Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
الإعلامات
مارس 01, 2013
Formation of four new districts in Tripura State - Assignment of Lead Bank responsibility
RBI/2012-13/425 RPCD.CO.LBS.BC.No.66 /02.08.001/2012-13 March 1, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir, Formation of four new districts in Tripura State- Assignment of Lead Bank responsibility The Revenue Department, Government of Tripura vide their Gazette Notifications No.F.4 (62)-RCC/11 dated November 8, 2011 have notified the formation of four new districts in the State of Tripura viz. Khowai, Sepahijala, Gomati and Unakoti. It has bee
RBI/2012-13/425 RPCD.CO.LBS.BC.No.66 /02.08.001/2012-13 March 1, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir, Formation of four new districts in Tripura State- Assignment of Lead Bank responsibility The Revenue Department, Government of Tripura vide their Gazette Notifications No.F.4 (62)-RCC/11 dated November 8, 2011 have notified the formation of four new districts in the State of Tripura viz. Khowai, Sepahijala, Gomati and Unakoti. It has bee
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فبراير 28, 2013
Security and Risk Mitigation Measures for Electronic Payment Transactions
RBI/2012-13/424 DPSS (CO) PD No.1462/02.14.003 / 2012-13 February 28, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authorised Card Payment Networks Madam / Dear Sir, Security and Risk Mitigation Measures for Electronic Payment Transactions Payments effected through alternate payment products/channels are becom
RBI/2012-13/424 DPSS (CO) PD No.1462/02.14.003 / 2012-13 February 28, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authorised Card Payment Networks Madam / Dear Sir, Security and Risk Mitigation Measures for Electronic Payment Transactions Payments effected through alternate payment products/channels are becom
فبراير 27, 2013
Change in SLBC responsibility for Jharkhand from Allahabad bank to Bank of India
RBI/2012-13/421 RPCD.CO.LBS.BC. No. 65 /02.13.001/2012-13 February 27, 2013 The Chairmen and Managing Directors SLBC Convenor banks Dear Sir, Change in SLBC responsibility for Jharkhand from ALLAHABAD BANK to BANK OF INDIA It has been decided to change the responsibility of State Level Bankers' Committee (SLBC) Convenor bank for the State of Jharkhand from Allahabad Bank to Bank of India. Accordingly, it may kindly be noted that SLBC Convenor bank for the State of Jha
RBI/2012-13/421 RPCD.CO.LBS.BC. No. 65 /02.13.001/2012-13 February 27, 2013 The Chairmen and Managing Directors SLBC Convenor banks Dear Sir, Change in SLBC responsibility for Jharkhand from ALLAHABAD BANK to BANK OF INDIA It has been decided to change the responsibility of State Level Bankers' Committee (SLBC) Convenor bank for the State of Jharkhand from Allahabad Bank to Bank of India. Accordingly, it may kindly be noted that SLBC Convenor bank for the State of Jha
فبراير 18, 2013
NEFT - Introduction of Continuous Release of Credit Messages
RBI/2012-13/417 DPSS. CO. EPPD No. 1400/04.03.01/2012-13 February 18, 2013 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, NEFT - Introduction of Continuous Release of Credit Messages Please refer to our circular DPSS. CO. EPPD No. 840/ 04.03.01/ 2012-13 dated November 26, 2012 on the captioned subject. 2. It has now been decided to implement the feature of continuous release of credit messages in th
RBI/2012-13/417 DPSS. CO. EPPD No. 1400/04.03.01/2012-13 February 18, 2013 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, NEFT - Introduction of Continuous Release of Credit Messages Please refer to our circular DPSS. CO. EPPD No. 840/ 04.03.01/ 2012-13 dated November 26, 2012 on the captioned subject. 2. It has now been decided to implement the feature of continuous release of credit messages in th
فبراير 14, 2013
Gold Deposit Scheme
RBI/2012-13/415 DBOD.No.IBD.BC. 81/23.67.001/2012-13 February 14, 2013 All Scheduled Commercial Banks authorized to deal in Gold Dear Sir / Madam Gold Deposit Scheme The Central Government, with a view to bringing privately held stock of gold in circulation, reduce the country’s reliance on import of gold and providing its owners with some income apart from freeing them from the problems of storage, movement and security of gold in their possession, had notified Gold
RBI/2012-13/415 DBOD.No.IBD.BC. 81/23.67.001/2012-13 February 14, 2013 All Scheduled Commercial Banks authorized to deal in Gold Dear Sir / Madam Gold Deposit Scheme The Central Government, with a view to bringing privately held stock of gold in circulation, reduce the country’s reliance on import of gold and providing its owners with some income apart from freeing them from the problems of storage, movement and security of gold in their possession, had notified Gold
فبراير 07, 2013
Bank Finance for Purchase of Gold
RBI/2012-13/413 RPCD.RCB.BC.No. 64/07.51.014/2012-13 February 07, 2013 The Chairmen / CEOs of all State and Central Co-operative Banks Madam / Dear Sir, Bank Finance for Purchase of Gold State and Central Co-operative Banks grant loans for various purposes against the security of gold / gold ornaments as part of their lending policy. 2. In terms of announcements made in paragraph 102 and 103 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 on
RBI/2012-13/413 RPCD.RCB.BC.No. 64/07.51.014/2012-13 February 07, 2013 The Chairmen / CEOs of all State and Central Co-operative Banks Madam / Dear Sir, Bank Finance for Purchase of Gold State and Central Co-operative Banks grant loans for various purposes against the security of gold / gold ornaments as part of their lending policy. 2. In terms of announcements made in paragraph 102 and 103 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 on
فبراير 06, 2013
Bank Finance for Purchase of Gold
RBI/2012-13/411 UBD.BPD.(PCB) Cir No.36/13.05.001/2012-13 February 6, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Bank Finance for Purchase of Gold Please refer to our circular UBD.PCB.Cir.No 24/13.05.001/08-09 dated November 10, 2008 on ‘Advances against Pledge of Gold / silver ornaments’ advising UCBs to observe certain safeguards while granting loan against pledge of gold/ silver ornaments. 2. In terms of announcements
RBI/2012-13/411 UBD.BPD.(PCB) Cir No.36/13.05.001/2012-13 February 6, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Bank Finance for Purchase of Gold Please refer to our circular UBD.PCB.Cir.No 24/13.05.001/08-09 dated November 10, 2008 on ‘Advances against Pledge of Gold / silver ornaments’ advising UCBs to observe certain safeguards while granting loan against pledge of gold/ silver ornaments. 2. In terms of announcements
فبراير 06, 2013
Permission to standalone PDs for trading in corporate bonds
RBI/2012-13/412 IDMD. PCD.No.2310/14.03.05/2012-13 February 06, 2013 All Standalone Primary Dealers (PDs) Dear Sir/Madam, Permission to standalone PDs for membership in SEBI approved Stock Exchanges for trading in corporate bonds With a view to further developing the debt market in India, it has been decided to permit standalone PDs to become members of SEBI approved stock exchanges for the purpose of undertaking proprietary transactions in corporate bonds. While doin
RBI/2012-13/412 IDMD. PCD.No.2310/14.03.05/2012-13 February 06, 2013 All Standalone Primary Dealers (PDs) Dear Sir/Madam, Permission to standalone PDs for membership in SEBI approved Stock Exchanges for trading in corporate bonds With a view to further developing the debt market in India, it has been decided to permit standalone PDs to become members of SEBI approved stock exchanges for the purpose of undertaking proprietary transactions in corporate bonds. While doin
يناير 31, 2013
Disclosure Requirements on Advances Restructured by Banks and Financial Institutions
RBI/2012-13/409 DBOD.BP.BC.No.80/21.04.132/2012-13 January 31, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Disclosure Requirements on Advances Restructured by Banks and Financial Institutions Please refer to paragraph 16 of Master Circular on Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances dated July 2, 2012 in terms of which banks should disclose in their published Annual Balance Sheets, under "N
RBI/2012-13/409 DBOD.BP.BC.No.80/21.04.132/2012-13 January 31, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Disclosure Requirements on Advances Restructured by Banks and Financial Institutions Please refer to paragraph 16 of Master Circular on Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances dated July 2, 2012 in terms of which banks should disclose in their published Annual Balance Sheets, under "N
يناير 31, 2013
RRBs/StCBs/DCCBs - KYC Norms /AML Standards/Combating of Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2012-13/410 RPCD.RRB.RCB.BC.No. 63 /07.51.018/2012-13 January 30, 2013 The Chairmen / CEOs of all Regional Rural Banks / 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 Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6097/07.51.018/ 2012-13 dated December 13, 2012 on simplificat
RBI/2012-13/410 RPCD.RRB.RCB.BC.No. 63 /07.51.018/2012-13 January 30, 2013 The Chairmen / CEOs of all Regional Rural Banks / 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 Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6097/07.51.018/ 2012-13 dated December 13, 2012 on simplificat
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تم آخر تحديث للصفحة في: يونيو 28, 2024
