Notifications - Regulating Commercial Banking - আৰবিআই - Reserve Bank of India
notifications
আগ 30, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List
RBI/2012-13/182 DBOD. AML. No.3404/14.06.001/2012-13 August 30, 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.183/14.06.001/2012-13 dated July 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
RBI/2012-13/182 DBOD. AML. No.3404/14.06.001/2012-13 August 30, 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.183/14.06.001/2012-13 dated July 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
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আগ 30, 2012
UCBs - Premature Repayment of Term/Fixed Deposits in Banks with “Either or Survivor” or “Former or Survivor” mandate - Clarification
RBI/2012-13/180 UBD.BPD.(PCB)CIR No.6/13.01.000/2012-13 August 30, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Dear Sir, Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification Please refer to paragraph 4 of our circular UBD.BPD.(PCB)CIR No.11/13.01.000/ 2011-12 dated November 17, 2011 whereby we had advised that in case joint depositors of term/fixed deposits wi
RBI/2012-13/180 UBD.BPD.(PCB)CIR No.6/13.01.000/2012-13 August 30, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Dear Sir, Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification Please refer to paragraph 4 of our circular UBD.BPD.(PCB)CIR No.11/13.01.000/ 2011-12 dated November 17, 2011 whereby we had advised that in case joint depositors of term/fixed deposits wi
আগ 28, 2012
Interest Rate on Deposits
RBI/2012-13/177 RPCD.CO.RCB.BC.No.26/07.38.01/2012-13 August 28, 2012 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Interest Rate on Deposits Please refer to our circular RPCD.No.RF.BC.39/07.38.01/98-99 dated December 4, 1998 whereby State and Central Co-operative Banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of ` 15 lakh and above, subject to the condition that the schedule of in
RBI/2012-13/177 RPCD.CO.RCB.BC.No.26/07.38.01/2012-13 August 28, 2012 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Interest Rate on Deposits Please refer to our circular RPCD.No.RF.BC.39/07.38.01/98-99 dated December 4, 1998 whereby State and Central Co-operative Banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of ` 15 lakh and above, subject to the condition that the schedule of in
আগ 24, 2012
RRB/StCB/DCCB - Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate
RBI/2012-13/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 August 23, 2012 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate It has come to our notice that some Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/DCCBs) insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the depos
RBI/2012-13/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 August 23, 2012 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate It has come to our notice that some Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/DCCBs) insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the depos
আগ 22, 2012
Financial Inclusion - access to banking Services - Basic Savings Bank Deposit Account
RBI/2012-13/172 RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 August 22, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Financial Inclusion – access to banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. Regional Rural Banks and State and Central Co-operative Banks were advised in December 2005 to ma
RBI/2012-13/172 RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 August 22, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Financial Inclusion – access to banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. Regional Rural Banks and State and Central Co-operative Banks were advised in December 2005 to ma
আগ 21, 2012
Revisions to the Guidelines on Securitisation Transactions
RBI//2012-13/170 DNBS. PD. No. 301/3.10.01/2012-13 August 21, 2012 All NBFCs excluding Primary Dealers (PDs) Dear Sir, Revisions to the Guidelines on Securitisation Transactions Detailed Guidelines on Securitisation of Standard Assets were issued to NBFCs vide Circular DBOD.NO.BP.BC.60/21.04.048/2005-06 dated February 01, 2006. 2. In order to prevent unhealthy practices surrounding securitization viz; origination of loans for the sole purpose of securitization and in
RBI//2012-13/170 DNBS. PD. No. 301/3.10.01/2012-13 August 21, 2012 All NBFCs excluding Primary Dealers (PDs) Dear Sir, Revisions to the Guidelines on Securitisation Transactions Detailed Guidelines on Securitisation of Standard Assets were issued to NBFCs vide Circular DBOD.NO.BP.BC.60/21.04.048/2005-06 dated February 01, 2006. 2. In order to prevent unhealthy practices surrounding securitization viz; origination of loans for the sole purpose of securitization and in
আগ 17, 2012
Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account
RBI/2012-13/169 UBD.BPD.Cir.No. 5/13.01.000//2012-13 August 17, 2012 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Dear Sir/Madam, Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. The Urban Co-operative Banks were advised in November 2005 to make available a basic banking 'no-frills' account eith
RBI/2012-13/169 UBD.BPD.Cir.No. 5/13.01.000//2012-13 August 17, 2012 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Dear Sir/Madam, Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. The Urban Co-operative Banks were advised in November 2005 to make available a basic banking 'no-frills' account eith
আগ 16, 2012
Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate - Clarification
RBI/2012-13/168 DBOD No. Leg. BC. 37/09.07.005/2012-13 August 16, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification Please refer to para 4 of our circular DBOD No. Leg BC 46 /09.07.005/2011-12 dated November 4, 2011 whereby we had advised that in case joint depositors of term/fixed deposits with “Either or Survivor” or “Former or Su
RBI/2012-13/168 DBOD No. Leg. BC. 37/09.07.005/2012-13 August 16, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification Please refer to para 4 of our circular DBOD No. Leg BC 46 /09.07.005/2011-12 dated November 4, 2011 whereby we had advised that in case joint depositors of term/fixed deposits with “Either or Survivor” or “Former or Su
আগ 14, 2012
Interest Rate on Deposits
RBI/2012-13/167 DBOD.No.Dir.BC.36/13.03.00/2012-13 August 14, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Interest Rate on Deposits Please refer to our circular DBOD. No. Dir. BC.36/13.03.00/98 dated April 29, 1998 whereby banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of `15 lakh and above, subject to the condition that the schedule of interest rates payable on deposits, including dep
RBI/2012-13/167 DBOD.No.Dir.BC.36/13.03.00/2012-13 August 14, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Interest Rate on Deposits Please refer to our circular DBOD. No. Dir. BC.36/13.03.00/98 dated April 29, 1998 whereby banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of `15 lakh and above, subject to the condition that the schedule of interest rates payable on deposits, including dep
আগ 13, 2012
Stipulation of compensation for delay in Clearance of Local Cheques
RBI/2012-13/165 DPSS.CO.CHD.No.284/03.06.03/2012-13 August 13, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir Stipulation of compensation for delay in Clearance of Local Cheques As you may be aware, banks are required to specify the time line for realisation of local and outstation cheques in thei
RBI/2012-13/165 DPSS.CO.CHD.No.284/03.06.03/2012-13 August 13, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir Stipulation of compensation for delay in Clearance of Local Cheques As you may be aware, banks are required to specify the time line for realisation of local and outstation cheques in thei
আগ 10, 2012
Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account
RBI/2012-13/164 DBOD.No. Leg. BC.35/09.07.005/2012-13 August 10, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. Banks were advised in November 2005 to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balance as w
RBI/2012-13/164 DBOD.No. Leg. BC.35/09.07.005/2012-13 August 10, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. Banks were advised in November 2005 to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balance as w
আগ 10, 2012
Issue of multicity / payable at all branches cheques by CBS enabled banks
RBI/2012-13/163 DPSS.CO.CHD.No.274/03.01.02/2012-13 August 10, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir Issue of multicity / payable at all branches cheques by CBS enabled banks As you are aware, various Core Banking Solutions (CBS) implemented in banks marked a paradigm shift in Customer Se
RBI/2012-13/163 DPSS.CO.CHD.No.274/03.01.02/2012-13 August 10, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir Issue of multicity / payable at all branches cheques by CBS enabled banks As you are aware, various Core Banking Solutions (CBS) implemented in banks marked a paradigm shift in Customer Se
আগ 07, 2012
Revised Kisan Credit Card (KCC) Scheme
RBI/2012-13/162 RPCD.FSD.BC.No.23/05.05.09/2012-13 August 7, 2012 The Chairman and Managing Director/CEOs All Scheduled Commercial Banks (Excluding RRBs) Madam / Dear Sir, Revised Kisan Credit Card (KCC) Scheme Please refer to our circular RPCD.FSD.BC.No. 77/05.05.09/2011-12 dated May 11, 2012 on the above subject. 2. It has been decided to make certain changes in the revised KCC Scheme as indicated in the Annex. All banks are advised to take note and implement the re
RBI/2012-13/162 RPCD.FSD.BC.No.23/05.05.09/2012-13 August 7, 2012 The Chairman and Managing Director/CEOs All Scheduled Commercial Banks (Excluding RRBs) Madam / Dear Sir, Revised Kisan Credit Card (KCC) Scheme Please refer to our circular RPCD.FSD.BC.No. 77/05.05.09/2011-12 dated May 11, 2012 on the above subject. 2. It has been decided to make certain changes in the revised KCC Scheme as indicated in the Annex. All banks are advised to take note and implement the re
আগ 02, 2012
Relaxation in Branch Licensing Policy - Tier 2 Centres
RBI/2012-13/158 RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Relaxation in Branch Licensing Policy - Tier 2 Centres Please refer to our circular RPCD.CO.RRB.BC.No.28/03.05.90-A/2011-12 dated November 18, 2010, permitting Regional Rural Banks (RRBs) to open branches in Tier 3 to Tier 6 centres (with population up to 49,999 as per Census 2001), without having the need to take permission from Reserve Bank of India in each ca
RBI/2012-13/158 RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Relaxation in Branch Licensing Policy - Tier 2 Centres Please refer to our circular RPCD.CO.RRB.BC.No.28/03.05.90-A/2011-12 dated November 18, 2010, permitting Regional Rural Banks (RRBs) to open branches in Tier 3 to Tier 6 centres (with population up to 49,999 as per Census 2001), without having the need to take permission from Reserve Bank of India in each ca
আগ 02, 2012
RRBs - Maintenance of SLR
RBI/2012-13/159 RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13 @@NBSP@@@@NBSP@@ August 01, 2012 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular RPCD. CO. RRB. BC. No. 43 / 03.05.28(B)/ 2010-11 dated December 27, 2010, on the captioned subject. 2. As announced in the First-Quarter Review of the Monetary Policy 2012-13 on July 31, 2012, it has been decided to redu
RBI/2012-13/159 RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13 @@NBSP@@@@NBSP@@ August 01, 2012 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular RPCD. CO. RRB. BC. No. 43 / 03.05.28(B)/ 2010-11 dated December 27, 2010, on the captioned subject. 2. As announced in the First-Quarter Review of the Monetary Policy 2012-13 on July 31, 2012, it has been decided to redu
আগ 02, 2012
Simplification of the Procedure for Branch Licensing
RBI/2012-13/157 RPCD.CO.RRB.BL.BC.No.18 /03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Simplification of the Procedure for Branch Licensing Please refer to our circular RPCD.CO.RRB.BL.BC.No.90/03.05.90-A/2011-12 dated June 13, 2006, liberalising and simplifying the procedure for opening, shifting or merger of branches. 2. As per extant general policy on branch licensing the applications for opening, shifting, merger or conversion of branches, have
RBI/2012-13/157 RPCD.CO.RRB.BL.BC.No.18 /03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Simplification of the Procedure for Branch Licensing Please refer to our circular RPCD.CO.RRB.BL.BC.No.90/03.05.90-A/2011-12 dated June 13, 2006, liberalising and simplifying the procedure for opening, shifting or merger of branches. 2. As per extant general policy on branch licensing the applications for opening, shifting, merger or conversion of branches, have
আগ 01, 2012
Micro and Small Enterprises Sector - The imperative of Financial Literacy and consultancy support
RBI/2012-13/156 RPCD.MSME & NFS.BC.No.20/06.02.31/2012-13 August 1, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Micro and Small Enterprises Sector – The imperative of Financial Literacy and consultancy support It is observed from the Fourth Census on MSMEs, that the extent of financial exclusion in the MSME sector is very high (92 per cent). It is, therefore, imperati
RBI/2012-13/156 RPCD.MSME & NFS.BC.No.20/06.02.31/2012-13 August 1, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Micro and Small Enterprises Sector – The imperative of Financial Literacy and consultancy support It is observed from the Fourth Census on MSMEs, that the extent of financial exclusion in the MSME sector is very high (92 per cent). It is, therefore, imperati
আগ 01, 2012
Advances - Out of pocket expenses
RBI/2012-13/155 DBOD.DIR.No.34/04.02.001/2012-13 August 1, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam Advances - Out of pocket expenses Please refer to the instructions contained in para 3 of our circular DBOD.No. Dir.BC. 131/C.96-97 dated November 15, 1976 and Note (i) of Annex to RBI Directive DBOD. DIR.BC.No.51/ 04.02.001/2011-12 dated November 15, 2011 on the captioned subject. 2. Hitherto, Indian Banks’ Association (IBA) had been prescr
RBI/2012-13/155 DBOD.DIR.No.34/04.02.001/2012-13 August 1, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam Advances - Out of pocket expenses Please refer to the instructions contained in para 3 of our circular DBOD.No. Dir.BC. 131/C.96-97 dated November 15, 1976 and Note (i) of Annex to RBI Directive DBOD. DIR.BC.No.51/ 04.02.001/2011-12 dated November 15, 2011 on the captioned subject. 2. Hitherto, Indian Banks’ Association (IBA) had been prescr
জুলাই 31, 2012
Interest Rates on Deposits held in FCNR (B) Accounts
RBI/2012-13/149 RPCD.CO.RRB.NO.17/03.05.33(C)/2012-13 July 31, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to the circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR (B) deposits of staff members, existing or retired, interest r
RBI/2012-13/149 RPCD.CO.RRB.NO.17/03.05.33(C)/2012-13 July 31, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to the circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR (B) deposits of staff members, existing or retired, interest r
জুলাই 31, 2012
First Quarter Review of Monetary Policy 2012-13
Introduction Since the Monetary Policy Statement for 2012-13 in April 2012, macroeconomic conditions have deteriorated. Much of the global economy is in a synchronised slowdown, having lost the upward momentum seen in the early months of the year. Despite the slowing global economy, the outlook for commodity prices is uncertain. The situation in the euro area continues to cause concern even as the prospects of immediate default have been averted. While exports of emer
Introduction Since the Monetary Policy Statement for 2012-13 in April 2012, macroeconomic conditions have deteriorated. Much of the global economy is in a synchronised slowdown, having lost the upward momentum seen in the early months of the year. Despite the slowing global economy, the outlook for commodity prices is uncertain. The situation in the euro area continues to cause concern even as the prospects of immediate default have been averted. While exports of emer
জুলাই 31, 2012
Interest Rates on Rupee Deposits held in Domestic, NRO and NRE Accounts
RBI/2012-13/148 RPCD.CO.RRB.NO.16 /03.05.33(C) /2012-13 July 31, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case
RBI/2012-13/148 RPCD.CO.RRB.NO.16 /03.05.33(C) /2012-13 July 31, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case
জুলাই 31, 2012
Reduction in SLR
RBI/2012-13/150 DBOD.Ret.BC. 33 /12.02.001/2012-13 July 31, 2012 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR). Please refer to our circular DBOD. No. Ret. BC. 67/12.02.001/2010-11 dated December 16, 2010 on the captioned subject. 2. As announced in the First Quarter Review of the Monetary Policy 2012-13 by Reserve Bank of India on July 31, 2012,
RBI/2012-13/150 DBOD.Ret.BC. 33 /12.02.001/2012-13 July 31, 2012 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR). Please refer to our circular DBOD. No. Ret. BC. 67/12.02.001/2010-11 dated December 16, 2010 on the captioned subject. 2. As announced in the First Quarter Review of the Monetary Policy 2012-13 by Reserve Bank of India on July 31, 2012,
জুলাই 30, 2012
Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/146 RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 July 30, 2012 The Chairmen/CEOs, All Regional Rural Banks and State /Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.RCB.AML.No.9177/07.02.12/2011-12 dated March 15, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has
RBI/2012-13/146 RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 July 30, 2012 The Chairmen/CEOs, All Regional Rural Banks and State /Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.RCB.AML.No.9177/07.02.12/2011-12 dated March 15, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has
জুলাই 27, 2012
Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/145 DBOD. AML.No. 1594/14.01.001/2012-13 July 27, 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.13738/14.01.001/ 2010-11 dated March 14, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Tas
RBI/2012-13/145 DBOD. AML.No. 1594/14.01.001/2012-13 July 27, 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.13738/14.01.001/ 2010-11 dated March 14, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Tas
জুলাই 23, 2012
Prudential Norms for Off-balance Sheet Exposures of Banks
RBI/2012-13/139 DBOD.No.BP.BC.31/21.04.157/2012-13 July 23, 2012 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Prudential Norms for Off-balance Sheet Exposures of Banks Please refer to our circular DBOD.No.BP.BC.57/21.04.157/2008–09 dated October 13, 2008, in terms of which, any change in any of the parameters of a derivativ
RBI/2012-13/139 DBOD.No.BP.BC.31/21.04.157/2012-13 July 23, 2012 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Prudential Norms for Off-balance Sheet Exposures of Banks Please refer to our circular DBOD.No.BP.BC.57/21.04.157/2008–09 dated October 13, 2008, in terms of which, any change in any of the parameters of a derivativ
জুলাই 23, 2012
Interest Rate on Deposits held in NRO and NRE Accounts
RBI/2012-13/141 RPCD.CO.RCB.BC. Dir. No.15/07.38.01/2012-13 July 23, 2012 All State and Central Co-operative Banks Dear Sir, Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 4 of our Directive RPCD.No.RF.DIR.BC.53/D.1-87/88 dated November 2, 1987 enclosed to our circular RPCD.No.RF.DIR.BC.54/D.1-87/88 of the same date in terms of which it was clarified that in the case of savings or term
RBI/2012-13/141 RPCD.CO.RCB.BC. Dir. No.15/07.38.01/2012-13 July 23, 2012 All State and Central Co-operative Banks Dear Sir, Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 4 of our Directive RPCD.No.RF.DIR.BC.53/D.1-87/88 dated November 2, 1987 enclosed to our circular RPCD.No.RF.DIR.BC.54/D.1-87/88 of the same date in terms of which it was clarified that in the case of savings or term
জুলাই 20, 2012
Priority Sector Lending - Targets and Classification
RBI/2012-13/138 RPCD.CO.Plan.BC 13/04.09.01/2012-13 July 20, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION As@@NBSP@@ proposed in Paragraph 94 of the Monetary Policy Statement 2011-12, the Reserve Bank of India in August 2011 set up a Committee to re-examine the existing classification and suggest revised guidelines with regar
RBI/2012-13/138 RPCD.CO.Plan.BC 13/04.09.01/2012-13 July 20, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION As@@NBSP@@ proposed in Paragraph 94 of the Monetary Policy Statement 2011-12, the Reserve Bank of India in August 2011 set up a Committee to re-examine the existing classification and suggest revised guidelines with regar
জুলাই 18, 2012
Interest Rates on Deposits held in FCNR (B) Accounts
RBI/2012-13/137 DBOD.Dir.BC. 30/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to our circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR(B) deposits of staff members, existing or retired, interes
RBI/2012-13/137 DBOD.Dir.BC. 30/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to our circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR(B) deposits of staff members, existing or retired, interes
জুলাই 18, 2012
Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident and Non-Resident (External) Accounts
RBI/2012-13/136 DBOD.Dir.BC. 29/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam, Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the
RBI/2012-13/136 DBOD.Dir.BC. 29/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam, Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the
জুলাই 16, 2012
Sale of securities allotted in Primary issues on the same day
RBI/2012-13/133 IDMD.PDRD.188 /03.64.00/2012-13 July 16, 2012 All market participants Dear Sir/Madam, Sale of securities allotted in Primary issues on the same day Kindly make a reference to para 2(v) of our circular IDMC. PDRS. No. PDS.1/03.64.00/2000-01 dated October 6, 2000 on the captioned subject wherein it has been stated that services of brokers should not be used for sale of securities allotted in primary issues on the same day. 2. The guidelines have since be
RBI/2012-13/133 IDMD.PDRD.188 /03.64.00/2012-13 July 16, 2012 All market participants Dear Sir/Madam, Sale of securities allotted in Primary issues on the same day Kindly make a reference to para 2(v) of our circular IDMC. PDRS. No. PDS.1/03.64.00/2000-01 dated October 6, 2000 on the captioned subject wherein it has been stated that services of brokers should not be used for sale of securities allotted in primary issues on the same day. 2. The guidelines have since be
জুলাই 13, 2012
NEFT System - Rationalisation of Customer Charges
RBI/2012-13/131 DPSS CO (EPPD) /98/04.03.01/2012-13 July 13, 2012 Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) System - Rationalisation of customer charges Please refer to our circular DPSS (CO) RTGS No.1008/04.04.002/2010-2011 dated November 03, 2010 rationalising the customer charges applicable on electronic payment products. 2. The NEFT system, introduced in 2
RBI/2012-13/131 DPSS CO (EPPD) /98/04.03.01/2012-13 July 13, 2012 Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) System - Rationalisation of customer charges Please refer to our circular DPSS (CO) RTGS No.1008/04.04.002/2010-2011 dated November 03, 2010 rationalising the customer charges applicable on electronic payment products. 2. The NEFT system, introduced in 2
জুলাই 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/2012-13/130 RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13 July 12, 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.13499/07.02.12/2011-12 dated June 27, 2012. We have since received from Government of India, Ministry of External Affairs,
RBI/2012-13/130 RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13 July 12, 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.13499/07.02.12/2011-12 dated June 27, 2012. We have since received from Government of India, Ministry of External Affairs,
জুলাই 11, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2012-13/123 RPCD.CO RRB.RCB.AML.No. 311/03.05.28(A)/2012-13 July 11, 2012 The Chairmen/ CEOs of all State and Central Co-operative Banks and Regional Rural 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.No.13187/07.02.12/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes da
RBI/2012-13/123 RPCD.CO RRB.RCB.AML.No. 311/03.05.28(A)/2012-13 July 11, 2012 The Chairmen/ CEOs of all State and Central Co-operative Banks and Regional Rural 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.No.13187/07.02.12/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes da
জুলাই 10, 2012
Intra-bank Deposit Accounts Portability
RBI/2012-13/122 UBD.BPD (PCB) Cir. No. 3/14.01.062/2012-13 July 10, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Intra-bank Deposit Accounts Portability It has been brought to our notice that some banks are insisting on opening of fresh accounts by customers when customers approach them for transferring their account from one branch of the bank to another branch of the same bank. In such cases, insisting on opening of a fr
RBI/2012-13/122 UBD.BPD (PCB) Cir. No. 3/14.01.062/2012-13 July 10, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Intra-bank Deposit Accounts Portability It has been brought to our notice that some banks are insisting on opening of fresh accounts by customers when customers approach them for transferring their account from one branch of the bank to another branch of the same bank. In such cases, insisting on opening of a fr
জুলাই 09, 2012
Prudential Guidelines on Capital Adequacy - Treatment of Head Office Debit Balance - Foreign Banks
RBI/2012-13/121 DBOD.No.BP.BC.28/21.06.001/2012-13 09 July 2012 The Chief Executive Officers Foreign Banks Operating in India Dear Sir, Prudential Guidelines on Capital Adequacy – Treatment of Head Office Debit Balance – Foreign Banks A reference is invited to the paragraph 4.2.3 - Notes (iv) of the Master Circular on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) dated July 2, 2012, wherein it is mentioned that ‘the net credit balance,
RBI/2012-13/121 DBOD.No.BP.BC.28/21.06.001/2012-13 09 July 2012 The Chief Executive Officers Foreign Banks Operating in India Dear Sir, Prudential Guidelines on Capital Adequacy – Treatment of Head Office Debit Balance – Foreign Banks A reference is invited to the paragraph 4.2.3 - Notes (iv) of the Master Circular on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) dated July 2, 2012, wherein it is mentioned that ‘the net credit balance,
জুলাই 04, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 Sanctions List
RBI/2012-13/112 DBOD. AML. No.183/14.06.001/2012-13 July 04, 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. 18786/14.06.001/2011-12 dated June 18, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
RBI/2012-13/112 DBOD. AML. No.183/14.06.001/2012-13 July 04, 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. 18786/14.06.001/2011-12 dated June 18, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
জুলাই 04, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR Committee's Sanctions List
RBI/2012-13/111 DBOD. AML.No.180/14.06.001/2012-13 July 04, 2012@@NBSP@@ 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. 19320/14.06.001/2011-12 dated June 26, 2012. We have since received from Government of India, Mi
RBI/2012-13/111 DBOD. AML.No.180/14.06.001/2012-13 July 04, 2012@@NBSP@@ 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. 19320/14.06.001/2011-12 dated June 26, 2012. We have since received from Government of India, Mi
জুলাই 02, 2012
Section 42 of the RBI Act, 1934 - Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme
RBI/2012-13/109 RPCD CO. RRB. BC. No.10/03.05.033/2012-13 July 2, 2012 All Regional Rural Banks Dear Sir, Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme As per extant guidelines in order to determine the rupee equivalent liability under FCNR (B) Scheme for the purpose of Cash Reserve Ratio (CRR), Regional Rural Banks (RRBs) may use the FEDAI indicative rate for all the four major currencies (viz. US dollar, GB
RBI/2012-13/109 RPCD CO. RRB. BC. No.10/03.05.033/2012-13 July 2, 2012 All Regional Rural Banks Dear Sir, Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme As per extant guidelines in order to determine the rupee equivalent liability under FCNR (B) Scheme for the purpose of Cash Reserve Ratio (CRR), Regional Rural Banks (RRBs) may use the FEDAI indicative rate for all the four major currencies (viz. US dollar, GB
জুন 29, 2012
Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme
RBI/2011-12/628 DBOD. No. Ret.BC.113/12.01.001/2011-12 June 29, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme Please refer to our circulars DBOD No. BC.39/12.01.001/95 dated April 05, 1995 and DBOD No. BC.50/12.01.001/2000-01 dated November 07, 2000 on the captioned subject, advising banks that in order to determine the rupee equiv
RBI/2011-12/628 DBOD. No. Ret.BC.113/12.01.001/2011-12 June 29, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme Please refer to our circulars DBOD No. BC.39/12.01.001/95 dated April 05, 1995 and DBOD No. BC.50/12.01.001/2000-01 dated November 07, 2000 on the captioned subject, advising banks that in order to determine the rupee equiv
জুন 27, 2012
Phasing out Tier-III capital for standalone Primary Dealers (PDs)
RBI/2011-12/623 IDMD.PCD.No.4896/14.03.05/2011-12 June 27, 2012 All Standalone Primary Dealers Dear Sir/Madam, Phasing out Tier-III capital for standalone Primary Dealers (PDs) Please refer to paras 2 and 2.3 of the Master Circular IDMD.PDRD.02/03.64.00/2011-12 dated July 1, 2011 wherein standalone PDs are allowed to raise capital through issuance of short term subordinated debt (Tier –III capital) to meet capital charge for market risk. 2.@@NBSP@@@@NBSP@@@@NBSP@@@@NB
RBI/2011-12/623 IDMD.PCD.No.4896/14.03.05/2011-12 June 27, 2012 All Standalone Primary Dealers Dear Sir/Madam, Phasing out Tier-III capital for standalone Primary Dealers (PDs) Please refer to paras 2 and 2.3 of the Master Circular IDMD.PDRD.02/03.64.00/2011-12 dated July 1, 2011 wherein standalone PDs are allowed to raise capital through issuance of short term subordinated debt (Tier –III capital) to meet capital charge for market risk. 2.@@NBSP@@@@NBSP@@@@NBSP@@@@NB
জুন 27, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/624 RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12 June 27, 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.13239/03.05.28(A)/ 2011-12 dated June 20, 2012. We have since received from Government of India, Ministry of External Aff
RBI/2011-12/624 RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12 June 27, 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.13239/03.05.28(A)/ 2011-12 dated June 20, 2012. We have since received from Government of India, Ministry of External Aff
জুন 26, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/621 DBOD. AML.No.19320/14.06.001/2011-12 June 26, 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. 18919/14.06.001/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry
RBI/2011-12/621 DBOD. AML.No.19320/14.06.001/2011-12 June 26, 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. 18919/14.06.001/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry
জুন 20, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/614 RPCD.CO RRB.RCB.AML.No.13239/03.05.28(A)/2011-12 June 20, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural 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.12165/07.02.12/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External A
RBI/2011-12/614 RPCD.CO RRB.RCB.AML.No.13239/03.05.28(A)/2011-12 June 20, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural 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.12165/07.02.12/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External A
জুন 20, 2012
RRBs - IT and IS Governance Structures
RBI/2011-12/611 RPCD.CO.RRB.BC.No.87/03.05.33/2011-12 June 19, 2012 The Chairmen All Regional Rural Banks (RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate frameworks for both IT and IS Governance and
RBI/2011-12/611 RPCD.CO.RRB.BC.No.87/03.05.33/2011-12 June 19, 2012 The Chairmen All Regional Rural Banks (RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate frameworks for both IT and IS Governance and
জুন 20, 2012
Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA)
RBI/2011-12/610 RPCD.CO.RRB.BC.No. 88/03.05.33/2011-12 June 19, 2012 The Chairmen All Regional Rural Banks(RRBs) Madam / Dear Sir, Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA). Please refer to our Circular RPCD.CO.BC.FID No.16/12.01.019/2011-12 dated August 12, 2011 forwarding the Operational Guidelines on implementation of Electronic Benefit transfer (EBT) and its convergence with Financial Inclusion Plan (FIP). 2. In view of the timelines atta
RBI/2011-12/610 RPCD.CO.RRB.BC.No. 88/03.05.33/2011-12 June 19, 2012 The Chairmen All Regional Rural Banks(RRBs) Madam / Dear Sir, Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA). Please refer to our Circular RPCD.CO.BC.FID No.16/12.01.019/2011-12 dated August 12, 2011 forwarding the Operational Guidelines on implementation of Electronic Benefit transfer (EBT) and its convergence with Financial Inclusion Plan (FIP). 2. In view of the timelines atta
জুন 20, 2012
White Label ATMs (WLAs) in India - Guidelines
RBI/2011-12/612 DPSS.CO.PD. No. 2298/02.10.002/2011-2012 June 20, 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 Operators Prospective White Label ATM Operators. Dear Sir, White Label ATMs (WLAs) in India - Guidelines In terms of existing rules/regulations, onl
RBI/2011-12/612 DPSS.CO.PD. No. 2298/02.10.002/2011-2012 June 20, 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 Operators Prospective White Label ATM Operators. Dear Sir, White Label ATMs (WLAs) in India - Guidelines In terms of existing rules/regulations, onl
জুন 19, 2012
Rupee Export Credit Interest Rates
RBI/2011-12/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12@@NBSP@@ June 19, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.38/04.02.001/2011-12 dated October 11, 2011 extending the scheme of interest subvention of 2% from April 1, 2011 to March 31, 2012 on pre and post shipment rupee export credit for certain employment oriented export sectors. 2. In this conne
RBI/2011-12/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12@@NBSP@@ June 19, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.38/04.02.001/2011-12 dated October 11, 2011 extending the scheme of interest subvention of 2% from April 1, 2011 to March 31, 2012 on pre and post shipment rupee export credit for certain employment oriented export sectors. 2. In this conne
জুন 19, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/607 RPCD.CO.RRB.RCB.AML.No.13187/07.02.12/2011-12 June 19, 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.12140/03.05.28(A)/ 2011-12 dated May 29, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes
RBI/2011-12/607 RPCD.CO.RRB.RCB.AML.No.13187/07.02.12/2011-12 June 19, 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.12140/03.05.28(A)/ 2011-12 dated May 29, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes
জুন 19, 2012
Roadmap-Provision of Banking Services in Villages with Population below 2000
RBI/2011-12/606 RPCD.CO.LBS.BC.No. 86/02.01.001/2011-12 June 19, 2012 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Roadmap-Provision of @@NBSP@@Banking Services in Villages with Population below 2000 Please @@NBSP@@@@NBSP@@refer@@NBSP@@ @@NBSP@@to @@NBSP@@@@NBSP@@our@@NBSP@@ circulars @@NBSP@@RBI/ 2009-10 / 233 @@NBSP@@dated @@NBSP@@November @@NBSP@@27, 2009 @@NBSP@@and RBI/2010-11/203 dated September 16, 2010 regarding the roadmap for providing banking services th
RBI/2011-12/606 RPCD.CO.LBS.BC.No. 86/02.01.001/2011-12 June 19, 2012 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Roadmap-Provision of @@NBSP@@Banking Services in Villages with Population below 2000 Please @@NBSP@@@@NBSP@@refer@@NBSP@@ @@NBSP@@to @@NBSP@@@@NBSP@@our@@NBSP@@ circulars @@NBSP@@RBI/ 2009-10 / 233 @@NBSP@@dated @@NBSP@@November @@NBSP@@27, 2009 @@NBSP@@and RBI/2010-11/203 dated September 16, 2010 regarding the roadmap for providing banking services th
জুন 19, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/609 DBOD. AML.No. 18919/14.06.001/2011-12 June 19, 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. 17477/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry
RBI/2011-12/609 DBOD. AML.No. 18919/14.06.001/2011-12 June 19, 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. 17477/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry
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