Notifications - Financial Inclusion and Development - આરબીઆઈ - Reserve Bank of India
notifications
ડિસે 14, 2012
RRBs - Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits
RBI /2012-13/334 RPCD.RRB.BC.No.52/03.05.33/2012-13 December 14, 2012 All Regional Rural Banks Dear Sir/Madam Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by Regional Rural Banks As per extant instructions on Interest Rates on Deposits, RRBs on request from the depositor, should allow closure of a term deposit, a deposit in the form of daily deposit or recurring deposit, to enable the depositor to immediately rein
RBI /2012-13/334 RPCD.RRB.BC.No.52/03.05.33/2012-13 December 14, 2012 All Regional Rural Banks Dear Sir/Madam Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by Regional Rural Banks As per extant instructions on Interest Rates on Deposits, RRBs on request from the depositor, should allow closure of a term deposit, a deposit in the form of daily deposit or recurring deposit, to enable the depositor to immediately rein
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ડિસે 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
ડિસે 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
ડિસે 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
ડિસે 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
નવે 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
નવે 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
નવે 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
નવે 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
નવે 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
નવે 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
નવે 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
નવે 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
નવે 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
નવે 01, 2012
Guidelines for Rehabilitation of Sick Micro and Small Enterprises
RBI/2012-13/273 RPCD.CO.MSME & NFS.BC.40/06.02.31/2012-2013 November 1, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Guidelines for Rehabilitation of Sick Micro and Small Enterprises The recent global slowdown has adversely impacted the Indian economy in general and more specifically the Micro and Small Enterprises (MSEs). The MSEs suffer the most in such situations es
RBI/2012-13/273 RPCD.CO.MSME & NFS.BC.40/06.02.31/2012-2013 November 1, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Guidelines for Rehabilitation of Sick Micro and Small Enterprises The recent global slowdown has adversely impacted the Indian economy in general and more specifically the Micro and Small Enterprises (MSEs). The MSEs suffer the most in such situations es
ઑક્ટો 30, 2012
StCBs/RRBs - Maintenance of CRR
RBI/2012-13/272 RPCD.CO.RCB.RRB.BC.No.39/03.05.33/2012-13 October 30, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13 dated September 18, 2012, on the captioned subject. 2. As set out in the Reserve Bank’s Press Release 2012-2013/713 dated October 30, 2012, it has been decided to reduce the Cash R
RBI/2012-13/272 RPCD.CO.RCB.RRB.BC.No.39/03.05.33/2012-13 October 30, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13 dated September 18, 2012, on the captioned subject. 2. As set out in the Reserve Bank’s Press Release 2012-2013/713 dated October 30, 2012, it has been decided to reduce the Cash R
ઑક્ટો 30, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List
RBI/2012-13/268 RPCD.CO.RRB.RCB.AML.No. 4545/07.02.12/2012-13 October 30, 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 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.4500/07.02.12/2012-13 dated October 29, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP
RBI/2012-13/268 RPCD.CO.RRB.RCB.AML.No. 4545/07.02.12/2012-13 October 30, 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 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.4500/07.02.12/2012-13 dated October 29, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP
ઑક્ટો 29, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sanctions List
RBI/2012-13/266 RPCD.CO.RRB.RCB.AML.No. 4500 /07.02.12/2012-13 October 29, 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 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.2293 / 03.05.28(A)/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affa
RBI/2012-13/266 RPCD.CO.RRB.RCB.AML.No. 4500 /07.02.12/2012-13 October 29, 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 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.2293 / 03.05.28(A)/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affa
ઑક્ટો 29, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee’s Sanctions List
RBI/2012-13/265 RPCD.CO.RRB.RCB.AML.No. 4497/07.02.12/2012-13 October 29, 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.2090/07.02.12/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India
RBI/2012-13/265 RPCD.CO.RRB.RCB.AML.No. 4497/07.02.12/2012-13 October 29, 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.2090/07.02.12/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India
ઑક્ટો 17, 2012
Priority Sector Lending - Targets and Classification
RBI/2012-13/253 RPCD.CO. Plan. BC 37/04.09.01/2012-13 October 17, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION Please refer to our circular No.RPCD.CO.Plan. BC 13/04.09.01/ 2012-13 dated July 20, 2012 on the captioned subject. During the interaction Governor had with bankers on July 31, 2012 in connection with the first quart
RBI/2012-13/253 RPCD.CO. Plan. BC 37/04.09.01/2012-13 October 17, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION Please refer to our circular No.RPCD.CO.Plan. BC 13/04.09.01/ 2012-13 dated July 20, 2012 on the captioned subject. During the interaction Governor had with bankers on July 31, 2012 in connection with the first quart
ઑક્ટો 15, 2012
RRB/StCB/DCCB - Uploading of Reports on FINnet Gateway
RBI/2012-13/251 RPCD.CO.RRB.RCB.AML.BC. No.36/03.05.33 (E)/2012-13 October 15, 2012 The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our circular RPCD.CO.RRB.RCB.No.29/03.05.33(E)/2012-13 dated September 18, 2012 advising all RRBs/State and Central Co-operative Banks to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-I
RBI/2012-13/251 RPCD.CO.RRB.RCB.AML.BC. No.36/03.05.33 (E)/2012-13 October 15, 2012 The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our circular RPCD.CO.RRB.RCB.No.29/03.05.33(E)/2012-13 dated September 18, 2012 advising all RRBs/State and Central Co-operative Banks to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-I
ઑક્ટો 12, 2012
Banking facilities to visually challenged / persons with disabilities
RBI/2012-13/249 RPCD. No. RRB.BC. 35/03.05.90/2012-13 October 11, 2012 All Regional Rural Banks Dear Sir, Banking facilities to visually challenged / persons with disabilities Please refer to our Circular RPCD.CO.RRB.BC.No.13/03.05.33/2008-09 dated July 23, 2008 on the captioned subject advising that all banking facilities such as cheque book facility including third party cheques, ATM facility, Net banking facility, locker facility, retail loans, credit cards etc., a
RBI/2012-13/249 RPCD. No. RRB.BC. 35/03.05.90/2012-13 October 11, 2012 All Regional Rural Banks Dear Sir, Banking facilities to visually challenged / persons with disabilities Please refer to our Circular RPCD.CO.RRB.BC.No.13/03.05.33/2008-09 dated July 23, 2008 on the captioned subject advising that all banking facilities such as cheque book facility including third party cheques, ATM facility, Net banking facility, locker facility, retail loans, credit cards etc., a
ઑક્ટો 10, 2012
Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility
RBI/2012-13/242 RPCD.CO.LBS.BC.No. 34/02.08.001/2012-13 October 10, 2012 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility The Revenue Department, Government of Chhattisgarh vide their Notification No. F-6-292/Seven-3/2011 dated December 27, 2011 (Serial Number 332) had notified the formation of nine new districts in Chhattisgarh State viz. Sukma, Kondaga
RBI/2012-13/242 RPCD.CO.LBS.BC.No. 34/02.08.001/2012-13 October 10, 2012 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility The Revenue Department, Government of Chhattisgarh vide their Notification No. F-6-292/Seven-3/2011 dated December 27, 2011 (Serial Number 332) had notified the formation of nine new districts in Chhattisgarh State viz. Sukma, Kondaga
ઑક્ટો 08, 2012
Interest Rate on Deposits
RBI/2012-13/234 RPCD.No.RRB.BC.33/.03.05.033/2012-13 October 08, 2012 All Regional Rural Banks Dear Sir/Madam Interest Rate on Deposits Attention is invited to paragraphs 84 and 85 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 (extract enclosed) on Variation in Interest Rates on Deposits. It has been observed that there are wide variations in the interest rates offered by banks on single term deposits of Rs. 15 lakh and above and those offered o
RBI/2012-13/234 RPCD.No.RRB.BC.33/.03.05.033/2012-13 October 08, 2012 All Regional Rural Banks Dear Sir/Madam Interest Rate on Deposits Attention is invited to paragraphs 84 and 85 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 (extract enclosed) on Variation in Interest Rates on Deposits. It has been observed that there are wide variations in the interest rates offered by banks on single term deposits of Rs. 15 lakh and above and those offered o
સપ્ટે 28, 2012
Union Budget - 2012-13 - Interest Subvention Scheme - 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13
RBI/2012-13/228 RPCD.No.FSD.BC.31/05.04.02/2012-13 September 28, 2012 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2012-13 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 80) for 2012-13 had announced as follows: "The interest subvention scheme for providing short term
RBI/2012-13/228 RPCD.No.FSD.BC.31/05.04.02/2012-13 September 28, 2012 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2012-13 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 80) for 2012-13 had announced as follows: "The interest subvention scheme for providing short term
સપ્ટે 21, 2012
StCBs/RRBs -CRR reduced
RBI/2012-13/216 RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13 September 18, 2012 All Scheduled State Co-operative Banks/ Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our circular RPCD.CO.RCB.RRB.BC.No.65/03.05.33/2011-12 dated March 12, 2012, on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/452 dated September 17, 2012, it has been decided
RBI/2012-13/216 RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13 September 18, 2012 All Scheduled State Co-operative Banks/ Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our circular RPCD.CO.RCB.RRB.BC.No.65/03.05.33/2011-12 dated March 12, 2012, on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/452 dated September 17, 2012, it has been decided
સપ્ટે 18, 2012
The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh
RBI/2012-13/214 RPCD.MSME&NFS.BC.No. 30/06.11.01/2012-13 September 18, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam, The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh Please refer to our circular RPCD.SME&NFS.BC.No.29/06.11.01/2011-12 dated November 04, 2011 on the captioned subject. In this connection, it is now advised that: The interest
RBI/2012-13/214 RPCD.MSME&NFS.BC.No. 30/06.11.01/2012-13 September 18, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam, The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh Please refer to our circular RPCD.SME&NFS.BC.No.29/06.11.01/2011-12 dated November 04, 2011 on the captioned subject. In this connection, it is now advised that: The interest
સપ્ટે 18, 2012
Uploading of Reports in ‘Test Mode’ on FINnet Gateway
RBI/2012-13/213 RPCD.CO RRB.RCB.AML.BC. No. 29/03.05.33 (E)/2012-13 September 18, 2012 The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circulars RPCD.CO.RF.AML.Bc.65/07.02.12/2005-06 dated March 3, 2006 and RPCD.CO RRB. BC. 68/03.05.33 (E)/2005-06 dated March 9, 2006 prescribing various reporting formats for banks as required under provisions of
RBI/2012-13/213 RPCD.CO RRB.RCB.AML.BC. No. 29/03.05.33 (E)/2012-13 September 18, 2012 The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circulars RPCD.CO.RF.AML.Bc.65/07.02.12/2005-06 dated March 3, 2006 and RPCD.CO RRB. BC. 68/03.05.33 (E)/2005-06 dated March 9, 2006 prescribing various reporting formats for banks as required under provisions of
ઑગસ્ટ 31, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2012-13/188 RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 August 31, 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.358/07.02.12/2012-13 dated July 12, 2012. We have since received from Government of India, Ministry of External Affairs,
RBI/2012-13/188 RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 August 31, 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.358/07.02.12/2012-13 dated July 12, 2012. We have since received from Government of India, Ministry of External Affairs,
ઑગસ્ટ 31, 2012
StCBs/DCCBs/RRBs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2012-13/184 RPCD.CO RRB.RCB.AML.No. 2293/03.05.28 (A)/2012-13 August 31, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.311/03.05.28(A) /2012-13 dated July 11,2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies o
RBI/2012-13/184 RPCD.CO RRB.RCB.AML.No. 2293/03.05.28 (A)/2012-13 August 31, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.311/03.05.28(A) /2012-13 dated July 11,2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies o
ઑગસ્ટ 28, 2012
Interest Rate on Deposits
RBI/2012-13/177 RPCD.CO.RCB.BC.No.26/07.38.01/2012-13 August 28, 2012 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Interest Rate on Deposits Please refer to our circular RPCD.No.RF.BC.39/07.38.01/98-99 dated December 4, 1998 whereby State and Central Co-operative Banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of ` 15 lakh and above, subject to the condition that the schedule of in
RBI/2012-13/177 RPCD.CO.RCB.BC.No.26/07.38.01/2012-13 August 28, 2012 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Interest Rate on Deposits Please refer to our circular RPCD.No.RF.BC.39/07.38.01/98-99 dated December 4, 1998 whereby State and Central Co-operative Banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of ` 15 lakh and above, subject to the condition that the schedule of in
ઑગસ્ટ 24, 2012
RRB/StCB/DCCB - Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate
RBI/2012-13/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 August 23, 2012 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate It has come to our notice that some Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/DCCBs) insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the depos
RBI/2012-13/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 August 23, 2012 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate It has come to our notice that some Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/DCCBs) insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the depos
ઑગસ્ટ 22, 2012
Financial Inclusion - access to banking Services - Basic Savings Bank Deposit Account
RBI/2012-13/172 RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 August 22, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Financial Inclusion – access to banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. Regional Rural Banks and State and Central Co-operative Banks were advised in December 2005 to ma
RBI/2012-13/172 RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 August 22, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Financial Inclusion – access to banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. Regional Rural Banks and State and Central Co-operative Banks were advised in December 2005 to ma
ઑગસ્ટ 07, 2012
Revised Kisan Credit Card (KCC) Scheme
RBI/2012-13/162 RPCD.FSD.BC.No.23/05.05.09/2012-13 August 7, 2012 The Chairman and Managing Director/CEOs All Scheduled Commercial Banks (Excluding RRBs) Madam / Dear Sir, Revised Kisan Credit Card (KCC) Scheme Please refer to our circular RPCD.FSD.BC.No. 77/05.05.09/2011-12 dated May 11, 2012 on the above subject. 2. It has been decided to make certain changes in the revised KCC Scheme as indicated in the Annex. All banks are advised to take note and implement the re
RBI/2012-13/162 RPCD.FSD.BC.No.23/05.05.09/2012-13 August 7, 2012 The Chairman and Managing Director/CEOs All Scheduled Commercial Banks (Excluding RRBs) Madam / Dear Sir, Revised Kisan Credit Card (KCC) Scheme Please refer to our circular RPCD.FSD.BC.No. 77/05.05.09/2011-12 dated May 11, 2012 on the above subject. 2. It has been decided to make certain changes in the revised KCC Scheme as indicated in the Annex. All banks are advised to take note and implement the re
ઑગસ્ટ 02, 2012
Relaxation in Branch Licensing Policy - Tier 2 Centres
RBI/2012-13/158 RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Relaxation in Branch Licensing Policy - Tier 2 Centres Please refer to our circular RPCD.CO.RRB.BC.No.28/03.05.90-A/2011-12 dated November 18, 2010, permitting Regional Rural Banks (RRBs) to open branches in Tier 3 to Tier 6 centres (with population up to 49,999 as per Census 2001), without having the need to take permission from Reserve Bank of India in each ca
RBI/2012-13/158 RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Relaxation in Branch Licensing Policy - Tier 2 Centres Please refer to our circular RPCD.CO.RRB.BC.No.28/03.05.90-A/2011-12 dated November 18, 2010, permitting Regional Rural Banks (RRBs) to open branches in Tier 3 to Tier 6 centres (with population up to 49,999 as per Census 2001), without having the need to take permission from Reserve Bank of India in each ca
ઑગસ્ટ 02, 2012
RRBs - Maintenance of SLR
RBI/2012-13/159 RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13 @@NBSP@@@@NBSP@@ August 01, 2012 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular RPCD. CO. RRB. BC. No. 43 / 03.05.28(B)/ 2010-11 dated December 27, 2010, on the captioned subject. 2. As announced in the First-Quarter Review of the Monetary Policy 2012-13 on July 31, 2012, it has been decided to redu
RBI/2012-13/159 RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13 @@NBSP@@@@NBSP@@ August 01, 2012 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular RPCD. CO. RRB. BC. No. 43 / 03.05.28(B)/ 2010-11 dated December 27, 2010, on the captioned subject. 2. As announced in the First-Quarter Review of the Monetary Policy 2012-13 on July 31, 2012, it has been decided to redu
ઑગસ્ટ 02, 2012
Simplification of the Procedure for Branch Licensing
RBI/2012-13/157 RPCD.CO.RRB.BL.BC.No.18 /03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Simplification of the Procedure for Branch Licensing Please refer to our circular RPCD.CO.RRB.BL.BC.No.90/03.05.90-A/2011-12 dated June 13, 2006, liberalising and simplifying the procedure for opening, shifting or merger of branches. 2. As per extant general policy on branch licensing the applications for opening, shifting, merger or conversion of branches, have
RBI/2012-13/157 RPCD.CO.RRB.BL.BC.No.18 /03.05.90/2012-13 August 1, 2012 All Regional Rural Banks Dear Sir, Simplification of the Procedure for Branch Licensing Please refer to our circular RPCD.CO.RRB.BL.BC.No.90/03.05.90-A/2011-12 dated June 13, 2006, liberalising and simplifying the procedure for opening, shifting or merger of branches. 2. As per extant general policy on branch licensing the applications for opening, shifting, merger or conversion of branches, have
ઑગસ્ટ 01, 2012
Micro and Small Enterprises Sector - The imperative of Financial Literacy and consultancy support
RBI/2012-13/156 RPCD.MSME & NFS.BC.No.20/06.02.31/2012-13 August 1, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Micro and Small Enterprises Sector – The imperative of Financial Literacy and consultancy support It is observed from the Fourth Census on MSMEs, that the extent of financial exclusion in the MSME sector is very high (92 per cent). It is, therefore, imperati
RBI/2012-13/156 RPCD.MSME & NFS.BC.No.20/06.02.31/2012-13 August 1, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Micro and Small Enterprises Sector – The imperative of Financial Literacy and consultancy support It is observed from the Fourth Census on MSMEs, that the extent of financial exclusion in the MSME sector is very high (92 per cent). It is, therefore, imperati
જુલાઈ 31, 2012
Interest Rates on Deposits held in FCNR (B) Accounts
RBI/2012-13/149 RPCD.CO.RRB.NO.17/03.05.33(C)/2012-13 July 31, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to the circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR (B) deposits of staff members, existing or retired, interest r
RBI/2012-13/149 RPCD.CO.RRB.NO.17/03.05.33(C)/2012-13 July 31, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to the circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR (B) deposits of staff members, existing or retired, interest r
જુલાઈ 31, 2012
Interest Rates on Rupee Deposits held in Domestic, NRO and NRE Accounts
RBI/2012-13/148 RPCD.CO.RRB.NO.16 /03.05.33(C) /2012-13 July 31, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case
RBI/2012-13/148 RPCD.CO.RRB.NO.16 /03.05.33(C) /2012-13 July 31, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case
જુલાઈ 30, 2012
Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/146 RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 July 30, 2012 The Chairmen/CEOs, All Regional Rural Banks and State /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.9177/07.02.12/2011-12 dated March 15, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has
RBI/2012-13/146 RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 July 30, 2012 The Chairmen/CEOs, All Regional Rural Banks and State /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.9177/07.02.12/2011-12 dated March 15, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has
જુલાઈ 23, 2012
Interest Rate on Deposits held in NRO and NRE Accounts
RBI/2012-13/141 RPCD.CO.RCB.BC. Dir. No.15/07.38.01/2012-13 July 23, 2012 All State and Central Co-operative Banks Dear Sir, Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 4 of our Directive RPCD.No.RF.DIR.BC.53/D.1-87/88 dated November 2, 1987 enclosed to our circular RPCD.No.RF.DIR.BC.54/D.1-87/88 of the same date in terms of which it was clarified that in the case of savings or term
RBI/2012-13/141 RPCD.CO.RCB.BC. Dir. No.15/07.38.01/2012-13 July 23, 2012 All State and Central Co-operative Banks Dear Sir, Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 4 of our Directive RPCD.No.RF.DIR.BC.53/D.1-87/88 dated November 2, 1987 enclosed to our circular RPCD.No.RF.DIR.BC.54/D.1-87/88 of the same date in terms of which it was clarified that in the case of savings or term
જુલાઈ 20, 2012
Priority Sector Lending - Targets and Classification
RBI/2012-13/138 RPCD.CO.Plan.BC 13/04.09.01/2012-13 July 20, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION As@@NBSP@@ proposed in Paragraph 94 of the Monetary Policy Statement 2011-12, the Reserve Bank of India in August 2011 set up a Committee to re-examine the existing classification and suggest revised guidelines with regar
RBI/2012-13/138 RPCD.CO.Plan.BC 13/04.09.01/2012-13 July 20, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION As@@NBSP@@ proposed in Paragraph 94 of the Monetary Policy Statement 2011-12, the Reserve Bank of India in August 2011 set up a Committee to re-examine the existing classification and suggest revised guidelines with regar
જુલાઈ 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/2012-13/130 RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13 July 12, 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.13499/07.02.12/2011-12 dated June 27, 2012. We have since received from Government of India, Ministry of External Affairs,
RBI/2012-13/130 RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13 July 12, 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.13499/07.02.12/2011-12 dated June 27, 2012. We have since received from Government of India, Ministry of External Affairs,
જુલાઈ 11, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2012-13/123 RPCD.CO RRB.RCB.AML.No. 311/03.05.28(A)/2012-13 July 11, 2012 The Chairmen/ CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.No.13187/07.02.12/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes da
RBI/2012-13/123 RPCD.CO RRB.RCB.AML.No. 311/03.05.28(A)/2012-13 July 11, 2012 The Chairmen/ CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.No.13187/07.02.12/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes da
જુલાઈ 02, 2012
Section 42 of the RBI Act, 1934 - Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme
RBI/2012-13/109 RPCD CO. RRB. BC. No.10/03.05.033/2012-13 July 2, 2012 All Regional Rural Banks Dear Sir, Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme As per extant guidelines in order to determine the rupee equivalent liability under FCNR (B) Scheme for the purpose of Cash Reserve Ratio (CRR), Regional Rural Banks (RRBs) may use the FEDAI indicative rate for all the four major currencies (viz. US dollar, GB
RBI/2012-13/109 RPCD CO. RRB. BC. No.10/03.05.033/2012-13 July 2, 2012 All Regional Rural Banks Dear Sir, Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme As per extant guidelines in order to determine the rupee equivalent liability under FCNR (B) Scheme for the purpose of Cash Reserve Ratio (CRR), Regional Rural Banks (RRBs) may use the FEDAI indicative rate for all the four major currencies (viz. US dollar, GB
જૂન 27, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/624 RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12 June 27, 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.13239/03.05.28(A)/ 2011-12 dated June 20, 2012. We have since received from Government of India, Ministry of External Aff
RBI/2011-12/624 RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12 June 27, 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.13239/03.05.28(A)/ 2011-12 dated June 20, 2012. We have since received from Government of India, Ministry of External Aff
જૂન 20, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/614 RPCD.CO RRB.RCB.AML.No.13239/03.05.28(A)/2011-12 June 20, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural 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.12165/07.02.12/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External A
RBI/2011-12/614 RPCD.CO RRB.RCB.AML.No.13239/03.05.28(A)/2011-12 June 20, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural 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.12165/07.02.12/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External A
જૂન 20, 2012
RRBs - IT and IS Governance Structures
RBI/2011-12/611 RPCD.CO.RRB.BC.No.87/03.05.33/2011-12 June 19, 2012 The Chairmen All Regional Rural Banks (RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate frameworks for both IT and IS Governance and
RBI/2011-12/611 RPCD.CO.RRB.BC.No.87/03.05.33/2011-12 June 19, 2012 The Chairmen All Regional Rural Banks (RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate frameworks for both IT and IS Governance and
જૂન 20, 2012
Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA)
RBI/2011-12/610 RPCD.CO.RRB.BC.No. 88/03.05.33/2011-12 June 19, 2012 The Chairmen All Regional Rural Banks(RRBs) Madam / Dear Sir, Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA). Please refer to our Circular RPCD.CO.BC.FID No.16/12.01.019/2011-12 dated August 12, 2011 forwarding the Operational Guidelines on implementation of Electronic Benefit transfer (EBT) and its convergence with Financial Inclusion Plan (FIP). 2. In view of the timelines atta
RBI/2011-12/610 RPCD.CO.RRB.BC.No. 88/03.05.33/2011-12 June 19, 2012 The Chairmen All Regional Rural Banks(RRBs) Madam / Dear Sir, Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA). Please refer to our Circular RPCD.CO.BC.FID No.16/12.01.019/2011-12 dated August 12, 2011 forwarding the Operational Guidelines on implementation of Electronic Benefit transfer (EBT) and its convergence with Financial Inclusion Plan (FIP). 2. In view of the timelines atta
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