Notifications - Financial Inclusion and Development - আরবিআই - Reserve Bank of India
notifications
ফেব 27, 2008
RRBs - KYC Norms / AML Standards / Combating of Financing of Terrorism
RBI/2007-2008 /248 RPCD.CO.RRB.No. BC. 50 /03.05.33 (E)/2007-08February 27, 2008The Chairmen of all Regional Rural Banks Dear Sir Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)- RRBs Regional Rural Banks (RRBs) have been advised, vide our circular RPCD.CO.RRB.No.BC.81 /03.05.33 (E)/2004-05 dated February 18, 2005, that adoption of customer acceptance policy and its implementation should not result in
RBI/2007-2008 /248 RPCD.CO.RRB.No. BC. 50 /03.05.33 (E)/2007-08February 27, 2008The Chairmen of all Regional Rural Banks Dear Sir Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)- RRBs Regional Rural Banks (RRBs) have been advised, vide our circular RPCD.CO.RRB.No.BC.81 /03.05.33 (E)/2004-05 dated February 18, 2005, that adoption of customer acceptance policy and its implementation should not result in
ফেব 19, 2008
Credit Facilities to Scheduled Castes/Scheduled Tribes- Revised Annexure
RBI/2007-2008/241RPCD.SP. BC. No 49 /09.09.01/ 2007-08@@NBSP@@February 19, 2008All Indian Scheduled Commercial BanksDear Sir,Credit Facilities to Scheduled Castes/Scheduled Tribes- Revised AnnexurePlease refer to our Master circular ref. RPCD. No.SP. BC. 2/ 09.09.01/ 2007-08 dated July 2, 2007 on the captioned subject. In this connection, we advise that guidelines on lending to priority sector has been revised vide RPCD.No.Plan.BC.84 /04.09.01/2006-07 dated April 30,2
RBI/2007-2008/241RPCD.SP. BC. No 49 /09.09.01/ 2007-08@@NBSP@@February 19, 2008All Indian Scheduled Commercial BanksDear Sir,Credit Facilities to Scheduled Castes/Scheduled Tribes- Revised AnnexurePlease refer to our Master circular ref. RPCD. No.SP. BC. 2/ 09.09.01/ 2007-08 dated July 2, 2007 on the captioned subject. In this connection, we advise that guidelines on lending to priority sector has been revised vide RPCD.No.Plan.BC.84 /04.09.01/2006-07 dated April 30,2
ফেব 19, 2008
Guidelines for Relief Measures by Banks to Poultry Industry (2008)
RBI/2007-08/240 RPCD. PLFS. BC. No. 48 /05.04.02/ 2007-08 February 19, 2008 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks@@NBSP@@ Dear Sir, Guidelines for Relief Measures by Banks to Poultry Industry@@NBSP@@(2008) As you are aware, there have been instances of outbreak of Avian Influenza (bird flu) in some areas of the country.@@NBSP@@@@NBSP@@ Keeping in view the loss of income that has occurred due to culling of birds as well
RBI/2007-08/240 RPCD. PLFS. BC. No. 48 /05.04.02/ 2007-08 February 19, 2008 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks@@NBSP@@ Dear Sir, Guidelines for Relief Measures by Banks to Poultry Industry@@NBSP@@(2008) As you are aware, there have been instances of outbreak of Avian Influenza (bird flu) in some areas of the country.@@NBSP@@@@NBSP@@ Keeping in view the loss of income that has occurred due to culling of birds as well
ফেব 14, 2008
RRBs - Maintenance of SLR
RBI/2007-08/237 RPCD.CO.RRB.No.BC.47/03.05.28 (B)/2007-08 February 14, 2008 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) - RRBs Please refer to our DBOD circular No. BC.137/12.02.001/97-98 dated October 21, 1997 on the captioned subject. The Banking Regulation (Amendment) Act, 2007 replacing the Banking Regulation (Amendment) Ordinance, 2007 came into effect from January 23, 2007. Cons
RBI/2007-08/237 RPCD.CO.RRB.No.BC.47/03.05.28 (B)/2007-08 February 14, 2008 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) - RRBs Please refer to our DBOD circular No. BC.137/12.02.001/97-98 dated October 21, 1997 on the captioned subject. The Banking Regulation (Amendment) Act, 2007 replacing the Banking Regulation (Amendment) Ordinance, 2007 came into effect from January 23, 2007. Cons
জানু 15, 2008
Formation of new district in Tamil Nadu - Assignment of Lead Bank responsibility
RBI/2007-2008/223 RPCD.CO.LBS.BC.No. 46 /02.08.01/2007-08 @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ The Chairman All Lead Banks January 15, 2008 Dear Sir, Formation of new district in Tamil Nadu – Assignment of Lead Bank responsibility Revenue Department (RA1(1)), Governm
RBI/2007-2008/223 RPCD.CO.LBS.BC.No. 46 /02.08.01/2007-08 @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ The Chairman All Lead Banks January 15, 2008 Dear Sir, Formation of new district in Tamil Nadu – Assignment of Lead Bank responsibility Revenue Department (RA1(1)), Governm
জানু 08, 2008
RRBs - Appropriation from Reserve Fund
RBI/2007-08/222 RPCD.CO.RRB.No.BC. 45 /03.05.98 /2007-08 January 8, 2008 The Chairmen All Regional Rural Banks Dear Sir, Section 17(2) of the Banking Regulation Act, 1949 – Appropriation from the Reserve Fund In terms of Section 17(2) read with Section 51 of the Banking Regulation Act, 1949, where a banking company appropriates any sum or sums from the reserve fund, it shall, within twenty–one days from the date of such appropriation, report the fact to the Reserve Ba
RBI/2007-08/222 RPCD.CO.RRB.No.BC. 45 /03.05.98 /2007-08 January 8, 2008 The Chairmen All Regional Rural Banks Dear Sir, Section 17(2) of the Banking Regulation Act, 1949 – Appropriation from the Reserve Fund In terms of Section 17(2) read with Section 51 of the Banking Regulation Act, 1949, where a banking company appropriates any sum or sums from the reserve fund, it shall, within twenty–one days from the date of such appropriation, report the fact to the Reserve Ba
ডিসেম্বর 28, 2007
Application of Capital Adequacy Norms to RRBs
RBI/2007- 2008/218RPCD.CO.RRB.No. BC.44 /05.03.095/2007-08December 28, 2007ChairmenAll Regional Rural BanksDear Sir Mid-Term Review of Annual Policy Statement forthe year 2007-08 -Application of Capital Adequacy norms to Regional Rural Banks Please refer to Paragraph 149 of the Mid-Term Review of Annual Policy Statement for the year 2007-08 (copy of the extract enclosed). At present, Regional Rural Banks (RRBs) are outside the Capital to Risk weighted Assets Ratio (CR
RBI/2007- 2008/218RPCD.CO.RRB.No. BC.44 /05.03.095/2007-08December 28, 2007ChairmenAll Regional Rural BanksDear Sir Mid-Term Review of Annual Policy Statement forthe year 2007-08 -Application of Capital Adequacy norms to Regional Rural Banks Please refer to Paragraph 149 of the Mid-Term Review of Annual Policy Statement for the year 2007-08 (copy of the extract enclosed). At present, Regional Rural Banks (RRBs) are outside the Capital to Risk weighted Assets Ratio (CR
ডিসেম্বর 14, 2007
Formation of two new districts in Karnataka - Assignment of Lead Bank responsibility
RBI/2007-2008/212RPCD.CO.LBS.BC.No. 43/02.08.01/2007-08December 14, 2007The ChairmanAll Lead BanksDear Sir, Formation of two new districts in Karnataka –Assignment of Lead Bank responsibility The Revenue Department, (LAQ/SSLR), Government of Karnataka vide their Gazette Notification No.RD 27 Bhudapu 2006(p-3) dated August 03, 2007 have advised about the formation of two new districts viz. Ramanagara and Chikkaballapura with effect from September 10, 2007 as indicated
RBI/2007-2008/212RPCD.CO.LBS.BC.No. 43/02.08.01/2007-08December 14, 2007The ChairmanAll Lead BanksDear Sir, Formation of two new districts in Karnataka –Assignment of Lead Bank responsibility The Revenue Department, (LAQ/SSLR), Government of Karnataka vide their Gazette Notification No.RD 27 Bhudapu 2006(p-3) dated August 03, 2007 have advised about the formation of two new districts viz. Ramanagara and Chikkaballapura with effect from September 10, 2007 as indicated
ডিসেম্বর 12, 2007
RRBs - Funds provided by Sponsor Banks/Commercial Banks
RBI/2007-08/209 RPCD.CO.Plan.BC.42/04.09.01/2007-08 December 12, 2007 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (including Regional Rural Banks)] Dear Sir, Priority Sector Lending – Funds provided by sponsor banks/commercial banks to RRBs Please refer to our Master Circular No. RPCD.CO.Plan. BC. 5/04.09.01/2007-08 dated July 2, 2007 on Lending to Priority Sector. The issue of providing incentives to commercial banks/spons
RBI/2007-08/209 RPCD.CO.Plan.BC.42/04.09.01/2007-08 December 12, 2007 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (including Regional Rural Banks)] Dear Sir, Priority Sector Lending – Funds provided by sponsor banks/commercial banks to RRBs Please refer to our Master Circular No. RPCD.CO.Plan. BC. 5/04.09.01/2007-08 dated July 2, 2007 on Lending to Priority Sector. The issue of providing incentives to commercial banks/spons
ডিসেম্বর 10, 2007
Lead Bank Scheme - Allocation of Lead Bank responsibility in respect of Anantnag, Budgam, Pulwana and Srinagar districts in J & K State on regular basis
RBI/2007-08/207 RPCD.CO.LBS.BC.No.41 /02.08.01/2007-08 December@@NBSP@@ 10, 2007 The Chairman, All Lead Banks, (As per mailing list) Dear Sir, Lead Bank Scheme - Allocation of Lead Bank responsibility in respect of Anantnag, Budgam, Pulwana and Srinagar districts in J & K State on regular basis Please refer to our Circular RPCD.CO.LBS.BC.No.59/02.08.01/2006-07 dated March 29, 2007 extending the period of transfer of Lead Bank responsibility in respect of Anantnag,
RBI/2007-08/207 RPCD.CO.LBS.BC.No.41 /02.08.01/2007-08 December@@NBSP@@ 10, 2007 The Chairman, All Lead Banks, (As per mailing list) Dear Sir, Lead Bank Scheme - Allocation of Lead Bank responsibility in respect of Anantnag, Budgam, Pulwana and Srinagar districts in J & K State on regular basis Please refer to our Circular RPCD.CO.LBS.BC.No.59/02.08.01/2006-07 dated March 29, 2007 extending the period of transfer of Lead Bank responsibility in respect of Anantnag,
ডিসেম্বর 04, 2007
Mid-Term Review of Annual Policy Statement for the year 2007-08 -Application of Capital Adequacy Norms to State and Central Co-operative Banks
RBI/2007-2008/203 RPCD.CO.RF.BC.40/07.38.03/2007-08 December 4, 2007 13 Agrahayana, Saka 1929 The Chairman / Managing Director All State and Central Co-operative Banks Dear Sir, Mid-Term Review of Annual Policy Statement for the year 2007-08 -Application of Capital Adequacy Norms to State and Central Co-operative Banks Please refer to Paragraph 149 of the Mid-Term Review of Annual Policy Statement for the year 2007-08 (copy of the extract enclosed). At present, State
RBI/2007-2008/203 RPCD.CO.RF.BC.40/07.38.03/2007-08 December 4, 2007 13 Agrahayana, Saka 1929 The Chairman / Managing Director All State and Central Co-operative Banks Dear Sir, Mid-Term Review of Annual Policy Statement for the year 2007-08 -Application of Capital Adequacy Norms to State and Central Co-operative Banks Please refer to Paragraph 149 of the Mid-Term Review of Annual Policy Statement for the year 2007-08 (copy of the extract enclosed). At present, State
নভেম্বর 29, 2007
RRBs - Deposit Schemes with lock-in period
RBI/2007-08/196 RPCD.CO. RRB.No.BC.39/03.05.33 /2007-08 November 29, 2007@@NBSP@@ The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Deposit schemes with lock-in period It has been brought to our notice that some banks are offering special term deposit products to customers, in addition to regular term deposits, ranging from 300 days to five years, with the following features: i. Lock-in periods ranging from 6 to 12 months; ii. During the lock-in period, premature
RBI/2007-08/196 RPCD.CO. RRB.No.BC.39/03.05.33 /2007-08 November 29, 2007@@NBSP@@ The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Deposit schemes with lock-in period It has been brought to our notice that some banks are offering special term deposit products to customers, in addition to regular term deposits, ranging from 300 days to five years, with the following features: i. Lock-in periods ranging from 6 to 12 months; ii. During the lock-in period, premature
নভেম্বর 22, 2007
RRBs - Guardians appointed by District Courts/Local Level Committees can open/operate bank accounts of certain categories of Disabled Persons
RBI/2007-2008/191RPCD. CO. RRB. No. BC 38 /03.05.33/2007-08November 22, 2007ChairmenAll Regional Rural BanksDear Sir,Legal Guardianship Certificate issued under the National Trust Act, 1999 empowering the disabled persons with autism, cerebral palsy, mental retardation and multiple disabilities We have been advised by the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities (the Trust) that a question has
RBI/2007-2008/191RPCD. CO. RRB. No. BC 38 /03.05.33/2007-08November 22, 2007ChairmenAll Regional Rural BanksDear Sir,Legal Guardianship Certificate issued under the National Trust Act, 1999 empowering the disabled persons with autism, cerebral palsy, mental retardation and multiple disabilities We have been advised by the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities (the Trust) that a question has
নভেম্বর 20, 2007
StCBs/DCCBs - Guardians appointed by District Courts/Local Level Committees can open/operate bank accounts of certain categories of Disabled Persons
RBI/2007-2008/190 RPCD.CO.RF.BC.No.37/07.40.06/2007-08 November 20, 2007 The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs) Dear Sir/Madam, Legal Guardianship Certificate issued under the National Trust Act, 1999 empowering the disabled persons with autism, cerebral palsy, mental retardation and multiple disabilities We have been advised by the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and
RBI/2007-2008/190 RPCD.CO.RF.BC.No.37/07.40.06/2007-08 November 20, 2007 The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs) Dear Sir/Madam, Legal Guardianship Certificate issued under the National Trust Act, 1999 empowering the disabled persons with autism, cerebral palsy, mental retardation and multiple disabilities We have been advised by the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and
নভেম্বর 14, 2007
StCBs/DCCBs - Deposit Schemes with lock-in period
RBI/2007-2008/185 RPCD.CO.RF.BC.No.36/07.38.01/2007-08 November 14, 2007 The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs) Dear Sir/Madam, Deposit schemes with lock-in-period It has been brought to our notice that some banks are offering special term deposit products to customers, in addition to regular term deposits, ranging from 300 days to five years, with the following features: i. Lock-in periods ranging from 6 to 12 months; ii. D
RBI/2007-2008/185 RPCD.CO.RF.BC.No.36/07.38.01/2007-08 November 14, 2007 The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs) Dear Sir/Madam, Deposit schemes with lock-in-period It has been brought to our notice that some banks are offering special term deposit products to customers, in addition to regular term deposits, ranging from 300 days to five years, with the following features: i. Lock-in periods ranging from 6 to 12 months; ii. D
অক্টোবর 31, 2007
RRBs - Maintenance of CRR
RBI/2007-2008/175RPCD.CO.RRB. No. BC. 35 / 03.05.28(B)/2007-08October 31, 2007All Regional Rural BanksDear Sir,Section 42 (1) of Reserve Bank of India Act, 1934 –Maintenance of Cash Reserve Ratio (CRR)-Regional Rural Banks(RRBs)Please refer to our circular RPCD.CO.RRB.BC.17/03.05.28(B) /2007-2008 (RBI/2007-08/109) dated August 1, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase Cash Reserve Ratio (CRR) of a
RBI/2007-2008/175RPCD.CO.RRB. No. BC. 35 / 03.05.28(B)/2007-08October 31, 2007All Regional Rural BanksDear Sir,Section 42 (1) of Reserve Bank of India Act, 1934 –Maintenance of Cash Reserve Ratio (CRR)-Regional Rural Banks(RRBs)Please refer to our circular RPCD.CO.RRB.BC.17/03.05.28(B) /2007-2008 (RBI/2007-08/109) dated August 1, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase Cash Reserve Ratio (CRR) of a
অক্টোবর 30, 2007
StCBs - Maintenance of CRR
RBI/2007-2008/174RPCD.CO.RF.BC.No.34/07.02.01/2007-08October 30, 2007All Scheduled State Co-operative Banks Dear Sir,Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)Please refer to our Circular RBI/2007-2008/108 RPCD.CO.RF.BC.No.15/ 07.02.01/2007-08 dated August 1, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase cash reserve ratio (CRR) of Scheduled State Co-operativ
RBI/2007-2008/174RPCD.CO.RF.BC.No.34/07.02.01/2007-08October 30, 2007All Scheduled State Co-operative Banks Dear Sir,Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)Please refer to our Circular RBI/2007-2008/108 RPCD.CO.RF.BC.No.15/ 07.02.01/2007-08 dated August 1, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase cash reserve ratio (CRR) of Scheduled State Co-operativ
অক্টোবর 18, 2007
Opening of Currency Chests by RRBs
RBI/2007-2008/162RPCD.CO. RRB. No. BC. 32 /03.05.33(C) / 2007-08October 18, 2007All Regional Rural Banks Dear SirOpening of Currency Chests by RRBs Please refer to item (3) of our circular RPCD.CO. RRB. No. BC.57 / 03.05.33 (F)/ 2005-06 dated December 27, 2005. In this connection, it has been decided that Regional Rural Banks fulfilling the following eligibility norms may henceforth apply for currency chest facility to the Regional Office concerned of the Department:
RBI/2007-2008/162RPCD.CO. RRB. No. BC. 32 /03.05.33(C) / 2007-08October 18, 2007All Regional Rural Banks Dear SirOpening of Currency Chests by RRBs Please refer to item (3) of our circular RPCD.CO. RRB. No. BC.57 / 03.05.33 (F)/ 2005-06 dated December 27, 2005. In this connection, it has been decided that Regional Rural Banks fulfilling the following eligibility norms may henceforth apply for currency chest facility to the Regional Office concerned of the Department:
অক্টোবর 15, 2007
Formation of new districts in Jammu & Kashmir State - Assignment of Lead Bank responsibility
RBI/2007-08/160 RPCD.CO.LBS.BC.No. 31/02.08.01/2007-08 October 15, 2007 The Chairman All Lead Banks (As per list) Dear Sir, Formation of new districts in Jammu & Kashmir State – Assignment of Lead Bank responsibility Please refer to our Circular No. RPCD.CO.LBS.BC.No. 23/02.08.01/2007-08 dated September 12, 2007, about the assignment of Lead Bank responsibility on regular basis in eight newly created districts viz. Ganderbal, Bandipur, Shopian, Kulgam, Samba, Reas
RBI/2007-08/160 RPCD.CO.LBS.BC.No. 31/02.08.01/2007-08 October 15, 2007 The Chairman All Lead Banks (As per list) Dear Sir, Formation of new districts in Jammu & Kashmir State – Assignment of Lead Bank responsibility Please refer to our Circular No. RPCD.CO.LBS.BC.No. 23/02.08.01/2007-08 dated September 12, 2007, about the assignment of Lead Bank responsibility on regular basis in eight newly created districts viz. Ganderbal, Bandipur, Shopian, Kulgam, Samba, Reas
অক্টোবর 11, 2007
Revised Guidelines on Lending to Priority Sector - Weaker Sections
RBI/2007-2008/159RPCD.CO.Plan.BC. 30 /04.09.01/2007-08October 11, 2007The Chairman/Managing Director/Chief Executive Officer[All scheduled commercial banks(excluding Regional Rural Banks)]Dear Sir,Revised Guidelines on Lending to Priority Sector – Weaker SectionsPlease refer to our circular RPCD.No.Plan.BC.10856/04.09.01/2006-07 dated May 18, 2007 on the above subject, advising the addition of clause (j) under paragraph 8 of Section I of the circular RPCD.No.Plan. BC.
RBI/2007-2008/159RPCD.CO.Plan.BC. 30 /04.09.01/2007-08October 11, 2007The Chairman/Managing Director/Chief Executive Officer[All scheduled commercial banks(excluding Regional Rural Banks)]Dear Sir,Revised Guidelines on Lending to Priority Sector – Weaker SectionsPlease refer to our circular RPCD.No.Plan.BC.10856/04.09.01/2006-07 dated May 18, 2007 on the above subject, advising the addition of clause (j) under paragraph 8 of Section I of the circular RPCD.No.Plan. BC.
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