Notifications - Financial Inclusion and Development - આરબીઆઈ - Reserve Bank of India
notifications
ડિસે 14, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/313 RPCD.CORRB.AML.No.6722/03.05.28(A)/2010-11 December 14, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.4630/03.05.28 (A)/2010-11 dated October 20, 2010 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copy of no
RBI/2010-11/313 RPCD.CORRB.AML.No.6722/03.05.28(A)/2010-11 December 14, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.4630/03.05.28 (A)/2010-11 dated October 20, 2010 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copy of no
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ડિસે 14, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 312 RPCD.CO.RCB.AML.No.6706/07.02.12/2010-11 December 14, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No. 4726/07.02.12/2010-11 dated October 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Decemb
RBI/2010-11/ 312 RPCD.CO.RCB.AML.No.6706/07.02.12/2010-11 December 14, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No. 4726/07.02.12/2010-11 dated October 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Decemb
ડિસે 10, 2010
StCBs/DCCBs - Know Your Customer Guidelines - Salaried Employees
RBI/2010 -11/307 RPCD.CO.RCB.AML.BC. No.37/07.40.00/2010-11 @@NBSP@@December 10, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - Salaried Employees Please refer to Annex-II to the Guidelines on 'Know Your Customer' Norms and Anti-Money Laundering Measures' enclosed to our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 wherein an indicative list of the nature and type of document
RBI/2010 -11/307 RPCD.CO.RCB.AML.BC. No.37/07.40.00/2010-11 @@NBSP@@December 10, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - Salaried Employees Please refer to Annex-II to the Guidelines on 'Know Your Customer' Norms and Anti-Money Laundering Measures' enclosed to our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 wherein an indicative list of the nature and type of document
ડિસે 08, 2010
RRBs - Grant of Certificate of Registration for commencing business of Credit Information - High Mark Credit Information Services Private Limited
RBI/2010-11/304 RPCD.CO RRB.BC. No. 36 /03.05.33/2010-11@@NBSP@@ @@NBSP@@@@NBSP@@December 08, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir/Madam, Grant of ‘Certificate of Registration’ – For commencing business of Credit Information – High Mark Credit Information Services Private Limited Please refer to our circulars RPCD.CO.RRB.BC.No.62 /03.05.33 /2009-10 dated March 23, 2010 and RPCD. CO.@@NBSP@@ RRB. BC. No.70 / 03.05.33 / 2009-10 dated April 19, 2010
RBI/2010-11/304 RPCD.CO RRB.BC. No. 36 /03.05.33/2010-11@@NBSP@@ @@NBSP@@@@NBSP@@December 08, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir/Madam, Grant of ‘Certificate of Registration’ – For commencing business of Credit Information – High Mark Credit Information Services Private Limited Please refer to our circulars RPCD.CO.RRB.BC.No.62 /03.05.33 /2009-10 dated March 23, 2010 and RPCD. CO.@@NBSP@@ RRB. BC. No.70 / 03.05.33 / 2009-10 dated April 19, 2010
ડિસે 07, 2010
Submission of data to Credit Information Companies
RBI/2010-11/301 RPCD.CO.RCB.BC.No.33/07.40.06/2010-11 December 7, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.17/07.40.06/2010-11 dated September 6, 2010 on the captioned subject. 2. It is advised that, on November 25, 2010, the Reserve Bank has issued ‘Certificate of Registration’ to High Mark Credit Information Services Private Limited to commence the busines
RBI/2010-11/301 RPCD.CO.RCB.BC.No.33/07.40.06/2010-11 December 7, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.17/07.40.06/2010-11 dated September 6, 2010 on the captioned subject. 2. It is advised that, on November 25, 2010, the Reserve Bank has issued ‘Certificate of Registration’ to High Mark Credit Information Services Private Limited to commence the busines
ડિસે 07, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Level of Compliance
RBI/2010-11/300 RPCD.CO.RCB.AML.BC. No.32/07.40.00/ 2010-11 December 7, 2010 The Chief Executives of all 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, 2002 (PMLA) - Level of Compliance Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005, RPCD.CO.RF.AML.BC.No.28
RBI/2010-11/300 RPCD.CO.RCB.AML.BC. No.32/07.40.00/ 2010-11 December 7, 2010 The Chief Executives of all 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, 2002 (PMLA) - Level of Compliance Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005, RPCD.CO.RF.AML.BC.No.28
ડિસે 07, 2010
Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose
RBI/2010-11/302 RPCD.CO.RCB.BC.No.34/07.02.01/2010-11 December 7, 2010 The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs) Dear Sir, Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose It has been decided that State and Central Co-operative Banks are exempted till further order from the obligation of maintenance of cash reserve ratio (CRR) under section 18 or assets in the form o
RBI/2010-11/302 RPCD.CO.RCB.BC.No.34/07.02.01/2010-11 December 7, 2010 The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs) Dear Sir, Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose It has been decided that State and Central Co-operative Banks are exempted till further order from the obligation of maintenance of cash reserve ratio (CRR) under section 18 or assets in the form o
ડિસે 06, 2010
RRBs - Opening of bank accounts - salaried employees
RBI/2010-11/298 RPCD.CORRB.AML.BC.No.31/ 03.05.33(E)/2010-11 December 06, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Opening of bank accounts - salaried employees Please refer to our circular RPCD. No. RRB. BC. 81/03.05.33(E) / 2004-05 dated February 18, 2005 on 'Know Your Customer'(KYC) Guidelines – Anti Money Laundering Standards. In Annex II to the Guidelines on 'Know Your Customer' norms and Anti-Money Laundering Measures enclosed with the circula
RBI/2010-11/298 RPCD.CORRB.AML.BC.No.31/ 03.05.33(E)/2010-11 December 06, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Opening of bank accounts - salaried employees Please refer to our circular RPCD. No. RRB. BC. 81/03.05.33(E) / 2004-05 dated February 18, 2005 on 'Know Your Customer'(KYC) Guidelines – Anti Money Laundering Standards. In Annex II to the Guidelines on 'Know Your Customer' norms and Anti-Money Laundering Measures enclosed with the circula
નવે 19, 2010
Disclosing all information relating to processing fees / charges
RBI/2010-11/285 RPCD.CO.RF.BC.No.29/07.38.01/2010-11 November 19, 2010 All State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs) Dear Sir, Disclosing all information relating to processing fees / charges Please refer to our circular RPCD.CO.RF.BC.No.78/07.38.01/2008-09 dated December 19, 2008 containing guidelines on the captioned subject wherein banks were advised to ensure that all information relating to charges/fees for processing are invariably d
RBI/2010-11/285 RPCD.CO.RF.BC.No.29/07.38.01/2010-11 November 19, 2010 All State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs) Dear Sir, Disclosing all information relating to processing fees / charges Please refer to our circular RPCD.CO.RF.BC.No.78/07.38.01/2008-09 dated December 19, 2008 containing guidelines on the captioned subject wherein banks were advised to ensure that all information relating to charges/fees for processing are invariably d
નવે 18, 2010
Section 23 of the Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy
RBI/2010-11/283 RPCD.CO.RRB.BC No. 28/ 03.05.90-A/2010-11 November 18, 2010 The Chairmen All Regional Rural Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy A reference is invited to paragraph 80 of the Second Quarter Review of Monetary Policy for the Year 2010-11@@NBSP@@ (extract enclosed – Annex I) regarding the proposal to liberalise the extant Branch Licensing for Regional Rural Banks. 2. Accordingly, Reserve B
RBI/2010-11/283 RPCD.CO.RRB.BC No. 28/ 03.05.90-A/2010-11 November 18, 2010 The Chairmen All Regional Rural Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy A reference is invited to paragraph 80 of the Second Quarter Review of Monetary Policy for the Year 2010-11@@NBSP@@ (extract enclosed – Annex I) regarding the proposal to liberalise the extant Branch Licensing for Regional Rural Banks. 2. Accordingly, Reserve B
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