Notifications - Regulating Commercial Banking - আৰবিআই - Reserve Bank of India
notifications
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
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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 30, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-15/282 DBOD. AML.No. 6440/14.06.001/2014-15 October 30, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/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. 4645/14.06.001/2014-15 dated September 24, 2014 on the captioned subject releasing 18th
RBI/2014-15/282 DBOD. AML.No. 6440/14.06.001/2014-15 October 30, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/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. 4645/14.06.001/2014-15 dated September 24, 2014 on the captioned subject releasing 18th
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 29, 2014
StCBs/CCBs - Risk weights for calculation of CRAR
RBI/2014-2015/278 RPCD.RCB.BC.No.37/07.51.012/2014-15 October 29, 2014 All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Risk Weights for calculation of CRAR Please refer to our circular RPCD.CO.RF.BC.40/07.38.03/2007-08 dated December 4, 2007 advising StCBs/CCBs to compute CRAR and disclose it as ‘Notes on Accounts’. Risk weights to be allotted to various items of assets were enclosed as annex I to the above mentioned circular. 2. In the light of t
RBI/2014-2015/278 RPCD.RCB.BC.No.37/07.51.012/2014-15 October 29, 2014 All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Risk Weights for calculation of CRAR Please refer to our circular RPCD.CO.RF.BC.40/07.38.03/2007-08 dated December 4, 2007 advising StCBs/CCBs to compute CRAR and disclose it as ‘Notes on Accounts’. Risk weights to be allotted to various items of assets were enclosed as annex I to the above mentioned circular. 2. In the light of t
অক্টো 29, 2014
RRBs - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents
RBI/2014-15/281 RPCD.CO.RRB.BC.No. 38 /03.05.33/2014-15 October 29, 2014 All Regional Rural Banks Dear Sir/Madam, Financial Inclusion by Extension of Banking Services – Use of Business Correspondents Please refer to paragraph 26 of the First Bi-monthly Monetary Policy Statement, 2014-15 announced on April 1, 2014 which stated that “On financial inclusion, the fourth pillar, the recommendations of the Mor Committee on accelerating the flow of credit to those at the bot
RBI/2014-15/281 RPCD.CO.RRB.BC.No. 38 /03.05.33/2014-15 October 29, 2014 All Regional Rural Banks Dear Sir/Madam, Financial Inclusion by Extension of Banking Services – Use of Business Correspondents Please refer to paragraph 26 of the First Bi-monthly Monetary Policy Statement, 2014-15 announced on April 1, 2014 which stated that “On financial inclusion, the fourth pillar, the recommendations of the Mor Committee on accelerating the flow of credit to those at the bot
অক্টো 28, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/276 DBOD.AML.No.6336/14.06.001/2014-15 October 28, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular DBOD.AML.No.1416/14.06.001/2013-14 dated July 26, 2013 on the captioned subject, releasing 7th update of 2013 and DBOD.AML No.2472
RBI/2014-15/276 DBOD.AML.No.6336/14.06.001/2014-15 October 28, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular DBOD.AML.No.1416/14.06.001/2013-14 dated July 26, 2013 on the captioned subject, releasing 7th update of 2013 and DBOD.AML No.2472
অক্টো 28, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-2015/277 DBOD.AML.No.6335/14.06.001/2014-15 October 28, 2014 The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/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. 10917/14.06.001/2013-14 dated December 4, 2013 on the captioned subject releasing 24th to
RBI/2014-2015/277 DBOD.AML.No.6335/14.06.001/2014-15 October 28, 2014 The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/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. 10917/14.06.001/2013-14 dated December 4, 2013 on the captioned subject releasing 24th to
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-
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: নৱেম্বৰ 06, 2024
