Credit/Debit Card transactions-Security Issues and Risk mitigation measures

RBI/2008-2009/387 RBI / DPSS No. 1501 / 02.14.003 / 2008-2009 February 18, 2009 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 Credit/Debit Card transactions- Security Issues and Risk mitigation measures The use of Credit/Debit Cards has been increasing in the country. We have been reviewing various

RBI/2008-2009/387 RBI / DPSS No. 1501 / 02.14.003 / 2008-2009 February 18, 2009 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 Credit/Debit Card transactions- Security Issues and Risk mitigation measures The use of Credit/Debit Cards has been increasing in the country. We have been reviewing various

Credit/Debit Card transactions-Security Issues and Risk mitigation measures

UCBs - Lending under Consortium Arrangement/Multiple Banking Arrangements

RBI/2008-2009/382 UBD.PCB.No. 49 @@NBSP@@/13.05.000/2008-09 February 12 , 2009 The Chief Executive Officers of All Primary Urban Co-operative Banks (As per List) @@NBSP@@ @@NBSP@@Dear Sir / Madam, @@NBSP@@ Lending under Consortium Arrangement / Multiple Banking Arrangements @@NBSP@@ Please refer to our circular RBI/2008-09/354/UBD.PCB.No.36/13.05.000/2008-09 dated January 21, 2009 on the captioned subject. 2. In terms of Paragraph 2(iii) of the above circular, in orde

RBI/2008-2009/382 UBD.PCB.No. 49 @@NBSP@@/13.05.000/2008-09 February 12 , 2009 The Chief Executive Officers of All Primary Urban Co-operative Banks (As per List) @@NBSP@@ @@NBSP@@Dear Sir / Madam, @@NBSP@@ Lending under Consortium Arrangement / Multiple Banking Arrangements @@NBSP@@ Please refer to our circular RBI/2008-09/354/UBD.PCB.No.36/13.05.000/2008-09 dated January 21, 2009 on the captioned subject. 2. In terms of Paragraph 2(iii) of the above circular, in orde

UCBs - Lending under Consortium Arrangement/Multiple Banking Arrangements

Lending under Consortium Arrangement / Multiple Banking Arrangements

RBI/2008-2009/379 @@NBSP@@ DBOD.No. BP.BC.110/08.12.001/2008-09 February 10, 2009 @@NBSP@@ The Chairman & Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) @@NBSP@@ Dear Sir, @@NBSP@@ Lending under Consortium Arrangement / Multiple Banking Arrangements @@NBSP@@ Please refer to Paragraph 2(iii) of our circular RBI/2008-09/183/DBOD.No.BP.BC.46 /08.12 .001/2008-09@@NBSP@@dated September 19, 2008 on the captioned

RBI/2008-2009/379 @@NBSP@@ DBOD.No. BP.BC.110/08.12.001/2008-09 February 10, 2009 @@NBSP@@ The Chairman & Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) @@NBSP@@ Dear Sir, @@NBSP@@ Lending under Consortium Arrangement / Multiple Banking Arrangements @@NBSP@@ Please refer to Paragraph 2(iii) of our circular RBI/2008-09/183/DBOD.No.BP.BC.46 /08.12 .001/2008-09@@NBSP@@dated September 19, 2008 on the captioned

Lending under Consortium Arrangement / Multiple Banking Arrangements

Notification

DBOD.IBD.No.13064/23.13.062/2008-09 February 6, 2009 @@NBSP@@ @@NBSP@@ Notification @@NBSP@@ In pursuance of Clause (a) of sub-section (6) of Section 42 of the Reserve Bank of India Act, 1934 (2 of 1934), the Reserve Bank of India hereby directs the inclusion in the Second Schedule to the said Act of the following bank namely: @@NBSP@@ “UBS AG” @@NBSP@@ @@NBSP@@ (Anand Sinha) Executive Director

DBOD.IBD.No.13064/23.13.062/2008-09 February 6, 2009 @@NBSP@@ @@NBSP@@ Notification @@NBSP@@ In pursuance of Clause (a) of sub-section (6) of Section 42 of the Reserve Bank of India Act, 1934 (2 of 1934), the Reserve Bank of India hereby directs the inclusion in the Second Schedule to the said Act of the following bank namely: @@NBSP@@ “UBS AG” @@NBSP@@ @@NBSP@@ (Anand Sinha) Executive Director

Notification

StCBs/DCCBs - Delays in Cheque Collection

RBI / 2008-09 / 378 RPCD.CO.RF.BC.No.@@NBSP@@88 / 07.06.00 / 2008-09 February 6, 2009 17 Magha, Saka 1930 All State Co-operative Banks (StCBs) and Central Co-operative Banks (DCCBs) @@NBSP@@ Dear Sir / Madam, @@NBSP@@ Delays in Cheque Clearing - Case No. 82 of 2006 before National Consumer Disputes Redressal Commission @@NBSP@@ As you may be aware, during August 2006, a case was filed before National Consumer Disputes Redressal Commission, New Delhi (the Commission) u

RBI / 2008-09 / 378 RPCD.CO.RF.BC.No.@@NBSP@@88 / 07.06.00 / 2008-09 February 6, 2009 17 Magha, Saka 1930 All State Co-operative Banks (StCBs) and Central Co-operative Banks (DCCBs) @@NBSP@@ Dear Sir / Madam, @@NBSP@@ Delays in Cheque Clearing - Case No. 82 of 2006 before National Consumer Disputes Redressal Commission @@NBSP@@ As you may be aware, during August 2006, a case was filed before National Consumer Disputes Redressal Commission, New Delhi (the Commission) u

All State Co-operative Banks (StCBs) and Central Co-operative Banks (DCCBs)

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934-American Express Banking Corp.

RBI/2008-09/375 DBOD. Ret. BC.@@NBSP@@ 108 /12.01.001/2008-09 February 05, 2009 @@NBSP@@ All Scheduled Commercial Banks @@NBSP@@ @@NBSP@@ Dear Sir, @@NBSP@@ @@NBSP@@ Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934-American Express Banking Corp. @@NBSP@@ We advise that the name of “American Express Banking Corp.” has been included in the Second Schedule to the Reserve Bank of India Act,1934 by notification DBOD IBD.No.8739/23.03.018/2008-09 date

RBI/2008-09/375 DBOD. Ret. BC.@@NBSP@@ 108 /12.01.001/2008-09 February 05, 2009 @@NBSP@@ All Scheduled Commercial Banks @@NBSP@@ @@NBSP@@ Dear Sir, @@NBSP@@ @@NBSP@@ Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934-American Express Banking Corp. @@NBSP@@ We advise that the name of “American Express Banking Corp.” has been included in the Second Schedule to the Reserve Bank of India Act,1934 by notification DBOD IBD.No.8739/23.03.018/2008-09 date

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934-American Express Banking Corp.

Introduction of Advanced Approaches of Basel II Framework in India -Draft Time Schedule

RBI/2008-09/376 DBOD.BP.BC.No.109/21.06.001/2008-09 February 5, 2009 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) Dear Sir, Introduction of Advanced Approaches of Basel II Framework in India – Draft Time Schedule Please refer to our circular DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 on the New Capital Adequacy Framework in terms of which the foreign banks operating in India and

RBI/2008-09/376 DBOD.BP.BC.No.109/21.06.001/2008-09 February 5, 2009 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) Dear Sir, Introduction of Advanced Approaches of Basel II Framework in India – Draft Time Schedule Please refer to our circular DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 on the New Capital Adequacy Framework in terms of which the foreign banks operating in India and

Introduction of Advanced Approaches of Basel II Framework in India -Draft Time Schedule

Interest Rates on Export Credit in Foreign Currency

RBI/2008-09/374 @@NBSP@@ DBOD.DIR.(Exp).No.107/04.02.001/2008-09 February 5, 2009 @@NBSP@@ All Commercial Banks @@NBSP@@ Dear Sir/Madam, @@NBSP@@ Interest Rates on Export Credit in Foreign Currency @@NBSP@@ Please refer to our circular DBOD.DIR.(Exp).No.78/04.02.01/2005-06 dated April 18,2006 as also paragraph 7 of master circular on Rupee / Foreign Currency Export Credit dated July 1, 2008 relating to export credit in foreign currency. 2. It has been decided in consu

RBI/2008-09/374 @@NBSP@@ DBOD.DIR.(Exp).No.107/04.02.001/2008-09 February 5, 2009 @@NBSP@@ All Commercial Banks @@NBSP@@ Dear Sir/Madam, @@NBSP@@ Interest Rates on Export Credit in Foreign Currency @@NBSP@@ Please refer to our circular DBOD.DIR.(Exp).No.78/04.02.01/2005-06 dated April 18,2006 as also paragraph 7 of master circular on Rupee / Foreign Currency Export Credit dated July 1, 2008 relating to export credit in foreign currency. 2. It has been decided in consu

Interest Rates on Export Credit in Foreign Currency

RRBs - Delay in Cheque Collection

RBI/2008-09/377 RPCD.CO.RRB.BC.No. 87 /03.05.33 /2008-09 February 05, 2009 The Chairman All Regional Rural Banks Dear Sir / Madam, Delays in Cheque Clearing - Case No. 82 of 2006 before National Consumer Disputes Redressal Commission As you may be aware, during August 2006, a case was filed before National Consumer Disputes Redressal Commission, New Delhi (the Commission) under the Consumer Protection Act, 1986 inviting attention to the delays in cheque clearing and,

RBI/2008-09/377 RPCD.CO.RRB.BC.No. 87 /03.05.33 /2008-09 February 05, 2009 The Chairman All Regional Rural Banks Dear Sir / Madam, Delays in Cheque Clearing - Case No. 82 of 2006 before National Consumer Disputes Redressal Commission As you may be aware, during August 2006, a case was filed before National Consumer Disputes Redressal Commission, New Delhi (the Commission) under the Consumer Protection Act, 1986 inviting attention to the delays in cheque clearing and,

RRBs - Delay in Cheque Collection

Financial Literacy and Credit Counselling Centres (FLCCs)- Model Scheme

RBI/ 2008-09/371 RPCD.CO.MFFI.BC.No.86 /12.01.18/2008-09 @@NBSP@@February 4, 2009 @@NBSP@@ The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including RRBs) @@NBSP@@ Dear Sir/Madam @@NBSP@@ Financial Literacy and Credit Counselling Centres (FLCCs)- Model Scheme @@NBSP@@ @@NBSP@@The Working Group to Examine the Procedures and Processes of Agricultural Loans (Chairman: Shri C. P. Swarnakar), appointed by Reserve Bank, had recommend

RBI/ 2008-09/371 RPCD.CO.MFFI.BC.No.86 /12.01.18/2008-09 @@NBSP@@February 4, 2009 @@NBSP@@ The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including RRBs) @@NBSP@@ Dear Sir/Madam @@NBSP@@ Financial Literacy and Credit Counselling Centres (FLCCs)- Model Scheme @@NBSP@@ @@NBSP@@The Working Group to Examine the Procedures and Processes of Agricultural Loans (Chairman: Shri C. P. Swarnakar), appointed by Reserve Bank, had recommend

Financial Literacy and Credit Counselling Centres (FLCCs)- Model Scheme