Notifications -Regulating Co-operative Banking - આરબીઆઈ - Reserve Bank of India
notifications
ઑક્ટો 29, 2014
Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks
RBI/2014-15/279 UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 October 29, 2014 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir / Madam, Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks Please refer to para 24 of Fourth Bi-Monthly Monetary Policy Statement 2014-15 (extract appended) by Reserve Bank of India on September 30, 2014 on the captioned s
RBI/2014-15/279 UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 October 29, 2014 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir / Madam, Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks Please refer to para 24 of Fourth Bi-Monthly Monetary Policy Statement 2014-15 (extract appended) by Reserve Bank of India on September 30, 2014 on the captioned s
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ઑક્ટો 22, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts- Primary (Urban) Co-operative banks (UCBs)
RBI/2014-15/274 UBD. BPD (PCB). Cir.No.23/14.01.062/2014-15 October 22, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts-
RBI/2014-15/274 UBD. BPD (PCB). Cir.No.23/14.01.062/2014-15 October 22, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts-
ઑક્ટો 22, 2014
Know Your Customer (KYC) Norms - Clarification on proof of address
RBI/2014-15/273 UBD. BPD (PCB). Cir.No. 22/14.01.062/2014-15 October 22, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Clarification on proof of address Please refer to our circular UBD.BPD.(PCB).Cir.No.69/14.01.062/2013-14 dated June 10, 2014 on the captioned subject. In this connection we also draw your attention to our circular UBD. BPD (PCB). Cir.No. 16/14.01.062/2014-15 dated September 16,
RBI/2014-15/273 UBD. BPD (PCB). Cir.No. 22/14.01.062/2014-15 October 22, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Clarification on proof of address Please refer to our circular UBD.BPD.(PCB).Cir.No.69/14.01.062/2013-14 dated June 10, 2014 on the captioned subject. In this connection we also draw your attention to our circular UBD. BPD (PCB). Cir.No. 16/14.01.062/2014-15 dated September 16,
ઑક્ટો 13, 2014
Internet Banking (View Only) Facility for Customers of UCBs
RBI/2014-15/262 UBD.BPD. (PCB). Cir No. 21/09.18.300/2014-15 October 13, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Internet Banking (View Only) Facility for Customers of UCBs Please refer to circular UBD.BPD. (SCB). Cir. No. 1/09.18.300/2011-12 dated September 26, 2011 on Internet Banking for Customers of UCBs, in terms of which scheduled UCBs satisfying certain criteria such as minimum networth of Rs.100 crores, CRAR of
RBI/2014-15/262 UBD.BPD. (PCB). Cir No. 21/09.18.300/2014-15 October 13, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Internet Banking (View Only) Facility for Customers of UCBs Please refer to circular UBD.BPD. (SCB). Cir. No. 1/09.18.300/2011-12 dated September 26, 2011 on Internet Banking for Customers of UCBs, in terms of which scheduled UCBs satisfying certain criteria such as minimum networth of Rs.100 crores, CRAR of
ઑક્ટો 13, 2014
Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)
RBI/2014-15/261 UBD.CO.LS (PCB) Cir.No.20/07.01.000/2014-15 October 13, 2014 Chief Executive Officers of all Primary (Urban) Co-operative Banks Madam / Dear Sir Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) Please refer to our circular UBD.CO.LS.(PCB).Cir.No.24/07.01.000/2013-14 dated October 1, 2013 wherein the eligibility criteria for FSWM UCBs were laid down. 2. In this connection, attention of UC
RBI/2014-15/261 UBD.CO.LS (PCB) Cir.No.20/07.01.000/2014-15 October 13, 2014 Chief Executive Officers of all Primary (Urban) Co-operative Banks Madam / Dear Sir Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) Please refer to our circular UBD.CO.LS.(PCB).Cir.No.24/07.01.000/2013-14 dated October 1, 2013 wherein the eligibility criteria for FSWM UCBs were laid down. 2. In this connection, attention of UC
ઑક્ટો 07, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/255 UBD.BPD.PCB.Cir.No. 18/14.01.062/2014-15 October 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular UBD.BPD.(PCB).Cir.No.10/14.01.062/2014-15 dated August 27, 2014 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division,
RBI/2014-15/255 UBD.BPD.PCB.Cir.No. 18/14.01.062/2014-15 October 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular UBD.BPD.(PCB).Cir.No.10/14.01.062/2014-15 dated August 27, 2014 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division,
ઑક્ટો 07, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List-Primary (Urban) Co-operative Banks(UCBs)
RBI/2014-15/256 UBD.BPD.PCB.Cir.No.19/14.01.062/2014-15 October 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List- Primary (Urban) Co-operative Banks(UCBs) Please refer to our circular UBD.BPD. PCB.Cir.No.17/14.01.062/2014-15 dated September 17, 2014 on the captioned subject releasing 16th update dat
RBI/2014-15/256 UBD.BPD.PCB.Cir.No.19/14.01.062/2014-15 October 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List- Primary (Urban) Co-operative Banks(UCBs) Please refer to our circular UBD.BPD. PCB.Cir.No.17/14.01.062/2014-15 dated September 17, 2014 on the captioned subject releasing 16th update dat
સપ્ટે 17, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)
RBI/2014-15/235 UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15 September 17, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD.(PCB).Cir.No.13/14.01.062/2014-15 dated September 4, 2014 on the captioned subject releasing 16th upda
RBI/2014-15/235 UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15 September 17, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD.(PCB).Cir.No.13/14.01.062/2014-15 dated September 4, 2014 on the captioned subject releasing 16th upda
સપ્ટે 16, 2014
Know Your Customer (KYC) Norms - Creating Public Awareness
RBI/2014-15/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however, observed that despite such measures the general public is still facing problems in
RBI/2014-15/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however, observed that despite such measures the general public is still facing problems in
સપ્ટે 16, 2014
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 Obligation of banks - Client Due Diligence measures - UCBs
RBI/2014-15/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/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 Obligation of banks – Client Due Diligence measures - UCBs Please refer to paragraph 2 of our Master Circular UBD.BPD(PCB
RBI/2014-15/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/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 Obligation of banks – Client Due Diligence measures - UCBs Please refer to paragraph 2 of our Master Circular UBD.BPD(PCB
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