Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Aug 23, 2005
Credit Flow to SCs/STs
RBI/2005-06/136 RPCD.SP.BC.No.34 /09.09.01/2005-06 August 23, 2005 @@NBSP@@ The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Meeting of Parliamentary Committee on the Welfare of Scheduled Castes and Scheduled Tribes held on July 18, 2005 As Banks are aware, Reserve Bank of India monitors closely credit flow to the Scheduled Castes and Scheduled Tribes and detailed instructions in this regard have been issued in the form of M
RBI/2005-06/136 RPCD.SP.BC.No.34 /09.09.01/2005-06 August 23, 2005 @@NBSP@@ The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Meeting of Parliamentary Committee on the Welfare of Scheduled Castes and Scheduled Tribes held on July 18, 2005 As Banks are aware, Reserve Bank of India monitors closely credit flow to the Scheduled Castes and Scheduled Tribes and detailed instructions in this regard have been issued in the form of M
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Aug 23, 2005
SCCBs/DCCBs - KYC - Anti-Money Laundering Standards
RBI/2005-06/133 RPCD.RF.AML.BC.NO.32/07.40.00/2005-06 August 23, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.AML.BC.NO.80/07.40.00/2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followe
RBI/2005-06/133 RPCD.RF.AML.BC.NO.32/07.40.00/2005-06 August 23, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.AML.BC.NO.80/07.40.00/2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followe
Aug 23, 2005
RRBs - KYC - Anti-Money Laundering Standards
RBI/2005-06/134 RPCD.No.RRB.BC.33/03.05.33(E)/2005-06 August 23,2005 The Chairmen of All Regional Rural Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.No.RRB.BC.81/03.05.33(E) /2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, Regional Rural Banks (RRBs) were advised to formulate a customer acceptance policy and customer identification procedures to be followed while
RBI/2005-06/134 RPCD.No.RRB.BC.33/03.05.33(E)/2005-06 August 23,2005 The Chairmen of All Regional Rural Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.No.RRB.BC.81/03.05.33(E) /2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, Regional Rural Banks (RRBs) were advised to formulate a customer acceptance policy and customer identification procedures to be followed while
Aug 19, 2005
Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister
RBI/2005-06/131 RPCD.PLNFS. BC.No.31/ 06.02.31/ 2005-06 August 19, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for stepping up credit to small and medium enterprises (copy of the policy package enclosed), wh
RBI/2005-06/131 RPCD.PLNFS. BC.No.31/ 06.02.31/ 2005-06 August 19, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for stepping up credit to small and medium enterprises (copy of the policy package enclosed), wh
Aug 16, 2005
Facilitating opening of bank accounts for flood affected persons
RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p
RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p
Aug 12, 2005
Formation of new districts in Haryana - Assignment of Lead Bank responsibility
RBI/2005-06/119 RPCD.CO.LBS.BC.No.28/02.08.01/2005-06 August 12, 2005 The Chairman All Lead Banks Dear Sir, Formation of new districts in Haryana – Assignment of Lead Bank responsibility The Government of Haryana vide their notification dated April 4, 2005, have advised about the formation of new district viz. Mewat by carving out certain areas from Gurgaon and Faridabad districts with effect from April 4, 2005. 2. It has been decided to assign the Lead Bank responsib
RBI/2005-06/119 RPCD.CO.LBS.BC.No.28/02.08.01/2005-06 August 12, 2005 The Chairman All Lead Banks Dear Sir, Formation of new districts in Haryana – Assignment of Lead Bank responsibility The Government of Haryana vide their notification dated April 4, 2005, have advised about the formation of new district viz. Mewat by carving out certain areas from Gurgaon and Faridabad districts with effect from April 4, 2005. 2. It has been decided to assign the Lead Bank responsib
Aug 08, 2005
PMRY - Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of ASSAM
RBI/2005-06/99 RPCD.PLNFS.BC.No. 27/09.04.01/2005–2006 August 08, 2005 The Chairman/Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of ASSAM Please refer our circular RBI/2005-06/88/RPCD.PLNFS.BC.No.25/09.04.01/2005 –2006 dated August 01, 2005. 2. In view of the difficulties experienced by implementing bank branches
RBI/2005-06/99 RPCD.PLNFS.BC.No. 27/09.04.01/2005–2006 August 08, 2005 The Chairman/Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of ASSAM Please refer our circular RBI/2005-06/88/RPCD.PLNFS.BC.No.25/09.04.01/2005 –2006 dated August 01, 2005. 2. In view of the difficulties experienced by implementing bank branches
Aug 04, 2005
Investment portfolio of banks- non-SLR investments
RBI/2005-06/95 RPCD.CO.RF.BC.26/07.02.03/2005-06 August 4, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- non-SLR investments Please refer to our circulars RPCD.No.BC. 46/07.02.03-94/95 dated October 6, 1994, RPCD.RF.BC.No 62/07.02.03/2002-03 dated January 20, 2003 and RPCD.CO.RF.BC 65/07.02.03/2003-04 dated February 23, 2004 on the above subject. 2. As per the extant instructions, banks are allowed to invest in non-SLR
RBI/2005-06/95 RPCD.CO.RF.BC.26/07.02.03/2005-06 August 4, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- non-SLR investments Please refer to our circulars RPCD.No.BC. 46/07.02.03-94/95 dated October 6, 1994, RPCD.RF.BC.No 62/07.02.03/2002-03 dated January 20, 2003 and RPCD.CO.RF.BC 65/07.02.03/2003-04 dated February 23, 2004 on the above subject. 2. As per the extant instructions, banks are allowed to invest in non-SLR
Aug 01, 2005
PMRY - Cut-off date extended
RBI/2005-06/88 RPCD.PLNFS.BC.No.25/09.04.01/ 2005 –2006 August 01, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05 Please refer to para 2 of our circular RBI / 2004-05/469/ RPCD.PLNFS .BC .No. 100 /09.04.01/ 2004 –2005 dated May 16, 2005. 2. The Ministry of A & RI, Govt. of India has sinc
RBI/2005-06/88 RPCD.PLNFS.BC.No.25/09.04.01/ 2005 –2006 August 01, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05 Please refer to para 2 of our circular RBI / 2004-05/469/ RPCD.PLNFS .BC .No. 100 /09.04.01/ 2004 –2005 dated May 16, 2005. 2. The Ministry of A & RI, Govt. of India has sinc
Jul 29, 2005
Guidelines for relief measures by banks in areas affected by unprecedented rains and floods in Maharashtra
RBI/2005-06/82 RPCD. PLFS. BC. No. 23/05.04.02/ 2005-06 July 29, 2005 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks Dear Sir, Guidelines for relief measures by banks in areas affected by unprecedented rains and floods in Maharashtra As you are aware, the State of Maharashtra has been affected by unprecedented rains and floods, resulting in heavy damage to life and property. The convenor bank of the State Level Bankers’ Committee
RBI/2005-06/82 RPCD. PLFS. BC. No. 23/05.04.02/ 2005-06 July 29, 2005 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks Dear Sir, Guidelines for relief measures by banks in areas affected by unprecedented rains and floods in Maharashtra As you are aware, the State of Maharashtra has been affected by unprecedented rains and floods, resulting in heavy damage to life and property. The convenor bank of the State Level Bankers’ Committee
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Page Last Updated on: July 05, 2024
