Notifications -Regulating Co-operative Banking - আরবিআই - Reserve Bank of India
notifications
সেপ্টেম্বর 19, 2008
Interest Rates on Non-Resident (External) Rupee (NRE) Deposits- UCBs
RBI/2008-09/184 UBD (PCB) CO BPD Cir No: 16/13.01.000/2008-09 September 19, 2008 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/Madam, Interest Rates on Non-Resident (External) Rupee (NRE) Deposits- UCBs Please refer to our circular UBD (PCB) CO BPD Cir No: 37/13.01.000/2006-07 dated April 26, 2007 on the captioned subject. 2. On a review, it has been decided that until further notice and with effect from close of business in India as on Sep
RBI/2008-09/184 UBD (PCB) CO BPD Cir No: 16/13.01.000/2008-09 September 19, 2008 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/Madam, Interest Rates on Non-Resident (External) Rupee (NRE) Deposits- UCBs Please refer to our circular UBD (PCB) CO BPD Cir No: 37/13.01.000/2006-07 dated April 26, 2007 on the captioned subject. 2. On a review, it has been decided that until further notice and with effect from close of business in India as on Sep
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সেপ্টেম্বর 19, 2008
Interest Rate on FCNR (B) Deposits- UCBs (ADs)
RBI/2008-09/185 UBD BPD. AD Cir No.17 /13.01.000/2008-09 September 19, 2008 Chief Executive Officer of All AD Category-I UCBs Dear Sir/Madam, Interest Rate on FCNR (B) Deposits- UCBs (ADs) Please refer to UBD BPD. AD Cir No.2 /13.01.000/2006-07 dated April 26, 2007 on the captioned subject. 2. On a review, it has been decided that until further notice and with effect from close of business in India as on September 16, 2008, the interest rates on FCNR (B) Deposits will
RBI/2008-09/185 UBD BPD. AD Cir No.17 /13.01.000/2008-09 September 19, 2008 Chief Executive Officer of All AD Category-I UCBs Dear Sir/Madam, Interest Rate on FCNR (B) Deposits- UCBs (ADs) Please refer to UBD BPD. AD Cir No.2 /13.01.000/2006-07 dated April 26, 2007 on the captioned subject. 2. On a review, it has been decided that until further notice and with effect from close of business in India as on September 16, 2008, the interest rates on FCNR (B) Deposits will
সেপ্টেম্বর 18, 2008
Display of information relating to Interest Rates and Service Charges - Rates at a quick glance
RBI/2008-09/ 181 UBD. PCB. Cir. No. 15 /12.05.001/2008-09 September 18, 2008 To Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Display of information relating to Interest Rates and Service Charges – Rates at a quick glance Please refer to our Circular UBD. PCB. Cir. No. 10/12.05.001/2008-09 dated September 1, 2008 wherein we had forwarded to banks a format of Comprehensive Notice Board and advised@@NBSP@@ them to display information i
RBI/2008-09/ 181 UBD. PCB. Cir. No. 15 /12.05.001/2008-09 September 18, 2008 To Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Display of information relating to Interest Rates and Service Charges – Rates at a quick glance Please refer to our Circular UBD. PCB. Cir. No. 10/12.05.001/2008-09 dated September 1, 2008 wherein we had forwarded to banks a format of Comprehensive Notice Board and advised@@NBSP@@ them to display information i
সেপ্টেম্বর 17, 2008
Liquidity Risk Management System in Tier I UCBs- Guidelines
RBI/2008-09/174 UBD. PCB. Cir. No12/12.05.001/2008-09 September 17, 2008 The Chief Executive Officers, All Primary (Urban) Co-operative Banks Dear Sir/Madam, Liquidity Risk Management System in Tier I UCBs- Guidelines As you may be aware a comprehensive Asset Liability Management (ALM) including Liquidity Risk Management guidelines have been prescribed for scheduled UCBs. These guidelines have been extended to other Tier II as well. 2. Liquidity is the ability of a ba
RBI/2008-09/174 UBD. PCB. Cir. No12/12.05.001/2008-09 September 17, 2008 The Chief Executive Officers, All Primary (Urban) Co-operative Banks Dear Sir/Madam, Liquidity Risk Management System in Tier I UCBs- Guidelines As you may be aware a comprehensive Asset Liability Management (ALM) including Liquidity Risk Management guidelines have been prescribed for scheduled UCBs. These guidelines have been extended to other Tier II as well. 2. Liquidity is the ability of a ba
সেপ্টেম্বর 17, 2008
Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) -
RBI/2008-09/175 UBD. PCB. Cir. No 13 /12.05.001/2008-09 September 17, 2008 The Chief Executive Officers, All Primary (Urban) Co-operative Banks Dear Sir/Madam, Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - As you are aware, Urban Co-operative Banks (UCBs) are now operating in a fairly deregulated environment and are required to determine their own interest rates on deposits (other than saving account) and interest
RBI/2008-09/175 UBD. PCB. Cir. No 13 /12.05.001/2008-09 September 17, 2008 The Chief Executive Officers, All Primary (Urban) Co-operative Banks Dear Sir/Madam, Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - As you are aware, Urban Co-operative Banks (UCBs) are now operating in a fairly deregulated environment and are required to determine their own interest rates on deposits (other than saving account) and interest
সেপ্টেম্বর 17, 2008
Guidelines on Asset-Liability Management (ALM) System - Amendments-Scheduled UCBs
RBI/2008-09/176 UBD.PCB.Cir.No. 3/12.05.001/08-09 September 17, 2008 The Chief Executive Officer of all Scheduled Primary (Urban) Co-operative Banks. Dear Sir/Madam Guidelines on Asset-Liability Management (ALM) System – Amendments-Scheduled UCBs As you are aware, Reserve Bank had issued guidelines on ALM system vide circular dated April 15, 2002 which covered, among others, interest rate risk and liquidity risk measurement/reporting framework and prudential limits. F
RBI/2008-09/176 UBD.PCB.Cir.No. 3/12.05.001/08-09 September 17, 2008 The Chief Executive Officer of all Scheduled Primary (Urban) Co-operative Banks. Dear Sir/Madam Guidelines on Asset-Liability Management (ALM) System – Amendments-Scheduled UCBs As you are aware, Reserve Bank had issued guidelines on ALM system vide circular dated April 15, 2002 which covered, among others, interest rate risk and liquidity risk measurement/reporting framework and prudential limits. F
সেপ্টেম্বর 17, 2008
Introduction of Currency Futures - UCBs
RBI/2008-09/178 UBD.PCB.Cir.No. 14/16.12.000/ 08-09 September 17, 2008. The Chief Executive Officer of All Primary@@NBSP@@ (Urban) Co-operative Banks. Dear Sir/Madam, Introduction of Currency Futures - UCBs As announced in the Annual Policy Statement for the year 2007-08, an Internal Working Group was set up by the Reserve Bank of India to study the international experience and suggest a suitable framework to operationalise the proposal to introduce exchange traded Cu
RBI/2008-09/178 UBD.PCB.Cir.No. 14/16.12.000/ 08-09 September 17, 2008. The Chief Executive Officer of All Primary@@NBSP@@ (Urban) Co-operative Banks. Dear Sir/Madam, Introduction of Currency Futures - UCBs As announced in the Annual Policy Statement for the year 2007-08, an Internal Working Group was set up by the Reserve Bank of India to study the international experience and suggest a suitable framework to operationalise the proposal to introduce exchange traded Cu
সেপ্টেম্বর 05, 2008
Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs
RBI/2008-09/ 157 UBD.PCB.Cir.No.11 /13.05.000/2008-09 September 5, 2008 The Chief Executive Officer of all Primary (Urban) co-operative banks Dear Sir/Madam, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs Please refer to our circular UBD.PCB.Cir.No.43/13.05.000/07-08 @@NBSP@@dated May 23, 2008, forwarding therewith the Agricultural Debt Waiver and Debt Relief Scheme 2008, and our subsequent circular UBD.PCB.Cir.No.50/13.05.000/07-0
RBI/2008-09/ 157 UBD.PCB.Cir.No.11 /13.05.000/2008-09 September 5, 2008 The Chief Executive Officer of all Primary (Urban) co-operative banks Dear Sir/Madam, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs Please refer to our circular UBD.PCB.Cir.No.43/13.05.000/07-08 @@NBSP@@dated May 23, 2008, forwarding therewith the Agricultural Debt Waiver and Debt Relief Scheme 2008, and our subsequent circular UBD.PCB.Cir.No.50/13.05.000/07-0
সেপ্টেম্বর 01, 2008
Display of information by banks - Comprehensive Notice Board
RBI/2008-09/151 UBD. PCB. Cir. No. 10 /12.05.001/2008-09 September 1, 2008 To Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam Display of information by banks – Comprehensive Notice Board The display of information by banks in their branches is one of the modes of imparting@@NBSP@@ financial education. This display enables customers to make informed decisions regarding products and services of the bank and be aware of their rights as also
RBI/2008-09/151 UBD. PCB. Cir. No. 10 /12.05.001/2008-09 September 1, 2008 To Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam Display of information by banks – Comprehensive Notice Board The display of information by banks in their branches is one of the modes of imparting@@NBSP@@ financial education. This display enables customers to make informed decisions regarding products and services of the bank and be aware of their rights as also
সেপ্টেম্বর 01, 2008
Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs
RBI/2008-09/150 UBD.BPD (PCB) Cir No: 9 /13.01.000/2008-09 September 1, 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs Please refer to our circular UBD.No.DS.PCB.Cir.50/13.01.00/2000-2001@@NBSP@@dated April 19, 2001 on applicability of interest rates on renewal of overdue deposits. Further, as per the extant instructions, accounts which have not been operated upon ov
RBI/2008-09/150 UBD.BPD (PCB) Cir No: 9 /13.01.000/2008-09 September 1, 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs Please refer to our circular UBD.No.DS.PCB.Cir.50/13.01.00/2000-2001@@NBSP@@dated April 19, 2001 on applicability of interest rates on renewal of overdue deposits. Further, as per the extant instructions, accounts which have not been operated upon ov
আগস্ট 28, 2008
Grievance Redressal Mechanism in banks
RBI/2008-09/144UBD. CO. BPD (PCB). No. 8 /09.39.000 / 2008 – 09August 28, 2008ToThe Chief Executive OfficersAll Primary (Urban) Co-operative BanksDear Sir / Madam,Grievance Redressal Mechanism in banksPlease refer to our circular UBD. BPD. (PCB) No. 31/12.05.001/2006-07 dated March 9, 2007 advising urban co-operative banks to implement the recommendations of the Working Group that had been set up to formulate a scheme for ensuring reasonableness of bank charges. One o
RBI/2008-09/144UBD. CO. BPD (PCB). No. 8 /09.39.000 / 2008 – 09August 28, 2008ToThe Chief Executive OfficersAll Primary (Urban) Co-operative BanksDear Sir / Madam,Grievance Redressal Mechanism in banksPlease refer to our circular UBD. BPD. (PCB) No. 31/12.05.001/2006-07 dated March 9, 2007 advising urban co-operative banks to implement the recommendations of the Working Group that had been set up to formulate a scheme for ensuring reasonableness of bank charges. One o
আগস্ট 12, 2008
RBI cautions Public against Fictitious offers of Remitting cheap funds from abroad
RBI/2008-09/126UBD.PCB. Cir . No.6/12.05.000 /2008-09 August 12 , 2008 The Chief Executive Officer of All Primary (Urban) Co-op. Banks Dear Sir/Madam RBI cautions Public against Fictitious offers of Remitting cheap funds from abroad As you may be aware, fictitious lottery and money circulation schemes aimed at defrauding members of the public have come to light from time to time. It is clarified that remittances in any form towards participation in lottery schemes is
RBI/2008-09/126UBD.PCB. Cir . No.6/12.05.000 /2008-09 August 12 , 2008 The Chief Executive Officer of All Primary (Urban) Co-op. Banks Dear Sir/Madam RBI cautions Public against Fictitious offers of Remitting cheap funds from abroad As you may be aware, fictitious lottery and money circulation schemes aimed at defrauding members of the public have come to light from time to time. It is clarified that remittances in any form towards participation in lottery schemes is
জুলাই 31, 2008
Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy-UCBs
RBI/2008-09/111 UBD. PCB.Cir.No. 5/13.05.000/08-09 July 30, 2008 The Chief Executive Officer of all Primary (Urban) Co-operative Banks Dear Sir/Madam, Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy-UCBs As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 73) for 2008-09 has announced a debt waiver and debt relief scheme for farmers,
RBI/2008-09/111 UBD. PCB.Cir.No. 5/13.05.000/08-09 July 30, 2008 The Chief Executive Officer of all Primary (Urban) Co-operative Banks Dear Sir/Madam, Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy-UCBs As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 73) for 2008-09 has announced a debt waiver and debt relief scheme for farmers,
জুলাই 31, 2008
UCBs - CRR increased
RBI/2008-2009/110 Ref: UBD (PCB).No./ 1/12.03.000/2008-09 July 31, 2008 The Chief Executive Officers of All Scheduled Primary (Urban) 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 2007-2008/386@@NBSP@@ UBD (PCB) Cir. No.6/ 12.03.000/ 2007-08 dated June 26, 2008 on the captioned subject. As set out in the Governor's statement on the First Quarter Review of Annual M
RBI/2008-2009/110 Ref: UBD (PCB).No./ 1/12.03.000/2008-09 July 31, 2008 The Chief Executive Officers of All Scheduled Primary (Urban) 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 2007-2008/386@@NBSP@@ UBD (PCB) Cir. No.6/ 12.03.000/ 2007-08 dated June 26, 2008 on the captioned subject. As set out in the Governor's statement on the First Quarter Review of Annual M
জুলাই 15, 2008
Instruments for Augmenting Capital Funds-UCBs
RBI/2008-09/96 UBD.PCB.Cir.No.4 /09.18.201/08-09 @@NBSP@@July 15, 2008. The Chief Executive Officer of All Primary (Urban) Co-operative Banks. @@NBSP@@ Dear Sir/Madam, Instruments for Augmenting Capital Funds-UCBs @@NBSP@@Following the announcement in the Annual Policy Statement for the year 2006-07, the Reserve Bank constituted a Working Group (Chairman: Shri N.S.Vishwanathan) to examine the issues concerning raising of capital by UCBs and identifying alternate instr
RBI/2008-09/96 UBD.PCB.Cir.No.4 /09.18.201/08-09 @@NBSP@@July 15, 2008. The Chief Executive Officer of All Primary (Urban) Co-operative Banks. @@NBSP@@ Dear Sir/Madam, Instruments for Augmenting Capital Funds-UCBs @@NBSP@@Following the announcement in the Annual Policy Statement for the year 2006-07, the Reserve Bank constituted a Working Group (Chairman: Shri N.S.Vishwanathan) to examine the issues concerning raising of capital by UCBs and identifying alternate instr
জুলাই 11, 2008
Balances held by UCBs with IDBI Bank Limited- Treatment for CRR/SLR purpose
RBI/2008-09/93 UBD.BPD (PCB) Cir No: 3 /12.05.001/2008-09 July 11, 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Balances held by UCBs with IDBI Bank Limited- Treatment for CRR/SLR purpose- As you are aware, in terms of Section 18(1) (c) and 24(2) (a) of the B.R. Act, 1949 (AACS), net balance maintained in current account by the co-operative banks with the following banks are treated as cash for the purpose of CRR/SLR. i) State Bank
RBI/2008-09/93 UBD.BPD (PCB) Cir No: 3 /12.05.001/2008-09 July 11, 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Balances held by UCBs with IDBI Bank Limited- Treatment for CRR/SLR purpose- As you are aware, in terms of Section 18(1) (c) and 24(2) (a) of the B.R. Act, 1949 (AACS), net balance maintained in current account by the co-operative banks with the following banks are treated as cash for the purpose of CRR/SLR. i) State Bank
জুলাই 03, 2008
Union Budget -2008-09 - Agricultural Debt Waiver and Debt Relief Scheme,2008
RBI/2008-09/89 UBD.PCB. Cir .No.2/13.05.000 /2008-09 July@@NBSP@@ 3, 2008 The Chief Executive Officer of All Primary (Urban) Co-op. Banks Dear Sir/Madam Union Budget -2008-09 – Agricultural Debt Waiver and Debt Relief Scheme,2008 Please refer to our Circular No. UBD.PCB. Cir. No. 58/13.05.000/2007-08 dated June 20, 2008 on the captioned subject. 2.The clarification provided against query No.33 in the above circular has been modified by@@NBSP@@ Govt. of India as under:
RBI/2008-09/89 UBD.PCB. Cir .No.2/13.05.000 /2008-09 July@@NBSP@@ 3, 2008 The Chief Executive Officer of All Primary (Urban) Co-op. Banks Dear Sir/Madam Union Budget -2008-09 – Agricultural Debt Waiver and Debt Relief Scheme,2008 Please refer to our Circular No. UBD.PCB. Cir. No. 58/13.05.000/2007-08 dated June 20, 2008 on the captioned subject. 2.The clarification provided against query No.33 in the above circular has been modified by@@NBSP@@ Govt. of India as under:
জুলাই 02, 2008
Prevention of Money Laundering Act, 2002 - Obligation of banks in terms of Rules notified there under - UCBs
RBI/2008-2009/86 UBD. CO. BPD.(PCB) No.1/12.05.001/ 2008-09 July@@NBSP@@@@NBSP@@ 2, 2008 The Chief Executive Officers, All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - UCBs Please refer to our circular UBD. CO. BPD. (PCB) No. 38 / 09.16.100/2005-06 dated March 21, 2006 on the captioned subject. In paragraphs 4 & 5 of the said circular, it was advised that banks
RBI/2008-2009/86 UBD. CO. BPD.(PCB) No.1/12.05.001/ 2008-09 July@@NBSP@@@@NBSP@@ 2, 2008 The Chief Executive Officers, All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - UCBs Please refer to our circular UBD. CO. BPD. (PCB) No. 38 / 09.16.100/2005-06 dated March 21, 2006 on the captioned subject. In paragraphs 4 & 5 of the said circular, it was advised that banks
জুলাই 01, 2008
Master Circular Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
RBI/2008-09/60UBD CO Ret /MC No/ 15/12.03.000/2008-09July 01, 2008Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@Dear Sir,Master Circular Maintenance of Statutory ReservesCash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)The Reserve Bank of India has been periodically issuing instructions to primary (urban) co-operative banks (PCBs) regarding maintenance of Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) and matters re
RBI/2008-09/60UBD CO Ret /MC No/ 15/12.03.000/2008-09July 01, 2008Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@Dear Sir,Master Circular Maintenance of Statutory ReservesCash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)The Reserve Bank of India has been periodically issuing instructions to primary (urban) co-operative banks (PCBs) regarding maintenance of Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) and matters re
জুলাই 01, 2008
Master Circular - Frauds - Classification and Reporting
RBI/2008- 09/30 DBS.CO.FrMC.BC..No.@@NBSP@@ 16/23.04.001/2008-09 July 01, 2008 The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2007-08 dated July 02, 2007 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year s
RBI/2008- 09/30 DBS.CO.FrMC.BC..No.@@NBSP@@ 16/23.04.001/2008-09 July 01, 2008 The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2007-08 dated July 02, 2007 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year s
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