Notifications -Regulating Co-operative Banking - RBI - Reserve Bank of India
Notifications
Aug 27, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)
RBI/2014-15/194 UBD.BPD (PCB) Cir. No. 9/14.01.062/2014-15 August 27, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD.(PCB). Cir. No. 43/14.01.062/2013-14 dated December 6, 2013 on the captioned subject releasing 24th to 3
RBI/2014-15/194 UBD.BPD (PCB) Cir. No. 9/14.01.062/2014-15 August 27, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD.(PCB). Cir. No. 43/14.01.062/2013-14 dated December 6, 2013 on the captioned subject releasing 24th to 3
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Aug 20, 2014
Clarifications on review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks
RBI/2014-15/185 UBD.CO.LS (PCB) Cir.No.8 /07.01.000/2014-15 August 20, 2014 Chief Executive Officers of all Primary (Urban) Co-operative Banks Madam / Dear Sir Clarifications on review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks Please refer to our circular UBD.CO.LS.(PCB).Cir.No.1/07.01.000/2014-15 dated July 2, 2014 permitting CBS-enabled Urban Co-operative Banks (UCBs) having a minimum assessed networth (ANW) of ` 50 crore satisfying th
RBI/2014-15/185 UBD.CO.LS (PCB) Cir.No.8 /07.01.000/2014-15 August 20, 2014 Chief Executive Officers of all Primary (Urban) Co-operative Banks Madam / Dear Sir Clarifications on review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks Please refer to our circular UBD.CO.LS.(PCB).Cir.No.1/07.01.000/2014-15 dated July 2, 2014 permitting CBS-enabled Urban Co-operative Banks (UCBs) having a minimum assessed networth (ANW) of ` 50 crore satisfying th
Aug 07, 2014
RRBs - Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category
RBI/2014-15/168 RPCD.CO.RRB. BC.No.25/03.05.33/2014-15 August 7, 2014 All Regional Rural Banks Dear Sir, Monetary Policy Statement 2014-15 – SLR Holdings under Held to Maturity Category Please refer to paragraph 11 of the Third Bi-Monthly Monetary Policy Statement, 2014-15 (extract enclosed) announced on August 5, 2014 relating to banks’ total holdings of SLR securities in the held to maturity (HTM) category. 2. In terms of para 1.2 of our circular RPCD.CO.RRB.BC.No.
RBI/2014-15/168 RPCD.CO.RRB. BC.No.25/03.05.33/2014-15 August 7, 2014 All Regional Rural Banks Dear Sir, Monetary Policy Statement 2014-15 – SLR Holdings under Held to Maturity Category Please refer to paragraph 11 of the Third Bi-Monthly Monetary Policy Statement, 2014-15 (extract enclosed) announced on August 5, 2014 relating to banks’ total holdings of SLR securities in the held to maturity (HTM) category. 2. In terms of para 1.2 of our circular RPCD.CO.RRB.BC.No.
Aug 05, 2014
Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR)
RBI/2014-15/162 UBD.BPD.(PCB).Cir.No. 7/16.26.000/2014-15 August 5, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular UBD.BPD.(PCB).Cir. No. 68/16.26.000/2013-14 dated June 5, 2014 on the captioned subject. 2. As announced in the Third Bi-Monthly Monetary Policy Statement 2014-15 by Reserve Bank o
RBI/2014-15/162 UBD.BPD.(PCB).Cir.No. 7/16.26.000/2014-15 August 5, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular UBD.BPD.(PCB).Cir. No. 68/16.26.000/2013-14 dated June 5, 2014 on the captioned subject. 2. As announced in the Third Bi-Monthly Monetary Policy Statement 2014-15 by Reserve Bank o
Aug 05, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013
RBI/2014-15/160 UBD. BPD (PCB). Cir.No. 5/14.01.062/2014-15 August 5, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013 The Government of India
RBI/2014-15/160 UBD. BPD (PCB). Cir.No. 5/14.01.062/2014-15 August 5, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013 The Government of India
Jul 31, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
RBI/2014-15/155 UBD. BPD (AD). Cir.No.1/14.01.062/2014-15 July 31, 2014 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 dated March 13, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financia
RBI/2014-15/155 UBD. BPD (AD). Cir.No.1/14.01.062/2014-15 July 31, 2014 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 dated March 13, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financia
Jul 15, 2014
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
RBI/2014-15/125 UBD. CO. BPD. PCB. Cir. No. 4/16.74.000/2014-15 July 15, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures A Committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies (Chairman: Shri Aditya Puri) was constituted by the Reserve Bank of India (RBI). The Report o
RBI/2014-15/125 UBD. CO. BPD. PCB. Cir. No. 4/16.74.000/2014-15 July 15, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures A Committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies (Chairman: Shri Aditya Puri) was constituted by the Reserve Bank of India (RBI). The Report o
Jul 02, 2014
Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks
RBI/2014-15/114 UBD.CO.LS (PCB) Cir.No.1/07.01.000/2014-15 July 2, 2014 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir/Madam Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks Please refer to our circular ref: UBD (PCB) BPD Cir No.50/09.69.000/2005-06 dated April 28, 2006 in terms of which UCBs satisfying the criteria of Financially Sound and Well Managed (FSWM) banks were permitted to set up on-site ATMs witho
RBI/2014-15/114 UBD.CO.LS (PCB) Cir.No.1/07.01.000/2014-15 July 2, 2014 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir/Madam Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks Please refer to our circular ref: UBD (PCB) BPD Cir No.50/09.69.000/2005-06 dated April 28, 2006 in terms of which UCBs satisfying the criteria of Financially Sound and Well Managed (FSWM) banks were permitted to set up on-site ATMs witho
Jul 02, 2014
Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) - Extension of Time - Primary (Urban) Cooperative Banks (UCBs)
RBI/2014-15/113 UBD.BPD (PCB) Cir. No. 2/14.01.062/2014-15 July 2, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) – Extension of Time – Primary (Urban) Cooperative Banks (UCBs) Please refer to our circular UBD.BPD. (PCB).Cir.No.14/14.01.062/2012-13 dated October 9, 2012 on
RBI/2014-15/113 UBD.BPD (PCB) Cir. No. 2/14.01.062/2014-15 July 2, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) – Extension of Time – Primary (Urban) Cooperative Banks (UCBs) Please refer to our circular UBD.BPD. (PCB).Cir.No.14/14.01.062/2012-13 dated October 9, 2012 on
Jun 26, 2014
Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS)
RBI/2013-14/661 UBD.CO.BPD.(SCB) Cir No. 4/13.05.000/2013-14 June 26, 2014 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS) We have been receiving requests from UCBs to allow them to undertake the activity of providing Point of Presence (PoP) Services for Na
RBI/2013-14/661 UBD.CO.BPD.(SCB) Cir No. 4/13.05.000/2013-14 June 26, 2014 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS) We have been receiving requests from UCBs to allow them to undertake the activity of providing Point of Presence (PoP) Services for Na
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