Notifications - Financial Inclusion and Development - ربی - Reserve Bank of India
الإعلامات
أغسطس 24, 2012
RRB/StCB/DCCB - Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate
RBI/2012-13/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 August 23, 2012 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate It has come to our notice that some Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/DCCBs) insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the depos
RBI/2012-13/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 August 23, 2012 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate It has come to our notice that some Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/DCCBs) insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the depos
أغسطس 22, 2012
Financial Inclusion - access to banking Services - Basic Savings Bank Deposit Account
RBI/2012-13/172 RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 August 22, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Financial Inclusion – access to banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. Regional Rural Banks and State and Central Co-operative Banks were advised in December 2005 to ma
RBI/2012-13/172 RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 August 22, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Financial Inclusion – access to banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. Regional Rural Banks and State and Central Co-operative Banks were advised in December 2005 to ma
أغسطس 07, 2012
Revised Kisan Credit Card (KCC) Scheme
RBI/2012-13/162 RPCD.FSD.BC.No.23/05.05.09/2012-13 August 7, 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.FSD.BC.No. 77/05.05.09/2011-12 dated May 11, 2012 on the above subject. 2. It has been decided to make certain changes in the revised KCC Scheme as indicated in the Annex. All banks are advised to take note and implement the re
RBI/2012-13/162 RPCD.FSD.BC.No.23/05.05.09/2012-13 August 7, 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.FSD.BC.No. 77/05.05.09/2011-12 dated May 11, 2012 on the above subject. 2. It has been decided to make certain changes in the revised KCC Scheme as indicated in the Annex. All banks are advised to take note and implement the re
أغسطس 02, 2012
Relaxation in Branch Licensing Policy - Tier 2 Centres
RBI/2012-13/158 RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Relaxation in Branch Licensing Policy - Tier 2 Centres Please refer to our circular RPCD.CO.RRB.BC.No.28/03.05.90-A/2011-12 dated November 18, 2010, permitting Regional Rural Banks (RRBs) to open branches in Tier 3 to Tier 6 centres (with population up to 49,999 as per Census 2001), without having the need to take permission from Reserve Bank of India in each ca
RBI/2012-13/158 RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Relaxation in Branch Licensing Policy - Tier 2 Centres Please refer to our circular RPCD.CO.RRB.BC.No.28/03.05.90-A/2011-12 dated November 18, 2010, permitting Regional Rural Banks (RRBs) to open branches in Tier 3 to Tier 6 centres (with population up to 49,999 as per Census 2001), without having the need to take permission from Reserve Bank of India in each ca
أغسطس 02, 2012
RRBs - Maintenance of SLR
RBI/2012-13/159 RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13 @@NBSP@@@@NBSP@@ August 01, 2012 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular RPCD. CO. RRB. BC. No. 43 / 03.05.28(B)/ 2010-11 dated December 27, 2010, on the captioned subject. 2. As announced in the First-Quarter Review of the Monetary Policy 2012-13 on July 31, 2012, it has been decided to redu
RBI/2012-13/159 RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13 @@NBSP@@@@NBSP@@ August 01, 2012 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular RPCD. CO. RRB. BC. No. 43 / 03.05.28(B)/ 2010-11 dated December 27, 2010, on the captioned subject. 2. As announced in the First-Quarter Review of the Monetary Policy 2012-13 on July 31, 2012, it has been decided to redu
أغسطس 02, 2012
Simplification of the Procedure for Branch Licensing
RBI/2012-13/157 RPCD.CO.RRB.BL.BC.No.18 /03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Simplification of the Procedure for Branch Licensing Please refer to our circular RPCD.CO.RRB.BL.BC.No.90/03.05.90-A/2011-12 dated June 13, 2006, liberalising and simplifying the procedure for opening, shifting or merger of branches. 2. As per extant general policy on branch licensing the applications for opening, shifting, merger or conversion of branches, have
RBI/2012-13/157 RPCD.CO.RRB.BL.BC.No.18 /03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Simplification of the Procedure for Branch Licensing Please refer to our circular RPCD.CO.RRB.BL.BC.No.90/03.05.90-A/2011-12 dated June 13, 2006, liberalising and simplifying the procedure for opening, shifting or merger of branches. 2. As per extant general policy on branch licensing the applications for opening, shifting, merger or conversion of branches, have
أغسطس 01, 2012
Micro and Small Enterprises Sector - The imperative of Financial Literacy and consultancy support
RBI/2012-13/156 RPCD.MSME & NFS.BC.No.20/06.02.31/2012-13 August 1, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Micro and Small Enterprises Sector – The imperative of Financial Literacy and consultancy support It is observed from the Fourth Census on MSMEs, that the extent of financial exclusion in the MSME sector is very high (92 per cent). It is, therefore, imperati
RBI/2012-13/156 RPCD.MSME & NFS.BC.No.20/06.02.31/2012-13 August 1, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Micro and Small Enterprises Sector – The imperative of Financial Literacy and consultancy support It is observed from the Fourth Census on MSMEs, that the extent of financial exclusion in the MSME sector is very high (92 per cent). It is, therefore, imperati
يوليو 31, 2012
Interest Rates on Deposits held in FCNR (B) Accounts
RBI/2012-13/149 RPCD.CO.RRB.NO.17/03.05.33(C)/2012-13 July 31, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to the circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR (B) deposits of staff members, existing or retired, interest r
RBI/2012-13/149 RPCD.CO.RRB.NO.17/03.05.33(C)/2012-13 July 31, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to the circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR (B) deposits of staff members, existing or retired, interest r
يوليو 31, 2012
Interest Rates on Rupee Deposits held in Domestic, NRO and NRE Accounts
RBI/2012-13/148 RPCD.CO.RRB.NO.16 /03.05.33(C) /2012-13 July 31, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case
RBI/2012-13/148 RPCD.CO.RRB.NO.16 /03.05.33(C) /2012-13 July 31, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case
يوليو 30, 2012
Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/146 RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 July 30, 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 circular RPCD.CO.RRB.RCB.AML.No.9177/07.02.12/2011-12 dated March 15, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has
RBI/2012-13/146 RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 July 30, 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 circular RPCD.CO.RRB.RCB.AML.No.9177/07.02.12/2011-12 dated March 15, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has
تم آخر تحديث للصفحة في: أغسطس 14, 2024