Notifications -Regulating Co-operative Banking - ಆರ್ಬಿಐ - Reserve Bank of India
notifications
ಆಗ 05, 2014
Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR)
RBI/2014-15/162 UBD.BPD.(PCB).Cir.No. 7/16.26.000/2014-15 August 5, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular UBD.BPD.(PCB).Cir. No. 68/16.26.000/2013-14 dated June 5, 2014 on the captioned subject. 2. As announced in the Third Bi-Monthly Monetary Policy Statement 2014-15 by Reserve Bank o
RBI/2014-15/162 UBD.BPD.(PCB).Cir.No. 7/16.26.000/2014-15 August 5, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular UBD.BPD.(PCB).Cir. No. 68/16.26.000/2013-14 dated June 5, 2014 on the captioned subject. 2. As announced in the Third Bi-Monthly Monetary Policy Statement 2014-15 by Reserve Bank o
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ಆಗ 05, 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 - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013
RBI/2014-15/160 UBD. BPD (PCB). Cir.No. 5/14.01.062/2014-15 August 5, 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 - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013 The Government of India
RBI/2014-15/160 UBD. BPD (PCB). Cir.No. 5/14.01.062/2014-15 August 5, 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 - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013 The Government of India
ಜುಲೈ 31, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
RBI/2014-15/155 UBD. BPD (AD). Cir.No.1/14.01.062/2014-15 July 31, 2014 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 dated March 13, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financia
RBI/2014-15/155 UBD. BPD (AD). Cir.No.1/14.01.062/2014-15 July 31, 2014 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 dated March 13, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financia
ಜುಲೈ 15, 2014
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
RBI/2014-15/125 UBD. CO. BPD. PCB. Cir. No. 4/16.74.000/2014-15 July 15, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures A Committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies (Chairman: Shri Aditya Puri) was constituted by the Reserve Bank of India (RBI). The Report o
RBI/2014-15/125 UBD. CO. BPD. PCB. Cir. No. 4/16.74.000/2014-15 July 15, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures A Committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies (Chairman: Shri Aditya Puri) was constituted by the Reserve Bank of India (RBI). The Report o
ಜುಲೈ 02, 2014
Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks
RBI/2014-15/114 UBD.CO.LS (PCB) Cir.No.1/07.01.000/2014-15 July 2, 2014 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir/Madam Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks Please refer to our circular ref: UBD (PCB) BPD Cir No.50/09.69.000/2005-06 dated April 28, 2006 in terms of which UCBs satisfying the criteria of Financially Sound and Well Managed (FSWM) banks were permitted to set up on-site ATMs witho
RBI/2014-15/114 UBD.CO.LS (PCB) Cir.No.1/07.01.000/2014-15 July 2, 2014 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir/Madam Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks Please refer to our circular ref: UBD (PCB) BPD Cir No.50/09.69.000/2005-06 dated April 28, 2006 in terms of which UCBs satisfying the criteria of Financially Sound and Well Managed (FSWM) banks were permitted to set up on-site ATMs witho
ಜುಲೈ 02, 2014
Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) - Extension of Time - Primary (Urban) Cooperative Banks (UCBs)
RBI/2014-15/113 UBD.BPD (PCB) Cir. No. 2/14.01.062/2014-15 July 2, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) – Extension of Time – Primary (Urban) Cooperative Banks (UCBs) Please refer to our circular UBD.BPD. (PCB).Cir.No.14/14.01.062/2012-13 dated October 9, 2012 on
RBI/2014-15/113 UBD.BPD (PCB) Cir. No. 2/14.01.062/2014-15 July 2, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) – Extension of Time – Primary (Urban) Cooperative Banks (UCBs) Please refer to our circular UBD.BPD. (PCB).Cir.No.14/14.01.062/2012-13 dated October 9, 2012 on
ಜೂನ್ 26, 2014
Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS)
RBI/2013-14/661 UBD.CO.BPD.(SCB) Cir No. 4/13.05.000/2013-14 June 26, 2014 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS) We have been receiving requests from UCBs to allow them to undertake the activity of providing Point of Presence (PoP) Services for Na
RBI/2013-14/661 UBD.CO.BPD.(SCB) Cir No. 4/13.05.000/2013-14 June 26, 2014 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS) We have been receiving requests from UCBs to allow them to undertake the activity of providing Point of Presence (PoP) Services for Na
ಜೂನ್ 24, 2014
Constitution of Special Investigating Team (SIT) - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs)
RBI/2013-14/655 UBD.BPD (PCB) Cir. No. 73/14.01.062/2013-14 June 24, 2014 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Constitution of Special Investigating Team (SIT) – Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs) In pursuance of the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has constituted a Special Investigation Team (SIT) under the Chairmanship of Hon’ble Justice
RBI/2013-14/655 UBD.BPD (PCB) Cir. No. 73/14.01.062/2013-14 June 24, 2014 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Constitution of Special Investigating Team (SIT) – Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs) In pursuance of the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has constituted a Special Investigation Team (SIT) under the Chairmanship of Hon’ble Justice
ಜೂನ್ 18, 2014
Online Trading Facility to Demat Account Holders - UCBs
RBI/2013-14/645 UBD.CO.BPD.(SCB) Cir No.3/09.50.001/2013-14 June 18, 2014 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Online Trading Facility to Demat Account Holders - UCBs We have received requests from Indian Banks’ Association and Cooperative Federations to allow UCBs to provide online trading facility to their Demat Account holders. 2. The matter has been examined by us. However, considering the high risk involv
RBI/2013-14/645 UBD.CO.BPD.(SCB) Cir No.3/09.50.001/2013-14 June 18, 2014 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Online Trading Facility to Demat Account Holders - UCBs We have received requests from Indian Banks’ Association and Cooperative Federations to allow UCBs to provide online trading facility to their Demat Account holders. 2. The matter has been examined by us. However, considering the high risk involv
ಜೂನ್ 11, 2014
Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)/NRE deposits - Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending
RBI/2013-14/639 UBD.BPD.(PCB).Cir.No.72/13.01.000//2013-14 June 11, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)/NRE deposits – Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending Please refer to our circular UBD.BPD.(PCB).Cir.No.5/13.01.000//2013-14 dated Augus
RBI/2013-14/639 UBD.BPD.(PCB).Cir.No.72/13.01.000//2013-14 June 11, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)/NRE deposits – Exemption from Maintenance of CRR/SLR and Exclusion from ABC for Priority Sector Lending Please refer to our circular UBD.BPD.(PCB).Cir.No.5/13.01.000//2013-14 dated Augus
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