Regulating Commercial Banking

Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system

RBI/2012 -13/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 December 31, 2012 The Chairman and Managing Director / Chief Executive Officer of all RTGS participants Dear Sir / Madam, Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system In the Second Quarter Review of Monetary Policy 2011-12 it was announced that the NG-RTGS system would be developed using extensible markup language (XML) messages conforming to ISO 20022 standards. 2. Accordi

RBI/2012 -13/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 December 31, 2012 The Chairman and Managing Director / Chief Executive Officer of all RTGS participants Dear Sir / Madam, Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system In the Second Quarter Review of Monetary Policy 2011-12 it was announced that the NG-RTGS system would be developed using extensible markup language (XML) messages conforming to ISO 20022 standards. 2. Accordi

Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system

Special Deposit Scheme 1975 – Payment of interest for the calendar year 2012

RBI/2012-13/347 DGBA.CDD. No. H- 3415 /15.01.001 / 2012-13 December 24, 2012 The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Ove

RBI/2012-13/347 DGBA.CDD. No. H- 3415 /15.01.001 / 2012-13 December 24, 2012 The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Ove

Special Deposit Scheme 1975 – Payment of interest for the calendar year 2012

Broadband on Demand - Migration from IPv4 to IPv6

RBI/2012-13/344 DPSS.CO.AD.No.984/02.27.005/2012-13 December 20, 2012 The President / Managing Director / CEO All Payment System Operators Authorised under the PSS Act, 2007 Madam / Dear Sir, Broadband on Demand - Migration from IPv4 to IPv6 As you may be aware the Government has envisaged providing “Broadband on Demand” by 2015 in the recently unveiled National Telecom Policy (NTP) – 2012 emphasizing the role of Internet as catalyst for socio-economic development of

RBI/2012-13/344 DPSS.CO.AD.No.984/02.27.005/2012-13 December 20, 2012 The President / Managing Director / CEO All Payment System Operators Authorised under the PSS Act, 2007 Madam / Dear Sir, Broadband on Demand - Migration from IPv4 to IPv6 As you may be aware the Government has envisaged providing “Broadband on Demand” by 2015 in the recently unveiled National Telecom Policy (NTP) – 2012 emphasizing the role of Internet as catalyst for socio-economic development of

Broadband on Demand - Migration from IPv4 to IPv6

Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards

RBI/2012-13/335 DPSS.CO.CHD.No.955/04.07.05/2012-13 December 14, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No. 399/04.07.05/

RBI/2012-13/335 DPSS.CO.CHD.No.955/04.07.05/2012-13 December 14, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No. 399/04.07.05/

Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards

KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002

RBI/2012-13/331 RPCD.CO.RRB.RCB.AML.No. 6097/7.51.018/2012-13 December 13, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks 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 Please refer to our circulars RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.AML.BC.No

RBI/2012-13/331 RPCD.CO.RRB.RCB.AML.No. 6097/7.51.018/2012-13 December 13, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks 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 Please refer to our circulars RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.AML.BC.No

KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002

Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 Committee's Sanctions List

RBI/2012-13/330 RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13 December 13, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.5430/07.02.12/2012-13 dated November 26, 2012 on the captioned subject. We have since received from Government of In

RBI/2012-13/330 RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13 December 13, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.5430/07.02.12/2012-13 dated November 26, 2012 on the captioned subject. We have since received from Government of In

Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 Committee's Sanctions List

Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List

RBI/2012-13/327 DBOD. AML.No.8432/14.06.001/2012-13 December 12, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 7299/14.06.001/2012-13 dated November 19, 2012 on the captioned subject. We have since received fro

RBI/2012-13/327 DBOD. AML.No.8432/14.06.001/2012-13 December 12, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 7299/14.06.001/2012-13 dated November 19, 2012 on the captioned subject. We have since received fro

Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List

Issuance of rupee denominated co-branded pre-paid cards

RBI/2012-13/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Issuance of rupee denominated co-branded pre-paid cards Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to ce

RBI/2012-13/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Issuance of rupee denominated co-branded pre-paid cards Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to ce

Issuance of rupee denominated co-branded pre-paid cards

Guidelines for issue of debit cards by banks

RBI/2012-13/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Guidelines for issue of debit cards by banks Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to certain condit

RBI/2012-13/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Guidelines for issue of debit cards by banks Please refer to paragraphs 106 and 107 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 announced on October 30, 2012, proposing to accord general permission to banks for issue of co-branded debit and rupee denominated pre-paid instruments, subject to certain condit

Guidelines for issue of debit cards by banks

Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934

RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 December 10, 2012 All Scheduled Commercial Banks Dear Sir Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of "Oman International Bank S.A.O.G" has been changed to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.4591/23.13.030/

RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 December 10, 2012 All Scheduled Commercial Banks Dear Sir Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of "Oman International Bank S.A.O.G" has been changed to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.4591/23.13.030/

Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934