Financial Inclusion and Development

Guidelines for Rehabilitation of Sick Micro and Small Enterprises

RBI/2012-13/273 RPCD.CO.MSME & NFS.BC.40/06.02.31/2012-2013 November 1, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Guidelines for Rehabilitation of Sick Micro and Small Enterprises The recent global slowdown has adversely impacted the Indian economy in general and more specifically the Micro and Small Enterprises (MSEs). The MSEs suffer the most in such situations es

RBI/2012-13/273 RPCD.CO.MSME & NFS.BC.40/06.02.31/2012-2013 November 1, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Guidelines for Rehabilitation of Sick Micro and Small Enterprises The recent global slowdown has adversely impacted the Indian economy in general and more specifically the Micro and Small Enterprises (MSEs). The MSEs suffer the most in such situations es

Guidelines for Rehabilitation of Sick Micro and Small Enterprises

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List

RBI/2012-13/268 RPCD.CO.RRB.RCB.AML.No. 4545/07.02.12/2012-13 October 30, 2012 The Chairmen/CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.4500/07.02.12/2012-13 dated October 29, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP

RBI/2012-13/268 RPCD.CO.RRB.RCB.AML.No. 4545/07.02.12/2012-13 October 30, 2012 The Chairmen/CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.4500/07.02.12/2012-13 dated October 29, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sanctions List

RBI/2012-13/266 RPCD.CO.RRB.RCB.AML.No. 4500 /07.02.12/2012-13 October 29, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.2293 / 03.05.28(A)/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affa

RBI/2012-13/266 RPCD.CO.RRB.RCB.AML.No. 4500 /07.02.12/2012-13 October 29, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.2293 / 03.05.28(A)/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affa

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sanctions List

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee’s Sanctions List

RBI/2012-13/265 RPCD.CO.RRB.RCB.AML.No. 4497/07.02.12/2012-13 October 29, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, 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.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India

RBI/2012-13/265 RPCD.CO.RRB.RCB.AML.No. 4497/07.02.12/2012-13 October 29, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, 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.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee’s Sanctions List

Priority Sector Lending - Targets and Classification

RBI/2012-13/253 RPCD.CO. Plan. BC 37/04.09.01/2012-13 October 17, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION Please refer to our circular No.RPCD.CO.Plan. BC 13/04.09.01/ 2012-13 dated July 20, 2012 on the captioned subject. During the interaction Governor had with bankers on July 31, 2012 in connection with the first quart

RBI/2012-13/253 RPCD.CO. Plan. BC 37/04.09.01/2012-13 October 17, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION Please refer to our circular No.RPCD.CO.Plan. BC 13/04.09.01/ 2012-13 dated July 20, 2012 on the captioned subject. During the interaction Governor had with bankers on July 31, 2012 in connection with the first quart

Priority Sector Lending - Targets and Classification

RRB/StCB/DCCB - Uploading of Reports on FINnet Gateway

RBI/2012-13/251 RPCD.CO.RRB.RCB.AML.BC. No.36/03.05.33 (E)/2012-13 October 15, 2012 The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our circular RPCD.CO.RRB.RCB.No.29/03.05.33(E)/2012-13 dated September 18, 2012 advising all RRBs/State and Central Co-operative Banks to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-I

RBI/2012-13/251 RPCD.CO.RRB.RCB.AML.BC. No.36/03.05.33 (E)/2012-13 October 15, 2012 The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our circular RPCD.CO.RRB.RCB.No.29/03.05.33(E)/2012-13 dated September 18, 2012 advising all RRBs/State and Central Co-operative Banks to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-I

RRB/StCB/DCCB - Uploading of Reports on FINnet Gateway

Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility

RBI/2012-13/242 RPCD.CO.LBS.BC.No. 34/02.08.001/2012-13 October 10, 2012 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility The Revenue Department, Government of Chhattisgarh vide their Notification No. F-6-292/Seven-3/2011 dated December 27, 2011 (Serial Number 332) had notified the formation of nine new districts in Chhattisgarh State viz. Sukma, Kondaga

RBI/2012-13/242 RPCD.CO.LBS.BC.No. 34/02.08.001/2012-13 October 10, 2012 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility The Revenue Department, Government of Chhattisgarh vide their Notification No. F-6-292/Seven-3/2011 dated December 27, 2011 (Serial Number 332) had notified the formation of nine new districts in Chhattisgarh State viz. Sukma, Kondaga

Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility

Union Budget - 2012-13 - Interest Subvention Scheme - 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13

RBI/2012-13/228 RPCD.No.FSD.BC.31/05.04.02/2012-13 September 28, 2012 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2012-13 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 80) for 2012-13 had announced as follows: "The interest subvention scheme for providing short term

RBI/2012-13/228 RPCD.No.FSD.BC.31/05.04.02/2012-13 September 28, 2012 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2012-13 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 80) for 2012-13 had announced as follows: "The interest subvention scheme for providing short term

Union Budget - 2012-13 - Interest Subvention Scheme - 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13

The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh

RBI/2012-13/214 RPCD.MSME&NFS.BC.No. 30/06.11.01/2012-13 September 18, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam, The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh Please refer to our circular RPCD.SME&NFS.BC.No.29/06.11.01/2011-12 dated November 04, 2011 on the captioned subject. In this connection, it is now advised that: The interest

RBI/2012-13/214 RPCD.MSME&NFS.BC.No. 30/06.11.01/2012-13 September 18, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam, The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh Please refer to our circular RPCD.SME&NFS.BC.No.29/06.11.01/2011-12 dated November 04, 2011 on the captioned subject. In this connection, it is now advised that: The interest

The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh

Uploading of Reports in ‘Test Mode’ on FINnet Gateway

RBI/2012-13/213 RPCD.CO RRB.RCB.AML.BC. No. 29/03.05.33 (E)/2012-13 September 18, 2012 The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circulars RPCD.CO.RF.AML.Bc.65/07.02.12/2005-06 dated March 3, 2006 and RPCD.CO RRB. BC. 68/03.05.33 (E)/2005-06 dated March 9, 2006 prescribing various reporting formats for banks as required under provisions of

RBI/2012-13/213 RPCD.CO RRB.RCB.AML.BC. No. 29/03.05.33 (E)/2012-13 September 18, 2012 The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circulars RPCD.CO.RF.AML.Bc.65/07.02.12/2005-06 dated March 3, 2006 and RPCD.CO RRB. BC. 68/03.05.33 (E)/2005-06 dated March 9, 2006 prescribing various reporting formats for banks as required under provisions of

Uploading of Reports in ‘Test Mode’ on FINnet Gateway