Notifications - Regulating Commercial Banking - RBI - Reserve Bank of India
Notifications
Jun 21, 2010
RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2009-10/501 RPCD.CO.RRB.AML.BC.No.86/03.05.33(E)/2009-10 June 21, 2010 The Chairman All Regional Rural Banks (RRBs) 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. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.CO.RRB.BC.NO. 27/03.05.33(E)/2009-10 dated September
RBI/2009-10/501 RPCD.CO.RRB.AML.BC.No.86/03.05.33(E)/2009-10 June 21, 2010 The Chairman All Regional Rural Banks (RRBs) 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. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.CO.RRB.BC.NO. 27/03.05.33(E)/2009-10 dated September
Jun 21, 2010
Compromise/Negotiated/One Time settlement of Non Performing Assets
RBI/2009-10/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 June 21, 2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir Compromise/Negotiated/One Time settlement of Non Performing Assets Of late, certain serious concerns have been expressed in different quarters and by the Debt Recovery Tribunals over the manner compromise settlements have been effected by banks. One of the DRTs had also observed that banks adopted diffe
RBI/2009-10/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 June 21, 2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir Compromise/Negotiated/One Time settlement of Non Performing Assets Of late, certain serious concerns have been expressed in different quarters and by the Debt Recovery Tribunals over the manner compromise settlements have been effected by banks. One of the DRTs had also observed that banks adopted diffe
Jun 18, 2010
Credit Flow to Agriculture - Agricultural Loans - Waiver of Margin/Security Requirements
RBI/2009-10/499 RPCD.PLFS. BC. No. 85/05.04.02/2009-10 June 18, 2010 The Chairman /Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Credit Flow to Agriculture – Agricultural Loans – Waiver of Margin/Security Requirements Please refer to our circular RPCD.Plan. BC. No. 87/04.09.01/2003-04 dated May 18, 2004 on the captioned subject. 2. On the basis of representations received seeking enhancement o
RBI/2009-10/499 RPCD.PLFS. BC. No. 85/05.04.02/2009-10 June 18, 2010 The Chairman /Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Credit Flow to Agriculture – Agricultural Loans – Waiver of Margin/Security Requirements Please refer to our circular RPCD.Plan. BC. No. 87/04.09.01/2003-04 dated May 18, 2004 on the captioned subject. 2. On the basis of representations received seeking enhancement o
Jun 18, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/498 UBD. BPD. (PCB).Cir. No.72 /14.01.062/2009-10 @@NBSP@@June 18, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 67/14.01.062/2009-10 dated May 14, 2010 on the above subject. We have since received from Government of In
RBI/2009-10/498 UBD. BPD. (PCB).Cir. No.72 /14.01.062/2009-10 @@NBSP@@June 18, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 67/14.01.062/2009-10 dated May 14, 2010 on the above subject. We have since received from Government of In
Jun 17, 2010
Cash Management Bills - Bidding Commitment and Success Ratio
RBI/2009-10/497 IDMD.PDRD.No. 5573/03.64.00/2009-10 June 17, 2010 All Primary Dealers Dear Sir Cash Management Bills – Bidding Commitment and Success Ratio Please refer to the Press Release dated August 10, 2009 on issuance of Government of India Cash Management Bills (CMBs), wherein, it has been stated that the Government of India, in consultation with the Reserve Bank of India, has decided to issue a new short-term instrument, known as Cash Management Bills, to meet
RBI/2009-10/497 IDMD.PDRD.No. 5573/03.64.00/2009-10 June 17, 2010 All Primary Dealers Dear Sir Cash Management Bills – Bidding Commitment and Success Ratio Please refer to the Press Release dated August 10, 2009 on issuance of Government of India Cash Management Bills (CMBs), wherein, it has been stated that the Government of India, in consultation with the Reserve Bank of India, has decided to issue a new short-term instrument, known as Cash Management Bills, to meet
Jun 16, 2010
Repurchase of Government Stocks
GOVERNMENT OF INDIA MINISTRY OF FINANCE (Department of Economic Affairs) (Budget Division) New Delhi, the 16th June, 2010. NOTIFICATION Repurchase of Government Stocks F. No 4 (3)-W&M/2010: The Government of India hereby notifies repurchase of (i) 12.25 per cent Government Stock 2010, (ii) 11.30 per cent Government Stock 2010 and (iii) 6.57 per cent Government Stock 2011 (herein after called the Government Stocks) for its cash management operations. The repurchase
GOVERNMENT OF INDIA MINISTRY OF FINANCE (Department of Economic Affairs) (Budget Division) New Delhi, the 16th June, 2010. NOTIFICATION Repurchase of Government Stocks F. No 4 (3)-W&M/2010: The Government of India hereby notifies repurchase of (i) 12.25 per cent Government Stock 2010, (ii) 11.30 per cent Government Stock 2010 and (iii) 6.57 per cent Government Stock 2011 (herein after called the Government Stocks) for its cash management operations. The repurchase
Jun 15, 2010
Primary Dealers - Imposition of Penalties - Disclosure
RBI/2009-10/496 IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 June 15, 2010 All Primary Dealers Dear Sir Primary Dealers – Imposition of Penalties – Disclosure As you are aware, in terms of paragraph 15 of the Master Circular on Operational Guidelines issued to the Primary Dealers on July 1, 2009, RBI is empowered to impose penalties on Primary Dealers for any violation / circumvention of the guidelines or the terms and conditions of the undertaking given by the Primary Deale
RBI/2009-10/496 IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 June 15, 2010 All Primary Dealers Dear Sir Primary Dealers – Imposition of Penalties – Disclosure As you are aware, in terms of paragraph 15 of the Master Circular on Operational Guidelines issued to the Primary Dealers on July 1, 2009, RBI is empowered to impose penalties on Primary Dealers for any violation / circumvention of the guidelines or the terms and conditions of the undertaking given by the Primary Deale
Jun 15, 2010
Priority Sector Lending - Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities - UCBs
RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities –UCBs Please refer to our Master Circular no. 7 dated July 1, 2009 on ‘Priority Sector@@NBSP@@@@NBSP@@ Lending’. In this connection, it is clarified that loans granted to Micro and Small
RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities –UCBs Please refer to our Master Circular no. 7 dated July 1, 2009 on ‘Priority Sector@@NBSP@@@@NBSP@@ Lending’. In this connection, it is clarified that loans granted to Micro and Small
Jun 15, 2010
Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002
RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks 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. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2
RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks 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. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2
Jun 15, 2010
UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions
RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries)
RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries)
Page Last Updated on: September 04, 2024