview, and the excessive .
http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?Id=673Trade Credits for Import into India - Reserve Bank of India
Sep 11, 2012 . As per the extant guidelines, for import of capital goods as classified by DGFT, AD banks may approve trade credits up to USD 20 million per .
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=7559&Mode=0Banking Regulation - Reserve Bank of India
Note: Master Circulars are a one-point reference of instructions .
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