Up-gradation of PDO-NDS application to Windows 2008

RBI/2009-10/237 DIT(CO) Circular NO. 6/09.61.002/2009-10 November 30, 2009 To All NDS Members Dear Sir, Up-gradation of the PDO-NDS application to Windows 2008 As you are aware that the PDO NDS application is presently running on Windows 2000 advanced server with Oracle Version 9i and IBM Websphere MQ series 5.3. 2. It has been decided to upgrade the PDO NDS application to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition, Oracle 11

RBI/2009-10/237 DIT(CO) Circular NO. 6/09.61.002/2009-10 November 30, 2009 To All NDS Members Dear Sir, Up-gradation of the PDO-NDS application to Windows 2008 As you are aware that the PDO NDS application is presently running on Windows 2000 advanced server with Oracle Version 9i and IBM Websphere MQ series 5.3. 2. It has been decided to upgrade the PDO NDS application to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition, Oracle 11

Up-gradation of PDO-NDS application to Windows 2008

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)

RBI/2009-10/238 DBOD.No.BL.BC. 63 /22.01.009/2009-10 November @@NBSP@@@@NBSP@@30, 2009 All Commercial Banks (including RRBs and LABs) Dear Sir Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) As announced in the Annual Policy Statement for the year 2009-10, a Working Group was constituted by Reserve Bank of India to examine the experience to date of the Business Correspondent (BC) model and suggest measures, to enlarge the ca

RBI/2009-10/238 DBOD.No.BL.BC. 63 /22.01.009/2009-10 November @@NBSP@@@@NBSP@@30, 2009 All Commercial Banks (including RRBs and LABs) Dear Sir Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) As announced in the Annual Policy Statement for the year 2009-10, a Working Group was constituted by Reserve Bank of India to examine the experience to date of the Business Correspondent (BC) model and suggest measures, to enlarge the ca

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)

Augmentation of capital funds by issue of Long Term Deposits

RBI/2009-10/232 UBD.PCB.Cir.No. 24 /09.18.201/2009-10 November 27, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Augmentation of capital funds by issue of Long Term Deposits Please refer to our circular UBD.PCB.Cir.No.4/09.18.201/2008-09 dated July 15, 2008 prescribing guidelines for issue of Preference shares and Long term Deposits by Urban Cooperative Banks.@@NBSP@@ In this connection, it is advised that the Long Term Deposits r

RBI/2009-10/232 UBD.PCB.Cir.No. 24 /09.18.201/2009-10 November 27, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Augmentation of capital funds by issue of Long Term Deposits Please refer to our circular UBD.PCB.Cir.No.4/09.18.201/2008-09 dated July 15, 2008 prescribing guidelines for issue of Preference shares and Long term Deposits by Urban Cooperative Banks.@@NBSP@@ In this connection, it is advised that the Long Term Deposits r

Augmentation of capital funds by issue of Long Term Deposits

High Level Committee to Review Lead Bank Scheme - Providing banking services in every village having population of over 2000 by March 2011

RBI/ 2009-10/233 RPCD.CO.LBS.HLC.BC.No.43@@NBSP@@ /02.19.10/2009-10 November 27, 2009 CMDs of all SLBC Convenor Banks (As per list) Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 by March 2011 As you may be aware, the High Level Committee on Lead Bank Scheme constituted by the Reserve Bank of India with Smt. Usha Thorat, Deputy Governor, as Chairperson has submitted its Report on A

RBI/ 2009-10/233 RPCD.CO.LBS.HLC.BC.No.43@@NBSP@@ /02.19.10/2009-10 November 27, 2009 CMDs of all SLBC Convenor Banks (As per list) Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 by March 2011 As you may be aware, the High Level Committee on Lead Bank Scheme constituted by the Reserve Bank of India with Smt. Usha Thorat, Deputy Governor, as Chairperson has submitted its Report on A

High Level Committee to Review Lead Bank Scheme - Providing banking services in every village having population of over 2000 by March 2011

Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries

RBI/2009-10/231 DPSS.CO.PD.No.1102 /02.14.08/ 2009-10 November 24, 2009 To All Banks, Payment System Providers and System Participants Dear Sir, Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries The use of Electronic/Online Payment modes for payments to merchants for goods and services like bill payments, online shopping etc. has been gaining popularity in the country. With a view t

RBI/2009-10/231 DPSS.CO.PD.No.1102 /02.14.08/ 2009-10 November 24, 2009 To All Banks, Payment System Providers and System Participants Dear Sir, Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries The use of Electronic/Online Payment modes for payments to merchants for goods and services like bill payments, online shopping etc. has been gaining popularity in the country. With a view t

Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries

Up-gradation of RTGS System to Windows 2008

RBI/2009-10/230 DIT (CO) Circular No. 5 /09.63.08/2009-10 November 23, 2009 To All RTGS Members Dear Sir, Up-gradation of RTGS System to Windows 2008 As you are aware that RTGS system is presently running on Windows 2000 advanced server with Oracle version 9i and IBM Websphere MQ series 5.3. 2. It has been decided to upgrade RTGS system to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition, Oracle 11g and IBM Websphere MQ series 7.0.

RBI/2009-10/230 DIT (CO) Circular No. 5 /09.63.08/2009-10 November 23, 2009 To All RTGS Members Dear Sir, Up-gradation of RTGS System to Windows 2008 As you are aware that RTGS system is presently running on Windows 2000 advanced server with Oracle version 9i and IBM Websphere MQ series 5.3. 2. It has been decided to upgrade RTGS system to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition, Oracle 11g and IBM Websphere MQ series 7.0.

Up-gradation of RTGS System to Windows 2008

KYC Norms/AML Standards/Combating of Financing of Terrorism

RBI/2009-10/229 DBOD. AML. No. 8923 /14.01.032 /2009-10 November 20, 2009 The Chairman/ CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.5852/14.01.029/2008-09 dated October 1, 2009 on risks arising from the deficiencies in AML/CFT regime of Uzbekistan, Iran,

RBI/2009-10/229 DBOD. AML. No. 8923 /14.01.032 /2009-10 November 20, 2009 The Chairman/ CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.5852/14.01.029/2008-09 dated October 1, 2009 on risks arising from the deficiencies in AML/CFT regime of Uzbekistan, Iran,

KYC Norms/AML Standards/Combating of Financing of Terrorism

RTGS System - Government Receipts

RBI/2009-10/226 DPSS (CO) RTGS No.991/04.04.002/2009 – 2010 November 17, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS System - Government Receipts As you are aware, the Reserve Bank of India has taken a series of initiatives in the recent past to facilitate electronic mode of funds transfers as a result of which the volume processed in RTGS and NEFT systems have grown substantially. It is obser

RBI/2009-10/226 DPSS (CO) RTGS No.991/04.04.002/2009 – 2010 November 17, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS System - Government Receipts As you are aware, the Reserve Bank of India has taken a series of initiatives in the recent past to facilitate electronic mode of funds transfers as a result of which the volume processed in RTGS and NEFT systems have grown substantially. It is obser

RTGS System - Government Receipts

UCBs - KYC/AML/Combating Financing of Terrorism - Obligation of Banks under PMLA, 2002

RBI/2009-10/224 UBD. CO. BPD. PCB.Cir. No.@@NBSP@@ 23/ 12.05.001 / 2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act, 2002 – Urban Co-operative Banks Please refer to our circulars UBD.PCB. Cir.30/09.16.100/2004-05 dated December 15, 20

RBI/2009-10/224 UBD. CO. BPD. PCB.Cir. No.@@NBSP@@ 23/ 12.05.001 / 2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act, 2002 – Urban Co-operative Banks Please refer to our circulars UBD.PCB. Cir.30/09.16.100/2004-05 dated December 15, 20

UCBs - KYC/AML/Combating Financing of Terrorism - Obligation of Banks under PMLA, 2002

UCBs - Combating Financing of Terrorism

RBI/2009-10/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combati

RBI/2009-10/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combati

UCBs - Combating Financing of Terrorism