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Feb 18, 2010
Review of bilateral clearing arrangements between banks - State and Central Co-operative Banks
RBI/2009-10/319 RPCD.CO.RF.BC. No. 55 /07.38.03/2009-10 February 18, 2010 All State and Central Co-operative Banks Madam/ Dear Sir Review of bilateral clearing arrangements between banks – State and Central Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the country. Currently oper
RBI/2009-10/319 RPCD.CO.RF.BC. No. 55 /07.38.03/2009-10 February 18, 2010 All State and Central Co-operative Banks Madam/ Dear Sir Review of bilateral clearing arrangements between banks – State and Central Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the country. Currently oper
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Dec 29, 2009
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/276 RPCD.CO.RF.AML.No.7031/07.02.12/2009-10 December 29, 2009 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.6638/07.02.12/2009-10 dated December 15, 2009. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated De
RBI/2009-10/276 RPCD.CO.RF.AML.No.7031/07.02.12/2009-10 December 29, 2009 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.6638/07.02.12/2009-10 dated December 15, 2009. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated De
Dec 22, 2009
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organisation
RBI/2009-10/270 RPCD.CO.RRB.AML.NO.6915/03.05.28(A)/2009-10 December 22, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our letter RPCD.CO.RRB.No.6691/03.05.28-A/2009-10 dated December 16, 2009.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs), a copy of note dated December 03, 2009
RBI/2009-10/270 RPCD.CO.RRB.AML.NO.6915/03.05.28(A)/2009-10 December 22, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our letter RPCD.CO.RRB.No.6691/03.05.28-A/2009-10 dated December 16, 2009.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs), a copy of note dated December 03, 2009
Dec 18, 2009
Priority Sector Lending - Loans to Housing Finance Companies
RBI/2009-10/263 RPCD.CO.Plan. BC.46/04.09.01/2009-10 December 18, 2009 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Loans to Housing Finance Companies (HFCs) Please refer to paragraph 7.5 of our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which loans granted to Housing Finance Companies (HFCs), approved by National Housing
RBI/2009-10/263 RPCD.CO.Plan. BC.46/04.09.01/2009-10 December 18, 2009 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Loans to Housing Finance Companies (HFCs) Please refer to paragraph 7.5 of our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which loans granted to Housing Finance Companies (HFCs), approved by National Housing
Dec 18, 2009
Self Employment Scheme for Rehabilitation of Manual Scavengers. (SRMS) beyond 30 September 2009
RBI/2009-10/264 RPCD. S.P. BC. NO 47/09.03.01/2009-10 December 18, 2009 The Chairman /Managing Directors All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Self Employment Scheme for Rehabilitation of Manual Scavengers. (SRMS) beyond 30 September 2009 Please refer to our Circular RPCD.SP.BC.No 117/09.03.01/2008-09 dated June 30, 2009 advising the banks to complete implementation of the Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) by Sep
RBI/2009-10/264 RPCD. S.P. BC. NO 47/09.03.01/2009-10 December 18, 2009 The Chairman /Managing Directors All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Self Employment Scheme for Rehabilitation of Manual Scavengers. (SRMS) beyond 30 September 2009 Please refer to our Circular RPCD.SP.BC.No 117/09.03.01/2008-09 dated June 30, 2009 advising the banks to complete implementation of the Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) by Sep
Dec 16, 2009
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organsaition
RBI/2009-10/257 RPCD.CORRB.No.6691/03.05.28(A)/2009-10 December 16, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under @@NBSP@@UNSCR @@NBSP@@1267(1999) and 1822(2008) on Taliban / Al-Qaida organsaition Please refer to our letter RPCD.CO.RRB.No. 5446/03.05.28-A/2009-10 dated November 16, 2009.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copies of notes dated Septem
RBI/2009-10/257 RPCD.CORRB.No.6691/03.05.28(A)/2009-10 December 16, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under @@NBSP@@UNSCR @@NBSP@@1267(1999) and 1822(2008) on Taliban / Al-Qaida organsaition Please refer to our letter RPCD.CO.RRB.No. 5446/03.05.28-A/2009-10 dated November 16, 2009.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copies of notes dated Septem
Dec 15, 2009
StCBs/CCBs - List of Terrorist Individuals/Organisations -under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/255 RPCD.CO.RF.AML.No.6638/07.02.12/2009-10 December 15, 2009 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, List of terrorist individuals/organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our letter RPCD.CO.RF.AML.No.4865/07.02.12/2009-10 dated November 9, 2009 on the captioned subject. We have since received from the Government of India (Ministry of External Affairs) copies of
RBI/2009-10/255 RPCD.CO.RF.AML.No.6638/07.02.12/2009-10 December 15, 2009 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, List of terrorist individuals/organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our letter RPCD.CO.RF.AML.No.4865/07.02.12/2009-10 dated November 9, 2009 on the captioned subject. We have since received from the Government of India (Ministry of External Affairs) copies of
Dec 01, 2009
Credit Information Companies (Regulation) Act, 2005
RBI/2009-10/240 RPCD.CO.RF.BC.No.44/07.40.06/2009-10 December 1, 2009 All State and Central Co-operative Banks Dear Sir, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information company within a period of three months from
RBI/2009-10/240 RPCD.CO.RF.BC.No.44/07.40.06/2009-10 December 1, 2009 All State and Central Co-operative Banks Dear Sir, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information company within a period of three months from
Nov 27, 2009
High Level Committee to Review Lead Bank Scheme - Providing banking services in every village having population of over 2000 by March 2011
RBI/ 2009-10/233 RPCD.CO.LBS.HLC.BC.No.43@@NBSP@@ /02.19.10/2009-10 November 27, 2009 CMDs of all SLBC Convenor Banks (As per list) Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 by March 2011 As you may be aware, the High Level Committee on Lead Bank Scheme constituted by the Reserve Bank of India with Smt. Usha Thorat, Deputy Governor, as Chairperson has submitted its Report on A
RBI/ 2009-10/233 RPCD.CO.LBS.HLC.BC.No.43@@NBSP@@ /02.19.10/2009-10 November 27, 2009 CMDs of all SLBC Convenor Banks (As per list) Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 by March 2011 As you may be aware, the High Level Committee on Lead Bank Scheme constituted by the Reserve Bank of India with Smt. Usha Thorat, Deputy Governor, as Chairperson has submitted its Report on A
Nov 05, 2009
RRBs - Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 - Obligation of banks
RBI/2009-10/206 RPCD.CO RRB.No. 39 /03.05.33(E)/2009-10 November 05, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to our circular RPCD.CO.RRB.No.BC.50/03.05.33(E)/2007-08 dated February 27, 2008 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT). 2. In paragraph 5 (b) of the above
RBI/2009-10/206 RPCD.CO RRB.No. 39 /03.05.33(E)/2009-10 November 05, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to our circular RPCD.CO.RRB.No.BC.50/03.05.33(E)/2007-08 dated February 27, 2008 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT). 2. In paragraph 5 (b) of the above
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Page Last Updated on: February 19, 2026
