Notifications -Regulating Co-operative Banking - আৰবিআই - Reserve Bank of India
notifications
ডিচে 31, 2009
UCBs - List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/280 UBD (PCB) CO.BPD. Cir. No. 40 /14.01.062/2009-10 December 31, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No.32 / 14.01.062 / 2009-10 dated December 17, 2009 on the above subject. We have since received from Government of India (Min
RBI/2009-10/280 UBD (PCB) CO.BPD. Cir. No. 40 /14.01.062/2009-10 December 31, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No.32 / 14.01.062 / 2009-10 dated December 17, 2009 on the above subject. We have since received from Government of India (Min
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ডিচে 30, 2009
UCBs - Liquidity Risk Management System in Non Scheduled Banks - Reporting
RBI/2009-10/277 UBD.BPD.(PCB).Cir No. 39 /12.05.001/2009-10 December 30, 2009 The Chief Executive Officers All Non-Scheduled Primary (Urban) Cooperative Banks Dear Sir / Madam UCBs - Liquidity Risk Management System in Non Scheduled Banks – Reporting Please refer to our circular UBD.PCB.Cir No. 12 & 13/12.05.001/2008-09 dated September 17, 2008 prescribing Asset Liability Managerment (ALM) including Liquidity Risk Management guidelines to be followed by Non-Schedu
RBI/2009-10/277 UBD.BPD.(PCB).Cir No. 39 /12.05.001/2009-10 December 30, 2009 The Chief Executive Officers All Non-Scheduled Primary (Urban) Cooperative Banks Dear Sir / Madam UCBs - Liquidity Risk Management System in Non Scheduled Banks – Reporting Please refer to our circular UBD.PCB.Cir No. 12 & 13/12.05.001/2008-09 dated September 17, 2008 prescribing Asset Liability Managerment (ALM) including Liquidity Risk Management guidelines to be followed by Non-Schedu
ডিচে 23, 2009
UCBs - KYC Guidelines - Accounts of Proprietary Concerns
RBI/2009-10/271 UBD.BPD.CO.NSBI/ 38 /12.03.000/2009-10 December 23, 2009 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Know Your Customer (KYC) Guidelines – Accounts of Proprietary Concern Please refer to the circular UBD.BPD.CO/NSB1/11/12.03.000/2009-10 dated September 29, 2009 on the captioned subject. In partial modification of paragraph 3 (ii) thereof, it is advised that apart from the documents mentioned therein, any cert
RBI/2009-10/271 UBD.BPD.CO.NSBI/ 38 /12.03.000/2009-10 December 23, 2009 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Know Your Customer (KYC) Guidelines – Accounts of Proprietary Concern Please refer to the circular UBD.BPD.CO/NSB1/11/12.03.000/2009-10 dated September 29, 2009 on the captioned subject. In partial modification of paragraph 3 (ii) thereof, it is advised that apart from the documents mentioned therein, any cert
ডিচে 21, 2009
Settlement of Interest Rate Futures (IRF) - UCBs
RBI/2009-10/267 UBD. BPD. (PCB).Cir. No. 37 / 13.01.000/ 2009-10 December 21, 2009 Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir/ Madam Settlement of Interest Rate Futures (IRF) - UCBs Please refer to circular UBD (PCB) BPD Cir No. 17 /13.01.000/2009-10 dated October 28, 2009 on the introduction of Exchange Traded Interest Rate Futures (IRFs). 2. As regards the settlement mechanism for the IRF contracts, it has been decided that all entitie
RBI/2009-10/267 UBD. BPD. (PCB).Cir. No. 37 / 13.01.000/ 2009-10 December 21, 2009 Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir/ Madam Settlement of Interest Rate Futures (IRF) - UCBs Please refer to circular UBD (PCB) BPD Cir No. 17 /13.01.000/2009-10 dated October 28, 2009 on the introduction of Exchange Traded Interest Rate Futures (IRFs). 2. As regards the settlement mechanism for the IRF contracts, it has been decided that all entitie
ডিচে 17, 2009
UCBs - Investment in Government and other approved Securities
RBI/2009-10/262 UBD (PCB) BPD Cir No. 34/16.26.000/2009-10 December 17, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Section 24- Investment in Government and other approved securities by Urban Co-operative Banks (UCBs) Please refer to our circulars UBD.BR.Cir.19/16.26.00/2001-02@@NBSP@@dated October 22, 2001 and UBD (PCB) CO BPD Cir No: 28 /16.26.00/2008-09
RBI/2009-10/262 UBD (PCB) BPD Cir No. 34/16.26.000/2009-10 December 17, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Section 24- Investment in Government and other approved securities by Urban Co-operative Banks (UCBs) Please refer to our circulars UBD.BR.Cir.19/16.26.00/2001-02@@NBSP@@dated October 22, 2001 and UBD (PCB) CO BPD Cir No: 28 /16.26.00/2008-09
ডিচে 17, 2009
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism CFT
RBI/2009-10/260 UBD (PCB) CO.BPD. Cir. No. 33 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.18/14.01.062/2009-10 dated October 28, 2009 on risks arising from the deficiencies in AML / CFT regime of
RBI/2009-10/260 UBD (PCB) CO.BPD. Cir. No. 33 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.18/14.01.062/2009-10 dated October 28, 2009 on risks arising from the deficiencies in AML / CFT regime of
ডিচে 17, 2009
UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/259 UBD (PCB) CO.BPD. Cir. No.32 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations –under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD.Cir.No.31/14.01.062/2009-10 dated December 16, 2009 on the above subject. We have since received from Government of India (Ministry of Ex
RBI/2009-10/259 UBD (PCB) CO.BPD. Cir. No.32 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations –under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD.Cir.No.31/14.01.062/2009-10 dated December 16, 2009 on the above subject. We have since received from Government of India (Ministry of Ex
ডিচে 16, 2009
UCBs - Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios
RBI/2009-10/256 UBD.BPD(PCB).Cir.No. 30/09.14.000/2009-10@@NBSP@@ December 16, 2009 The Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir / Madam, Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios Please refer to our circular UBD.PCB.Cir.No. 73 / 09.14.000/2008-09 dated June 29, 2009 prescribing guidelines in regard to the prudential treatment of different types of provisions in respect of loan portfolios. It i
RBI/2009-10/256 UBD.BPD(PCB).Cir.No. 30/09.14.000/2009-10@@NBSP@@ December 16, 2009 The Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir / Madam, Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios Please refer to our circular UBD.PCB.Cir.No. 73 / 09.14.000/2008-09 dated June 29, 2009 prescribing guidelines in regard to the prudential treatment of different types of provisions in respect of loan portfolios. It i
ডিচে 16, 2009
UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/258 UBD (PCB) CO.BPD. Cir. No.31/14.01.062/2009-10 December 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 15 / 14.01.062 / 2009-10 dated October 22, 2009 on the above subject. We have since received from Government of India (Ministry
RBI/2009-10/258 UBD (PCB) CO.BPD. Cir. No.31/14.01.062/2009-10 December 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 15 / 14.01.062 / 2009-10 dated October 22, 2009 on the above subject. We have since received from Government of India (Ministry
ডিচে 08, 2009
UCBs - Provisioning Requirement for Standard Assets
RBI/2009-10/249 UBD.BPD(PCB).Cir No. 29 /09.11.600/2009-10 December 8 , 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 - Provisioning Requirement for Standard Assets Please refer to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy of the paragraph enclosed). 2. In terms of paragraph 2(a) of our circular UBD.P
RBI/2009-10/249 UBD.BPD(PCB).Cir No. 29 /09.11.600/2009-10 December 8 , 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 - Provisioning Requirement for Standard Assets Please refer to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy of the paragraph enclosed). 2. In terms of paragraph 2(a) of our circular UBD.P
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