Notifications -Regulating Co-operative Banking - RBI - Reserve Bank of India
Notifications
May 04, 2005
Frauds - Classification and Reporting
RBI /2004-05/453 UBD. No. BPD. IP.Cir 46 / 12.03.00 / 2004- 05 May 4, 2005 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Frauds - Classification and Reporting Please refer to our Master Circular No. BSD. IP. 15 /12.03.00 / 2003 -04 dated September 19, 2003 and amended Circular Ref. No. UBD. CO. BPD. IP cir. 4/12.05.01/2004-05 dated July 15, 2004 on the captioned subject. In terms of paragraph 5.1 (iii) of the Master Circular primary
RBI /2004-05/453 UBD. No. BPD. IP.Cir 46 / 12.03.00 / 2004- 05 May 4, 2005 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Frauds - Classification and Reporting Please refer to our Master Circular No. BSD. IP. 15 /12.03.00 / 2003 -04 dated September 19, 2003 and amended Circular Ref. No. UBD. CO. BPD. IP cir. 4/12.05.01/2004-05 dated July 15, 2004 on the captioned subject. In terms of paragraph 5.1 (iii) of the Master Circular primary
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Apr 19, 2005
Loans and advances to directors etc- directors as surety/gurantors- Clarification-UCBs
RBI/2004-05/430 UBD(PCB). CIR.No. 45/13.05.00/04-05 April 19, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Loans and advances to directors etc- directors as surety/gurantors- Clarification-UCBs Please refer to our circular UBD.PCB.CIR.10/13.05.00/04-05 dated August 7, 2004 advising UCBs that the directors and relatives cannot stand as surety/guarantor to the loans and advances (both secured and unsecured) sanctioned by th
RBI/2004-05/430 UBD(PCB). CIR.No. 45/13.05.00/04-05 April 19, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Loans and advances to directors etc- directors as surety/gurantors- Clarification-UCBs Please refer to our circular UBD.PCB.CIR.10/13.05.00/04-05 dated August 7, 2004 advising UCBs that the directors and relatives cannot stand as surety/guarantor to the loans and advances (both secured and unsecured) sanctioned by th
Apr 15, 2005
Maximum Limit on advances-Limits on credit exposure to individuals /Group of borrowers-UCBs
RBI/2004-05/423 UBD.DS. Cir.No.44/13.05.00/2004-05 April 15, 2005 The Chief Executive Officers of All Primary(Urban) Co-operative banks Dear Sir/Madam, Maximum Limit on advances-Limits on credit exposure to individuals /Group of borrowers-UCBs Please refer to our circular UBD. No.DS.PCB.39/13.05.00/1995-96 dated January 16, 1996 read with circular UBD.No.DS.Cir 31/13.05.00/1999-2000 dated April 1, 2000 on captioned subject. At present the prudential exposure ceiling s
RBI/2004-05/423 UBD.DS. Cir.No.44/13.05.00/2004-05 April 15, 2005 The Chief Executive Officers of All Primary(Urban) Co-operative banks Dear Sir/Madam, Maximum Limit on advances-Limits on credit exposure to individuals /Group of borrowers-UCBs Please refer to our circular UBD. No.DS.PCB.39/13.05.00/1995-96 dated January 16, 1996 read with circular UBD.No.DS.Cir 31/13.05.00/1999-2000 dated April 1, 2000 on captioned subject. At present the prudential exposure ceiling s
Apr 11, 2005
Donations / Contributions for public /charitable purposes out of profits of UCBs
RBI/2004-05/418 UBD(PCB). / BPD/Cir. 43 / 09.72.00 /2004-05 April 11, 2005. The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Donations / Contributions for public /charitable purposes out of profits of UCBs Some of the State Co-operative Societies Acts and the Multi-State Co-operative Societies Act permit co-operative societies registered there under to set apart a certain portion of their net profits as charity fund and give donat
RBI/2004-05/418 UBD(PCB). / BPD/Cir. 43 / 09.72.00 /2004-05 April 11, 2005. The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Donations / Contributions for public /charitable purposes out of profits of UCBs Some of the State Co-operative Societies Acts and the Multi-State Co-operative Societies Act permit co-operative societies registered there under to set apart a certain portion of their net profits as charity fund and give donat
Mar 30, 2005
Prudential Norms in respect of Income Recognition, Assets Classification, Provisioning and other related Matters-Procedure for accounting of accrued interest-UCBs
RBI/2004-05/410 UBD(PCB).Cir.42/09.140.00/2004-05 March 30, 2005. The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Prudential Norms in respect of Income Recognition, Assets Classification, Provisioning and other related Matters-Procedure for accounting of accrued interest-UCBs Please refer to para 2(ii) regarding accounting of accrued interest of borrowal accounts which are performing assets, of our circular UBD.No.I & L(PCB)/
RBI/2004-05/410 UBD(PCB).Cir.42/09.140.00/2004-05 March 30, 2005. The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Prudential Norms in respect of Income Recognition, Assets Classification, Provisioning and other related Matters-Procedure for accounting of accrued interest-UCBs Please refer to para 2(ii) regarding accounting of accrued interest of borrowal accounts which are performing assets, of our circular UBD.No.I & L(PCB)/
Mar 28, 2005
Investment portfolio of Urban Co-operative Banks (UCBs) - Classification and Valuation of Investments
RBI/2004-05/403 UBD(PCB). Cir.41/16.20.00/2004-05 March 28, 2005. The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Investment portfolio of Urban Co-operative Banks (UCBs) - Classification and Valuation of Investments Please refer to our circular UBD.PCB. No.16/16.20.00/2004-05 dated 02.09.2004 on the captioned subject wherein, UCBs were permitted, as a one time measure to shift SLR securities to the HTM category any time, once mor
RBI/2004-05/403 UBD(PCB). Cir.41/16.20.00/2004-05 March 28, 2005. The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Investment portfolio of Urban Co-operative Banks (UCBs) - Classification and Valuation of Investments Please refer to our circular UBD.PCB. No.16/16.20.00/2004-05 dated 02.09.2004 on the captioned subject wherein, UCBs were permitted, as a one time measure to shift SLR securities to the HTM category any time, once mor
Mar 01, 2005
Enhancement of transparency on bank’s affairs through disclosures-UCBs
RBI / 2004-05/ 381 UBD(PCB).CIR.40/16.45.00/2004 -2005 March 1, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir/Madam, Enhancement of transparency on bank’s affairs through disclosures-UCBs The Reserve Bank has been taking several steps from time to time to enhance the transparency of banks by having comprehensive requirements for disclosure in tune with the best practices. RBI circular dated 30.10.2002 advising UCBs having deposit
RBI / 2004-05/ 381 UBD(PCB).CIR.40/16.45.00/2004 -2005 March 1, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir/Madam, Enhancement of transparency on bank’s affairs through disclosures-UCBs The Reserve Bank has been taking several steps from time to time to enhance the transparency of banks by having comprehensive requirements for disclosure in tune with the best practices. RBI circular dated 30.10.2002 advising UCBs having deposit
Feb 26, 2005
Investment Portfolio of Banks- Reporting System
RBI/2004-05/ 375 UBD.BPD.( PCB).No.37 /12.05.01/ 2004-05 February 26,2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, @@NBSP@@ Investment Portfolio of Banks- Reporting System As you are aware, presently in terms of para (ii) under Audit, Review and Reporting of our circular UBD. Plan No.13/UB.81/92-93, dated September 13, 1992 the banks are required to subject their transactions relating to sale/purchase of government securities to aud
RBI/2004-05/ 375 UBD.BPD.( PCB).No.37 /12.05.01/ 2004-05 February 26,2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, @@NBSP@@ Investment Portfolio of Banks- Reporting System As you are aware, presently in terms of para (ii) under Audit, Review and Reporting of our circular UBD. Plan No.13/UB.81/92-93, dated September 13, 1992 the banks are required to subject their transactions relating to sale/purchase of government securities to aud
Jan 10, 2005
UCBs to use Names as appearing in Certificate of Registration and Licence
RBI/2004-05/339UBD (PCB).Cir. 34/16.51.00/2004-05 January 10, 2005 The Chief Executive Officers of All Primary(urban) Co-operative Banks Dear Sir/Madam, Names as appearing in the Certificate of Registration and the Licence - use of- Primary (urban) Co-operative Banks (UCBs) Please refer to our circular UBD.No.BR/11/16.51.00/98-99 dated December 11, 1998 and subsequent circular UBD.CO.BR.No.538/16.51.00/2000-01 dated May 21, 2001 on the above subject advising UCBs to d
RBI/2004-05/339UBD (PCB).Cir. 34/16.51.00/2004-05 January 10, 2005 The Chief Executive Officers of All Primary(urban) Co-operative Banks Dear Sir/Madam, Names as appearing in the Certificate of Registration and the Licence - use of- Primary (urban) Co-operative Banks (UCBs) Please refer to our circular UBD.No.BR/11/16.51.00/98-99 dated December 11, 1998 and subsequent circular UBD.CO.BR.No.538/16.51.00/2000-01 dated May 21, 2001 on the above subject advising UCBs to d
Jan 05, 2005
Receipt of Foreign Contribution under FC(R) Act : UCBs
RBI/2004-05/329 UBD. PCB. Cir.No.32/12.05.00/2004-05 January 05, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir/Madam, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution(Regulation) Act, 1976 Please refer to our circular UBD.No.BSD-I/PCB/18/12.05.00/98-99 dated January 30, 1999 advising banks to ensure compliance with the various provisions of Foreign Contribution (Regulation)
RBI/2004-05/329 UBD. PCB. Cir.No.32/12.05.00/2004-05 January 05, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir/Madam, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution(Regulation) Act, 1976 Please refer to our circular UBD.No.BSD-I/PCB/18/12.05.00/98-99 dated January 30, 1999 advising banks to ensure compliance with the various provisions of Foreign Contribution (Regulation)
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