Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Jun 18, 2012
RRBs - Home Loans-Levy of Fore-closure Charges / Pre-payment Penalty
RBI/2011-12/604 RPCD CO. RRB. BC.No.85/03.05.033/2011-12 June 18, 2012 All Regional Rural Banks Dear Sir Home Loans-Levy of Fore-closure Charges / Pre-payment Penalty Attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with regard to home loans on floating interest rates. The Committee on Customer Service in Banks (Chairman: M. Damodaran) had observed that foreclosure charges levied by banks on prepayment of
RBI/2011-12/604 RPCD CO. RRB. BC.No.85/03.05.033/2011-12 June 18, 2012 All Regional Rural Banks Dear Sir Home Loans-Levy of Fore-closure Charges / Pre-payment Penalty Attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with regard to home loans on floating interest rates. The Committee on Customer Service in Banks (Chairman: M. Damodaran) had observed that foreclosure charges levied by banks on prepayment of
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Jun 15, 2012
StCBs/DCCBs - Home Loans-Levy of fore-closure charges/ pre-payment penalty
RBI/2011-12/602 RPCD CO. RCBD. BC. No. 84 /03.03.01/2011-12 June 15, 2012 The Chairmen/Chief Executives of All State and Central Co-operative Banks Dear Sir Home Loans-Levy of fore-closure charges/ pre-payment penalty Please refer to our circular RPCD.CO.RCBD.BC.No. 48 /03.03.01/2010-11 dated January 20, 2011 on housing finance. 2. In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with reg
RBI/2011-12/602 RPCD CO. RCBD. BC. No. 84 /03.03.01/2011-12 June 15, 2012 The Chairmen/Chief Executives of All State and Central Co-operative Banks Dear Sir Home Loans-Levy of fore-closure charges/ pre-payment penalty Please refer to our circular RPCD.CO.RCBD.BC.No. 48 /03.03.01/2010-11 dated January 20, 2011 on housing finance. 2. In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with reg
Jun 13, 2012
RRBs/StCBs/DCCBs - Strengthening the Regulatory Framework for Unclaimed Deposits
RBI/2011-12/599 RPCD.No. RRB.RCB.BC. 83/03.07.033/2011-12 June 12, 2012 All State and Central Co-operative Banks / Regional Rural Banks Dear Sir Strengthening the Regulatory Framework for Unclaimed Deposits Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits. 2. In terms of our circulars RPCD. CO. RF. BC. No
RBI/2011-12/599 RPCD.No. RRB.RCB.BC. 83/03.07.033/2011-12 June 12, 2012 All State and Central Co-operative Banks / Regional Rural Banks Dear Sir Strengthening the Regulatory Framework for Unclaimed Deposits Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits. 2. In terms of our circulars RPCD. CO. RF. BC. No
Jun 11, 2012
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India
RBI/2011-12/598 RPCD.CO RRB.RCB. AML.BC.No. 82/03.05.33(E)/2011-12 June 11, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India The Reserve Bank of India has been, from time to time, issuing guidelines on KYC/AML/CFT measures. The increasi
RBI/2011-12/598 RPCD.CO RRB.RCB. AML.BC.No. 82/03.05.33(E)/2011-12 June 11, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India The Reserve Bank of India has been, from time to time, issuing guidelines on KYC/AML/CFT measures. The increasi
Jun 11, 2012
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles
RBI/2011-12/597 RPCD.CO.RRB.RCB.AML.BC.No.81/07.40.00/2011-12 June 11, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles Please refer to our circulars RPCD. CO. RRB. No. BC. 50/ 03.05.33(E)/2007-08 dated February 27, 2008 and RPCD. CO. RF. AML.BC. No.51/ 07.40.00/ 2007-
RBI/2011-12/597 RPCD.CO.RRB.RCB.AML.BC.No.81/07.40.00/2011-12 June 11, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles Please refer to our circulars RPCD. CO. RRB. No. BC. 50/ 03.05.33(E)/2007-08 dated February 27, 2008 and RPCD. CO. RF. AML.BC. No.51/ 07.40.00/ 2007-
Jun 06, 2012
Financial Literacy Centres (FLCs) - Guidelines
RBI/2011-12/590 RPCD.FLC.No.12452 /12.01.018/2011-12 June 6, 2012 To Chairman/CMD of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy Centres (FLCs) – Guidelines Please refer to our circular RPCD.CO.MFFI.BC.No.86/12.01.18/2008-09 dated February 4, 2009 on Model Scheme for setting up Financial Literacy and Credit Counselling Centres (FLCC). 2. Since the Model Scheme has been in operation for quite some time, it was decided to evaluate it in terms
RBI/2011-12/590 RPCD.FLC.No.12452 /12.01.018/2011-12 June 6, 2012 To Chairman/CMD of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy Centres (FLCs) – Guidelines Please refer to our circular RPCD.CO.MFFI.BC.No.86/12.01.18/2008-09 dated February 4, 2009 on Model Scheme for setting up Financial Literacy and Credit Counselling Centres (FLCC). 2. Since the Model Scheme has been in operation for quite some time, it was decided to evaluate it in terms
May 30, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR Committee's Al-Qaida Sanctions List
RBI/2011-12/580 RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12 May 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 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/ 2011-12 dated May 25, 2012 . We have since received from Government of India, Ministry of External Affairs
RBI/2011-12/580 RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12 May 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 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/ 2011-12 dated May 25, 2012 . We have since received from Government of India, Ministry of External Affairs
May 29, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/578 RPCD.CO RRB.RCB.AML.No.12140/03.05.28(A)/2011-12 May 29, 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.8357/07.02.12/2011-12 dated February 22, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes
RBI/2011-12/578 RPCD.CO RRB.RCB.AML.No.12140/03.05.28(A)/2011-12 May 29, 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.8357/07.02.12/2011-12 dated February 22, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes
May 28, 2012
Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks
RBI/2011-12/577 RPCD.CO.RCB.BC.No. 78/07.38.01/2011-12 May 28, 2012 All State and Central Co-operative Banks Dear Sir, Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks Please refer to paragraph 104 of the Annual Policy Statement for the year 2010-11 of Reserve Bank of India (extract enclosed). 2. As per the instructions contained in paragraph 11 of circular RPCD.No.RF.DIR.BC.53/
RBI/2011-12/577 RPCD.CO.RCB.BC.No. 78/07.38.01/2011-12 May 28, 2012 All State and Central Co-operative Banks Dear Sir, Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks Please refer to paragraph 104 of the Annual Policy Statement for the year 2010-11 of Reserve Bank of India (extract enclosed). 2. As per the instructions contained in paragraph 11 of circular RPCD.No.RF.DIR.BC.53/
May 25, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/576 RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/2011-12 May 25, 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.11991/07.02.12/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry of External Affairs,
RBI/2011-12/576 RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/2011-12 May 25, 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.11991/07.02.12/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry of External Affairs,
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