Category Archives: Reserve Bank of India

Monetary Policy Statement 2014-15 – SLR Holdings under Held to Maturity Category

  Reserve Bank of India vide its notification no. RBI/2014-15/163 Dated August 5, 2014 issued to all Scheduled Commercial Banks (excluding RRBs) notified the following: Refer to paragraph 11 of the Third Bi-Monthly Monetary Policy Statement, 2014-15 (extract enclosed) announced … Continue reading

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RBI : Constitution of Special Investigating Team – sharing of information

  Reserve Bank of India vide its notification no. RBI/2014-15/154 dated July 30, 2014 notified the following: In pursuance of the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has constituted a Special Investigation Team (SIT) under … Continue reading

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RBI : External Commercial Borrowing (ECB) Policy — Review of all-in-cost ceiling

  Reserve Bank of India vide its notification no. RBI/2014-15/153 dated July 28, 2014 issued to All Category – I Authorized Dealer Banks notified the following: Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) … Continue reading

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RBI : Trade Credits for Imports into India — Review of all-in-cost ceiling

  Reserve Bank of India vide its notification no. RBI/2014-15/152 dated July 28, 2014 issued to all Category – I Authorized Dealer Banks notified the following: Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) … Continue reading

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RBI : Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file

  Reserve Bank of India vide its notification no. RBI/2014-15/151 dated July 28, 2014 issued to All Category – I Authorised Dealer Banks notified the following: Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 101 … Continue reading

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RBI : Clarification Regarding ‘Additional Disclosures by Regional Rural Banks in Notes to Accounts’

  Reserve Bank of India vide its notification no. RBI/2013-14/150 dated July 28, 2014 issued to the Chairmen of all Regional Rural Banks clarified the following: Reference to paragraph 18 of the First Bi-Monthly Monetary Policy Statement 2014-15 announced on … Continue reading

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RBI : Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms

  Reserve Bank of India vide its notification no. RBI/2014-15/147 dated July 25, 2014 clarified the following: Attention of all the Authorised Persons in foreign exchange is invited to Para 2 of the A. P. (DIR Series) Circular No. 104 … Continue reading

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