Notifications - Financial Inclusion and Development - ربی - Reserve Bank of India
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أكتوبر 18, 2005
Banks advised to improve Performance under SGSY
RBI /2005-06/182 RPCD.SP.BC. 45 /CLCC/09.01.01/2005-06 October 18, 2005 The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, A Review of Swarnjayanti Gram Swarozgar Yojana (SGSY)- Central Level Coordination Committee (CLCC) meeting held on Feb 7, 2005 at NABARD Mumbai Please refer to our circular RBI/2004-05/307;Ref.RPCD.SP.BC 66 dated December 21, 2004 wherein we have advised the banks to take appropriate action to ensure succe
RBI /2005-06/182 RPCD.SP.BC. 45 /CLCC/09.01.01/2005-06 October 18, 2005 The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, A Review of Swarnjayanti Gram Swarozgar Yojana (SGSY)- Central Level Coordination Committee (CLCC) meeting held on Feb 7, 2005 at NABARD Mumbai Please refer to our circular RBI/2004-05/307;Ref.RPCD.SP.BC 66 dated December 21, 2004 wherein we have advised the banks to take appropriate action to ensure succe
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أكتوبر 10, 2005
Co-operative Banks advised to disclose additional information in their Balance Sheets
RBI / 2005-06 / 178 RPCD.CO.RF.BC.No. 44 / 07.38.03 / 2005-06 October 10, 2005 Ashwina 18, Saka 1927 All State Co-operative Banks (SCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Balance sheets of co-operative banks – Disclosure of additional information In terms of section 29 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), every co-operative bank is required to prepare a Balance Sheet and Profit and Loss Account in respe
RBI / 2005-06 / 178 RPCD.CO.RF.BC.No. 44 / 07.38.03 / 2005-06 October 10, 2005 Ashwina 18, Saka 1927 All State Co-operative Banks (SCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Balance sheets of co-operative banks – Disclosure of additional information In terms of section 29 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), every co-operative bank is required to prepare a Balance Sheet and Profit and Loss Account in respe
أكتوبر 09, 2005
Guidelines for relief measures by banks in areas hit by earthquake in Jammu & Kashmir and other parts of North India
RBI/ 2005-06/176 RPCD. PLFS. BC. No.43/05.04.02/ 2005-06 October 09, 2005 The Chairman/Managing Director/ Chief Executive Officer All scheduled commercial banks Dear Sir, Guidelines for relief measures by banks in areas hit by earthquake in Jammu & Kashmir and other parts of North India As you are aware, the State of Jammu & Kashmir and other parts of North India have been affected by an earthquake, resulting in heavy damage
RBI/ 2005-06/176 RPCD. PLFS. BC. No.43/05.04.02/ 2005-06 October 09, 2005 The Chairman/Managing Director/ Chief Executive Officer All scheduled commercial banks Dear Sir, Guidelines for relief measures by banks in areas hit by earthquake in Jammu & Kashmir and other parts of North India As you are aware, the State of Jammu & Kashmir and other parts of North India have been affected by an earthquake, resulting in heavy damage
أكتوبر 01, 2005
Advisory Committee on Flow of Credit
RBI/ 2005-06/172 RPCD. PLFS. BC.No. 42 / 05.02.02/ 2005-06 October 1, 2005 The Chairman/ Managing Director/Chief Executive Officer (All scheduled commercial banks) Dear Sir/Madam, The Advisory Committee on Flow of Credit to Agriculture and Related Activities from the Banking System The Advisory Committee on Flow of Credit to Agriculture and related activities from the Banking System (Vyas Committee) in terms of paragraph 5.11 of the report had recommended as follows:
RBI/ 2005-06/172 RPCD. PLFS. BC.No. 42 / 05.02.02/ 2005-06 October 1, 2005 The Chairman/ Managing Director/Chief Executive Officer (All scheduled commercial banks) Dear Sir/Madam, The Advisory Committee on Flow of Credit to Agriculture and Related Activities from the Banking System The Advisory Committee on Flow of Credit to Agriculture and related activities from the Banking System (Vyas Committee) in terms of paragraph 5.11 of the report had recommended as follows:
سبتمبر 28, 2005
RRBs advised to submit Bank Statements of Golden Forests (India) Ltd
RBI/2005-06/169 RPCD.RRB.CO.No.BC.41/03.05.33/2005-06 September 28, 2005 All Regional Rural Banks Dear Sir, Before the Supreme Court of India - I.A.Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696 of 2002 and I.A.No. 1 in PC 68/2003 – The Securities and Exchange Board of India etc. Vs Golden Forest (I) Ltd. and Others – Appointment of Committee by the Supreme Court Please refer to our circular RPCD.RRB.CO.No.BC.52/03.05.33/2004-05 (RBI/2004-05/260) da
RBI/2005-06/169 RPCD.RRB.CO.No.BC.41/03.05.33/2005-06 September 28, 2005 All Regional Rural Banks Dear Sir, Before the Supreme Court of India - I.A.Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696 of 2002 and I.A.No. 1 in PC 68/2003 – The Securities and Exchange Board of India etc. Vs Golden Forest (I) Ltd. and Others – Appointment of Committee by the Supreme Court Please refer to our circular RPCD.RRB.CO.No.BC.52/03.05.33/2004-05 (RBI/2004-05/260) da
سبتمبر 21, 2005
SCCBs/DCCBs - Non-SLR Investments
RBI/2005-06/166 RPCD.CO.RF.BC 40/07.02.03/2005-06 September 21, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- Non-SLR investments Please refer to our circular No.RPCD.CO.RF.BC.26/07.02.03/2005-06 dated August 4, 2005 on the above subject. 2. On receipt of queries from certain quarters, it is clarified that there is no relaxation in the overall limit of non-SLR investment, which is fixed at 10 per cent of the bank’s tot
RBI/2005-06/166 RPCD.CO.RF.BC 40/07.02.03/2005-06 September 21, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- Non-SLR investments Please refer to our circular No.RPCD.CO.RF.BC.26/07.02.03/2005-06 dated August 4, 2005 on the above subject. 2. On receipt of queries from certain quarters, it is clarified that there is no relaxation in the overall limit of non-SLR investment, which is fixed at 10 per cent of the bank’s tot
سبتمبر 17, 2005
SSCBs permitted to undertake Co-branded Domestic Credit Card Business
RBI /2005-06 /164 RPCD.CO.RF.BC.No. 2 / 07.06.00/2005-06 September 17, 2005 Bhadra 26, Saka 1927 Chairmen of All State Co-operative Banks Dear Sir, Approval for Co-branded Domestic Credit Card Business The issue of permitting Scheduled State Co-operative Banks (SCBs) to take up co-branded domestic credit card business has been examined. It has been decided to allow licensed and/or scheduled SCBs to undertake, without risk participation, co-branded domestic credit card
RBI /2005-06 /164 RPCD.CO.RF.BC.No. 2 / 07.06.00/2005-06 September 17, 2005 Bhadra 26, Saka 1927 Chairmen of All State Co-operative Banks Dear Sir, Approval for Co-branded Domestic Credit Card Business The issue of permitting Scheduled State Co-operative Banks (SCBs) to take up co-branded domestic credit card business has been examined. It has been decided to allow licensed and/or scheduled SCBs to undertake, without risk participation, co-branded domestic credit card
سبتمبر 03, 2005
Guidelines on One-Time Settlement Scheme for SME Accounts
RBI/2005-06/153 RPCD.PLNFS. BC.No.39 / 06.02.31/ 2005-06 September 3, 2005The Chairman/Managing Director All Public Sector BanksDear Sir, Guidelines on One-Time Settlement Scheme for SME Accounts Please refer to Paragraph No. 8 of our circular RPCD. PLNFS.BC. No. 31/06.02.31/2005-06 dated August 19, 2005 and accordingly, a one-time settlement scheme for recovery of NPAs below Rs.10 crore is proposed hereunder which is required to be implemented by all public sector ba
RBI/2005-06/153 RPCD.PLNFS. BC.No.39 / 06.02.31/ 2005-06 September 3, 2005The Chairman/Managing Director All Public Sector BanksDear Sir, Guidelines on One-Time Settlement Scheme for SME Accounts Please refer to Paragraph No. 8 of our circular RPCD. PLNFS.BC. No. 31/06.02.31/2005-06 dated August 19, 2005 and accordingly, a one-time settlement scheme for recovery of NPAs below Rs.10 crore is proposed hereunder which is required to be implemented by all public sector ba
أغسطس 26, 2005
PMRY - Manipur -Cut-off Date for Disbursement of Loan Extended
RBI/2005-06/144 RPCD.PLNFS.BC.No. 37/09.04.01/2005 –2006 August 26, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of Manipur Please refer our circular RBI/2005-06/88/RPCD.PLNFS.BC.No.25/09.04.01/2005–2006 dated August 01, 2005. 2. Ministry of Agro & Rural Industries, Government of India has
RBI/2005-06/144 RPCD.PLNFS.BC.No. 37/09.04.01/2005 –2006 August 26, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of Manipur Please refer our circular RBI/2005-06/88/RPCD.PLNFS.BC.No.25/09.04.01/2005–2006 dated August 01, 2005. 2. Ministry of Agro & Rural Industries, Government of India has
أغسطس 25, 2005
Stepping up Credit to SMEs
RBI/2005-06/140 RPCD.PLNFS. BC.No. 35/ 06.02.31/ 2005-06 August 25, 2005 The Chairman/ Managing Director/ Chief Executive Officer All Private Sector Banks All Foreign Banks All Regional Rural Banks/Local Area Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for step
RBI/2005-06/140 RPCD.PLNFS. BC.No. 35/ 06.02.31/ 2005-06 August 25, 2005 The Chairman/ Managing Director/ Chief Executive Officer All Private Sector Banks All Foreign Banks All Regional Rural Banks/Local Area Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for step
أغسطس 23, 2005
Credit Flow to SCs/STs
RBI/2005-06/136 RPCD.SP.BC.No.34 /09.09.01/2005-06 August 23, 2005 @@NBSP@@ The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Meeting of Parliamentary Committee on the Welfare of Scheduled Castes and Scheduled Tribes held on July 18, 2005 As Banks are aware, Reserve Bank of India monitors closely credit flow to the Scheduled Castes and Scheduled Tribes and detailed instructions in this regard have been issued in the form of M
RBI/2005-06/136 RPCD.SP.BC.No.34 /09.09.01/2005-06 August 23, 2005 @@NBSP@@ The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Meeting of Parliamentary Committee on the Welfare of Scheduled Castes and Scheduled Tribes held on July 18, 2005 As Banks are aware, Reserve Bank of India monitors closely credit flow to the Scheduled Castes and Scheduled Tribes and detailed instructions in this regard have been issued in the form of M
أغسطس 23, 2005
SCCBs/DCCBs - KYC - Anti-Money Laundering Standards
RBI/2005-06/133 RPCD.RF.AML.BC.NO.32/07.40.00/2005-06 August 23, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.AML.BC.NO.80/07.40.00/2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followe
RBI/2005-06/133 RPCD.RF.AML.BC.NO.32/07.40.00/2005-06 August 23, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.AML.BC.NO.80/07.40.00/2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followe
أغسطس 23, 2005
RRBs - KYC - Anti-Money Laundering Standards
RBI/2005-06/134 RPCD.No.RRB.BC.33/03.05.33(E)/2005-06 August 23,2005 The Chairmen of All Regional Rural Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.No.RRB.BC.81/03.05.33(E) /2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, Regional Rural Banks (RRBs) were advised to formulate a customer acceptance policy and customer identification procedures to be followed while
RBI/2005-06/134 RPCD.No.RRB.BC.33/03.05.33(E)/2005-06 August 23,2005 The Chairmen of All Regional Rural Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.No.RRB.BC.81/03.05.33(E) /2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, Regional Rural Banks (RRBs) were advised to formulate a customer acceptance policy and customer identification procedures to be followed while
أغسطس 19, 2005
Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister
RBI/2005-06/131 RPCD.PLNFS. BC.No.31/ 06.02.31/ 2005-06 August 19, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for stepping up credit to small and medium enterprises (copy of the policy package enclosed), wh
RBI/2005-06/131 RPCD.PLNFS. BC.No.31/ 06.02.31/ 2005-06 August 19, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for stepping up credit to small and medium enterprises (copy of the policy package enclosed), wh
أغسطس 16, 2005
Facilitating opening of bank accounts for flood affected persons
RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p
RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p
أغسطس 12, 2005
Formation of new districts in Haryana - Assignment of Lead Bank responsibility
RBI/2005-06/119 RPCD.CO.LBS.BC.No.28/02.08.01/2005-06 August 12, 2005 The Chairman All Lead Banks Dear Sir, Formation of new districts in Haryana – Assignment of Lead Bank responsibility The Government of Haryana vide their notification dated April 4, 2005, have advised about the formation of new district viz. Mewat by carving out certain areas from Gurgaon and Faridabad districts with effect from April 4, 2005. 2. It has been decided to assign the Lead Bank responsib
RBI/2005-06/119 RPCD.CO.LBS.BC.No.28/02.08.01/2005-06 August 12, 2005 The Chairman All Lead Banks Dear Sir, Formation of new districts in Haryana – Assignment of Lead Bank responsibility The Government of Haryana vide their notification dated April 4, 2005, have advised about the formation of new district viz. Mewat by carving out certain areas from Gurgaon and Faridabad districts with effect from April 4, 2005. 2. It has been decided to assign the Lead Bank responsib
أغسطس 08, 2005
PMRY - Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of ASSAM
RBI/2005-06/99 RPCD.PLNFS.BC.No. 27/09.04.01/2005–2006 August 08, 2005 The Chairman/Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of ASSAM Please refer our circular RBI/2005-06/88/RPCD.PLNFS.BC.No.25/09.04.01/2005 –2006 dated August 01, 2005. 2. In view of the difficulties experienced by implementing bank branches
RBI/2005-06/99 RPCD.PLNFS.BC.No. 27/09.04.01/2005–2006 August 08, 2005 The Chairman/Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of ASSAM Please refer our circular RBI/2005-06/88/RPCD.PLNFS.BC.No.25/09.04.01/2005 –2006 dated August 01, 2005. 2. In view of the difficulties experienced by implementing bank branches
أغسطس 04, 2005
Investment portfolio of banks- non-SLR investments
RBI/2005-06/95 RPCD.CO.RF.BC.26/07.02.03/2005-06 August 4, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- non-SLR investments Please refer to our circulars RPCD.No.BC. 46/07.02.03-94/95 dated October 6, 1994, RPCD.RF.BC.No 62/07.02.03/2002-03 dated January 20, 2003 and RPCD.CO.RF.BC 65/07.02.03/2003-04 dated February 23, 2004 on the above subject. 2. As per the extant instructions, banks are allowed to invest in non-SLR
RBI/2005-06/95 RPCD.CO.RF.BC.26/07.02.03/2005-06 August 4, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- non-SLR investments Please refer to our circulars RPCD.No.BC. 46/07.02.03-94/95 dated October 6, 1994, RPCD.RF.BC.No 62/07.02.03/2002-03 dated January 20, 2003 and RPCD.CO.RF.BC 65/07.02.03/2003-04 dated February 23, 2004 on the above subject. 2. As per the extant instructions, banks are allowed to invest in non-SLR
أغسطس 01, 2005
PMRY - Cut-off date extended
RBI/2005-06/88 RPCD.PLNFS.BC.No.25/09.04.01/ 2005 –2006 August 01, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05 Please refer to para 2 of our circular RBI / 2004-05/469/ RPCD.PLNFS .BC .No. 100 /09.04.01/ 2004 –2005 dated May 16, 2005. 2. The Ministry of A & RI, Govt. of India has sinc
RBI/2005-06/88 RPCD.PLNFS.BC.No.25/09.04.01/ 2005 –2006 August 01, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05 Please refer to para 2 of our circular RBI / 2004-05/469/ RPCD.PLNFS .BC .No. 100 /09.04.01/ 2004 –2005 dated May 16, 2005. 2. The Ministry of A & RI, Govt. of India has sinc
يوليو 29, 2005
Guidelines for relief measures by banks in areas affected by unprecedented rains and floods in Maharashtra
RBI/2005-06/82 RPCD. PLFS. BC. No. 23/05.04.02/ 2005-06 July 29, 2005 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks Dear Sir, Guidelines for relief measures by banks in areas affected by unprecedented rains and floods in Maharashtra As you are aware, the State of Maharashtra has been affected by unprecedented rains and floods, resulting in heavy damage to life and property. The convenor bank of the State Level Bankers’ Committee
RBI/2005-06/82 RPCD. PLFS. BC. No. 23/05.04.02/ 2005-06 July 29, 2005 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks Dear Sir, Guidelines for relief measures by banks in areas affected by unprecedented rains and floods in Maharashtra As you are aware, the State of Maharashtra has been affected by unprecedented rains and floods, resulting in heavy damage to life and property. The convenor bank of the State Level Bankers’ Committee
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تم آخر تحديث للصفحة في: يوليو 05, 2024
