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ছেপ্তে 18, 2002
Guidelines on "Know Your Customer" Norms and "Cash Transactions"
UBD.No.DS.PCB.Cir.17/13.01.00/2002-03 September 18, 2002 The Chief Executives of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Guidelines on "Know Your Customer" Norms and "Cash Transactions" As part of 'Know Your Customer' (KYC) principle, RBI has issued several guidelines relating to identification of depositors and advised the banks to put in place systems and procedures to help control financial frauds, identify money laundering and suspicious activitie
UBD.No.DS.PCB.Cir.17/13.01.00/2002-03 September 18, 2002 The Chief Executives of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Guidelines on "Know Your Customer" Norms and "Cash Transactions" As part of 'Know Your Customer' (KYC) principle, RBI has issued several guidelines relating to identification of depositors and advised the banks to put in place systems and procedures to help control financial frauds, identify money laundering and suspicious activitie
পিডিএফ (
অক্টো 22, 2001
Bank finance against shares and debentures
UBD.No.DS.PCB.CIR.16/13.05.00/2001-02@@NBSP@@@@NBSP@@ October 22, 2001 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Bank finance against shares and debentures Please refer to our circular no. DS.PCB.CIR.41/13.05-00/2000-01 dated April 19, 2001 on the above subject, in terms of which urban co-operative banks (UCBs) are prohibited from entertaining any fresh proposals for lending directly or indirectly against security of shares either to
UBD.No.DS.PCB.CIR.16/13.05.00/2001-02@@NBSP@@@@NBSP@@ October 22, 2001 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Bank finance against shares and debentures Please refer to our circular no. DS.PCB.CIR.41/13.05-00/2000-01 dated April 19, 2001 on the above subject, in terms of which urban co-operative banks (UCBs) are prohibited from entertaining any fresh proposals for lending directly or indirectly against security of shares either to
মে’ 25, 1998
Year 2000 (Y2K) Issues - Statutory Audit for the Year 1998-99
DBS.No.Y2K.BC/52/35.01.00/98-99 May 25, 1998 The Chairman/Managing Director/Chief Executive All Commercial Banks/Non-Banking Subsidiaries of Commercial Banks/ Financial Institutions/ Primary (Urban) Co-operative Banks/ Primary/Satellite Dealers in Government Securities
DBS.No.Y2K.BC/52/35.01.00/98-99 May 25, 1998 The Chairman/Managing Director/Chief Executive All Commercial Banks/Non-Banking Subsidiaries of Commercial Banks/ Financial Institutions/ Primary (Urban) Co-operative Banks/ Primary/Satellite Dealers in Government Securities
মে’ 26, 1993
Interest Rates on Deposits - Premature Withdrawal
UBD.(PCB)78/DC.V.1(B)/92-93All Primary (Urban) Co-operative Banks May 26, 1993 Dear Sirs, Interest Rates on Deposits - Premature Withdrawal Please refer to paragraphs 11 and 12 of our directive No. UBD.DC.102/V.1-87/88 dated 25 June 1987 regarding premature withdrawal closure of term deposits. 2. As banks are aware, in terms of paragraph 12 of our above directive dated 25 June 1987, in case of premature closure of a term deposit, a deposit in the form
UBD.(PCB)78/DC.V.1(B)/92-93All Primary (Urban) Co-operative Banks May 26, 1993 Dear Sirs, Interest Rates on Deposits - Premature Withdrawal Please refer to paragraphs 11 and 12 of our directive No. UBD.DC.102/V.1-87/88 dated 25 June 1987 regarding premature withdrawal closure of term deposits. 2. As banks are aware, in terms of paragraph 12 of our above directive dated 25 June 1987, in case of premature closure of a term deposit, a deposit in the form
ছেপ্তে 05, 1980
Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs
RBI/2008/ 157 UBD.PCB.Cir.No.9 /13.05.000/2008-09 September 5, 2008 The Chief Executive Officer of all Primary (Urban) co-operative banks Dear Sir/Madam, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs Please refer to our circular UBD.PCB.Cir.No.43/13.05.000/07-08 @@NBSP@@dated May 23, 2008, forwarding therewith the Agricultural Debt Waiver and Debt Relief Scheme 2008, and our subsequent circular UBD.PCB.Cir.No.50/13.05.000/07-08 da
RBI/2008/ 157 UBD.PCB.Cir.No.9 /13.05.000/2008-09 September 5, 2008 The Chief Executive Officer of all Primary (Urban) co-operative banks Dear Sir/Madam, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs Please refer to our circular UBD.PCB.Cir.No.43/13.05.000/07-08 @@NBSP@@dated May 23, 2008, forwarding therewith the Agricultural Debt Waiver and Debt Relief Scheme 2008, and our subsequent circular UBD.PCB.Cir.No.50/13.05.000/07-08 da
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