Financial Inclusion and Development

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR Committee's Sanctions List and Consolidated List

RBI/2012-13/479 RPCD.CO.RRB.RCB.AML.No. 11424/07.51.018/2012-13 April 22, 2013 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 and Consolidated List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13 dated December 13, 2012 on the captioned subject. We have since receive

RBI/2012-13/479 RPCD.CO.RRB.RCB.AML.No. 11424/07.51.018/2012-13 April 22, 2013 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 and Consolidated List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13 dated December 13, 2012 on the captioned subject. We have since receive

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR Committee's Sanctions List and Consolidated List

KYC Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups

RBI/2012-13/461 RPCD.RCB.RRB.AML.BC.No.71/07.51.018/2012-13 April 01, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks 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 - Simplifying norms for Self Help Groups Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6097/7.51.018/2012-1

RBI/2012-13/461 RPCD.RCB.RRB.AML.BC.No.71/07.51.018/2012-13 April 01, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks 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 - Simplifying norms for Self Help Groups Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6097/7.51.018/2012-1

KYC Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups

Priority Sector Lending - Treatment of Contingent Liabilities - Clarifications

RBI/2012-13/455 RPCD.CO.Plan. BC 70/04.09.01/2012-13 March 22, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Madam/Dear Sir, Priority Sector Lending-Treatment of Contingent Liabilities – Clarifications It has come to notice that some banks have included contingent liabilities/off-balance sheet items as part of priority sector target achievement. In this connection, we clarify that this i

RBI/2012-13/455 RPCD.CO.Plan. BC 70/04.09.01/2012-13 March 22, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Madam/Dear Sir, Priority Sector Lending-Treatment of Contingent Liabilities – Clarifications It has come to notice that some banks have included contingent liabilities/off-balance sheet items as part of priority sector target achievement. In this connection, we clarify that this i

Priority Sector Lending - Treatment of Contingent Liabilities - Clarifications

Lead Bank Scheme - Strengthening of Monitoring Information System (MIS)

RBI/2012-13/450 RPCD. CO.LBS. BC. No. 68/02.01.001/2012-13 March 19, 2013 The Chairmen and Managing Directors SLBC Convenor banks/ Lead Banks Dear Sir, Lead Bank Scheme - Strengthening of Monitoring Information System (MIS) As you are aware that priority sector guidelines are being revised from time to time, the last major revision done in the year 2012. However, Annual Credit Plans of States and Districts continue to be prepared based on the old sub sector classifica

RBI/2012-13/450 RPCD. CO.LBS. BC. No. 68/02.01.001/2012-13 March 19, 2013 The Chairmen and Managing Directors SLBC Convenor banks/ Lead Banks Dear Sir, Lead Bank Scheme - Strengthening of Monitoring Information System (MIS) As you are aware that priority sector guidelines are being revised from time to time, the last major revision done in the year 2012. However, Annual Credit Plans of States and Districts continue to be prepared based on the old sub sector classifica

Lead Bank Scheme - Strengthening of Monitoring Information System (MIS)

Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards

RBI/2012-13/443 RPCD.RRB.RCB.AML.No. 9753/07.51.018/2012-13 March 15, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.RCB.AML.No. 6163/07.51.018/2012-13 dated December 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF)

RBI/2012-13/443 RPCD.RRB.RCB.AML.No. 9753/07.51.018/2012-13 March 15, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.RCB.AML.No. 6163/07.51.018/2012-13 dated December 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF)

Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards

Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008

RBI/2012-13/430 RPCD.CO.FSD. No. BC. 67/05.04.02/2012-13 March 6, 2013 The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks Madam/Dear Sir, PERFORMANCE AUDIT OF AGRICULTURAL DEBT WAIVER AND DEBT RELIEF SCHEME, 2008 Please refer to our Circular RPCD.CO.FSD. No. BC.58/05.04.02/2012-13 dated January 14, 2013 on the above subject. Considering the serious nature of observations made by the Comptroller and Auditor Ge

RBI/2012-13/430 RPCD.CO.FSD. No. BC. 67/05.04.02/2012-13 March 6, 2013 The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks Madam/Dear Sir, PERFORMANCE AUDIT OF AGRICULTURAL DEBT WAIVER AND DEBT RELIEF SCHEME, 2008 Please refer to our Circular RPCD.CO.FSD. No. BC.58/05.04.02/2012-13 dated January 14, 2013 on the above subject. Considering the serious nature of observations made by the Comptroller and Auditor Ge

Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008

Formation of four new districts in Tripura State - Assignment of Lead Bank responsibility

RBI/2012-13/425 RPCD.CO.LBS.BC.No.66 /02.08.001/2012-13 March 1, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir, Formation of four new districts in Tripura State- Assignment of Lead Bank responsibility The Revenue Department, Government of Tripura vide their Gazette Notifications No.F.4 (62)-RCC/11 dated November 8, 2011 have notified the formation of four new districts in the State of Tripura viz. Khowai, Sepahijala, Gomati and Unakoti. It has bee

RBI/2012-13/425 RPCD.CO.LBS.BC.No.66 /02.08.001/2012-13 March 1, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir, Formation of four new districts in Tripura State- Assignment of Lead Bank responsibility The Revenue Department, Government of Tripura vide their Gazette Notifications No.F.4 (62)-RCC/11 dated November 8, 2011 have notified the formation of four new districts in the State of Tripura viz. Khowai, Sepahijala, Gomati and Unakoti. It has bee

Formation of four new districts in Tripura State - Assignment of Lead Bank responsibility

Change in SLBC responsibility for Jharkhand from Allahabad bank to Bank of India

RBI/2012-13/421 RPCD.CO.LBS.BC. No. 65 /02.13.001/2012-13 February 27, 2013 The Chairmen and Managing Directors SLBC Convenor banks Dear Sir, Change in SLBC responsibility for Jharkhand from ALLAHABAD BANK to BANK OF INDIA It has been decided to change the responsibility of State Level Bankers' Committee (SLBC) Convenor bank for the State of Jharkhand from Allahabad Bank to Bank of India. Accordingly, it may kindly be noted that SLBC Convenor bank for the State of Jha

RBI/2012-13/421 RPCD.CO.LBS.BC. No. 65 /02.13.001/2012-13 February 27, 2013 The Chairmen and Managing Directors SLBC Convenor banks Dear Sir, Change in SLBC responsibility for Jharkhand from ALLAHABAD BANK to BANK OF INDIA It has been decided to change the responsibility of State Level Bankers' Committee (SLBC) Convenor bank for the State of Jharkhand from Allahabad Bank to Bank of India. Accordingly, it may kindly be noted that SLBC Convenor bank for the State of Jha

Change in SLBC responsibility for Jharkhand from Allahabad bank to Bank of India

Financial Literacy Material

RBI/2012-13/408 RPCD.FLC.No.7641/12.01.018/2012-13 January 31, 2013 To Chairman/CMDs of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy Material Please refer to our circular RPCD.FLC.No.12452/12.01.018/2011-12 dated June 6, 2012 regarding revised guidelines on the Financial Literacy Centres (FLC), in terms of which it was advised that FLCs and all the rural branches of scheduled commercial banks should scale up financial literacy efforts throug

RBI/2012-13/408 RPCD.FLC.No.7641/12.01.018/2012-13 January 31, 2013 To Chairman/CMDs of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy Material Please refer to our circular RPCD.FLC.No.12452/12.01.018/2011-12 dated June 6, 2012 regarding revised guidelines on the Financial Literacy Centres (FLC), in terms of which it was advised that FLCs and all the rural branches of scheduled commercial banks should scale up financial literacy efforts throug

Financial Literacy Material

RRBs/StCBs/DCCBs - KYC Norms /AML Standards/Combating of Financing of Terrorism/Obligation of banks under PMLA, 2002

RBI/2012-13/410 RPCD.RRB.RCB.BC.No. 63 /07.51.018/2012-13 January 30, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks 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 Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6097/07.51.018/ 2012-13 dated December 13, 2012 on simplificat

RBI/2012-13/410 RPCD.RRB.RCB.BC.No. 63 /07.51.018/2012-13 January 30, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks 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 Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6097/07.51.018/ 2012-13 dated December 13, 2012 on simplificat

RRBs/StCBs/DCCBs - KYC Norms /AML Standards/Combating of Financing of Terrorism/Obligation of banks under PMLA, 2002