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ഒക്ടോ 15, 2015

Financial Inclusion Fund (FIF) - Revised Guidelines

RBI/2015-16/206 DCBR.RCBD.BPD.No.4/19.51.010/2015-16 October 15, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks Madam/ Dear Sir, Financial Inclusion Fund (FIF) - Revised Guidelines. As you may be aware, the Financial Inclusion Fund (FIF) and Financial Inclusion Technology Fund (FITF) was constituted in the year 2007-08 for a period of five years with a corpus of Rs. 500 crore each to be contributed by Gov

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ഒക്ടോ 15, 2015

Advance against Pledge of Gold ornaments/jewellery

RBI/2015-16/207 DCBR.BPD. (PCB/RCB). Cir. No. 3/13.05.001/2015-16 October 15, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks/State/Central Cooperative Banks (St CBs/ CCBs) Dear Sir/Madam Advance against Pledge of Gold ornaments/jewellery Please refer to para 3 of the circulars UBD.CO.BPD.PCB.Cir.No.60/13.05.001/2013-14 dated May 09, 2014 and RPCD.RRB.RCB.B.C.No.8/03.05.33/2014-15 dated July 01, 2014 wherein it was stipulated that in order to

പിഡിഎഫ് ( 66408 )

ജൂലൈ 30, 2015

Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs)

RBI/2015-16/139 DCBR.CO.LS (PCB) Cir.No.2/07.01.000/2015-16 July 30, 2015 Chief Executive Officers of allPrimary (Urban) Co-operative Banks Madam / Dear Sir Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs) Please refer to para 2 of our circular ref: UBD.No.BPT.SUB.9/09.69.00/2000-01 dated June 11, 2001 indicating the functional facilities that were permitted to be offered at the off-site ATMs. The matter has been reviewed and it

പിഡിഎഫ് ( 135435 )

ജൂലൈ 16, 2015

Guidelines on issue of ATM-cum-debit cards

RBI/2015-2016/130 DCBR.BPD. (PCB/RCB).Cir.No. 1/16.20.000/2015-16 July 16, 2015 The Chief Executive Officers of All Primary (Urban) Co-operative Banks/ All State Co-operative Banks (StCBs)/ All District Central Co-operative Banks Dear Sir/ Madam, Guidelines on issue of ATM-cum-debit cards Please refer to our circular UBD(PCB) Cir No.6/09.18.300/2007-08 dated July 13, 2007 issued to UCBs on the captioned subject and circular DCBR.CO. RCB.No.BC.29/19.51.008/2014-15 date

പിഡിഎഫ് ( 60692 )

ജൂൺ 02, 2015

Revision in Bank Rate - UCBs/ StCBs/ CCBs

RBI/2014-15/625 DCBR.BPD.(PCB/RCB).Cir.No.37/16.11.00/2014-15 June 2, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks/State and Central Co-operative Banks (StCBs/ CCBs) Madam / Dear Sir, Revision in Bank Rate Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.19/16.11.00/2014-15 dated March 4, 2015 on the captioned subject. 2. As announced in the Monetary Policy Statement dated June 2, 2015, the Bank Rate stands adjusted by 25 basis points f

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മേയ് 21, 2015

Modalities for implementation of Atal Pension Yojana (APY)

RBI/2014-15/609 DCBR.BPD (PCB ) Cir. No. 9/12.05.001/2014-15 May 21, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Modalities for implementation of Atal Pension Yojana (APY) Government of India, Ministry of Finance has announced the launch of Atal Pension Yojana (APY) on May 9, 2015. The scheme, is an universal social security measure specially for the poor and the under-privileged , which will provide a defined pension, depe

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മേയ് 20, 2015

Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida Sanctions List

RBI/2014-15/602 DBR.AML.No.17668/14.06.001/2014-15 May 20, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc

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മേയ് 14, 2015

Guidelines on Sale of financial assets to Securitization Company (SC)/ Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC/RC

RBI/2014-15/593 DCBR.BPD.(MSCB).Cir No.1/13.05.000/2014-15 May 14, 2015 The Chief Executive Officers All Multi-State Urban Co-operative Banks Dear Sir/Madam Guidelines on Sale of financial assets to Securitization Company (SC)/ Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC/RC Please refer to para 5 (A) of our circular UBD.BPD.(PCB).Cir. No.53/13.05.000/2013-14 dated March 28, 2014 wherein it was stipulated that if the sale is for a v

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മേയ് 14, 2015

Provisioning pertaining to Fraud Accounts

RBI/2014-15/594 DCBR.BPD (PCB/RCB) Cir.No.35/12.05.001/2014-15 May 14, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs Provisioning pertaining to Fraud Accounts Please refer to the guidelines compiled in Paragraph 3.3.1 (ii) of Master Circular on Prudential Norms on Income Recognition, Asset Classification and Provisioning and other related matters for UCBs dated July 1, 2014, and similar instructions for DCCBs & StCBs, in term

പിഡിഎഫ് ( 137755 )

മേയ് 07, 2015

Opening of branches/extension counters by State Co-operative Banks

RBI/2014-15/586 DCBR.CO.RCB.No.BC.34/19.51.008/2014-15 May 07, 2015 The CEOs of all State Co-operative Banks Dear Sir/Madam, Opening of branches/extension counters by State Co-operative Banks Please refer to our circular RPCD.CO.RF.BC.No.14/07.06.00/2009-10 dated August 4, 2009 on “Opening of new place of business by State Cooperative Banks”. The policy for opening of branches/extension counters/specialized branches within the area of operation of the State Co-operati

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മേയ് 05, 2015

Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY)

RBI/2014-15/585 DCBR.BPD (PCB ) Cir.No.8/12.05.001/2014-15 May 5, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY) Government of India, Ministry of Finance intends to roll out Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) Scheme and Pradhan Mantri Suraksha Bima Yojana (PMSBY) from June 1st, 2015.

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ഏപ്രി 30, 2015

Implementation of Section 51-A of UAPA, 1967 - 12th Update Now Available

RBI/2014-15/575 DCBR.BPD (PCB/RCB) Cir.No.31/14.01.062/2014-15 April 30, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – 12th Update Now Available Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.30/14.01.062/2014-15 dated April 23, 2015 on the captioned subject releasing the 11th update dated April 7, 2015 regarding UNSCR

പിഡിഎഫ് ( 194030 )

ഏപ്രി 30, 2015

Implementation of Section 51-A of UAPA, 1967 - 6th Update of Al Qaida Sanctions List

RBI/2014-15/576 DCBR.BPD (PCB/RCB) Cir.No.32/14.01.062/2014-15 April 30, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – 6th Update of Al Qaida Sanctions List Please refer to our DCBR.BPD.(PCB/RCB).Cir.No.23/14.01.062/2014-15 dated March 31, 2015 on the captioned subject releasing the 5th update dated March 13, 2015 regarding U

പിഡിഎഫ് ( 194212 )

ഏപ്രി 30, 2015

First Bi-monthly Monetary Policy Statement 2015-16 - Issue of Credit Cards by Scheduled Urban Cooperative Banks

RBI/2014-15/577 DCBR.CO.BPD.(SCB).No.1/13.05.000/2014-15 April 30, 2015 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir/Madam, First Bi-monthly Monetary Policy Statement 2015-16 – Issue of Credit Cards by Scheduled Urban Cooperative Banks Please refer to para 26 of First Bi-monthly Monetary Policy Statement 2015-16 (extract appended) by Reserve Bank of India on April 07, 2015 on the captioned subject. 2. With a view to enlargi

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ഏപ്രി 30, 2015

Rights of Transgender Persons - Changes in Bank Forms / Applications etc

RBI/2014-15/583 DCBR.BPD (PCB/RCB) Cir. No.33/12.05.001/2014-15 April 30, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs Rights of Transgender Persons - Changes in Bank Forms / Applications etc. It has been brought to our notice that transgender persons face difficulties in opening accounts as there is no provision for them in the account opening and other forms. 2. in this connection, banks are advised to refer to the judgement d

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ഏപ്രി 23, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks

RBI/2014-15/564 DCBR.BPD(PCB/RCB)Cir.No.30/14.01.062/2014-15 April 23, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Dear Sir/ Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD.(PCB/RCB).Ci

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ഏപ്രി 16, 2015

Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Guidelines on Off-site/Mobile Automated Teller Machines (ATMs)

RBI/2014-2015/556 DCBR.CO.RCB.No.BC.29/19.51.008/2014-15 April 16, 2015 All State Co-operative Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Guidelines on Off-site/Mobile Automated Teller Machines (ATMs) Please refer to our circular RPCD.No.BC.114/07.06.00-94/95 dated February 1, 1995, in terms of which State Cooperative Banks (StCBs) are permitted to install on-site ATMs without obtaining prior permission f

പിഡിഎഫ് ( 23205 )

ഏപ്രി 10, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011)Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks

RBI/2014-15/549 DCBR.BPD (PCB/RCB) Cir. No.26 /14.01.062/2014-15 April 10, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011)Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular UBD.BPD.(PCB).CIR.No.6/14.01.062/2013-14 da

പിഡിഎഫ് ( 197788 )

ഏപ്രി 10, 2015

RBI/2014-15/550 DCBR.BPD (PCB/RCB) Cir. No. 27/14.01.062/2014-15 April 10, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD.(PCB/RC

പിഡിഎഫ് ( 132572 )

ഏപ്രി 08, 2015

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - UCBs/StCBs/DCCBs

RBI/2014-15/546 DCBR.CO.BPD .Cir No.25/14.01.062/2014-15 April 8, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks/ All State/Central Cooperative Banks(StCBs/DCCBs) Dear Sir / Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards – UCBs/StCBs/DCCBs Please refer to our circular UBD.BPD.(AD).Cir.No.1/14.01.062/2014-15 dated November 13, 2014 and DCBR.CO.BPD(AD).Cir.No.2/14.01.062/2014-15 dated November 26, 2014

പിഡിഎഫ് ( 235694 )

ഏപ്രി 01, 2015

Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns

RBI/2014-15/532 DCBR.BPD(PCB/RCB)Cir.No.24/14.01.062/2014-15 April 1, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns Please refer to paragraph 2.5(ii) of our Master Circular no. UBD.BPD.(PCB) MC.No.16/12.05.001/2014-15 dated July 1, 2014 and paragraph 2.5 (vi) of Master Circular RPCD. RRB.RCB.AML.BC. No

പിഡിഎഫ് ( 144107 )

മാർ 31, 2015

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Himachal Pradesh State Cooperative Bank Ltd., Shimla

RBI/2014-15/525 DCBR CO.RCBD.BC.No.21/19.51.025/2014-15 March 31, 2015 To All State Cooperative Banks/ Central Cooperative Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Himachal Pradesh State Cooperative Bank Ltd., Shimla We advise that the name of “Himachal Pradesh State Cooperative Bank, Ltd. Shimla" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.RCBD-01/19.51.025/20

പിഡിഎഫ് ( 291293 )

മാർ 31, 2015

RBI/2014-15/524 DCBR.BPD (PCB/RCB) Cir. No. 23/14.01.062/2014-15 March 31, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD.(PCB/RC

പിഡിഎഫ് ( 130995 )

മാർ 31, 2015

Filing of ‘Nil’ CTR / NTR

RBI/2014-15/523 DCBR.BPD(PCB/RCB)Cir. No. 22/14.01.062/2014-15 March 31, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Filing of ‘Nil’ CTR / NTR Dear Sir/ Madam, Please refer to Para 2.17, 2.18 and 2.19 of our Master Circular UBD. BPD.(PCB)MC.No.16/12.05.001/2014-15 dated July 1, 2014 and Para 2.19 of Master Circular RPCD.RRB.RCB.AML.BC.No.02/07.51.018/2014-15 dated July 1, 2014 on Know Yo

പിഡിഎഫ് ( 157904 )

മാർ 19, 2015

Priority Sector Lending - Persons with Disabilities (PwD) - Inclusion under Weaker Sections

RBI/2014-15/506 DCBR.BPD (PCB) Cir.No.7/14.01.062/2014-15 March 19, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Priority Sector Lending - Persons with Disabilities (PwD) - Inclusion under Weaker Sections Please refer to Paragraph 5 of our Master Circular UBD.CO.BPD.(PCB) MC.No.7/09.09.001/2014-15 dated July 1, 2014 on Priority Sector Lending-Targets and Classification. 2. It has been decided that priority sector loans to Persons with Disabi

പിഡിഎഫ് ( 135411 )

മാർ 10, 2015

Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks

RBI/2014-15/493 DCBR.BPD (PCB/RCB) Cir.No.20/14.01.062/2014-15 March 10, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co

പിഡിഎഫ് ( 140011 )

മാർ 04, 2015

Revision in Bank Rate

RBI/2014-15/489 DCBR.BPD.(PCB/RCB).Cir.No.19/16.11.00/2014-15 March 4, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs) Madam / Dear Sir, Revision in Bank Rate Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.12/16.11.00/2014-15 dated January 15, 2015 on the captioned subject. 2. As announced in the Monetary Policy Statement dated March 4, 2015, the Bank Rate stands adjusted by 25 basis p

പിഡിഎഫ് ( 231806 )

മാർ 02, 2015

Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., Hyderabad

RBI/2014-15/482 DCBR.CO.BPD. (PCB).Cir.No.6/16.05.000/2014-15 March 2, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., Hyderabad We advise that the name of “The Vasavi Co-operative Urban Bank Ltd., Hyderabad” has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 by notification UBD.CO.BP

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ഫെബ്രു 27, 2015

RBI/2014-15/479 DCBR.BPD (PCB/RCB) Cir. No.17/14.01.062/2014-15 February 27, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD(PCB/R

പിഡിഎഫ് ( 130890 )

ഫെബ്രു 18, 2015

Credit facilities to Minority Communities - Inclusion of Jain Community under Section 2(c) of the National Commission of Minorities (NCM) Act, 1992

RBI/2014-15/473 DCBR.BPD (PCB) Cir.No.5/14.01.062/2014-15 February 18, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Credit facilities to Minority Communities - Inclusion of Jain Community under Section 2(c) of the National Commission of Minorities (NCM) Act, 1992 Please refer to Para IV (h) of the Annex to our Circular UBD.CO.BPD.(PCB).MC. No.18/09.09.001/2013-14 dated October 8, 2013 on "Revised guidelines on lending to Pri

പിഡിഎഫ് ( 135865 )

ഫെബ്രു 18, 2015

RBI/2014-15/471 DCBR.BPD (PCB/RCB) Cir.No.16/14.01.062/2014-15 February 18, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD(PCB/RC

പിഡിഎഫ് ( 197336 )

ഫെബ്രു 05, 2015

RBI/2014-15/455 DCBR.BPD(PCB/RCB)Cir.No.15/14.01.062/2014-15 February 5, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD (PCB/RCB)

പിഡിഎഫ് ( 131377 )

ഫെബ്രു 03, 2015

Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR)

RBI/2014-15/446 DCBR.BPD.(PCB/RCB).Cir.No.14/16.26.000//2014-15 February 3, 2015 The Chief Executive Officers of All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 (AACS) –@@NBSP@@ Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular UBD.BPD.(PCB).Cir.No.7/16.26.000/2014-15 dated August 5, 2014@@NBSP@@ and RPCD.RCB.BC.No.22/07.51.020/2014-15 dated August 6, 2014 o

പിഡിഎഫ് ( 284864 )

ജനു 29, 2015

Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)

RBI/2014-15/436 DCBR.CO.LS (PCB) Cir.No.4/07.01.000/2014-15 January 28, 2015 Chief Executive Officers of all Primary (Urban) Co-operative Banks Madam / Dear Sir Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) Please refer to our circular UBD.CO.LS (PCB) Cir.No.20/07.01.000/2014-15 dated October 13, 2014. 2. We have received representations from various stakeholders requesting us to review the definitio

പിഡിഎഫ് ( 46736 )

ജനു 29, 2015

Membership of Credit Information Companies (CICs) by Co-operative Banks

RBI/2014-15/435 DCBR.BPD.(PCB/RCB).Cir No.13/16.74.000/2014-15 January 29, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks All State and Central Co-operative Banks Dear Sir/Madam Membership of Credit Information Companies (CICs) by Co-operative Banks Please refer to our circulars UBD.BPD (PCB) Cir.No.25/09.11.200/2009-10 dated December 03, 2009 and RPCD.CO.RF.BC.No.44/07.40.06/2009-10 dated December 01, 2009 advising co-operative banks to take

പിഡിഎഫ് ( 234089 )

ജനു 15, 2015

Revision in Bank Rate

RBI/2014-15/407 DCBR.BPD.(PCB/RCB).Cir.No.12/16.11.00/2014-15 January 15, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs) Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.46/16.11.00/2013-14 dated January 28, 2014 and RPCD.CO.RRB.RCB.BC.No.82/03.05.33/2013-14 dated January 29, 2014 on the captioned subject. 2. As announced in the Monetary Policy Stateme

പിഡിഎഫ് ( 137126 )

ജനു 15, 2015

Withdrawn

ജനു 08, 2015

StCBs/CCBs - Gold Loan - Bullet Repayment

RBI/2014-15/395 DCBR.CO.BPD (RCB).Cir.No.11/13.05.001/2014-15 January 08, 2015 The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Gold Loan – Bullet Repayment Please refer to circular RPCD.CO.RF.BC.No.60/07.37.02/2009-10 dated March 5, 2010 wherein StCBs/CCBs were permitted to grant gold loans up to Rs. 1.00 lakh with bullet repayment option. 2. On a review, it has been decided to increase the quantum of loan that could be

പിഡിഎഫ് ( 200069 )

ജനു 07, 2015

Monitoring of Large Value Frauds by the Board of Directors

RBI/2014-15/393 DCBR.BPD PCB Cir. No.10/12.05.001/2014-15 January 7, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Monitoring of Large Value Frauds by the Board of Directors Please refer to our circular UBD.No.Plan.(PCB).9/09.06.00-94/95 dated July 25,1994 advising all UCBs to constitute an apex level Audit Committee of Board (ACB). ACB may consist of the Chairman and three/four directors, one or more such directors being Ch

പിഡിഎഫ് ( 136505 )

ജനു 07, 2015

StCBs/CCBs-Designated Director - Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002

RBI/2014-15/389 DCBR.CO.BPD (RCB).Cir.No.09/14.01.062/2014-15 January 07, 2015 The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Designated Director – Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002 Please refer to our circular RPCD.RRB.RCB.AML.BC.No.75/07.51.018/2013-14 dated January 9, 2014 wherein State / Central cooperative banks were advised to nominate a Director on their Boards as ‘Desi

പിഡിഎഫ് ( 111535 )

ജനു 07, 2015

RBI/2014-15/392 DCBR.BPD (PCB/RCB) Cir. No. 8/14.01.062/2014-15 January 7, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular UBD.BPD.(PCB/RCB

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Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks

RBI/2014-15/390 DCBR.BPD (PCB/RCB) Cir.No.6/14.01.062/2014-15 January 7, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011) Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to circulars UBD.BPD.(PCB).CIR.No.3/14.01.062/2013-14 dated

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Supervisory Action Framework for Urban Co-operative Banks (UCBs)

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Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs)

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