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ডিচে 27, 2010
StCBs/DCCBs - Operation of bank accounts and money mules
RBI / 2010-11/ 334 RPCD.CO.RCB.AML.BC. No.39/07.40.00/ 2010-11 December 27, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Operation of bank accounts & money mules With a view to preventing State and Central Co-operative Banks from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities Reserve Bank of India has issued guidelines on Know Your Customer (KYC) norms / A
RBI / 2010-11/ 334 RPCD.CO.RCB.AML.BC. No.39/07.40.00/ 2010-11 December 27, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Operation of bank accounts & money mules With a view to preventing State and Central Co-operative Banks from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities Reserve Bank of India has issued guidelines on Know Your Customer (KYC) norms / A
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ডিচে 24, 2010
RRBs - Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions
RBI/2010-11/331 RPCD.CO RRB.BC.No. 41 /03.05.33/2010-11 December 24, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions Please refer to our circular RPCD.CO.RRB.No.32/03.05.33/09-10 dated October 20, 2009 on the captioned subject. 2. As you are aware, apart from Credit Information Bureau of India Ltd., (existing credit information company in operation si
RBI/2010-11/331 RPCD.CO RRB.BC.No. 41 /03.05.33/2010-11 December 24, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions Please refer to our circular RPCD.CO.RRB.No.32/03.05.33/09-10 dated October 20, 2009 on the captioned subject. 2. As you are aware, apart from Credit Information Bureau of India Ltd., (existing credit information company in operation si
ডিচে 24, 2010
RRBs - Operation of bank accounts & money mules
RBI/2010-11/330 RPCD.CO RRB.AML.BC.No.40/ 03.05.33(E)/2010-11 December 24, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Operation of bank accounts & money mules With a view to preventing RRBs from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities, Reserve Bank of India has issued guidelines on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Fin
RBI/2010-11/330 RPCD.CO RRB.AML.BC.No.40/ 03.05.33(E)/2010-11 December 24, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Operation of bank accounts & money mules With a view to preventing RRBs from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities, Reserve Bank of India has issued guidelines on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Fin
ডিচে 24, 2010
Financial Assistance to Senior Citizens, Widows and Handicapped persons
RBI/2010-11/328 RPCD.CO.RRB.BC No. 38/ 03.05.33/2010-11 December 24, 2010 The Chairmen All Regional Rural Banks Dear Sir, Financial Assistance to Senior Citizens, Widows and Handicapped persons Please refer to our circulars RPCD. CO. No. RRB. BC. 57/ 03.05.33(F)/ 2005-06 dated December 27, 2005 and RPCD. CO. FID. BC. No. / 12.01.012/ 2010-11 (RBI/ 2010-11/ 253 dated November 1, 2010, in terms of which RRBs are permitted to handle pension accounts and other government
RBI/2010-11/328 RPCD.CO.RRB.BC No. 38/ 03.05.33/2010-11 December 24, 2010 The Chairmen All Regional Rural Banks Dear Sir, Financial Assistance to Senior Citizens, Widows and Handicapped persons Please refer to our circulars RPCD. CO. No. RRB. BC. 57/ 03.05.33(F)/ 2005-06 dated December 27, 2005 and RPCD. CO. FID. BC. No. / 12.01.012/ 2010-11 (RBI/ 2010-11/ 253 dated November 1, 2010, in terms of which RRBs are permitted to handle pension accounts and other government
ডিচে 14, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/313 RPCD.CORRB.AML.No.6722/03.05.28(A)/2010-11 December 14, 2010 The Chairmen 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 circular letter RPCD.CO.RRB.AML.No.4630/03.05.28 (A)/2010-11 dated October 20, 2010 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copy of no
RBI/2010-11/313 RPCD.CORRB.AML.No.6722/03.05.28(A)/2010-11 December 14, 2010 The Chairmen 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 circular letter RPCD.CO.RRB.AML.No.4630/03.05.28 (A)/2010-11 dated October 20, 2010 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copy of no
ডিচে 14, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 312 RPCD.CO.RCB.AML.No.6706/07.02.12/2010-11 December 14, 2010 The Chairmen / CEOs of all State and 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. 4726/07.02.12/2010-11 dated October 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Decemb
RBI/2010-11/ 312 RPCD.CO.RCB.AML.No.6706/07.02.12/2010-11 December 14, 2010 The Chairmen / CEOs of all State and 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. 4726/07.02.12/2010-11 dated October 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Decemb
ডিচে 10, 2010
StCBs/DCCBs - Know Your Customer Guidelines - Salaried Employees
RBI/2010 -11/307 RPCD.CO.RCB.AML.BC. No.37/07.40.00/2010-11 @@NBSP@@December 10, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - Salaried Employees Please refer to Annex-II to the Guidelines on 'Know Your Customer' Norms and Anti-Money Laundering Measures' enclosed to our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 wherein an indicative list of the nature and type of document
RBI/2010 -11/307 RPCD.CO.RCB.AML.BC. No.37/07.40.00/2010-11 @@NBSP@@December 10, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - Salaried Employees Please refer to Annex-II to the Guidelines on 'Know Your Customer' Norms and Anti-Money Laundering Measures' enclosed to our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 wherein an indicative list of the nature and type of document
ডিচে 08, 2010
RRBs - Grant of Certificate of Registration for commencing business of Credit Information - High Mark Credit Information Services Private Limited
RBI/2010-11/304 RPCD.CO RRB.BC. No. 36 /03.05.33/2010-11@@NBSP@@ @@NBSP@@@@NBSP@@December 08, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir/Madam, Grant of ‘Certificate of Registration’ – For commencing business of Credit Information – High Mark Credit Information Services Private Limited Please refer to our circulars RPCD.CO.RRB.BC.No.62 /03.05.33 /2009-10 dated March 23, 2010 and RPCD. CO.@@NBSP@@ RRB. BC. No.70 / 03.05.33 / 2009-10 dated April 19, 2010
RBI/2010-11/304 RPCD.CO RRB.BC. No. 36 /03.05.33/2010-11@@NBSP@@ @@NBSP@@@@NBSP@@December 08, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir/Madam, Grant of ‘Certificate of Registration’ – For commencing business of Credit Information – High Mark Credit Information Services Private Limited Please refer to our circulars RPCD.CO.RRB.BC.No.62 /03.05.33 /2009-10 dated March 23, 2010 and RPCD. CO.@@NBSP@@ RRB. BC. No.70 / 03.05.33 / 2009-10 dated April 19, 2010
ডিচে 07, 2010
Submission of data to Credit Information Companies
RBI/2010-11/301 RPCD.CO.RCB.BC.No.33/07.40.06/2010-11 December 7, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.17/07.40.06/2010-11 dated September 6, 2010 on the captioned subject. 2. It is advised that, on November 25, 2010, the Reserve Bank has issued ‘Certificate of Registration’ to High Mark Credit Information Services Private Limited to commence the busines
RBI/2010-11/301 RPCD.CO.RCB.BC.No.33/07.40.06/2010-11 December 7, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.17/07.40.06/2010-11 dated September 6, 2010 on the captioned subject. 2. It is advised that, on November 25, 2010, the Reserve Bank has issued ‘Certificate of Registration’ to High Mark Credit Information Services Private Limited to commence the busines
ডিচে 06, 2010
RRBs - Opening of bank accounts - salaried employees
RBI/2010-11/298 RPCD.CORRB.AML.BC.No.31/ 03.05.33(E)/2010-11 December 06, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Opening of bank accounts - salaried employees Please refer to our circular RPCD. No. RRB. BC. 81/03.05.33(E) / 2004-05 dated February 18, 2005 on 'Know Your Customer'(KYC) Guidelines – Anti Money Laundering Standards. In Annex II to the Guidelines on 'Know Your Customer' norms and Anti-Money Laundering Measures enclosed with the circula
RBI/2010-11/298 RPCD.CORRB.AML.BC.No.31/ 03.05.33(E)/2010-11 December 06, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Opening of bank accounts - salaried employees Please refer to our circular RPCD. No. RRB. BC. 81/03.05.33(E) / 2004-05 dated February 18, 2005 on 'Know Your Customer'(KYC) Guidelines – Anti Money Laundering Standards. In Annex II to the Guidelines on 'Know Your Customer' norms and Anti-Money Laundering Measures enclosed with the circula
নৱে 01, 2010
Opening and operating the accounts of the beneficiaries of Indira Gandhi National old Age Pension Scheme (IGNOAPS)
RBI/2010-11/253 RPCD.CO.FID. BC.No. /12.01.012/2010-11 November 1, 2010 The Chaiman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Regional Rural Banks) Dear Sir, Opening@@NBSP@@ and operating the accounts of the beneficiaries of Indira Gandhi National old Age Pension Scheme (IGNOAPS). Government of India has advised that the Committee on National Policy on Older Persons in their 4th review meeting stressed on the need for a
RBI/2010-11/253 RPCD.CO.FID. BC.No. /12.01.012/2010-11 November 1, 2010 The Chaiman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Regional Rural Banks) Dear Sir, Opening@@NBSP@@ and operating the accounts of the beneficiaries of Indira Gandhi National old Age Pension Scheme (IGNOAPS). Government of India has advised that the Committee on National Policy on Older Persons in their 4th review meeting stressed on the need for a
অক্টো 22, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 241 RPCD.CO.RF.AML.No.4726/07.02.12/2010-11 October 22, 2010 The Chairmen / CEOs of all State and 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.3515/07.02.12/2010-11 dated September 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Septemb
RBI/2010-11/ 241 RPCD.CO.RF.AML.No.4726/07.02.12/2010-11 October 22, 2010 The Chairmen / CEOs of all State and 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.3515/07.02.12/2010-11 dated September 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Septemb
অক্টো 20, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/240 RPCD.CO RRB.AML.No.4630/03.05.28(A)/2010-11 October 20, 2010 The Chairmen 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 circular letter RPCD.CO RRB.AML.No.3746 /03.05.28(A)/2010-11 dated September 27, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated September 30,
RBI/2010-11/240 RPCD.CO RRB.AML.No.4630/03.05.28(A)/2010-11 October 20, 2010 The Chairmen 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 circular letter RPCD.CO RRB.AML.No.3746 /03.05.28(A)/2010-11 dated September 27, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated September 30,
ছেপ্তে 27, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/216 RPCD.CO RRB.AML.No.3746 /03.05.28(A)/2010-11 September 27, 2010 The Chairmen 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 circular letter RPCD.CO RRB.AML.No.3507/ 03.05.28(A)/2010-11 dated September 21,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated September 9,
RBI/2010-11/216 RPCD.CO RRB.AML.No.3746 /03.05.28(A)/2010-11 September 27, 2010 The Chairmen 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 circular letter RPCD.CO RRB.AML.No.3507/ 03.05.28(A)/2010-11 dated September 21,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated September 9,
ছেপ্তে 22, 2010
Repayment of Gold Loan
RBI/2010-11/211 RPCD.CO.RRB.BC.No. 22 /03.05.34 /2010-11 September 22, 2010 All Regional Rural Banks Dear Sir, Repayment of Gold Loan Regional Rural Banks (RRBs) grant loans for various purposes against the security of gold /gold ornaments as a part of their lending policy. As per extant instructions (c.f. our circular RPCD.RRB.BC.96/03.05.34/2001-02 dated May 27, 2002), banks charge interest at monthly rests on loans and advances except in the case of agricultural ad
RBI/2010-11/211 RPCD.CO.RRB.BC.No. 22 /03.05.34 /2010-11 September 22, 2010 All Regional Rural Banks Dear Sir, Repayment of Gold Loan Regional Rural Banks (RRBs) grant loans for various purposes against the security of gold /gold ornaments as a part of their lending policy. As per extant instructions (c.f. our circular RPCD.RRB.BC.96/03.05.34/2001-02 dated May 27, 2002), banks charge interest at monthly rests on loans and advances except in the case of agricultural ad
ছেপ্তে 22, 2010
STCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 210 RPCD.CO.RF.AML.No.3515/07.02.12/2010-11 September 22, 2010 The Chairmen / CEOs of all State and 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.3228/07.02.12/2010-11 dated September 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Septe
RBI/2010-11/ 210 RPCD.CO.RF.AML.No.3515/07.02.12/2010-11 September 22, 2010 The Chairmen / CEOs of all State and 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.3228/07.02.12/2010-11 dated September 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Septe
ছেপ্তে 21, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/209 RPCD.CORRB.AML.No.3507/03.05.28(A)/2010-11 September 21, 2010 The Chairmen 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 circular letter RPCD.CO RRB.AML.No.2743/03.05.28(A)/2010-11 dated August 30,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August 24, 2010 (c
RBI/2010-11/209 RPCD.CORRB.AML.No.3507/03.05.28(A)/2010-11 September 21, 2010 The Chairmen 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 circular letter RPCD.CO RRB.AML.No.2743/03.05.28(A)/2010-11 dated August 30,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August 24, 2010 (c
ছেপ্তে 16, 2010
High Level Committee to Review Lead Bank Scheme - Providing Banking Services in every village having population of over 2000
RBI/ 2010-11/ 203 RPCD.CO.LBS.HLC.BC.No. 21 /02.19.10/2010-11 September 16, 2010 CMDs of all SLBC Convenor Banks Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 In the Union Budget for 2010-2011 (para 76) presented by the Hon'ble Finance Minister "it has been decided to provide appropriate banking facilities to habitations having population in excess of 2000 by March, 2012". 2.@@NBS
RBI/ 2010-11/ 203 RPCD.CO.LBS.HLC.BC.No. 21 /02.19.10/2010-11 September 16, 2010 CMDs of all SLBC Convenor Banks Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 In the Union Budget for 2010-2011 (para 76) presented by the Hon'ble Finance Minister "it has been decided to provide appropriate banking facilities to habitations having population in excess of 2000 by March, 2012". 2.@@NBS
ছেপ্তে 13, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 196 RPCD.CO.RF.AML.No. 3228/07.02.12/2010-11 September 13, 2010 The Chairmen / CEOs of all State and 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.2130/07.02.12/2010-11 dated August 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August
RBI/2010-11/ 196 RPCD.CO.RF.AML.No. 3228/07.02.12/2010-11 September 13, 2010 The Chairmen / CEOs of all State and 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.2130/07.02.12/2010-11 dated August 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August
ছেপ্তে 13, 2010
StCBs/DCCBs -KYC guidelines - Accounts of Proprietary Concerns
RBI/2010 -11/195 RPCD.CO.RF.AML.BC. No.20/07.40.00/2010 -11 September 13, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns Please refer to our circular RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 dated May 12, 2010 advising banks to lay down criteria in their@@NBSP@@customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this conn
RBI/2010 -11/195 RPCD.CO.RF.AML.BC. No.20/07.40.00/2010 -11 September 13, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns Please refer to our circular RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 dated May 12, 2010 advising banks to lay down criteria in their@@NBSP@@customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this conn
ছেপ্তে 09, 2010
RRBs - KYC guidelines - Accounts of Proprietary Concerns
RBI/2010-11/193 RPCD.CORRB.AML.BC.No.19/03.05.33(E)/2010-11 September 9, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns Please refer to our circular RPCD. CO. RRB. AML. No. 67/03.05.33 (E) /2009-10 dated April 9, 2010 @@NBSP@@advising all RRBs to lay down criteria in their customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this connection, it
RBI/2010-11/193 RPCD.CORRB.AML.BC.No.19/03.05.33(E)/2010-11 September 9, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns Please refer to our circular RPCD. CO. RRB. AML. No. 67/03.05.33 (E) /2009-10 dated April 9, 2010 @@NBSP@@advising all RRBs to lay down criteria in their customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this connection, it
ছেপ্তে 06, 2010
Union Budget - 2010-11 - Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11
RBI/2010-11/192 RPCD.No.PLFS.BC. 18 /05.04.02/2010-11 September 6, 2010 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2010-11 – Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 52) for 2010-11 had announced as follows: "In the last budget, I had provided an additional on
RBI/2010-11/192 RPCD.No.PLFS.BC. 18 /05.04.02/2010-11 September 6, 2010 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2010-11 – Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 52) for 2010-11 had announced as follows: "In the last budget, I had provided an additional on
ছেপ্তে 06, 2010
Submission of data to Credit Information Companies
RBI/2010-11/191 RPCD.CO.RF.BC.No.17/07.40.06/2010-11 September 6, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.44/07.40.06/2009-10 dated December 1, 2009 on the captioned subject. 2. We advise that apart from Credit Information Bureau of India Ltd., (existing credit information company in operation since January 2001), the Reserve Bank of India has issued certif
RBI/2010-11/191 RPCD.CO.RF.BC.No.17/07.40.06/2010-11 September 6, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.44/07.40.06/2009-10 dated December 1, 2009 on the captioned subject. 2. We advise that apart from Credit Information Bureau of India Ltd., (existing credit information company in operation since January 2001), the Reserve Bank of India has issued certif
আগ 30, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/184 RPCD.CO RRB.AML.No. 2743/03.05.28(A)/2010-11 August 30, 2010 The Chairmen 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 circular letter RPCD.CO RRB.AML.No.2113/03.05.28(A)/2010-11 August 17,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 28, 2010 (cop
RBI/2010-11/184 RPCD.CO RRB.AML.No. 2743/03.05.28(A)/2010-11 August 30, 2010 The Chairmen 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 circular letter RPCD.CO RRB.AML.No.2113/03.05.28(A)/2010-11 August 17,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 28, 2010 (cop
আগ 25, 2010
Formation of new district in Karnataka - Assignment of Lead Bank Responsibility
RBI/2010-11/179 RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11 August 25, 2010 The Chairman All Lead Banks Dear Sir, Formation of new district in Karnataka – Assignment of Lead Bank Responsibility The Revenue Department, Government of Karnataka vide their Gazette Notification No.RD 59 BHUDAPU 2008, Bangalore dated 26th December 2009 have advised about the constitution of new district Yadgir by carving out of the existing Gulbarga district with effect from 30th December 2
RBI/2010-11/179 RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11 August 25, 2010 The Chairman All Lead Banks Dear Sir, Formation of new district in Karnataka – Assignment of Lead Bank Responsibility The Revenue Department, Government of Karnataka vide their Gazette Notification No.RD 59 BHUDAPU 2008, Bangalore dated 26th December 2009 have advised about the constitution of new district Yadgir by carving out of the existing Gulbarga district with effect from 30th December 2
আগ 18, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/174 RPCD.CORRB.AML.No.2113/03.05.28(A)/2010-11 August 17,2010 The Chairmen 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 circular letter RPCD.CO.RRB.AML.No.1473/03.05.28(A)/2010-11 dated August 3, 2010.We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (copy enclosed)
RBI/2010-11/174 RPCD.CORRB.AML.No.2113/03.05.28(A)/2010-11 August 17,2010 The Chairmen 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 circular letter RPCD.CO.RRB.AML.No.1473/03.05.28(A)/2010-11 dated August 3, 2010.We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (copy enclosed)
আগ 18, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/173 RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 August 18, 2010 The Chairmen / CEOs of all State and 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.1113/07.02.12/2010-11 dated July 28, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 28, 2010
RBI/2010-11/173 RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 August 18, 2010 The Chairmen / CEOs of all State and 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.1113/07.02.12/2010-11 dated July 28, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 28, 2010
আগ 09, 2010
Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines
RBI/2010-11/157 RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 August 9, 2010 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines As you are aware, the Union Finance Minister during his Budget Proposal for 2009-10, had announced a Scheme of 1 per cent Interest Subvention in respect of individual housing loans u
RBI/2010-11/157 RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 August 9, 2010 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines As you are aware, the Union Finance Minister during his Budget Proposal for 2009-10, had announced a Scheme of 1 per cent Interest Subvention in respect of individual housing loans u
আগ 03, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/151 RPCD.CO RRB.AML.No.1473/03.05.28(A)/2010-11 August 03, 2010 The Chairmen 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 circular letter RPCD.CO.RRB.AML.No.1083/03.05.28(A)/2010-11 dated July 27,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (copy enclos
RBI/2010-11/151 RPCD.CO RRB.AML.No.1473/03.05.28(A)/2010-11 August 03, 2010 The Chairmen 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 circular letter RPCD.CO.RRB.AML.No.1083/03.05.28(A)/2010-11 dated July 27,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (copy enclos
জুলাই 28, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/144 RPCD.CO.RF.AML.No.1113/07.02.12/2010-11 July 28, 2010 The Chairmen / CEOs of all State and 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.1015/07.02.12/2010-11 dated July 26, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (c
RBI/2009-10/144 RPCD.CO.RF.AML.No.1113/07.02.12/2010-11 July 28, 2010 The Chairmen / CEOs of all State and 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.1015/07.02.12/2010-11 dated July 26, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (c
জুলাই 27, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/141 RPCD.CO RRB.AML.No.1083/03.05.28(A)/2010-11 July 27, 2010 The Chairmen 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 circular letter RPCD.CO.RRB.AML.No.888/03.05.28(A)/2010-11 dated July 22,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (copy enc
RBI/2010-11/141 RPCD.CO RRB.AML.No.1083/03.05.28(A)/2010-11 July 27, 2010 The Chairmen 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 circular letter RPCD.CO.RRB.AML.No.888/03.05.28(A)/2010-11 dated July 22,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (copy enc
জুলাই 26, 2010
Lead Bank Scheme- Revitalising SLBC Meetings
RBI/2010-11/136 RPCD.CO.LBS.BC.No 15 /02.19.10/2010-11 July 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Lead Bank Scheme- Revitalising SLBC Meetings Please refer to our circular RPCD.CO.LBS.HLC.BC.No.56/02.19.10/2009-10 dated February 26, 2010 on the captioned subject. In this connection, our Top Management has decided on the undernoted actions to revitalise the State Level Bankers Committee meetings (SLBC). 2. State Chief Ministers may be encouraged to a
RBI/2010-11/136 RPCD.CO.LBS.BC.No 15 /02.19.10/2010-11 July 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Lead Bank Scheme- Revitalising SLBC Meetings Please refer to our circular RPCD.CO.LBS.HLC.BC.No.56/02.19.10/2009-10 dated February 26, 2010 on the captioned subject. In this connection, our Top Management has decided on the undernoted actions to revitalise the State Level Bankers Committee meetings (SLBC). 2. State Chief Ministers may be encouraged to a
জুলাই 26, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/134 RPCD.CO.RF.AML.No.1015/07.02.12/2010-11 July 26, 2010 The Chairmen / CEOs of all State and 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.937/07.02.12/2010-11 dated July 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (co
RBI/2010-11/134 RPCD.CO.RF.AML.No.1015/07.02.12/2010-11 July 26, 2010 The Chairmen / CEOs of all State and 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.937/07.02.12/2010-11 dated July 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (co
জুলাই 23, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/131 RPCD.CO.RF.AML.No.937/07.02.12/2010-11 July 23, 2010 The Chairmen / CEOs of all State and 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.936/07.02.12/2010-11 dated July 23, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (
RBI/2010-11/131 RPCD.CO.RF.AML.No.937/07.02.12/2010-11 July 23, 2010 The Chairmen / CEOs of all State and 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.936/07.02.12/2010-11 dated July 23, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (
জুলাই 23, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/130 RPCD.CO.RF.AML.No.936/07.02.12/2010-11 July 23, 2010 The Chairmen / CEOs of all State and 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.740/07.02.12/2010-11 dated July 20, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 12, 2010
RBI/2010-11/130 RPCD.CO.RF.AML.No.936/07.02.12/2010-11 July 23, 2010 The Chairmen / CEOs of all State and 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.740/07.02.12/2010-11 dated July 20, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 12, 2010
জুলাই 22, 2010
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.
RBI/2010-11/126 RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 July 22, 2010 The Chairman All Regional Rural Banks (RRBs) 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.NO.13611/03.05.28-A/2008-09 dated June 18, 2009 and circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February
RBI/2010-11/126 RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 July 22, 2010 The Chairman All Regional Rural Banks (RRBs) 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.NO.13611/03.05.28-A/2008-09 dated June 18, 2009 and circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February
জুলাই 22, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/125 RPCD.CO RRB.AML.No. 888/03.05.28(A)/2010-11 July 22, 2010 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 circular letter RPCD.CO.RRB.AML.No. 405/03.05.28(A)/2010/11 dated July 12,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 12, 2010 (copy enclos
RBI/2010-11/125 RPCD.CO RRB.AML.No. 888/03.05.28(A)/2010-11 July 22, 2010 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 circular letter RPCD.CO.RRB.AML.No. 405/03.05.28(A)/2010/11 dated July 12,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 12, 2010 (copy enclos
জুলাই 20, 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
RBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and 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
RBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and 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
জুলাই 20, 2010
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.
RBI/2010-11/120 RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11 July 20, 2010 The Chairmen and Chief Executive Officers All State and District 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 circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF. No.1641
RBI/2010-11/120 RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11 July 20, 2010 The Chairmen and Chief Executive Officers All State and District 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 circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF. No.1641
জুলাই 20, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/119 RPCD.CO.RF.AML.No.740/07.02.12/2010-11 July 20, 2010 The Chairmen / CEOs of all State and 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.13095/07.02.12/2009-10 dated June 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25, 2010 (c
RBI/2010-11/119 RPCD.CO.RF.AML.No.740/07.02.12/2010-11 July 20, 2010 The Chairmen / CEOs of all State and 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.13095/07.02.12/2009-10 dated June 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25, 2010 (c
জুলাই 12, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/111 RPCD.CO RRB.AML.No. 405/03.05.28(A)/2010-11 @@NBSP@@July 12, 2010 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 circular letter RPCD.CO.RRB.AML.No.12941/03.05.28(A)/2009-10 dated June 14,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25,
RBI/2010-11/111 RPCD.CO RRB.AML.No. 405/03.05.28(A)/2010-11 @@NBSP@@July 12, 2010 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 circular letter RPCD.CO.RRB.AML.No.12941/03.05.28(A)/2009-10 dated June 14,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25,
জুন 29, 2010
Recommendations of the Prime Minister’s High Level Task Force on MSMEs
RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime Minister’s High Level Task Force on MSMEs As per extant instructions contained in para 1.3 and para 2.1.3 of the Master Circular on lending to Micro, Small and Medium Enterprises (MSME) sector banks are advised to ensure that: (a)@@NBSP@@40 per cent of the total adva
RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime Minister’s High Level Task Force on MSMEs As per extant instructions contained in para 1.3 and para 2.1.3 of the Master Circular on lending to Micro, Small and Medium Enterprises (MSME) sector banks are advised to ensure that: (a)@@NBSP@@40 per cent of the total adva
জুন 25, 2010
StCBs/DCCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002
RBI/2009-10/507 RPCD.CO.RF.AML.BC. No. 89/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District 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.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005 on Know Your Customer (KYC) norms/Anti-Mo
RBI/2009-10/507 RPCD.CO.RF.AML.BC. No. 89/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District 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.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005 on Know Your Customer (KYC) norms/Anti-Mo
জুন 25, 2010
StCBs/DCCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002
RBI/2009-10/506 RPCD.CO.RF.AML.BC. No. 88/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District 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 circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD. CO.RF.AML. BC.No.28/07.40.00/20
RBI/2009-10/506 RPCD.CO.RF.AML.BC. No. 88/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District 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 circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD. CO.RF.AML. BC.No.28/07.40.00/20
জুন 23, 2010
RRBs - KYC Norms/AML Standards / Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2009-10/504 RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10 June 23, 2010 The Chairman All Regional Rural Banks (RRBs) 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.RRB.BC.NO. 81/03.05.33 (E)/2004-05 dated February 18, 2005 on Know Your Customer (KYC) Guidelines – Anti Money Laundering
RBI/2009-10/504 RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10 June 23, 2010 The Chairman All Regional Rural Banks (RRBs) 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.RRB.BC.NO. 81/03.05.33 (E)/2004-05 dated February 18, 2005 on Know Your Customer (KYC) Guidelines – Anti Money Laundering
জুন 22, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/502 RPCD.CO.RF.AML.No.13095/07.02.12/2009-10 June 22, 2010 The Chairmen / CEOs of all State and 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.12469/07.02.12/2009-10 dated June 3, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (c
RBI/2009-10/502 RPCD.CO.RF.AML.No.13095/07.02.12/2009-10 June 22, 2010 The Chairmen / CEOs of all State and 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.12469/07.02.12/2009-10 dated June 3, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (c
জুন 21, 2010
RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2009-10/501 RPCD.CO.RRB.AML.BC.No.86/03.05.33(E)/2009-10 June 21, 2010 The Chairman All Regional Rural Banks (RRBs) 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.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.CO.RRB.BC.NO. 27/03.05.33(E)/2009-10 dated September
RBI/2009-10/501 RPCD.CO.RRB.AML.BC.No.86/03.05.33(E)/2009-10 June 21, 2010 The Chairman All Regional Rural Banks (RRBs) 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.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.CO.RRB.BC.NO. 27/03.05.33(E)/2009-10 dated September
জুন 18, 2010
Credit Flow to Agriculture - Agricultural Loans - Waiver of Margin/Security Requirements
RBI/2009-10/499 RPCD.PLFS. BC. No. 85/05.04.02/2009-10 June 18, 2010 The Chairman /Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Credit Flow to Agriculture – Agricultural Loans – Waiver of Margin/Security Requirements Please refer to our circular RPCD.Plan. BC. No. 87/04.09.01/2003-04 dated May 18, 2004 on the captioned subject. 2. On the basis of representations received seeking enhancement o
RBI/2009-10/499 RPCD.PLFS. BC. No. 85/05.04.02/2009-10 June 18, 2010 The Chairman /Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Credit Flow to Agriculture – Agricultural Loans – Waiver of Margin/Security Requirements Please refer to our circular RPCD.Plan. BC. No. 87/04.09.01/2003-04 dated May 18, 2004 on the captioned subject. 2. On the basis of representations received seeking enhancement o
জুন 14, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/491 RPCD.CO RRB.AML.No. 12941/03.05.28(A)/2009-10 June 14,2010 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 circular letter RPCD.CO.RRB.AML.No. 12681/03.05.28(A) dated June 08, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (copy enclosed)
RBI/2009-10/491 RPCD.CO RRB.AML.No. 12941/03.05.28(A)/2009-10 June 14,2010 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 circular letter RPCD.CO.RRB.AML.No. 12681/03.05.28(A) dated June 08, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (copy enclosed)
জুন 08, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/486 RPCD.CO RRB.AML.No. 12681 @@NBSP@@/03.05.28(A)/2009-10 June 08, 2010 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 circular letter RPCD.CO.RRB.AML.No.12460/03.05.28(A)/2009-10 dated June 02,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 201
RBI/2009-10/486 RPCD.CO RRB.AML.No. 12681 @@NBSP@@/03.05.28(A)/2009-10 June 08, 2010 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 circular letter RPCD.CO.RRB.AML.No.12460/03.05.28(A)/2009-10 dated June 02,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 201
জুন 03, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/480 RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 June 03, 2010 The Chairmen/CEOs of all State and 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.12197/07.02.12/2009-10 dated May 25, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 2010 (cop
RBI/2009-10/480 RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 June 03, 2010 The Chairmen/CEOs of all State and 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.12197/07.02.12/2009-10 dated May 25, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 2010 (cop
জুন 02, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs
RBI/2009-10/479 RPCD.CORRB.AML.No.12460/03.05.28(A)/2009-10 June 02, 2010 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 - RRBs Please refer to our circular letter RPCD.CO.RRB.AML.NO.12319/03.05.28(A)/2009-10 dated May 26,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 201
RBI/2009-10/479 RPCD.CORRB.AML.No.12460/03.05.28(A)/2009-10 June 02, 2010 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 - RRBs Please refer to our circular letter RPCD.CO.RRB.AML.NO.12319/03.05.28(A)/2009-10 dated May 26,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 201
মে’ 26, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/476 RPCD.CO.RRB.AML.No.12319/03.05.28(A)/2009-10 May 26, 2010 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 circular letter RPCD.CO.RRB.AML.No.12194/03.05.28(A)/2009-10 dated May 25, 2010. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (cop
RBI/2009-10/476 RPCD.CO.RRB.AML.No.12319/03.05.28(A)/2009-10 May 26, 2010 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 circular letter RPCD.CO.RRB.AML.No.12194/03.05.28(A)/2009-10 dated May 25, 2010. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (cop
মে’ 25, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/472 RPCD.CO RRB.AML.No. 12194 /03.05.28(A)/2009-10 May 25, 2010 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 circular letter RPCD.CO.RRB.AML.NO. 11697/03.05.28(A) dated May 07,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (copy e
RBI/2009-10/472 RPCD.CO RRB.AML.No. 12194 /03.05.28(A)/2009-10 May 25, 2010 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 circular letter RPCD.CO.RRB.AML.NO. 11697/03.05.28(A) dated May 07,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (copy e
মে’ 25, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/473 RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 May 25, 2010 The Chairmen / CEOs of all State and 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.12081/07.02.12/2009-10 dated May 20, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 2010 (cop
RBI/2009-10/473 RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 May 25, 2010 The Chairmen / CEOs of all State and 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.12081/07.02.12/2009-10 dated May 20, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 2010 (cop
মে’ 20, 2010
StCBs/DCCBS - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/471 RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 May 20, 2010 The Chairmen / CEOs of all State and 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.11973/07.02.12/2009-10 dated May 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (
RBI/2009-10/471 RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 May 20, 2010 The Chairmen / CEOs of all State and 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.11973/07.02.12/2009-10 dated May 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (
মে’ 18, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/470 RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 May 18, 2010 The Chairmen / CEOs of all State and 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.11901/07.02.12/2009-10 dated May 14, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (
RBI/2009-10/470 RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 May 18, 2010 The Chairmen / CEOs of all State and 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.11901/07.02.12/2009-10 dated May 14, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (
মে’ 14, 2010
StCBs/DCCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks/AIFIs
RBI/2009-10/468 RPCD.CO.RF.AML.BC. No. 84/07.40.00/2009-10 May 14, 2010 The Chairmen/CEOs of all State / Central Co-operative Banks Dear Sir, Prevention of Money-Laundering (Maintenance of Records of the Nature and 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 Rule
RBI/2009-10/468 RPCD.CO.RF.AML.BC. No. 84/07.40.00/2009-10 May 14, 2010 The Chairmen/CEOs of all State / Central Co-operative Banks Dear Sir, Prevention of Money-Laundering (Maintenance of Records of the Nature and 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 Rule
মে’ 14, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/466 RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 May 14, 2010 The Chairmen / CEOs of all State and 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.11867/07.02.12/2009-10 dated May 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (
RBI/2009-10/466 RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 May 14, 2010 The Chairmen / CEOs of all State and 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.11867/07.02.12/2009-10 dated May 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (
মে’ 13, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/464 RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 May 13, 2010 The Chairmen / CEOs of all State and 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.11756/07.02.12/2009-10 dated May 10, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25, 2010 (
RBI/2009-10/464 RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 May 13, 2010 The Chairmen / CEOs of all State and 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.11756/07.02.12/2009-10 dated May 10, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25, 2010 (
মে’ 12, 2010
Know Your Customer (KYC) guidelines - accounts of proprietary concerns
RBI/2009-10/461 RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 May 12, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to paragraph 3 of Guidelines on 'Know Your Customer' Norms and Anti Money Laundering Measures enclosed to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005. It has been advised to banks that interna
RBI/2009-10/461 RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 May 12, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to paragraph 3 of Guidelines on 'Know Your Customer' Norms and Anti Money Laundering Measures enclosed to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005. It has been advised to banks that interna
মে’ 11, 2010
Priority Sector Lending - Export Credit for agriculture and allied activities
RBI/2009-10/458 RPCD.CO.RRB.BC.No.82 /03.05.33/2009-10 May 11, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending – Export Credit for agriculture and allied activities Please refer to our circular RPCD.CO.RRB.BC.No.20/03.05.33/2007-08 dated August 22, 2007 on Priority Sector Lending in terms of which loans granted by banks to agriculture and allied activities are eligible for classification under priority sector. 2. Some banks have sou
RBI/2009-10/458 RPCD.CO.RRB.BC.No.82 /03.05.33/2009-10 May 11, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending – Export Credit for agriculture and allied activities Please refer to our circular RPCD.CO.RRB.BC.No.20/03.05.33/2007-08 dated August 22, 2007 on Priority Sector Lending in terms of which loans granted by banks to agriculture and allied activities are eligible for classification under priority sector. 2. Some banks have sou
মে’ 11, 2010
RPCD - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/457 RPCD.CO.RF.AML.No.11756/07.02.12/2009-10 May 10, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, RPCD - 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.10874 /07.02.12/2009-10 dated April 21, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March
RBI/2009-10/457 RPCD.CO.RF.AML.No.11756/07.02.12/2009-10 May 10, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, RPCD - 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.10874 /07.02.12/2009-10 dated April 21, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March
মে’ 07, 2010
Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs)
RBI/2009-10/455 RPCD.CO.RRB.BC. No. 81/ 03.05.100/ 2009-10 May 07, 2010 All Regional Rural Banks Dear Sir, Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs) We advise that the names of 9 amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification RPCD.CO.RRB.No.7812A/03.05.100/2009-10 January 21, 2010 published in the Extraordinary
RBI/2009-10/455 RPCD.CO.RRB.BC. No. 81/ 03.05.100/ 2009-10 May 07, 2010 All Regional Rural Banks Dear Sir, Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs) We advise that the names of 9 amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification RPCD.CO.RRB.No.7812A/03.05.100/2009-10 January 21, 2010 published in the Extraordinary
মে’ 07, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/454 RPCD.CO RRB.AML.No.11697 /03.05.28(A)/2009-10 May 07, 2010 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 circular letter RPCD.CO.RRB.AML.No. 10986/03.05.28(A)/2009-10 dated April 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (cop
RBI/2009-10/454 RPCD.CO RRB.AML.No.11697 /03.05.28(A)/2009-10 May 07, 2010 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 circular letter RPCD.CO.RRB.AML.No. 10986/03.05.28(A)/2009-10 dated April 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (cop
মে’ 06, 2010
Working Group to Review the Credit Guarantee Scheme for Micro and Small Enterprises (MSEs) - Collateral free loans to MSEs
RBI/2009-10/449 RPCD.SME & NFS. BC.No. 79 /06.02.31/2009-10 May 6, 2010 The Chairman/ Managing Director All Scheduled Commercial Banks (Including Regional Rural Banks and Local Area Banks) Dear Sir Working Group to Review the Credit Guarantee Scheme for Micro and Small Enterprises (MSEs) – Collateral free loans to MSEs As you are aware, a Working Group was constituted by the Reserve Bank of India to review the Credit Guarantee Scheme (CGS) of the Credit Guarantee
RBI/2009-10/449 RPCD.SME & NFS. BC.No. 79 /06.02.31/2009-10 May 6, 2010 The Chairman/ Managing Director All Scheduled Commercial Banks (Including Regional Rural Banks and Local Area Banks) Dear Sir Working Group to Review the Credit Guarantee Scheme for Micro and Small Enterprises (MSEs) – Collateral free loans to MSEs As you are aware, a Working Group was constituted by the Reserve Bank of India to review the Credit Guarantee Scheme (CGS) of the Credit Guarantee
এপ্ৰিল 30, 2010
Priority Sector Lending - Export credit for agriculture and allied activities
RBI/2009-10/441 RPCD.CO.Plan.BC.78/04.09.01/2009-10 April 30, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Export credit for agriculture and allied activities Please refer to our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which loans granted by banks for agriculture and allied activities, as indicated therein, are eligible for class
RBI/2009-10/441 RPCD.CO.Plan.BC.78/04.09.01/2009-10 April 30, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Export credit for agriculture and allied activities Please refer to our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which loans granted by banks for agriculture and allied activities, as indicated therein, are eligible for class
এপ্ৰিল 27, 2010
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
RBI/2009-10/433 RPCD.CO.RRB.AML.No.11048/03.05.28(A) /2009-10 April 27, 2010 The Chairman Regional Rural Bank 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.RRB.NO.6557/03.05.28-A/2009-10 dated December 10, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbekistan, Pakistan, Turkmenistan, and Sao Tome and Principe. 2. Financial Action
RBI/2009-10/433 RPCD.CO.RRB.AML.No.11048/03.05.28(A) /2009-10 April 27, 2010 The Chairman Regional Rural Bank 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.RRB.NO.6557/03.05.28-A/2009-10 dated December 10, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbekistan, Pakistan, Turkmenistan, and Sao Tome and Principe. 2. Financial Action
এপ্ৰিল 23, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/430 RPCD.CO RRB.AML.No. 10986/03.05.28(A)/2009-10 April 23, 2010 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 circular letter RPCD.CO.RRB.AML.NO.10105/03.05.28 (A)/2009-10 dated March 30, 2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25,
RBI/2009-10/430 RPCD.CO RRB.AML.No. 10986/03.05.28(A)/2009-10 April 23, 2010 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 circular letter RPCD.CO.RRB.AML.NO.10105/03.05.28 (A)/2009-10 dated March 30, 2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25,
এপ্ৰিল 21, 2010
RRBs - Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports
RBI/2009-10/409 RPCD.CO RRB.No.@@NBSP@@76 /03.05.33/2009-10 April 21, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports Please refer to our circular RPCD.CO.RRB.BC.No. 20/03.05.33/2007-08 dated August 22,2007 on lending to priority sector, in terms of which finance granted by banks to micro and small enterprises as defined under the Micro, Small and Medium Enterprises Develo
RBI/2009-10/409 RPCD.CO RRB.No.@@NBSP@@76 /03.05.33/2009-10 April 21, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports Please refer to our circular RPCD.CO.RRB.BC.No. 20/03.05.33/2007-08 dated August 22,2007 on lending to priority sector, in terms of which finance granted by banks to micro and small enterprises as defined under the Micro, Small and Medium Enterprises Develo
এপ্ৰিল 21, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/416 RPCD.CO.RF.AML.No. 10874 /07.02.12/2009-10 April 21, 2010 The Chairmen / CEOs of all State and 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.9635/07.02.12/2009-10 dated March 19, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 1, 20
RBI/2009-10/416 RPCD.CO.RF.AML.No. 10874 /07.02.12/2009-10 April 21, 2010 The Chairmen / CEOs of all State and 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.9635/07.02.12/2009-10 dated March 19, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 1, 20
এপ্ৰিল 19, 2010
RRBs - Certificate of Registration granted to Equifax Credit Information Services Private Ltd to commence Business of Credit Information
RBI/2009-10/400 RPCD.CO RRB.BC No.70 /03.05.33/2009-10 April 19, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Grant of ‘Certificate of Registration’ for commencing business of credit information – Equifax Credit Information Services Private Ltd. Please refer to our circular RPCD.CO.RRB.BC.No.62/03.05.33/2009-10 dated@@NBSP@@ @@NBSP@@March 23, 2010 advising the issue of 'Certificate of Registration' to Experian Credit Information Company of India Private
RBI/2009-10/400 RPCD.CO RRB.BC No.70 /03.05.33/2009-10 April 19, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Grant of ‘Certificate of Registration’ for commencing business of credit information – Equifax Credit Information Services Private Ltd. Please refer to our circular RPCD.CO.RRB.BC.No.62/03.05.33/2009-10 dated@@NBSP@@ @@NBSP@@March 23, 2010 advising the issue of 'Certificate of Registration' to Experian Credit Information Company of India Private
এপ্ৰিল 12, 2010
Collateral Free Loans - Educational Loan Scheme
RBI/2009-10/396 RPCD.SME&NFS.BC.No. 69/06.12.05 /2009-10 April 12, 2010 The Chairman/Managing Director All Scheduled Commercial Banks Dear Sir, Collateral Free Loans - Educational Loan Scheme Please refer to our circular RPCD.PLNFS.BC.No.83/06.12.05/2000-01 dated April 28, 2001 regarding educational loan scheme, wherein it was advised that no security may be insisted upon for loans upto Rs.4 lakh. We have been receiving representations from various quarters that c
RBI/2009-10/396 RPCD.SME&NFS.BC.No. 69/06.12.05 /2009-10 April 12, 2010 The Chairman/Managing Director All Scheduled Commercial Banks Dear Sir, Collateral Free Loans - Educational Loan Scheme Please refer to our circular RPCD.PLNFS.BC.No.83/06.12.05/2000-01 dated April 28, 2001 regarding educational loan scheme, wherein it was advised that no security may be insisted upon for loans upto Rs.4 lakh. We have been receiving representations from various quarters that c
এপ্ৰিল 09, 2010
Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports
RBI/2009-10/392 RPCD.CO.Plan.BC. 64/04.09.01/2009-10 April 9, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in exports Please refer to our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which finance granted by banks to micro and small enterprises as defined under the Micro, Small and Mediu
RBI/2009-10/392 RPCD.CO.Plan.BC. 64/04.09.01/2009-10 April 9, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in exports Please refer to our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which finance granted by banks to micro and small enterprises as defined under the Micro, Small and Mediu
এপ্ৰিল 09, 2010
RRBs - Know your Customer (KYC) guidelines - accounts of proprietary concerns
RBI/2009-10/389 RPCD.CO RRB.AML.No.67/03.05.33(E)/2009-10 April 09, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to Para 3 of the guidelines on 'Know Your Customer' norms and anti-money laundering measures enclosed to our circular RPCD.RRB.BC.No.81/03.05.33(E)/2004-05 dated February 18,2005. It has been advised to RRBs that internal guidelines for customer iden
RBI/2009-10/389 RPCD.CO RRB.AML.No.67/03.05.33(E)/2009-10 April 09, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to Para 3 of the guidelines on 'Know Your Customer' norms and anti-money laundering measures enclosed to our circular RPCD.RRB.BC.No.81/03.05.33(E)/2004-05 dated February 18,2005. It has been advised to RRBs that internal guidelines for customer iden
এপ্ৰিল 08, 2010
Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2009-10/388 RPCD.No.PLFS.BC.66/05.04.02/2009-10 April 8, 2010 The Chairman/ Managing Director/Chief Executive Officer, All Scheduled Commercial Banks (including Local Area Banks) Dear Sir, Agricultural Debt Waiver and Debt Relief Scheme, 2008 We forward herewith a copy of letter bearing number F.No.3/9/2008-AC dated March 26, 2010, received from Government of India, Ministry of Finance, New Delhi, on the captioned subject. The contents are self explanatory. 2. You
RBI/2009-10/388 RPCD.No.PLFS.BC.66/05.04.02/2009-10 April 8, 2010 The Chairman/ Managing Director/Chief Executive Officer, All Scheduled Commercial Banks (including Local Area Banks) Dear Sir, Agricultural Debt Waiver and Debt Relief Scheme, 2008 We forward herewith a copy of letter bearing number F.No.3/9/2008-AC dated March 26, 2010, received from Government of India, Ministry of Finance, New Delhi, on the captioned subject. The contents are self explanatory. 2. You
মাৰ্চ 30, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/369 RPCD.CO RRB.AML.No.10105/03.05.28(A)/2009-10 March 30, 2010 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 circular letter RPCD.CO.RRB.AML.No. 9611/03.05.28(A)/2009-10 dated March 18,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 11, 2010 (copy
RBI/2009-10/369 RPCD.CO RRB.AML.No.10105/03.05.28(A)/2009-10 March 30, 2010 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 circular letter RPCD.CO.RRB.AML.No. 9611/03.05.28(A)/2009-10 dated March 18,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 11, 2010 (copy
মাৰ্চ 23, 2010
Grant of ‘Certificate of Registration’ - For commencing business of credit information - Experian Credit Information Company of India Private Ltd.
RBI/2009-10/354 RPCD.CO RRB.BC No.62 /03.05.33/2009-10 March 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Experian Credit Information Company of India Private Ltd. Please refer to our circular RPCD.CO.RRB.No. 32/03.05.33/2009-10 dated October 20, 2009 advising RRBs in the context of Credit Information Companies (Regulation) Act, 2005@@NBSP@@to urgently initiate
RBI/2009-10/354 RPCD.CO RRB.BC No.62 /03.05.33/2009-10 March 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Experian Credit Information Company of India Private Ltd. Please refer to our circular RPCD.CO.RRB.No. 32/03.05.33/2009-10 dated October 20, 2009 advising RRBs in the context of Credit Information Companies (Regulation) Act, 2005@@NBSP@@to urgently initiate
মাৰ্চ 19, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/350 RPCD.CO.RF.AML.No. 9635/07.02.12/2009-10 March 19, 2010 The Chairmen / CEOs of all State and 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.9345/07.02.12/2009-10 dated March 11, 2010. We have since received from Government of India (Ministry of External Affairs) a copy of note dated January 26,
RBI/2009-10/350 RPCD.CO.RF.AML.No. 9635/07.02.12/2009-10 March 19, 2010 The Chairmen / CEOs of all State and 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.9345/07.02.12/2009-10 dated March 11, 2010. We have since received from Government of India (Ministry of External Affairs) a copy of note dated January 26,
মাৰ্চ 18, 2010
RRBs - List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/348 RPCD.CO.RRB.AML.No.9611/03.05.28(A)/2009-10 March 18, 2010 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 circular letter RPCD.CO.RRB.AML.No.9262/03.05.28(A) dated March 09, 2010. We have since received from Government of India (Ministry of External Affairs) a copy of note dated March 1, 2010 (copy enclosed)
RBI/2009-10/348 RPCD.CO.RRB.AML.No.9611/03.05.28(A)/2009-10 March 18, 2010 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 circular letter RPCD.CO.RRB.AML.No.9262/03.05.28(A) dated March 09, 2010. We have since received from Government of India (Ministry of External Affairs) a copy of note dated March 1, 2010 (copy enclosed)
মাৰ্চ 11, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/346 RPCD.CO.RF.AML.No.9345/07.02.12/2009-10 March 11, 2010 The Chairmen / CEOs of all State and 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.8956/07.02.12/2009-10 dated March 02, 2010. We have since received from Government of India (Ministry of External Affairs) a copy of note dated January 19,
RBI/2009-10/346 RPCD.CO.RF.AML.No.9345/07.02.12/2009-10 March 11, 2010 The Chairmen / CEOs of all State and 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.8956/07.02.12/2009-10 dated March 02, 2010. We have since received from Government of India (Ministry of External Affairs) a copy of note dated January 19,
মাৰ্চ 09, 2010
RRBs - List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/344 RPCD.CO RRB.AML.No 9262/03.05.28(A)/2009-10 March 09, 2010 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 circular letter RPCD.CO.RRB.AMLNo. 8864/03.05.28(A)/2009-10 dated February 25,2010. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated January 26, 20
RBI/2009-10/344 RPCD.CO RRB.AML.No 9262/03.05.28(A)/2009-10 March 09, 2010 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 circular letter RPCD.CO.RRB.AMLNo. 8864/03.05.28(A)/2009-10 dated February 25,2010. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated January 26, 20
মাৰ্চ 05, 2010
Repayment of Gold Loan
RBI/2009-10/342 RPCD.CO.RF.BC.No.60/07.37.02/2009-10 March 5, 2010 All State and District Central Co-operative Banks Dear Sir, Repayment of Gold Loan State and Central Co-operative Banks grant loans for various purposes against the security of gold /gold ornaments as part of their lending policy. As per extant instructions (c.f. our circular RPCD.RF.BC.No.69/07.37.02/2002-03 dated January 31, 2003), banks charge interest at monthly rests on loans and advances granted
RBI/2009-10/342 RPCD.CO.RF.BC.No.60/07.37.02/2009-10 March 5, 2010 All State and District Central Co-operative Banks Dear Sir, Repayment of Gold Loan State and Central Co-operative Banks grant loans for various purposes against the security of gold /gold ornaments as part of their lending policy. As per extant instructions (c.f. our circular RPCD.RF.BC.No.69/07.37.02/2002-03 dated January 31, 2003), banks charge interest at monthly rests on loans and advances granted
মাৰ্চ 02, 2010
Review of bilateral clearing arrangements between banks - Regional Rural Banks
RBI/2009-10/332 RPCD.CO RRB.BC.No.58/03.05.33/2009-10 March 2, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Review of bilateral clearing arrangements between banks – Regional Rural Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the country. Currently operational at most location
RBI/2009-10/332 RPCD.CO RRB.BC.No.58/03.05.33/2009-10 March 2, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Review of bilateral clearing arrangements between banks – Regional Rural Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the country. Currently operational at most location
মাৰ্চ 02, 2010
StCBS/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/330 RPCD.CO.RF.AML.No.8956 /07.02.12/2009-10 @@NBSP@@March 2, 2010 The Chairmen / CEOs of all State and 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.7031/07.02.12/2009-10 dated December 29, 2009. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note d
RBI/2009-10/330 RPCD.CO.RF.AML.No.8956 /07.02.12/2009-10 @@NBSP@@March 2, 2010 The Chairmen / CEOs of all State and 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.7031/07.02.12/2009-10 dated December 29, 2009. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note d
মাৰ্চ 02, 2010
Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations
RBI/2009-10/331 RPCD.CO.LBS.HLC.BC.No. 57@@NBSP@@ /02.19.10/2009-10 March 2, 2010 The Chairmen/ CMDs All Lead Banks/All Scheduled Commercial Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme- Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario wit
RBI/2009-10/331 RPCD.CO.LBS.HLC.BC.No. 57@@NBSP@@ /02.19.10/2009-10 March 2, 2010 The Chairmen/ CMDs All Lead Banks/All Scheduled Commercial Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme- Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario wit
ফেব্ৰু 26, 2010
Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations
RBI/2009-10/329 RPCD.CO.LBS.HLC.BC.No.56@@NBSP@@ /02.19.10/2009-10 February 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario with sharper focus on financial
RBI/2009-10/329 RPCD.CO.LBS.HLC.BC.No.56@@NBSP@@ /02.19.10/2009-10 February 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario with sharper focus on financial
ফেব্ৰু 25, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organisation
RBI/2009-10/327 RPCD.CO RRB.AML.No. 8864 /03.05.28(A)/2009-10 February 25, 2010 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 circular RPCD.CO.RRB.AML.No.7763/03.05.28-A/2009-10 dated January 11, 2010. We have since received from Government of India (Ministry of External Affairs), a copy of note dated January 19, 2010 fr
RBI/2009-10/327 RPCD.CO RRB.AML.No. 8864 /03.05.28(A)/2009-10 February 25, 2010 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 circular RPCD.CO.RRB.AML.No.7763/03.05.28-A/2009-10 dated January 11, 2010. We have since received from Government of India (Ministry of External Affairs), a copy of note dated January 19, 2010 fr
ফেব্ৰু 18, 2010
Review of bilateral clearing arrangements between banks - State and Central Co-operative Banks
RBI/2009-10/319 RPCD.CO.RF.BC. No. 55 /07.38.03/2009-10 February 18, 2010 All State and Central Co-operative Banks Madam/ Dear Sir Review of bilateral clearing arrangements between banks – State and Central Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the country. Currently oper
RBI/2009-10/319 RPCD.CO.RF.BC. No. 55 /07.38.03/2009-10 February 18, 2010 All State and Central Co-operative Banks Madam/ Dear Sir Review of bilateral clearing arrangements between banks – State and Central Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the country. Currently oper
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 01, 2009
Credit Information Companies (Regulation) Act, 2005
RBI/2009-10/240 RPCD.CO.RF.BC.No.44/07.40.06/2009-10 December 1, 2009 All State and Central Co-operative Banks Dear Sir, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information company within a period of three months from
RBI/2009-10/240 RPCD.CO.RF.BC.No.44/07.40.06/2009-10 December 1, 2009 All State and Central Co-operative Banks Dear Sir, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information company within a period of three months from
নৱে 27, 2009
High Level Committee to Review Lead Bank Scheme - Providing banking services in every village having population of over 2000 by March 2011
RBI/ 2009-10/233 RPCD.CO.LBS.HLC.BC.No.43@@NBSP@@ /02.19.10/2009-10 November 27, 2009 CMDs of all SLBC Convenor Banks (As per list) Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 by March 2011 As you may be aware, the High Level Committee on Lead Bank Scheme constituted by the Reserve Bank of India with Smt. Usha Thorat, Deputy Governor, as Chairperson has submitted its Report on A
RBI/ 2009-10/233 RPCD.CO.LBS.HLC.BC.No.43@@NBSP@@ /02.19.10/2009-10 November 27, 2009 CMDs of all SLBC Convenor Banks (As per list) Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 by March 2011 As you may be aware, the High Level Committee on Lead Bank Scheme constituted by the Reserve Bank of India with Smt. Usha Thorat, Deputy Governor, as Chairperson has submitted its Report on A
নৱে 05, 2009
RRBs - Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 - Obligation of banks
RBI/2009-10/206 RPCD.CO RRB.No. 39 /03.05.33(E)/2009-10 November 05, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to our circular RPCD.CO.RRB.No.BC.50/03.05.33(E)/2007-08 dated February 27, 2008 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT). 2. In paragraph 5 (b) of the above
RBI/2009-10/206 RPCD.CO RRB.No. 39 /03.05.33(E)/2009-10 November 05, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to our circular RPCD.CO.RRB.No.BC.50/03.05.33(E)/2007-08 dated February 27, 2008 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT). 2. In paragraph 5 (b) of the above
অক্টো 29, 2009
StCBs/DCCBs - Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 - Obligation of banks
RBI/2009-10/198 RPCD.CO.RF.AML.BC. No. 34/ 07.40.00/ 2009-10 October 29, 2009 All State and Central Co-operative Banks Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to our circular RPCD.CO.RF.AML.BC.No.51/07.40.00/2007-08 dated February 28, 2008 on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT). 2. In paragraph 5 of the above ci
RBI/2009-10/198 RPCD.CO.RF.AML.BC. No. 34/ 07.40.00/ 2009-10 October 29, 2009 All State and Central Co-operative Banks Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to our circular RPCD.CO.RF.AML.BC.No.51/07.40.00/2007-08 dated February 28, 2008 on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT). 2. In paragraph 5 of the above ci
অক্টো 22, 2009
2 per cent interest subvention scheme continued/1 per cent additional incentive subvention for short-term crop loans in 2009-10
RBI / 2009-10/186 RPCD.No.PLFS.BC. 33/05.04.02/2009-10 October 22, 2009 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2009-10 – Proposal for continuation of 2 per cent interest subvention scheme and 1 per cent additional incentive subvention for short-term crop loans in 2009-10 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 27) for 2009-10 had announced as follows: "I propose to continue the interest s
RBI / 2009-10/186 RPCD.No.PLFS.BC. 33/05.04.02/2009-10 October 22, 2009 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2009-10 – Proposal for continuation of 2 per cent interest subvention scheme and 1 per cent additional incentive subvention for short-term crop loans in 2009-10 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 27) for 2009-10 had announced as follows: "I propose to continue the interest s
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