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സെപ്റ്റം 20, 2019
Priority Sector Lending (PSL) - Classification of Exports under priority Sector
RBI/2019-20/66 FIDD.CO.Plan.BC.12/04.09.01/2019-20 September 20, 2019 The Chairman/Managing Director & CEOsAll Scheduled Commercial Banks including SFBs(Excluding Regional Rural Banks) Madam/Dear Sir, Priority Sector Lending (PSL) – Classification of Exports under priority Sector In order to boost credit to export sector, it has been decided to effect following changes in para 8 of the “Master Direction on Priority Sector Lending-targets and Classification” dated
RBI/2019-20/66 FIDD.CO.Plan.BC.12/04.09.01/2019-20 September 20, 2019 The Chairman/Managing Director & CEOsAll Scheduled Commercial Banks including SFBs(Excluding Regional Rural Banks) Madam/Dear Sir, Priority Sector Lending (PSL) – Classification of Exports under priority Sector In order to boost credit to export sector, it has been decided to effect following changes in para 8 of the “Master Direction on Priority Sector Lending-targets and Classification” dated
സെപ്റ്റം 19, 2019
Concurrent Audit System
RBI/2019-20/64 DBS.CO.ARS.No.BC.01/08.91.021/2019-20 September 18, 2019 All Scheduled Commercial Banks (other than Regional Rural Banks), Small Finance Banks, Payments Banks and Local Area Banks Madam/ Dear Sir, Concurrent Audit System Please refer to circular DBS.CO.ARS.No.BC.2/08.91.021/2015-16 dated July 16, 2015 on ‘Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines’. 2. As you are aware, concurrent audit aims at shortening the interval bet
RBI/2019-20/64 DBS.CO.ARS.No.BC.01/08.91.021/2019-20 September 18, 2019 All Scheduled Commercial Banks (other than Regional Rural Banks), Small Finance Banks, Payments Banks and Local Area Banks Madam/ Dear Sir, Concurrent Audit System Please refer to circular DBS.CO.ARS.No.BC.2/08.91.021/2015-16 dated July 16, 2015 on ‘Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines’. 2. As you are aware, concurrent audit aims at shortening the interval bet
സെപ്റ്റം 19, 2019
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & Al-Qaida Sanctions List
RBI/2019-20/65 DBR.AML.BC.No.16/14.06.001/2019-20 September 19, 2019 The Chairpersons/CEOs of all the Regulated Entities Dear Sir/Madam, Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & Al-Qaida Sanctions List Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on August 09, 2019, in terms of which “Regulated Entities (REs) shall ensure that in term
RBI/2019-20/65 DBR.AML.BC.No.16/14.06.001/2019-20 September 19, 2019 The Chairpersons/CEOs of all the Regulated Entities Dear Sir/Madam, Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & Al-Qaida Sanctions List Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on August 09, 2019, in terms of which “Regulated Entities (REs) shall ensure that in term
സെപ്റ്റം 19, 2019
Priority Sector Targets - Lending to Non-Corporate Farmers - FY 2019-20
RBI/2019-20/63 FIDD.CO.Plan.BC.No.11/04.09.01/2019-20 September 19, 2019 The Chairman/ Managing Director Chief Executive Officer (All Scheduled Commercial Banks including Regional Rural Banks, Small Finance Banks and Foreign banks with more than 20 branches) Dear Sir/ Madam, Priority Sector Targets - Lending to Non-Corporate Farmers – FY 2019-20 Please refer to our Circular No. FIDD.CO.Plan.BC.08/04.09.01/2015-16 dated July 16, 2015 advising, inter alia, that the syst
RBI/2019-20/63 FIDD.CO.Plan.BC.No.11/04.09.01/2019-20 September 19, 2019 The Chairman/ Managing Director Chief Executive Officer (All Scheduled Commercial Banks including Regional Rural Banks, Small Finance Banks and Foreign banks with more than 20 branches) Dear Sir/ Madam, Priority Sector Targets - Lending to Non-Corporate Farmers – FY 2019-20 Please refer to our Circular No. FIDD.CO.Plan.BC.08/04.09.01/2015-16 dated July 16, 2015 advising, inter alia, that the syst
സെപ്റ്റം 16, 2019
Auction of Government of India Dated Securities
RBI/2019-20/62 Ref.No.IDMD/739/08.02.032/2019-20 September 16, 2019 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) five dated securities for a notified amount of ₹17,000 crore as per the following details: Sr No Security Notified Amount (in ₹ cr
RBI/2019-20/62 Ref.No.IDMD/739/08.02.032/2019-20 September 16, 2019 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) five dated securities for a notified amount of ₹17,000 crore as per the following details: Sr No Security Notified Amount (in ₹ cr
സെപ്റ്റം 16, 2019
Bharat Bill Payment System - Expansion of biller categories
RBI/2019-20/61 DPSS.CO.PD.No.605/02.27.020/2019-20 September 16, 2019 The Chairman and Managing Director / Chief Executive OfficerScheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks / Payment Banks / Small Finance BanksBharat Bill Payment System Providers / System Participantsand prospective Bharat Bill Payment Operating Units Madam / Dear Sir, Bharat Bill Payment System - Expansion of bil
RBI/2019-20/61 DPSS.CO.PD.No.605/02.27.020/2019-20 September 16, 2019 The Chairman and Managing Director / Chief Executive OfficerScheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks / Payment Banks / Small Finance BanksBharat Bill Payment System Providers / System Participantsand prospective Bharat Bill Payment Operating Units Madam / Dear Sir, Bharat Bill Payment System - Expansion of bil
സെപ്റ്റം 09, 2019
Auction of Government of India Dated Securities
RBI/2019-20/58 Ref.No.IDMD/681/08.02.032/2019-20 September 09, 2019 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for a notified amount of ₹17,000 crore as per the following details: Sr No Security Notified Amount (in ₹ cr
RBI/2019-20/58 Ref.No.IDMD/681/08.02.032/2019-20 September 09, 2019 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for a notified amount of ₹17,000 crore as per the following details: Sr No Security Notified Amount (in ₹ cr
സെപ്റ്റം 05, 2019
Change in name of “The Orissa State Co-operative Bank Ltd.” to “The Odisha State Co-operative Bank Ltd” in the Second Schedule to the Reserve Bank of India Act, 1934
RBI/2019-20/56 DCBR.RCB.No.03/19.51.025/2019-20 Bhadrapada 1, 1941 August 23, 2019 All State Co-operative Banks/ Central Co-operative Banks Madam / Dear Sir Change in name of “The Orissa State Co-operative Bank Ltd.” to “The Odisha State Co-operative Bank Ltd” in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of “The Orissa State Co-operative Bank Ltd.” has been substituted with “The Odisha State Co-operative Bank Ltd.” in the Secon
RBI/2019-20/56 DCBR.RCB.No.03/19.51.025/2019-20 Bhadrapada 1, 1941 August 23, 2019 All State Co-operative Banks/ Central Co-operative Banks Madam / Dear Sir Change in name of “The Orissa State Co-operative Bank Ltd.” to “The Odisha State Co-operative Bank Ltd” in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of “The Orissa State Co-operative Bank Ltd.” has been substituted with “The Odisha State Co-operative Bank Ltd.” in the Secon

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