Notifications -Regulating Co-operative Banking - ആർബിഐ - Reserve Bank of India
notifications
ഒക്ടോ 31, 2011
UCBs -Revision in Limits of Housing Loans and Repayment Period
RBI/2011-12/238 UBD.BPD.(PCB). Cir.No.7/09.22.010/2011-12 October 31, 2011 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir / Madam, Revision in Limits of Housing Loans and Repayment Period - Second Quarter Review of Monetary Policy 2011-12 Please refer to Circular UBD.PCB.Cir.No.42/09.09.001/08-09 dated May 15, 2008 on Revision of Individual Housing Loan Limits and para 4(iii) of Circular UBD.P&O.108/UB.31-88/89 dated April 5, 1989 is
RBI/2011-12/238 UBD.BPD.(PCB). Cir.No.7/09.22.010/2011-12 October 31, 2011 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir / Madam, Revision in Limits of Housing Loans and Repayment Period - Second Quarter Review of Monetary Policy 2011-12 Please refer to Circular UBD.PCB.Cir.No.42/09.09.001/08-09 dated May 15, 2008 on Revision of Individual Housing Loan Limits and para 4(iii) of Circular UBD.P&O.108/UB.31-88/89 dated April 5, 1989 is
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ഒക്ടോ 25, 2011
SGL and CSGL Accounts - Eligibility Criteria and Operational Guidelines
RBI/2011-12/230 UBD.CO.(PCB).BPD.Cir. 6/09.11.00/2011-12 October@@NBSP@@ 25, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, SGL and CSGL Accounts – Eligibility Criteria and Operational Guidelines Please refer to our circulars UBD.BPD.(PCB).Cir.24/12.05.001/2010-11 dated November 16, 2010 and UBD.CO.(PCB).BPD.Cir.52/09.11.00/2009-10 dated April 5, 2010 in terms of which all UCBs were advised @@NBSP@@the eligibility criteri
RBI/2011-12/230 UBD.CO.(PCB).BPD.Cir. 6/09.11.00/2011-12 October@@NBSP@@ 25, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, SGL and CSGL Accounts – Eligibility Criteria and Operational Guidelines Please refer to our circulars UBD.BPD.(PCB).Cir.24/12.05.001/2010-11 dated November 16, 2010 and UBD.CO.(PCB).BPD.Cir.52/09.11.00/2009-10 dated April 5, 2010 in terms of which all UCBs were advised @@NBSP@@the eligibility criteri
സെപ്റ്റം 26, 2011
Internet Banking for Customers of UCBs
RBI/2011-12/202 UBD.BPD.(SCB)Cir No. 1/09.18.300/2011-12 September 26, 2011 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Internet Banking for Customers of UCBs As announced in the Monetary Policy Statement 2011-12, [para 102 - appended], it has been decided to permit scheduled UCBs satisfying certain criteria to provide internet banking facility to their customers. Accordingly, scheduled UCBs having minimum networth o
RBI/2011-12/202 UBD.BPD.(SCB)Cir No. 1/09.18.300/2011-12 September 26, 2011 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Internet Banking for Customers of UCBs As announced in the Monetary Policy Statement 2011-12, [para 102 - appended], it has been decided to permit scheduled UCBs satisfying certain criteria to provide internet banking facility to their customers. Accordingly, scheduled UCBs having minimum networth o
സെപ്റ്റം 23, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation - Primary (Urban) Cooperative Banks
RBI/2011-2012/198 UBD.CO.BPD (PCB) Cir.No.5 /14.01.062/2011-12 September 23, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation @@NBSP@@- Primary (Urban) Cooperative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.4/14.01.062/2011-12 dated September 19, 2011. We have since received from G
RBI/2011-2012/198 UBD.CO.BPD (PCB) Cir.No.5 /14.01.062/2011-12 September 23, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation @@NBSP@@- Primary (Urban) Cooperative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.4/14.01.062/2011-12 dated September 19, 2011. We have since received from G
സെപ്റ്റം 19, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation
RBI/2011-2012/189 UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12 September 19, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.2/14.01.062/2011-12 dated July 22, 2011. We have since received from Government of India (Ministry of External Affairs)
RBI/2011-2012/189 UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12 September 19, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.2/14.01.062/2011-12 dated July 22, 2011. We have since received from Government of India (Ministry of External Affairs)
ഓഗ 03, 2011
UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2011-12/141 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 August 03, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.9/14.01.062/2010-11 dated May 02, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic Peop
RBI/2011-12/141 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 August 03, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.9/14.01.062/2010-11 dated May 02, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic Peop
ഓഗ 03, 2011
UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2011-12/142 UBD.CO.BPD (PCB) Cir.No. 2/14.01.062/2011-12 August 03, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.8/14.01.062/2010-11 dated May 02, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of j
RBI/2011-12/142 UBD.CO.BPD (PCB) Cir.No. 2/14.01.062/2011-12 August 03, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.8/14.01.062/2010-11 dated May 02, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of j
ജൂലൈ 25, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2011-2012/120 UBD.CO.BPD (PCB) Cir.No.2/14.01.062/2011-12 July 22, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.1/14.01.062/2011-12 dated July 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated
RBI/2011-2012/120 UBD.CO.BPD (PCB) Cir.No.2/14.01.062/2011-12 July 22, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.1/14.01.062/2011-12 dated July 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated
ജൂലൈ 07, 2011
UCBs - List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2011-12/109 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 July 07, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.48/14.01.062/2010-11 dated May 11, 2011. We enclose, as detailed below, copies of notification (received from Government of India – Ministry
RBI/2011-12/109 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 July 07, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.48/14.01.062/2010-11 dated May 11, 2011. We enclose, as detailed below, copies of notification (received from Government of India – Ministry
ജൂൺ 03, 2011
Financing of Self Help Groups and Joint Liability Groups by UCBs
RBI/2010-11/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 June 2, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGs) by Primary (Urban) Co-operative Banks (UCBs) As announced in the Monetary Policy 2011-12 [para 100 - appended], with a view to further expanding the outreach of UCBs and opening an additional channel for promoting financial inclusion,@@NBSP@
RBI/2010-11/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 June 2, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGs) by Primary (Urban) Co-operative Banks (UCBs) As announced in the Monetary Policy 2011-12 [para 100 - appended], with a view to further expanding the outreach of UCBs and opening an additional channel for promoting financial inclusion,@@NBSP@
മേയ് 25, 2011
UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment
RBI/2010-11/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 May 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Please refer to para 10 of Memorandum attached to our Circular UBD.No.I&L.38/J.1-92/93 dated February 9, 1993 advising UCBs that it is necessary to estimate the liabilities on account of Provident Fund, Pension, Gratuity etc. on actuarial basis
RBI/2010-11/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 May 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Please refer to para 10 of Memorandum attached to our Circular UBD.No.I&L.38/J.1-92/93 dated February 9, 1993 advising UCBs that it is necessary to estimate the liabilities on account of Provident Fund, Pension, Gratuity etc. on actuarial basis
മേയ് 11, 2011
Limit of Housing Loans Under Priority Sector Advances - UCBs
RBI/2010-11/521 UBD.BPD.(PCB)CIR No.46 /09.09.001/2010-11 May 11, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Limit of Housing Loans Under Priority Sector Advances - UCBs Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding therewith the guidelines for UCBs on lending to priority sector. In terms of item (vi) under 'Categories of Priority Sector' and also para 7.1 of section I o
RBI/2010-11/521 UBD.BPD.(PCB)CIR No.46 /09.09.001/2010-11 May 11, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Limit of Housing Loans Under Priority Sector Advances - UCBs Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding therewith the guidelines for UCBs on lending to priority sector. In terms of item (vi) under 'Categories of Priority Sector' and also para 7.1 of section I o
മേയ് 11, 2011
UCBs - List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/523 UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11 May 11, 2011 The Chief Executive Officer of All Primary (Urban) 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 UBD.CO. BPD (PCB).Cir.No.44/14.01.062/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28
RBI/2010-11/523 UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11 May 11, 2011 The Chief Executive Officer of All Primary (Urban) 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 UBD.CO. BPD (PCB).Cir.No.44/14.01.062/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28
മേയ് 11, 2011
UCBs - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks
RBI/2010-11/524 UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 May 11, 2011 The Chief Executive Officer, All Primary (Urban) Cooperative Banks. Madam / Dear Sir, Monetary Policy Statement 2011-12 Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to para 2.3.4 of our Master Circular UBD.PCB.MC.No.1/13.05.000/2010-11 dated July 1, 2010 on Exposure Norms and Statutory / Other Restrictions and para 4.7.4 of Master C
RBI/2010-11/524 UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 May 11, 2011 The Chief Executive Officer, All Primary (Urban) Cooperative Banks. Madam / Dear Sir, Monetary Policy Statement 2011-12 Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to para 2.3.4 of our Master Circular UBD.PCB.MC.No.1/13.05.000/2010-11 dated July 1, 2010 on Exposure Norms and Statutory / Other Restrictions and para 4.7.4 of Master C
മേയ് 03, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation - UCBs
RBI/2010-11/504 UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11 May 02, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.43/14.01.062/2010-11 dated March 31, 2011. We have since received from Government of India (Ministry of Exter
RBI/2010-11/504 UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11 May 02, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.43/14.01.062/2010-11 dated March 31, 2011. We have since received from Government of India (Ministry of Exter
മേയ് 03, 2011
Anti-Money Laundering/Combating Financing of Terrorism - Standards - UCBs
RBI/2010-11/503 UBD.CO.BPD (PCB) Cir.No. 9/14.01.062/2010-11 May 02, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.6/14.01.062/2010-11 dated March 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s R
RBI/2010-11/503 UBD.CO.BPD (PCB) Cir.No. 9/14.01.062/2010-11 May 02, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.6/14.01.062/2010-11 dated March 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s R
മേയ് 03, 2011
Anti-Money Laundering/Combating Financing of Terrorism - Standards - UCBs
RBI/2010-11/502 UBD.CO.BPD (PCB) Cir.No. 8/14.01.062/2010-11 May 2, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.7/14.01.062/2010-11 dated March 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdict
RBI/2010-11/502 UBD.CO.BPD (PCB) Cir.No. 8/14.01.062/2010-11 May 2, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.7/14.01.062/2010-11 dated March 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdict
മേയ് 03, 2011
Interest Rates on Deposits
RBI/2010-11/510 UBD.BPD.(PCB)CIR No.45/13.01.00/2010-11 May 3, 2011 The Chief Executive Officers @@NBSP@@ All Primary (Urban) Co-operative Banks Dear Sir, Interest Rates on Deposits Please refer to our Directive No.UBD.DC.102/V.1-86/87 dated June 25, 1987 on the captioned subject as amended from time to time. 2.@@NBSP@@It has since been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Re
RBI/2010-11/510 UBD.BPD.(PCB)CIR No.45/13.01.00/2010-11 May 3, 2011 The Chief Executive Officers @@NBSP@@ All Primary (Urban) Co-operative Banks Dear Sir, Interest Rates on Deposits Please refer to our Directive No.UBD.DC.102/V.1-86/87 dated June 25, 1987 on the captioned subject as amended from time to time. 2.@@NBSP@@It has since been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Re
ഏപ്രി 01, 2011
Coins of 25 Paise and below - Withdrawal from Circulation
RBI/2010-11/458 UBD.CO.BPD(PCB) Cir.No.42 /09.73.000/2010-11 March 29, 2011 The Chief Executive Officers, All Primary Urban Co-operative Banks Madam/ Dear Sir, Coins of 25 Paise and below – Withdrawal from Circulation Please refer to our circular UBD.BPD(PCB) Cir.No. 39/09.73.000/2010-11 dated March 15, 2011 on the captioned subject. 2.In partial modification of the above circular, we advise that the coins of 25 Paise and below will be exchanged at the branches of the
RBI/2010-11/458 UBD.CO.BPD(PCB) Cir.No.42 /09.73.000/2010-11 March 29, 2011 The Chief Executive Officers, All Primary Urban Co-operative Banks Madam/ Dear Sir, Coins of 25 Paise and below – Withdrawal from Circulation Please refer to our circular UBD.BPD(PCB) Cir.No. 39/09.73.000/2010-11 dated March 15, 2011 on the captioned subject. 2.In partial modification of the above circular, we advise that the coins of 25 Paise and below will be exchanged at the branches of the
മാർ 29, 2011
Collection of account payee cheques - Prohibition on crediting proceeds to third party accounts
RBI/2010-11/452 UBD. BPD. No. 41/12.05.001/2010-11 March 29, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Collection of account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to circular UBD.BPD. Cir. No. 30/14.01.062/2005-06 dated January 30, 2006 advising UCBs that they should not collect cheques crossed “account payee” for any person other than the payee constituent. 2.@@NBSP@@@@NBSP@@It
RBI/2010-11/452 UBD. BPD. No. 41/12.05.001/2010-11 March 29, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Collection of account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to circular UBD.BPD. Cir. No. 30/14.01.062/2005-06 dated January 30, 2006 advising UCBs that they should not collect cheques crossed “account payee” for any person other than the payee constituent. 2.@@NBSP@@@@NBSP@@It
മാർ 17, 2011
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2010-11/434 UBD.CO.BPD (PCB) Cir.No. 6 /14.01.062/2010-11 March 17, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our circular UBD (PCB) CO.BPD.Cir. No.7/14.01.062/2010-11 dated August 12, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People’s Republic of Korea (DPRK), Sao Tome an
RBI/2010-11/434 UBD.CO.BPD (PCB) Cir.No. 6 /14.01.062/2010-11 March 17, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our circular UBD (PCB) CO.BPD.Cir. No.7/14.01.062/2010-11 dated August 12, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People’s Republic of Korea (DPRK), Sao Tome an
മാർ 17, 2011
Exchange Traded Interest Rate Futures (IRFs) - UCBs
RBI/2010-11/433 UBD.BPD. (PCB).Cir.No. 40/13.01.000/2010-11 March 17, 2011 Chief Executive Officers of All Primary (Urban) Cooperative Banks Dear Sir / Madam, Exchange Traded Interest Rate Futures (IRFs) – UCBs Please refer to circular No. UBD (PCB) BPD. Cir No.17/13.01.000/2009-10 dated October 28, 2009 and UBD (PCB) BPD. Cir No.37/13.01.000/2009-10 dated December 21, 2009 on the captioned subject. 2. It has been decided to introduce Interest Rate Futures on 91-Day T
RBI/2010-11/433 UBD.BPD. (PCB).Cir.No. 40/13.01.000/2010-11 March 17, 2011 Chief Executive Officers of All Primary (Urban) Cooperative Banks Dear Sir / Madam, Exchange Traded Interest Rate Futures (IRFs) – UCBs Please refer to circular No. UBD (PCB) BPD. Cir No.17/13.01.000/2009-10 dated October 28, 2009 and UBD (PCB) BPD. Cir No.37/13.01.000/2009-10 dated December 21, 2009 on the captioned subject. 2. It has been decided to introduce Interest Rate Futures on 91-Day T
മാർ 17, 2011
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2010-11/435 UBD.CO.BPD (PCB) Cir.No. 7/14.01.062/2010-11 March 17, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our circular UBD (PCB) CO.BPD.Cir.No.17/14.01.062/2010-11 dated October 25, 2010 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CF
RBI/2010-11/435 UBD.CO.BPD (PCB) Cir.No. 7/14.01.062/2010-11 March 17, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our circular UBD (PCB) CO.BPD.Cir.No.17/14.01.062/2010-11 dated October 25, 2010 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CF
മാർ 16, 2011
Coins of 25 Paise and Below - Withdrawal from Circulation
RBI/2010-11/428 UBD.BPD. (PCB). Cir.No. 39 /09.73.000/2010-11 March 15, 2011 The Chief Executive Officers, All Primary (Urban) Co-operative Banks. Madam / 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
RBI/2010-11/428 UBD.BPD. (PCB). Cir.No. 39 /09.73.000/2010-11 March 15, 2011 The Chief Executive Officers, All Primary (Urban) Co-operative Banks. Madam / 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
മാർ 15, 2011
Amendments to the Prevention of Money Laundering Rules, 2005
RBI/ 2010-11/425 UBD. BPD. (PCB) No. 38 /12.05.001/2010-11 March 15, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Amendments to the Prevention of Money Laundering Rules, 2005 We forward a copy of the Government of India Notification (No. 14/2010 / F. No. 6/2/2007 – ES) dated December 16, 2010 on the subject for necessary action. Yours faithfully, (Uma Shankar) Chief General Manager Enc: As above {To be published in the Gazette of I
RBI/ 2010-11/425 UBD. BPD. (PCB) No. 38 /12.05.001/2010-11 March 15, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Amendments to the Prevention of Money Laundering Rules, 2005 We forward a copy of the Government of India Notification (No. 14/2010 / F. No. 6/2/2007 – ES) dated December 16, 2010 on the subject for necessary action. Yours faithfully, (Uma Shankar) Chief General Manager Enc: As above {To be published in the Gazette of I
ഫെബ്രു 18, 2011
KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2010-11/410 UBD. BPD. (PCB) No. 37/12.05.001/2010-11 February 18, 2011 The Chief Executive Officer All Primary (Urban) 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 circular UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. 2
RBI/2010-11/410 UBD. BPD. (PCB) No. 37/12.05.001/2010-11 February 18, 2011 The Chief Executive Officer All Primary (Urban) 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 circular UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. 2
ജനു 18, 2011
UCBs - Accounting Procedure for investments - Settlement Date Accounting
RBI/2010-11/373 UBD. (PCB).Cir. No. 34/09.80.00/2010-11 January 18, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Accounting Procedure for investments – Settlement Date Accounting Please refer to Circulars UBD(PCB)/Cir.49/09.80.00/2004-05 dated June 20, 2005 on ready forward contracts in Government Securities and UBD(PCB) Cir 50/09.80.00/2004-05 on the same date on settlement of transactions in Government Securities. 2. It has b
RBI/2010-11/373 UBD. (PCB).Cir. No. 34/09.80.00/2010-11 January 18, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Accounting Procedure for investments – Settlement Date Accounting Please refer to Circulars UBD(PCB)/Cir.49/09.80.00/2004-05 dated June 20, 2005 on ready forward contracts in Government Securities and UBD(PCB) Cir 50/09.80.00/2004-05 on the same date on settlement of transactions in Government Securities. 2. It has b
ജനു 12, 2011
Interest Rates on Rupee Export Credit - UCBs
RBI/2010-11/367 UBD.BPD.(PCB) Cir. No 5/13.05.000/2010-11 January 11, 2011 Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir / Madam, Interest Rates on Rupee Export Credit - UCBs Please refer to circular UBD.CO.BPD.Cir.No.1/13.05.000/2009-10 dated September 16, 2009 extending the interest subvention on rupee export credit to specified export sectors till March 31, 2010. 2. It has been decided to extend intere
RBI/2010-11/367 UBD.BPD.(PCB) Cir. No 5/13.05.000/2010-11 January 11, 2011 Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir / Madam, Interest Rates on Rupee Export Credit - UCBs Please refer to circular UBD.CO.BPD.Cir.No.1/13.05.000/2009-10 dated September 16, 2009 extending the interest subvention on rupee export credit to specified export sectors till March 31, 2010. 2. It has been decided to extend intere
ജനു 10, 2011
UCBs - Opening of bank accounts - salaried employees
RBI/2010-11/363 UBD. CO. BPD. No. 35/12.05.001/2010-11 January 10, 2011 The Chief Executive Officers All Primary (urban) Co-operative Banks Dear Sir, Opening of bank accounts - salaried employees Please refer to circular UBD. No. DS. PCB. Cir. 17/13.01.00/2002-03 dated September 18, 2002 and UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / O
RBI/2010-11/363 UBD. CO. BPD. No. 35/12.05.001/2010-11 January 10, 2011 The Chief Executive Officers All Primary (urban) Co-operative Banks Dear Sir, Opening of bank accounts - salaried employees Please refer to circular UBD. No. DS. PCB. Cir. 17/13.01.00/2002-03 dated September 18, 2002 and UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / O
ഡിസം 31, 2010
UCBs - Operation of bank accounts and money mules
RBI/2010-11/350 UBD. BPD. No. 33/12.05.001/2010-11 December 31, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Operation of bank accounts and money mules Please refer to circular UBD.No. DS. PCB. Cir. 17/13.01.00/2002-03 dated September 18, 2002, UBD PCB. Cir.30/09.161.00/ 2004-05 dated December 15, 2004 and subsequent guidelines on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terro
RBI/2010-11/350 UBD. BPD. No. 33/12.05.001/2010-11 December 31, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Operation of bank accounts and money mules Please refer to circular UBD.No. DS. PCB. Cir. 17/13.01.00/2002-03 dated September 18, 2002, UBD PCB. Cir.30/09.161.00/ 2004-05 dated December 15, 2004 and subsequent guidelines on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terro
ഡിസം 28, 2010
UCBs - List of Terrorist Individuals/Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/337 UBD.CO.BPD.(PCB). Cir.No. 31/14.01.062/2010-11 December 28, 2010 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir/ Madam, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO.BPD.(PCB). Cir.No. 29/14.01.062/2010-11 dated December 13, 2010.@@NBSP@@ We enclose, as detailed below, copies of notification (received from Government
RBI/2010-11/337 UBD.CO.BPD.(PCB). Cir.No. 31/14.01.062/2010-11 December 28, 2010 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir/ Madam, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO.BPD.(PCB). Cir.No. 29/14.01.062/2010-11 dated December 13, 2010.@@NBSP@@ We enclose, as detailed below, copies of notification (received from Government
ഡിസം 28, 2010
UCBs - KYC Norms /AML Standards /Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2010-11/336 UBD.BPD.(PCB). No.32 /12.05.001/2010-11@@NBSP@@ December 28, 2010 The Chief Executive Officers All Primary (Urban) 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. The Financial Intelligence Unit of the Ministry of Finance, Government of India have informed us that the UCBs have not
RBI/2010-11/336 UBD.BPD.(PCB). No.32 /12.05.001/2010-11@@NBSP@@ December 28, 2010 The Chief Executive Officers All Primary (Urban) 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. The Financial Intelligence Unit of the Ministry of Finance, Government of India have informed us that the UCBs have not
ഡിസം 23, 2010
Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Limited
RBI/2010-11/325 UBD.BPD.(PCB) Cir. No 30/09.11.200/2010-11 December 22, 2010 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir, Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Limited. Please refer to Circular UBD.CO.BPD.Cir.No. 60/09.11.200/2009-10 dated April 29, 2010 providing details of credit info
RBI/2010-11/325 UBD.BPD.(PCB) Cir. No 30/09.11.200/2010-11 December 22, 2010 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir, Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Limited. Please refer to Circular UBD.CO.BPD.Cir.No. 60/09.11.200/2009-10 dated April 29, 2010 providing details of credit info
ഡിസം 13, 2010
List of Terrorist Individuals/Organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban/ Al-Qaida Organization
RBI/2010-11/310 UBD.CO.BPD.(PCB). Cir.No. 29/14.01.062/2010-11 December 13, 2010 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir/ Madam, List of Terrorist Individuals/Organizations – under UNSCR 1267 (1999) and 1822 (2008) on Taliban/ Al-Qaida Organization Please refer to our circular UBD (PCB) CO.BPD.Cir No. 16/14.01.062/2010-11 dated October 19, 2010 on the above subject. We enclose a copy of note dated December 7, 2010 (received from
RBI/2010-11/310 UBD.CO.BPD.(PCB). Cir.No. 29/14.01.062/2010-11 December 13, 2010 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir/ Madam, List of Terrorist Individuals/Organizations – under UNSCR 1267 (1999) and 1822 (2008) on Taliban/ Al-Qaida Organization Please refer to our circular UBD (PCB) CO.BPD.Cir No. 16/14.01.062/2010-11 dated October 19, 2010 on the above subject. We enclose a copy of note dated December 7, 2010 (received from
ഡിസം 10, 2010
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks
RBI/2010-11/308 UBD.BPD. (PCB). Cir. No 28/09.18.300/2010-11 December 10, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir / Madam Financial Inclusion by Extension of Banking Services – Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks The Reserve Bank had announced in its Second Quarter Review of Monetary Policy 2010-11 that well managed and financially sound Urban Co-operative Banks (UCBs) would be allowed t
RBI/2010-11/308 UBD.BPD. (PCB). Cir. No 28/09.18.300/2010-11 December 10, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir / Madam Financial Inclusion by Extension of Banking Services – Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks The Reserve Bank had announced in its Second Quarter Review of Monetary Policy 2010-11 that well managed and financially sound Urban Co-operative Banks (UCBs) would be allowed t
നവം 18, 2010
Maximum Limit on Unsecured Loans and Advances
RBI/2010-11/284 UBD. BPD. (PCB) Cir. No. 21/13.05.000/2010-11 November 15, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir/Madam, Maximum Limit on Unsecured Loans and Advances Please refer to our circular UBD BPD (PCB) Cir. No. 51/13.05.000/2002-03 dated April 29, 2003 and circular UBD BPD (PCB) Cir. No. 22/13.05.000/2005-06 dated December 5, 2005. The Reserve Bank had announced in its Second Quarter Review of Monetary Policy 2010-11 enhance
RBI/2010-11/284 UBD. BPD. (PCB) Cir. No. 21/13.05.000/2010-11 November 15, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir/Madam, Maximum Limit on Unsecured Loans and Advances Please refer to our circular UBD BPD (PCB) Cir. No. 51/13.05.000/2002-03 dated April 29, 2003 and circular UBD BPD (PCB) Cir. No. 22/13.05.000/2005-06 dated December 5, 2005. The Reserve Bank had announced in its Second Quarter Review of Monetary Policy 2010-11 enhance
നവം 16, 2010
UCBs - Extension of Area of Operation- Liberalisation
RBI/2010-11/279 UBD.CO.LS.Cir.No.25/07.01.000/2010-11 November 16, 2010 All Primary (Urban) Cooperative Banks Dear Sir / Madam, Second Quarter Review of the Monetary Policy for 2010-11 Extension of Area of Operation- Liberalisation Please refer to paragraph 88 of the Second Quarter Review of the Monetary Policy for 2010-11 (extract appended). As announced therein, it has been decided that in view of overall improvement in the position of the sector, the existing restr
RBI/2010-11/279 UBD.CO.LS.Cir.No.25/07.01.000/2010-11 November 16, 2010 All Primary (Urban) Cooperative Banks Dear Sir / Madam, Second Quarter Review of the Monetary Policy for 2010-11 Extension of Area of Operation- Liberalisation Please refer to paragraph 88 of the Second Quarter Review of the Monetary Policy for 2010-11 (extract appended). As announced therein, it has been decided that in view of overall improvement in the position of the sector, the existing restr
നവം 16, 2010
Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System
RBI/2010-11/277 UBD.BPD. (PCB).Cir. No.24/12.05.001/2010-11 November 16, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir / Madam, Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System In the Second Quarter Review of Monetary Policy of the Reserve Bank of India for the Year 2010-11, it was announced that Urban Co-oper
RBI/2010-11/277 UBD.BPD. (PCB).Cir. No.24/12.05.001/2010-11 November 16, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir / Madam, Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System In the Second Quarter Review of Monetary Policy of the Reserve Bank of India for the Year 2010-11, it was announced that Urban Co-oper
നവം 16, 2010
UCBs -Norms for Opening of branches and extension counters Liberalised
RBI/2010-11/280 UBD.CO.LS.Cir.No.26/07.01.000/2010-11 November 16, 2010 All Primary (Urban) Cooperative Banks Dear Sir / Madam, Second Quarter Review of the Monetary Policy for 2010-11 – Opening of branches and extension counters by Urban Cooperative Banks-Liberalised Norms Please refer to paragraph 90 of the Second Quarter Review of the Monetary Policy for 2010-11 (extract appended). As announced therein, it has been decided to liberalise the present norms for openin
RBI/2010-11/280 UBD.CO.LS.Cir.No.26/07.01.000/2010-11 November 16, 2010 All Primary (Urban) Cooperative Banks Dear Sir / Madam, Second Quarter Review of the Monetary Policy for 2010-11 – Opening of branches and extension counters by Urban Cooperative Banks-Liberalised Norms Please refer to paragraph 90 of the Second Quarter Review of the Monetary Policy for 2010-11 (extract appended). As announced therein, it has been decided to liberalise the present norms for openin
നവം 15, 2010
Exposure to Housing, Real Estate Sector and Commercial Real Estate - Urban Co-operative Banks
RBI/2010-11/276 UBD.BPD. (PCB).Cir. No. 23/13.05.000/2010-11 November 15, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir/Madam, Exposure to Housing, Real Estate Sector and Commercial Real Estate – Urban Co-operative Banks Please refer to our Circular UBD (PCB) BPD Cir.No.69/09.22.010/2009-10 dated June 9, 2010. As announced in the Second Quarter Review of Monetary Policy 2010-11 (Para 95 - extract appended), it has been decided that the exp
RBI/2010-11/276 UBD.BPD. (PCB).Cir. No. 23/13.05.000/2010-11 November 15, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir/Madam, Exposure to Housing, Real Estate Sector and Commercial Real Estate – Urban Co-operative Banks Please refer to our Circular UBD (PCB) BPD Cir.No.69/09.22.010/2009-10 dated June 9, 2010. As announced in the Second Quarter Review of Monetary Policy 2010-11 (Para 95 - extract appended), it has been decided that the exp
നവം 15, 2010
Share Linking to Borrowing Norm in Urban Co-operative Banks
RBI/2010-11/275 UBD.BPD.(PCB). Cir. No. 22 /09.18.201/2010-11 November 15, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir/Madam, Share Linking to Borrowing Norm in Urban Co-operative Banks The Reserve Bank in its Second Quarter Review of Monetary Policy 2010-11 had proposed exempting well capitalised Urban Co-operative Banks (UCBs) from the share linking to borrowing norm. The relevant paragraph of the Review is reproduced below. “Exemption
RBI/2010-11/275 UBD.BPD.(PCB). Cir. No. 22 /09.18.201/2010-11 November 15, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir/Madam, Share Linking to Borrowing Norm in Urban Co-operative Banks The Reserve Bank in its Second Quarter Review of Monetary Policy 2010-11 had proposed exempting well capitalised Urban Co-operative Banks (UCBs) from the share linking to borrowing norm. The relevant paragraph of the Review is reproduced below. “Exemption
നവം 12, 2010
Electronic Payment Products - Processing Inward Transactions based soley on Account Number Information
RBI/2010-11/271 UBD. BPD (PCB) No. 20 /12.05.001/2010-11 November@@NBSP@@ 12 , @@NBSP@@2010 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Electronic Payment Products – Processing Inward Transactions based soley on Account Number Information As you are aware, the Reserve Bank of India has introduced various electronic payment products (RTGS, NEFT, NECS and the ECS variants) to facilitate electronic transfer of funds in a secure and ef
RBI/2010-11/271 UBD. BPD (PCB) No. 20 /12.05.001/2010-11 November@@NBSP@@ 12 , @@NBSP@@2010 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Electronic Payment Products – Processing Inward Transactions based soley on Account Number Information As you are aware, the Reserve Bank of India has introduced various electronic payment products (RTGS, NEFT, NECS and the ECS variants) to facilitate electronic transfer of funds in a secure and ef
ഒക്ടോ 26, 2010
UCBs - KYC Norms /AML Standards/Combating Financing of Terrorism
RBI/2010-11/246 UBD.BPD. (PCB).Cir. No.17/14.01.062/2010-11 October 25, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD.BPD.(PCB) Cir.No.7/14.01.062/2010-11 dated August@@NBSP@@ 12, 2010.@@NBSP@@ As part of its ongoing review of compliance with the AM
RBI/2010-11/246 UBD.BPD. (PCB).Cir. No.17/14.01.062/2010-11 October 25, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD.BPD.(PCB) Cir.No.7/14.01.062/2010-11 dated August@@NBSP@@ 12, 2010.@@NBSP@@ As part of its ongoing review of compliance with the AM
ഒക്ടോ 26, 2010
UCBs - Furnishing Remitter Details in Pass Book/Pass Sheet/Account Statement for Credits received by Customers through NEFT/NECS/ECS
RBI/2010-11/244 UBD. CO. BPD (PCB) No. 18 /12.05.001/2010-11 October @@NBSP@@26, 2010 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Furnishing Remitter Details in Pass Book / Pass Sheet / Account Statement for Credits received by Customers through NEFT / NECS / ECS The Reserve Bank has been receiving several complaints about incomplete details about the remitter (or beneficiary) and / or the source of credit (or debit) in the pass bo
RBI/2010-11/244 UBD. CO. BPD (PCB) No. 18 /12.05.001/2010-11 October @@NBSP@@26, 2010 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Furnishing Remitter Details in Pass Book / Pass Sheet / Account Statement for Credits received by Customers through NEFT / NECS / ECS The Reserve Bank has been receiving several complaints about incomplete details about the remitter (or beneficiary) and / or the source of credit (or debit) in the pass bo
ഒക്ടോ 19, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/237 UBD. BPD. (PCB).Cir. No.16 /14.01.062/2010-11 October 19, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD.Cir.No.14/ 14.01.062/2010-11 dated September 30, 2010 on the above subject. We have since received from Government of Ind
RBI/2010-11/237 UBD. BPD. (PCB).Cir. No.16 /14.01.062/2010-11 October 19, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD.Cir.No.14/ 14.01.062/2010-11 dated September 30, 2010 on the above subject. We have since received from Government of Ind
ഒക്ടോ 15, 2010
Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges - Participation of UCBs
RBI/2010-11/236 UBD.BPD.(PCB). Cir. No@@NBSP@@ 4 /16.12.000/2010-11 October 11, 2010 The Chief Executive Officer, All AD Category – I Primary (Urban) Cooperative Banks. Dear Sir, Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges – Participation of UCBs Reserve Bank of India has issued Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges vide A.P (DIR Series) Circular No.05 dated July 30, 2010 (copy enclosed).@@NBSP@
RBI/2010-11/236 UBD.BPD.(PCB). Cir. No@@NBSP@@ 4 /16.12.000/2010-11 October 11, 2010 The Chief Executive Officer, All AD Category – I Primary (Urban) Cooperative Banks. Dear Sir, Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges – Participation of UCBs Reserve Bank of India has issued Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges vide A.P (DIR Series) Circular No.05 dated July 30, 2010 (copy enclosed).@@NBSP@
ഒക്ടോ 04, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/227 UBD. BPD. (PCB).Cir. No.14 /14.01.062/2010-11@@NBSP@@ September 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 13/ 14.01.062 / 2010-11 dated September 27, 2010 on the above subject. We have since received from Go
RBI/2010-11/227 UBD. BPD. (PCB).Cir. No.14 /14.01.062/2010-11@@NBSP@@ September 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 13/ 14.01.062 / 2010-11 dated September 27, 2010 on the above subject. We have since received from Go
സെപ്റ്റം 30, 2010
Display at ATM Sites - Procedure for lodging of ATM related Complaints
RBI/2010-2011/221 UBD.BPD(PCB) Cir.No. 15/09.18.300/2010-11 September 30, 2010 Chief Executive Officers, All Primary (Urban) Co-operative Banks Dear Sir, Display at ATM Sites – Procedure for lodging of ATM related Complaints Please refer to Circular DPSS.CO.PD. No.52/02.10.02/2010-11 dated July 6, 2010 on the captioned subject in terms of which banks were advised to submit to Department of Payment and Settlement System (DPSS), Central Office, Reserve Bank of India, Mu
RBI/2010-2011/221 UBD.BPD(PCB) Cir.No. 15/09.18.300/2010-11 September 30, 2010 Chief Executive Officers, All Primary (Urban) Co-operative Banks Dear Sir, Display at ATM Sites – Procedure for lodging of ATM related Complaints Please refer to Circular DPSS.CO.PD. No.52/02.10.02/2010-11 dated July 6, 2010 on the captioned subject in terms of which banks were advised to submit to Department of Payment and Settlement System (DPSS), Central Office, Reserve Bank of India, Mu
സെപ്റ്റം 27, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/215 UBD. BPD. (PCB).Cir. No. 13 /14.01.062/2010-11 September 27, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 8/ 14.01.062 / 2010-11 dated August 13, 2010 on the above subject. We have since received from Government of India (
RBI/2010-11/215 UBD. BPD. (PCB).Cir. No. 13 /14.01.062/2010-11 September 27, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 8/ 14.01.062 / 2010-11 dated August 13, 2010 on the above subject. We have since received from Government of India (
സെപ്റ്റം 15, 2010
UCBs - Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks
RBI/ 2010-11/201 UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011 September@@NBSP@@ 15,@@NBSP@@ 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions
RBI/ 2010-11/201 UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011 September@@NBSP@@ 15,@@NBSP@@ 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ഒക്ടോബർ 24, 2024
