Notifications - Regulating Commercial Banking - আৰবিআই - Reserve Bank of India
notifications
নৱে 01, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/274 UBD.BPD (PCB) Cir. No. 22/14.01.062/2012-13 November 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 dated October 09, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
RBI/2012-13/274 UBD.BPD (PCB) Cir. No. 22/14.01.062/2012-13 November 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 dated October 09, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
পিডিএফ (
নৱে 01, 2012
Guidelines for Rehabilitation of Sick Micro and Small Enterprises
RBI/2012-13/273 RPCD.CO.MSME & NFS.BC.40/06.02.31/2012-2013 November 1, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Guidelines for Rehabilitation of Sick Micro and Small Enterprises The recent global slowdown has adversely impacted the Indian economy in general and more specifically the Micro and Small Enterprises (MSEs). The MSEs suffer the most in such situations es
RBI/2012-13/273 RPCD.CO.MSME & NFS.BC.40/06.02.31/2012-2013 November 1, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Guidelines for Rehabilitation of Sick Micro and Small Enterprises The recent global slowdown has adversely impacted the Indian economy in general and more specifically the Micro and Small Enterprises (MSEs). The MSEs suffer the most in such situations es
অক্টো 30, 2012
Ready Forward Contracts in Corporate Debt Securities- Permitting Scheduled UCBs
This circular has been superseded by Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 dated July 24, 2018.RBI/2012-13/270 IDMD.PCD. 1423/14.03.02/2012-13 October 30, 2012 To All Market Participants Ready Forward Contracts in Corporate Debt Securities - Permitting Scheduled Urban Cooperative Banks A reference is invited to our circular IDMD.DOD.05/11.08.38/2009-10 dated January 08, 2010 enclosing the Repo in Corporate Debt Securities (Reserve Bank) Direct
This circular has been superseded by Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 dated July 24, 2018.RBI/2012-13/270 IDMD.PCD. 1423/14.03.02/2012-13 October 30, 2012 To All Market Participants Ready Forward Contracts in Corporate Debt Securities - Permitting Scheduled Urban Cooperative Banks A reference is invited to our circular IDMD.DOD.05/11.08.38/2009-10 dated January 08, 2010 enclosing the Repo in Corporate Debt Securities (Reserve Bank) Direct
অক্টো 30, 2012
Maintenance of Cash Reserve Ratio
RBI/2012-13/269 Ref: DBOD.No.Ret.BC.52/12.01.001/2012-13 October 30, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular DBOD.No.Ret.BC.44/12.01.001/2012-13 dated September 17, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/ 713 dated October 30, 2012, it has been decided to r
RBI/2012-13/269 Ref: DBOD.No.Ret.BC.52/12.01.001/2012-13 October 30, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular DBOD.No.Ret.BC.44/12.01.001/2012-13 dated September 17, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/ 713 dated October 30, 2012, it has been decided to r
অক্টো 30, 2012
StCBs/RRBs - Maintenance of CRR
RBI/2012-13/272 RPCD.CO.RCB.RRB.BC.No.39/03.05.33/2012-13 October 30, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13 dated September 18, 2012, on the captioned subject. 2. As set out in the Reserve Bank’s Press Release 2012-2013/713 dated October 30, 2012, it has been decided to reduce the Cash R
RBI/2012-13/272 RPCD.CO.RCB.RRB.BC.No.39/03.05.33/2012-13 October 30, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13 dated September 18, 2012, on the captioned subject. 2. As set out in the Reserve Bank’s Press Release 2012-2013/713 dated October 30, 2012, it has been decided to reduce the Cash R
অক্টো 30, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List
RBI/2012-13/268 RPCD.CO.RRB.RCB.AML.No. 4545/07.02.12/2012-13 October 30, 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 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.4500/07.02.12/2012-13 dated October 29, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP
RBI/2012-13/268 RPCD.CO.RRB.RCB.AML.No. 4545/07.02.12/2012-13 October 30, 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 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.4500/07.02.12/2012-13 dated October 29, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP
অক্টো 30, 2012
Second Quarter Review of Monetary Policy 2012-13
By Dr. D. Subbarao Introduction Over the last quarter, policymakers around the world have confronted increasingly difficult challenges. Globally, even as the growth momentum has slowed, governments have had to manage the balance between fiscal consolidation and growth stimulus amidst visible signs that the two objectives are in conflict with each other. As the advanced economies (AEs) deal with these tensions and global demand conditions weaken, emerging and developin
By Dr. D. Subbarao Introduction Over the last quarter, policymakers around the world have confronted increasingly difficult challenges. Globally, even as the growth momentum has slowed, governments have had to manage the balance between fiscal consolidation and growth stimulus amidst visible signs that the two objectives are in conflict with each other. As the advanced economies (AEs) deal with these tensions and global demand conditions weaken, emerging and developin
অক্টো 29, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sanctions List
RBI/2012-13/266 RPCD.CO.RRB.RCB.AML.No. 4500 /07.02.12/2012-13 October 29, 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 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.2293 / 03.05.28(A)/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affa
RBI/2012-13/266 RPCD.CO.RRB.RCB.AML.No. 4500 /07.02.12/2012-13 October 29, 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 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.2293 / 03.05.28(A)/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affa
অক্টো 29, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List
RBI/2012-13/264 DBOD. AML. No.6328 /14.06.001/2012-13 October 29, 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 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 6279 /14.06.001/2012-13 dated October 25, 2012 on the captioned subject. We have since received from Government of India, Ministr
RBI/2012-13/264 DBOD. AML. No.6328 /14.06.001/2012-13 October 29, 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 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 6279 /14.06.001/2012-13 dated October 25, 2012 on the captioned subject. We have since received from Government of India, Ministr
অক্টো 29, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee’s Sanctions List
RBI/2012-13/265 RPCD.CO.RRB.RCB.AML.No. 4497/07.02.12/2012-13 October 29, 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.2090/07.02.12/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India
RBI/2012-13/265 RPCD.CO.RRB.RCB.AML.No. 4497/07.02.12/2012-13 October 29, 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.2090/07.02.12/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India
অক্টো 25, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2012-13/262 DBOD. AML.No. 6278/14.06.001/2012-13 October 25, 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. 3396/14.06.001/2012-13 dated August 30, 2012 on the captioned subject. We have since received from
RBI/2012-13/262 DBOD. AML.No. 6278/14.06.001/2012-13 October 25, 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. 3396/14.06.001/2012-13 dated August 30, 2012 on the captioned subject. We have since received from
অক্টো 25, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List
RBI/2012-13/263 DBOD. AML. No.6279/14.06.001/2012-13 October 25, 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 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 3404 /14.06.001/2012-13 dated August 30, 2012 on the captioned subject. We have since received from Government of India, Ministry
RBI/2012-13/263 DBOD. AML. No.6279/14.06.001/2012-13 October 25, 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 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 3404 /14.06.001/2012-13 dated August 30, 2012 on the captioned subject. We have since received from Government of India, Ministry
অক্টো 23, 2012
Relaxation to Trade and Industry in the State of Jammu & Kashmir
RBI/2012-13/261 DBOD.No.BP.BC.50 /21.04.012/2012-13 October 23, 2012 The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir/ Madam, Relaxation to Trade and Industry in the State of Jammu & Kashmir Please refer to our circular DBOD.No.BP.BC.25/21.04.012/2011-12 dated July 28, 2011 extending the period of concessions/ credit relaxations to borrowers / customers in Jammu & Kashmi
RBI/2012-13/261 DBOD.No.BP.BC.50 /21.04.012/2012-13 October 23, 2012 The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir/ Madam, Relaxation to Trade and Industry in the State of Jammu & Kashmir Please refer to our circular DBOD.No.BP.BC.25/21.04.012/2011-12 dated July 28, 2011 extending the period of concessions/ credit relaxations to borrowers / customers in Jammu & Kashmi
অক্টো 19, 2012
White Label ATMs (WLAs) in India - Guidelines
RBI/2012-13/257 DPSS.CO.PD. No.670/02.10.002/2012-13 October 19, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators Dear Sir, White Label ATMs (WLAs) in India - Guidelines Please refer to the guidelines issued vide DPSS
RBI/2012-13/257 DPSS.CO.PD. No.670/02.10.002/2012-13 October 19, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators Dear Sir, White Label ATMs (WLAs) in India - Guidelines Please refer to the guidelines issued vide DPSS
অক্টো 17, 2012
Priority Sector Lending - Targets and Classification
RBI/2012-13/253 RPCD.CO. Plan. BC 37/04.09.01/2012-13 October 17, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION Please refer to our circular No.RPCD.CO.Plan. BC 13/04.09.01/ 2012-13 dated July 20, 2012 on the captioned subject. During the interaction Governor had with bankers on July 31, 2012 in connection with the first quart
RBI/2012-13/253 RPCD.CO. Plan. BC 37/04.09.01/2012-13 October 17, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION Please refer to our circular No.RPCD.CO.Plan. BC 13/04.09.01/ 2012-13 dated July 20, 2012 on the captioned subject. During the interaction Governor had with bankers on July 31, 2012 in connection with the first quart
অক্টো 15, 2012
RRB/StCB/DCCB - Uploading of Reports on FINnet Gateway
RBI/2012-13/251 RPCD.CO.RRB.RCB.AML.BC. No.36/03.05.33 (E)/2012-13 October 15, 2012 The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our circular RPCD.CO.RRB.RCB.No.29/03.05.33(E)/2012-13 dated September 18, 2012 advising all RRBs/State and Central Co-operative Banks to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-I
RBI/2012-13/251 RPCD.CO.RRB.RCB.AML.BC. No.36/03.05.33 (E)/2012-13 October 15, 2012 The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our circular RPCD.CO.RRB.RCB.No.29/03.05.33(E)/2012-13 dated September 18, 2012 advising all RRBs/State and Central Co-operative Banks to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-I
অক্টো 15, 2012
UCBs - Uploading of Reports in ‘Test Mode’ on FINnet Gateway
RBI/2012-13/250 UBD.BPD (PCB) Cir. No.19/14.01.062/2012-13 October 15, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular UBD.CO.BPD.No.13/14.01.062/2011-12 dated September 27, 2012 advising Primary (Urban) Co-operative Banks (UCBs) to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-IND have now adv
RBI/2012-13/250 UBD.BPD (PCB) Cir. No.19/14.01.062/2012-13 October 15, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular UBD.CO.BPD.No.13/14.01.062/2011-12 dated September 27, 2012 advising Primary (Urban) Co-operative Banks (UCBs) to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-IND have now adv
অক্টো 12, 2012
NEFT - Requirement of IFSC in transactions
RBI/2012-13/244 DPSS (CO) EPPD No. 622/04.03.01/2012-13 October 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) – Requirement of Indian Financial System Code (IFSC) in transactions NEFT system provides for an efficient, affordable, safe mode of funds transfer in near real time. The growth in volume and value of transactions processed under the NEFT i
RBI/2012-13/244 DPSS (CO) EPPD No. 622/04.03.01/2012-13 October 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) – Requirement of Indian Financial System Code (IFSC) in transactions NEFT system provides for an efficient, affordable, safe mode of funds transfer in near real time. The growth in volume and value of transactions processed under the NEFT i
অক্টো 12, 2012
Banking facilities to visually challenged / persons with disabilities
RBI/2012-13/249 RPCD. No. RRB.BC. 35/03.05.90/2012-13 October 11, 2012 All Regional Rural Banks Dear Sir, Banking facilities to visually challenged / persons with disabilities Please refer to our Circular RPCD.CO.RRB.BC.No.13/03.05.33/2008-09 dated July 23, 2008 on the captioned subject advising that all banking facilities such as cheque book facility including third party cheques, ATM facility, Net banking facility, locker facility, retail loans, credit cards etc., a
RBI/2012-13/249 RPCD. No. RRB.BC. 35/03.05.90/2012-13 October 11, 2012 All Regional Rural Banks Dear Sir, Banking facilities to visually challenged / persons with disabilities Please refer to our Circular RPCD.CO.RRB.BC.No.13/03.05.33/2008-09 dated July 23, 2008 on the captioned subject advising that all banking facilities such as cheque book facility including third party cheques, ATM facility, Net banking facility, locker facility, retail loans, credit cards etc., a
অক্টো 11, 2012
Uploading of Reports on FINnet Gateway
RBI/2012-13/243 DBOD. AML.BC.No.49/14.01.001/2012-13 October 11, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir Uploading of Reports on FINnet Gateway Please refer to our circular DBOD.AML.BC.No.39/14.01.001/2012-13 dated September 7, 2012 advising all banks/AIFIs to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-IND have now advis
RBI/2012-13/243 DBOD. AML.BC.No.49/14.01.001/2012-13 October 11, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir Uploading of Reports on FINnet Gateway Please refer to our circular DBOD.AML.BC.No.39/14.01.001/2012-13 dated September 7, 2012 advising all banks/AIFIs to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-IND have now advis
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