Notifications -Regulating Co-operative Banking - আৰবিআই - Reserve Bank of India
notifications
আগ 17, 2010
AD I Category UCBs - KYC Norms / AML Standards / Combating of Financing of Terrorism
RBI/2010-11/171 UBD.BPD. (PCB).Cir. No. 7 /14.01.062/2010-11 August 12, 2010 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.BPD.(PCB) Cir.No.53/14.01.062/2009-10 dated April 1, 2010 on risks arising from the deficiencies in AML / CFT regime of Iran,Uzbeki
RBI/2010-11/171 UBD.BPD. (PCB).Cir. No. 7 /14.01.062/2010-11 August 12, 2010 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.BPD.(PCB) Cir.No.53/14.01.062/2009-10 dated April 1, 2010 on risks arising from the deficiencies in AML / CFT regime of Iran,Uzbeki
আগ 16, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/170 UBD. BPD. (PCB).Cir. No. 8 /14.01.062/2010-11 August 13, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 5/ 14.01.062 / 2009-10 dated July 29, 2010 on the above subject. We have since received from Government of India
RBI/2010-11/170 UBD. BPD. (PCB).Cir. No. 8 /14.01.062/2010-11 August 13, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 5/ 14.01.062 / 2009-10 dated July 29, 2010 on the above subject. We have since received from Government of India
আগ 09, 2010
Submission of data to Credit Information Companies
RBI/ 2010-11/160 UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11@@NBSP@@ August@@NBSP@@ 9, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to UBD.BPD(PCB) Cir.No.25/09.11.200/2009-10 dated December 3, 2009 wherein UCBs have been advised to be member of at least one Credit Information Company, provide credit data to the credit information company and build-up database for effective
RBI/ 2010-11/160 UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11@@NBSP@@ August@@NBSP@@ 9, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to UBD.BPD(PCB) Cir.No.25/09.11.200/2009-10 dated December 3, 2009 wherein UCBs have been advised to be member of at least one Credit Information Company, provide credit data to the credit information company and build-up database for effective
জুলাই 30, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/148 UBD. BPD. (PCB).Cir. No. 5/14.01.062/2010-11 July 29, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 4/14.01.062/2009-10 dated July 26, 2010 on the above subject. We have since received from Government of India (Mini
RBI/2010-11/148 UBD. BPD. (PCB).Cir. No. 5/14.01.062/2010-11 July 29, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 4/14.01.062/2009-10 dated July 26, 2010 on the above subject. We have since received from Government of India (Mini
জুলাই 29, 2010
List of Terrorist individuals/organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs
RBI/2010-11/145 UBD. BPD. (PCB).Cir. No. 4/14.01.062/2010-11 July 26, 2010 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 - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 3/14.01.062/2009-10 dated July 23, 2010 on the above subject. We have since received from Government of India (Ministry of Exte
RBI/2010-11/145 UBD. BPD. (PCB).Cir. No. 4/14.01.062/2010-11 July 26, 2010 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 - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 3/14.01.062/2009-10 dated July 23, 2010 on the above subject. We have since received from Government of India (Ministry of Exte
জুলাই 26, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs
RBI/2010-11/135 UBD. BPD. (PCB).Cir. No. 3 /14.01.062/2010-11 July 23, 2010 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 - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 2 / 14.01.062 / 2009-10 dated July 22, 2010 on the above subject. We have since received from Government of India (Ministry
RBI/2010-11/135 UBD. BPD. (PCB).Cir. No. 3 /14.01.062/2010-11 July 23, 2010 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 - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 2 / 14.01.062 / 2009-10 dated July 22, 2010 on the above subject. We have since received from Government of India (Ministry
জুলাই 22, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/129 UBD. BPD. (PCB).Cir. No. 2 /14.01.062/2010-11 July 22, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 1 / 14.01.062 / 2009-10 dated July 2, 2010 on the above subject. We have since received from Government of India (
RBI/2010-11/129 UBD. BPD. (PCB).Cir. No. 2 /14.01.062/2010-11 July 22, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 1 / 14.01.062 / 2009-10 dated July 2, 2010 on the above subject. We have since received from Government of India (
জুলাই 02, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-2011/105 UBD. BPD. (PCB).Cir. No.1/14.01.062/2010-11 July 2, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 72 / 14.01.062 / 2009-10 dated June 18, 2010 on the above subject. We have since received from Government of India
RBI/2010-2011/105 UBD. BPD. (PCB).Cir. No.1/14.01.062/2010-11 July 2, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 72 / 14.01.062 / 2009-10 dated June 18, 2010 on the above subject. We have since received from Government of India
জুন 18, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/498 UBD. BPD. (PCB).Cir. No.72 /14.01.062/2009-10 @@NBSP@@June 18, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 67/14.01.062/2009-10 dated May 14, 2010 on the above subject. We have since received from Government of In
RBI/2009-10/498 UBD. BPD. (PCB).Cir. No.72 /14.01.062/2009-10 @@NBSP@@June 18, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 67/14.01.062/2009-10 dated May 14, 2010 on the above subject. We have since received from Government of In
জুন 15, 2010
Priority Sector Lending - Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities - UCBs
RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities –UCBs Please refer to our Master Circular no. 7 dated July 1, 2009 on ‘Priority Sector@@NBSP@@@@NBSP@@ Lending’. In this connection, it is clarified that loans granted to Micro and Small
RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities –UCBs Please refer to our Master Circular no. 7 dated July 1, 2009 on ‘Priority Sector@@NBSP@@@@NBSP@@ Lending’. In this connection, it is clarified that loans granted to Micro and Small
জুন 15, 2010
UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions
RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) 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)
RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) 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)
জুন 09, 2010
Exposure to Real Estate and Commercial Real Estate sector - UCBs
RBI/2009-10/487 UBD. (PCB) BPD. Cir.No.@@NBSP@@ 69 /09.22.010/2009-10 June 9, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir Exposure to Real Estate and Commercial Real Estate sector - UCBs Please refer to paragraph 2.3.1 of our Master circular UBD. PCB. MC. No.1/13.05.000 / 2009-10 dated July 1, 2009 on Exposure Norms and Statutory / Other restrictions.@@NBSP@@ In terms of the circular, the total exposure of UCBs to real estate includ
RBI/2009-10/487 UBD. (PCB) BPD. Cir.No.@@NBSP@@ 69 /09.22.010/2009-10 June 9, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir Exposure to Real Estate and Commercial Real Estate sector - UCBs Please refer to paragraph 2.3.1 of our Master circular UBD. PCB. MC. No.1/13.05.000 / 2009-10 dated July 1, 2009 on Exposure Norms and Statutory / Other restrictions.@@NBSP@@ In terms of the circular, the total exposure of UCBs to real estate includ
জুন 07, 2010
UCBs - Placement of deposits with other banks for availing clearing facility
RBI/2009-2010/485 UBD.CO.BSD/PCB. Cir./ 68 /12.22.351/2009-10 June 7, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Placement of deposits with other banks by Primary (Urban) Co-operative Banks (UCBs) for availing clearing facility Please refer to our circular No. UBD. (PCB). BPD. Cir. No. 47/16.20.000/2008-09 dated January 30, 2009 on the captioned subject. The prudential interbank (gross) exposure limit and inter-bank counter party limit
RBI/2009-2010/485 UBD.CO.BSD/PCB. Cir./ 68 /12.22.351/2009-10 June 7, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Placement of deposits with other banks by Primary (Urban) Co-operative Banks (UCBs) for availing clearing facility Please refer to our circular No. UBD. (PCB). BPD. Cir. No. 47/16.20.000/2008-09 dated January 30, 2009 on the captioned subject. The prudential interbank (gross) exposure limit and inter-bank counter party limit
মে’ 14, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/467 UBD. BPD. (PCB).Cir. No. 67/14.01.062/2009-10 May 14, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 66/14.01.062/2009-10 dated May 12, 2010 on the above subject. We have since received from Government of India (Mini
RBI/2009-10/467 UBD. BPD. (PCB).Cir. No. 67/14.01.062/2009-10 May 14, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 66/14.01.062/2009-10 dated May 12, 2010 on the above subject. We have since received from Government of India (Mini
মে’ 12, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/460 UBD. BPD. (PCB).Cir. No.66 /14.01.062/2009-10 May 12, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 61/14.01.062/2009-10 dated April 29, 2010 on the above subject. We have since received from Government of India (Mi
RBI/2009-10/460 UBD. BPD. (PCB).Cir. No.66 /14.01.062/2009-10 May 12, 2010 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@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 61/14.01.062/2009-10 dated April 29, 2010 on the above subject. We have since received from Government of India (Mi
মে’ 05, 2010
Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits by Primary (Urban) Co-operative Banks (UCBs)
RBI/2009-10/447 UBD. BPD. PCB. Cir. No. 65/ 13.01.000/ 2009-10 May 05, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits by Primary (Urban) Co-operative Banks (UCBs) Please refer to paragraph 104 of the Annual Policy Statement for the year 2010 -11 of Reserve Bank of India (extract enclosed). 2. As per instructions contained in paragr
RBI/2009-10/447 UBD. BPD. PCB. Cir. No. 65/ 13.01.000/ 2009-10 May 05, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits by Primary (Urban) Co-operative Banks (UCBs) Please refer to paragraph 104 of the Annual Policy Statement for the year 2010 -11 of Reserve Bank of India (extract enclosed). 2. As per instructions contained in paragr
মে’ 04, 2010
Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks
RBI.No.2009-10/444 UBD. BPD. PCB. Cir. No. 63 / 16.20.000/ 2009-10 May 04, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks Please refer to paragraphs 67 and 68 of the Annual Policy Statement for the year 2010-2011 (extract enclosed) regarding investment in unlisted Non-SLR debt securities (both primary and secondary market) by banks. 2. In this connecti
RBI.No.2009-10/444 UBD. BPD. PCB. Cir. No. 63 / 16.20.000/ 2009-10 May 04, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks Please refer to paragraphs 67 and 68 of the Annual Policy Statement for the year 2010-2011 (extract enclosed) regarding investment in unlisted Non-SLR debt securities (both primary and secondary market) by banks. 2. In this connecti
মে’ 04, 2010
Annual Policy Statement for the year 2010-11 - Opening of Off-site ATMs by Primary (Urban) Cooperative banks-Liberalisation
RBI/2009-10/443 UBD.CO.LS.Cir.No. 64 /07.01.000/2009-10 May 04, 2010 All Primary (Urban) Cooperative Banks Dear Sir/Madam Annual Policy Statement for the year 2010-11- Opening of Off-site ATMs by Primary (Urban) Cooperative banks-Liberalisation Please refer to para 85 of the Annual Policy Statement 2010-11 (copy enclosed) in terms of which, it has been decided to allow well managed UCBs to set up off-site ATMs without seeking approval through the Annual Business Plans
RBI/2009-10/443 UBD.CO.LS.Cir.No. 64 /07.01.000/2009-10 May 04, 2010 All Primary (Urban) Cooperative Banks Dear Sir/Madam Annual Policy Statement for the year 2010-11- Opening of Off-site ATMs by Primary (Urban) Cooperative banks-Liberalisation Please refer to para 85 of the Annual Policy Statement 2010-11 (copy enclosed) in terms of which, it has been decided to allow well managed UCBs to set up off-site ATMs without seeking approval through the Annual Business Plans
এপ্ৰিল 30, 2010
UCBs - Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities
RBI/2009-10/440 UBD. BPD. PCB. Cir. No. 62/16.20.000/2009-10 April 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities Please refer to paragraph 66 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed to allow banks to classify their investments in Non-SLR long term bonds issued by
RBI/2009-10/440 UBD. BPD. PCB. Cir. No. 62/16.20.000/2009-10 April 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities Please refer to paragraph 66 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed to allow banks to classify their investments in Non-SLR long term bonds issued by
এপ্ৰিল 30, 2010
UCBs - collection of foreign currency denominated cheques
RBI/2009-10/438 UBD. BPD. (PCB). Cir. No.3/16.26.000/2009-10 April 30, 2010 The Chief Executive Officers of All AD I and AD II UCBs Dear Sir Collection of foreign currency denominated cheques Please refer to our circular UBD. (PCB). Cir. No. 33/16.26.00/2008-09 dated January 14, 2009 advising the steps to be taken for providing a customer friendly arrangement for collection of US Dollar denominated cheques. 2. On a review of the action taken by banks, improvements in
RBI/2009-10/438 UBD. BPD. (PCB). Cir. No.3/16.26.000/2009-10 April 30, 2010 The Chief Executive Officers of All AD I and AD II UCBs Dear Sir Collection of foreign currency denominated cheques Please refer to our circular UBD. (PCB). Cir. No. 33/16.26.00/2008-09 dated January 14, 2009 advising the steps to be taken for providing a customer friendly arrangement for collection of US Dollar denominated cheques. 2. On a review of the action taken by banks, improvements in
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 08, 2024