Notifications - Regulating Commercial Banking - আৰবিআই - Reserve Bank of India
notifications
জুন 07, 2011
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/558 RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 June 7, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.13016/07.02.12/2010-11 dated May 10, 2011. We have since received from Government of India (Ministry of External Affairs) copies of following notes forward
RBI/2010-11/558 RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 June 7, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.13016/07.02.12/2010-11 dated May 10, 2011. We have since received from Government of India (Ministry of External Affairs) copies of following notes forward
পিডিএফ (
জুন 03, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/557 DBOD. AML.No.18819/14.06.001/2010-11 June 3, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No.16832 /14.06.001/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of Ex
RBI/2010-11/557 DBOD. AML.No.18819/14.06.001/2010-11 June 3, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No.16832 /14.06.001/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of Ex
জুন 03, 2011
Financing of Self Help Groups and Joint Liability Groups by UCBs
RBI/2010-11/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 June 2, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGs) by Primary (Urban) Co-operative Banks (UCBs) As announced in the Monetary Policy 2011-12 [para 100 - appended], with a view to further expanding the outreach of UCBs and opening an additional channel for promoting financial inclusion,@@NBSP@
RBI/2010-11/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 June 2, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGs) by Primary (Urban) Co-operative Banks (UCBs) As announced in the Monetary Policy 2011-12 [para 100 - appended], with a view to further expanding the outreach of UCBs and opening an additional channel for promoting financial inclusion,@@NBSP@
জুন 02, 2011
Findings of Forensic Scrutiny - Guidelines for prevention of frauds
RBI/2010-11/555 DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11 May 31, 2011 The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Findings of Forensic Scrutiny- Guidelines for prevention of frauds In the recent past, we had conducted forensic scrutinies at certain identified banks due to occurrence of large value frauds or sharp increase in number of frauds at such banks. The scru
RBI/2010-11/555 DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11 May 31, 2011 The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Findings of Forensic Scrutiny- Guidelines for prevention of frauds In the recent past, we had conducted forensic scrutinies at certain identified banks due to occurrence of large value frauds or sharp increase in number of frauds at such banks. The scru
জুন 02, 2011
Internal Vigilance in Private Sector/foreign Banks
RBI/2010-11/554 DBS.CO.FrMC.BC.No. 9/23.04.001/2010-11 May 26, 2011 Chairmen/Chief Executive Officers All Private Sector Banks/Foreign Banks Dear Sir, Internal Vigilance in Private Sector/foreign Banks As you are aware the Central Vigilance Commission has issued guidelines to Public Sector Banks on the appointment of Chief Vigilance Officer in all public sector Banks. The purpose of this is to ensure that all the internal vigilance functions in the public sector banks
RBI/2010-11/554 DBS.CO.FrMC.BC.No. 9/23.04.001/2010-11 May 26, 2011 Chairmen/Chief Executive Officers All Private Sector Banks/Foreign Banks Dear Sir, Internal Vigilance in Private Sector/foreign Banks As you are aware the Central Vigilance Commission has issued guidelines to Public Sector Banks on the appointment of Chief Vigilance Officer in all public sector Banks. The purpose of this is to ensure that all the internal vigilance functions in the public sector banks
জুন 01, 2011
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Suisse A.G
RBI/2010-11/552 Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11 June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Credit Suisse A.G We advise that the name of “Credit Suisse A.G” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD IBD. No. 13983 / 23.03.025/2010-11 dated March 08, 2011, published in the Gazette of India (Part III – Section 4) dat
RBI/2010-11/552 Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11 June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Credit Suisse A.G We advise that the name of “Credit Suisse A.G” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD IBD. No. 13983 / 23.03.025/2010-11 dated March 08, 2011, published in the Gazette of India (Part III – Section 4) dat
জুন 01, 2011
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sberbank
RBI/2010-11/553 Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11@@NBSP@@ @@NBSP@@June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sberbank We advise that the name of “Sberbank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD IBD. No. 13982 / 23.03.022/2010-11 dated March 08, 2011, published in the Gazette of India (Part III – Section 4) dated
RBI/2010-11/553 Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11@@NBSP@@ @@NBSP@@June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sberbank We advise that the name of “Sberbank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD IBD. No. 13982 / 23.03.022/2010-11 dated March 08, 2011, published in the Gazette of India (Part III – Section 4) dated
মে’ 30, 2011
Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial Inclusion Plan (FIP)
RBI/2010-11/550 RPCD.CO.LBS.BC.No. 74/02.19.010/2010-11 May 30, 2011 The Chairmen/Chairman and Managing Director, All SLBC Convenor banks Dear Sir/Madam, Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial Inclusion Plan (FIP) It has been brought to our notice that in some States the State Governments are implementing the I
RBI/2010-11/550 RPCD.CO.LBS.BC.No. 74/02.19.010/2010-11 May 30, 2011 The Chairmen/Chairman and Managing Director, All SLBC Convenor banks Dear Sir/Madam, Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial Inclusion Plan (FIP) It has been brought to our notice that in some States the State Governments are implementing the I
মে’ 30, 2011
Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification
This circular has been superseded by Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 dated July 24, 2018.RBI/2010-11/551 IDMD No./29 /11.08.043/2010-11 May 30, 2011 To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) Dear Sir/Madam, Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification Please refer to our circular RBI/2009-2010/356 IDMD/4135/11.08.043/2009-10
This circular has been superseded by Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 dated July 24, 2018.RBI/2010-11/551 IDMD No./29 /11.08.043/2010-11 May 30, 2011 To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) Dear Sir/Madam, Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification Please refer to our circular RBI/2009-2010/356 IDMD/4135/11.08.043/2009-10
মে’ 27, 2011
Reconciliation of failed transactions at ATMs
RBI/2010/11/547 DPSS.PD.No.2632 / 02.10.002 / 2010-2011 May 27, 2011 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 Banks Madam / Dear Sir Reconciliation of failed transactions at ATMs Please refer to our letter DPSS No. 711 / 02.10.02 / 2008-2009, 1424 / 02.10.02 / 2008-2009 and 101 / 02.10.02 / 2009-2010 dated October 23, 2
RBI/2010/11/547 DPSS.PD.No.2632 / 02.10.002 / 2010-2011 May 27, 2011 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 Banks Madam / Dear Sir Reconciliation of failed transactions at ATMs Please refer to our letter DPSS No. 711 / 02.10.02 / 2008-2009, 1424 / 02.10.02 / 2008-2009 and 101 / 02.10.02 / 2009-2010 dated October 23, 2
মে’ 26, 2011
StCBs/DCCBs - Setting up of Central Electronic Registry under the SARFESAI Act, 2002
RBI/2010-11/546 RPCD.CO RCB.BC.No. 73/07.38.03/2010-11 May 26, 2011 All State and Central Co-operative Banks Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the Central Registry. The objective of
RBI/2010-11/546 RPCD.CO RCB.BC.No. 73/07.38.03/2010-11 May 26, 2011 All State and Central Co-operative Banks Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the Central Registry. The objective of
মে’ 25, 2011
UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment
RBI/2010-11/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 May 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Please refer to para 10 of Memorandum attached to our Circular UBD.No.I&L.38/J.1-92/93 dated February 9, 1993 advising UCBs that it is necessary to estimate the liabilities on account of Provident Fund, Pension, Gratuity etc. on actuarial basis
RBI/2010-11/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 May 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Please refer to para 10 of Memorandum attached to our Circular UBD.No.I&L.38/J.1-92/93 dated February 9, 1993 advising UCBs that it is necessary to estimate the liabilities on account of Provident Fund, Pension, Gratuity etc. on actuarial basis
মে’ 25, 2011
Finance for and Loans/Advances against IDRs
RBI/2010-11/ 543 DBOD. Dir.BC. 96 /13.03.00/2010-11 May 25, 2011 All Scheduled Commercial banks (Excluding RRBs) Dear Sir / Madam Finance for and Loans/Advances against IDRs In terms of Foreign Exchange Department circular A.P (DIR Series) Circular No.5 dated July 22, 2009, eligible companies resident outside India have been permitted to issue Indian Depository Receipts (IDRs) through a domestic depository, subject to terms and conditions indicated therein. 2. The mat
RBI/2010-11/ 543 DBOD. Dir.BC. 96 /13.03.00/2010-11 May 25, 2011 All Scheduled Commercial banks (Excluding RRBs) Dear Sir / Madam Finance for and Loans/Advances against IDRs In terms of Foreign Exchange Department circular A.P (DIR Series) Circular No.5 dated July 22, 2009, eligible companies resident outside India have been permitted to issue Indian Depository Receipts (IDRs) through a domestic depository, subject to terms and conditions indicated therein. 2. The mat
মে’ 24, 2011
Guidelines on Credit Default Swaps (CDS) for Corporate Bonds
RBI/2010-11/542 IDMD.PCD.No. 5053 /14.03.04/2010-11 May 23, 2011 All Market Participants Dear Sir Guidelines on Credit Default Swaps (CDS) for Corporate Bonds As indicated in paragraph 113 of the Second Quarter Review of Monetary Policy for year 2009-10, an Internal Group was constituted by the Reserve Bank to finalise the operational framework for the introduction of plain vanilla OTC single-name CDS for corporate bonds in India. 2.@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@N
RBI/2010-11/542 IDMD.PCD.No. 5053 /14.03.04/2010-11 May 23, 2011 All Market Participants Dear Sir Guidelines on Credit Default Swaps (CDS) for Corporate Bonds As indicated in paragraph 113 of the Second Quarter Review of Monetary Policy for year 2009-10, an Internal Group was constituted by the Reserve Bank to finalise the operational framework for the introduction of plain vanilla OTC single-name CDS for corporate bonds in India. 2.@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@N
মে’ 23, 2011
'Fit and Proper' Criteria for Directors on the Boards of Banks
RBI/2010-11/541 DBOD. No.BC.No. 95/29.39.001/2010-11 May 23, 2011 To, The Chairmen & Managing Directors of all Nationalised Banks / Managing Directors & CEOs of all Private Sector Banks / The Managing Directors of all the Associate Banks of State Bank of India Dear Sir / Madam, 'Fit and Proper' Criteria for Directors on the Boards of Banks Please refer to DBOD circulars No.BC.104 & 105/08.139.001/2003-04 dated June 25, 2004 addressed to all private sector
RBI/2010-11/541 DBOD. No.BC.No. 95/29.39.001/2010-11 May 23, 2011 To, The Chairmen & Managing Directors of all Nationalised Banks / Managing Directors & CEOs of all Private Sector Banks / The Managing Directors of all the Associate Banks of State Bank of India Dear Sir / Madam, 'Fit and Proper' Criteria for Directors on the Boards of Banks Please refer to DBOD circulars No.BC.104 & 105/08.139.001/2003-04 dated June 25, 2004 addressed to all private sector
মে’ 20, 2011
Increase in Housing Loan Limit under Priority Sector
RBI/2010-11/533 RPCD.CORRB.No.71 /03.05.33/2010-11 May 16, 2011 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Increase in Housing Loan Limit under Priority Sector Please refer to paragraph 7.1 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to Priority Sector, wherein loans up to Rs.20 lakh irrespective of location, to individuals for purchase / construction of dwelling unit per family, excluding loans granted by banks to t
RBI/2010-11/533 RPCD.CORRB.No.71 /03.05.33/2010-11 May 16, 2011 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Increase in Housing Loan Limit under Priority Sector Please refer to paragraph 7.1 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to Priority Sector, wherein loans up to Rs.20 lakh irrespective of location, to individuals for purchase / construction of dwelling unit per family, excluding loans granted by banks to t
মে’ 20, 2011
NBFCs/RNBCs - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation
RBI/2010-11/540 DNBS(PD).CC. No220/03.10.42 /2010-11 May @@NBSP@@20 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation The Chairman of UN Security Council's 1267 Committee has issued a note on April 28, 2011 regarding changes made in the consolidated List of Individuals and entities linked to Al-Qaida and Taliban (
RBI/2010-11/540 DNBS(PD).CC. No220/03.10.42 /2010-11 May @@NBSP@@20 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation The Chairman of UN Security Council's 1267 Committee has issued a note on April 28, 2011 regarding changes made in the consolidated List of Individuals and entities linked to Al-Qaida and Taliban (
মে’ 19, 2011
RRBs - Setting up of Central Electronic Registry under the SARFESAI Act, 2002
RBI/2010-11/530 RPCD.CO RRB.BC.No. 72/03.05.33/2010-11 May 19, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the Central Registry. The objectiv
RBI/2010-11/530 RPCD.CO RRB.BC.No. 72/03.05.33/2010-11 May 19, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the Central Registry. The objectiv
মে’ 18, 2011
Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances
RBI 2010-11/529 DBOD.No.BP.BC. 94/21.04.048/2011-12 May 18, 2011 The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances Please refer to paragraph 110 of the Monetary Policy Statement for the year 2011-12 (extract enclosed) wherein it was proposed to enhance the provisioning requirements on certain categories o
RBI 2010-11/529 DBOD.No.BP.BC. 94/21.04.048/2011-12 May 18, 2011 The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances Please refer to paragraph 110 of the Monetary Policy Statement for the year 2011-12 (extract enclosed) wherein it was proposed to enhance the provisioning requirements on certain categories o
মে’ 16, 2011
Enhancement in gratuity limits - Prudential Regulatory Treatment
RBI/2010-11/527 RPCD.CO RRB.BC.No. 70 /03.05.33/2010-11 May 16, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Consequent upon the enhancement in gratuity limits following the amendment to Payment of Gratuity Act 1972, RRBs have approached us for the amortisation of the enhanced expenditure resulting therefrom. 2. The additional liability on account of enhancement in gratuity limits should b
RBI/2010-11/527 RPCD.CO RRB.BC.No. 70 /03.05.33/2010-11 May 16, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Consequent upon the enhancement in gratuity limits following the amendment to Payment of Gratuity Act 1972, RRBs have approached us for the amortisation of the enhanced expenditure resulting therefrom. 2. The additional liability on account of enhancement in gratuity limits should b
মে’ 12, 2011
National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure
RBI/2010-11/525 DBOD.Dir.BC.No.93 /08.12.14/ 2010-11 May 12, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure The National Disaster Management Authority (NDMA), Government of India has formulated guidelines on ensuring disaster resilient construction of buildings and infrastructure financed through banks and other lending institution
RBI/2010-11/525 DBOD.Dir.BC.No.93 /08.12.14/ 2010-11 May 12, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure The National Disaster Management Authority (NDMA), Government of India has formulated guidelines on ensuring disaster resilient construction of buildings and infrastructure financed through banks and other lending institution
মে’ 11, 2011
Limit of Housing Loans Under Priority Sector Advances - UCBs
RBI/2010-11/521 UBD.BPD.(PCB)CIR No.46 /09.09.001/2010-11 May 11, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Limit of Housing Loans Under Priority Sector Advances - UCBs Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding therewith the guidelines for UCBs on lending to priority sector. In terms of item (vi) under 'Categories of Priority Sector' and also para 7.1 of section I o
RBI/2010-11/521 UBD.BPD.(PCB)CIR No.46 /09.09.001/2010-11 May 11, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Limit of Housing Loans Under Priority Sector Advances - UCBs Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding therewith the guidelines for UCBs on lending to priority sector. In terms of item (vi) under 'Categories of Priority Sector' and also para 7.1 of section I o
মে’ 11, 2011
UCBs - List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/523 UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11 May 11, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.44/14.01.062/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28
RBI/2010-11/523 UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11 May 11, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.44/14.01.062/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28
মে’ 11, 2011
Regulatory and Audit Compliance
RBI/2010-11/520 Ref.DBS.ARS.BC. No.07/ 08.91.020/ 2010-11 May 11, 2011 The Chief Executives Officers All foreign banks operating in India Dear Sir/Madam, Regulatory and Audit Compliance It is observed that Indian operations of foreign banks functioning in India as branches of the parent banks generally do not have a separate Audit Committee vested with the responsibility of examining and reviewing inspection/audit reports for their compliance. In the recent past, ther
RBI/2010-11/520 Ref.DBS.ARS.BC. No.07/ 08.91.020/ 2010-11 May 11, 2011 The Chief Executives Officers All foreign banks operating in India Dear Sir/Madam, Regulatory and Audit Compliance It is observed that Indian operations of foreign banks functioning in India as branches of the parent banks generally do not have a separate Audit Committee vested with the responsibility of examining and reviewing inspection/audit reports for their compliance. In the recent past, ther
মে’ 11, 2011
UCBs - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks
RBI/2010-11/524 UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 May 11, 2011 The Chief Executive Officer, All Primary (Urban) Cooperative Banks. Madam / Dear Sir, Monetary Policy Statement 2011-12 Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to para 2.3.4 of our Master Circular UBD.PCB.MC.No.1/13.05.000/2010-11 dated July 1, 2010 on Exposure Norms and Statutory / Other Restrictions and para 4.7.4 of Master C
RBI/2010-11/524 UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 May 11, 2011 The Chief Executive Officer, All Primary (Urban) Cooperative Banks. Madam / Dear Sir, Monetary Policy Statement 2011-12 Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to para 2.3.4 of our Master Circular UBD.PCB.MC.No.1/13.05.000/2010-11 dated July 1, 2010 on Exposure Norms and Statutory / Other Restrictions and para 4.7.4 of Master C
মে’ 10, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 519 RPCD.CO.RCB.AML.No.13016 /07.02.12/2010-11 May 10, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.12267/07.02.12/2010-11 dated April 26, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28,
RBI/2010-11/ 519 RPCD.CO.RCB.AML.No.13016 /07.02.12/2010-11 May 10, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.12267/07.02.12/2010-11 dated April 26, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28,
মে’ 10, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/518 RPCD.CO RRB.AML.No.12989 /03.05.28(A)/2010-11 May 10, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.11546 /03.05.28(A)/2010-11 dated April 08, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28, 2
RBI/2010-11/518 RPCD.CO RRB.AML.No.12989 /03.05.28(A)/2010-11 May 10, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.11546 /03.05.28(A)/2010-11 dated April 08, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28, 2
মে’ 09, 2011
Housing Loan limit under priority sector
RBI/2010-11/517 RPCD.CO.Plan.BC.69/04.09.01/2010-11 May 9, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Housing Loan limit under priority sector Please refer to paragraph 6.1 of our master circular RPCD.CO.Plan.BC.10/04.09.01/2010-11 dated July 1, 2010 on lending to priority sector, wherein loans up to Rs.20 lakh irrespective of location, to individuals for purchase / co
RBI/2010-11/517 RPCD.CO.Plan.BC.69/04.09.01/2010-11 May 9, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Housing Loan limit under priority sector Please refer to paragraph 6.1 of our master circular RPCD.CO.Plan.BC.10/04.09.01/2010-11 dated July 1, 2010 on lending to priority sector, wherein loans up to Rs.20 lakh irrespective of location, to individuals for purchase / co
মে’ 09, 2011
Marginal Standing Facility - Scheme
RBI/2010-11/515 FMD. No.59/01.18.001/2010-11 May 9, 2011 All Scheduled Commercial Banks Dear Sir, Marginal Standing Facility – Scheme As announced in the Monetary Policy for the year 2011-12, a new Marginal Standing Facility (MSF) is being introduced with effect from May 9, 2011. The Scheme will be operationalized on the lines of the existing Liquidity Adjustment Facility – Repo Scheme (LAF – Repo).@@NBSP@@ The salient features of the Scheme are as under: 1. Effective
RBI/2010-11/515 FMD. No.59/01.18.001/2010-11 May 9, 2011 All Scheduled Commercial Banks Dear Sir, Marginal Standing Facility – Scheme As announced in the Monetary Policy for the year 2011-12, a new Marginal Standing Facility (MSF) is being introduced with effect from May 9, 2011. The Scheme will be operationalized on the lines of the existing Liquidity Adjustment Facility – Repo Scheme (LAF – Repo).@@NBSP@@ The salient features of the Scheme are as under: 1. Effective
মে’ 09, 2011
Maintenance of Statutory Liquidity Ratio
RBI/2010-11/516 Ref. DBOD No. Ret. BC. 92 /12.02.001/2010-11 May 09, 2011 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 41 /12.02.001/2009-10 dated September 08,2009 forwarding the Notification DBOD No.Ret.BC 40 /12.02.001/2009-10 dated September 08,2009 and circular DBOD No.Ret.BC 29 /12.02.001/2010-11d
RBI/2010-11/516 Ref. DBOD No. Ret. BC. 92 /12.02.001/2010-11 May 09, 2011 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 41 /12.02.001/2009-10 dated September 08,2009 forwarding the Notification DBOD No.Ret.BC 40 /12.02.001/2009-10 dated September 08,2009 and circular DBOD No.Ret.BC 29 /12.02.001/2010-11d
মে’ 04, 2011
Mobile Banking Transactions in India - Operative Guidelines for Banks
RBI/2010-11/511 DPSS.CO.No.2502 /02.23.02/ 2010-11 May 4, 2011 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 Banks Madam/ Dear Sir Mobile Banking Transactions in India - Operative Guidelines for Banks A reference is invited to Para 125 of the Monetary Policy statement (2011-2012), the operative guidelines on mobile banking
RBI/2010-11/511 DPSS.CO.No.2502 /02.23.02/ 2010-11 May 4, 2011 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 Banks Madam/ Dear Sir Mobile Banking Transactions in India - Operative Guidelines for Banks A reference is invited to Para 125 of the Monetary Policy statement (2011-2012), the operative guidelines on mobile banking
মে’ 03, 2011
Interest Rate on Savings Deposits increased
RBI/2010-11/507 DBOD.Dir.BC. 90 /13.03.00/2010-11 May 3, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Interest Rates on Deposits Please refer to our directive DBOD.No.Dir.BC.75/13.03.00/2002-03 dated February 28, 2003. 2.@@NBSP@@ It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Scheme by 0.5 percentage point from 3.5 per cen
RBI/2010-11/507 DBOD.Dir.BC. 90 /13.03.00/2010-11 May 3, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Interest Rates on Deposits Please refer to our directive DBOD.No.Dir.BC.75/13.03.00/2002-03 dated February 28, 2003. 2.@@NBSP@@ It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Scheme by 0.5 percentage point from 3.5 per cen
মে’ 03, 2011
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2010-11/506 REF.No.MPD.BC.343 /07.01.279/2010-11 May 3, 2011 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Monetary Policy Statement 2011-12 dated May 3, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 50 basis points from 6.75 per cent to 7.25 per cent with immediate effect.
RBI/2010-11/506 REF.No.MPD.BC.343 /07.01.279/2010-11 May 3, 2011 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Monetary Policy Statement 2011-12 dated May 3, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 50 basis points from 6.75 per cent to 7.25 per cent with immediate effect.
মে’ 03, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation - UCBs
RBI/2010-11/504 UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11 May 02, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.43/14.01.062/2010-11 dated March 31, 2011. We have since received from Government of India (Ministry of Exter
RBI/2010-11/504 UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11 May 02, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.43/14.01.062/2010-11 dated March 31, 2011. We have since received from Government of India (Ministry of Exter
মে’ 03, 2011
Monetary Policy Statement 2011-12
By Dr. D. Subbarao Governor Introduction The Annual Policy for 2011-12 is set in conditions significantly different than they were a year ago. Last year’s policy was made in an environment of incipient domestic recovery amidst uncertainty about the state of the global economy, a perception that was reinforced with the precipitation of the Greek sovereign debt crisis a few weeks later. While signs of inflation were visible, they were driven primarily by food. However,
By Dr. D. Subbarao Governor Introduction The Annual Policy for 2011-12 is set in conditions significantly different than they were a year ago. Last year’s policy was made in an environment of incipient domestic recovery amidst uncertainty about the state of the global economy, a perception that was reinforced with the precipitation of the Greek sovereign debt crisis a few weeks later. While signs of inflation were visible, they were driven primarily by food. However,
মে’ 03, 2011
Anti-Money Laundering/Combating Financing of Terrorism - Standards - UCBs
RBI/2010-11/503 UBD.CO.BPD (PCB) Cir.No. 9/14.01.062/2010-11 May 02, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.6/14.01.062/2010-11 dated March 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s R
RBI/2010-11/503 UBD.CO.BPD (PCB) Cir.No. 9/14.01.062/2010-11 May 02, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.6/14.01.062/2010-11 dated March 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s R
মে’ 03, 2011
Anti-Money Laundering/Combating Financing of Terrorism - Standards - UCBs
RBI/2010-11/502 UBD.CO.BPD (PCB) Cir.No. 8/14.01.062/2010-11 May 2, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.7/14.01.062/2010-11 dated March 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdict
RBI/2010-11/502 UBD.CO.BPD (PCB) Cir.No. 8/14.01.062/2010-11 May 2, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.7/14.01.062/2010-11 dated March 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdict
মে’ 03, 2011
StCBs/DCCBs - Interest Rate on Savings Deposits increased
RBI/2010-11/508 RPCD.CO.RCB.BC.No.65/ 07.38.01/2010-11 May 3, 2011 All State and Central Co-operative Banks Dear Sir, Interest Rates on Deposits Please refer to our directive RPCD.No.DIR.BC.53/D.1-87/88 dated November 2, 1987, as amended from time to time, on the above subject. 2.@@NBSP@@@@NBSP@@It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Sch
RBI/2010-11/508 RPCD.CO.RCB.BC.No.65/ 07.38.01/2010-11 May 3, 2011 All State and Central Co-operative Banks Dear Sir, Interest Rates on Deposits Please refer to our directive RPCD.No.DIR.BC.53/D.1-87/88 dated November 2, 1987, as amended from time to time, on the above subject. 2.@@NBSP@@@@NBSP@@It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Sch
মে’ 03, 2011
RRBs - Interest Rate on Savings Deposits increased
RBI/2010-11/509 RPCD.CO.RRB.BC.No.68/ 03.05.33/2010-11 May 3, 2011 All Regional Rural Banks Dear Sir Interest Rates on Deposits Please refer to the directive DBOD.No. Dir.BC.75/13.03.00/2002-03 dated February 28, 2003, issued to all scheduled commercial banks (including Regional Rural Banks). 2. It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Sch
RBI/2010-11/509 RPCD.CO.RRB.BC.No.68/ 03.05.33/2010-11 May 3, 2011 All Regional Rural Banks Dear Sir Interest Rates on Deposits Please refer to the directive DBOD.No. Dir.BC.75/13.03.00/2002-03 dated February 28, 2003, issued to all scheduled commercial banks (including Regional Rural Banks). 2. It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Sch
মে’ 03, 2011
Interest Rates on Deposits
RBI/2010-11/510 UBD.BPD.(PCB)CIR No.45/13.01.00/2010-11 May 3, 2011 The Chief Executive Officers @@NBSP@@ All Primary (Urban) Co-operative Banks Dear Sir, Interest Rates on Deposits Please refer to our Directive No.UBD.DC.102/V.1-86/87 dated June 25, 1987 on the captioned subject as amended from time to time. 2.@@NBSP@@It has since been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Re
RBI/2010-11/510 UBD.BPD.(PCB)CIR No.45/13.01.00/2010-11 May 3, 2011 The Chief Executive Officers @@NBSP@@ All Primary (Urban) Co-operative Banks Dear Sir, Interest Rates on Deposits Please refer to our Directive No.UBD.DC.102/V.1-86/87 dated June 25, 1987 on the captioned subject as amended from time to time. 2.@@NBSP@@It has since been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Re
মে’ 03, 2011
Bank loans to Micro Finance Institutions (MFIs) - Priority Sector status
RBI/2010-11/505 RPCD.CO.Plan BC. 66/04.09.01/2010-11 May 3, 2011 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks) Dear Sir/ Madam, Bank loans to Micro Finance Institutions (MFIs) – Priority Sector status We invite a reference to paragraphs 92-93 of the Annual Policy Statement for the year 2011-12. 2. It has been decided to regulate microfinance sector by the Reserve Bank as a separate category. In this connection, we @@NBSP@@adv
RBI/2010-11/505 RPCD.CO.Plan BC. 66/04.09.01/2010-11 May 3, 2011 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks) Dear Sir/ Madam, Bank loans to Micro Finance Institutions (MFIs) – Priority Sector status We invite a reference to paragraphs 92-93 of the Annual Policy Statement for the year 2011-12. 2. It has been decided to regulate microfinance sector by the Reserve Bank as a separate category. In this connection, we @@NBSP@@adv
মে’ 02, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/499 DBOD. AML.No.16832/14.06.001/2010-11 May 02, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.15369 /14.06.001/2010-11 dated March 31, 2011. We have since received from Government of India (Ministry of
RBI/2010-11/499 DBOD. AML.No.16832/14.06.001/2010-11 May 02, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.15369 /14.06.001/2010-11 dated March 31, 2011. We have since received from Government of India (Ministry of
মে’ 02, 2011
KYC Norms/Anti- Money Laundering Standards/Combating Financing of Terrorism - NBFCs/RNBCs
RBI/2010-11/495 DNBS(PD).CC. No.216 /03.10.42/2010-11 May 02, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Financial Action Task Force (FATF) as a part of its ongoing review of compliance with the AML / CFT standards, has identified certain jurisdictions which have strategic AML /CFT deficiencies. 2. FATF, has issued
RBI/2010-11/495 DNBS(PD).CC. No.216 /03.10.42/2010-11 May 02, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Financial Action Task Force (FATF) as a part of its ongoing review of compliance with the AML / CFT standards, has identified certain jurisdictions which have strategic AML /CFT deficiencies. 2. FATF, has issued
মে’ 02, 2011
List of terrorist individuals/organisations - NBFCs/RNBCs
RBI/2010-11/496 DNBS(PD).CC. No. 217 /03.10.42 /2010-11 May 02, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation The Chairman of UN Security Council's 1267 Committee has issued a note on March 10, 2011 regarding changes made in the consolidated List of Individuals and entities linked to Al-Qaida and Taliban (copy en
RBI/2010-11/496 DNBS(PD).CC. No. 217 /03.10.42 /2010-11 May 02, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation The Chairman of UN Security Council's 1267 Committee has issued a note on March 10, 2011 regarding changes made in the consolidated List of Individuals and entities linked to Al-Qaida and Taliban (copy en
এপ্ৰিল 30, 2011
Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds- Implementation of recommendations
RBI/2010-11/494 DBS.CO.ITC.BC.No. 6/31.02.008/2010-11 April 29, 2011 The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds- Implementation of recommendations As you are aware, following the announcement in the April 2010 Monetary Policy Statement, the Working Group on Information Security, Electronic Banking, Technology
RBI/2010-11/494 DBS.CO.ITC.BC.No. 6/31.02.008/2010-11 April 29, 2011 The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds- Implementation of recommendations As you are aware, following the announcement in the April 2010 Monetary Policy Statement, the Working Group on Information Security, Electronic Banking, Technology
এপ্ৰিল 27, 2011
StCBs/DCCBs - Anti-Money Laundering/Combating Financing of Terrorism - Standards
RBI/2010-11/490 RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11 April 27, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti - Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.9886/07.02.12/2010-11 dated March 7, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) ha
RBI/2010-11/490 RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11 April 27, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti - Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.9886/07.02.12/2010-11 dated March 7, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) ha
এপ্ৰিল 27, 2011
StCBs/DCCBs - Anti-Money Laundering/Combating Financing of Terrorism - Standards
RBI/2010-11/489 RPCD.CO.RCB.AML.No.12293/07.02.12/2010-11 April 27, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.10096/07.02.12/2010-11 dated March 10, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF has furt
RBI/2010-11/489 RPCD.CO.RCB.AML.No.12293/07.02.12/2010-11 April 27, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.10096/07.02.12/2010-11 dated March 10, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF has furt
এপ্ৰিল 27, 2011
Implementation of the Advanced Measurement Approach (AMA) for Calculation of Capital Charge for Operational Risk
RBI/2010-11/488 DBOD.No.BP.BC. 88 /21.06.014/2010-11 April 27, 2011 The Chairman and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) Dear Sir, Implementation of the Advanced Measurement Approach (AMA) for Calculation of Capital Charge for Operational Risk Please refer to our circular DBOD.No.BP.BC.23/21.06.001/2009-10 dated July 7, 2009, inter alia advising banks that they can apply for migrat
RBI/2010-11/488 DBOD.No.BP.BC. 88 /21.06.014/2010-11 April 27, 2011 The Chairman and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) Dear Sir, Implementation of the Advanced Measurement Approach (AMA) for Calculation of Capital Charge for Operational Risk Please refer to our circular DBOD.No.BP.BC.23/21.06.001/2009-10 dated July 7, 2009, inter alia advising banks that they can apply for migrat
এপ্ৰিল 26, 2011
StCBs/DCCBs - Opening of Small Account
RBI/2010-11/487 RPCD.CO.RCB.AML.BC. No.63/07.40.00/2010-11 April 26, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Opening of "Small Account" Please find enclosed a copy of the Government of India, Notification No. 14/2010/F.No.6/2/2007-E.S. dated December 16, 2010, amending the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing
RBI/2010-11/487 RPCD.CO.RCB.AML.BC. No.63/07.40.00/2010-11 April 26, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Opening of "Small Account" Please find enclosed a copy of the Government of India, Notification No. 14/2010/F.No.6/2/2007-E.S. dated December 16, 2010, amending the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing
এপ্ৰিল 26, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/486 RPCD.CO.RCB.AML.No.12267/07.02.12/2010-11 April 26, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.12146/07.02.12/2010-11/07.02.12/2010-11 dated April 21, 2011. We have since received from Government of India (Ministry of External Affairs) copy of the
RBI/2010-11/486 RPCD.CO.RCB.AML.No.12267/07.02.12/2010-11 April 26, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.12146/07.02.12/2010-11/07.02.12/2010-11 dated April 21, 2011. We have since received from Government of India (Ministry of External Affairs) copy of the
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