Notifications -Regulating Co-operative Banking - RBI - Reserve Bank of India
Notifications
Mar 28, 2014
Guidelines on Sale of Financial Assets to Securitisation Company/Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks
RBI/2013-14/543 UBD.BPD.(PCB).Cir.No.53/13.05.000/2013-14 March 28, 2014 The Chief Executive Officers of All Multi-State Co-operative Banks Dear Sir/Madam, Guidelines on Sale of Financial Assets to Securitisation Company/ Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks Please refer to para 13.2 of Master Circular UBD.BPD(PCB).MC.No.12/ 16.20.000/2013-14 dated July 1, 2013 on Investments by UCBs. 2. It has been decided to permit Urban Cooperative
RBI/2013-14/543 UBD.BPD.(PCB).Cir.No.53/13.05.000/2013-14 March 28, 2014 The Chief Executive Officers of All Multi-State Co-operative Banks Dear Sir/Madam, Guidelines on Sale of Financial Assets to Securitisation Company/ Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks Please refer to para 13.2 of Master Circular UBD.BPD(PCB).MC.No.12/ 16.20.000/2013-14 dated July 1, 2013 on Investments by UCBs. 2. It has been decided to permit Urban Cooperative
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Mar 25, 2014
Balance Sheet of Banks - Disclosure of Information
RBI/2013-14/531 UBD CO BPD (PCB) Cir. No.52/12.05.001/2013-14 March 25, 2014 Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Balance Sheet of Banks - Disclosure of Information Please refer to our Circular UBD.CO.BPD. (PCB) No. 20/16.45.00/2002-03 dated October 30, 2002 on the captioned subject. 2. In terms of the above circular, urban co-operative banks (UCBs) having deposits of Rs.100 crore, were advised to disclose certain informa
RBI/2013-14/531 UBD CO BPD (PCB) Cir. No.52/12.05.001/2013-14 March 25, 2014 Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Balance Sheet of Banks - Disclosure of Information Please refer to our Circular UBD.CO.BPD. (PCB) No. 20/16.45.00/2002-03 dated October 30, 2002 on the captioned subject. 2. In terms of the above circular, urban co-operative banks (UCBs) having deposits of Rs.100 crore, were advised to disclose certain informa
Mar 25, 2014
Instruments for Augmenting Capital Funds-UCBs - Modification
RBI/2013-14/530 UBD CO BPD PCB Cir No.51/09.18.201/2013-14 March 25, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Instruments for Augmenting Capital Funds-UCBs - Modification Please refer to our circular UBD PCB Cir.No.4/09.18.201/2008-09 dated July 15, 2008 on the captioned subject. 2. It has been decided to modify para 1 of the Annex II to the said circular as under: “UCBs may issue Long Term Deposits subject to compl
RBI/2013-14/530 UBD CO BPD PCB Cir No.51/09.18.201/2013-14 March 25, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Instruments for Augmenting Capital Funds-UCBs - Modification Please refer to our circular UBD PCB Cir.No.4/09.18.201/2008-09 dated July 15, 2008 on the captioned subject. 2. It has been decided to modify para 1 of the Annex II to the said circular as under: “UCBs may issue Long Term Deposits subject to compl
Mar 13, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
RBI/2013-14/517 UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 March 13, 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.6/14.01.062/2013-14 dated December 6, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financi
RBI/2013-14/517 UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 March 13, 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.6/14.01.062/2013-14 dated December 6, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financi
Mar 06, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules - Primary (Urban) Cooperative Banks (UCBs)
RBI/2013-14/514 UBD.BPD (PCB) Cir.No.50/14.01.062/2013-14 March 6, 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 Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules – Primary (Urban) Cooperative Banks (UCBs) Please refer
RBI/2013-14/514 UBD.BPD (PCB) Cir.No.50/14.01.062/2013-14 March 6, 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 Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules – Primary (Urban) Cooperative Banks (UCBs) Please refer
Feb 28, 2014
Guidelines on ‘Fit and Proper Criteria’ for Chief Executive Officers (CEOs) of Multi-State Urban Co-operative Banks
RBI/2013-14/506 UBD CO BPD (PCB) Cir. No. 49/12.05.001/2013-14 February 28, 2014 To All Multi-State Urban Co-operative Banks Madam / Dear Sir, Guidelines on ‘Fit and Proper Criteria’ for Chief Executive Officers (CEOs) of Multi-State Urban Co-operative Banks Please refer to the circular No R-11017/17/2011-L&M dated August 16, 2011 issued by Government of India, Ministry of Agriculture, Department of Agriculture and Co-operation on the captioned subject.(copy enclo
RBI/2013-14/506 UBD CO BPD (PCB) Cir. No. 49/12.05.001/2013-14 February 28, 2014 To All Multi-State Urban Co-operative Banks Madam / Dear Sir, Guidelines on ‘Fit and Proper Criteria’ for Chief Executive Officers (CEOs) of Multi-State Urban Co-operative Banks Please refer to the circular No R-11017/17/2011-L&M dated August 16, 2011 issued by Government of India, Ministry of Agriculture, Department of Agriculture and Co-operation on the captioned subject.(copy enclo
Feb 18, 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 - Amendment to Section 13(2) - Primary (Urban) Cooperative Banks (UCBs)
RBI/2013-14/497 UBD.BPD (PCB) Cir.No. 48/14.01.062/2013-14 February 18, 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 – Amendment to Section 13(2) – Primary (Urban) Cooperative Banks (UCBs) Please refer to our Master Circular UBD.BPD. (PCB).
RBI/2013-14/497 UBD.BPD (PCB) Cir.No. 48/14.01.062/2013-14 February 18, 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 – Amendment to Section 13(2) – Primary (Urban) Cooperative Banks (UCBs) Please refer to our Master Circular UBD.BPD. (PCB).
Feb 07, 2014
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
RBI/2013-14/484 UBD.BPD.(PCB).Cir.No.47/13.01.000/2013-14 February 7, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits Please refer to our circular UBD.BPD.(PCB) CIR.No.8/13.01.000/2013-14 dated September 3, 2013 allowing banks the freedom to offer interest rates on incremental NRE deposits with maturity of 3 years and above without any ceiling in ord
RBI/2013-14/484 UBD.BPD.(PCB).Cir.No.47/13.01.000/2013-14 February 7, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits Please refer to our circular UBD.BPD.(PCB) CIR.No.8/13.01.000/2013-14 dated September 3, 2013 allowing banks the freedom to offer interest rates on incremental NRE deposits with maturity of 3 years and above without any ceiling in ord
Feb 07, 2014
Interest Rates on FCNR(B) Deposits
RBI/2013-14/483 UBD.BPD.AD.Cir.No.7/13.01.000/2013-14 February 7, 2014 The Chief Executive Officers All AD Category -1 UCBs Dear Sir/Madam, Interest Rates on FCNR(B) Deposits Please refer to our circular UBD.BPD.AD.Cir.No 2/13.01.000/2013-14 dated August 21, 2013 prescribing interest rate ceilings on FCNR (B) deposits for maturity period of one year to less than three years and three to five years, respectively. These instructions were valid upto November 30, 2013. Fu
RBI/2013-14/483 UBD.BPD.AD.Cir.No.7/13.01.000/2013-14 February 7, 2014 The Chief Executive Officers All AD Category -1 UCBs Dear Sir/Madam, Interest Rates on FCNR(B) Deposits Please refer to our circular UBD.BPD.AD.Cir.No 2/13.01.000/2013-14 dated August 21, 2013 prescribing interest rate ceilings on FCNR (B) deposits for maturity period of one year to less than three years and three to five years, respectively. These instructions were valid upto November 30, 2013. Fu
Jan 28, 2014
Housing Sector: New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight
RBI/2013-14/465 UBD.BPD.(PCB).Cir.No.45/13.05.000/2013-14 January 28, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Housing Sector: New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight Please refer to paragraph 82 of the Monetary Policy Statement 2013-14 (extract enclosed) on ‘Commercial Real Estate - Residential Housing: Prudential Norms’, announce
RBI/2013-14/465 UBD.BPD.(PCB).Cir.No.45/13.05.000/2013-14 January 28, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Housing Sector: New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight Please refer to paragraph 82 of the Monetary Policy Statement 2013-14 (extract enclosed) on ‘Commercial Real Estate - Residential Housing: Prudential Norms’, announce
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