Notifications - Regulating Commercial Banking - આરબીઆઈ - Reserve Bank of India
Notifications
એપ્રિલ 20, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 480 RPCD.CO.RCB.AML.No.12042/07.02.12/2010-11 April 20, 2011 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.RCB.AML.No.11756/07.02.12/2010-11 dated April 15, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated February
RBI/2010-11/ 480 RPCD.CO.RCB.AML.No.12042/07.02.12/2010-11 April 20, 2011 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.RCB.AML.No.11756/07.02.12/2010-11 dated April 15, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated February
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એપ્રિલ 18, 2011
Liquidation of Post-Shipment Rupee Export Credit
RBI/2010-11/477 DBOD.Dir.BC.No. 85 /04.02.001/2010-11 April 18, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Liquidation of Post-Shipment Rupee Export Credit Please refer to paragraph 2.3 of our Master Circular on Rupee / Foreign Currency Export Credit and Customer Service to Exporters DBOD.No.Dir.(Exp). BC.06/ 04.02.002 / 2010-11 dated July 01, 2010 wherein banks were advised that Post-shipment credit is to be liquidated by the proceeds of ex
RBI/2010-11/477 DBOD.Dir.BC.No. 85 /04.02.001/2010-11 April 18, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Liquidation of Post-Shipment Rupee Export Credit Please refer to paragraph 2.3 of our Master Circular on Rupee / Foreign Currency Export Credit and Customer Service to Exporters DBOD.No.Dir.(Exp). BC.06/ 04.02.002 / 2010-11 dated July 01, 2010 wherein banks were advised that Post-shipment credit is to be liquidated by the proceeds of ex
એપ્રિલ 15, 2011
Submission of system audit reports
RBI/2010-11/476 DPSS.CO.OSD. No. 2374/06.11.001/2010-2011 April 15, 2011 To all Authorised Payment System Operators & Entities Dear Sir, Submission of system audit reports Please refer to our earlier circulars DPSS.AD.No./1206/02.27.005/2009-2010 dated December 7, 2009 and DPSS.1444/ 06.11.001/ 2010-2011 dated December 27, 2010 on the captioned subject. In partial modification of the instructions contained therein, it is advised that the system audit may be conduc
RBI/2010-11/476 DPSS.CO.OSD. No. 2374/06.11.001/2010-2011 April 15, 2011 To all Authorised Payment System Operators & Entities Dear Sir, Submission of system audit reports Please refer to our earlier circulars DPSS.AD.No./1206/02.27.005/2009-2010 dated December 7, 2009 and DPSS.1444/ 06.11.001/ 2010-2011 dated December 27, 2010 on the captioned subject. In partial modification of the instructions contained therein, it is advised that the system audit may be conduc
એપ્રિલ 15, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 475 RPCD.CO.RCB.AML.No.11756/07.02.12/2010-11 April 15, 2011 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.RCB.AML.No.11397/07.02.12/2010-11 dated April 5, 2011. We have since received from Government of India (Ministry of External Affairs) copy of the note dated Januar
RBI/2010-11/ 475 RPCD.CO.RCB.AML.No.11756/07.02.12/2010-11 April 15, 2011 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.RCB.AML.No.11397/07.02.12/2010-11 dated April 5, 2011. We have since received from Government of India (Ministry of External Affairs) copy of the note dated Januar
એપ્રિલ 11, 2011
Compounding of interest on Agriculture Loans
RBI/2010-11/474 RPCD.CO.RRB.BC No. 59/03.05.72/2010-11 April 11, 2011 The Chairman All Regional Rural Banks The Chairman & Managing Director All Sponsor Banks Dear Sir, Compounding of interest on Agriculture Loans Please refer to the instructions contained at para. 5. in RBI Master circular RPCD. CO. Plan. BC. No. 10/04.09.01/2010-11 dated July 1, 2010 on Lending to Priority Sector, addressed to Scheduled Commercial Banks, together with the instructions contained
RBI/2010-11/474 RPCD.CO.RRB.BC No. 59/03.05.72/2010-11 April 11, 2011 The Chairman All Regional Rural Banks The Chairman & Managing Director All Sponsor Banks Dear Sir, Compounding of interest on Agriculture Loans Please refer to the instructions contained at para. 5. in RBI Master circular RPCD. CO. Plan. BC. No. 10/04.09.01/2010-11 dated July 1, 2010 on Lending to Priority Sector, addressed to Scheduled Commercial Banks, together with the instructions contained
એપ્રિલ 11, 2011
Investment in SLR Securities by Regional Rural Banks (RRBs)
RBI/2010-11/473 RPCD.CO.RRB.BC.No.59 /03.05.34 /2010-11 @@NBSP@@April 11, 2011 The Chairman All Regional Rural Banks/Sponsor Banks Dear Sir, Investment in SLR Securities by Regional Rural Banks (RRBs) Please refer to our circular RPCD.RRB.BC.No.68/03.05.34/2008-09 dated April 9, 2010 on the captioned subject. 2. On a review of the issue it has been decided that the exemption granted to RRBs up to financial year 2009-10 from ‘mark to market’ norms in respect of their i
RBI/2010-11/473 RPCD.CO.RRB.BC.No.59 /03.05.34 /2010-11 @@NBSP@@April 11, 2011 The Chairman All Regional Rural Banks/Sponsor Banks Dear Sir, Investment in SLR Securities by Regional Rural Banks (RRBs) Please refer to our circular RPCD.RRB.BC.No.68/03.05.34/2008-09 dated April 9, 2010 on the captioned subject. 2. On a review of the issue it has been decided that the exemption granted to RRBs up to financial year 2009-10 from ‘mark to market’ norms in respect of their i
એપ્રિલ 08, 2011
Shortfall in Maintenance of SLR - Additional Liquidity Support under LAF
RBI/2010-11/467 Ref. DBOD.No.Ret.BC. 84 /12.02.001/2010-11 April 08, 2011 All Scheduled Commercial Banks Dear Sir, Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity Support under Liquidity Adjustment Facility (LAF) Please refer to our circular DBOD. No. Ret. BC.76/12.02.001/2010-11 dated January 25, 2011 wherein it was advised that Scheduled Commercial Banks (SCBs) may avail of additional li
RBI/2010-11/467 Ref. DBOD.No.Ret.BC. 84 /12.02.001/2010-11 April 08, 2011 All Scheduled Commercial Banks Dear Sir, Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity Support under Liquidity Adjustment Facility (LAF) Please refer to our circular DBOD. No. Ret. BC.76/12.02.001/2010-11 dated January 25, 2011 wherein it was advised that Scheduled Commercial Banks (SCBs) may avail of additional li
એપ્રિલ 05, 2011
Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets
RBI/2010-11/460 A.P. (DIR Series) Circular No. 48 April 05, 2011 To All Category - I Authorised Dealer Banks Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets Attention of the Authorised Dealers Category-I (AD Category-I) banks is invited to Regulation 6 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2000, notified vide Notification No. FEMA 10/2000-RB
RBI/2010-11/460 A.P. (DIR Series) Circular No. 48 April 05, 2011 To All Category - I Authorised Dealer Banks Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets Attention of the Authorised Dealers Category-I (AD Category-I) banks is invited to Regulation 6 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2000, notified vide Notification No. FEMA 10/2000-RB
એપ્રિલ 01, 2011
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
RBI/2010-11/459 RPCD.CO.RRB.AML.No. 11332/03.05.28 (A)/2010-11 April 01, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.AML.No.7861 /03.05.28 (A)/2010-11 dated January 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has further is
RBI/2010-11/459 RPCD.CO.RRB.AML.No. 11332/03.05.28 (A)/2010-11 April 01, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.AML.No.7861 /03.05.28 (A)/2010-11 dated January 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has further is
એપ્રિલ 01, 2011
Coins of 25 Paise and below - Withdrawal from Circulation
RBI/2010-11/458 UBD.CO.BPD(PCB) Cir.No.42 /09.73.000/2010-11 March 29, 2011 The Chief Executive Officers, All Primary Urban Co-operative Banks Madam/ Dear Sir, Coins of 25 Paise and below – Withdrawal from Circulation Please refer to our circular UBD.BPD(PCB) Cir.No. 39/09.73.000/2010-11 dated March 15, 2011 on the captioned subject. 2.In partial modification of the above circular, we advise that the coins of 25 Paise and below will be exchanged at the branches of the
RBI/2010-11/458 UBD.CO.BPD(PCB) Cir.No.42 /09.73.000/2010-11 March 29, 2011 The Chief Executive Officers, All Primary Urban Co-operative Banks Madam/ Dear Sir, Coins of 25 Paise and below – Withdrawal from Circulation Please refer to our circular UBD.BPD(PCB) Cir.No. 39/09.73.000/2010-11 dated March 15, 2011 on the captioned subject. 2.In partial modification of the above circular, we advise that the coins of 25 Paise and below will be exchanged at the branches of the
માર્ચ 30, 2011
The Banking Companies (Nomination) Rules, 1985 - Clarifications
RBI/2010-11/454 DBOD.No. Leg. BC. 83/09.07.005/2010-11 March 30, 2011 All Scheduled Commercial Banks (Excluding RRBs) 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 a
RBI/2010-11/454 DBOD.No. Leg. BC. 83/09.07.005/2010-11 March 30, 2011 All Scheduled Commercial Banks (Excluding RRBs) 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 a
માર્ચ 29, 2011
Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy
RBI/2010-11/451 RPCD.CO.RRB.BC No. 56/ 03.05.90-A/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks Dear Sir, Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy Please refer to our circular RPCD.CO.RRB.BC No. 28/ 03.05.90-A/2010-11 dated November 18, 2010 on the captioned subject. .2. In this connection, we further advise that the RRBs eligible to open branches in Tier 3 to Tier 6 centres may do so without prior approval of R
RBI/2010-11/451 RPCD.CO.RRB.BC No. 56/ 03.05.90-A/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks Dear Sir, Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy Please refer to our circular RPCD.CO.RRB.BC No. 28/ 03.05.90-A/2010-11 dated November 18, 2010 on the captioned subject. .2. In this connection, we further advise that the RRBs eligible to open branches in Tier 3 to Tier 6 centres may do so without prior approval of R
માર્ચ 29, 2011
RRBs - Anti-Money Laundering /Combating Financing of Terrorism - Standards
RBI/2010-11/450 RPCD.CO.RRB.AML.No. 11078 /03.05.28 (A)/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.7857 /03.05.28 (A)/2010-11 dated January 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) has issue
RBI/2010-11/450 RPCD.CO.RRB.AML.No. 11078 /03.05.28 (A)/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.7857 /03.05.28 (A)/2010-11 dated January 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) has issue
માર્ચ 29, 2011
Meeting of Committee on Investor Education and Protection Fund -Minutes of the Meeting
RBI/2010-11/448 RPCD.CO.RCB.BC.No.57/07.02.03/2010-11 March 29, 2011 The Chairman All State Co-operative Banks/ District Central Co-operative Banks Dear Sir, Meeting of Committee on Investor Education and Protection Fund- Ministry of Corporate Affairs-Minutes of the Meeting We advise that in a meeting of 'Committee on Investors Education and Protection Fund' held by the Government of India, Ministry of Corporate Affairs, New Delhi, it has, inter-alia, been decided tha
RBI/2010-11/448 RPCD.CO.RCB.BC.No.57/07.02.03/2010-11 March 29, 2011 The Chairman All State Co-operative Banks/ District Central Co-operative Banks Dear Sir, Meeting of Committee on Investor Education and Protection Fund- Ministry of Corporate Affairs-Minutes of the Meeting We advise that in a meeting of 'Committee on Investors Education and Protection Fund' held by the Government of India, Ministry of Corporate Affairs, New Delhi, it has, inter-alia, been decided tha
માર્ચ 29, 2011
Security Issues and Risk mitigation measures - Online alerts to the cardholder for usage of credit/debit cards
RBI/2010-11/449 DPSS. CO. PD@@NBSP@@ 2224/02.14.003/2010-2011 March 29, 2011 The Chairman and Managing Director/Chief Executive Officers All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks Madam/Dear Sir, Security Issues and Risk mitigation measures- Online alerts to the cardholder for usage of credit/debit cards. Attention of banks is invited to our circular RBI/2008-2009/387-RBI/DPSS.
RBI/2010-11/449 DPSS. CO. PD@@NBSP@@ 2224/02.14.003/2010-2011 March 29, 2011 The Chairman and Managing Director/Chief Executive Officers All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks Madam/Dear Sir, Security Issues and Risk mitigation measures- Online alerts to the cardholder for usage of credit/debit cards. Attention of banks is invited to our circular RBI/2008-2009/387-RBI/DPSS.
માર્ચ 24, 2011
Special Clearing on March 30th and 31st, 2011
RBI/2010-11/445 DPSS.CO.CHD.No. 2191/ 03.01.03 / 2010-2011 March 24, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks Madam / Dear sir, Special Clearing on March 30th and 31st, 2011 With a view to facilitating accounting of all the Government transactions of the current financial year (2010-11) by March 31, 2011, the National Clearing
RBI/2010-11/445 DPSS.CO.CHD.No. 2191/ 03.01.03 / 2010-2011 March 24, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks Madam / Dear sir, Special Clearing on March 30th and 31st, 2011 With a view to facilitating accounting of all the Government transactions of the current financial year (2010-11) by March 31, 2011, the National Clearing
માર્ચ 23, 2011
Issuance and Operation of pre-paid payment instruments in India- Clarification
RBI/2010-2011/444 DPSS No. 2174/02.14.004/2010-2011 March 23,@@NBSP@@ 2011 To All System Providers, System Participants and any prospective prepaid payment instrument Issuer. Madam/Dear Sir Issuance and Operation of pre-paid payment instruments in India- Clarification We invite your attention to the directions issued by RBI vide RBI/2010-11/389 DBOD.AML.No. 77/14.01.001/2010-11 dated January 27, 2011 on the basis of a notification issued by the Government of India, @@
RBI/2010-2011/444 DPSS No. 2174/02.14.004/2010-2011 March 23,@@NBSP@@ 2011 To All System Providers, System Participants and any prospective prepaid payment instrument Issuer. Madam/Dear Sir Issuance and Operation of pre-paid payment instruments in India- Clarification We invite your attention to the directions issued by RBI vide RBI/2010-11/389 DBOD.AML.No. 77/14.01.001/2010-11 dated January 27, 2011 on the basis of a notification issued by the Government of India, @@
માર્ચ 22, 2011
Reconciliation of transactions at ATMs failure - Time limit
RBI/2010-11/440 DPSS.CO. OSD No. 2161/06.07.002/2010-2011 March 22, 2011 To, All Scheduled Commercial and Urban Co-operative Banks Dear Sir, Reconciliation of@@NBSP@@ transactions at ATMs failure – Time limit Please refer to our circular DPSS/No.101/02.10.02/2009-2010 dated July 17, 2009 on the captioned subject, wherein banks were advised to submit the quarterly review of ATM transactions. 2. In continuation of the above circular banks are advised to submit the quart
RBI/2010-11/440 DPSS.CO. OSD No. 2161/06.07.002/2010-2011 March 22, 2011 To, All Scheduled Commercial and Urban Co-operative Banks Dear Sir, Reconciliation of@@NBSP@@ transactions at ATMs failure – Time limit Please refer to our circular DPSS/No.101/02.10.02/2009-2010 dated July 17, 2009 on the captioned subject, wherein banks were advised to submit the quarterly review of ATM transactions. 2. In continuation of the above circular banks are advised to submit the quart
માર્ચ 22, 2011
Reconciliation of transactions at ATMs failure - Time limit Complaints resolution with banks
RBI/2010-11/441 DPSS.CO. OSD No. 2162/06.07.002/2010-2011 March 22, 2011 To, All authorized ATM Network Operators Dear Sir, Reconciliation of transactions at ATMs failure – Time limit Complaints resolution with banks All authorized ATM Networks provider/operator are advised to submit the quarterly data pertaining to resolution of complaints between ATM network operator and banks in the following excel format. The quarterly data should reach us within a month on comple
RBI/2010-11/441 DPSS.CO. OSD No. 2162/06.07.002/2010-2011 March 22, 2011 To, All authorized ATM Network Operators Dear Sir, Reconciliation of transactions at ATMs failure – Time limit Complaints resolution with banks All authorized ATM Networks provider/operator are advised to submit the quarterly data pertaining to resolution of complaints between ATM network operator and banks in the following excel format. The quarterly data should reach us within a month on comple
માર્ચ 21, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/439 RPCD.CORRB.AML.No. 10630/03.05.28(A)/2010-11 March 21, 2011 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.9868 /03.05.28(A)/2010-11 dated March 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 10, 2011 forw
RBI/2010-11/439 RPCD.CORRB.AML.No. 10630/03.05.28(A)/2010-11 March 21, 2011 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.9868 /03.05.28(A)/2010-11 dated March 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 10, 2011 forw
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