Notifications - Regulating Commercial Banking - RBI - Reserve Bank of India
Notifications
Jan 14, 2013
Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2012-13/377 RPCD.CO.FSD. No. BC. 58/05.04.02/2012-13 January 14, 2013 The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks Madam/Dear Sir, PERFORMANCE AUDIT OF AGRICULTURAL DEBT WAIVER AND DEBT RELIEF SCHEME, 2008 As you are aware, the Performance Audit of the Agricultural Debt Waiver and Debt Relief Scheme (ADWDRS), 2008 is being undertaken by the Office of the Comptroller and Auditor General (CAG).@@NBSP@
RBI/2012-13/377 RPCD.CO.FSD. No. BC. 58/05.04.02/2012-13 January 14, 2013 The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks Madam/Dear Sir, PERFORMANCE AUDIT OF AGRICULTURAL DEBT WAIVER AND DEBT RELIEF SCHEME, 2008 As you are aware, the Performance Audit of the Agricultural Debt Waiver and Debt Relief Scheme (ADWDRS), 2008 is being undertaken by the Office of the Comptroller and Auditor General (CAG).@@NBSP@
Jan 14, 2013
Special Export Credit Refinance Facility
RBI/2012-13/379 Ref. MPD. No. 359/07.01.279/2012-13 Pausha 24,1934 (Saka) January 14, 2013 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] Dear Sir/Madam, Special Export Credit Refinance Facility 1.@@NBSP@@ Please refer to Circular No FMD.MOAG. No.@@NBSP@@1082 /01.06.016/2012-13 setting out the swap facility to support incremental Pre-shipment Export Credit in Foreign Currency (PCFC). Scheduled banks (excluding RRBs) have the option to access rupee refi
RBI/2012-13/379 Ref. MPD. No. 359/07.01.279/2012-13 Pausha 24,1934 (Saka) January 14, 2013 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] Dear Sir/Madam, Special Export Credit Refinance Facility 1.@@NBSP@@ Please refer to Circular No FMD.MOAG. No.@@NBSP@@1082 /01.06.016/2012-13 setting out the swap facility to support incremental Pre-shipment Export Credit in Foreign Currency (PCFC). Scheduled banks (excluding RRBs) have the option to access rupee refi
Jan 10, 2013
Formation of new District in the State of Arunachal Pradesh - Allotment of Lead Bank Responsibility
RBI/2012-13/370 RPCD.CO.LBS.BC.No. 57/02.08.001/2012-13 January 10, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of new District in the State of Arunachal Pradesh - Allotment of Lead Bank Responsibility The Government of Arunachal Pradesh vide Gazette Notification No. 200, Vol XVIII dated December 9, 2011 had notified the formation of one new district viz. Longding in Arunachal Pradesh State. It has been decided to assign the lea
RBI/2012-13/370 RPCD.CO.LBS.BC.No. 57/02.08.001/2012-13 January 10, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of new District in the State of Arunachal Pradesh - Allotment of Lead Bank Responsibility The Government of Arunachal Pradesh vide Gazette Notification No. 200, Vol XVIII dated December 9, 2011 had notified the formation of one new district viz. Longding in Arunachal Pradesh State. It has been decided to assign the lea
Jan 07, 2013
Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds
RBI/2012-13/366 IDMD.PCD.No.10 /14.03.04/2012-13 January 7, 2013 All Market Participants Dear Sir/Madam, Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds A reference is invited to the guidelines on CDS issued vide circular IDMD.PCD.No. 5053 /14.03.04/2010-11 dated May 23, 2011. 2. Based on the feedback received from the market and suggestions of the Technical Advisory Committee on Money, Foreign Exchange and Government Securities Markets, the exist
RBI/2012-13/366 IDMD.PCD.No.10 /14.03.04/2012-13 January 7, 2013 All Market Participants Dear Sir/Madam, Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds A reference is invited to the guidelines on CDS issued vide circular IDMD.PCD.No. 5053 /14.03.04/2010-11 dated May 23, 2011. 2. Based on the feedback received from the market and suggestions of the Technical Advisory Committee on Money, Foreign Exchange and Government Securities Markets, the exist
Jan 07, 2013
Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities
This circular has been superseded by Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 dated July 24, 2018.RBI/2012-13/365 IDMD.PCD.09/14.03.02/2012-13 January 7, 2013 To All Market Participants Dear Sir/Madam, Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities As part of the measures to develop the corporate bond market, repo transactions were permitted in corporate debt securities vide the Directions issued through the notificati
This circular has been superseded by Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 dated July 24, 2018.RBI/2012-13/365 IDMD.PCD.09/14.03.02/2012-13 January 7, 2013 To All Market Participants Dear Sir/Madam, Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities As part of the measures to develop the corporate bond market, repo transactions were permitted in corporate debt securities vide the Directions issued through the notificati
Jan 07, 2013
Priority Sector Lending - Revised Reporting System
RBI/2012-13/364 RPCD.CO.Plan. BC 56/04.09.01/2012-13 January 07, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Madam/Dear Sir, Priority Sector Lending - Revised Reporting System Please refer to the revised priority sector guidelines issued vide circular RPCD.CO. Plan. BC.13/04.09.01/2012-13 dated July 20, 2012 wherein it was advised that separate guidelines relating to priority sector da
RBI/2012-13/364 RPCD.CO.Plan. BC 56/04.09.01/2012-13 January 07, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Madam/Dear Sir, Priority Sector Lending - Revised Reporting System Please refer to the revised priority sector guidelines issued vide circular RPCD.CO. Plan. BC.13/04.09.01/2012-13 dated July 20, 2012 wherein it was advised that separate guidelines relating to priority sector da
Jan 04, 2013
Frauds - Classification and Reporting
RBI/2012-13/363 DBS.FrMC.BC.No.5/23.04.001/2012-13 January 04, 2013 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2012-13 dated July 02, 2012 i.e. the Master Circular on 'Frauds – Classification and Reporting'. 2. In view of the suggestions received from banks in the matte
RBI/2012-13/363 DBS.FrMC.BC.No.5/23.04.001/2012-13 January 04, 2013 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2012-13 dated July 02, 2012 i.e. the Master Circular on 'Frauds – Classification and Reporting'. 2. In view of the suggestions received from banks in the matte
Jan 01, 2013
Review of Circulars Issued on Writing-off of Bad Debts/Losses, Compromise Proposals - Delegation of Powers
RBI 2012-13/357 DBOD.No.BP.BC- 68/21.04.048/2012-13 January 1, 2013 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks in Private Sector (excluding Foreign Banks) Dear Sir, Review of Circulars Issued to Private Sector Banks on Writing-off of Bad Debts/Losses, Compromise Proposals – Delegation of Powers Please refer to our circular DBOD.No.BC.148/16.13.100/93 dated August 13, 1993 and DBOD.No.Fol.BC.70/C.581/89 dated February
RBI 2012-13/357 DBOD.No.BP.BC- 68/21.04.048/2012-13 January 1, 2013 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks in Private Sector (excluding Foreign Banks) Dear Sir, Review of Circulars Issued to Private Sector Banks on Writing-off of Bad Debts/Losses, Compromise Proposals – Delegation of Powers Please refer to our circular DBOD.No.BC.148/16.13.100/93 dated August 13, 1993 and DBOD.No.Fol.BC.70/C.581/89 dated February
Jan 01, 2013
Guidelines for Issue of Commercial Paper (CP)
RBI 2012-13/358 IDMD.PCD. 07/14.01.02/2012-13 January 1, 2013 All market participants Dear Sir/Madam, Guidelines for Issue of Commercial Paper (CP) In the light of the recent developments in the financial markets, the directions applicable to issuance of CP have been reviewed in consultation with the Technical Advisory Committee on Money, Forex and Government Securities Market. 2. A copy of the RBI Notification No IDMD.PCD. 1284 /14.01.02/2012-13 dated October 16, 201
RBI 2012-13/358 IDMD.PCD. 07/14.01.02/2012-13 January 1, 2013 All market participants Dear Sir/Madam, Guidelines for Issue of Commercial Paper (CP) In the light of the recent developments in the financial markets, the directions applicable to issuance of CP have been reviewed in consultation with the Technical Advisory Committee on Money, Forex and Government Securities Market. 2. A copy of the RBI Notification No IDMD.PCD. 1284 /14.01.02/2012-13 dated October 16, 201
Dec 31, 2012
Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system
RBI/2012 -13/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 December 31, 2012 The Chairman and Managing Director / Chief Executive Officer of all RTGS participants Dear Sir / Madam, Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system In the Second Quarter Review of Monetary Policy 2011-12 it was announced that the NG-RTGS system would be developed using extensible markup language (XML) messages conforming to ISO 20022 standards. 2. Accordi
RBI/2012 -13/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 December 31, 2012 The Chairman and Managing Director / Chief Executive Officer of all RTGS participants Dear Sir / Madam, Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system In the Second Quarter Review of Monetary Policy 2011-12 it was announced that the NG-RTGS system would be developed using extensible markup language (XML) messages conforming to ISO 20022 standards. 2. Accordi
Dec 24, 2012
Special Deposit Scheme 1975 – Payment of interest for the calendar year 2012
RBI/2012-13/347 DGBA.CDD. No. H- 3415 /15.01.001 / 2012-13 December 24, 2012 The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Ove
RBI/2012-13/347 DGBA.CDD. No. H- 3415 /15.01.001 / 2012-13 December 24, 2012 The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Ove
Dec 24, 2012
The Co-operative Banks (Nomination) Rules, 1985 - Clarifications
RBI/2012-13/348 RPCD.CO. RCB.BC.No. 53/07.51.010/2012-13 December 24, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As you are aware, the Co-operative Banks (Nomination) Rules, 1985 have been framed in exercise of powers conferred under Section 52, read with Sections 45-ZA, 45-ZC, 45-ZE and 56 of the Banking Regulation Act, 1949 (10 of 1949). The nomination forms fo
RBI/2012-13/348 RPCD.CO. RCB.BC.No. 53/07.51.010/2012-13 December 24, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As you are aware, the Co-operative Banks (Nomination) Rules, 1985 have been framed in exercise of powers conferred under Section 52, read with Sections 45-ZA, 45-ZC, 45-ZE and 56 of the Banking Regulation Act, 1949 (10 of 1949). The nomination forms fo
Dec 20, 2012
Broadband on Demand - Migration from IPv4 to IPv6
RBI/2012-13/344 DPSS.CO.AD.No.984/02.27.005/2012-13 December 20, 2012 The President / Managing Director / CEO All Payment System Operators Authorised under the PSS Act, 2007 Madam / Dear Sir, Broadband on Demand - Migration from IPv4 to IPv6 As you may be aware the Government has envisaged providing “Broadband on Demand” by 2015 in the recently unveiled National Telecom Policy (NTP) – 2012 emphasizing the role of Internet as catalyst for socio-economic development of
RBI/2012-13/344 DPSS.CO.AD.No.984/02.27.005/2012-13 December 20, 2012 The President / Managing Director / CEO All Payment System Operators Authorised under the PSS Act, 2007 Madam / Dear Sir, Broadband on Demand - Migration from IPv4 to IPv6 As you may be aware the Government has envisaged providing “Broadband on Demand” by 2015 in the recently unveiled National Telecom Policy (NTP) – 2012 emphasizing the role of Internet as catalyst for socio-economic development of
Dec 17, 2012
RRBs/StCBs/DCCBs - Anti Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/340 RPCD.CO.RRB.RCB.AML.No. 6163/07.51.018/2012-13 December 17, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 dated July 30, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force h
RBI/2012-13/340 RPCD.CO.RRB.RCB.AML.No. 6163/07.51.018/2012-13 December 17, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 dated July 30, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force h
Dec 14, 2012
RRBs - The Banking Companies (Nomination) Rules, 1985 - Clarifications
RBI/2012-13/333 RPCD.RRB.BC.No. 51/ 03.05.33/2012-13 December 12, 2012 All Regional Rural Banks Dear Sir The Banking Companies (Nomination) Rules, 1985 - Clarifications 1. Witness in nomination forms As you are aware, the Banking Companies (Nomination) Rules, 1985 have been framed in exercise of powers conferred by Section 52 read with Sections 45ZA, 45ZC and 45ZE of the Banking Regulation Act, 1949. The nomination forms (DA1, DA2 and DA3) have also been prescribed in
RBI/2012-13/333 RPCD.RRB.BC.No. 51/ 03.05.33/2012-13 December 12, 2012 All Regional Rural Banks Dear Sir The Banking Companies (Nomination) Rules, 1985 - Clarifications 1. Witness in nomination forms As you are aware, the Banking Companies (Nomination) Rules, 1985 have been framed in exercise of powers conferred by Section 52 read with Sections 45ZA, 45ZC and 45ZE of the Banking Regulation Act, 1949. The nomination forms (DA1, DA2 and DA3) have also been prescribed in
Dec 14, 2012
UCBs - Setting up of Central Electronic Registry under the SARFAESI Act, 2002
RBI/2012-13/332 UBD.BPD.(PCB) Cir No. 27/13.04.002/2012-13 December 14, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishme
RBI/2012-13/332 UBD.BPD.(PCB) Cir No. 27/13.04.002/2012-13 December 14, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishme
Dec 14, 2012
Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards
RBI/2012-13/335 DPSS.CO.CHD.No.955/04.07.05/2012-13 December 14, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No. 399/04.07.05/
RBI/2012-13/335 DPSS.CO.CHD.No.955/04.07.05/2012-13 December 14, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No. 399/04.07.05/
Dec 13, 2012
KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002
RBI/2012-13/331 RPCD.CO.RRB.RCB.AML.No. 6097/7.51.018/2012-13 December 13, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative 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 our circulars RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.AML.BC.No
RBI/2012-13/331 RPCD.CO.RRB.RCB.AML.No. 6097/7.51.018/2012-13 December 13, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative 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 our circulars RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.AML.BC.No
Dec 13, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 Committee's Sanctions List
RBI/2012-13/330 RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13 December 13, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.5430/07.02.12/2012-13 dated November 26, 2012 on the captioned subject. We have since received from Government of In
RBI/2012-13/330 RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13 December 13, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.5430/07.02.12/2012-13 dated November 26, 2012 on the captioned subject. We have since received from Government of In
Dec 12, 2012
Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/326 DBOD. AML.No. 8422 /14.01.001/2012-13 December 12, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.1594/14.01.001/2012-13 dated July 27, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action
RBI/2012-13/326 DBOD. AML.No. 8422 /14.01.001/2012-13 December 12, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.1594/14.01.001/2012-13 dated July 27, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action
Dec 12, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2012-13/327 DBOD. AML.No.8432/14.06.001/2012-13 December 12, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 7299/14.06.001/2012-13 dated November 19, 2012 on the captioned subject. We have since received fro
RBI/2012-13/327 DBOD. AML.No.8432/14.06.001/2012-13 December 12, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 7299/14.06.001/2012-13 dated November 19, 2012 on the captioned subject. We have since received fro
Dec 12, 2012
Guidelines for issue of debit cards by banks
RBI/2012-13/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Guidelines for issue of debit cards by banks Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to certain condit
RBI/2012-13/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Guidelines for issue of debit cards by banks Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to certain condit
Dec 12, 2012
Issuance of rupee denominated co-branded pre-paid cards
RBI/2012-13/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Issuance of rupee denominated co-branded pre-paid cards Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to ce
RBI/2012-13/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Issuance of rupee denominated co-branded pre-paid cards Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to ce
Dec 10, 2012
Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934
RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 December 10, 2012 All Scheduled Commercial Banks Dear Sir Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of "Oman International Bank S.A.O.G" has been changed to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.4591/23.13.030/
RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 December 10, 2012 All Scheduled Commercial Banks Dear Sir Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of "Oman International Bank S.A.O.G" has been changed to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.4591/23.13.030/
Dec 10, 2012
Know Your Customer norms /Anti-Money Laundering Standards/Combating of Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act, 2002
RBI/2012-13/322 DBOD.AML.BC. No. 65/14.01.001/2012-13 December 10, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions 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. 11/14.01.001/2012-13 dated J
RBI/2012-13/322 DBOD.AML.BC. No. 65/14.01.001/2012-13 December 10, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions 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. 11/14.01.001/2012-13 dated J
Dec 06, 2012
RRBs - NPA Management - Requirement of an Effective Mechanism and Granular Data
RBI/2012-13/318 RPCD.RRB.No.BC. 49/03.05.33/2012-13 December 06, 2012 All Regional Rural Banks Dear Sir, NPA Management – Requirement of an Effective Mechanism and Granular Data Please refer to the paragraph 100 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012. 2. As mentioned therein, asset quality of banks is one of the most important indicators of their financial health. However, it has been observed that existing MIS on the e
RBI/2012-13/318 RPCD.RRB.No.BC. 49/03.05.33/2012-13 December 06, 2012 All Regional Rural Banks Dear Sir, NPA Management – Requirement of an Effective Mechanism and Granular Data Please refer to the paragraph 100 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012. 2. As mentioned therein, asset quality of banks is one of the most important indicators of their financial health. However, it has been observed that existing MIS on the e
Dec 06, 2012
RRBs - Bank finance for purchase of gold
RBI/2012-13/317 RPCD.CO.BC. 50/03.05.33/2012-13 December 05, 2012 All Regional Rural Banks Dear Sir / Madam Bank finance for purchase of gold Please refer to paragraphs 102 and 103 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing that other than working capital finance, banks are not permitted to finance purchase of gold in any form. 2. In terms of extant guidelines, no advances should be granted by ba
RBI/2012-13/317 RPCD.CO.BC. 50/03.05.33/2012-13 December 05, 2012 All Regional Rural Banks Dear Sir / Madam Bank finance for purchase of gold Please refer to paragraphs 102 and 103 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing that other than working capital finance, banks are not permitted to finance purchase of gold in any form. 2. In terms of extant guidelines, no advances should be granted by ba
Dec 06, 2012
FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching and Over-The-Counter Market
RBI/2012-13/316 IDMD.DOD.No.06/10.25.66/2012-13 December 06, 2012 To All SGL/CSGL Account holders, Dear Sir/Madam, FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching (NDS-OM) and Over-The-Counter (OTC) Market FIMMDA in co-ordination with RBI and market participants has developed and implemented a Code of Conduct for users of NDS-OM and other systems. The same can be accessed at FIMMDA website (www.fimmda.org). 2. It has now been decided that
RBI/2012-13/316 IDMD.DOD.No.06/10.25.66/2012-13 December 06, 2012 To All SGL/CSGL Account holders, Dear Sir/Madam, FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching (NDS-OM) and Over-The-Counter (OTC) Market FIMMDA in co-ordination with RBI and market participants has developed and implemented a Code of Conduct for users of NDS-OM and other systems. The same can be accessed at FIMMDA website (www.fimmda.org). 2. It has now been decided that
Dec 03, 2012
The Co-operative Banks (Nomination) Rules, 1985 - Clarifications
RBI/2012-13/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 December 3, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As you are aware, the Co-operative Banks (Nomination) Rules, 1985 have been framed in exercise of powers conferred under Section 52, read with Sections 45-ZA, 45-ZC, 45-ZE and 56 of the Banking Regulation Act, 1949 (10 of 1949). The nomination fo
RBI/2012-13/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 December 3, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As you are aware, the Co-operative Banks (Nomination) Rules, 1985 have been framed in exercise of powers conferred under Section 52, read with Sections 45-ZA, 45-ZC, 45-ZE and 56 of the Banking Regulation Act, 1949 (10 of 1949). The nomination fo
Nov 26, 2012
Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks
RBI/2012-13/308 RPCD CO BC GSSD NO. 48/09.09.01/2012-13 November 26, 2012 The Chairman / Managing Director All Indian Scheduled Commercial Banks Dear Sir / Madam Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks Please refer to Para. 2.1 of Master Circular on Priority Sector Lending - Credit Facilities to Scheduled Castes / Scheduled Tribes dated July 02, 2012, advising all the Indian Scheduled Commercial Banks to set up a Special Cell for monito
RBI/2012-13/308 RPCD CO BC GSSD NO. 48/09.09.01/2012-13 November 26, 2012 The Chairman / Managing Director All Indian Scheduled Commercial Banks Dear Sir / Madam Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks Please refer to Para. 2.1 of Master Circular on Priority Sector Lending - Credit Facilities to Scheduled Castes / Scheduled Tribes dated July 02, 2012, advising all the Indian Scheduled Commercial Banks to set up a Special Cell for monito
Nov 26, 2012
Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions
RBI 2012-13/309 DBOD.No.BP.BC.63/21.04.048/2012-13 November 26, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions Please refer to the paragraph 90 to 92 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, wherein it was proposed to enhance the provisioning requirements on restructured advances from the exis
RBI 2012-13/309 DBOD.No.BP.BC.63/21.04.048/2012-13 November 26, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions Please refer to the paragraph 90 to 92 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, wherein it was proposed to enhance the provisioning requirements on restructured advances from the exis
Nov 26, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2012-13/307 RPCD.CO.RRB.RCB.AML.No. 5430/07.02.12/2012-13 November 26, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.4497/07.02.12/2012-13 dated October 29, 2012 on the captioned subject. We have since received from Government of Ind
RBI/2012-13/307 RPCD.CO.RRB.RCB.AML.No. 5430/07.02.12/2012-13 November 26, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.4497/07.02.12/2012-13 dated October 29, 2012 on the captioned subject. We have since received from Government of Ind
Nov 23, 2012
StCBs/DCCBs -National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6
RBI/2012-13/306 RPCD.CO.RCB.BC.No. 47/07.38.003/2012-13 November 23, 2012 All State Co-operative Banks / District Central Co-operative Banks Dear Sir / Madam, National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 As you may be aware, the Government of India has envisaged providing "Broadband on Demand" by 2015 in the recently unveiled National Telecom Policy (NTP) - 2012 emphasizing the role of Internet as catalyst for socio-ec
RBI/2012-13/306 RPCD.CO.RCB.BC.No. 47/07.38.003/2012-13 November 23, 2012 All State Co-operative Banks / District Central Co-operative Banks Dear Sir / Madam, National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 As you may be aware, the Government of India has envisaged providing "Broadband on Demand" by 2015 in the recently unveiled National Telecom Policy (NTP) - 2012 emphasizing the role of Internet as catalyst for socio-ec
Nov 21, 2012
Non-Performing Assets and Restructuring of Advances
RBI/2012-13/304 DBOD.BP.BC.No. 62/21.04.103/2012-13 November 21, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Second Quarter Review of Monetary Policy 2012-13 – Non-Performing Assets (NPAs) and Restructuring of Advances Please refer to paragraphs 93 and 94 of the Second Quarter Review of Monetary Policy 2012-13 (extract enclosed) announced on October 30, 2012 on ‘Non-Performing Assets (NPAs) and Restructuring of Advances’. 2. In terms of our circular
RBI/2012-13/304 DBOD.BP.BC.No. 62/21.04.103/2012-13 November 21, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Second Quarter Review of Monetary Policy 2012-13 – Non-Performing Assets (NPAs) and Restructuring of Advances Please refer to paragraphs 93 and 94 of the Second Quarter Review of Monetary Policy 2012-13 (extract enclosed) announced on October 30, 2012 on ‘Non-Performing Assets (NPAs) and Restructuring of Advances’. 2. In terms of our circular
Nov 21, 2012
Unhedged Foreign Currency Exposure of Corporates
RBI/2012-13/302 DBOD.BP.BC.No.61/21.04.103/2012-13 November 21, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Second Quarter Review of Monetary Policy 2012-13 – Unhedged Foreign Currency Exposure of Corporates Please refer to paragraphs 95 and 96 of the Second Quarter Review of Monetary Policy 2012-13 (extract enclosed) announced on October 30, 2012 on ‘Monitoring of Unhedged Foreign Currency Exposure’. 2. In terms of our circular No. DBOD.BP.BC.37/21
RBI/2012-13/302 DBOD.BP.BC.No.61/21.04.103/2012-13 November 21, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Second Quarter Review of Monetary Policy 2012-13 – Unhedged Foreign Currency Exposure of Corporates Please refer to paragraphs 95 and 96 of the Second Quarter Review of Monetary Policy 2012-13 (extract enclosed) announced on October 30, 2012 on ‘Monitoring of Unhedged Foreign Currency Exposure’. 2. In terms of our circular No. DBOD.BP.BC.37/21
Nov 20, 2012
Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff)
RBI/2012-13/300 DBOD No. BAPD.BC. 59/22.01.003/2012-13 November 20, 2012 Kartika 29, 1934 (Saka) All Commercial Banks (excluding RRBs) Madam/Dear Sir, Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) Please refer to our Circular DBOD. No. BL.BC. 105/22.01.003/98 dated November 11, 1998 on the above subject, advising banks that the norms and procedures to be followed for acquisition of premi
RBI/2012-13/300 DBOD No. BAPD.BC. 59/22.01.003/2012-13 November 20, 2012 Kartika 29, 1934 (Saka) All Commercial Banks (excluding RRBs) Madam/Dear Sir, Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) Please refer to our Circular DBOD. No. BL.BC. 105/22.01.003/98 dated November 11, 1998 on the above subject, advising banks that the norms and procedures to be followed for acquisition of premi
Nov 20, 2012
Definition of 'Infrastructure Lending'
RBI/2012-13/297 DBOD.BP.BC.No. 58/08.12.014/2012-13 November 20, 2012 All Scheduled Commercial Banks (excluding RRBs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank and SIDBI). Dear Sir, Second Quarter Review of Monetary Policy 2012-13 – Definition of 'Infrastructure Lending' Please refer to our circular DBOD.No.BP.BC.52/21.04.048/2007-08 dated November 30, 2007 on ‘Financing of Infrastructure by the Banks and Financial Institutions - Defi
RBI/2012-13/297 DBOD.BP.BC.No. 58/08.12.014/2012-13 November 20, 2012 All Scheduled Commercial Banks (excluding RRBs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank and SIDBI). Dear Sir, Second Quarter Review of Monetary Policy 2012-13 – Definition of 'Infrastructure Lending' Please refer to our circular DBOD.No.BP.BC.52/21.04.048/2007-08 dated November 30, 2007 on ‘Financing of Infrastructure by the Banks and Financial Institutions - Defi
Nov 20, 2012
Branch Authorisation Policy- Opening of Administrative/Controlling Offices in Tier 1 Centres
RBI/2012-13/299 DBOD.NO.BAPD.BC. 60/22.01.001/2012-13 November 20, 2012 Kartika 29, 1934 (Saka) All Domestic Scheduled Commercial Banks (excluding RRBs) Madam/Dear Sir, Branch Authorisation Policy- Opening of Administrative/ Controlling Offices in Tier 1 Centres Please refer to paragraphs 104-105 of the Second Quarter Review of Monetary Policy 2012-13 (extract enclosed), announced on October 30, 2012, wherein it has been proposed to permit domestic scheduled commercia
RBI/2012-13/299 DBOD.NO.BAPD.BC. 60/22.01.001/2012-13 November 20, 2012 Kartika 29, 1934 (Saka) All Domestic Scheduled Commercial Banks (excluding RRBs) Madam/Dear Sir, Branch Authorisation Policy- Opening of Administrative/ Controlling Offices in Tier 1 Centres Please refer to paragraphs 104-105 of the Second Quarter Review of Monetary Policy 2012-13 (extract enclosed), announced on October 30, 2012, wherein it has been proposed to permit domestic scheduled commercia
Nov 19, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2012-13/295 DBOD.AML.No.7299/14.06.001/2012-13 November 19, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 6278/14.06.001/2012-13 dated October 25, 2012 on the captioned subject. We have since received from
RBI/2012-13/295 DBOD.AML.No.7299/14.06.001/2012-13 November 19, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 6278/14.06.001/2012-13 dated October 25, 2012 on the captioned subject. We have since received from
Nov 19, 2012
Bank finance for purchase of gold
RBI/2012-13/296 DBOD.No.Dir.BC.57/13.03.00/2012-13 November 19, 2012 All@@NBSP@@Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Bank finance for purchase of gold Please refer to paragraphs 102 and 103 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing that other than working capital finance, banks are not permitted to finance purchase of gold in any form. 2. In terms of extant guidelines iss
RBI/2012-13/296 DBOD.No.Dir.BC.57/13.03.00/2012-13 November 19, 2012 All@@NBSP@@Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Bank finance for purchase of gold Please refer to paragraphs 102 and 103 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing that other than working capital finance, banks are not permitted to finance purchase of gold in any form. 2. In terms of extant guidelines iss
Nov 15, 2012
Frauds - Classification and Reporting
RBI 2012-13/293 DBS.FrMC.BC.No. 04/23.04.001/2012-13 November 15, 2012 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our circular DBS. FrMC. BC. No.1 /23.04.001/2012-13 dated July 02, 2012 i.e., the Master Circular on “Frauds – Classification and Reporting”. 2. As per para 3.4 of the above mentioned circular, case
RBI 2012-13/293 DBS.FrMC.BC.No. 04/23.04.001/2012-13 November 15, 2012 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our circular DBS. FrMC. BC. No.1 /23.04.001/2012-13 dated July 02, 2012 i.e., the Master Circular on “Frauds – Classification and Reporting”. 2. As per para 3.4 of the above mentioned circular, case
Nov 09, 2012
Service Area Approach - Educational Loan Scheme
RBI/2012-13/291 RPCD.MSME&NFS.BC.No. 46/06.12.05/2012-13 November 9, 2012 The Chairman / Managing Director All Scheduled Commercial Banks Madam/Dear Sir, Service Area Approach - Educational Loan Scheme We have been receiving a number of complaints where students have been refused educational loan as the residence of the borrower does not fall under the bank's service area. In this connection, we advise that Service area norms are to be followed only in the case of
RBI/2012-13/291 RPCD.MSME&NFS.BC.No. 46/06.12.05/2012-13 November 9, 2012 The Chairman / Managing Director All Scheduled Commercial Banks Madam/Dear Sir, Service Area Approach - Educational Loan Scheme We have been receiving a number of complaints where students have been refused educational loan as the residence of the borrower does not fall under the bank's service area. In this connection, we advise that Service area norms are to be followed only in the case of
Nov 09, 2012
Interest Subvention Scheme Monitoring of end-use of Crop Loans
RBI/2012-13/290 RPCD.FSD.BC No.45/05.02.02/2012-13 November 9, 2012 The Chairman and Managing Director All Public Sector Banks Madam/Dear Sir Interest Subvention Scheme Monitoring of end-use of Crop Loans As you are aware, the Government of India, through its budget announcement for the year 2006-07, introduced an interest subvention scheme with a view to ensure availability of short term crop loans up to Rs. 3.00 lakh to farmers at a reduced rate of 7% p.a. This sche
RBI/2012-13/290 RPCD.FSD.BC No.45/05.02.02/2012-13 November 9, 2012 The Chairman and Managing Director All Public Sector Banks Madam/Dear Sir Interest Subvention Scheme Monitoring of end-use of Crop Loans As you are aware, the Government of India, through its budget announcement for the year 2006-07, introduced an interest subvention scheme with a view to ensure availability of short term crop loans up to Rs. 3.00 lakh to farmers at a reduced rate of 7% p.a. This sche
Nov 08, 2012
RRBs - National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6
RBI/2012-13/288 RPCD.CO.RRB.BC No. 44/03.05.33/2012-13 November 08, 2012 All Regional Rural Banks Dear Sir / Madam, National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 As you may be aware, the Government of India has envisaged providing ”Broadband on Demand” by 2015 in the recently unveiled National Telecom Policy (NTP) - 2012 emphasizing the role of Internet as catalyst for socio-economic development of the country and also
RBI/2012-13/288 RPCD.CO.RRB.BC No. 44/03.05.33/2012-13 November 08, 2012 All Regional Rural Banks Dear Sir / Madam, National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 As you may be aware, the Government of India has envisaged providing ”Broadband on Demand” by 2015 in the recently unveiled National Telecom Policy (NTP) - 2012 emphasizing the role of Internet as catalyst for socio-economic development of the country and also
Nov 07, 2012
Liquidity Risk Management by Banks
RBI No 2012-13/285 DBOD.BP.No.56/21.04.098/ 2012-13 November 7, 2012 The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs) Madam/Dear Sir, Liquidity Risk Management by Banks Please refer to paragraphs 91 to 93 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012 regarding the final guidelines on Liquidity Risk Management and Basel III Framework on Liquidity Standards. It may
RBI No 2012-13/285 DBOD.BP.No.56/21.04.098/ 2012-13 November 7, 2012 The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs) Madam/Dear Sir, Liquidity Risk Management by Banks Please refer to paragraphs 91 to 93 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012 regarding the final guidelines on Liquidity Risk Management and Basel III Framework on Liquidity Standards. It may
Nov 06, 2012
RRBs - Branch Licensing Policy - Opening of branches in unbanked rural centres
RBI/2012-13/283 RPCD.CO.RRB.BC. No.43/03.05.90/2012-13 November 6, 2012 All Regional Rural Banks Dear Sir, Branch Licensing Policy - Opening of branches in unbanked rural centres RRBs are an integral part of the rural credit system and are expected to play an increasingly important role in the development of rural areas. Presently, RRBs which satisfy the stipulated conditions as provided in our circulars No. RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2011-12 dated August 1, 20
RBI/2012-13/283 RPCD.CO.RRB.BC. No.43/03.05.90/2012-13 November 6, 2012 All Regional Rural Banks Dear Sir, Branch Licensing Policy - Opening of branches in unbanked rural centres RRBs are an integral part of the rural credit system and are expected to play an increasingly important role in the development of rural areas. Presently, RRBs which satisfy the stipulated conditions as provided in our circulars No. RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2011-12 dated August 1, 20
Nov 06, 2012
Master Circular on Branch Licensing – Regional Rural Banks - Amendment
RBI/2012-13/281 RPCD.CO.RRB.No.BL.BC.42 /03.05.90/2012-13 November 02, 2012 All Regional Rural Banks Dear Sir, Master Circular on Branch Licensing – Regional Rural Banks - Amendment Please refer to our Master Circular RPCD.CO.RRB.BL.BC.05/03.05.90/2012-13 dated July 2, 2012 on the captioned subject. In partial modification, para 2.5 of the above circular may be amended to read as: “2.5 Requirement for Conduct of Government Business RRBs are permitted to undertake Stat
RBI/2012-13/281 RPCD.CO.RRB.No.BL.BC.42 /03.05.90/2012-13 November 02, 2012 All Regional Rural Banks Dear Sir, Master Circular on Branch Licensing – Regional Rural Banks - Amendment Please refer to our Master Circular RPCD.CO.RRB.BL.BC.05/03.05.90/2012-13 dated July 2, 2012 on the captioned subject. In partial modification, para 2.5 of the above circular may be amended to read as: “2.5 Requirement for Conduct of Government Business RRBs are permitted to undertake Stat
Nov 06, 2012
NEFT System - RRBs
RBI/2012-13/282 RPCD.CO.RRB.BC.No. 41/03.05.33/2012-13 November 1, 2012 All Regional Rural Banks Dear Sir, NEFT System As you are aware, National Electronic Funds Transfer (NEFT) is a nation-wide payment system facilitating one-to-one funds transfer, from any bank branch to an account with any other bank branch in the country participating in the NEFT network, either on the same day or the next working day. Even individuals who do not have a bank account ('walk-in-cus
RBI/2012-13/282 RPCD.CO.RRB.BC.No. 41/03.05.33/2012-13 November 1, 2012 All Regional Rural Banks Dear Sir, NEFT System As you are aware, National Electronic Funds Transfer (NEFT) is a nation-wide payment system facilitating one-to-one funds transfer, from any bank branch to an account with any other bank branch in the country participating in the NEFT network, either on the same day or the next working day. Even individuals who do not have a bank account ('walk-in-cus
Nov 05, 2012
National Telecom Policy, 2012- Migration of current version of Internet Protocol IPv4 to IPv6
RBI/2012-13/279 DBOD.CO.BP.BC No. 55/21.04.178/2012-13 November 05, 2012 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) and Local Area Banks Dear Sir / Madam, National Telecom Policy, 2012- Migration of current version of Internet Protocol IPv4 to IPv6 As you may be aware, the Government of India has envisaged providing ”Broadband on Demand” by 2015 in the recently unveiled National Telecom Poli
RBI/2012-13/279 DBOD.CO.BP.BC No. 55/21.04.178/2012-13 November 05, 2012 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) and Local Area Banks Dear Sir / Madam, National Telecom Policy, 2012- Migration of current version of Internet Protocol IPv4 to IPv6 As you may be aware, the Government of India has envisaged providing ”Broadband on Demand” by 2015 in the recently unveiled National Telecom Poli
Nov 05, 2012
Name of Fitch Ratings changed to India Ratings and Research Private Limited (India Ratings)
RBI/2012-13/278 DBOD.No.BP.BC. 54 /21.06.007/2012-13 November 5, 2012 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) – Change of name of Fitch Ratings to India Ratings and Research Private Limited (India Ratings) Please refer to the Master Circular No. DBOD.No.BP.BC.16/21.06.001/2012-13 dated July 2, 2012 on 'Prudent
RBI/2012-13/278 DBOD.No.BP.BC. 54 /21.06.007/2012-13 November 5, 2012 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) – Change of name of Fitch Ratings to India Ratings and Research Private Limited (India Ratings) Please refer to the Master Circular No. DBOD.No.BP.BC.16/21.06.001/2012-13 dated July 2, 2012 on 'Prudent
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