Notifications - Regulating Commercial Banking - ആർബിഐ - Reserve Bank of India
notifications
മേയ് 16, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/563 DBOD. AML.No.17198 /14.06.001/2011-12 May 16 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 16946/14.06.001/2011-12 dated May 11, 2012. We have since received from Government of India, Ministry o
RBI/2011-12/563 DBOD. AML.No.17198 /14.06.001/2011-12 May 16 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 16946/14.06.001/2011-12 dated May 11, 2012. We have since received from Government of India, Ministry o
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മേയ് 11, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/558 DBOD. AML.No.16946/14.06.001/2011-12 May 11, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 16849/14.06.001/2011-12 dated May 10, 2012. We have since received from Government of India, Ministry o
RBI/2011-12/558 DBOD. AML.No.16946/14.06.001/2011-12 May 11, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 16849/14.06.001/2011-12 dated May 10, 2012. We have since received from Government of India, Ministry o
മേയ് 11, 2012
Revised Kisan Credit Card Scheme
RBI/2011-12/553 RPCD.FSD.BC.No. 77/05.05.09/2011-12 May 11, 2012 The Chairman and Managing Director/CEOs,All Scheduled Commercial Banks,(Excluding RRBs) Madam / Dear Sir, Revised Kisan Credit Card (KCC) Scheme Please refer to our circular RPCD.PLFS.BC.No.38/05.05.09/2004-05 dated October 4, 2004 advising you to implement the Revised Model KCC Scheme. 2. With a view to simplify and attune the Scheme to suit to current requirements and to facilitate issue of Electronic
RBI/2011-12/553 RPCD.FSD.BC.No. 77/05.05.09/2011-12 May 11, 2012 The Chairman and Managing Director/CEOs,All Scheduled Commercial Banks,(Excluding RRBs) Madam / Dear Sir, Revised Kisan Credit Card (KCC) Scheme Please refer to our circular RPCD.PLFS.BC.No.38/05.05.09/2004-05 dated October 4, 2004 advising you to implement the Revised Model KCC Scheme. 2. With a view to simplify and attune the Scheme to suit to current requirements and to facilitate issue of Electronic
മേയ് 11, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/554 RPCD.CO RRB.RCB.AML.No.11647/03.05.28(A)/2011-12 May 11, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.10495/03.05.28(A)/2011-12 dated April 17, 2012. We have since received from Government of India, Ministry of Exte
RBI/2011-12/554 RPCD.CO RRB.RCB.AML.No.11647/03.05.28(A)/2011-12 May 11, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.10495/03.05.28(A)/2011-12 dated April 17, 2012. We have since received from Government of India, Ministry of Exte
മേയ് 11, 2012
Review of Service Charges for Cheque Collection - Outstation and Speed Clearing
RBI/2011-12/560DPSS.CO.CHD.No. / 2080 / 03.01.03 / 2011-12 May 11, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir, Review of Service Charges for Cheque Collection – Outstation and Speed Clearing Please refer to our circulars DPSS.CO.No.611 / 03.01.03(P) / 2008-09 dated October 8, 2008 and DPSS.CO.No
RBI/2011-12/560DPSS.CO.CHD.No. / 2080 / 03.01.03 / 2011-12 May 11, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir, Review of Service Charges for Cheque Collection – Outstation and Speed Clearing Please refer to our circulars DPSS.CO.No.611 / 03.01.03(P) / 2008-09 dated October 8, 2008 and DPSS.CO.No
മേയ് 10, 2012
Transfer of Borrowal Accounts from One Bank to Another
RBI/2011-12/551 DBOD.No.BP.BC-104/21.04.048/2011-12 May 10, 2012 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks Dear Sir, Transfer of Borrowal Accounts from One Bank to Another Please refer to our circular IECD.No.20/08.12.01/97-98 dated December 2, 1997, in terms of which banks were advised to incorporate the necessary safeguards to be observed in the case of transfer of borrowal accounts from one bank to another as a pa
RBI/2011-12/551 DBOD.No.BP.BC-104/21.04.048/2011-12 May 10, 2012 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks Dear Sir, Transfer of Borrowal Accounts from One Bank to Another Please refer to our circular IECD.No.20/08.12.01/97-98 dated December 2, 1997, in terms of which banks were advised to incorporate the necessary safeguards to be observed in the case of transfer of borrowal accounts from one bank to another as a pa
മേയ് 10, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/550 DBOD. AML.No.16849 /14.06.001/2011-12 May 10, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 16590/14.06.001/2011-12 dated May 7, 2012. We have since received from Government of India, Ministry o
RBI/2011-12/550 DBOD. AML.No.16849 /14.06.001/2011-12 May 10, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 16590/14.06.001/2011-12 dated May 7, 2012. We have since received from Government of India, Ministry o
മേയ് 09, 2012
Detection and Reporting Mechanism of Counterfeit Notes - Monetary Policy Statement 2012-13
RBI/2011-12/544 DCM (FNV) No. 5063/16.02.22/2011-12 May 09, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Including RRBs) and Scheduled State Co-operative Banks / Scheduled (Primary) Urban Co-operative Banks Dear Sir/Madam, Detection and Reporting Mechanism of Counterfeit Notes – Monetary Policy Statement 2012-13 Please refer to our Directive No. 3158/09.39.00 (Policy)/2009-10 dated November 19, 2009 read with Circul
RBI/2011-12/544 DCM (FNV) No. 5063/16.02.22/2011-12 May 09, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Including RRBs) and Scheduled State Co-operative Banks / Scheduled (Primary) Urban Co-operative Banks Dear Sir/Madam, Detection and Reporting Mechanism of Counterfeit Notes – Monetary Policy Statement 2012-13 Please refer to our Directive No. 3158/09.39.00 (Policy)/2009-10 dated November 19, 2009 read with Circul
മേയ് 08, 2012
Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the FDI Scheme
RBI/2011-12/542 A. P. (DIR Series) Circular No.121 May 08, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Schedule 1 to the Foreign Exchange Manage
RBI/2011-12/542 A. P. (DIR Series) Circular No.121 May 08, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Schedule 1 to the Foreign Exchange Manage
മേയ് 08, 2012
RRBs - Interest Rates on FCNR (B) Deposits
RBI/2011-12/543 RPCD.CO.RRB.BC.No. 76/03.05.33 (C)/2011-12 May 8, 2012 The Chairmen All Regional Rural Banks Dear Sir, Interest Rates on FCNR (B) Deposits Please refer to paragraph 2 of our circular RPCD.CO.RRB.BC.No. 36/03.05.33 (C) /2011-12 dated November 24, 2011 on Interest Rates on deposits held in FCNR (B) Accounts. In view of the prevailing market conditions, it has been decided that until further notice and with effect from the close of business in India as on
RBI/2011-12/543 RPCD.CO.RRB.BC.No. 76/03.05.33 (C)/2011-12 May 8, 2012 The Chairmen All Regional Rural Banks Dear Sir, Interest Rates on FCNR (B) Deposits Please refer to paragraph 2 of our circular RPCD.CO.RRB.BC.No. 36/03.05.33 (C) /2011-12 dated November 24, 2011 on Interest Rates on deposits held in FCNR (B) Accounts. In view of the prevailing market conditions, it has been decided that until further notice and with effect from the close of business in India as on
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