Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Jan 29, 2014
RRBs/StCBs/CCBs- Increase in Bank Rate
RBI/2013-14/475 RPCD.CO.RRB.RCB.BC. No. 82/03.05.33/2013-14 January 29, 2014 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Bank Rate Please refer to our circular RPCD.CO.RRB.RCB.BC.No.50/03.05.33/2013-14 dated October 30, 2013 on the captioned subject. 2. Consequent to the increase in the policy repo rate under the Liquidity Adjustment Facility (LAF) as announced in the Third Quarter Review of Mo
RBI/2013-14/475 RPCD.CO.RRB.RCB.BC. No. 82/03.05.33/2013-14 January 29, 2014 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Bank Rate Please refer to our circular RPCD.CO.RRB.RCB.BC.No.50/03.05.33/2013-14 dated October 30, 2013 on the captioned subject. 2. Consequent to the increase in the policy repo rate under the Liquidity Adjustment Facility (LAF) as announced in the Third Quarter Review of Mo
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Jan 28, 2014
RRBs/StCBs/CCBs - Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999
RBI/2013-14/466 RPCD.CO.RRB.RCB.BC. No.79/03.05.33/2013-14 January 28, 2014 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Legal Guardianship Certificates Issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 Please refer to our Circular RPCD.CO.RRB.No.BC.38/03.05.33/2007-08 dated N
RBI/2013-14/466 RPCD.CO.RRB.RCB.BC. No.79/03.05.33/2013-14 January 28, 2014 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Legal Guardianship Certificates Issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 Please refer to our Circular RPCD.CO.RRB.No.BC.38/03.05.33/2007-08 dated N
Jan 28, 2014
RRBs/StCBs/CCBs-Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
RBI/2013-14/472 RPCD.RRB.RCB.BC.No. 80/07.51.014/2013-14 January 28, 2014 The Chairmen / CEOs of All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Collection of Account Payee Cheques – Prohibition on Crediting Proceeds to Third Party Account Please refer to our circulars RPCD.CO.RRB.BC.No.30/03.05.33/2011-12 dated November 11, 2011 and RPCD.CO.RCBD.BC.No.34/07.38.03/2011-12 dated November 24, 2011 advising Regional Rural Banks (RRBs) and
RBI/2013-14/472 RPCD.RRB.RCB.BC.No. 80/07.51.014/2013-14 January 28, 2014 The Chairmen / CEOs of All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Collection of Account Payee Cheques – Prohibition on Crediting Proceeds to Third Party Account Please refer to our circulars RPCD.CO.RRB.BC.No.30/03.05.33/2011-12 dated November 11, 2011 and RPCD.CO.RCBD.BC.No.34/07.38.03/2011-12 dated November 24, 2011 advising Regional Rural Banks (RRBs) and
Jan 22, 2014
Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by Regional Rural Banks (RRBs)
RBI/2013-14/458A RPCD.CO.RRB.BC.No.78/03.05.33/2013-14 January 22, 2014 The Chairmen All Regional Rural Banks Dear Sir/Madam, Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by Regional Rural Banks (RRBs) Please refer to paragraph 37 of the Second Quarter Review of Monetary Policy Statements 2013-14 announced on October 29, 2013 (extract enclosed) on ‘Customer Service – Charges Levied by Banks for sending SMS alerts’. Regional Rural B
RBI/2013-14/458A RPCD.CO.RRB.BC.No.78/03.05.33/2013-14 January 22, 2014 The Chairmen All Regional Rural Banks Dear Sir/Madam, Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by Regional Rural Banks (RRBs) Please refer to paragraph 37 of the Second Quarter Review of Monetary Policy Statements 2013-14 announced on October 29, 2013 (extract enclosed) on ‘Customer Service – Charges Levied by Banks for sending SMS alerts’. Regional Rural B
Jan 09, 2014
RRBs/StCBs/CCBs- 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 - Amendment to Section 13(2)
RBI/2013-14/441 RPCD.RRB.RCB.AML.BC.No. 75/07.51.018/2013-14 January 09, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Madam / 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 – Amendment to Section 13(2) Please refer to our circulars RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 and R
RBI/2013-14/441 RPCD.RRB.RCB.AML.BC.No. 75/07.51.018/2013-14 January 09, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Madam / 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 – Amendment to Section 13(2) Please refer to our circulars RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 and R
Jan 07, 2014
Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/CCBs)
RBI/2013-14/433 RPCD.RCB.BC.73/07.51.012/2013-14 January 7, 2014 The Chairman / Managing Director All State and Central Cooperative Banks Dear Sir / Madam, Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/CCBs) Please refer to the circular RPCD.CO.RF.BC.40/07.38.03/2007-08 dated December 4, 2007 wherein the State and Central Cooperative Banks had been advised to disclose the level of Capital to Risk weighted Assets Ratio (CRA
RBI/2013-14/433 RPCD.RCB.BC.73/07.51.012/2013-14 January 7, 2014 The Chairman / Managing Director All State and Central Cooperative Banks Dear Sir / Madam, Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/CCBs) Please refer to the circular RPCD.CO.RF.BC.40/07.38.03/2007-08 dated December 4, 2007 wherein the State and Central Cooperative Banks had been advised to disclose the level of Capital to Risk weighted Assets Ratio (CRA
Jan 07, 2014
RRBs - Guidelines for Classification and Valuation of Investments
RBI/2013-14/434 RPCD.CO.RRB.BC.No. 74/03.05.33/2013-14 January 07, 2014 The Chairmen All Regional Rural Banks Dear Sir/Madam, Guidelines for Classification and Valuation of Investments Please refer to our circular RPCD.RRB.BC.No.59/03.05.34/2010-11 dated April 11, 2011, in terms of which RRBs were exempted from ‘Mark to Market’ (MTM) norms in respect of their entire investment in SLR securities, upto the financial year 2012-13. It has now been decided to withdraw the
RBI/2013-14/434 RPCD.CO.RRB.BC.No. 74/03.05.33/2013-14 January 07, 2014 The Chairmen All Regional Rural Banks Dear Sir/Madam, Guidelines for Classification and Valuation of Investments Please refer to our circular RPCD.RRB.BC.No.59/03.05.34/2010-11 dated April 11, 2011, in terms of which RRBs were exempted from ‘Mark to Market’ (MTM) norms in respect of their entire investment in SLR securities, upto the financial year 2012-13. It has now been decided to withdraw the
Dec 24, 2013
Formation of four new districts in the State of Meghalaya - Assignment of Lead Bank Responsibility
RBI/2013-14/417 RPCD.CO.LBS.BC.No. 72/02.08.001/2013-14 December 24, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of four new districts in the State of Meghalaya - Assignment of Lead Bank Responsibility The Government of Meghalaya vide Notifications 178 dated 26.07.2012, 165 dated 30.07.2012, 133 dated 02.08.2012 and 163 dated 06.08.2012 has notified formation of four new districts in the State of Meghalaya. It has been decided t
RBI/2013-14/417 RPCD.CO.LBS.BC.No. 72/02.08.001/2013-14 December 24, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of four new districts in the State of Meghalaya - Assignment of Lead Bank Responsibility The Government of Meghalaya vide Notifications 178 dated 26.07.2012, 165 dated 30.07.2012, 133 dated 02.08.2012 and 163 dated 06.08.2012 has notified formation of four new districts in the State of Meghalaya. It has been decided t
Dec 11, 2013
RRBs/StCBs/DCCBs- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
RBI/2013-14/408 RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 December 11, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.RRB.RCB.AML.No.3949/07.51.019/2013-14 dated September 30, 2013 on the captioned subject releasing 23rd update. We have since recei
RBI/2013-14/408 RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 December 11, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.RRB.RCB.AML.No.3949/07.51.019/2013-14 dated September 30, 2013 on the captioned subject releasing 23rd update. We have since recei
Dec 10, 2013
RRBs/StCBs/CCBs - Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
RBI/2013-14/407 RPCD.RRB.RCB.AML.No.6235/07.51.018/2013-14 December 10, 2013 The Chairmen / CEOs of All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.RRB.RCB.AML.No.342/07.51.018/2013-14 dated July 5, 2013 on risks arising from the deficiencies in AML / CFT regime of certain jurisdictions. 2. Financial Action Task Force (FAT
RBI/2013-14/407 RPCD.RRB.RCB.AML.No.6235/07.51.018/2013-14 December 10, 2013 The Chairmen / CEOs of All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.RRB.RCB.AML.No.342/07.51.018/2013-14 dated July 5, 2013 on risks arising from the deficiencies in AML / CFT regime of certain jurisdictions. 2. Financial Action Task Force (FAT
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Page Last Updated on: March 24, 2025
