Notifications -Regulating Co-operative Banking - আৰবিআই - Reserve Bank of India
notifications
নৱে 27, 2014
Supervisory Action Framework for Urban Co-operative Banks (UCBs)
RBI/2014-15/323 DCBR.BPD.(PCB).Cir No.3/12.05.001/2014-15 November 27, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Supervisory Action Framework for Urban Co-operative Banks (UCBs) Please refer to circular UBD.BPD.(PCB).Cir.No.22/12.05.001/2011-12 dated March 01, 2012 in terms of which Supervisory Action Framework (SAF) for UCBs was introduced. Having regard to the improvements witnessed by the sector and the need for ensuri
RBI/2014-15/323 DCBR.BPD.(PCB).Cir No.3/12.05.001/2014-15 November 27, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Supervisory Action Framework for Urban Co-operative Banks (UCBs) Please refer to circular UBD.BPD.(PCB).Cir.No.22/12.05.001/2011-12 dated March 01, 2012 in terms of which Supervisory Action Framework (SAF) for UCBs was introduced. Having regard to the improvements witnessed by the sector and the need for ensuri
অক্টো 30, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs)
RBI/2014-15/285 UBD.BPD. PCB.Cir.No. 28/14.01.062/2014-15 October 30, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) Please refer to our circular UBD.BPD.(PCB).CIR.No.3/14.01.062/2013-14 dated August 1, 2013 on the captioned subject, releasing 7th update of 2013 and UBD.BPD.(PCB).CIR
RBI/2014-15/285 UBD.BPD. PCB.Cir.No. 28/14.01.062/2014-15 October 30, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) Please refer to our circular UBD.BPD.(PCB).CIR.No.3/14.01.062/2013-14 dated August 1, 2013 on the captioned subject, releasing 7th update of 2013 and UBD.BPD.(PCB).CIR
অক্টো 30, 2014
Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs)
RBI/2014-15/286 UBD.BPD (PCB).Cir.No.26/14.01.062/2014-15 October 30, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.No.BR/11/16.51.00/98-99 dated December 11, 1998 and subsequent circulars UBD.CO.BR.No.538/16.51.00/2000-01 dated May 21, 2001 and UBD(PCB).Cir.34/16.51.00/200
RBI/2014-15/286 UBD.BPD (PCB).Cir.No.26/14.01.062/2014-15 October 30, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.No.BR/11/16.51.00/98-99 dated December 11, 1998 and subsequent circulars UBD.CO.BR.No.538/16.51.00/2000-01 dated May 21, 2001 and UBD(PCB).Cir.34/16.51.00/200
অক্টো 30, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List- Primary (Urban) Co-operative Banks(UCBs)
RBI/2014-15/284 UBD.BPD.PCB.Cir.No.27/14.01.062/2014-15 October 30, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List- Primary (Urban) Co-operative Banks(UCBs) Please refer to our circular UBD.BPD.(PCB).CIR.No.43/14.01.062/2013-14 dated December 6, 2013 on the captioned subject releasing 24th to 30th upd
RBI/2014-15/284 UBD.BPD.PCB.Cir.No.27/14.01.062/2014-15 October 30, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List- Primary (Urban) Co-operative Banks(UCBs) Please refer to our circular UBD.BPD.(PCB).CIR.No.43/14.01.062/2013-14 dated December 6, 2013 on the captioned subject releasing 24th to 30th upd
অক্টো 30, 2014
Gold Loan - Bullet Repayment - UCBs
RBI/2014-15/283 UBD.BPD.(PCB).Cir.No.25/13.05.001/2014-15 October 30, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Gold Loan – Bullet Repayment - UCBs Please refer to circular UBD.PCB.Cir.No.22/13.05.000/07-08 dated November 26, 2007, wherein Urban Cooperative Banks (UCBs) were permitted to grant gold loans up to ` 1.00 lakh with bullet repayment option. 2. Based on the representations received from UCBs and National/St
RBI/2014-15/283 UBD.BPD.(PCB).Cir.No.25/13.05.001/2014-15 October 30, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Gold Loan – Bullet Repayment - UCBs Please refer to circular UBD.PCB.Cir.No.22/13.05.000/07-08 dated November 26, 2007, wherein Urban Cooperative Banks (UCBs) were permitted to grant gold loans up to ` 1.00 lakh with bullet repayment option. 2. Based on the representations received from UCBs and National/St
অক্টো 29, 2014
Undertaking of Activity by UCBs as PAN Service Agents (PSA)
RBI/2014-15/280 UBD.BPD. (PCB). Cir No.24/13.05.000/2014-15 October 29, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Undertaking of Activity by UCBs as PAN Service Agents (PSA) Please refer to circulars UBD.BPD. (PCB). Cir. No. 63/13.05.000/2013-14 dated May 16, 2014 and UBD.BPD. (PCB). Cir. No. 38/13.05.000/2013-14 dated November 14, 2013, permitting only Financially Sound and Well Managed (FSWM) UCBs to act as PAN Service
RBI/2014-15/280 UBD.BPD. (PCB). Cir No.24/13.05.000/2014-15 October 29, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Undertaking of Activity by UCBs as PAN Service Agents (PSA) Please refer to circulars UBD.BPD. (PCB). Cir. No. 63/13.05.000/2013-14 dated May 16, 2014 and UBD.BPD. (PCB). Cir. No. 38/13.05.000/2013-14 dated November 14, 2013, permitting only Financially Sound and Well Managed (FSWM) UCBs to act as PAN Service
অক্টো 29, 2014
Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks
RBI/2014-15/279 UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 October 29, 2014 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir / Madam, Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks Please refer to para 24 of Fourth Bi-Monthly Monetary Policy Statement 2014-15 (extract appended) by Reserve Bank of India on September 30, 2014 on the captioned s
RBI/2014-15/279 UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 October 29, 2014 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir / Madam, Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks Please refer to para 24 of Fourth Bi-Monthly Monetary Policy Statement 2014-15 (extract appended) by Reserve Bank of India on September 30, 2014 on the captioned s
অক্টো 22, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts- Primary (Urban) Co-operative banks (UCBs)
RBI/2014-15/274 UBD. BPD (PCB). Cir.No.23/14.01.062/2014-15 October 22, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts-
RBI/2014-15/274 UBD. BPD (PCB). Cir.No.23/14.01.062/2014-15 October 22, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts-
অক্টো 22, 2014
Know Your Customer (KYC) Norms - Clarification on proof of address
RBI/2014-15/273 UBD. BPD (PCB). Cir.No. 22/14.01.062/2014-15 October 22, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Clarification on proof of address Please refer to our circular UBD.BPD.(PCB).Cir.No.69/14.01.062/2013-14 dated June 10, 2014 on the captioned subject. In this connection we also draw your attention to our circular UBD. BPD (PCB). Cir.No. 16/14.01.062/2014-15 dated September 16,
RBI/2014-15/273 UBD. BPD (PCB). Cir.No. 22/14.01.062/2014-15 October 22, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Clarification on proof of address Please refer to our circular UBD.BPD.(PCB).Cir.No.69/14.01.062/2013-14 dated June 10, 2014 on the captioned subject. In this connection we also draw your attention to our circular UBD. BPD (PCB). Cir.No. 16/14.01.062/2014-15 dated September 16,
অক্টো 13, 2014
Internet Banking (View Only) Facility for Customers of UCBs
RBI/2014-15/262 UBD.BPD. (PCB). Cir No. 21/09.18.300/2014-15 October 13, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Internet Banking (View Only) Facility for Customers of UCBs Please refer to circular UBD.BPD. (SCB). Cir. No. 1/09.18.300/2011-12 dated September 26, 2011 on Internet Banking for Customers of UCBs, in terms of which scheduled UCBs satisfying certain criteria such as minimum networth of Rs.100 crores, CRAR of
RBI/2014-15/262 UBD.BPD. (PCB). Cir No. 21/09.18.300/2014-15 October 13, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Internet Banking (View Only) Facility for Customers of UCBs Please refer to circular UBD.BPD. (SCB). Cir. No. 1/09.18.300/2011-12 dated September 26, 2011 on Internet Banking for Customers of UCBs, in terms of which scheduled UCBs satisfying certain criteria such as minimum networth of Rs.100 crores, CRAR of
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