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ഒക്ടോ 06, 2005

‹ªÉµ£ú¸ ¡°Ÿ°œæ¸ œ“Ì°Ô¸ - œ°‰²˜°š¯¤‰Ü¾¸ ƒ-µã¤¸µ£ú¸ §¢»£¯¾Þ - ƒúÜµœÝ¸ ¡¯Ã°¹‹¸ Ÿ¹¡œ¸›°Å²á £¯ÜÁœ°Ü¶Í«Äà.

06, ˆ¶ê¯¡Ü, 2005 ‚Ü.¡°.µ†/2005-06/174 •°.×°.¡°.†.×°.‡.Ÿ° œ¹.†Å¸ 3094/41.07.001/2005-06 †ß¯ ‡×ÏŸ° ¡¯Ã²‰¨²¶“¤²¹ µü¤Ü£¯Ï & £¯¶œ×°Ä¸ •¤¦êÜ/£¯¶œ×°Ä¸ •¤êÜ ŸÜ, ‹ªÉµ£ú¸ ¡°Ÿ°œæ¸ œ“Ì°Ô¸ - œ°‰²˜°š¯¤‰Ü¾¸ ƒ-µã¤¸µ£ú¸ §¢»£¯¾Þ - ƒúÜµœÝ¸ ¡¯Ã°¹‹¸ Ÿ¹¡œ¸›°Å²á £¯ÜÁœ°Ü¶Í«Äà. ŸÜ¾¯Ü ª‰²Ô²‰à¾¸ ¶ªÊ°¤²á œ°‰²˜° ã°¥°ª°œ¸ ƒ·- ¶ã¤¸µ£ú¸ Ÿ·‰¥»¹ œ“Ô¯¾¯Ï ’Ä¨²µ“ ¿œ²£˜° ¶˜“°µ¾¯Ê²á ‡×ÏŸ° ¡¯Ã²‰¨²µ“ ¿¢»Ü˜¸™œ ’Äà¾¸ §¢°Å²µ‰¯Ê°¥°¾²‰¤¯—¸. 2. ƒ· ãõ¯Ì§

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സെപ്റ്റം 03, 2005

†Ÿ¸.†¹.ƒ - ¿¾·Ê²‰à¾²á ‡‰Ÿ£¤ ˜±ÜÔ¯¾§°œ²á £¯ÜÁ¶¥Š‰à

‚Ü.¡°.µ†/2005-06/153 ‚Ü.ã°.Ÿ°.•°; ã°.†Þ.†Ï.†ý¸.†Ÿ¸, ¡°.Ÿ°. œØÜ 39/06-02-311/2005-2006 µü¤Ü£¯Ï/£¯¶œ×°¹‹¸ •¤¦‰¸“Ü µŸã¸Ý¹¡Ü 03-2005 Ÿ¸¶œ®£²á ŸÜ, †Ÿ¸.†¹.ƒ - ¿¾·Ê²‰à¾²á ‡‰Ÿ£¤ ˜±ÜÔ¯¾§°œ²á £¯ÜÁ¶¥Š‰à 2005-‚‹è¸ 19-µ§ ’Ä¨²µ“ ¿¦°¤°Ô¸. ‚Ü.ã°.Ÿ°.•°.ã°.†Þ.†Ï. - †ý¸ †Ÿ¸.¡°.Ÿ°. œØÜ 31/06-02 31/2005-2006

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സെപ്റ്റം 03, 2005

KYC/AML Standards for scheduled commercial banks

ഓഗ 30, 2005

1949-µ§ ¡¯Ã°¹‹¸ ¦‹²¶§¬Ï ‚‰¸“¸ 23-¯ ¹
ª‰²Ô¸ ¶•¯ÜµèÔ¸ ¡¯Ã°¹‹¸

‚Ü.¡°.µ†/2004-05/449 •°.¡°.ˆ •°. œØÜ -¡°.†Þ ¡°.Ÿ°.86/22-01-001/2004-05 ‡½ã°Þ 30, 2005 †ß¯ µ¬•»³à•¸ ª»¯ªŸ¯¤°‰ ¡¯Ã²‰à¾²¹ (‚Ü.‚Ü.¡°.‰µ¨¯©°µ‰) ŸÜ, 1949-µ§ ¡¯Ã°¹‹¸ ¦‹²¶§¬Ï ‚‰¸“¸ 23-¯ ¹ ª‰²Ô¸ ¶•¯ÜµèÔ ¸ ¡¯Ã°¹‹¸ 1983 µ£¤¸ 24 µ§ ’Ä¨²µ“ ŸÜ¾²§Ü •° ¡° ˆ •° œØÜ ¡° †Þ ¡° Ÿ° 42/Ÿ° 168/83 ½ã‰¯¥¹ ¦°ŸÜâ¸ ¡¯Ã°µú ¿œ²ª¯š¹ ‰³“¯µ˜ ¡¯Ã²‰à ¿ª¥²µ“ ƒ“ã¯“²‰¯¥²µ“ ˜¯£Ÿ ð§¶Ì¤¸¾¸ ¡¯Ã°¹‹¸ Ÿ·‰¥»Äà †Ì°Å² µ‰¯“²¾¥²µ˜Ò² œ°Ü¶Í«°Å°¥²Ò˜¸ ½«Î°¾²‰. 2. µ¦¤°Þ¶ª ¶ã¯§²á ŸÜ¾¯Ü ª‰²Ô²‰¨°Þ œ°Ò² §¢°Å ª°ª°› œ°Ü¶Í«Ä¨²µ

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ഓഗ 16, 2005

Facilitating opening of bank accounts for flood affected persons

RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p

ഓഗ 10, 2005

µã¯˜²¶£Š§¯ ¡¯Ã²‰à, Ÿ¼‰¯¥»¶£Š§¯ ¡¯Ã²‰à/ª°¶š«¡¯Ã²‰à

‚Ü.¡°.µ†/2005-06/107 •°.Ÿ°.†¹. (ã°.†Þ.×°.) œØÜ ×°.7/10-01-00/2005-06 ‚‹è¸ 10-2005 š° µü¤Ü£¯Ï/†¹.•°./Ÿ°.†¹.•°./Ÿ°.ƒ.ˆ. µã¯˜²¶£Š§¯ ¡¯Ã²‰à, Ÿ¼‰¯¥»¶£Š§¯ ¡¯Ã²‰à/ª°¶š«¡¯Ã²‰à £¯•¹/ ŸÜ, ƒÐ»Ï ¡¯Ã¸ ¶œ¯È²‰¨²¹, ‰³“²˜Þ/ã²˜°¤ Ÿ²¥À¯‰¯¥»Ä¨²¹ 2005 ¶£¤¸ ‡©¯¹ ˜±¤˜°¤°µ§ ’Ä¨²µ“ ‰Ì¸ ‚Ü.¡°.µ†/2004-05/458 •°.Ÿ°.†¹. (ã°.†Ï.×°) œØÜ ×°.40/10-01/2004-05 ¶œ¯¾²‰. ¿˜°§²àµÔ“²Ì°¤°È²á ƒÐ»Ï ¡¯Ã²¶œ¯È²‰¨°µ§ ‰³“²˜§¯¤ ã²˜°¤ Ÿ²¥À¯ ‰¯¥»Ä¨²¹ 2005 µ£¤¸ 25 œ¸ ¶¡¯¹µ¡¤°Þ œ“Ò ¡¯Ã¸ µü¤Ü£¯µú¤²¹/£¯¶œ×°¹‹¸ •¤¦‰¸“¥²µ“¤

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ഓഗ 06, 2005

¿¾·Ê²‰¨°¶§¾²á ã—£“ª²‰à¾²¹ µ•¡°Ý²²¹ œ°ÜÍ°¬¸“ ¡¯Ã²‰¨°Þ œÞ¶‰Ê œ°‰²˜° ¥Ÿ±˜²‰²Ý°

‚Ü.¡°.µ†/2005-06/97 Ÿ³üœ •°.×°.¡°.†.×°.†.•°. ØÜ †Å¸ - 488/42-01-034/2005-06 ‚‹è¸ 6-2005 š° µü¤Ü£¯Ï/µü¤Ü£¯Ï ‚Ï•¸ £¯¶œ×°¹‹¸ •¤¦‰¸“Ü ×Ù² ‚Ï•¸ ‰¯«¸£±Ü ¡¯Ã¸ §°£°Ý•¸ ‡×ÏŸ° ¡¯Ã²‰à¾²¹. ŸÜ, ¿¾·Ê²‰¨°¶§¾²á ã—£“ª²‰à¾²¹ µ•¡°Ý²²¹ œ°ÜÍ°¬¸“ ¡¯Ã²‰¨°Þ œÞ¶‰Ê œ°‰²˜° ¥Ÿ±˜²‰²Ý° 1. ˆ¯Éµµ§Ï “¯‰¸Ÿ¸ ¿¾·Ê°¹‹¸ Ÿ½Øš¯¤¹ (ˆ †Þ Ý° †Ÿ¸) Ÿ½Øš¯¤£²Ÿ¥°Å¸ ¡¯Ã¸ ‰·Ê¦²‰¨°¶§¯ ¿¶˜ «¯Š¤°µ§ª°µ“µ¤Ã°§²¶£¯ ã—£“¤¸¾²‰¶¤¯ ½“¯ÏŸ¸ýÜ †Ï½“° ª©° ã—¹ Ÿ¼±‰¥°¾²‰¶¤¯ µü¤¸˜¯Þ œ°‰²˜°š¯¤‰¥²µ“ ¥Ÿ±˜² ‰²Ý°‰à ¿ªÜ¾² œÞ‰—¹ †Ò¸ ˜¯Ãà¾¸

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ഓഗ 02, 2005

½ã¯¶š«°‰ ½‹¯£±— ¡¯Ã²‰à „àµÔµ“¤²á µ¬•»³à•² ª¯—°×» ¡¯Ã²‰¨²µ“ ü±ý¸ †‰¸Ÿ°‰»²È±ª²‰à¾¸

‚Ü.¡°.µ†/2005-06/89 Ÿ³üœ •°.¡°.ˆ.•°. œØÜ †.†¹.†Þ.¡°.Ÿ°. 23/14-01-064/2005-06 02 ‚‹è¸ 2005 ½ã¯¶š«°‰ ½‹¯£±— ¡¯Ã²‰à „àµÔµ“¤²á µ¬•»³à•² ª¯—°×» ¡¯Ã²‰¨²µ“ ü±ý¸ †‰¸Ÿ°‰»²È±ª²‰à¾¸ ŸÜ, µªáµÔ¯¾µ¾“²˜° ¿œ²¢ª°ÅªÜ¾² ¡¯Ã¸ ¿¾·Ê² ˜²¦¾²Ò˜°œ² Ÿ·‰¥»¹ œÞ‰²Ò˜°œ¸, š¤ª¯¤° ’Ä¨²µ“ ¿¦°¤°Ô² •°.¡°.ˆ.•°-œØÜ †.†¹.†Þ-¡°.Ÿ°. 58/14-01-001/2004-05 ˜±¤˜° œª¹¡Ü 29-2004, ƒ“ã¯“²‰¯Ü¾²á £¯ÜÁ¶¥Š‰µ¨ Ÿ¹¡œ¸›°Å²á˜¯—¸, ½ã¶˜»‰£¯¤° ã—¹ µª¨²Ô°¾²Ò˜°µœ˜°µ¥¤²á œ°§ª¯¥µÌ¾²¦°Å¯—¸. “° ¿¦°¤°Ô°µú ¿“°ð¯œÌ°Þ ¡¯Ã²‰à ¿¾·Ê²‰à ˜²¦¾²

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ജൂലൈ 20, 2005

Internet Banking in India – Guidelines

RBI/2005-06/71 DBOD No. Comp.BC.14/07.03.29/2005-06 July 20, 2005 All Scheduled Commercial Banks Dear Sir Internet Banking in India – Guidelines Please refer to our circular DBOD No.Comp.BC.130/07.03.23/2000-01 dated June 14, 2001 in terms of which banks were advised to seek prior approval of Reserve Bank of India before offering transactional services on the Internet. The position has since been reviewed and banks are advised that while the offering of Internet Banki

ജൂലൈ 12, 2005

£¥°Å²¶ã¯¤ œ°¶Àã‰¥²µ“ ¿ª‰¯«˜±¥²£¯œ¹ - œ“ã“° §Œ³‰¥—¹

‚Ü.¡°.µ†/2005-06/48 ‚Ü.ã°.Ÿ°.•°./Ÿ°.ˆ.‚Ü.†ý¸. ¡°.Ÿ°. œØÜ 12/07-38-01/2005-06 ×³µµ§ 12, 2005 š° µü¤Ü£¯Ï/Ÿ°.ƒ.ˆ.†Ÿ¸ †ß¯ ¶èÝ² ×°ß¯ ¶‰¯Ô¶¦Ý±ª² ¡¯Ã²‰à¾²¹ ½ã°¤£²á ŸÜ, £¥°Å²¶ã¯¤ œ°¶Àã‰¥²µ“ ¿ª‰¯«˜±¥²£¯œ¹ - œ“ã“° §Œ³‰¥—¹ 2003 œª¹¡Ü 3-œ²á ¦°ŸÜâ¸ ¡¯Ã¸ ‚ý¸ ƒÐ»¤²µ“ ª¯Ü¬°‰ ¶ã¯¨°Ÿ°¤²µ“ ¿ÜÎ‰¯§ ã²œ¥ª¶§¯‰œ ½ãŠ»¯ãœµÌ ˜²“ÜÒ¸ ¦°ŸÜâ¸ ¡¯Ã¸ ˆ¯ý¸ ƒÐ» ã¡ÿ°‰¸ ŸÜâ±ŸŸ¸ ‚•°Ý°œ²á (Ÿ°.ã°.ã°.†.ã°.†Ÿ¸) . µã¯˜²ŸÜâ±Ÿ²‰à µã¯˜²×œÄà¾² œÞ‰²Ò ½ãªÜÌœ¹ µ£ÅµÔ“²Ì²‰ †Ò „¶Í«»¶Ì¯µ“ ‰Ù°Ý° ‰³“°. ‚ ‰ÙÝ° ¿˜°µú ¡¯Ã°¹‹¸

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