Master Circulars - ఆర్బిఐ - Reserve Bank of India
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Master Circulars
జూన్ 11, 2012
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles
RBI/2011-12/597 RPCD.CO.RRB.RCB.AML.BC.No.81/07.40.00/2011-12 June 11, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles Please refer to our circulars RPCD. CO. RRB. No. BC. 50/ 03.05.33(E)/2007-08 dated February 27, 2008 and RPCD. CO. RF. AML.BC. No.51/ 07.40.00/ 2007-
RBI/2011-12/597 RPCD.CO.RRB.RCB.AML.BC.No.81/07.40.00/2011-12 June 11, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles Please refer to our circulars RPCD. CO. RRB. No. BC. 50/ 03.05.33(E)/2007-08 dated February 27, 2008 and RPCD. CO. RF. AML.BC. No.51/ 07.40.00/ 2007-
పిడిఎఫ్ (
జూన్ 06, 2012
Financial Literacy Centres (FLCs) - Guidelines
RBI/2011-12/590 RPCD.FLC.No.12452 /12.01.018/2011-12 June 6, 2012 To Chairman/CMD of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy Centres (FLCs) – Guidelines Please refer to our circular RPCD.CO.MFFI.BC.No.86/12.01.18/2008-09 dated February 4, 2009 on Model Scheme for setting up Financial Literacy and Credit Counselling Centres (FLCC). 2. Since the Model Scheme has been in operation for quite some time, it was decided to evaluate it in terms
RBI/2011-12/590 RPCD.FLC.No.12452 /12.01.018/2011-12 June 6, 2012 To Chairman/CMD of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy Centres (FLCs) – Guidelines Please refer to our circular RPCD.CO.MFFI.BC.No.86/12.01.18/2008-09 dated February 4, 2009 on Model Scheme for setting up Financial Literacy and Credit Counselling Centres (FLCC). 2. Since the Model Scheme has been in operation for quite some time, it was decided to evaluate it in terms
మే 30, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR Committee's Al-Qaida Sanctions List
RBI/2011-12/580 RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12 May 30, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/ 2011-12 dated May 25, 2012 . We have since received from Government of India, Ministry of External Affairs
RBI/2011-12/580 RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12 May 30, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/ 2011-12 dated May 25, 2012 . We have since received from Government of India, Ministry of External Affairs
మే 29, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/578 RPCD.CO RRB.RCB.AML.No.12140/03.05.28(A)/2011-12 May 29, 2012 The Chairmen/CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.No.8357/07.02.12/2011-12 dated February 22, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes
RBI/2011-12/578 RPCD.CO RRB.RCB.AML.No.12140/03.05.28(A)/2011-12 May 29, 2012 The Chairmen/CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.No.8357/07.02.12/2011-12 dated February 22, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes
మే 28, 2012
Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks
RBI/2011-12/577 RPCD.CO.RCB.BC.No. 78/07.38.01/2011-12 May 28, 2012 All State and Central Co-operative Banks Dear Sir, Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks Please refer to paragraph 104 of the Annual Policy Statement for the year 2010-11 of Reserve Bank of India (extract enclosed). 2. As per the instructions contained in paragraph 11 of circular RPCD.No.RF.DIR.BC.53/
RBI/2011-12/577 RPCD.CO.RCB.BC.No. 78/07.38.01/2011-12 May 28, 2012 All State and Central Co-operative Banks Dear Sir, Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks Please refer to paragraph 104 of the Annual Policy Statement for the year 2010-11 of Reserve Bank of India (extract enclosed). 2. As per the instructions contained in paragraph 11 of circular RPCD.No.RF.DIR.BC.53/
మే 25, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/576 RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/2011-12 May 25, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry of External Affairs,
RBI/2011-12/576 RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/2011-12 May 25, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry of External Affairs,
మే 23, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/574@@NBSP@@ RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 May 23, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.11944/03.05.28 (A)/ 2011-12 dated May 22, 2012. We have since received from Government of India, Ministry of Exter
RBI/2011-12/574@@NBSP@@ RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 May 23, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.11944/03.05.28 (A)/ 2011-12 dated May 22, 2012. We have since received from Government of India, Ministry of Exter
మే 22, 2012
Implementation of Section 51-A of UAPA, 1967Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/571 RPCD.CO RRB.RCB.AML.No.11944/03.05.28(A)/2011-12 May 22, 2012 The Chairmen/CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.11647/03.05.28 (A)/2011-12 dated May 11, 2012. We have since received from Government of India, Ministry of External
RBI/2011-12/571 RPCD.CO RRB.RCB.AML.No.11944/03.05.28(A)/2011-12 May 22, 2012 The Chairmen/CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.11647/03.05.28 (A)/2011-12 dated May 11, 2012. We have since received from Government of India, Ministry of External
మే 11, 2012
Revised Kisan Credit Card Scheme
RBI/2011-12/553 RPCD.FSD.BC.No. 77/05.05.09/2011-12 May 11, 2012 The Chairman and Managing Director/CEOs,All Scheduled Commercial Banks,(Excluding RRBs) Madam / Dear Sir, Revised Kisan Credit Card (KCC) Scheme Please refer to our circular RPCD.PLFS.BC.No.38/05.05.09/2004-05 dated October 4, 2004 advising you to implement the Revised Model KCC Scheme. 2. With a view to simplify and attune the Scheme to suit to current requirements and to facilitate issue of Electronic
RBI/2011-12/553 RPCD.FSD.BC.No. 77/05.05.09/2011-12 May 11, 2012 The Chairman and Managing Director/CEOs,All Scheduled Commercial Banks,(Excluding RRBs) Madam / Dear Sir, Revised Kisan Credit Card (KCC) Scheme Please refer to our circular RPCD.PLFS.BC.No.38/05.05.09/2004-05 dated October 4, 2004 advising you to implement the Revised Model KCC Scheme. 2. With a view to simplify and attune the Scheme to suit to current requirements and to facilitate issue of Electronic
మే 11, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/554 RPCD.CO RRB.RCB.AML.No.11647/03.05.28(A)/2011-12 May 11, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.10495/03.05.28(A)/2011-12 dated April 17, 2012. We have since received from Government of India, Ministry of Exte
RBI/2011-12/554 RPCD.CO RRB.RCB.AML.No.11647/03.05.28(A)/2011-12 May 11, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.10495/03.05.28(A)/2011-12 dated April 17, 2012. We have since received from Government of India, Ministry of Exte
మే 08, 2012
RRBs - Interest Rates on FCNR (B) Deposits
RBI/2011-12/543 RPCD.CO.RRB.BC.No. 76/03.05.33 (C)/2011-12 May 8, 2012 The Chairmen All Regional Rural Banks Dear Sir, Interest Rates on FCNR (B) Deposits Please refer to paragraph 2 of our circular RPCD.CO.RRB.BC.No. 36/03.05.33 (C) /2011-12 dated November 24, 2011 on Interest Rates on deposits held in FCNR (B) Accounts. In view of the prevailing market conditions, it has been decided that until further notice and with effect from the close of business in India as on
RBI/2011-12/543 RPCD.CO.RRB.BC.No. 76/03.05.33 (C)/2011-12 May 8, 2012 The Chairmen All Regional Rural Banks Dear Sir, Interest Rates on FCNR (B) Deposits Please refer to paragraph 2 of our circular RPCD.CO.RRB.BC.No. 36/03.05.33 (C) /2011-12 dated November 24, 2011 on Interest Rates on deposits held in FCNR (B) Accounts. In view of the prevailing market conditions, it has been decided that until further notice and with effect from the close of business in India as on
ఏప్రి 27, 2012
Priority Sector Lending-Indirect Finance to Housing Sector
RBI/2011-12/527 RPCD.CO RRB. BC.NO.74 /03.05.33/2011-12 April 27, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending-Indirect Finance to Housing Sector Please refer to paragraph 7.4 of our circular RPCD.No. RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to priority sector. 2. Pursuant to the announcement made by Union Finance Minister in the Union Budget for the year 2012-13, it has been decided to increase the limit from
RBI/2011-12/527 RPCD.CO RRB. BC.NO.74 /03.05.33/2011-12 April 27, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending-Indirect Finance to Housing Sector Please refer to paragraph 7.4 of our circular RPCD.No. RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to priority sector. 2. Pursuant to the announcement made by Union Finance Minister in the Union Budget for the year 2012-13, it has been decided to increase the limit from
ఏప్రి 25, 2012
Priority Sector Lending-Indirect Finance to Housing Sector
RBI/2011-12/524 RPCD.CO.Plan.BC.73 /04.09.01/2011-12 April 25, 2012 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Priority Sector Lending-Indirect Finance to Housing Sector Please refer to paragraph 6.4 of our Master Circular RPCD.CO.Plan.BC.10/04.09.01/2011-12 dated July 1, 2011 on lending to priority sector. 2. Pursuant to the announcement made by Union Finance Minister in t
RBI/2011-12/524 RPCD.CO.Plan.BC.73 /04.09.01/2011-12 April 25, 2012 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Priority Sector Lending-Indirect Finance to Housing Sector Please refer to paragraph 6.4 of our Master Circular RPCD.CO.Plan.BC.10/04.09.01/2011-12 dated July 1, 2011 on lending to priority sector. 2. Pursuant to the announcement made by Union Finance Minister in t
ఏప్రి 20, 2012
RRBs/StCBs/DCCBs - Bank Rate
RBI/2011-12/517 RPCD.CO.RRB.RCB.BC.No.72/03.05.33/2011-12 April 20, 2012 The Chairmen / Chief Executive Officers, All Regional Rural Banks /State and Central Co-operative Banks Dear Sir, Bank Rate As announced in the Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 50 basis points from 9.50 per cent to 9.00 per cent with effect from April 17, 2012. 2. All penal interest rates on shortfall in reserve requirements, which are specifically linked to the
RBI/2011-12/517 RPCD.CO.RRB.RCB.BC.No.72/03.05.33/2011-12 April 20, 2012 The Chairmen / Chief Executive Officers, All Regional Rural Banks /State and Central Co-operative Banks Dear Sir, Bank Rate As announced in the Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 50 basis points from 9.50 per cent to 9.00 per cent with effect from April 17, 2012. 2. All penal interest rates on shortfall in reserve requirements, which are specifically linked to the
ఏప్రి 18, 2012
StCBs/DCCBs - KYC Guidelines - Accounts of Proprietary Concerns
RBI/2011-12/511 RPCD.CO.RRB.RCB.AML.BC.No.70/07.40.00/2011-12 April 18, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns Please refer to our circulars RPCD.CO.RRB AML.No.67/ 03.05.33(E)/2009-10 dated April 9, 2010; RPCD. CO. RF. AML. BC. No. 83/07.40.00/ 2009-10 dated May 12, 2010 and RPCD. CO. RRB. AML. BC. No.19/ 03.05.33(E)/ 2010-11 dated Septe
RBI/2011-12/511 RPCD.CO.RRB.RCB.AML.BC.No.70/07.40.00/2011-12 April 18, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns Please refer to our circulars RPCD.CO.RRB AML.No.67/ 03.05.33(E)/2009-10 dated April 9, 2010; RPCD. CO. RF. AML. BC. No. 83/07.40.00/ 2009-10 dated May 12, 2010 and RPCD. CO. RRB. AML. BC. No.19/ 03.05.33(E)/ 2010-11 dated Septe
ఏప్రి 18, 2012
Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - Credit Information Bureau (India) Limited
RBI/2011-12/510 RPCD.CO RRB.BC No.71/03.05.33/2011-12 April 18, 2012 The Chairman All Regional Rural Banks Dear Sir/Madam, Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Credit Information Bureau (India) Limited Please refer to our circulars RPCD.CO.RRB.BC.No.62 /03.05.33 /2009-10 dated March 23, 2010, RPCD. CO. RRB. BC. No.70 / 03.05.33 / 2009-10 dated April 19, 2010 and RPCD.CO.RRB.BC.No.36 /03.05.33 /2010-11 dated Dece
RBI/2011-12/510 RPCD.CO RRB.BC No.71/03.05.33/2011-12 April 18, 2012 The Chairman All Regional Rural Banks Dear Sir/Madam, Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Credit Information Bureau (India) Limited Please refer to our circulars RPCD.CO.RRB.BC.No.62 /03.05.33 /2009-10 dated March 23, 2010, RPCD. CO. RRB. BC. No.70 / 03.05.33 / 2009-10 dated April 19, 2010 and RPCD.CO.RRB.BC.No.36 /03.05.33 /2010-11 dated Dece
ఏప్రి 17, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/504 RPCD.CO RRB.RCB.AML.No.10495 /03.05.28(A)/2011-12 April 17,2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.10422/07.02.12/2011-12 dated April 16, 2012. We have since received from the Government of India, Ministry of E
RBI/2011-12/504 RPCD.CO RRB.RCB.AML.No.10495 /03.05.28(A)/2011-12 April 17,2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.10422/07.02.12/2011-12 dated April 16, 2012. We have since received from the Government of India, Ministry of E
ఏప్రి 16, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR Committee's Sanctions List
RBI/2011-12/500 RPCD.CO.RRB.RCB.AML.No.10422/07.02.12/2011-12 April 16, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.9439/03.05.28 (A)/ 2011-12 dated March 21, 2012. We have since received from Government of India, Ministry of External A
RBI/2011-12/500 RPCD.CO.RRB.RCB.AML.No.10422/07.02.12/2011-12 April 16, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.9439/03.05.28 (A)/ 2011-12 dated March 21, 2012. We have since received from Government of India, Ministry of External A
ఏప్రి 13, 2012
Annual Financial Inspection - Priority Sector Loans - Misclassification by Banks
RBI/2011-12/497 RPCD.CO.Plan.BC. 69/04.09.01/2011-12 April 13, 2012 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Annual Financial Inspection - Priority Sector Loans - Misclassification by Banks Please refer to Para 3 of our circular RPCD.CO.Plan.BC.No.49/04.09.01/2010-11 dated January 28, 2011 on the captioned subject, wherein it was advised that the misclassifications report
RBI/2011-12/497 RPCD.CO.Plan.BC. 69/04.09.01/2011-12 April 13, 2012 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Annual Financial Inspection - Priority Sector Loans - Misclassification by Banks Please refer to Para 3 of our circular RPCD.CO.Plan.BC.No.49/04.09.01/2010-11 dated January 28, 2011 on the captioned subject, wherein it was advised that the misclassifications report
మార్చి 29, 2012
SLBC website - Standardisation of information/data
RBI/2011-12/475 RPCD.CO.LBS.BC.No.68 /02.01.001/2011-12 March 29, 2012 The CMDs of all SLBC convenor banks Dear Sir/Madam SLBC website – Standardisation of information/data As you are aware, all the SLBC convenor banks have been advised vide circular RPCD.CO. LBS.HLC.BC. No. 56/02.19.10/2009-10 dated February 26, 2010, to maintain the SLBC websites where all instructions pertaining to the Lead Bank Scheme and Government Sponsored Schemes are made available and are acc
RBI/2011-12/475 RPCD.CO.LBS.BC.No.68 /02.01.001/2011-12 March 29, 2012 The CMDs of all SLBC convenor banks Dear Sir/Madam SLBC website – Standardisation of information/data As you are aware, all the SLBC convenor banks have been advised vide circular RPCD.CO. LBS.HLC.BC. No. 56/02.19.10/2009-10 dated February 26, 2010, to maintain the SLBC websites where all instructions pertaining to the Lead Bank Scheme and Government Sponsored Schemes are made available and are acc
మార్చి 21, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/464 RPCD.CO RRB.RCB.AML.No. 9439/03.05.28(A)/2011-12 March 21, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.9304/03.05.28(A)/2011-12 dated March 19, 2012. We have since received from Government of India, Ministry of Ext
RBI/2011-12/464 RPCD.CO RRB.RCB.AML.No. 9439/03.05.28(A)/2011-12 March 21, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.9304/03.05.28(A)/2011-12 dated March 19, 2012. We have since received from Government of India, Ministry of Ext
మార్చి 20, 2012
Lead Bank Scheme - District Consultative Committees - Inclusion of Director of MSME-DI
RBI/2011-12/461 RPCD.CO.LBS.BC.No.67 /02.01.01/2011-12 March 20, 2012 The Chairmen/ CMDs of all Lead Banks MD& CEO of Jammu & Kashmir Bank Ltd. Dear Sir/Madam, Lead Bank Scheme – District Consultative Committees (DCC) – Inclusion of Director of MSME-DI The Ministry of Micro Small and Medium Enterprises (MSME), Government of India has advised that MSME Development Institutes (MSME-DI) play an important role in the implementation of schemes / programmes for prom
RBI/2011-12/461 RPCD.CO.LBS.BC.No.67 /02.01.01/2011-12 March 20, 2012 The Chairmen/ CMDs of all Lead Banks MD& CEO of Jammu & Kashmir Bank Ltd. Dear Sir/Madam, Lead Bank Scheme – District Consultative Committees (DCC) – Inclusion of Director of MSME-DI The Ministry of Micro Small and Medium Enterprises (MSME), Government of India has advised that MSME Development Institutes (MSME-DI) play an important role in the implementation of schemes / programmes for prom
మార్చి 19, 2012
Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committee's Al-Qaida Sanctions List
RBI/2011-12/454 RPCD.CO RRB.RCB.AML.No.9304 /03.05.28(A)/2011-12 March 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.8993 /07.02.12 /2011-12 dated March 12, 2012. We have since received from Government of India, Ministry of Exte
RBI/2011-12/454 RPCD.CO RRB.RCB.AML.No.9304 /03.05.28(A)/2011-12 March 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.8993 /07.02.12 /2011-12 dated March 12, 2012. We have since received from Government of India, Ministry of Exte
మార్చి 16, 2012
Rates of Interest - RIDF and other funds
RBI/2011-12/451 RPCD.CO. Plan.BC.66/04.09.54/2011-12 March 16, 2012 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) Dear Sir/Madam, Rates of Interest - RIDF and other funds Consequent upon the revision of Bank Rate from 6 percent to 9.5 percent vide RBI's notification dated February 13, 2012, the interest rates applicable to RIDF and other similar funds with SIDBI and NHB have been reviewed and it has been decide
RBI/2011-12/451 RPCD.CO. Plan.BC.66/04.09.54/2011-12 March 16, 2012 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) Dear Sir/Madam, Rates of Interest - RIDF and other funds Consequent upon the revision of Bank Rate from 6 percent to 9.5 percent vide RBI's notification dated February 13, 2012, the interest rates applicable to RIDF and other similar funds with SIDBI and NHB have been reviewed and it has been decide
మార్చి 15, 2012
RRBs/StCBs/DCCBs - Anti-Money Laundering/Combating Financing of Terrorism Standards
RBI/2011-12/449 RPCD.CO.RRB.RCB.AML.No. 9177/07.02.12/2011-12 March 15, 2012 The Chairmen / CEOs, All Regional Rural Banks and State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letters RPCD.CO.RRB.AML.No.7081/03.05.28 (A)/2011-12 and RPCD.CO.RCB.AML.No.7036/07.02.12/2011-12 dated January 16, 2012, on risks arising from the deficiencies in AML/CFT regime of certain jurisdic
RBI/2011-12/449 RPCD.CO.RRB.RCB.AML.No. 9177/07.02.12/2011-12 March 15, 2012 The Chairmen / CEOs, All Regional Rural Banks and State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letters RPCD.CO.RRB.AML.No.7081/03.05.28 (A)/2011-12 and RPCD.CO.RCB.AML.No.7036/07.02.12/2011-12 dated January 16, 2012, on risks arising from the deficiencies in AML/CFT regime of certain jurisdic
మార్చి 15, 2012
RRBs/StCBs/DCCBs - Bank Rate Increased
RBI/2011-12/445 RPCD.CO.RRB.RCB.BC.No.63/07.40.06/2011-12 March 15, 2012 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks@@NBSP@@ Dear Sir, Bank Rate Section 49 of the Reserve Bank of India Act, 1934 requires the Reserve Bank to make public (from time to time) the standard rate at which it is prepared to buy or re-discount bills of exchange or other commercial paper eligible for purchase under that Act. 2. Being th
RBI/2011-12/445 RPCD.CO.RRB.RCB.BC.No.63/07.40.06/2011-12 March 15, 2012 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks@@NBSP@@ Dear Sir, Bank Rate Section 49 of the Reserve Bank of India Act, 1934 requires the Reserve Bank to make public (from time to time) the standard rate at which it is prepared to buy or re-discount bills of exchange or other commercial paper eligible for purchase under that Act. 2. Being th
మార్చి 12, 2012
StCBs/RRBs - CRR reduced
RBI/2011-12/438 RPCD.CO.RCB.RRB.BC.No.65/03.05.33/2011-12 March 12, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RCB.BC.No.56/07.02.01/2011-12 dated January 25, 2012, on the captioned subject. 2. @@NBSP@@On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press Release 2011-2012/1441 date
RBI/2011-12/438 RPCD.CO.RCB.RRB.BC.No.65/03.05.33/2011-12 March 12, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RCB.BC.No.56/07.02.01/2011-12 dated January 25, 2012, on the captioned subject. 2. @@NBSP@@On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press Release 2011-2012/1441 date
మార్చి 12, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Sanctions List
RBI/2011-12/437 RPCD.CO.RRB.RCB.AML.No.8993/07.02.12/2011-12 @@NBSP@@@@NBSP@@ March 12, 2012 The Chairmen / CEOs of all Regional Rural Banks (RRBs)/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.8566/03.05.28(A)/ 2011-12 dated February 27, 2012. We have since received from Government of Indi
RBI/2011-12/437 RPCD.CO.RRB.RCB.AML.No.8993/07.02.12/2011-12 @@NBSP@@@@NBSP@@ March 12, 2012 The Chairmen / CEOs of all Regional Rural Banks (RRBs)/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.8566/03.05.28(A)/ 2011-12 dated February 27, 2012. We have since received from Government of Indi
మార్చి 01, 2012
Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh
RBI/2011-12/422 RPCD.CO.LBS. BC.No. 62/02.08.01/2011-12 01 March, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2875/1-5-2011-155/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Prabudh Nagar with effect from September 28, 2011. The new distric
RBI/2011-12/422 RPCD.CO.LBS. BC.No. 62/02.08.01/2011-12 01 March, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2875/1-5-2011-155/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Prabudh Nagar with effect from September 28, 2011. The new distric
ఫిబ్ర 29, 2012
Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh
RBI/2011-12/417 RPCD.CO.LBS. BC.No. 61/02.08.01/2011-12 February 29, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2876/1-5-2011-154/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Bhim Nagar with effect from September 28, 2011. The new district h
RBI/2011-12/417 RPCD.CO.LBS. BC.No. 61/02.08.01/2011-12 February 29, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2876/1-5-2011-154/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Bhim Nagar with effect from September 28, 2011. The new district h
ఫిబ్ర 27, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/412 RPCD.CO RRB.RCB.AML.No.8566 /03.05.28(A)/2011-12 February 27, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.NO.7695 /07.02.12 /2011-12 dated February 1, 2012. We have since received from Government of India, Ministry of Ext
RBI/2011-12/412 RPCD.CO RRB.RCB.AML.No.8566 /03.05.28(A)/2011-12 February 27, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.NO.7695 /07.02.12 /2011-12 dated February 1, 2012. We have since received from Government of India, Ministry of Ext
ఫిబ్ర 22, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/406 RPCD.CO.RRB/RCB.No. 8357 /07.02.12/2011-12 February 22, 2012 The Chairmen / CEOs of all Regional Rural Banks (RRBs) / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circulars RPCD.CO.RRB.AML.No. 7156/03.05.28(A)/2011-12 dated January 18, 2012 and RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 dated January 19, 2012. We have since received from Gov
RBI/2011-12/406 RPCD.CO.RRB/RCB.No. 8357 /07.02.12/2011-12 February 22, 2012 The Chairmen / CEOs of all Regional Rural Banks (RRBs) / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circulars RPCD.CO.RRB.AML.No. 7156/03.05.28(A)/2011-12 dated January 18, 2012 and RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 dated January 19, 2012. We have since received from Gov
ఫిబ్ర 22, 2012
Formation of new district - Panchsheel Nagar in the State of Uttar Pradesh Assignment of Lead Bank responsibility
RBI/2011-12/407 RPCD.CO.LBS. BC.No. 8377 /02.08.01/2011-12 February 22, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Formation of new district – Panchsheel Nagar in the State of Uttar PradeshAssignment of Lead Bank responsibility The Government of Uttar Pradesh vide their Gazette Notifications No. 2877/1-5-2011-153/2-11-R-5 & 2878/1-5-2011-153/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Panchsheel Nagar with
RBI/2011-12/407 RPCD.CO.LBS. BC.No. 8377 /02.08.01/2011-12 February 22, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Formation of new district – Panchsheel Nagar in the State of Uttar PradeshAssignment of Lead Bank responsibility The Government of Uttar Pradesh vide their Gazette Notifications No. 2877/1-5-2011-153/2-11-R-5 & 2878/1-5-2011-153/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Panchsheel Nagar with
ఫిబ్ర 17, 2012
Lead Bank Scheme - Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC)
RBI/2011-12/401 RPCD.CO. LBS. BC.No. 60/02.01.01/2011-12 February 17, 2012 The Chairmen/Managing Directors (All Lead Banks) Dear Sir/Madam, Lead Bank Scheme – Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC) Kindly refer to circular letter RPCD.CO.LBS.BC.No. 6855/02.01.01/2006-07 dated January 22, 2007 wherein Lead banks were requested to ensure the presence of MPs/MLAs in DLRC meetings as far as p
RBI/2011-12/401 RPCD.CO. LBS. BC.No. 60/02.01.01/2011-12 February 17, 2012 The Chairmen/Managing Directors (All Lead Banks) Dear Sir/Madam, Lead Bank Scheme – Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC) Kindly refer to circular letter RPCD.CO.LBS.BC.No. 6855/02.01.01/2006-07 dated January 22, 2007 wherein Lead banks were requested to ensure the presence of MPs/MLAs in DLRC meetings as far as p
ఫిబ్ర 09, 2012
Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2011-12/395 RPCD.CO.RRB.RCB.AML.BC.No. 59 /03.05.33(E) /2011-12 February 9, 2012 All Regional Rural Banks (RRBs)/ State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) Dear Sir, Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the
RBI/2011-12/395 RPCD.CO.RRB.RCB.AML.BC.No. 59 /03.05.33(E) /2011-12 February 9, 2012 All Regional Rural Banks (RRBs)/ State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) Dear Sir, Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the
ఫిబ్ర 09, 2012
Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts -StCBs/DCCBs/RRBs
RBI/2011-12/393 RPCD.No.RRB.RCB.BC.58/03.05.033/2011-12 February 8, 2012 All State and Central Co-operative Banks / Regional Rural Banks Dear Sir, Unclaimed Deposits / Inoperative Accounts in Banks - Display List of Inoperative Accounts Please refer to our Circulars RPCD. CO. RF. BC. No.89/07.38.01/2008-09@@NBSP@@dated February 18, 2009 and RPCD. CO. RRB. BC. No.108/03.05.33/2008-09 dated May 22, 2009 where in detailed instructions have been given to State and Central
RBI/2011-12/393 RPCD.No.RRB.RCB.BC.58/03.05.033/2011-12 February 8, 2012 All State and Central Co-operative Banks / Regional Rural Banks Dear Sir, Unclaimed Deposits / Inoperative Accounts in Banks - Display List of Inoperative Accounts Please refer to our Circulars RPCD. CO. RF. BC. No.89/07.38.01/2008-09@@NBSP@@dated February 18, 2009 and RPCD. CO. RRB. BC. No.108/03.05.33/2008-09 dated May 22, 2009 where in detailed instructions have been given to State and Central
ఫిబ్ర 01, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/381@@NBSP@@ RPCD.CO.RCB.AML.No.7695/07.02.12/2011-12 February 1, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 dated January 06, 2012 and RPCD.CO.RRB.AML.No.6723/03.05.28(A)/2011-12 dated January 5, 2012.
RBI/2011-12/381@@NBSP@@ RPCD.CO.RCB.AML.No.7695/07.02.12/2011-12 February 1, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 dated January 06, 2012 and RPCD.CO.RRB.AML.No.6723/03.05.28(A)/2011-12 dated January 5, 2012.
జన 30, 2012
Deregulation of Savings Bank Deposit Interest Rate - Guidelines
RBI/2011-12/374 RPCD.CO.RRB.BC.No.57 /03.05.33 /2011-12 January 30, 2012 All State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Regional Rural Banks (RRBs) Dear Sir, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circulars RPCD.CO.RRB.BC.NO.33/03.05.33/2011-12 dated November 23, 2011 and RPCD.CO.RCB.BC.No. 47/07.38.01/2011-12 dated December 26, 2011 on the captioned subject. 2. Based on the references
RBI/2011-12/374 RPCD.CO.RRB.BC.No.57 /03.05.33 /2011-12 January 30, 2012 All State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Regional Rural Banks (RRBs) Dear Sir, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circulars RPCD.CO.RRB.BC.NO.33/03.05.33/2011-12 dated November 23, 2011 and RPCD.CO.RCB.BC.No. 47/07.38.01/2011-12 dated December 26, 2011 on the captioned subject. 2. Based on the references
జన 27, 2012
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
RBI/2011-12/371 RPCD.CO.RCB.BC.No.56/07.02.01/2011-12 January 25, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.75/07.02.01/2009-10@@NBSP@@dated April 21, 2010 and RPCD.CO.RRB.No.73/03.05. 28(B)/2009-10 dated April 21, 2010 on the captioned subject. 2. The Reserve Bank in its Third Quarter Review of Monetary Policy 2011
RBI/2011-12/371 RPCD.CO.RCB.BC.No.56/07.02.01/2011-12 January 25, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.75/07.02.01/2009-10@@NBSP@@dated April 21, 2010 and RPCD.CO.RRB.No.73/03.05. 28(B)/2009-10 dated April 21, 2010 on the captioned subject. 2. The Reserve Bank in its Third Quarter Review of Monetary Policy 2011
జన 24, 2012
Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011
RBI/2011-12/364 RPCD.CO.RCB.AML.No.7343/07.02.12/2011-12 January 24, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care s
RBI/2011-12/364 RPCD.CO.RCB.AML.No.7343/07.02.12/2011-12 January 24, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care s
జన 24, 2012
Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011
RBI/2011-12/362 RPCD.CO RRB.AML.No.7306/03.05.28(A)/2011-12 January 24, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care should be taken by RR
RBI/2011-12/362 RPCD.CO RRB.AML.No.7306/03.05.28(A)/2011-12 January 24, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care should be taken by RR
జన 19, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List- StCBs/DCCBs
RBI/2011-12/ 355 RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 January 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RCB.AML.BC.No.52/07.02.12/2011-12 dated January 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes forwarded by the Chairman o
RBI/2011-12/ 355 RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 January 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RCB.AML.BC.No.52/07.02.12/2011-12 dated January 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes forwarded by the Chairman o
జన 18, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - RRBs
RBI/2011-12/354 RPCD.CO RRB.AML.No. 7156/03.05.28(A)/2011-12 January 18, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO RRB.AML.BC.No.51/03.05.33(E)/2011-12@@NBSP@@ dated January 2, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes forwarded by the Chairman of UN
RBI/2011-12/354 RPCD.CO RRB.AML.No. 7156/03.05.28(A)/2011-12 January 18, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO RRB.AML.BC.No.51/03.05.33(E)/2011-12@@NBSP@@ dated January 2, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes forwarded by the Chairman of UN
జన 16, 2012
RRBs - Anti-Money Laundering/Combating Financing of Terrorism - Standards
RBI/2011-12/351 RPCD.CO.RRB.AML.No.7081/03.05.28(A)/2011-12 January 16, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.1203 /03.05.28 (A)/2011-12 dated July 29, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. @@NBSP@@Financial Action Task Force (FATF) has updated its Statement on Oct
RBI/2011-12/351 RPCD.CO.RRB.AML.No.7081/03.05.28(A)/2011-12 January 16, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.1203 /03.05.28 (A)/2011-12 dated July 29, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. @@NBSP@@Financial Action Task Force (FATF) has updated its Statement on Oct
జన 16, 2012
StCBs/DCCBs - Anti-Money Laundering/Combating Financing of Terrorism - Standards
RBI/2011-12/350 RPCD.CO.RCB.AML.No.7036/07.02.12/2011-12 January 16, 2012 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letters RPCD.CO.RCB.AML.No.1286/07.02.12/2011-12 and RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 dated August 3, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task F
RBI/2011-12/350 RPCD.CO.RCB.AML.No.7036/07.02.12/2011-12 January 16, 2012 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letters RPCD.CO.RCB.AML.No.1286/07.02.12/2011-12 and RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 dated August 3, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task F
జన 09, 2012
Union Budget - 2011-12 - Interest Subvention Scheme - 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans
RBI / 2011-12/ 344 RPCD.No.PLFS.BC.54/05.04.02/2011-12 January 9, 2012 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2011-12 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2011-12 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 63) for 2011-12 had announced as follows: "In the last budget, I had provided an additional two p
RBI / 2011-12/ 344 RPCD.No.PLFS.BC.54/05.04.02/2011-12 January 9, 2012 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2011-12 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2011-12 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 63) for 2011-12 had announced as follows: "In the last budget, I had provided an additional two p
జన 06, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/343 RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 January 06, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.BC.No.52/07.02.12/2011-12 dated January 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of n
RBI/2011-12/343 RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 January 06, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.BC.No.52/07.02.12/2011-12 dated January 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of n
జన 05, 2012
Implementation of Section 51-A of UPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011)
RBI/2011-12/339 RPCD.CO RRB.AML.No. 6723 /03.05.28(A)/2011-12 January 5, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular letter RPCD.CO.RRB.AML.BC.NO.51 /03.05.33 (E)/2011-12 dated January 2, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of no
RBI/2011-12/339 RPCD.CO RRB.AML.No. 6723 /03.05.28(A)/2011-12 January 5, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular letter RPCD.CO.RRB.AML.BC.NO.51 /03.05.33 (E)/2011-12 dated January 2, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of no
జన 04, 2012
Implementation of Section 51-A of UAPA, 1967 - Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban
RBI/2011-12/338 RPCD.CO.RCB.AML.BC.No 52/07.02.12/2011-12 January 4, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze, trave
RBI/2011-12/338 RPCD.CO.RCB.AML.BC.No 52/07.02.12/2011-12 January 4, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze, trave
జన 04, 2012
Issue of Acknowledgement of Loan Applications to MSME borrowers
RBI/2011-12/337 RPCD.MSME & NFS. BC. No. 53/06.02.31/2011-12 January 4, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Issue of Acknowledgement of Loan Applications to MSME borrowers Please refer to paragraph 2 (b) of Circular DBOD.Leg.No.BC.104/09.07.007/2002-03 dated May 5, 2003 on 'Guidelines on Fair Practices Code for Lenders' wherein banks were advised to devise a system of
RBI/2011-12/337 RPCD.MSME & NFS. BC. No. 53/06.02.31/2011-12 January 4, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Issue of Acknowledgement of Loan Applications to MSME borrowers Please refer to paragraph 2 (b) of Circular DBOD.Leg.No.BC.104/09.07.007/2002-03 dated May 5, 2003 on 'Guidelines on Fair Practices Code for Lenders' wherein banks were advised to devise a system of
జన 02, 2012
RRBs - Implementation of Section 51-A of UAPA, 1967-Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban
RBI/2011-12/334 RPCD.CO RRB.AML.BC.No.51 /03.05.33(E)/2011-12 January 2,2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze, travel ban and arms e
RBI/2011-12/334 RPCD.CO RRB.AML.BC.No.51 /03.05.33(E)/2011-12 January 2,2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze, travel ban and arms e
డిసెం 30, 2011
KYC Norms/AML Standards/CFT/Obligation of Banks under PMLA 2002 - Assessment and Monitoring of Risk
RBI/2011-12/327 RPCD.CO.RCB. AML.BC. No.50/07.40.00/2011-12 December 30, 2011 The Chairmen / Chief Executive Officers All State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk Please refer to our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18,
RBI/2011-12/327 RPCD.CO.RCB. AML.BC. No.50/07.40.00/2011-12 December 30, 2011 The Chairmen / Chief Executive Officers All State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk Please refer to our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18,
డిసెం 28, 2011
StCBs/DCCBs - Deregulation of Interest Rates on NRE Deposits and NRO Accounts
RBI/2011-12/325 RPCD.CO.RCB.Dir.BC.No.49 /07.38.01/2011-12 December 28, 2011 All State and Central Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts Please refer to paragraph 1 of our circular RPCD.CO.RCB.BC.No.38/ 07.38.01/2011-12 dated November 24, 2011 on Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and paragraph 2 of our circular RPCD.CO.RCB.B
RBI/2011-12/325 RPCD.CO.RCB.Dir.BC.No.49 /07.38.01/2011-12 December 28, 2011 All State and Central Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts Please refer to paragraph 1 of our circular RPCD.CO.RCB.BC.No.38/ 07.38.01/2011-12 dated November 24, 2011 on Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and paragraph 2 of our circular RPCD.CO.RCB.B
డిసెం 26, 2011
Deregulation of Savings Bank Deposit Interest Rate - Guidelines
RBI/2011-12/315 RPCD.CO.RCB.BC.No.47/ 07.38.01/2011-12 December 26, 2011 All State and Central Co-operative Banks Dear Sir, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circular RPCD.CO.RCB.BC.No.65/07.38.01/2010-11 dated May 3, 2011. 2. As indicated in the Second Quarter Review of Monetary Policy announced on October 25, 2011, it has been decided to deregulate the savings bank deposit interest rate and,@@NBSP@@ accordingly, the
RBI/2011-12/315 RPCD.CO.RCB.BC.No.47/ 07.38.01/2011-12 December 26, 2011 All State and Central Co-operative Banks Dear Sir, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circular RPCD.CO.RCB.BC.No.65/07.38.01/2010-11 dated May 3, 2011. 2. As indicated in the Second Quarter Review of Monetary Policy announced on October 25, 2011, it has been decided to deregulate the savings bank deposit interest rate and,@@NBSP@@ accordingly, the
డిసెం 21, 2011
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk
RBI/2011-12/309 RPCD.CO.RRB.AML. BC.No.46 /03.05.33 (E) /2011-12 December 21, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk Please refer to our circular RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 dated February 18, 2005 on Know Your Customer (
RBI/2011-12/309 RPCD.CO.RRB.AML. BC.No.46 /03.05.33 (E) /2011-12 December 21, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk Please refer to our circular RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 dated February 18, 2005 on Know Your Customer (
డిసెం 19, 2011
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts
RBI/2011-12/307 RPCD.CO.RRB.BC.No.45@@NBSP@@ /03.05.33 (C) /2011-12 December 19, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts Please refer to paragraph 4 of our circular RPCD.CO.RRB.BC.No. 33/03.05.33/2011-12 dated November 23, 2011 on Deregulation of Savings Bank Deposit Interest Rate and paragraph 1 of our circular RPCD.CO.RRB.BC.No.
RBI/2011-12/307 RPCD.CO.RRB.BC.No.45@@NBSP@@ /03.05.33 (C) /2011-12 December 19, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts Please refer to paragraph 4 of our circular RPCD.CO.RRB.BC.No. 33/03.05.33/2011-12 dated November 23, 2011 on Deregulation of Savings Bank Deposit Interest Rate and paragraph 1 of our circular RPCD.CO.RRB.BC.No.
డిసెం 15, 2011
Formation of two new districts - Fazilka & Pathankot in the State of Punjab Assignment of Lead Bank responsibility
RBI/2011-12/301 RPCD.CO.LBS. BC.No. 42/02.08.01/2011-12 December 15, 2011 The Chairman/CMD All Lead Banks Dear Sir, Formation of two new districts – Fazilka & Pathankot in the State of Punjab Assignment of Lead Bank responsibility The Department of Revenue & Rehabilitation, Government of Punjab vide their Gazette Notification No. 1/1/2011-RE-II(I)/14544 & 14554 dated July 27, 2011 has advised about the constitution of new districts viz. Pathankot @@NBSP@@a
RBI/2011-12/301 RPCD.CO.LBS. BC.No. 42/02.08.01/2011-12 December 15, 2011 The Chairman/CMD All Lead Banks Dear Sir, Formation of two new districts – Fazilka & Pathankot in the State of Punjab Assignment of Lead Bank responsibility The Department of Revenue & Rehabilitation, Government of Punjab vide their Gazette Notification No. 1/1/2011-RE-II(I)/14544 & 14554 dated July 27, 2011 has advised about the constitution of new districts viz. Pathankot @@NBSP@@a
నవం 30, 2011
Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA)
RBI/2011-12/284 RPCD.CO.FID.BC.No.41 /12.01.011/2011-12 November 30, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA). Please refer to our Circular@@NBSP@@ RPCD.CO.BC.FID No.16/12.01.019/2011-12 dated August 12, 2011 forwarding the Operational Guidelines on implementation of Electronic Benefit transfer (EBT) and its
RBI/2011-12/284 RPCD.CO.FID.BC.No.41 /12.01.011/2011-12 November 30, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA). Please refer to our Circular@@NBSP@@ RPCD.CO.BC.FID No.16/12.01.019/2011-12 dated August 12, 2011 forwarding the Operational Guidelines on implementation of Electronic Benefit transfer (EBT) and its
నవం 24, 2011
RRBs - Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR (B) Deposits
RBI/2011-12/277 RPCD.CO.RRB.BC.No. 36/03.05.33 (C) /2011-12 November 24, 2011 The Chairmen All Regional Rural Banks Dear Sir, Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR (B) Deposits 1. Interest Rates on Non-Resident (External) Rupee (NRE) Deposits Please refer to paragraph 1 of our circular RPCD.CO.RRB.BC.No. 63/03.05.33(C) /2008-09 dated November 17, 2008 on Interest Rates on Deposits held in Non-Resident (External) Rupee (NRE) Accounts.
RBI/2011-12/277 RPCD.CO.RRB.BC.No. 36/03.05.33 (C) /2011-12 November 24, 2011 The Chairmen All Regional Rural Banks Dear Sir, Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR (B) Deposits 1. Interest Rates on Non-Resident (External) Rupee (NRE) Deposits Please refer to paragraph 1 of our circular RPCD.CO.RRB.BC.No. 63/03.05.33(C) /2008-09 dated November 17, 2008 on Interest Rates on Deposits held in Non-Resident (External) Rupee (NRE) Accounts.
నవం 24, 2011
StCBs/DCCBs - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
RBI/2011-12/276 RPCD CO. RCBD. BC. No. 34 /07.38.03/2011-12 November 24, 2011 The Chairmen/Chief Executives of All State and Central Co-operative Banks Dear Sir Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular RPCD.CO.RF. BC No. 78/07.38.03 / 2005-06 dated April 27, 2006 in terms of which banks are prohibited from crediting 'account payee' cheques to the account of any person other than the pay
RBI/2011-12/276 RPCD CO. RCBD. BC. No. 34 /07.38.03/2011-12 November 24, 2011 The Chairmen/Chief Executives of All State and Central Co-operative Banks Dear Sir Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular RPCD.CO.RF. BC No. 78/07.38.03 / 2005-06 dated April 27, 2006 in terms of which banks are prohibited from crediting 'account payee' cheques to the account of any person other than the pay
నవం 23, 2011
Deregulation of Savings Bank Deposit Interest Rate - Guidelines
RBI/2011-12/272A RPCD.CO.RRB.BC.No.33/ 03.05.33/2011-12 November 23, 2011 All Regional Rural Banks Dear Sir, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circular RPCD.CO.RRB.BC.No.68/03.05.33/2010-11 dated May 3, 2011. 2. As indicated in the Second Quarter Review of Monetary Policy announced on October 25, 2011, it has been decided to deregulate the savings bank deposit interest rate with immediate effect. Accordingly, the follo
RBI/2011-12/272A RPCD.CO.RRB.BC.No.33/ 03.05.33/2011-12 November 23, 2011 All Regional Rural Banks Dear Sir, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circular RPCD.CO.RRB.BC.No.68/03.05.33/2010-11 dated May 3, 2011. 2. As indicated in the Second Quarter Review of Monetary Policy announced on October 25, 2011, it has been decided to deregulate the savings bank deposit interest rate with immediate effect. Accordingly, the follo
నవం 22, 2011
StCBs/DCCBs - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques
RBI/2011-12/270 RPCD.CO RCB. AML.BC.No.32/07.40.00/2011-12 November 22, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Payment of Cheques/Drafts/Pay Orders/Banker's Cheques In India, it has been the usual practice among bankers to make payment of only such cheques and drafts as are presented for payment within a period of six months from the date of the instrument. 2. It has been brought to the notice of Reserve Bank by Government of In
RBI/2011-12/270 RPCD.CO RCB. AML.BC.No.32/07.40.00/2011-12 November 22, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Payment of Cheques/Drafts/Pay Orders/Banker's Cheques In India, it has been the usual practice among bankers to make payment of only such cheques and drafts as are presented for payment within a period of six months from the date of the instrument. 2. It has been brought to the notice of Reserve Bank by Government of In
నవం 16, 2011
RRBs - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques
RBI/2011-12/260 RPCD.CO RRB. AML.BC.NO. 31 /03.05.33(E)/2011-12 November 16, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Payment of Cheques/Drafts/Pay Orders/Banker's Cheques In India, it has been the usual practice among bankers to make payment of only such cheques and drafts as are presented for payment within a period of six months from the date of the instrument. 2. It has been brought to the notice of Reserve Bank by Government of India that some
RBI/2011-12/260 RPCD.CO RRB. AML.BC.NO. 31 /03.05.33(E)/2011-12 November 16, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Payment of Cheques/Drafts/Pay Orders/Banker's Cheques In India, it has been the usual practice among bankers to make payment of only such cheques and drafts as are presented for payment within a period of six months from the date of the instrument. 2. It has been brought to the notice of Reserve Bank by Government of India that some
నవం 11, 2011
RRBs - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
RBI/2011-12/256 RPCD.CO.RRB.BC.No. 30 /03.05.33/2011-12 @@NBSP@@ November 11, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular RPCD. CO. RF. BC. No. 78 / 07.38.03 / 2005-06 dated April 27, 2006 in terms of which RRBs are prohibited from crediting 'account payee' cheque to the account of any person other than the payee named therein. 2.
RBI/2011-12/256 RPCD.CO.RRB.BC.No. 30 /03.05.33/2011-12 @@NBSP@@ November 11, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular RPCD. CO. RF. BC. No. 78 / 07.38.03 / 2005-06 dated April 27, 2006 in terms of which RRBs are prohibited from crediting 'account payee' cheque to the account of any person other than the payee named therein. 2.
నవం 09, 2011
Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines
RBI/2011-12/255 RPCD.MSME & NFS. BC.No. 29/06.11.01/2011-2012 November 4, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Madam/ Dear Sir, Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines Please refer to our circular RPCD.SME & NFS. BC. No. 62/06.11.01/2010-11 dated April 21, 2011 on the captioned subject. In this connection, it is now clarified as under: a)@@NBSP@@@@NBSP@@ The Scheme is exte
RBI/2011-12/255 RPCD.MSME & NFS. BC.No. 29/06.11.01/2011-2012 November 4, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Madam/ Dear Sir, Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines Please refer to our circular RPCD.SME & NFS. BC. No. 62/06.11.01/2010-11 dated April 21, 2011 on the captioned subject. In this connection, it is now clarified as under: a)@@NBSP@@@@NBSP@@ The Scheme is exte
అక్టో 17, 2011
KYC - Letter issued by UIDAI containing details of name, address and Aadhaar number
RBI/2011-12/223 RPCD.CO.RCB.AML.BC.No.23/07.40.00/2011-12 October 17, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No.14/2010/F.No.6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority
RBI/2011-12/223 RPCD.CO.RCB.AML.BC.No.23/07.40.00/2011-12 October 17, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No.14/2010/F.No.6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority
అక్టో 13, 2011
Know your Customer Norms - Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number
RBI/2011-12/218 RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011-12 October 13, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No. 14/2010/F.No. 6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority of India (UID
RBI/2011-12/218 RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011-12 October 13, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No. 14/2010/F.No. 6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority of India (UID
సెప్టెం 30, 2011
Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business
RBI/2011-12/209 RPCD.CO RCB. BC No.20/03.03.02/2011-12 September 30, 2011 All State Co-operative Banks Dear Sir Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business As you are aware, the interest on loans and advances granted by the Reserve Bank to State Co-operative Banks under Section 17 (4) (a) of the RBI Act, 1934 for the purpose of general banking business such as clearing adjustments, liquidity etc. is p
RBI/2011-12/209 RPCD.CO RCB. BC No.20/03.03.02/2011-12 September 30, 2011 All State Co-operative Banks Dear Sir Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business As you are aware, the interest on loans and advances granted by the Reserve Bank to State Co-operative Banks under Section 17 (4) (a) of the RBI Act, 1934 for the purpose of general banking business such as clearing adjustments, liquidity etc. is p
సెప్టెం 23, 2011
List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation
RBI/2011-12/197 RPCD.CO RRB.AML.No. 3312 /03.05.28(A)/2011-12 September 23, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.2379 /03.05.28 (A)/2011-12 dated August 30, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) a copy of
RBI/2011-12/197 RPCD.CO RRB.AML.No. 3312 /03.05.28(A)/2011-12 September 23, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.2379 /03.05.28 (A)/2011-12 dated August 30, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) a copy of
సెప్టెం 21, 2011
List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
RBI/2011-12/192 RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12 September 21, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 dated September 2, 2011.We have since received from Government of India (Ministry of External Affairs) a copy of the n
RBI/2011-12/192 RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12 September 21, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 dated September 2, 2011.We have since received from Government of India (Ministry of External Affairs) a copy of the n
సెప్టెం 12, 2011
Guidelines for Rehabilitation of Sick SME Units
RBI/2011-12/171 RPCD.SME & NFS.BC.No.19/06.02.31/2011-12 September 12, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam/Dear Sir, Guidelines for Rehabilitation of Sick SME Units Please refer to paragraph 5 of Annexure – I of our circular RPCD. NO. PLNFS.BC.57/06.04.01/2001-2002 dated January 16, 2002 on captioned subject. Norms for grant of reliefs and concessions by banks to potenti
RBI/2011-12/171 RPCD.SME & NFS.BC.No.19/06.02.31/2011-12 September 12, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam/Dear Sir, Guidelines for Rehabilitation of Sick SME Units Please refer to paragraph 5 of Annexure – I of our circular RPCD. NO. PLNFS.BC.57/06.04.01/2001-2002 dated January 16, 2002 on captioned subject. Norms for grant of reliefs and concessions by banks to potenti
సెప్టెం 07, 2011
Substitution of term Micro and Small Enterprises in place of SSI in the documents
RBI/2011-12/167 RPCD.CO RRB. BC.NO.18 /03.05.33/2011-12 September 7, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Substitution of term Micro and Small Enterprises in place of SSI in the documents Copies of the notification No.S.O.1642 (E) dated September 29, 2006 issued by the Ministry of Small Scale Industries and S.O.563 (E) dated February 27, 2009 issued by Ministry of Commerce and Industry regarding substitution of term 'Micro and Small Enterprises'
RBI/2011-12/167 RPCD.CO RRB. BC.NO.18 /03.05.33/2011-12 September 7, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Substitution of term Micro and Small Enterprises in place of SSI in the documents Copies of the notification No.S.O.1642 (E) dated September 29, 2006 issued by the Ministry of Small Scale Industries and S.O.563 (E) dated February 27, 2009 issued by Ministry of Commerce and Industry regarding substitution of term 'Micro and Small Enterprises'
సెప్టెం 02, 2011
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
RBI/2011-12/164 RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 September 2, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.987/07.02.12/2011-12 dated July 26, 2011. We have since received from Government of India (Ministry of External Affairs) copies of notes fo
RBI/2011-12/164 RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 September 2, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.987/07.02.12/2011-12 dated July 26, 2011. We have since received from Government of India (Ministry of External Affairs) copies of notes fo
ఆగ 30, 2011
List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation
RBI/2011-12/161 RPCD.CO RRB.AML.No. 2379 /03.05.28(A)/2011-12 August 30, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.816 /03.05.28 (A)/2011-12 dated July 22, 2011.We have since received from Government of India (Ministry of External Affairs) copies of notes forwarde
RBI/2011-12/161 RPCD.CO RRB.AML.No. 2379 /03.05.28(A)/2011-12 August 30, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.816 /03.05.28 (A)/2011-12 dated July 22, 2011.We have since received from Government of India (Ministry of External Affairs) copies of notes forwarde
ఆగ 16, 2011
Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above
RBI/2011-12/154 RPCD.CO.RRB.BC.No.17/03.05.33/2011-12 August 16, 2011 The Chairman All Regional Rural Banks Dear Sir, Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above Please refer to our circular RPCD.No.NB.BC.124/RRB.16/90-91 dated May 29, 1991 in terms of which demand drafts, mail transfers, telegraphic transfers and travellers cheques for Rs.50,000/- and above should be issued by banks only by debit to the customer's accoun
RBI/2011-12/154 RPCD.CO.RRB.BC.No.17/03.05.33/2011-12 August 16, 2011 The Chairman All Regional Rural Banks Dear Sir, Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above Please refer to our circular RPCD.No.NB.BC.124/RRB.16/90-91 dated May 29, 1991 in terms of which demand drafts, mail transfers, telegraphic transfers and travellers cheques for Rs.50,000/- and above should be issued by banks only by debit to the customer's accoun
ఆగ 12, 2011
Operational Guidelines on implementation of Electronic Benefit Transfer (EBT) and its convergence with Financial Inclusion Plan (FIP)
RBI/2011-12/153 RPCD.CO.BC.FID.No. 16/12.01.019/2011-12 August 12, 2011 The Chairman/CMD/CEO of all scheduled commercial banks Dear Sir/Madam, Operational Guidelines on implementation of Electronic Benefit Transfer (EBT) and its convergence with Financial Inclusion Plan (FIP) As you are aware, Electronic Benefit Transfer (EBT) for servicing low value accounts and extending banking infrastructure to underserved low income areas has been implemented in the states of And
RBI/2011-12/153 RPCD.CO.BC.FID.No. 16/12.01.019/2011-12 August 12, 2011 The Chairman/CMD/CEO of all scheduled commercial banks Dear Sir/Madam, Operational Guidelines on implementation of Electronic Benefit Transfer (EBT) and its convergence with Financial Inclusion Plan (FIP) As you are aware, Electronic Benefit Transfer (EBT) for servicing low value accounts and extending banking infrastructure to underserved low income areas has been implemented in the states of And
ఆగ 08, 2011
Opening of 'Small Account'
RBI/2011-12/147 RPCD.CO RRB.AML.BC.No.15 /03.05.33(E)/2011-12 August 8, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Opening of 'Small Account' Please find enclosed a copy of the Government of India, Notification No.14/2010/F.No.6/2/2007-E.S. dated December 16, 2010, amending the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and
RBI/2011-12/147 RPCD.CO RRB.AML.BC.No.15 /03.05.33(E)/2011-12 August 8, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Opening of 'Small Account' Please find enclosed a copy of the Government of India, Notification No.14/2010/F.No.6/2/2007-E.S. dated December 16, 2010, amending the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and
ఆగ 03, 2011
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2011-12/140 RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 August 03, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11 dated April 27, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) ha
RBI/2011-12/140 RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 August 03, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11 dated April 27, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) ha
ఆగ 03, 2011
StCBs/DCCBs - Anti-Money Laundering /Combating of Financing of Terrorism - Standards
RBI/2011-12/139 RPCD.CO.RCB.AML.No.1286/07.02.12/2011-12 August 3, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.12293/07.02.12/2010-11 dated April 27, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has furt
RBI/2011-12/139 RPCD.CO.RCB.AML.No.1286/07.02.12/2011-12 August 3, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.12293/07.02.12/2010-11 dated April 27, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has furt
ఆగ 03, 2011
Substitution of term Micro and Small Enterprises in place of SSI in the documents
RBI/2011-12/143 RPCD.SME & NFS. BC. No.14/06.02.31/ 2011-12 August 3, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Substitution of term Micro and Small Enterprises in place of SSI in the documents Copies of the notification No.S.O.1642 (E) dated September 29, 2006 issued by the Ministry of Small Scale Industries and S.O.563 (E) dated February 27, 2009 issued by Ministry of Com
RBI/2011-12/143 RPCD.SME & NFS. BC. No.14/06.02.31/ 2011-12 August 3, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Substitution of term Micro and Small Enterprises in place of SSI in the documents Copies of the notification No.S.O.1642 (E) dated September 29, 2006 issued by the Ministry of Small Scale Industries and S.O.563 (E) dated February 27, 2009 issued by Ministry of Com
జులై 29, 2011
RRBs - Anti-Money Laundering / Combating of Financial Terrorism - Standards
RBI/2011-12/134 RPCD.CO.RRB.AML.No. 1203 /03.05.28 (A)/2011-12 July 29, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.11332 /03.05.28 (A)/2010-11 dated April 01, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has further is
RBI/2011-12/134 RPCD.CO.RRB.AML.No. 1203 /03.05.28 (A)/2011-12 July 29, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.11332 /03.05.28 (A)/2010-11 dated April 01, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has further is
జులై 28, 2011
RRBs -Anti-Money Laundering AML / Combating Financial Terrorism - Standards
RBI/2011-12/133 RPCD.CO.RRB.AML.No.1170 /03.05.28 (A)/2011-12 July 28, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.11078 /03.05.28 (A)/2010-11 dated March 29, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) has updated i
RBI/2011-12/133 RPCD.CO.RRB.AML.No.1170 /03.05.28 (A)/2011-12 July 28, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.11078 /03.05.28 (A)/2010-11 dated March 29, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) has updated i
జులై 26, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2011-12/128 RPCD.CO.RCB.AML.No.987/07.02.12/2011-12 July 26, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.53/07.02.12/2011-12 dated July 4, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2011 forw
RBI/2011-12/128 RPCD.CO.RCB.AML.No.987/07.02.12/2011-12 July 26, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.53/07.02.12/2011-12 dated July 4, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2011 forw
జులై 25, 2011
Financial Inclusion Indicators : Quarterly Reporting-Discontinuance of
RBI/2011-12/122 RPCD.FID.BC.No.13/12.01.011/2011-12 July 22, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Financial Inclusion Indicators: Quarterly Reporting-Discontinuance of Please refer to our Circular RPCD. MFFI. No 11324/12.01.011/2007-08 dated April 24, 2008 in terms of which you were advised to submit quarterly statements pertaining to certain financial inclusion indicators. As the
RBI/2011-12/122 RPCD.FID.BC.No.13/12.01.011/2011-12 July 22, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Financial Inclusion Indicators: Quarterly Reporting-Discontinuance of Please refer to our Circular RPCD. MFFI. No 11324/12.01.011/2007-08 dated April 24, 2008 in terms of which you were advised to submit quarterly statements pertaining to certain financial inclusion indicators. As the
జులై 22, 2011
Inclusion in /exclusion from the Second Schedule to the RBI Act, 1934 - RRBs
RBI/2011-12/117 RPCD.CO.RRB.BC. No. 12/03.05.100/ 2011-12 July 22, 2011 All Regional Rural Banks Dear Sir, Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs) We advise that the names of 5 amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification RPCD.CO.RRB.No.11377/ 03.05.100/ 2010-11 March 31, 2011 published in the Extraordinary
RBI/2011-12/117 RPCD.CO.RRB.BC. No. 12/03.05.100/ 2011-12 July 22, 2011 All Regional Rural Banks Dear Sir, Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs) We advise that the names of 5 amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification RPCD.CO.RRB.No.11377/ 03.05.100/ 2010-11 March 31, 2011 published in the Extraordinary
జులై 22, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2011-12/116 RPCD.CO RRB.AML.No.816@@NBSP@@ /03.05.28(A)/2011-12 July 22, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.15003 /03.05.28 (A)/2010-11 dated June 28, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated July
RBI/2011-12/116 RPCD.CO RRB.AML.No.816@@NBSP@@ /03.05.28(A)/2011-12 July 22, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.15003 /03.05.28 (A)/2010-11 dated June 28, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated July
జులై 13, 2011
Lending to Priority Sector -Reporting Data on Priority Sector Advances
RBI/2011-12/110 RPCD.CO.Plan.BC.11 /04.09.01/2011-12 July 13, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Lending to Priority Sector –Reporting Data on Priority Sector Advances Please refer to our circular RPCD. No. Plan. BC. 21/04.09.01/2007-08 dated September 3, 2007 on the captioned subject. 2. It has now been decided to increase the frequency of submission of ad-hoc
RBI/2011-12/110 RPCD.CO.Plan.BC.11 /04.09.01/2011-12 July 13, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Lending to Priority Sector –Reporting Data on Priority Sector Advances Please refer to our circular RPCD. No. Plan. BC. 21/04.09.01/2007-08 dated September 3, 2007 on the captioned subject. 2. It has now been decided to increase the frequency of submission of ad-hoc
జులై 04, 2011
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2011-12/104 RPCD.CO.RCB.AML.No.53 /07.02.12/2011-12 July 4, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 dated June 29, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 23, 2011 f
RBI/2011-12/104 RPCD.CO.RCB.AML.No.53 /07.02.12/2011-12 July 4, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 dated June 29, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 23, 2011 f
జులై 01, 2011
Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)
RBI/2011-12/80 RPCD.CO.RRB.No.BL.BC. 07/03.05.90-A/2011-12 July 1, 2011 The Chairman, All Regional Rural Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Reserve Bank of India has been issuing instructions to RRBs regarding opening/shifting/merger of branches/extension counters/offices, etc. from time to time. With a view to consolidating all the current instructions and incorporating ce
RBI/2011-12/80 RPCD.CO.RRB.No.BL.BC. 07/03.05.90-A/2011-12 July 1, 2011 The Chairman, All Regional Rural Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Reserve Bank of India has been issuing instructions to RRBs regarding opening/shifting/merger of branches/extension counters/offices, etc. from time to time. With a view to consolidating all the current instructions and incorporating ce
జులై 01, 2011
Master Circular - Guidelines For Relief Measures By Banks In Areas Affected By Natural Calamities
RBI/2011-12/81 RPCD. No. PLFS. BC. 8 / 05.04.02/ 2011-12 July 1, 2011 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.1 /05.04.02/2010-11 dated July 1, 2010, incorporating guidelines issued to banks in regard to matters relating to relief me
RBI/2011-12/81 RPCD. No. PLFS. BC. 8 / 05.04.02/ 2011-12 July 1, 2011 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.1 /05.04.02/2010-11 dated July 1, 2010, incorporating guidelines issued to banks in regard to matters relating to relief me
జులై 01, 2011
Master Circular on SHG-Bank Linkage Programme
RBI/2011-12/82 RPCD. FID. BC.No.06/12.01.001/2011-12 July 1, 2011 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instructi
RBI/2011-12/82 RPCD. FID. BC.No.06/12.01.001/2011-12 July 1, 2011 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instructi
జులై 01, 2011
Master Circular - Priority Sector Lending - Special Programmes - SJSRY
RBI/2011-12/84 RPCD GSS Div. BC No.04/09.16.01/2011-12 July 1, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Reserve Bank of India has periodically issued instructions/directives to banks with regard to operationalisation of the Swarna Jayanti Shahari Rozgar Yojana (SJSRY). To enable banks to have current instructio
RBI/2011-12/84 RPCD GSS Div. BC No.04/09.16.01/2011-12 July 1, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Reserve Bank of India has periodically issued instructions/directives to banks with regard to operationalisation of the Swarna Jayanti Shahari Rozgar Yojana (SJSRY). To enable banks to have current instructio
జులై 01, 2011
Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities
RBI/2011-12/87 RPCD. GSSD. BC. No.1/09.10.01/2011 - 12@@NBSP@@ July 1, 2011 The Chairman/ Managing Director All Indian Scheduled Commercial Banks Dear Sir, Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incor
RBI/2011-12/87 RPCD. GSSD. BC. No.1/09.10.01/2011 - 12@@NBSP@@ July 1, 2011 The Chairman/ Managing Director All Indian Scheduled Commercial Banks Dear Sir, Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incor
జులై 01, 2011
Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
RBI/2011-12/83 RPCD.SME & NFS. BC. No. 09/06.02.31/2011-12 July 1, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending to Micro, Small &
RBI/2011-12/83 RPCD.SME & NFS. BC. No. 09/06.02.31/2011-12 July 1, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending to Micro, Small &
జులై 01, 2011
Master Circular - Priority Sector Lending - Credit facilities to SCs and STs
RBI/2011-12/86 RPCD.GSS Div.BC.No.3/09.09.01/2011-12 July 1, 2011 The Chairman / Managing Director All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have
RBI/2011-12/86 RPCD.GSS Div.BC.No.3/09.09.01/2011-12 July 1, 2011 The Chairman / Managing Director All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have
జులై 01, 2011
Master Circular on Priority Sector Lending - Special Programmes - SGSY
RBI/2011-12/88 RPCD.GSSD.BC.No.2/09.01.01/2011-12 July 01, 2011 All Commercial Banks Dear Sir, Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY) Please refer to our Master Circular RBI/2010-11/56:RPCD.SP.BC.No.7/09.01.01/2010-11 dated July1, 2010 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all the existing
RBI/2011-12/88 RPCD.GSSD.BC.No.2/09.01.01/2011-12 July 01, 2011 All Commercial Banks Dear Sir, Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY) Please refer to our Master Circular RBI/2010-11/56:RPCD.SP.BC.No.7/09.01.01/2010-11 dated July1, 2010 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all the existing
జులై 01, 2011
Master Circular on Self Employment Scheme for Rehabilitation of Manual Scavengers
RBI/2011-12/85 RPCD.GSS Div..BC. No.5/09.03.01/2011-12 July 1, 2011 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents Reserve Bank of India had issued instructions in April 2008 to banks regarding operationalisation
RBI/2011-12/85 RPCD.GSS Div..BC. No.5/09.03.01/2011-12 July 1, 2011 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents Reserve Bank of India had issued instructions in April 2008 to banks regarding operationalisation
జూన్ 29, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 585 RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 June 29, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 dated June 21, 2011.We have since received from Government of India (Ministry of External Affairs) copy of note dated June 16, 201
RBI/2010-11/ 585 RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 June 29, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 dated June 21, 2011.We have since received from Government of India (Ministry of External Affairs) copy of note dated June 16, 201
జూన్ 28, 2011
RRBs -List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/583 RPCD.CO RRB.AML.No. 15003@@NBSP@@ /03.05.28(A)/2010-11 June 28, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.14878 /03.05.28 (A)/2010-11 dated June 24, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated J
RBI/2010-11/583 RPCD.CO RRB.AML.No. 15003@@NBSP@@ /03.05.28(A)/2010-11 June 28, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.14878 /03.05.28 (A)/2010-11 dated June 24, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated J
జూన్ 28, 2011
Credit Mobilisation Targets under the Swarnajayanti Gram Swarozgar Yojana (SGSY) for the year 2011 - 12
RBI/2010-11/582 RPCD. GSSD. CO. No.14360 / 09.01.01 CM / 2010 - 11 June 14, 2011 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Credit Mobilisation Targets under the Swarnajayanti Gram Swarozgar Yojana (SGSY) for the year 2011 - 12 The Government of India has finalized the Credit Mobilisation Targets for the year 2011 - 12 under the Swarnajayanti Gram Swarozgar Yojana (SGSY). The State / Union Territory - wise credit
RBI/2010-11/582 RPCD. GSSD. CO. No.14360 / 09.01.01 CM / 2010 - 11 June 14, 2011 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Credit Mobilisation Targets under the Swarnajayanti Gram Swarozgar Yojana (SGSY) for the year 2011 - 12 The Government of India has finalized the Credit Mobilisation Targets for the year 2011 - 12 under the Swarnajayanti Gram Swarozgar Yojana (SGSY). The State / Union Territory - wise credit
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