Notifications - Financial Inclusion and Development - ആർബിഐ - Reserve Bank of India
notifications
ജൂൺ 21, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/575 RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 June 21, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 dated June 16, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 15, 201
RBI/2010-11/575 RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 June 21, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 dated June 16, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 15, 201
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ജൂൺ 17, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/573 RPCD.CO RRB.AML.No.14516 /03.05.28(A)/2010-11 June 17, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.14310 /03.05.28(A)/2010-11 dated June 14, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 10, 2011 forwa
RBI/2010-11/573 RPCD.CO RRB.AML.No.14516 /03.05.28(A)/2010-11 June 17, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.14310 /03.05.28(A)/2010-11 dated June 14, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 10, 2011 forwa
ജൂൺ 16, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 571 RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 June 16, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 dated June 7, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 10, 201
RBI/2010-11/ 571 RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 June 16, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 dated June 7, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 10, 201
ജൂൺ 14, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/567 RPCD.CO RRB.AML.No. 14310 /03.05.28(A)/2010-11 June 14, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.12989 /03.05.28(A)/2010-11 dated May 10, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copies of following notes for
RBI/2010-11/567 RPCD.CO RRB.AML.No. 14310 /03.05.28(A)/2010-11 June 14, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.12989 /03.05.28(A)/2010-11 dated May 10, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copies of following notes for
ജൂൺ 07, 2011
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/558 RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 June 7, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.13016/07.02.12/2010-11 dated May 10, 2011. We have since received from Government of India (Ministry of External Affairs) copies of following notes forward
RBI/2010-11/558 RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 June 7, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.13016/07.02.12/2010-11 dated May 10, 2011. We have since received from Government of India (Ministry of External Affairs) copies of following notes forward
മേയ് 30, 2011
Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial Inclusion Plan (FIP)
RBI/2010-11/550 RPCD.CO.LBS.BC.No. 74/02.19.010/2010-11 May 30, 2011 The Chairmen/Chairman and Managing Director, All SLBC Convenor banks Dear Sir/Madam, Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial Inclusion Plan (FIP) It has been brought to our notice that in some States the State Governments are implementing the I
RBI/2010-11/550 RPCD.CO.LBS.BC.No. 74/02.19.010/2010-11 May 30, 2011 The Chairmen/Chairman and Managing Director, All SLBC Convenor banks Dear Sir/Madam, Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial Inclusion Plan (FIP) It has been brought to our notice that in some States the State Governments are implementing the I
മേയ് 26, 2011
StCBs/DCCBs - Setting up of Central Electronic Registry under the SARFESAI Act, 2002
RBI/2010-11/546 RPCD.CO RCB.BC.No. 73/07.38.03/2010-11 May 26, 2011 All State and Central Co-operative Banks Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the Central Registry. The objective of
RBI/2010-11/546 RPCD.CO RCB.BC.No. 73/07.38.03/2010-11 May 26, 2011 All State and Central Co-operative Banks Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the Central Registry. The objective of
മേയ് 20, 2011
Increase in Housing Loan Limit under Priority Sector
RBI/2010-11/533 RPCD.CORRB.No.71 /03.05.33/2010-11 May 16, 2011 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Increase in Housing Loan Limit under Priority Sector Please refer to paragraph 7.1 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to Priority Sector, wherein loans up to Rs.20 lakh irrespective of location, to individuals for purchase / construction of dwelling unit per family, excluding loans granted by banks to t
RBI/2010-11/533 RPCD.CORRB.No.71 /03.05.33/2010-11 May 16, 2011 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Increase in Housing Loan Limit under Priority Sector Please refer to paragraph 7.1 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to Priority Sector, wherein loans up to Rs.20 lakh irrespective of location, to individuals for purchase / construction of dwelling unit per family, excluding loans granted by banks to t
മേയ് 19, 2011
RRBs - Setting up of Central Electronic Registry under the SARFESAI Act, 2002
RBI/2010-11/530 RPCD.CO RRB.BC.No. 72/03.05.33/2010-11 May 19, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the Central Registry. The objectiv
RBI/2010-11/530 RPCD.CO RRB.BC.No. 72/03.05.33/2010-11 May 19, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the Central Registry. The objectiv
മേയ് 16, 2011
Enhancement in gratuity limits - Prudential Regulatory Treatment
RBI/2010-11/527 RPCD.CO RRB.BC.No. 70 /03.05.33/2010-11 May 16, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Consequent upon the enhancement in gratuity limits following the amendment to Payment of Gratuity Act 1972, RRBs have approached us for the amortisation of the enhanced expenditure resulting therefrom. 2. The additional liability on account of enhancement in gratuity limits should b
RBI/2010-11/527 RPCD.CO RRB.BC.No. 70 /03.05.33/2010-11 May 16, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Consequent upon the enhancement in gratuity limits following the amendment to Payment of Gratuity Act 1972, RRBs have approached us for the amortisation of the enhanced expenditure resulting therefrom. 2. The additional liability on account of enhancement in gratuity limits should b
മേയ് 10, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 519 RPCD.CO.RCB.AML.No.13016 /07.02.12/2010-11 May 10, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.12267/07.02.12/2010-11 dated April 26, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28,
RBI/2010-11/ 519 RPCD.CO.RCB.AML.No.13016 /07.02.12/2010-11 May 10, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.12267/07.02.12/2010-11 dated April 26, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28,
മേയ് 10, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/518 RPCD.CO RRB.AML.No.12989 /03.05.28(A)/2010-11 May 10, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.11546 /03.05.28(A)/2010-11 dated April 08, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28, 2
RBI/2010-11/518 RPCD.CO RRB.AML.No.12989 /03.05.28(A)/2010-11 May 10, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.11546 /03.05.28(A)/2010-11 dated April 08, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28, 2
മേയ് 09, 2011
Housing Loan limit under priority sector
RBI/2010-11/517 RPCD.CO.Plan.BC.69/04.09.01/2010-11 May 9, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Housing Loan limit under priority sector Please refer to paragraph 6.1 of our master circular RPCD.CO.Plan.BC.10/04.09.01/2010-11 dated July 1, 2010 on lending to priority sector, wherein loans up to Rs.20 lakh irrespective of location, to individuals for purchase / co
RBI/2010-11/517 RPCD.CO.Plan.BC.69/04.09.01/2010-11 May 9, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Housing Loan limit under priority sector Please refer to paragraph 6.1 of our master circular RPCD.CO.Plan.BC.10/04.09.01/2010-11 dated July 1, 2010 on lending to priority sector, wherein loans up to Rs.20 lakh irrespective of location, to individuals for purchase / co
മേയ് 03, 2011
StCBs/DCCBs - Interest Rate on Savings Deposits increased
RBI/2010-11/508 RPCD.CO.RCB.BC.No.65/ 07.38.01/2010-11 May 3, 2011 All State and Central Co-operative Banks Dear Sir, Interest Rates on Deposits Please refer to our directive RPCD.No.DIR.BC.53/D.1-87/88 dated November 2, 1987, as amended from time to time, on the above subject. 2.@@NBSP@@@@NBSP@@It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Sch
RBI/2010-11/508 RPCD.CO.RCB.BC.No.65/ 07.38.01/2010-11 May 3, 2011 All State and Central Co-operative Banks Dear Sir, Interest Rates on Deposits Please refer to our directive RPCD.No.DIR.BC.53/D.1-87/88 dated November 2, 1987, as amended from time to time, on the above subject. 2.@@NBSP@@@@NBSP@@It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Sch
മേയ് 03, 2011
RRBs - Interest Rate on Savings Deposits increased
RBI/2010-11/509 RPCD.CO.RRB.BC.No.68/ 03.05.33/2010-11 May 3, 2011 All Regional Rural Banks Dear Sir Interest Rates on Deposits Please refer to the directive DBOD.No. Dir.BC.75/13.03.00/2002-03 dated February 28, 2003, issued to all scheduled commercial banks (including Regional Rural Banks). 2. It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Sch
RBI/2010-11/509 RPCD.CO.RRB.BC.No.68/ 03.05.33/2010-11 May 3, 2011 All Regional Rural Banks Dear Sir Interest Rates on Deposits Please refer to the directive DBOD.No. Dir.BC.75/13.03.00/2002-03 dated February 28, 2003, issued to all scheduled commercial banks (including Regional Rural Banks). 2. It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Sch
മേയ് 03, 2011
Bank loans to Micro Finance Institutions (MFIs) - Priority Sector status
RBI/2010-11/505 RPCD.CO.Plan BC. 66/04.09.01/2010-11 May 3, 2011 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks) Dear Sir/ Madam, Bank loans to Micro Finance Institutions (MFIs) – Priority Sector status We invite a reference to paragraphs 92-93 of the Annual Policy Statement for the year 2011-12. 2. It has been decided to regulate microfinance sector by the Reserve Bank as a separate category. In this connection, we @@NBSP@@adv
RBI/2010-11/505 RPCD.CO.Plan BC. 66/04.09.01/2010-11 May 3, 2011 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks) Dear Sir/ Madam, Bank loans to Micro Finance Institutions (MFIs) – Priority Sector status We invite a reference to paragraphs 92-93 of the Annual Policy Statement for the year 2011-12. 2. It has been decided to regulate microfinance sector by the Reserve Bank as a separate category. In this connection, we @@NBSP@@adv
ഏപ്രി 27, 2011
StCBs/DCCBs - Anti-Money Laundering/Combating Financing of Terrorism - Standards
RBI/2010-11/490 RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11 April 27, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti - Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.9886/07.02.12/2010-11 dated March 7, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) ha
RBI/2010-11/490 RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11 April 27, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti - Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.9886/07.02.12/2010-11 dated March 7, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) ha
ഏപ്രി 27, 2011
StCBs/DCCBs - Anti-Money Laundering/Combating Financing of Terrorism - Standards
RBI/2010-11/489 RPCD.CO.RCB.AML.No.12293/07.02.12/2010-11 April 27, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.10096/07.02.12/2010-11 dated March 10, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF has furt
RBI/2010-11/489 RPCD.CO.RCB.AML.No.12293/07.02.12/2010-11 April 27, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.10096/07.02.12/2010-11 dated March 10, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF has furt
ഏപ്രി 26, 2011
StCBs/DCCBs - Opening of Small Account
RBI/2010-11/487 RPCD.CO.RCB.AML.BC. No.63/07.40.00/2010-11 April 26, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Opening of "Small Account" Please find enclosed a copy of the Government of India, Notification No. 14/2010/F.No.6/2/2007-E.S. dated December 16, 2010, amending the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing
RBI/2010-11/487 RPCD.CO.RCB.AML.BC. No.63/07.40.00/2010-11 April 26, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Opening of "Small Account" Please find enclosed a copy of the Government of India, Notification No. 14/2010/F.No.6/2/2007-E.S. dated December 16, 2010, amending the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing
ഏപ്രി 26, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/486 RPCD.CO.RCB.AML.No.12267/07.02.12/2010-11 April 26, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.12146/07.02.12/2010-11/07.02.12/2010-11 dated April 21, 2011. We have since received from Government of India (Ministry of External Affairs) copy of the
RBI/2010-11/486 RPCD.CO.RCB.AML.No.12267/07.02.12/2010-11 April 26, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.12146/07.02.12/2010-11/07.02.12/2010-11 dated April 21, 2011. We have since received from Government of India (Ministry of External Affairs) copy of the
ഏപ്രി 21, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/483 RPCD.CO.RCB.AML.No.12146/07.02.12/2010-11 April 21, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.12042/07.02.12/2010-11 dated April 20, 2011.We have since received from Government of India (Ministry of External Affairs) copy of note dated March 10, 2
RBI/2010-11/483 RPCD.CO.RCB.AML.No.12146/07.02.12/2010-11 April 21, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.12042/07.02.12/2010-11 dated April 20, 2011.We have since received from Government of India (Ministry of External Affairs) copy of note dated March 10, 2
ഏപ്രി 21, 2011
Coins of 25 Paise and below - Withdrawal from Circulation
RBI/2010-11/482 RPCD.CO.No RCB. 61/07.38.03/2010-11 April 21, 2011 The Chairmen/CEOs of all State and Central Co-operative Banks Dear Sir, Coins of 25 Paise and below – Withdrawal from Circulation Please refer to the Govt. of India Gazette Notification S.O 2978(E) dated December 20, 2010 and the Reserve Bank Press Release dated February 1, 2011 on the above subject (copies enclosed). 2. The Government of India has decided to withdraw coins of denomination of 25 paise
RBI/2010-11/482 RPCD.CO.No RCB. 61/07.38.03/2010-11 April 21, 2011 The Chairmen/CEOs of all State and Central Co-operative Banks Dear Sir, Coins of 25 Paise and below – Withdrawal from Circulation Please refer to the Govt. of India Gazette Notification S.O 2978(E) dated December 20, 2010 and the Reserve Bank Press Release dated February 1, 2011 on the above subject (copies enclosed). 2. The Government of India has decided to withdraw coins of denomination of 25 paise
ഏപ്രി 21, 2011
Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines
RBI/2010-11/481 RPCD.SME & NFS. BC. No. 62/06.11.01/2010-11 April 21, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines Please refer to our circulars RPCD.SME & NFS.BC.No.16/06.11.01/2010-11 dated August 9, 2010 and RPCD.SME & NFS.BC.No.52/06.11.01/2010-11 dated February 8, 2011 on the captioned
RBI/2010-11/481 RPCD.SME & NFS. BC. No. 62/06.11.01/2010-11 April 21, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines Please refer to our circulars RPCD.SME & NFS.BC.No.16/06.11.01/2010-11 dated August 9, 2010 and RPCD.SME & NFS.BC.No.52/06.11.01/2010-11 dated February 8, 2011 on the captioned
ഏപ്രി 20, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 480 RPCD.CO.RCB.AML.No.12042/07.02.12/2010-11 April 20, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.11756/07.02.12/2010-11 dated April 15, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated February
RBI/2010-11/ 480 RPCD.CO.RCB.AML.No.12042/07.02.12/2010-11 April 20, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.11756/07.02.12/2010-11 dated April 15, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated February
ഏപ്രി 20, 2011
Coins of 25 Paise and below - Withdrawal from Circulation
RBI/2010-11/479 RPCD.CO.No RRB. 60 /03.05.33 /2010-11 April 20, 2011 The Chairmen Regional Rural Banks Dear Sir, Coins of 25 Paise and below – Withdrawal from Circulation Please refer to the Govt. of India Gazette Notification S.O 2978(E) dated December 20, 2010 and the Reserve Bank Press Release dated February 1, 2011 on the above subject (copies enclosed). 2. The Government of India has decided to withdraw coins of denomination of 25 paise and below from circulation
RBI/2010-11/479 RPCD.CO.No RRB. 60 /03.05.33 /2010-11 April 20, 2011 The Chairmen Regional Rural Banks Dear Sir, Coins of 25 Paise and below – Withdrawal from Circulation Please refer to the Govt. of India Gazette Notification S.O 2978(E) dated December 20, 2010 and the Reserve Bank Press Release dated February 1, 2011 on the above subject (copies enclosed). 2. The Government of India has decided to withdraw coins of denomination of 25 paise and below from circulation
ഏപ്രി 15, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 475 RPCD.CO.RCB.AML.No.11756/07.02.12/2010-11 April 15, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 dated April 5, 2011. We have since received from Government of India (Ministry of External Affairs) copy of the note dated Januar
RBI/2010-11/ 475 RPCD.CO.RCB.AML.No.11756/07.02.12/2010-11 April 15, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 dated April 5, 2011. We have since received from Government of India (Ministry of External Affairs) copy of the note dated Januar
ഏപ്രി 11, 2011
Compounding of interest on Agriculture Loans
RBI/2010-11/474 RPCD.CO.RRB.BC No. 59/03.05.72/2010-11 April 11, 2011 The Chairman All Regional Rural Banks The Chairman & Managing Director All Sponsor Banks Dear Sir, Compounding of interest on Agriculture Loans Please refer to the instructions contained at para. 5. in RBI Master circular RPCD. CO. Plan. BC. No. 10/04.09.01/2010-11 dated July 1, 2010 on Lending to Priority Sector, addressed to Scheduled Commercial Banks, together with the instructions contained
RBI/2010-11/474 RPCD.CO.RRB.BC No. 59/03.05.72/2010-11 April 11, 2011 The Chairman All Regional Rural Banks The Chairman & Managing Director All Sponsor Banks Dear Sir, Compounding of interest on Agriculture Loans Please refer to the instructions contained at para. 5. in RBI Master circular RPCD. CO. Plan. BC. No. 10/04.09.01/2010-11 dated July 1, 2010 on Lending to Priority Sector, addressed to Scheduled Commercial Banks, together with the instructions contained
ഏപ്രി 11, 2011
Investment in SLR Securities by Regional Rural Banks (RRBs)
RBI/2010-11/473 RPCD.CO.RRB.BC.No.59 /03.05.34 /2010-11 @@NBSP@@April 11, 2011 The Chairman All Regional Rural Banks/Sponsor Banks Dear Sir, Investment in SLR Securities by Regional Rural Banks (RRBs) Please refer to our circular RPCD.RRB.BC.No.68/03.05.34/2008-09 dated April 9, 2010 on the captioned subject. 2. On a review of the issue it has been decided that the exemption granted to RRBs up to financial year 2009-10 from ‘mark to market’ norms in respect of their i
RBI/2010-11/473 RPCD.CO.RRB.BC.No.59 /03.05.34 /2010-11 @@NBSP@@April 11, 2011 The Chairman All Regional Rural Banks/Sponsor Banks Dear Sir, Investment in SLR Securities by Regional Rural Banks (RRBs) Please refer to our circular RPCD.RRB.BC.No.68/03.05.34/2008-09 dated April 9, 2010 on the captioned subject. 2. On a review of the issue it has been decided that the exemption granted to RRBs up to financial year 2009-10 from ‘mark to market’ norms in respect of their i
ഏപ്രി 08, 2011
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs
RBI/2010-11/466 RPCD.CO RRB.AML.No.11546 /03.05.28(A)/2010-11 April 08, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.10630 /03.05.28(A)/2010-11 dated March 21, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 24, 2011 fo
RBI/2010-11/466 RPCD.CO RRB.AML.No.11546 /03.05.28(A)/2010-11 April 08, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.10630 /03.05.28(A)/2010-11 dated March 21, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 24, 2011 fo
ഏപ്രി 05, 2011
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/463 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 April 5, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organization Please refer to our circular letter RPCD.CO.RCB.AML.No. 7251/07.02.12/2010-11 dated January 04, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 1
RBI/2010-11/463 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 April 5, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organization Please refer to our circular letter RPCD.CO.RCB.AML.No. 7251/07.02.12/2010-11 dated January 04, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 1
ഏപ്രി 01, 2011
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
RBI/2010-11/459 RPCD.CO.RRB.AML.No. 11332/03.05.28 (A)/2010-11 April 01, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.AML.No.7861 /03.05.28 (A)/2010-11 dated January 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has further is
RBI/2010-11/459 RPCD.CO.RRB.AML.No. 11332/03.05.28 (A)/2010-11 April 01, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.AML.No.7861 /03.05.28 (A)/2010-11 dated January 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has further is
മാർ 29, 2011
Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy
RBI/2010-11/451 RPCD.CO.RRB.BC No. 56/ 03.05.90-A/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks Dear Sir, Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy Please refer to our circular RPCD.CO.RRB.BC No. 28/ 03.05.90-A/2010-11 dated November 18, 2010 on the captioned subject. .2. In this connection, we further advise that the RRBs eligible to open branches in Tier 3 to Tier 6 centres may do so without prior approval of R
RBI/2010-11/451 RPCD.CO.RRB.BC No. 56/ 03.05.90-A/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks Dear Sir, Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy Please refer to our circular RPCD.CO.RRB.BC No. 28/ 03.05.90-A/2010-11 dated November 18, 2010 on the captioned subject. .2. In this connection, we further advise that the RRBs eligible to open branches in Tier 3 to Tier 6 centres may do so without prior approval of R
മാർ 29, 2011
RRBs - Anti-Money Laundering /Combating Financing of Terrorism - Standards
RBI/2010-11/450 RPCD.CO.RRB.AML.No. 11078 /03.05.28 (A)/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.7857 /03.05.28 (A)/2010-11 dated January 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) has issue
RBI/2010-11/450 RPCD.CO.RRB.AML.No. 11078 /03.05.28 (A)/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.7857 /03.05.28 (A)/2010-11 dated January 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) has issue
മാർ 29, 2011
Meeting of Committee on Investor Education and Protection Fund -Minutes of the Meeting
RBI/2010-11/448 RPCD.CO.RCB.BC.No.57/07.02.03/2010-11 March 29, 2011 The Chairman All State Co-operative Banks/ District Central Co-operative Banks Dear Sir, Meeting of Committee on Investor Education and Protection Fund- Ministry of Corporate Affairs-Minutes of the Meeting We advise that in a meeting of 'Committee on Investors Education and Protection Fund' held by the Government of India, Ministry of Corporate Affairs, New Delhi, it has, inter-alia, been decided tha
RBI/2010-11/448 RPCD.CO.RCB.BC.No.57/07.02.03/2010-11 March 29, 2011 The Chairman All State Co-operative Banks/ District Central Co-operative Banks Dear Sir, Meeting of Committee on Investor Education and Protection Fund- Ministry of Corporate Affairs-Minutes of the Meeting We advise that in a meeting of 'Committee on Investors Education and Protection Fund' held by the Government of India, Ministry of Corporate Affairs, New Delhi, it has, inter-alia, been decided tha
മാർ 21, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/439 RPCD.CORRB.AML.No. 10630/03.05.28(A)/2010-11 March 21, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.9868 /03.05.28(A)/2010-11 dated March 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 10, 2011 forw
RBI/2010-11/439 RPCD.CORRB.AML.No. 10630/03.05.28(A)/2010-11 March 21, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.9868 /03.05.28(A)/2010-11 dated March 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 10, 2011 forw
മാർ 16, 2011
Data on Priority Sector Advances - Agricultural Lending
RBI/2010-11/430 RPCD.CO.Plan.BC. 55 /04.09.01/2010-11 March 16, 2011 The Chairman/Managing Director/ Chief Executive Officer (All Domestic Scheduled Commercial Banks) Dear Sir/ Madam, Data on Priority Sector Advances - Agricultural Lending Please refer to our circular RPCD.Plan.BC.62/04.09.41/2003-04 dated January 15, 2004, advising you to furnish data on priority sector lending on a quarterly basis in the prescribed format. 2. It has been decided to discontinue the s
RBI/2010-11/430 RPCD.CO.Plan.BC. 55 /04.09.01/2010-11 March 16, 2011 The Chairman/Managing Director/ Chief Executive Officer (All Domestic Scheduled Commercial Banks) Dear Sir/ Madam, Data on Priority Sector Advances - Agricultural Lending Please refer to our circular RPCD.Plan.BC.62/04.09.41/2003-04 dated January 15, 2004, advising you to furnish data on priority sector lending on a quarterly basis in the prescribed format. 2. It has been decided to discontinue the s
മാർ 15, 2011
Formation of new district in Uttar Pradesh - Assignment of Lead Bank Responsibility
RBI/2010-11/424 RPCD. CO. LBS.BC. No. 54/02.08.01/2010-11 March 15, 2011 The Chairman/CMD All Lead Banks Dear Sir, Formation of new district in Uttar Pradesh – Assignment of Lead Bank Responsibility The Revenue Department, Government of Uttar Pradesh vide their Gazette Notification No. 1858/1-5-2010-181-2002T.C.-Rev.-5 Lucknow dated July 01, 2010 has advised about the constitution of a new district viz. Chhatrapati Shahuji Maharaj Nagar with effect from July 01, 2010.
RBI/2010-11/424 RPCD. CO. LBS.BC. No. 54/02.08.01/2010-11 March 15, 2011 The Chairman/CMD All Lead Banks Dear Sir, Formation of new district in Uttar Pradesh – Assignment of Lead Bank Responsibility The Revenue Department, Government of Uttar Pradesh vide their Gazette Notification No. 1858/1-5-2010-181-2002T.C.-Rev.-5 Lucknow dated July 01, 2010 has advised about the constitution of a new district viz. Chhatrapati Shahuji Maharaj Nagar with effect from July 01, 2010.
മാർ 10, 2011
Anti-Money Laundering/Combating Financing of Terrorism - Standards
RBI/2010-11/421 RPCD.CO.RCB.AML.No.10096/07.02.12/2010-11 March 10, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 dated August 23, 2010 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has furt
RBI/2010-11/421 RPCD.CO.RCB.AML.No.10096/07.02.12/2010-11 March 10, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 dated August 23, 2010 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has furt
മാർ 07, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/416 RPCD.CO RRB.AML.No.9868 /03.05.28(A)/2010-11 March 07, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.9809 /03.05.28(A)/2010-11 dated March 04,2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated February 9, 2011 for
RBI/2010-11/416 RPCD.CO RRB.AML.No.9868 /03.05.28(A)/2010-11 March 07, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.9809 /03.05.28(A)/2010-11 dated March 04,2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated February 9, 2011 for
മാർ 07, 2011
StCBs/DCCBs - Anti-Money Laundering /Combating Financing of Terrorism - Standards
RBI/2010-11/418 RPCD.CO.RCB.AML.No. 9886 /07.02.12/2010-11 March 7, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RF.AML.No. 1643/07.02.12/2010-11 dated August 9, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK), and Sao Tome and Principe. 2. Financial Acti
RBI/2010-11/418 RPCD.CO.RCB.AML.No. 9886 /07.02.12/2010-11 March 7, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RF.AML.No. 1643/07.02.12/2010-11 dated August 9, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK), and Sao Tome and Principe. 2. Financial Acti
മാർ 04, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/415 RPCD.CO RRB.AML.No. 9809 /03.05.28(A)/2010-11 March 04, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.9665/03.05.28(A)/2010-11 dated March 03, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 24, 2011 fo
RBI/2010-11/415 RPCD.CO RRB.AML.No. 9809 /03.05.28(A)/2010-11 March 04, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.9665/03.05.28(A)/2010-11 dated March 03, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 24, 2011 fo
മാർ 03, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/413 RPCD.CO RRB.AML.No. 9665 /03.05.28(A)/2010-11 March 03, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.7096/03.05.28(A)/2011-11 dated December 29,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 19, 2011
RBI/2010-11/413 RPCD.CO RRB.AML.No. 9665 /03.05.28(A)/2010-11 March 03, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.7096/03.05.28(A)/2011-11 dated December 29,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 19, 2011
ഫെബ്രു 08, 2011
Scheme of 1% interest subvention on housing loans up to Rs. 10 lakh-
RBI/2010-11/ 399 RPCD.SME & NFS. BC.No.@@NBSP@@ 52/06.11.01/2010-2011 February 8, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Scheme of 1% interest subvention on housing loans up to Rs. 10 lakh– Please refer to our circular RPCD.SME & NFS.BC. No. 16/06.11.01/2010-2011 dated August 09, 2010 and our letter RPCD.SME & NFS.No.4864/06.11.01/2010-2011 dated October 20, 2010 conveying, inter alia, instruc
RBI/2010-11/ 399 RPCD.SME & NFS. BC.No.@@NBSP@@ 52/06.11.01/2010-2011 February 8, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Scheme of 1% interest subvention on housing loans up to Rs. 10 lakh– Please refer to our circular RPCD.SME & NFS.BC. No. 16/06.11.01/2010-2011 dated August 09, 2010 and our letter RPCD.SME & NFS.No.4864/06.11.01/2010-2011 dated October 20, 2010 conveying, inter alia, instruc
ഫെബ്രു 02, 2011
Classification of loans against gold jewellery
RBI/2010-11/397 RPCD.CO.Plan.BC. 51/04.09.01/2010-11 February 2, 2011 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Classification of loans against gold jewellery Please refer to paragraph 1.3.14 of our Master Circular on lending to priority sector dated July 1, 2010. 2. It is clarified that loans sanctioned to NBFCs for on-lending to individuals or other entities against gold jewel
RBI/2010-11/397 RPCD.CO.Plan.BC. 51/04.09.01/2010-11 February 2, 2011 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Classification of loans against gold jewellery Please refer to paragraph 1.3.14 of our Master Circular on lending to priority sector dated July 1, 2010. 2. It is clarified that loans sanctioned to NBFCs for on-lending to individuals or other entities against gold jewel
ഫെബ്രു 02, 2011
StCBs/DCCBs - KYC Norms / AML Standards/Combating Financing of Terrorism /Obligation of banks under PMLA, 2002
RBI/2010-11/396 RPCD.CO.RCB.AML.BC. No. 50/07.40.00/ 2010-11 February 2, 2011 The Chief Executives of all 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 PMLA, 2002 Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF.AML. BC.No.51/07.40.00/2007-08 dated February 28, 2008 on Know Yo
RBI/2010-11/396 RPCD.CO.RCB.AML.BC. No. 50/07.40.00/ 2010-11 February 2, 2011 The Chief Executives of all 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 PMLA, 2002 Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF.AML. BC.No.51/07.40.00/2007-08 dated February 28, 2008 on Know Yo
ജനു 28, 2011
Annual Financial Inspection - Priority Sector Loans - Mis-classification by Banks
RBI/2010-11/393 RPCD.CO.Plan.BC. 49/04.09.01/2010-11 January 28, 2011 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Annual Financial Inspection – Priority Sector Loans – Mis-classification by Banks The Annual Financial Inspection conducted by the Department of Banking Supervision, Reserve Bank of India, inter-alia, reports cases of misclassification of loans under priority sector an
RBI/2010-11/393 RPCD.CO.Plan.BC. 49/04.09.01/2010-11 January 28, 2011 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Annual Financial Inspection – Priority Sector Loans – Mis-classification by Banks The Annual Financial Inspection conducted by the Department of Banking Supervision, Reserve Bank of India, inter-alia, reports cases of misclassification of loans under priority sector an
ജനു 20, 2011
StCBs/DCCBs - Housing Finance
RBI/2010-11/379 RPCD.CO.RCBD.BC.No. 48/03.03.01/2010-11 January 20, 2011 All State and Central Co-operative Banks Dear Sir Housing Finance Please refer to para 2 (ii) of our circular RPCD.CO.RCBD.BC.No.15/03.03.01/ 2009-10 dated August 13, 2009 on the captioned subject. It has been decided that the exposure of State Co-operative Banks (StCBs) & Central Co-operative Banks (CCBs) to housing finance would, henceforth, be limited to 5 percent of their total assets, as
RBI/2010-11/379 RPCD.CO.RCBD.BC.No. 48/03.03.01/2010-11 January 20, 2011 All State and Central Co-operative Banks Dear Sir Housing Finance Please refer to para 2 (ii) of our circular RPCD.CO.RCBD.BC.No.15/03.03.01/ 2009-10 dated August 13, 2009 on the captioned subject. It has been decided that the exposure of State Co-operative Banks (StCBs) & Central Co-operative Banks (CCBs) to housing finance would, henceforth, be limited to 5 percent of their total assets, as
ജനു 20, 2011
RRBs - Minutes of Meeting of Committee on Investor Education and Protection Fund
RBI/2010–11/378 RPCD.CO.RRB.No.47/ 03.05.33/2010-11 January 20, 2011 The Chairman All Regional Rural Banks/ Dear Sir, Meeting of Committee on Investor Education and Protection Fund - Ministry of Corporate Affairs-Minutes of the meeting We advise that in a meeting of ‘Committee on Investors Education and Protection Fund’ held by the Government of India, Ministry of Corporate Affairs, New Delhi, it has, inter-alia, been decided that banks should make ‘investor awareness
RBI/2010–11/378 RPCD.CO.RRB.No.47/ 03.05.33/2010-11 January 20, 2011 The Chairman All Regional Rural Banks/ Dear Sir, Meeting of Committee on Investor Education and Protection Fund - Ministry of Corporate Affairs-Minutes of the meeting We advise that in a meeting of ‘Committee on Investors Education and Protection Fund’ held by the Government of India, Ministry of Corporate Affairs, New Delhi, it has, inter-alia, been decided that banks should make ‘investor awareness
ജനു 17, 2011
RRBs - Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
RBI/2010-11/369 RPCD.CO.RRB.AML.No. 7857/03.05.28 (A)/2010-11 January 17, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) -@@NBSP@@ Standards Please refer to our circular RPCD.CO.RRB.AML.No.2341 /03.05.28 (A)/2010-11 dated August 24, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK), Sao Tome and Principe. 2. Financial Acti
RBI/2010-11/369 RPCD.CO.RRB.AML.No. 7857/03.05.28 (A)/2010-11 January 17, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) -@@NBSP@@ Standards Please refer to our circular RPCD.CO.RRB.AML.No.2341 /03.05.28 (A)/2010-11 dated August 24, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK), Sao Tome and Principe. 2. Financial Acti
ജനു 17, 2011
RRBs - Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
RBI/2010-11/371 RPCD.CO.RRB.AML.No. 7861/03.05.28(A)/2010-11 January 17, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.3186/03.05.28(A)/2010-11 dated September 9, 2010 forwarding therewith the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has
RBI/2010-11/371 RPCD.CO.RRB.AML.No. 7861/03.05.28(A)/2010-11 January 17, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.3186/03.05.28(A)/2010-11 dated September 9, 2010 forwarding therewith the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has
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