Notifications -Regulating Co-operative Banking - RBI - Reserve Bank of India
Notifications
Mar 10, 2016
Alteration in the name of “The Shamrao Vithal Co-operative Bank Limited” to “SVC Co-operative Bank Ltd.” in the second schedule to the RBI Act, 1934
RBI/2015-16/334 DCBR.CO.LS.BC.No.11/07.01.000/2015-16 March 10, 2016 All Banks Dear Sir / Madam Alteration in the name of “The Shamrao Vithal Co-operative Bank Limited” to “SVC Co-operative Bank Ltd.” in the second schedule to the RBI Act, 1934 We advise that the name of “The Shamrao Vithal Co-operative Bank Limited” has been changed to “SVC Co-operative Bank Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 vide notification DCBR.BPD.CO(PCB).No.1966
RBI/2015-16/334 DCBR.CO.LS.BC.No.11/07.01.000/2015-16 March 10, 2016 All Banks Dear Sir / Madam Alteration in the name of “The Shamrao Vithal Co-operative Bank Limited” to “SVC Co-operative Bank Ltd.” in the second schedule to the RBI Act, 1934 We advise that the name of “The Shamrao Vithal Co-operative Bank Limited” has been changed to “SVC Co-operative Bank Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 vide notification DCBR.BPD.CO(PCB).No.1966
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Mar 10, 2016
Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/DCCBs)
RBI/2015-16/335 DCBR.CO.RCBD.Cir.No. 12/19.51.012/2015-16 Phalguna 20, 1937 March 10, 2016 The Chairman/Managing Director All State and Central Cooperative Banks Dear Sir / Madam, Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/DCCBs) Please refer to the circulars RPCD.CO.RF.BC.40/07.38.03/2007-08 dated December 4, 2007 and RPCD.RCB.BC.73/07.51.012/2013-14 dated January 7, 2014 on the captioned subject. 2. On a review of ext
RBI/2015-16/335 DCBR.CO.RCBD.Cir.No. 12/19.51.012/2015-16 Phalguna 20, 1937 March 10, 2016 The Chairman/Managing Director All State and Central Cooperative Banks Dear Sir / Madam, Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs/DCCBs) Please refer to the circulars RPCD.CO.RF.BC.40/07.38.03/2007-08 dated December 4, 2007 and RPCD.RCB.BC.73/07.51.012/2013-14 dated January 7, 2014 on the captioned subject. 2. On a review of ext
Feb 18, 2016
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - “Vasai Vikas Sahakari Bank Ltd, Vasai Thane”
RBI/2015-16/325 DCBR CO. BPD.BC. No.10/16.05.000/2015-16 Magha 29, 1937 February 18, 2016 All Banks Dear Sir/Madam Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – “Vasai Vikas Sahakari Bank Ltd, Vasai Thane” We advise that the name of “Vasai Vikas Sahakari Bank Ltd, Vasai Thane” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.BPD.02/16.05.000/2015-16 dated December 17, 2015 published in
RBI/2015-16/325 DCBR CO. BPD.BC. No.10/16.05.000/2015-16 Magha 29, 1937 February 18, 2016 All Banks Dear Sir/Madam Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – “Vasai Vikas Sahakari Bank Ltd, Vasai Thane” We advise that the name of “Vasai Vikas Sahakari Bank Ltd, Vasai Thane” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.BPD.02/16.05.000/2015-16 dated December 17, 2015 published in
Feb 11, 2016
Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit
RBI/2015-16/322 DCBR.CO.SCB.Cir. No. 1/13.05.000/2015-16 Magha 22,1937 February 11, 2016 To Chief Executive Officers Primary (Urban) Cooperative Banks (Scheduled Banks holding AD Category I Iicences) Dear Sir/Madam Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit The Government of India has announced the Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit to eligible exporters. The scheme is effective from April 1, 2015.
RBI/2015-16/322 DCBR.CO.SCB.Cir. No. 1/13.05.000/2015-16 Magha 22,1937 February 11, 2016 To Chief Executive Officers Primary (Urban) Cooperative Banks (Scheduled Banks holding AD Category I Iicences) Dear Sir/Madam Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit The Government of India has announced the Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit to eligible exporters. The scheme is effective from April 1, 2015.
Jan 21, 2016
Acceptance of cheques bearing a date as per National Calendar (Saka Samvat) for payment
RBI/2015-16/297 DCBR.BPD.(PCB/RCB). Cir. No. 9 /12.05.001/2015-16 January 21, 2016 The Chief Executive Officers All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs / CCBs) Dear Sir/Madam Acceptance of cheques bearing a date as per National Calendar (Saka Samvat) for payment As you are aware that Government of India has accepted Saka Samvat as National Calendar with effect from March 22, 1957 and all Government statutory orders, notifica
RBI/2015-16/297 DCBR.BPD.(PCB/RCB). Cir. No. 9 /12.05.001/2015-16 January 21, 2016 The Chief Executive Officers All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs / CCBs) Dear Sir/Madam Acceptance of cheques bearing a date as per National Calendar (Saka Samvat) for payment As you are aware that Government of India has accepted Saka Samvat as National Calendar with effect from March 22, 1957 and all Government statutory orders, notifica
Dec 10, 2015
Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
RBI/2015-16/262 DBR.No.Ret.BC.64/12.01.001/2015-16 December 10, 2015 All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs), State and Central Co-operative Banks (StCBs/CCBs) Dear Sir, Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) Please refer to circulars DBR.Ret.BC.70/12.02.001/2014-15 and DCBR.BPD.(PCB/RCB).Cir.No.14/16.26.000/2014-15 dated February 03, 2015, on maintenance of Statutory Liqui
RBI/2015-16/262 DBR.No.Ret.BC.64/12.01.001/2015-16 December 10, 2015 All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs), State and Central Co-operative Banks (StCBs/CCBs) Dear Sir, Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) Please refer to circulars DBR.Ret.BC.70/12.02.001/2014-15 and DCBR.BPD.(PCB/RCB).Cir.No.14/16.26.000/2014-15 dated February 03, 2015, on maintenance of Statutory Liqui
Nov 19, 2015
Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)
RBI/2015-16/236 DCBR.BPD. (PCB).Cir.No. 8/16.20.000/2015-16 Kartik 28, 1937 November 19, 2015 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/ Madam Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs) Please refer to the guidelines contained in our circular BPD. PCB. Cir. 46 / 16.20.00 /2002-03 dated May 17, 2003 and UBD (PCB) BPD Cir No: 47 /16.20.000/2008-09 dated January 30, 2009 on the captioned subje
RBI/2015-16/236 DCBR.BPD. (PCB).Cir.No. 8/16.20.000/2015-16 Kartik 28, 1937 November 19, 2015 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/ Madam Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs) Please refer to the guidelines contained in our circular BPD. PCB. Cir. 46 / 16.20.00 /2002-03 dated May 17, 2003 and UBD (PCB) BPD Cir No: 47 /16.20.000/2008-09 dated January 30, 2009 on the captioned subje
Nov 19, 2015
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Apna Sahakari Bank Ltd, Mumbai
RBI/2015-16/237 DCBR CO. BPD.BC. No.7/16.05.000/2015-16 Kartik 28, 1937 November 19, 2015 All Banks Dear Sir/Madam Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Apna Sahakari Bank Ltd, MumbaiWe advise that the name of “Apna Sahakari Bank Ltd., Mumbai" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.BPD.01/16.05.000/2015-16 dated July 28, 2015 published in the Gazette of India vide (Wee
RBI/2015-16/237 DCBR CO. BPD.BC. No.7/16.05.000/2015-16 Kartik 28, 1937 November 19, 2015 All Banks Dear Sir/Madam Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Apna Sahakari Bank Ltd, MumbaiWe advise that the name of “Apna Sahakari Bank Ltd., Mumbai" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.BPD.01/16.05.000/2015-16 dated July 28, 2015 published in the Gazette of India vide (Wee
Nov 05, 2015
Internet Banking Facility for Customers of Cooperative Banks
RBI/2015-16/229 DCBR.BPD.(PCB/RCB) Cir.No. 6 /19.51.026/2015-16 November 05, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Cooperative Banks Madam/Dear Sir, Internet Banking Facility for Customers of Cooperative Banks Please refer to our circular UBD.BPD.(SCB).Cir.No.1/09.18.300/2011-12 dated September 26, 2011 on ‘Internet Banking for Customers of UCBs’ in terms of which scheduled Urban Cooperative Banks (UCBs) satisfying
RBI/2015-16/229 DCBR.BPD.(PCB/RCB) Cir.No. 6 /19.51.026/2015-16 November 05, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Cooperative Banks Madam/Dear Sir, Internet Banking Facility for Customers of Cooperative Banks Please refer to our circular UBD.BPD.(SCB).Cir.No.1/09.18.300/2011-12 dated September 26, 2011 on ‘Internet Banking for Customers of UCBs’ in terms of which scheduled Urban Cooperative Banks (UCBs) satisfying
Oct 21, 2015
Investments in Market Infrastructure Companies by State/Central Cooperative Banks
RBI/2015-16/209 DCBR.CO.RCBD.BC.No. 5/19.51.026/2015-16 October 21, 2015 The Chief Executive Officer All State/Central Cooperative Banks Madam/Dear Sir, Investments in Market Infrastructure Companies by State/Central Cooperative Banks Please refer to our circulars RPCD CO RF BC 65/07.02.03/2003-04 dated February 23, 2004 and RPCD CO RF BC 26/07.02.03/2005-06 dated August 04, 2005 in terms of which guidelines were issued to State Cooperative Banks/Central Cooperative B
RBI/2015-16/209 DCBR.CO.RCBD.BC.No. 5/19.51.026/2015-16 October 21, 2015 The Chief Executive Officer All State/Central Cooperative Banks Madam/Dear Sir, Investments in Market Infrastructure Companies by State/Central Cooperative Banks Please refer to our circulars RPCD CO RF BC 65/07.02.03/2003-04 dated February 23, 2004 and RPCD CO RF BC 26/07.02.03/2005-06 dated August 04, 2005 in terms of which guidelines were issued to State Cooperative Banks/Central Cooperative B
Oct 15, 2015
Financial Inclusion Fund (FIF) - Revised Guidelines
RBI/2015-16/206 DCBR.RCBD.BPD.No.4/19.51.010/2015-16 October 15, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks Madam/ Dear Sir, Financial Inclusion Fund (FIF) - Revised Guidelines. As you may be aware, the Financial Inclusion Fund (FIF) and Financial Inclusion Technology Fund (FITF) was constituted in the year 2007-08 for a period of five years with a corpus of Rs. 500 crore each to be contributed by Gov
RBI/2015-16/206 DCBR.RCBD.BPD.No.4/19.51.010/2015-16 October 15, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks Madam/ Dear Sir, Financial Inclusion Fund (FIF) - Revised Guidelines. As you may be aware, the Financial Inclusion Fund (FIF) and Financial Inclusion Technology Fund (FITF) was constituted in the year 2007-08 for a period of five years with a corpus of Rs. 500 crore each to be contributed by Gov
Oct 15, 2015
Advance against Pledge of Gold ornaments/jewellery
RBI/2015-16/207 DCBR.BPD. (PCB/RCB). Cir. No. 3/13.05.001/2015-16 October 15, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks/State/Central Cooperative Banks (St CBs/ CCBs) Dear Sir/Madam Advance against Pledge of Gold ornaments/jewellery Please refer to para 3 of the circulars UBD.CO.BPD.PCB.Cir.No.60/13.05.001/2013-14 dated May 09, 2014 and RPCD.RRB.RCB.B.C.No.8/03.05.33/2014-15 dated July 01, 2014 wherein it was stipulated that in order to
RBI/2015-16/207 DCBR.BPD. (PCB/RCB). Cir. No. 3/13.05.001/2015-16 October 15, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks/State/Central Cooperative Banks (St CBs/ CCBs) Dear Sir/Madam Advance against Pledge of Gold ornaments/jewellery Please refer to para 3 of the circulars UBD.CO.BPD.PCB.Cir.No.60/13.05.001/2013-14 dated May 09, 2014 and RPCD.RRB.RCB.B.C.No.8/03.05.33/2014-15 dated July 01, 2014 wherein it was stipulated that in order to
Jul 30, 2015
Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs)
RBI/2015-16/139 DCBR.CO.LS (PCB) Cir.No.2/07.01.000/2015-16 July 30, 2015 Chief Executive Officers of allPrimary (Urban) Co-operative Banks Madam / Dear Sir Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs) Please refer to para 2 of our circular ref: UBD.No.BPT.SUB.9/09.69.00/2000-01 dated June 11, 2001 indicating the functional facilities that were permitted to be offered at the off-site ATMs. The matter has been reviewed and it
RBI/2015-16/139 DCBR.CO.LS (PCB) Cir.No.2/07.01.000/2015-16 July 30, 2015 Chief Executive Officers of allPrimary (Urban) Co-operative Banks Madam / Dear Sir Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs) Please refer to para 2 of our circular ref: UBD.No.BPT.SUB.9/09.69.00/2000-01 dated June 11, 2001 indicating the functional facilities that were permitted to be offered at the off-site ATMs. The matter has been reviewed and it
Jul 16, 2015
Guidelines on issue of ATM-cum-debit cards
RBI/2015-2016/130 DCBR.BPD. (PCB/RCB).Cir.No. 1/16.20.000/2015-16 July 16, 2015 The Chief Executive Officers of All Primary (Urban) Co-operative Banks/ All State Co-operative Banks (StCBs)/ All District Central Co-operative Banks Dear Sir/ Madam, Guidelines on issue of ATM-cum-debit cards Please refer to our circular UBD(PCB) Cir No.6/09.18.300/2007-08 dated July 13, 2007 issued to UCBs on the captioned subject and circular DCBR.CO. RCB.No.BC.29/19.51.008/2014-15 date
RBI/2015-2016/130 DCBR.BPD. (PCB/RCB).Cir.No. 1/16.20.000/2015-16 July 16, 2015 The Chief Executive Officers of All Primary (Urban) Co-operative Banks/ All State Co-operative Banks (StCBs)/ All District Central Co-operative Banks Dear Sir/ Madam, Guidelines on issue of ATM-cum-debit cards Please refer to our circular UBD(PCB) Cir No.6/09.18.300/2007-08 dated July 13, 2007 issued to UCBs on the captioned subject and circular DCBR.CO. RCB.No.BC.29/19.51.008/2014-15 date
Jun 02, 2015
Revision in Bank Rate - UCBs/ StCBs/ CCBs
RBI/2014-15/625 DCBR.BPD.(PCB/RCB).Cir.No.37/16.11.00/2014-15 June 2, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks/State and Central Co-operative Banks (StCBs/ CCBs) Madam / Dear Sir, Revision in Bank Rate Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.19/16.11.00/2014-15 dated March 4, 2015 on the captioned subject. 2. As announced in the Monetary Policy Statement dated June 2, 2015, the Bank Rate stands adjusted by 25 basis points f
RBI/2014-15/625 DCBR.BPD.(PCB/RCB).Cir.No.37/16.11.00/2014-15 June 2, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks/State and Central Co-operative Banks (StCBs/ CCBs) Madam / Dear Sir, Revision in Bank Rate Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.19/16.11.00/2014-15 dated March 4, 2015 on the captioned subject. 2. As announced in the Monetary Policy Statement dated June 2, 2015, the Bank Rate stands adjusted by 25 basis points f
May 21, 2015
Modalities for implementation of Atal Pension Yojana (APY)
RBI/2014-15/609 DCBR.BPD (PCB ) Cir. No. 9/12.05.001/2014-15 May 21, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Modalities for implementation of Atal Pension Yojana (APY) Government of India, Ministry of Finance has announced the launch of Atal Pension Yojana (APY) on May 9, 2015. The scheme, is an universal social security measure specially for the poor and the under-privileged , which will provide a defined pension, depe
RBI/2014-15/609 DCBR.BPD (PCB ) Cir. No. 9/12.05.001/2014-15 May 21, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Modalities for implementation of Atal Pension Yojana (APY) Government of India, Ministry of Finance has announced the launch of Atal Pension Yojana (APY) on May 9, 2015. The scheme, is an universal social security measure specially for the poor and the under-privileged , which will provide a defined pension, depe
May 20, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida Sanctions List
RBI/2014-15/602 DBR.AML.No.17668/14.06.001/2014-15 May 20, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc
RBI/2014-15/602 DBR.AML.No.17668/14.06.001/2014-15 May 20, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc
May 14, 2015
Guidelines on Sale of financial assets to Securitization Company (SC)/ Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC/RC
RBI/2014-15/593 DCBR.BPD.(MSCB).Cir No.1/13.05.000/2014-15 May 14, 2015 The Chief Executive Officers All Multi-State Urban Co-operative Banks Dear Sir/Madam Guidelines on Sale of financial assets to Securitization Company (SC)/ Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC/RC Please refer to para 5 (A) of our circular UBD.BPD.(PCB).Cir. No.53/13.05.000/2013-14 dated March 28, 2014 wherein it was stipulated that if the sale is for a v
RBI/2014-15/593 DCBR.BPD.(MSCB).Cir No.1/13.05.000/2014-15 May 14, 2015 The Chief Executive Officers All Multi-State Urban Co-operative Banks Dear Sir/Madam Guidelines on Sale of financial assets to Securitization Company (SC)/ Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC/RC Please refer to para 5 (A) of our circular UBD.BPD.(PCB).Cir. No.53/13.05.000/2013-14 dated March 28, 2014 wherein it was stipulated that if the sale is for a v
May 14, 2015
Provisioning pertaining to Fraud Accounts
RBI/2014-15/594 DCBR.BPD (PCB/RCB) Cir.No.35/12.05.001/2014-15 May 14, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs Provisioning pertaining to Fraud Accounts Please refer to the guidelines compiled in Paragraph 3.3.1 (ii) of Master Circular on Prudential Norms on Income Recognition, Asset Classification and Provisioning and other related matters for UCBs dated July 1, 2014, and similar instructions for DCCBs & StCBs, in term
RBI/2014-15/594 DCBR.BPD (PCB/RCB) Cir.No.35/12.05.001/2014-15 May 14, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs Provisioning pertaining to Fraud Accounts Please refer to the guidelines compiled in Paragraph 3.3.1 (ii) of Master Circular on Prudential Norms on Income Recognition, Asset Classification and Provisioning and other related matters for UCBs dated July 1, 2014, and similar instructions for DCCBs & StCBs, in term
May 07, 2015
Opening of branches/extension counters by State Co-operative Banks
RBI/2014-15/586 DCBR.CO.RCB.No.BC.34/19.51.008/2014-15 May 07, 2015 The CEOs of all State Co-operative Banks Dear Sir/Madam, Opening of branches/extension counters by State Co-operative Banks Please refer to our circular RPCD.CO.RF.BC.No.14/07.06.00/2009-10 dated August 4, 2009 on “Opening of new place of business by State Cooperative Banks”. The policy for opening of branches/extension counters/specialized branches within the area of operation of the State Co-operati
RBI/2014-15/586 DCBR.CO.RCB.No.BC.34/19.51.008/2014-15 May 07, 2015 The CEOs of all State Co-operative Banks Dear Sir/Madam, Opening of branches/extension counters by State Co-operative Banks Please refer to our circular RPCD.CO.RF.BC.No.14/07.06.00/2009-10 dated August 4, 2009 on “Opening of new place of business by State Cooperative Banks”. The policy for opening of branches/extension counters/specialized branches within the area of operation of the State Co-operati
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