Financial Inclusion and Development

RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules

RBI/2013-14/518 RPCD.RRB.RCB.AML.BC.No. 92/07.51.018/2013-14 March 13, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules Please refer to our

RBI/2013-14/518 RPCD.RRB.RCB.AML.BC.No. 92/07.51.018/2013-14 March 13, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules Please refer to our

RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules

Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria

RBI/2013-14/515 RPCD.CO.Plan.BC 91/04.09.01/2013-14 March 12, 2014 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria Please refer to paragraphs VIII (c) (i) and (ii) of our master circular No. RPCD.CO.Plan.BC.9/04.09.01/2013-14 dated July 1, 2013 on Priority Sector Lending-Targets and C

RBI/2013-14/515 RPCD.CO.Plan.BC 91/04.09.01/2013-14 March 12, 2014 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria Please refer to paragraphs VIII (c) (i) and (ii) of our master circular No. RPCD.CO.Plan.BC.9/04.09.01/2013-14 dated July 1, 2013 on Priority Sector Lending-Targets and C

Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria

Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs)

RBI/2013-14/505 RPCD.CO RRB.BC.No./89/03.05.100/2013-14 February 26, 2014 All Regional Rural Banks Dear Sir/Madam, Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) We advise that the names of eight amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification RPCD.CO.RRB.BC.No.55/03.05.100/2013-14 dated November 14, 2013 published in t

RBI/2013-14/505 RPCD.CO RRB.BC.No./89/03.05.100/2013-14 February 26, 2014 All Regional Rural Banks Dear Sir/Madam, Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) We advise that the names of eight amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification RPCD.CO.RRB.BC.No.55/03.05.100/2013-14 dated November 14, 2013 published in t

Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs)

Interest Rates on FCNR (B) Deposits

RBI/2013-14/489 RPCD.CO.RRB.RCB.BC.NO.87/03.05.33/2013-14 February 11, 2014 All Regional Rural Banks/ State and Central Cooperative Banks Dear Sir/Madam, Interest Rates on FCNR (B) Deposits Please refer to our circular RPCD.CO.RRB.BC.No.63/03.05.33/2013-14 and RPCD.RCB.BC.Dir.No.69/07.51.014/2013-14@@NBSP@@ dated December 2, 2013 advising Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) @@NBSP@@respectively that interest rate ceilings on FC

RBI/2013-14/489 RPCD.CO.RRB.RCB.BC.NO.87/03.05.33/2013-14 February 11, 2014 All Regional Rural Banks/ State and Central Cooperative Banks Dear Sir/Madam, Interest Rates on FCNR (B) Deposits Please refer to our circular RPCD.CO.RRB.BC.No.63/03.05.33/2013-14 and RPCD.RCB.BC.Dir.No.69/07.51.014/2013-14@@NBSP@@ dated December 2, 2013 advising Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs) @@NBSP@@respectively that interest rate ceilings on FC

Interest Rates on FCNR (B) Deposits

RRB/RCB- FCNR(B)/NRE deposits - Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs

RBI/2013-14/486 RPCD.CO.RRB/RCB.BC.No.83/03.05.33/2013-14 February 11, 2014 All Regional Rural Banks/ State and Central Cooperative Banks Dear Sir/Madam, Section 42(1) of the Reserve Bank of India Act, 1934, Section 24 of Banking Regulation Act 1949 and Section 18 and @@NBSP@@24 of the Banking Regulation Act, 1949 (AACS) – FCNR(B)/NRE deposits – Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs Please re

RBI/2013-14/486 RPCD.CO.RRB/RCB.BC.No.83/03.05.33/2013-14 February 11, 2014 All Regional Rural Banks/ State and Central Cooperative Banks Dear Sir/Madam, Section 42(1) of the Reserve Bank of India Act, 1934, Section 24 of Banking Regulation Act 1949 and Section 18 and @@NBSP@@24 of the Banking Regulation Act, 1949 (AACS) – FCNR(B)/NRE deposits – Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs Please re

RRB/RCB- FCNR(B)/NRE deposits - Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs

Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs)

RBI/2013-14/474 RPCD.CO RRB.BC.No./81/03.05.100/2013-14 January 29, 2014 All Regional Rural Banks Dear Sir/Madam, Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) We advise that the names of five amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification RPCD.CO.RRB.No.46/03.05.100/2013-14 dated October 22, 2013 published in the Ext

RBI/2013-14/474 RPCD.CO RRB.BC.No./81/03.05.100/2013-14 January 29, 2014 All Regional Rural Banks Dear Sir/Madam, Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) We advise that the names of five amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification RPCD.CO.RRB.No.46/03.05.100/2013-14 dated October 22, 2013 published in the Ext

Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs)

RRBs/StCBs/CCBs- Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2)

RBI/2013-14/441 RPCD.RRB.RCB.AML.BC.No. 75/07.51.018/2013-14 January 09, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Madam / Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2) Please refer to our circulars RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 and R

RBI/2013-14/441 RPCD.RRB.RCB.AML.BC.No. 75/07.51.018/2013-14 January 09, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Madam / Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2) Please refer to our circulars RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 and R

RRBs/StCBs/CCBs- Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2)

Formation of four new districts in the State of Meghalaya - Assignment of Lead Bank Responsibility

RBI/2013-14/417 RPCD.CO.LBS.BC.No. 72/02.08.001/2013-14 December 24, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of four new districts in the State of Meghalaya - Assignment of Lead Bank Responsibility The Government of Meghalaya vide Notifications 178 dated 26.07.2012, 165 dated 30.07.2012, 133 dated 02.08.2012 and 163 dated 06.08.2012 has notified formation of four new districts in the State of Meghalaya. It has been decided t

RBI/2013-14/417 RPCD.CO.LBS.BC.No. 72/02.08.001/2013-14 December 24, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of four new districts in the State of Meghalaya - Assignment of Lead Bank Responsibility The Government of Meghalaya vide Notifications 178 dated 26.07.2012, 165 dated 30.07.2012, 133 dated 02.08.2012 and 163 dated 06.08.2012 has notified formation of four new districts in the State of Meghalaya. It has been decided t

Formation of four new districts in the State of Meghalaya - Assignment of Lead Bank Responsibility

RRBs/StCBs/DCCBs- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List

RBI/2013-14/408 RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 December 11, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.RRB.RCB.AML.No.3949/07.51.019/2013-14 dated September 30, 2013 on the captioned subject releasing 23rd update. We have since recei

RBI/2013-14/408 RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 December 11, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.RRB.RCB.AML.No.3949/07.51.019/2013-14 dated September 30, 2013 on the captioned subject releasing 23rd update. We have since recei

RRBs/StCBs/DCCBs- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List

Union Budget - 2013-14 Interest Subvention Scheme

RBI/2013-14/398 RPCD.No.FSD.BC.71/05.04.02/2013-14 December 4, 2013 To, The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks Dear Sir Union Budget - 2013-14 Interest Subvention Scheme As directed by the Government of India and in pursuance of the budget announcement made by the Finance Minister relating to the Interest Subvention Scheme 2013-14, Interest subvention of 2 % p.a. will be made available to Public Sector Banks (PSBs)

RBI/2013-14/398 RPCD.No.FSD.BC.71/05.04.02/2013-14 December 4, 2013 To, The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks Dear Sir Union Budget - 2013-14 Interest Subvention Scheme As directed by the Government of India and in pursuance of the budget announcement made by the Finance Minister relating to the Interest Subvention Scheme 2013-14, Interest subvention of 2 % p.a. will be made available to Public Sector Banks (PSBs)

Union Budget - 2013-14 Interest Subvention Scheme