Notifications - Regulating Commercial Banking - আরবিআই - Reserve Bank of India
notifications
অক্টোবর 28, 2010
Prudential Norms on Investment in Zero Coupon Bonds
RBI/2010-11/247 DBOD.FID.FIC.No@@NBSP@@ 7/01.02.00 /2010-11 October 28, 2010 The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Norms on Investment in Zero Coupon Bonds Please@@NBSP@@ find @@NBSP@@enclosed @@NBSP@@circular@@NBSP@@ DBOD@@NBSP@@ No. BP .BC .44@@NBSP@@ / 21.04.141 / @@NBSP@@2010-11@@NBSP@@dated September 29, 2010 on the above subject. In this connection, it is advised that the ab
RBI/2010-11/247 DBOD.FID.FIC.No@@NBSP@@ 7/01.02.00 /2010-11 October 28, 2010 The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Norms on Investment in Zero Coupon Bonds Please@@NBSP@@ find @@NBSP@@enclosed @@NBSP@@circular@@NBSP@@ DBOD@@NBSP@@ No. BP .BC .44@@NBSP@@ / 21.04.141 / @@NBSP@@2010-11@@NBSP@@dated September 29, 2010 on the above subject. In this connection, it is advised that the ab
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অক্টোবর 26, 2010
UCBs - KYC Norms /AML Standards/Combating Financing of Terrorism
RBI/2010-11/246 UBD.BPD. (PCB).Cir. No.17/14.01.062/2010-11 October 25, 2010 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.BPD.(PCB) Cir.No.7/14.01.062/2010-11 dated August@@NBSP@@ 12, 2010.@@NBSP@@ As part of its ongoing review of compliance with the AM
RBI/2010-11/246 UBD.BPD. (PCB).Cir. No.17/14.01.062/2010-11 October 25, 2010 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.BPD.(PCB) Cir.No.7/14.01.062/2010-11 dated August@@NBSP@@ 12, 2010.@@NBSP@@ As part of its ongoing review of compliance with the AM
অক্টোবর 26, 2010
UCBs - Furnishing Remitter Details in Pass Book/Pass Sheet/Account Statement for Credits received by Customers through NEFT/NECS/ECS
RBI/2010-11/244 UBD. CO. BPD (PCB) No. 18 /12.05.001/2010-11 October @@NBSP@@26, 2010 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Furnishing Remitter Details in Pass Book / Pass Sheet / Account Statement for Credits received by Customers through NEFT / NECS / ECS The Reserve Bank has been receiving several complaints about incomplete details about the remitter (or beneficiary) and / or the source of credit (or debit) in the pass bo
RBI/2010-11/244 UBD. CO. BPD (PCB) No. 18 /12.05.001/2010-11 October @@NBSP@@26, 2010 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Furnishing Remitter Details in Pass Book / Pass Sheet / Account Statement for Credits received by Customers through NEFT / NECS / ECS The Reserve Bank has been receiving several complaints about incomplete details about the remitter (or beneficiary) and / or the source of credit (or debit) in the pass bo
অক্টোবর 26, 2010
Opening of bank accounts - salaried employees
RBI/ 2010-11/245 DBOD. AML. BC. No. 50/14.01.001/2010-11 October 26, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions Dear Sir, Opening of bank accounts - salaried employees Please refer to our Master Circular on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 issued to banks vide DBOD.AML.BC.No.2/14.01.001/20
RBI/ 2010-11/245 DBOD. AML. BC. No. 50/14.01.001/2010-11 October 26, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions Dear Sir, Opening of bank accounts - salaried employees Please refer to our Master Circular on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 issued to banks vide DBOD.AML.BC.No.2/14.01.001/20
অক্টোবর 25, 2010
Credit/Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions.
RBI/2010-2011/243 RBI / DPSS No.914/02.14.003/2010-2011 October 25, 2010 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /.District Central Co-operative BanksAuthorised card payment networks Madam / Dear Sir Credit/Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions. We had vide our circular RBI/2008-2009/
RBI/2010-2011/243 RBI / DPSS No.914/02.14.003/2010-2011 October 25, 2010 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /.District Central Co-operative BanksAuthorised card payment networks Madam / Dear Sir Credit/Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions. We had vide our circular RBI/2008-2009/
অক্টোবর 22, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 241 RPCD.CO.RF.AML.No.4726/07.02.12/2010-11 October 22, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.3515/07.02.12/2010-11 dated September 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Septemb
RBI/2010-11/ 241 RPCD.CO.RF.AML.No.4726/07.02.12/2010-11 October 22, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.3515/07.02.12/2010-11 dated September 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Septemb
অক্টোবর 20, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/240 RPCD.CO RRB.AML.No.4630/03.05.28(A)/2010-11 October 20, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO RRB.AML.No.3746 /03.05.28(A)/2010-11 dated September 27, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated September 30,
RBI/2010-11/240 RPCD.CO RRB.AML.No.4630/03.05.28(A)/2010-11 October 20, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO RRB.AML.No.3746 /03.05.28(A)/2010-11 dated September 27, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated September 30,
অক্টোবর 19, 2010
StCBs/DCCBs - Collection of third party account payee cheques - Prohibition on crediting proceeds to third party accounts
RBI/2010-11/239 RPCD CO. RCBD. BC. No. 24 /07.38.03/2010-11 October 19,@@NBSP@@2010 The Chairmen/Chief Executives ofAll State and Central Co-operative Banks Dear Sir Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular RPCD.CO.RF.BC.No.18/07.38.03/2009-10 dated September 7, 2009 on the captioned subject, in which it has been stated that the practice of collection of cheques crossed ‘ac
RBI/2010-11/239 RPCD CO. RCBD. BC. No. 24 /07.38.03/2010-11 October 19,@@NBSP@@2010 The Chairmen/Chief Executives ofAll State and Central Co-operative Banks Dear Sir Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular RPCD.CO.RF.BC.No.18/07.38.03/2009-10 dated September 7, 2009 on the captioned subject, in which it has been stated that the practice of collection of cheques crossed ‘ac
অক্টোবর 19, 2010
Collection of third party account payee cheques - Prohibition on crediting proceeds to third party accounts
RBI/2010-11/ 238 RPCD.CO RRB.BC.No. 25 /03.05.33/2010-11 October 19,@@NBSP@@2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular RPCD.CO.RRB.BC.No.19/03.05.33/2009-10 dated September 11, 2009 on the captioned subject, in which it has been stated that the practice of collection of cheques crossed ‘account payee’ through third p
RBI/2010-11/ 238 RPCD.CO RRB.BC.No. 25 /03.05.33/2010-11 October 19,@@NBSP@@2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular RPCD.CO.RRB.BC.No.19/03.05.33/2009-10 dated September 11, 2009 on the captioned subject, in which it has been stated that the practice of collection of cheques crossed ‘account payee’ through third p
অক্টোবর 15, 2010
Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges - Participation of UCBs
RBI/2010-11/236 UBD.BPD.(PCB). Cir. No@@NBSP@@ 4 /16.12.000/2010-11 October 11, 2010 The Chief Executive Officer, All AD Category – I Primary (Urban) Cooperative Banks. Dear Sir, Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges – Participation of UCBs Reserve Bank of India has issued Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges vide A.P (DIR Series) Circular No.05 dated July 30, 2010 (copy enclosed).@@NBSP@
RBI/2010-11/236 UBD.BPD.(PCB). Cir. No@@NBSP@@ 4 /16.12.000/2010-11 October 11, 2010 The Chief Executive Officer, All AD Category – I Primary (Urban) Cooperative Banks. Dear Sir, Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges – Participation of UCBs Reserve Bank of India has issued Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges vide A.P (DIR Series) Circular No.05 dated July 30, 2010 (copy enclosed).@@NBSP@
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