Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
الإعلامات
مارس 25, 2014
Instruments for Augmenting Capital Funds-UCBs - Modification
RBI/2013-14/530 UBD CO BPD PCB Cir No.51/09.18.201/2013-14 March 25, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Instruments for Augmenting Capital Funds-UCBs - Modification Please refer to our circular UBD PCB Cir.No.4/09.18.201/2008-09 dated July 15, 2008 on the captioned subject. 2. It has been decided to modify para 1 of the Annex II to the said circular as under: “UCBs may issue Long Term Deposits subject to compl
RBI/2013-14/530 UBD CO BPD PCB Cir No.51/09.18.201/2013-14 March 25, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Instruments for Augmenting Capital Funds-UCBs - Modification Please refer to our circular UBD PCB Cir.No.4/09.18.201/2008-09 dated July 15, 2008 on the captioned subject. 2. It has been decided to modify para 1 of the Annex II to the said circular as under: “UCBs may issue Long Term Deposits subject to compl
pdf (
مارس 24, 2014
Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement
RBI//2013-14/529 DNBS.PD.CC.No.372/3.10.01/2013-14 March 24, 2014 All NBFCs excluding Primary Dealers (PDs) Dear Sirs, Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement Reference is drawn to the Company circular DNBS.PD.No.301/3.10.01/2012-13, dated August 21, 2012, wherein it was indicated that a separate circular would be issued in due course on reset of credit enhancements in case of securitisation transactions. 2. Guidelines o
RBI//2013-14/529 DNBS.PD.CC.No.372/3.10.01/2013-14 March 24, 2014 All NBFCs excluding Primary Dealers (PDs) Dear Sirs, Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement Reference is drawn to the Company circular DNBS.PD.No.301/3.10.01/2012-13, dated August 21, 2012, wherein it was indicated that a separate circular would be issued in due course on reset of credit enhancements in case of securitisation transactions. 2. Guidelines o
مارس 21, 2014
Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy
RBI/2013-14/528 DNBS (PD) CC.No.371/03.05.02/2013-14 March 21, 2014 All NBFCs Dear Sirs, Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy Please refer to the Framework for Revitalising Distressed Assets in the Economy (Framework) issued by the Reserve Bank on January 30, 2014. The framework covered in the guidelines, which would be fully effective from April
RBI/2013-14/528 DNBS (PD) CC.No.371/03.05.02/2013-14 March 21, 2014 All NBFCs Dear Sirs, Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy Please refer to the Framework for Revitalising Distressed Assets in the Economy (Framework) issued by the Reserve Bank on January 30, 2014. The framework covered in the guidelines, which would be fully effective from April
مارس 21, 2014
The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949
RBI/2013-14/527 DBOD.No.DEAF Cell.BC.101/30.01.002/2013-14 March 21, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Dear Sir/Madam, The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 Please refer to paragraph 93 of the Monetary Policy Statement 2013-14 a
RBI/2013-14/527 DBOD.No.DEAF Cell.BC.101/30.01.002/2013-14 March 21, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Dear Sir/Madam, The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 Please refer to paragraph 93 of the Monetary Policy Statement 2013-14 a
مارس 21, 2014
Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
RBI/2013-14/526 DGBA.CDD. No. 5342 /15.02.001/2013-14 March 21, 2014 The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Bikaner & Jaipur/State Bank of Hyderabad/State Bank of Mysore/State Bank of Patiala/ State Bank of Travancore/Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/ Indian Ove
RBI/2013-14/526 DGBA.CDD. No. 5342 /15.02.001/2013-14 March 21, 2014 The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Bikaner & Jaipur/State Bank of Hyderabad/State Bank of Mysore/State Bank of Patiala/ State Bank of Travancore/Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/ Indian Ove
مارس 19, 2014
End of Support for Windows XP
RBI/2013-14/525 DIT CO No.1971/07.71.099/2013-14 March 19, 2014 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, End of Support for Windows XP It is learnt that Microsoft will stop issuing updates and patches for bugs in its Windows XP operating system (released in 2001) from April 8, 2014. The probability of attacks on such a system may increase and it may be difficult to defend such attacks in the absence of Micr
RBI/2013-14/525 DIT CO No.1971/07.71.099/2013-14 March 19, 2014 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, End of Support for Windows XP It is learnt that Microsoft will stop issuing updates and patches for bugs in its Windows XP operating system (released in 2001) from April 8, 2014. The probability of attacks on such a system may increase and it may be difficult to defend such attacks in the absence of Micr
مارس 14, 2014
Annual Credit Plans - Potential Linked Plan (PLPs) prepared by NABARD
RBI/2013-14/520 RPCD.CO.LBS.BC.No.93/02.01.001/2013-14 March 14, 2014 The Chairmen and Managing Directors All Lead Banks Dear Sir, Annual Credit Plans – Potential Linked Plan (PLPs) prepared by NABARD Please refer to the circular RPCD.CO.LBS. (SAA) BC.No.93/08.01.00/2004-05 dated April 11, 2005 advising all scheduled commercial banks including Regional Rural Banks that a pre-PLP meeting may be convened by Lead District Manager during August /September to be attended b
RBI/2013-14/520 RPCD.CO.LBS.BC.No.93/02.01.001/2013-14 March 14, 2014 The Chairmen and Managing Directors All Lead Banks Dear Sir, Annual Credit Plans – Potential Linked Plan (PLPs) prepared by NABARD Please refer to the circular RPCD.CO.LBS. (SAA) BC.No.93/08.01.00/2004-05 dated April 11, 2005 advising all scheduled commercial banks including Regional Rural Banks that a pre-PLP meeting may be convened by Lead District Manager during August /September to be attended b
مارس 13, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
RBI/2013-14/517 UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 March 13, 2014 The Chief Executive Officer 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.BPD (AD).Cir.No.6/14.01.062/2013-14 dated December 6, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financi
RBI/2013-14/517 UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 March 13, 2014 The Chief Executive Officer 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.BPD (AD).Cir.No.6/14.01.062/2013-14 dated December 6, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financi
مارس 13, 2014
RRBs/StCBs/CCBs - 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 - Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules
RBI/2013-14/518 RPCD.RRB.RCB.AML.BC.No. 92/07.51.018/2013-14 March 13, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, RRBs/StCBs/CCBs - 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 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules Please refer to our
RBI/2013-14/518 RPCD.RRB.RCB.AML.BC.No. 92/07.51.018/2013-14 March 13, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, RRBs/StCBs/CCBs - 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 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules Please refer to our
مارس 12, 2014
Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria
RBI/2013-14/515 RPCD.CO.Plan.BC 91/04.09.01/2013-14 March 12, 2014 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria Please refer to paragraphs VIII (c) (i) and (ii) of our master circular No. RPCD.CO.Plan.BC.9/04.09.01/2013-14 dated July 1, 2013 on Priority Sector Lending-Targets and C
RBI/2013-14/515 RPCD.CO.Plan.BC 91/04.09.01/2013-14 March 12, 2014 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria Please refer to paragraphs VIII (c) (i) and (ii) of our master circular No. RPCD.CO.Plan.BC.9/04.09.01/2013-14 dated July 1, 2013 on Priority Sector Lending-Targets and C
Install the RBI mobile application and get quick access to the latest news!
تم آخر تحديث للصفحة في: يونيو 28, 2024
