Master Circulars - ربی - Reserve Bank of India
Master Circulars
مارس 05, 2012
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk
RBI/2011-12/428 UBD. CO. BPD. No 24 /12.05.001 / 2011-12 March@@NBSP@@ 5, 2012 The Chief Executive Officers of All Primary (Urban) 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 UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 and
RBI/2011-12/428 UBD. CO. BPD. No 24 /12.05.001 / 2011-12 March@@NBSP@@ 5, 2012 The Chief Executive Officers of All Primary (Urban) 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 UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 and
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مارس 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
فبراير 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
فبراير 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
فبراير 27, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
RBI/2011-12/410 UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 February 23, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.2/14.01.062/2011-12 dated August 03, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction
RBI/2011-12/410 UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 February 23, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.2/14.01.062/2011-12 dated August 03, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction
فبراير 24, 2012
Submission of Credit Information to CICs - Dissemination of Credit Information of suit-filed accounts
RBI/2011-12/408 UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12 February 13, 2012 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir / Madam Submission of Credit Information to Credit Information Companies – Defaulters of ` 1 crore and above and Willful Defaulters of ` 25 lakhs and above- Dissemination of Credit information of suit-filed accounts Please refer to Circular UBD.CO.BPD.Cir.No. 6/09.11.200/2010-11 dated August 9, 2010 on submission of data b
RBI/2011-12/408 UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12 February 13, 2012 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir / Madam Submission of Credit Information to Credit Information Companies – Defaulters of ` 1 crore and above and Willful Defaulters of ` 25 lakhs and above- Dissemination of Credit information of suit-filed accounts Please refer to Circular UBD.CO.BPD.Cir.No. 6/09.11.200/2010-11 dated August 9, 2010 on submission of data b
فبراير 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
فبراير 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
فبراير 21, 2012
Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year
RBI/2011-12/403 A.P. (DIR Series) Circular No.81 February 21, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year Attention of Authorised Dealer Category – I (AD Category I) banks is invited to the sub-regulation (2) of Regulation 16 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notifie
RBI/2011-12/403 A.P. (DIR Series) Circular No.81 February 21, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year Attention of Authorised Dealer Category – I (AD Category I) banks is invited to the sub-regulation (2) of Regulation 16 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notifie
فبراير 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
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تم آخر تحديث للصفحة في: يونيو 27, 2024
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