Notifications - Financial Inclusion and Development - ಆರ್ಬಿಐ - Reserve Bank of India
Notifications
ಮಾರ್ಚ್ 02, 2010
StCBS/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/330 RPCD.CO.RF.AML.No.8956 /07.02.12/2009-10 @@NBSP@@March 2, 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.7031/07.02.12/2009-10 dated December 29, 2009. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note d
RBI/2009-10/330 RPCD.CO.RF.AML.No.8956 /07.02.12/2009-10 @@NBSP@@March 2, 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.7031/07.02.12/2009-10 dated December 29, 2009. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note d
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ಮಾರ್ಚ್ 02, 2010
Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations
RBI/2009-10/331 RPCD.CO.LBS.HLC.BC.No. 57@@NBSP@@ /02.19.10/2009-10 March 2, 2010 The Chairmen/ CMDs All Lead Banks/All Scheduled Commercial Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme- Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario wit
RBI/2009-10/331 RPCD.CO.LBS.HLC.BC.No. 57@@NBSP@@ /02.19.10/2009-10 March 2, 2010 The Chairmen/ CMDs All Lead Banks/All Scheduled Commercial Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme- Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario wit
ಫೆಬ್ರವರಿ 26, 2010
Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations
RBI/2009-10/329 RPCD.CO.LBS.HLC.BC.No.56@@NBSP@@ /02.19.10/2009-10 February 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario with sharper focus on financial
RBI/2009-10/329 RPCD.CO.LBS.HLC.BC.No.56@@NBSP@@ /02.19.10/2009-10 February 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario with sharper focus on financial
ಫೆಬ್ರವರಿ 25, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organisation
RBI/2009-10/327 RPCD.CO RRB.AML.No. 8864 /03.05.28(A)/2009-10 February 25, 2010 The Chairman 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 RPCD.CO.RRB.AML.No.7763/03.05.28-A/2009-10 dated January 11, 2010. We have since received from Government of India (Ministry of External Affairs), a copy of note dated January 19, 2010 fr
RBI/2009-10/327 RPCD.CO RRB.AML.No. 8864 /03.05.28(A)/2009-10 February 25, 2010 The Chairman 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 RPCD.CO.RRB.AML.No.7763/03.05.28-A/2009-10 dated January 11, 2010. We have since received from Government of India (Ministry of External Affairs), a copy of note dated January 19, 2010 fr
ಫೆಬ್ರವರಿ 18, 2010
Review of bilateral clearing arrangements between banks - State and Central Co-operative Banks
RBI/2009-10/319 RPCD.CO.RF.BC. No. 55 /07.38.03/2009-10 February 18, 2010 All State and Central Co-operative Banks Madam/ Dear Sir Review of bilateral clearing arrangements between banks – State and Central Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the country. Currently oper
RBI/2009-10/319 RPCD.CO.RF.BC. No. 55 /07.38.03/2009-10 February 18, 2010 All State and Central Co-operative Banks Madam/ Dear Sir Review of bilateral clearing arrangements between banks – State and Central Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the country. Currently oper
ಫೆಬ್ರವರಿ 05, 2010
Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)-Policy for opening of Regional Offices by RRBs
RBI/2009-2010/306 RPCD.CO. RRB. No. BC. 54/ 03.05.90-A / 2009-10 February@@NBSP@@ 5, 2010 The Chairman All Regional Rural Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)- Policy for opening of Regional Offices by RRBs Please refer to paragraph 2.3 of our Master Circular@@NBSP@@ RPCD. CO. RRB. No. BL. BC.8/03.05.90-A/2009-10 (RBI/2009-10/41) dated July 1, 2009 in terms of which amalgamat
RBI/2009-2010/306 RPCD.CO. RRB. No. BC. 54/ 03.05.90-A / 2009-10 February@@NBSP@@ 5, 2010 The Chairman All Regional Rural Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)- Policy for opening of Regional Offices by RRBs Please refer to paragraph 2.3 of our Master Circular@@NBSP@@ RPCD. CO. RRB. No. BL. BC.8/03.05.90-A/2009-10 (RBI/2009-10/41) dated July 1, 2009 in terms of which amalgamat
ಫೆಬ್ರವರಿ 01, 2010
RRBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
RBI/2009-10/301 RPCD.CO.RRB.BC.No.53/03.05.28 (B)/2009-10 February 1, 2010 All Regional Rural Banks Dear Sir, RRBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RRB.BC.No.82/03.05.28(B)/2008-09 dated January 05, 2009 on the captioned subject. 2. On the basis of the current macroeconomic assessment, as set out in the Third Quarter Review of Monetary Policy 2009-10 issued on January 29, 2010, it has been
RBI/2009-10/301 RPCD.CO.RRB.BC.No.53/03.05.28 (B)/2009-10 February 1, 2010 All Regional Rural Banks Dear Sir, RRBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RRB.BC.No.82/03.05.28(B)/2008-09 dated January 05, 2009 on the captioned subject. 2. On the basis of the current macroeconomic assessment, as set out in the Third Quarter Review of Monetary Policy 2009-10 issued on January 29, 2010, it has been
ಫೆಬ್ರವರಿ 01, 2010
StCBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
RBI/2009-10/300 RPCD.CO.RF.BC.No.51/07.02.01/2009-10 February 1, 2010 All Scheduled State Co-operative Banks Dear Sir, StCBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.81/07.02.01/2008-09 dated January 05, 2009 on the captioned subject. 2. On the basis of the current macroeconomic assessment, as set out in the Third Quarter Review of Monetary Policy 2009-10 issued on January 29, 2010, it ha
RBI/2009-10/300 RPCD.CO.RF.BC.No.51/07.02.01/2009-10 February 1, 2010 All Scheduled State Co-operative Banks Dear Sir, StCBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.81/07.02.01/2008-09 dated January 05, 2009 on the captioned subject. 2. On the basis of the current macroeconomic assessment, as set out in the Third Quarter Review of Monetary Policy 2009-10 issued on January 29, 2010, it ha
ಜನವರಿ 28, 2010
RRBs - Prevention of Money-laundering Amendment Rules, 2009 - Obligation of Banks/FIs
RBI/2009-10/293A RPCD.CORRB.AML.BC.No.49/03.05.33(E)/2009-10 January 28, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and @@NBSP@@Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules
RBI/2009-10/293A RPCD.CORRB.AML.BC.No.49/03.05.33(E)/2009-10 January 28, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and @@NBSP@@Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules
ಜನವರಿ 18, 2010
RRBs - Computation of NDTL for the purpose of Maintenance of CRR/SLR
RBI/2009-10/289 RPCD.CO.RRB.BC.No.48 /03.05.50 /2009-10@@NBSP@@ @@NBSP@@January 18, 2010 All Regional Rural Banks Dear Sir, Computation of Net Demand and Time Liabilities (NDTL) for the purpose of Maintenance of CRR/SLR It has been observed that the Regional Rural Banks (RRBs) are not following a uniform practice in reckoning their liability in respect of arrangements with correspondent banks (mainly sponsor banks) for remittance facilities. Under the arrangements, th
RBI/2009-10/289 RPCD.CO.RRB.BC.No.48 /03.05.50 /2009-10@@NBSP@@ @@NBSP@@January 18, 2010 All Regional Rural Banks Dear Sir, Computation of Net Demand and Time Liabilities (NDTL) for the purpose of Maintenance of CRR/SLR It has been observed that the Regional Rural Banks (RRBs) are not following a uniform practice in reckoning their liability in respect of arrangements with correspondent banks (mainly sponsor banks) for remittance facilities. Under the arrangements, th
ಭಾರತೀಯ ರಿಸರ್ವ್ ಬ್ಯಾಂಕ್ ಮೊಬೈಲ್ ಅಪ್ಲಿಕೇಶನ್ ಅನ್ನು ಇನ್ಸ್ಟಾಲ್ ಮಾಡಿ ಮತ್ತು ಇತ್ತೀಚಿನ ಸುದ್ದಿಗಳಿಗೆ ತ್ವರಿತ ಅಕ್ಸೆಸ್ ಪಡೆಯಿರಿ!
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಜುಲೈ 22, 2025
