sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing | GST - Goods and Services Tax
Latest Expert Exchange
« Latest Circulars »
 Results of Underwriting Auctions Conducted on May 24, 2018
 RBI to conduct 7-day Variable Rate Reverse Repo auction under LAF on May 24, 2018
 Results of OMO purchase auction held on May 17, 2018 and Settlement on May 18, 2018
 Auction of Government of India Dated Securities May 21, 2018
 Auction for Sale (Re-issue) of Government Stock (GS) May 21, 2018
  RBI-Setting up of IFSC Banking Units (IBUs) – Permissible activities
 RBI-Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Final Guidelines
 RBI imposes penalty on The United Co-operative Bank Ltd., Bagnan Station Road(North), PO- Bagnan, Dist- Howrah, West Bengal
 Auction for Sale (Re-issue) of Government Stock (GS) May 14, 2018
 Auction of Government of India Dated Securities May 14, 2018
 RBI declines to share copies of inspection reports

Uploading of Reports in Test Mode on FINnet Gateway
September, 19th 2012

RBI/2012-13/213
RPCD.CO RRB.RCB.AML.BC. No. 29/03.05.33 (E)/2012-13

September 18, 2012

The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks

Dear Sir,

Uploading of Reports in Test Mode on FINnet Gateway

Please refer to our circulars RPCD.CO.RF.AML.Bc.65/07.02.12/2005-06 dated March 3, 2006 and RPCD.CO RRB. BC. 68/03.05.33 (E)/2005-06 dated March 9, 2006 prescribing various reporting formats for banks as required under provisions of PML Rules, 2005. In this connection, your attention is also invited to FIU-IND Office Memorandum F.No.9-29/2011/FIU-IND dated March 31, 2011, enclosed to our letters RRB. AML. No. 2046/ 03.05.33(E) dated August 17, 2011 and RPCD.CO.RCB. AML. No. 2157/07.40.00/2011-12 dated August 23, 2011 regarding introduction of single XML reporting format under Project FINnet for furnishing reports under Rule 3 of PML Rules to FIU-IND. Banks were requested to develop capacity and be in readiness to implement the new format as and when advised by FIU-IND.

2. FIU-IND have now advised vide their letter F.No.9-29/2011-FIU-IND dated August 28, 2012, that all banks should initiate submission of reports on the FINnet Gateway in TEST MODE from August 31, 2012 to test their ability to upload the report electronically. Such submission in Test Mode would continue till FIU-IND informs the banks about go-live of the project. Banks are also required to continue to submit the existing reports in CD as presently required till further notice.

3. All State and Central Co-operative Banks and Regional Rural Banks are accordingly advised to take action as required by FIU-IND.

4. Compliance Officer/Principal Officer should acknowledge receipt of this letter to our Regional Office concerned.

Yours faithfully,

(C.D.Srinivasan)
Chief General Manager

Home | About Us | Terms and Conditions | Contact Us
Copyright 2018 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Multi-level Marketing MLM India Affiliate Marketing Affiliate Marketing Software MLM Software MLM Solutions Multi level marketing solutions MLM Servi

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions