Notifications - Financial Inclusion and Development - আৰবিআই - Reserve Bank of India
notifications
ফেব্ৰু 01, 2010
StCBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
RBI/2009-10/300 RPCD.CO.RF.BC.No.51/07.02.01/2009-10 February 1, 2010 All Scheduled State Co-operative Banks Dear Sir, StCBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.81/07.02.01/2008-09 dated January 05, 2009 on the captioned subject. 2. On the basis of the current macroeconomic assessment, as set out in the Third Quarter Review of Monetary Policy 2009-10 issued on January 29, 2010, it ha
RBI/2009-10/300 RPCD.CO.RF.BC.No.51/07.02.01/2009-10 February 1, 2010 All Scheduled State Co-operative Banks Dear Sir, StCBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.81/07.02.01/2008-09 dated January 05, 2009 on the captioned subject. 2. On the basis of the current macroeconomic assessment, as set out in the Third Quarter Review of Monetary Policy 2009-10 issued on January 29, 2010, it ha
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জানু 28, 2010
RRBs - Prevention of Money-laundering Amendment Rules, 2009 - Obligation of Banks/FIs
RBI/2009-10/293A RPCD.CORRB.AML.BC.No.49/03.05.33(E)/2009-10 January 28, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and @@NBSP@@Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules
RBI/2009-10/293A RPCD.CORRB.AML.BC.No.49/03.05.33(E)/2009-10 January 28, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and @@NBSP@@Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules
জানু 18, 2010
RRBs - Computation of NDTL for the purpose of Maintenance of CRR/SLR
RBI/2009-10/289 RPCD.CO.RRB.BC.No.48 /03.05.50 /2009-10@@NBSP@@ @@NBSP@@January 18, 2010 All Regional Rural Banks Dear Sir, Computation of Net Demand and Time Liabilities (NDTL) for the purpose of Maintenance of CRR/SLR It has been observed that the Regional Rural Banks (RRBs) are not following a uniform practice in reckoning their liability in respect of arrangements with correspondent banks (mainly sponsor banks) for remittance facilities. Under the arrangements, th
RBI/2009-10/289 RPCD.CO.RRB.BC.No.48 /03.05.50 /2009-10@@NBSP@@ @@NBSP@@January 18, 2010 All Regional Rural Banks Dear Sir, Computation of Net Demand and Time Liabilities (NDTL) for the purpose of Maintenance of CRR/SLR It has been observed that the Regional Rural Banks (RRBs) are not following a uniform practice in reckoning their liability in respect of arrangements with correspondent banks (mainly sponsor banks) for remittance facilities. Under the arrangements, th
ডিচে 29, 2009
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/276 RPCD.CO.RF.AML.No.7031/07.02.12/2009-10 December 29, 2009 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.6638/07.02.12/2009-10 dated December 15, 2009. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated De
RBI/2009-10/276 RPCD.CO.RF.AML.No.7031/07.02.12/2009-10 December 29, 2009 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.6638/07.02.12/2009-10 dated December 15, 2009. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated De
ডিচে 22, 2009
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organisation
RBI/2009-10/270 RPCD.CO.RRB.AML.NO.6915/03.05.28(A)/2009-10 December 22, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our letter RPCD.CO.RRB.No.6691/03.05.28-A/2009-10 dated December 16, 2009.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs), a copy of note dated December 03, 2009
RBI/2009-10/270 RPCD.CO.RRB.AML.NO.6915/03.05.28(A)/2009-10 December 22, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our letter RPCD.CO.RRB.No.6691/03.05.28-A/2009-10 dated December 16, 2009.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs), a copy of note dated December 03, 2009
ডিচে 18, 2009
Priority Sector Lending - Loans to Housing Finance Companies
RBI/2009-10/263 RPCD.CO.Plan. BC.46/04.09.01/2009-10 December 18, 2009 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Loans to Housing Finance Companies (HFCs) Please refer to paragraph 7.5 of our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which loans granted to Housing Finance Companies (HFCs), approved by National Housing
RBI/2009-10/263 RPCD.CO.Plan. BC.46/04.09.01/2009-10 December 18, 2009 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Loans to Housing Finance Companies (HFCs) Please refer to paragraph 7.5 of our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which loans granted to Housing Finance Companies (HFCs), approved by National Housing
ডিচে 18, 2009
Self Employment Scheme for Rehabilitation of Manual Scavengers. (SRMS) beyond 30 September 2009
RBI/2009-10/264 RPCD. S.P. BC. NO 47/09.03.01/2009-10 December 18, 2009 The Chairman /Managing Directors All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Self Employment Scheme for Rehabilitation of Manual Scavengers. (SRMS) beyond 30 September 2009 Please refer to our Circular RPCD.SP.BC.No 117/09.03.01/2008-09 dated June 30, 2009 advising the banks to complete implementation of the Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) by Sep
RBI/2009-10/264 RPCD. S.P. BC. NO 47/09.03.01/2009-10 December 18, 2009 The Chairman /Managing Directors All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Self Employment Scheme for Rehabilitation of Manual Scavengers. (SRMS) beyond 30 September 2009 Please refer to our Circular RPCD.SP.BC.No 117/09.03.01/2008-09 dated June 30, 2009 advising the banks to complete implementation of the Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) by Sep
ডিচে 16, 2009
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organsaition
RBI/2009-10/257 RPCD.CORRB.No.6691/03.05.28(A)/2009-10 December 16, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under @@NBSP@@UNSCR @@NBSP@@1267(1999) and 1822(2008) on Taliban / Al-Qaida organsaition Please refer to our letter RPCD.CO.RRB.No. 5446/03.05.28-A/2009-10 dated November 16, 2009.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copies of notes dated Septem
RBI/2009-10/257 RPCD.CORRB.No.6691/03.05.28(A)/2009-10 December 16, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under @@NBSP@@UNSCR @@NBSP@@1267(1999) and 1822(2008) on Taliban / Al-Qaida organsaition Please refer to our letter RPCD.CO.RRB.No. 5446/03.05.28-A/2009-10 dated November 16, 2009.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copies of notes dated Septem
ডিচে 15, 2009
StCBs/CCBs - List of Terrorist Individuals/Organisations -under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/255 RPCD.CO.RF.AML.No.6638/07.02.12/2009-10 December 15, 2009 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, List of terrorist individuals/organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our letter RPCD.CO.RF.AML.No.4865/07.02.12/2009-10 dated November 9, 2009 on the captioned subject. We have since received from the Government of India (Ministry of External Affairs) copies of
RBI/2009-10/255 RPCD.CO.RF.AML.No.6638/07.02.12/2009-10 December 15, 2009 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, List of terrorist individuals/organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our letter RPCD.CO.RF.AML.No.4865/07.02.12/2009-10 dated November 9, 2009 on the captioned subject. We have since received from the Government of India (Ministry of External Affairs) copies of
ডিচে 10, 2009
StCBs/DCCBs - KYC Norms/AML Standards/Combating Financing of Terrorism
RBI/2009-10/254 RPCD.CO.RF.AML.No.6548/07.02.12/2009-10 December 10, 2009 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RF.AML.No.4863/07.02.12/2009-10 dated November 9, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbekistan, Pakistan, Turkmenistan and Sao Tome and Pri
RBI/2009-10/254 RPCD.CO.RF.AML.No.6548/07.02.12/2009-10 December 10, 2009 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RF.AML.No.4863/07.02.12/2009-10 dated November 9, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbekistan, Pakistan, Turkmenistan and Sao Tome and Pri
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