Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Sep 18, 2012
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
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Aug 31, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2012-13/188 RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 August 31, 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.358/07.02.12/2012-13 dated July 12, 2012. We have since received from Government of India, Ministry of External Affairs,
RBI/2012-13/188 RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 August 31, 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.358/07.02.12/2012-13 dated July 12, 2012. We have since received from Government of India, Ministry of External Affairs,
Aug 31, 2012
StCBs/DCCBs/RRBs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2012-13/184 RPCD.CO RRB.RCB.AML.No. 2293/03.05.28 (A)/2012-13 August 31, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural 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.311/03.05.28(A) /2012-13 dated July 11,2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies o
RBI/2012-13/184 RPCD.CO RRB.RCB.AML.No. 2293/03.05.28 (A)/2012-13 August 31, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural 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.311/03.05.28(A) /2012-13 dated July 11,2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies o
Aug 28, 2012
Interest Rate on Deposits
RBI/2012-13/177 RPCD.CO.RCB.BC.No.26/07.38.01/2012-13 August 28, 2012 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Interest Rate on Deposits Please refer to our circular RPCD.No.RF.BC.39/07.38.01/98-99 dated December 4, 1998 whereby State and Central Co-operative Banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of ` 15 lakh and above, subject to the condition that the schedule of in
RBI/2012-13/177 RPCD.CO.RCB.BC.No.26/07.38.01/2012-13 August 28, 2012 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Interest Rate on Deposits Please refer to our circular RPCD.No.RF.BC.39/07.38.01/98-99 dated December 4, 1998 whereby State and Central Co-operative Banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of ` 15 lakh and above, subject to the condition that the schedule of in
Aug 24, 2012
RRB/StCB/DCCB - Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate
RBI/2012-13/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 August 23, 2012 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate It has come to our notice that some Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/DCCBs) insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the depos
RBI/2012-13/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 August 23, 2012 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate It has come to our notice that some Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/DCCBs) insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the depos
Aug 22, 2012
Financial Inclusion - access to banking Services - Basic Savings Bank Deposit Account
RBI/2012-13/172 RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 August 22, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Financial Inclusion – access to banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. Regional Rural Banks and State and Central Co-operative Banks were advised in December 2005 to ma
RBI/2012-13/172 RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 August 22, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Financial Inclusion – access to banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. Regional Rural Banks and State and Central Co-operative Banks were advised in December 2005 to ma
Aug 07, 2012
Revised Kisan Credit Card (KCC) Scheme
RBI/2012-13/162 RPCD.FSD.BC.No.23/05.05.09/2012-13 August 7, 2012 The Chairman and Managing Director/CEOs All Scheduled Commercial Banks (Excluding RRBs) Madam / Dear Sir, Revised Kisan Credit Card (KCC) Scheme Please refer to our circular RPCD.FSD.BC.No. 77/05.05.09/2011-12 dated May 11, 2012 on the above subject. 2. It has been decided to make certain changes in the revised KCC Scheme as indicated in the Annex. All banks are advised to take note and implement the re
RBI/2012-13/162 RPCD.FSD.BC.No.23/05.05.09/2012-13 August 7, 2012 The Chairman and Managing Director/CEOs All Scheduled Commercial Banks (Excluding RRBs) Madam / Dear Sir, Revised Kisan Credit Card (KCC) Scheme Please refer to our circular RPCD.FSD.BC.No. 77/05.05.09/2011-12 dated May 11, 2012 on the above subject. 2. It has been decided to make certain changes in the revised KCC Scheme as indicated in the Annex. All banks are advised to take note and implement the re
Aug 02, 2012
Relaxation in Branch Licensing Policy - Tier 2 Centres
RBI/2012-13/158 RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Relaxation in Branch Licensing Policy - Tier 2 Centres Please refer to our circular RPCD.CO.RRB.BC.No.28/03.05.90-A/2011-12 dated November 18, 2010, permitting Regional Rural Banks (RRBs) to open branches in Tier 3 to Tier 6 centres (with population up to 49,999 as per Census 2001), without having the need to take permission from Reserve Bank of India in each ca
RBI/2012-13/158 RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Relaxation in Branch Licensing Policy - Tier 2 Centres Please refer to our circular RPCD.CO.RRB.BC.No.28/03.05.90-A/2011-12 dated November 18, 2010, permitting Regional Rural Banks (RRBs) to open branches in Tier 3 to Tier 6 centres (with population up to 49,999 as per Census 2001), without having the need to take permission from Reserve Bank of India in each ca
Aug 02, 2012
RRBs - Maintenance of SLR
RBI/2012-13/159 RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13 @@NBSP@@@@NBSP@@ August 01, 2012 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular RPCD. CO. RRB. BC. No. 43 / 03.05.28(B)/ 2010-11 dated December 27, 2010, on the captioned subject. 2. As announced in the First-Quarter Review of the Monetary Policy 2012-13 on July 31, 2012, it has been decided to redu
RBI/2012-13/159 RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13 @@NBSP@@@@NBSP@@ August 01, 2012 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular RPCD. CO. RRB. BC. No. 43 / 03.05.28(B)/ 2010-11 dated December 27, 2010, on the captioned subject. 2. As announced in the First-Quarter Review of the Monetary Policy 2012-13 on July 31, 2012, it has been decided to redu
Aug 02, 2012
Simplification of the Procedure for Branch Licensing
RBI/2012-13/157 RPCD.CO.RRB.BL.BC.No.18 /03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Simplification of the Procedure for Branch Licensing Please refer to our circular RPCD.CO.RRB.BL.BC.No.90/03.05.90-A/2011-12 dated June 13, 2006, liberalising and simplifying the procedure for opening, shifting or merger of branches. 2. As per extant general policy on branch licensing the applications for opening, shifting, merger or conversion of branches, have
RBI/2012-13/157 RPCD.CO.RRB.BL.BC.No.18 /03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Simplification of the Procedure for Branch Licensing Please refer to our circular RPCD.CO.RRB.BL.BC.No.90/03.05.90-A/2011-12 dated June 13, 2006, liberalising and simplifying the procedure for opening, shifting or merger of branches. 2. As per extant general policy on branch licensing the applications for opening, shifting, merger or conversion of branches, have
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