Notifications -Regulating Co-operative Banking - আরবিআই - Reserve Bank of India
notifications
ডিসেম্বর 17, 2009
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism CFT
RBI/2009-10/260 UBD (PCB) CO.BPD. Cir. No. 33 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.18/14.01.062/2009-10 dated October 28, 2009 on risks arising from the deficiencies in AML / CFT regime of
RBI/2009-10/260 UBD (PCB) CO.BPD. Cir. No. 33 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.18/14.01.062/2009-10 dated October 28, 2009 on risks arising from the deficiencies in AML / CFT regime of
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ডিসেম্বর 17, 2009
UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/259 UBD (PCB) CO.BPD. Cir. No.32 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations –under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD.Cir.No.31/14.01.062/2009-10 dated December 16, 2009 on the above subject. We have since received from Government of India (Ministry of Ex
RBI/2009-10/259 UBD (PCB) CO.BPD. Cir. No.32 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations –under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD.Cir.No.31/14.01.062/2009-10 dated December 16, 2009 on the above subject. We have since received from Government of India (Ministry of Ex
ডিসেম্বর 16, 2009
UCBs - Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios
RBI/2009-10/256 UBD.BPD(PCB).Cir.No. 30/09.14.000/2009-10@@NBSP@@ December 16, 2009 The Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir / Madam, Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios Please refer to our circular UBD.PCB.Cir.No. 73 / 09.14.000/2008-09 dated June 29, 2009 prescribing guidelines in regard to the prudential treatment of different types of provisions in respect of loan portfolios. It i
RBI/2009-10/256 UBD.BPD(PCB).Cir.No. 30/09.14.000/2009-10@@NBSP@@ December 16, 2009 The Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir / Madam, Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios Please refer to our circular UBD.PCB.Cir.No. 73 / 09.14.000/2008-09 dated June 29, 2009 prescribing guidelines in regard to the prudential treatment of different types of provisions in respect of loan portfolios. It i
ডিসেম্বর 16, 2009
UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/258 UBD (PCB) CO.BPD. Cir. No.31/14.01.062/2009-10 December 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 15 / 14.01.062 / 2009-10 dated October 22, 2009 on the above subject. We have since received from Government of India (Ministry
RBI/2009-10/258 UBD (PCB) CO.BPD. Cir. No.31/14.01.062/2009-10 December 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 15 / 14.01.062 / 2009-10 dated October 22, 2009 on the above subject. We have since received from Government of India (Ministry
ডিসেম্বর 08, 2009
UCBs - Provisioning Requirement for Standard Assets
RBI/2009-10/249 UBD.BPD(PCB).Cir No. 29 /09.11.600/2009-10 December 8 , 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 - Provisioning Requirement for Standard Assets Please refer to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy of the paragraph enclosed). 2. In terms of paragraph 2(a) of our circular UBD.P
RBI/2009-10/249 UBD.BPD(PCB).Cir No. 29 /09.11.600/2009-10 December 8 , 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 - Provisioning Requirement for Standard Assets Please refer to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy of the paragraph enclosed). 2. In terms of paragraph 2(a) of our circular UBD.P
ডিসেম্বর 03, 2009
UCBs - Credit Information Companies (Regulation) Act, 2005
RBI/2009-10/246 UBD.BPD (PCB).Cir No.25/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 (the Act) has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information c
RBI/2009-10/246 UBD.BPD (PCB).Cir No.25/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 (the Act) has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information c
ডিসেম্বর 03, 2009
UCBs - Marketing/Distribution of Mutual Fund/Insurance Products
RBI/2009-10/245 UBD.No.BPD.PCB.26/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Marketing/Distribution of Mutual Fund/Insurance Products by Urban Cooperative Banks Please refer to our circulars UBD.No.BPD.PCB.Cir9/09.11.200/2003-04 dated August 18, 2003 and UBD.PCB. Cir.No.42/09.11.200/2006-07 dated May 7, 2007 permitting Urban Cooperative Banks (UCBs) to undertake insurance business as corporate age
RBI/2009-10/245 UBD.No.BPD.PCB.26/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Marketing/Distribution of Mutual Fund/Insurance Products by Urban Cooperative Banks Please refer to our circulars UBD.No.BPD.PCB.Cir9/09.11.200/2003-04 dated August 18, 2003 and UBD.PCB. Cir.No.42/09.11.200/2006-07 dated May 7, 2007 permitting Urban Cooperative Banks (UCBs) to undertake insurance business as corporate age
ডিসেম্বর 03, 2009
Master Circular on Investments by Primary (Urban) Co-operative Banks - Corrigendum
RBI/2009-10/247 UBD.BPD.(PCB).Cir.No.27/16.20.000/2009-10 December 03, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Investments by Primary (Urban) Co-operative Banks – Corrigendum Please refer to our Master Circular UBD (PCB) BPD MC No. 12/16.20.000/2009-10 dated July 01, 2009 on the captioned subject. The instructions contained in paragraph 15.2.3 of the Circular may be omitted as they were inadvertentl
RBI/2009-10/247 UBD.BPD.(PCB).Cir.No.27/16.20.000/2009-10 December 03, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Investments by Primary (Urban) Co-operative Banks – Corrigendum Please refer to our Master Circular UBD (PCB) BPD MC No. 12/16.20.000/2009-10 dated July 01, 2009 on the captioned subject. The instructions contained in paragraph 15.2.3 of the Circular may be omitted as they were inadvertentl
নভেম্বর 27, 2009
Augmentation of capital funds by issue of Long Term Deposits
RBI/2009-10/232 UBD.PCB.Cir.No. 24 /09.18.201/2009-10 November 27, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Augmentation of capital funds by issue of Long Term Deposits Please refer to our circular UBD.PCB.Cir.No.4/09.18.201/2008-09 dated July 15, 2008 prescribing guidelines for issue of Preference shares and Long term Deposits by Urban Cooperative Banks.@@NBSP@@ In this connection, it is advised that the Long Term Deposits r
RBI/2009-10/232 UBD.PCB.Cir.No. 24 /09.18.201/2009-10 November 27, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Augmentation of capital funds by issue of Long Term Deposits Please refer to our circular UBD.PCB.Cir.No.4/09.18.201/2008-09 dated July 15, 2008 prescribing guidelines for issue of Preference shares and Long term Deposits by Urban Cooperative Banks.@@NBSP@@ In this connection, it is advised that the Long Term Deposits r
নভেম্বর 16, 2009
UCBs - Combating Financing of Terrorism
RBI/2009-10/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combati
RBI/2009-10/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combati
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