Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Jul 20, 2012
Priority Sector Lending - Targets and Classification
RBI/2012-13/138 RPCD.CO.Plan.BC 13/04.09.01/2012-13 July 20, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION As@@NBSP@@ proposed in Paragraph 94 of the Monetary Policy Statement 2011-12, the Reserve Bank of India in August 2011 set up a Committee to re-examine the existing classification and suggest revised guidelines with regar
RBI/2012-13/138 RPCD.CO.Plan.BC 13/04.09.01/2012-13 July 20, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION As@@NBSP@@ proposed in Paragraph 94 of the Monetary Policy Statement 2011-12, the Reserve Bank of India in August 2011 set up a Committee to re-examine the existing classification and suggest revised guidelines with regar
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Jul 12, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2012-13/130 RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13 July 12, 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.13499/07.02.12/2011-12 dated June 27, 2012. We have since received from Government of India, Ministry of External Affairs,
RBI/2012-13/130 RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13 July 12, 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.13499/07.02.12/2011-12 dated June 27, 2012. We have since received from Government of India, Ministry of External Affairs,
Jul 11, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2012-13/123 RPCD.CO RRB.RCB.AML.No. 311/03.05.28(A)/2012-13 July 11, 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.No.13187/07.02.12/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes da
RBI/2012-13/123 RPCD.CO RRB.RCB.AML.No. 311/03.05.28(A)/2012-13 July 11, 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.No.13187/07.02.12/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes da
Jul 02, 2012
Section 42 of the RBI Act, 1934 - Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme
RBI/2012-13/109 RPCD CO. RRB. BC. No.10/03.05.033/2012-13 July 2, 2012 All Regional Rural Banks Dear Sir, Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme As per extant guidelines in order to determine the rupee equivalent liability under FCNR (B) Scheme for the purpose of Cash Reserve Ratio (CRR), Regional Rural Banks (RRBs) may use the FEDAI indicative rate for all the four major currencies (viz. US dollar, GB
RBI/2012-13/109 RPCD CO. RRB. BC. No.10/03.05.033/2012-13 July 2, 2012 All Regional Rural Banks Dear Sir, Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme As per extant guidelines in order to determine the rupee equivalent liability under FCNR (B) Scheme for the purpose of Cash Reserve Ratio (CRR), Regional Rural Banks (RRBs) may use the FEDAI indicative rate for all the four major currencies (viz. US dollar, GB
Jun 27, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/624 RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12 June 27, 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.13239/03.05.28(A)/ 2011-12 dated June 20, 2012. We have since received from Government of India, Ministry of External Aff
RBI/2011-12/624 RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12 June 27, 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.13239/03.05.28(A)/ 2011-12 dated June 20, 2012. We have since received from Government of India, Ministry of External Aff
Jun 20, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/614 RPCD.CO RRB.RCB.AML.No.13239/03.05.28(A)/2011-12 June 20, 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 1267 (1999) /1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External A
RBI/2011-12/614 RPCD.CO RRB.RCB.AML.No.13239/03.05.28(A)/2011-12 June 20, 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 1267 (1999) /1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External A
Jun 20, 2012
RRBs - IT and IS Governance Structures
RBI/2011-12/611 RPCD.CO.RRB.BC.No.87/03.05.33/2011-12 June 19, 2012 The Chairmen All Regional Rural Banks (RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate frameworks for both IT and IS Governance and
RBI/2011-12/611 RPCD.CO.RRB.BC.No.87/03.05.33/2011-12 June 19, 2012 The Chairmen All Regional Rural Banks (RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate frameworks for both IT and IS Governance and
Jun 20, 2012
Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA)
RBI/2011-12/610 RPCD.CO.RRB.BC.No. 88/03.05.33/2011-12 June 19, 2012 The Chairmen All Regional Rural Banks(RRBs) Madam / Dear Sir, Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA). Please refer to our Circular RPCD.CO.BC.FID No.16/12.01.019/2011-12 dated August 12, 2011 forwarding the Operational Guidelines on implementation of Electronic Benefit transfer (EBT) and its convergence with Financial Inclusion Plan (FIP). 2. In view of the timelines atta
RBI/2011-12/610 RPCD.CO.RRB.BC.No. 88/03.05.33/2011-12 June 19, 2012 The Chairmen All Regional Rural Banks(RRBs) Madam / Dear Sir, Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA). Please refer to our Circular RPCD.CO.BC.FID No.16/12.01.019/2011-12 dated August 12, 2011 forwarding the Operational Guidelines on implementation of Electronic Benefit transfer (EBT) and its convergence with Financial Inclusion Plan (FIP). 2. In view of the timelines atta
Jun 19, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/607 RPCD.CO.RRB.RCB.AML.No.13187/07.02.12/2011-12 June 19, 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.12140/03.05.28(A)/ 2011-12 dated May 29, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes
RBI/2011-12/607 RPCD.CO.RRB.RCB.AML.No.13187/07.02.12/2011-12 June 19, 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.12140/03.05.28(A)/ 2011-12 dated May 29, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes
Jun 19, 2012
Roadmap-Provision of Banking Services in Villages with Population below 2000
RBI/2011-12/606 RPCD.CO.LBS.BC.No. 86/02.01.001/2011-12 June 19, 2012 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Roadmap-Provision of @@NBSP@@Banking Services in Villages with Population below 2000 Please @@NBSP@@@@NBSP@@refer@@NBSP@@ @@NBSP@@to @@NBSP@@@@NBSP@@our@@NBSP@@ circulars @@NBSP@@RBI/ 2009-10 / 233 @@NBSP@@dated @@NBSP@@November @@NBSP@@27, 2009 @@NBSP@@and RBI/2010-11/203 dated September 16, 2010 regarding the roadmap for providing banking services th
RBI/2011-12/606 RPCD.CO.LBS.BC.No. 86/02.01.001/2011-12 June 19, 2012 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Roadmap-Provision of @@NBSP@@Banking Services in Villages with Population below 2000 Please @@NBSP@@@@NBSP@@refer@@NBSP@@ @@NBSP@@to @@NBSP@@@@NBSP@@our@@NBSP@@ circulars @@NBSP@@RBI/ 2009-10 / 233 @@NBSP@@dated @@NBSP@@November @@NBSP@@27, 2009 @@NBSP@@and RBI/2010-11/203 dated September 16, 2010 regarding the roadmap for providing banking services th
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