Notifications - Regulating Commercial Banking - আৰবিআই - Reserve Bank of India
notifications
ডিচে 13, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 Committee's Sanctions List
RBI/2012-13/330 RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13 December 13, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.5430/07.02.12/2012-13 dated November 26, 2012 on the captioned subject. We have since received from Government of In
RBI/2012-13/330 RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13 December 13, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.5430/07.02.12/2012-13 dated November 26, 2012 on the captioned subject. We have since received from Government of In
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ডিচে 12, 2012
Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/326 DBOD. AML.No. 8422 /14.01.001/2012-13 December 12, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.1594/14.01.001/2012-13 dated July 27, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action
RBI/2012-13/326 DBOD. AML.No. 8422 /14.01.001/2012-13 December 12, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.1594/14.01.001/2012-13 dated July 27, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action
ডিচে 12, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2012-13/327 DBOD. AML.No.8432/14.06.001/2012-13 December 12, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 7299/14.06.001/2012-13 dated November 19, 2012 on the captioned subject. We have since received fro
RBI/2012-13/327 DBOD. AML.No.8432/14.06.001/2012-13 December 12, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 7299/14.06.001/2012-13 dated November 19, 2012 on the captioned subject. We have since received fro
ডিচে 12, 2012
Guidelines for issue of debit cards by banks
RBI/2012-13/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Guidelines for issue of debit cards by banks Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to certain condit
RBI/2012-13/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Guidelines for issue of debit cards by banks Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to certain condit
ডিচে 12, 2012
Issuance of rupee denominated co-branded pre-paid cards
RBI/2012-13/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Issuance of rupee denominated co-branded pre-paid cards Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to ce
RBI/2012-13/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Issuance of rupee denominated co-branded pre-paid cards Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to ce
ডিচে 10, 2012
Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934
RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 December 10, 2012 All Scheduled Commercial Banks Dear Sir Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of "Oman International Bank S.A.O.G" has been changed to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.4591/23.13.030/
RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 December 10, 2012 All Scheduled Commercial Banks Dear Sir Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of "Oman International Bank S.A.O.G" has been changed to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.4591/23.13.030/
ডিচে 10, 2012
Know Your Customer norms /Anti-Money Laundering Standards/Combating of Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act, 2002
RBI/2012-13/322 DBOD.AML.BC. No. 65/14.01.001/2012-13 December 10, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions 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 the Master Circular DBOD.AML.BC. No. 11/14.01.001/2012-13 dated J
RBI/2012-13/322 DBOD.AML.BC. No. 65/14.01.001/2012-13 December 10, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions 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 the Master Circular DBOD.AML.BC. No. 11/14.01.001/2012-13 dated J
ডিচে 06, 2012
RRBs - NPA Management - Requirement of an Effective Mechanism and Granular Data
RBI/2012-13/318 RPCD.RRB.No.BC. 49/03.05.33/2012-13 December 06, 2012 All Regional Rural Banks Dear Sir, NPA Management – Requirement of an Effective Mechanism and Granular Data Please refer to the paragraph 100 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012. 2. As mentioned therein, asset quality of banks is one of the most important indicators of their financial health. However, it has been observed that existing MIS on the e
RBI/2012-13/318 RPCD.RRB.No.BC. 49/03.05.33/2012-13 December 06, 2012 All Regional Rural Banks Dear Sir, NPA Management – Requirement of an Effective Mechanism and Granular Data Please refer to the paragraph 100 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012. 2. As mentioned therein, asset quality of banks is one of the most important indicators of their financial health. However, it has been observed that existing MIS on the e
ডিচে 06, 2012
RRBs - Bank finance for purchase of gold
RBI/2012-13/317 RPCD.CO.BC. 50/03.05.33/2012-13 December 05, 2012 All Regional Rural Banks Dear Sir / Madam Bank finance for purchase of gold Please refer to paragraphs 102 and 103 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing that other than working capital finance, banks are not permitted to finance purchase of gold in any form. 2. In terms of extant guidelines, no advances should be granted by ba
RBI/2012-13/317 RPCD.CO.BC. 50/03.05.33/2012-13 December 05, 2012 All Regional Rural Banks Dear Sir / Madam Bank finance for purchase of gold Please refer to paragraphs 102 and 103 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing that other than working capital finance, banks are not permitted to finance purchase of gold in any form. 2. In terms of extant guidelines, no advances should be granted by ba
ডিচে 06, 2012
FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching and Over-The-Counter Market
RBI/2012-13/316 IDMD.DOD.No.06/10.25.66/2012-13 December 06, 2012 To All SGL/CSGL Account holders, Dear Sir/Madam, FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching (NDS-OM) and Over-The-Counter (OTC) Market FIMMDA in co-ordination with RBI and market participants has developed and implemented a Code of Conduct for users of NDS-OM and other systems. The same can be accessed at FIMMDA website (www.fimmda.org). 2. It has now been decided that
RBI/2012-13/316 IDMD.DOD.No.06/10.25.66/2012-13 December 06, 2012 To All SGL/CSGL Account holders, Dear Sir/Madam, FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching (NDS-OM) and Over-The-Counter (OTC) Market FIMMDA in co-ordination with RBI and market participants has developed and implemented a Code of Conduct for users of NDS-OM and other systems. The same can be accessed at FIMMDA website (www.fimmda.org). 2. It has now been decided that
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