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സെപ്റ്റം 13, 2010

StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/ 196 RPCD.CO.RF.AML.No. 3228/07.02.12/2010-11 September 13, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 dated August 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August

പിഡിഎഫ് ( 43359 )

സെപ്റ്റം 13, 2010

StCBs/DCCBs -KYC guidelines - Accounts of Proprietary Concerns

RBI/2010 -11/195 RPCD.CO.RF.AML.BC. No.20/07.40.00/2010 -11 September 13, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns Please refer to our circular RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 dated May 12, 2010 advising banks to lay down criteria in their@@NBSP@@customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this conn

പിഡിഎഫ് ( 39449 )

സെപ്റ്റം 13, 2010

List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/197 DBOD. AML. No. 4154 /14.06.078/2010-11 September 13, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.3549/14.06.077/2010-11 dated September 1, 2010.@@NBSP@@ We have since received from Government of

പിഡിഎഫ് ( 18905 )

സെപ്റ്റം 09, 2010

RRBs - KYC guidelines - Accounts of Proprietary Concerns

RBI/2010-11/193 RPCD.CORRB.AML.BC.No.19/03.05.33(E)/2010-11 September 9, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns Please refer to our circular RPCD. CO. RRB. AML. No. 67/03.05.33 (E) /2009-10 dated April 9, 2010 @@NBSP@@advising all RRBs to lay down criteria in their customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this connection, it

പിഡിഎഫ് ( 60202 )

സെപ്റ്റം 09, 2010

RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism

RBI/2010-11/194 RPCD.CO.RRB.AML.No. 3186 /03.05.28(A)/2010-11 September 9, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, vide its statement date

പിഡിഎഫ് ( 55975 )

സെപ്റ്റം 06, 2010

Union Budget - 2010-11 - Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11

RBI/2010-11/192 RPCD.No.PLFS.BC. 18 /05.04.02/2010-11 September 6, 2010 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2010-11 – Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 52) for 2010-11 had announced as follows: "In the last budget, I had provided an additional on

പിഡിഎഫ് ( 59207 )

സെപ്റ്റം 06, 2010

Submission of data to Credit Information Companies

RBI/2010-11/191 RPCD.CO.RF.BC.No.17/07.40.06/2010-11 September 6, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.44/07.40.06/2009-10 dated December 1, 2009 on the captioned subject. 2. We advise that apart from Credit Information Bureau of India Ltd., (existing credit information company in operation since January 2001), the Reserve Bank of India has issued certif

പിഡിഎഫ് ( 41145 )

സെപ്റ്റം 02, 2010

List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010/11/189 DBOD. AML. No.3549 /14.06.077/2010-11 September 1, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.2121/14.06.076/2010-11 dated August 4, 2010.@@NBSP@@ We have since received from Government of India

പിഡിഎഫ് ( 19708 )

സെപ്റ്റം 01, 2010

KYC Guidelines - Accounts of Proprietary Concerns

RBI/2010 -11/187 DBOD. AML.BC. No. 38 /14.01.001/2010 -11 August 31, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding@@NBSP@@ RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns Please refer to our circular DBOD.AML.BC.No. 80/14.01.001/2009-10 dated March 26, 2010 advising banks to lay down criteria in their@@NBSP@@ customer identification proce

പിഡിഎഫ് ( 12268 )

ഓഗ 30, 2010

RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation

RBI/2010-11/184 RPCD.CO RRB.AML.No. 2743/03.05.28(A)/2010-11 August 30, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO RRB.AML.No.2113/03.05.28(A)/2010-11 August 17,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 28, 2010 (cop

പിഡിഎഫ് ( 59415 )

ഓഗ 26, 2010

Opening of No-Frills accounts by students for availing various Government Scholarships

RBI/2010-11/182 RPCD.CO.FID. BC.No. 2433 /12.01.012/2010-11 August@@NBSP@@ 26, 2010 The Chaiman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Opening@@NBSP@@ of No-Frills accounts by students for availing various Government Scholarships. It has been brought to our notice by the Secretary, Government of India, Ministry of Minority Affairs that banks are not opening ‘no-frills’ accounts in favour of students from minority comm

പിഡിഎഫ് ( 605002 )

ഓഗ 25, 2010

KYC Norms / Anti-Money Launderin Standards / Combating Financing of Terrorism / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002

RBI/2010-11/180 UBD.BPD. (PCB). No. 11/12.05.001/2010-11 August 25, 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. Please refer to circular UBD. PCB. Cir. 30 / 09.161.00 / 2004-05 dated@@NBSP@@@@NBSP@@ December 15, 2004 on KYC guidelines / AML

പിഡിഎഫ് ( 24922 )

ഓഗ 25, 2010

Formation of new district in Karnataka - Assignment of Lead Bank Responsibility

RBI/2010-11/179 RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11 August 25, 2010 The Chairman All Lead Banks Dear Sir, Formation of new district in Karnataka – Assignment of Lead Bank Responsibility The Revenue Department, Government of Karnataka vide their Gazette Notification No.RD 59 BHUDAPU 2008, Bangalore dated 26th December 2009 have advised about the constitution of new district Yadgir by carving out of the existing Gulbarga district with effect from 30th December 2

പിഡിഎഫ് ( 44685 )

ഓഗ 24, 2010

RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism

RBI/2010-11/178 RPCD.CO.RRB.AML.No.@@NBSP@@ 2341 /03.05.28(A) /2010-11 August 24,2010 The Chairman Regional Rural Bank Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RRB.AML.NO.11048/03.05.28(A)/2009-10 dated April 27,2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Angola, Democratic People's Republic of Korea (DPRK), Ecuador, Ethiopia

പിഡിഎഫ് ( 37473 )

ഓഗ 23, 2010

StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of Terrorism

RBI/2010-11/175 RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 August 23, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, vide its stat

പിഡിഎഫ് ( 49725 )

ഓഗ 23, 2010

UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

RBI/2010-11/176 UBD.BPD. (PCB). No.9 /12.05.001/2010-11 August 23, 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. Please refer to circular UBD. PCB. Cir. 30 / 09.161.00 / 2004-05 dated@@NBSP@@@@NBSP@@ December 15, 2004 on Know Your Customer (KYC) g

പിഡിഎഫ് ( 29788 )

ഓഗ 23, 2010

UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

RBI/2010-11/177 UBD.BPD. (PCB). No.10/12.05.001/2010-11 August 23, 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. In terms of the KYC guidelines issued vide UBD. PCB.Cir. No. 30 / 09.161.00/2004-05 dated December 15, 2004, banks were advised to

പിഡിഎഫ് ( 27377 )

ഓഗ 18, 2010

RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation

RBI/2010-11/174 RPCD.CORRB.AML.No.2113/03.05.28(A)/2010-11 August 17,2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals/Organisations-under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.1473/03.05.28(A)/2010-11 dated August 3, 2010.We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (copy enclosed)

പിഡിഎഫ് ( 33646 )

ഓഗ 18, 2010

List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/173 RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 August 18, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.1113/07.02.12/2010-11 dated July 28, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 28, 2010

പിഡിഎഫ് ( 11173 )

ഓഗ 18, 2010

Sale of Investments held under Held to Maturity Category

RBI/2010-11/172 DBOD.FID.FIC.5/01.02.00/2010-11 August 18, 2010 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir Sale of Investments held under Held to Maturity (HTM) category In terms of our Master Circular No.DBOD.FID.FIC.3/01.02.00/2010-11 dated July 1, 2010 on 'Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs', securities acquired by FIs with the intention to

പിഡിഎഫ് ( 35379 )

ഓഗ 17, 2010

AD I Category UCBs - KYC Norms / AML Standards / Combating of Financing of Terrorism

RBI/2010-11/171 UBD.BPD. (PCB).Cir. No. 7 /14.01.062/2010-11 August 12, 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.53/14.01.062/2009-10 dated April 1, 2010 on risks arising from the deficiencies in AML / CFT regime of Iran,Uzbeki

പിഡിഎഫ് ( 27076 )

ഓഗ 16, 2010

List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs

RBI/2010-11/170 UBD. BPD. (PCB).Cir. No. 8 /14.01.062/2010-11 August 13, 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. 5/ 14.01.062 / 2009-10 dated July 29, 2010 on the above subject. We have since received from Government of India

പിഡിഎഫ് ( 28933 )

ഓഗ 13, 2010

RTGS / NEFT Return Transactions - Information for Account Statement

RBI/ 2010-11/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 August 13, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, RTGS / NEFT Return Transactions – Information for Account Statement Please refer to our circular RBI / 2008-09 / 499 (DPSS CO RTGS No. 2246 / 04.04.002 / 2008-2009) dated June 16, 2009. The banks were advised to provide necessary information in RTGS Return messages uniform

പിഡിഎഫ് ( 12116 )

ഓഗ 12, 2010

Regulatory Framework for Core Investment Companies (CICs)

RBI/2010-11/168 DNBS (PD) CC.No. 197/03.10.001/2010-11 August 12, 2010 All Core Investment Companies Dear Sir, Regulatory Framework for Core Investment Companies (CICs) The Bank had announced in the Annual Policy 2010-2011 that companies which have their assets predominantly as investments in shares for holding stake in group companies but not for trading, and also do not carry on any other financial activity, i.e., Core Investment Companies, (CICs), justifiably deser

പിഡിഎഫ് ( 40195 )

ഓഗ 11, 2010

Ready Forward Contracts in Corporate Debt Securities

RBI/2010-11/166 DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11 August@@NBSP@@ 11,@@NBSP@@ 2010 All NBFCs-ND with asset size of Rs. 100 crore and above Dear Sir, Ready Forward Contracts in Corporate Debt Securities In terms of 'Repo in Corporate Debt Securities (Reserve Bank) Directions, 2010' dated January 08, 2010 issued by Internal Debt Management Department (IDMD) of RBI, NBFCs registered with RBI (other than Govt companies as defined in Section 617 of the Companies Act,

പിഡിഎഫ് ( 13411 )

ഓഗ 10, 2010

Rupee Export Credit Interest Rates

RBI/2010-11/165 DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11 August 9, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam Rupee Export Credit Interest Rates Please refer to our Circular DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 dated April 23, 2010 extending the scheme of interest subvention of 2 percentage points from April 1, 2010 to March 31, 2011 on pre and post-shipment rupee export credit for four employment oriented export sectors viz. Handicraf

പിഡിഎഫ് ( 45306 )

ഓഗ 09, 2010

StCBs -Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

RBI/2010-11/159 RPCD.CO.RF.AML.No.1643/07.02.12/2010-11 August 9, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RF.AML.No. 11830/07.02.12/2009-10 dated May 12, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Angola, Democratic People's Republic of Korea (DPRK), Ecuado

പിഡിഎഫ് ( 46730 )

ഓഗ 09, 2010

Submission of data to Credit Information Companies

RBI/ 2010-11/160 UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11@@NBSP@@ August@@NBSP@@ 9, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to UBD.BPD(PCB) Cir.No.25/09.11.200/2009-10 dated December 3, 2009 wherein UCBs have been advised to be member of at least one Credit Information Company, provide credit data to the credit information company and build-up database for effective

പിഡിഎഫ് ( 23990 )

ഓഗ 09, 2010

Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)

RBI/2010-11-156 DBOD. AML.No.2329/14.01.037/2010-11 August @@NBSP@@9, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions whic

പിഡിഎഫ് ( 11959 )

ഓഗ 09, 2010

Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)

RBI/2010-11/158 A.P. (DIR Series) Circular No.07 @@NBSP@@@@NBSP@@ August 09, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 44 dated March 29, 2010 in terms of which Indian companies w

പിഡിഎഫ് ( 15315 )

ഓഗ 09, 2010

RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks

RBI/2010-11/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 @@NBSP@@ August 5, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS Madam / Dear Sir, RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks Electronic payment products viz. Real Time Gross Settlement (RTGS), National Electronic Funds Transfer (NEFT), National Electronic Clearing Service

പിഡിഎഫ് ( 9720 )

ഓഗ 09, 2010

Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines

RBI/2010-11/157 RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 August 9, 2010 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines As you are aware, the Union Finance Minister during his Budget Proposal for 2009-10, had announced a Scheme of 1 per cent Interest Subvention in respect of individual housing loans u

പിഡിഎഫ് ( 98617 )

ഓഗ 06, 2010

Sale of Investments held under Held to Maturity (HTM) category

RBI/2010-11/153 DBOD. No. BP.BC. 34/21.04.141/2010-11 August 6, 2010 The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)@@NBSP@@@@NBSP@@ Dear Sir Sale of Investments held under Held to Maturity (HTM) category In terms of our Master Circular No. DBOD.BP.BC.18/21.04.141/2010-11 dated July 1, 2010 on ‘Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks’, securitie

പിഡിഎഫ് ( 590435 )

ഓഗ 04, 2010

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010/2011/152 DBOD. AML.No. 2121 /14.06.076/2010-11 August 4, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.1445/14.06.075/2010-11 dated July 22, 2010. @@NBSP@@We have since received from Government of India (M

പിഡിഎഫ് ( 20218 )

ഓഗ 03, 2010

RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation

RBI/2010-11/151 RPCD.CO RRB.AML.No.1473/03.05.28(A)/2010-11 August 03, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.1083/03.05.28(A)/2010-11 dated July 27,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (copy enclos

പിഡിഎഫ് ( 52285 )

ഓഗ 02, 2010

Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)

RBI/2010-2011/150 DBOD. AML.No.1930/14.01.036/2010-11 August 2, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.16477/14.01.034/2009-10 dated March 26, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Angola,

പിഡിഎഫ് ( 18324 )

ജൂലൈ 30, 2010

Banks' Exposure to Capital Market - Loans extended by Banks to MFs and Issue of IPCs

RBI/2010-11/149 DBOD.Dir.BC. 32 /13.03.00/2010-11 July 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market - Loans extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No. DBOD.Dir.BC.116/13.03.00/2009-10 dated June 30, 2010 in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No. DBOD.Dir.B

പിഡിഎഫ് ( 36201 )

ജൂലൈ 30, 2010

List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs

RBI/2010-11/148 UBD. BPD. (PCB).Cir. No. 5/14.01.062/2010-11 July 29, 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. 4/14.01.062/2009-10 dated July 26, 2010 on the above subject. We have since received from Government of India (Mini

പിഡിഎഫ് ( 22950 )

ജൂലൈ 29, 2010

List of Terrorist individuals/organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs

RBI/2010-11/145 UBD. BPD. (PCB).Cir. No. 4/14.01.062/2010-11 July 26, 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. 3/14.01.062/2009-10 dated July 23, 2010 on the above subject. We have since received from Government of India (Ministry of Exte

പിഡിഎഫ് ( 22883 )

ജൂലൈ 28, 2010

StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/144 RPCD.CO.RF.AML.No.1113/07.02.12/2010-11 July 28, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.1015/07.02.12/2010-11 dated July 26, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (c

പിഡിഎഫ് ( 48324 )

ജൂലൈ 27, 2010

Applicability of Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 to Primary Dealers

RBI/2010 -11/142 IDMD.PDRD.No. 19 / 03.64.00 / 2010-11 July 27, 2010 All Standalone Primary Dealers Dear Sir Applicability of Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 to Primary Dealers Please refer to the notification DNBS.193 DG(VL)-2007 dated February 22 , 2007 updated till June 30, 2010 and issued vide the circular RBI/2010-11/18 DNBS (PD) CC No.178/03.02.001/2010-11 dated July 1, 2010 on N

പിഡിഎഫ് ( 8095 )

ജൂലൈ 27, 2010

List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

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List of Terrorist Individuals/Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

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List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

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List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs

RBI/2009-10/498 UBD. BPD. (PCB).Cir. No.72 /14.01.062/2009-10 @@NBSP@@June 18, 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. 67/14.01.062/2009-10 dated May 14, 2010 on the above subject. We have since received from Government of In

പിഡിഎഫ് ( 46713 )

ജൂൺ 17, 2010

Cash Management Bills - Bidding Commitment and Success Ratio

RBI/2009-10/497 IDMD.PDRD.No. 5573/03.64.00/2009-10 June 17, 2010 All Primary Dealers Dear Sir Cash Management Bills – Bidding Commitment and Success Ratio Please refer to the Press Release dated August 10, 2009 on issuance of Government of India Cash Management Bills (CMBs), wherein, it has been stated that the Government of India, in consultation with the Reserve Bank of India, has decided to issue a new short-term instrument, known as Cash Management Bills, to meet

പിഡിഎഫ് ( 10472 )

ജൂൺ 16, 2010

Repurchase of Government Stocks

GOVERNMENT OF INDIA MINISTRY OF FINANCE (Department of Economic Affairs) (Budget Division) New Delhi, the 16th June, 2010. NOTIFICATION Repurchase of Government Stocks F. No 4 (3)-W&M/2010: The Government of India hereby notifies repurchase of (i) 12.25 per cent Government Stock 2010, (ii) 11.30 per cent Government Stock 2010 and (iii) 6.57 per cent Government Stock 2011 (herein after called the Government Stocks) for its cash management operations. The repurchase

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ജൂൺ 15, 2010

Primary Dealers - Imposition of Penalties - Disclosure

RBI/2009-10/496 IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 June 15, 2010 All Primary Dealers Dear Sir Primary Dealers – Imposition of Penalties – Disclosure As you are aware, in terms of paragraph 15 of the Master Circular on Operational Guidelines issued to the Primary Dealers on July 1, 2009, RBI is empowered to impose penalties on Primary Dealers for any violation / circumvention of the guidelines or the terms and conditions of the undertaking given by the Primary Deale

പിഡിഎഫ് ( 10987 )

ജൂൺ 15, 2010

Priority Sector Lending - Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities - UCBs

RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities –UCBs Please refer to our Master Circular no. 7 dated July 1, 2009 on ‘Priority Sector@@NBSP@@@@NBSP@@ Lending’. In this connection, it is clarified that loans granted to Micro and Small

പിഡിഎഫ് ( 47567 )

ജൂൺ 15, 2010

Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002

RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area 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. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2

പിഡിഎഫ് ( 34641 )

ജൂൺ 15, 2010

UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions

RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of 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 and Intermediaries)

പിഡിഎഫ് ( 41978 )

ജൂൺ 14, 2010

RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation

RBI/2009-10/491 RPCD.CO RRB.AML.No. 12941/03.05.28(A)/2009-10 June 14,2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No. 12681/03.05.28(A) dated June 08, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (copy enclosed)

പിഡിഎഫ് ( 147284 )

ജൂൺ 10, 2010

KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of banks underPMLA, 2002

RBI/2009-10/490 DBOD. AML.BC. No.109/14.01.001/2009-10 June 10, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area 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. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 20

പിഡിഎഫ് ( 18664 )

ജൂൺ 10, 2010

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/489 DBOD. AML.No. 20994 /14.06.070/2009-10 June 10, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.19433/14.06.069/2009-10 dated May 12, 2010. @@NBSP@@We have since received from Government of India (Min

പിഡിഎഫ് ( 19429 )

ജൂൺ 09, 2010

KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002

RBI/2009-10/488 DBOD.AML.BC.No.108/14.01.001/2009-10 June 9, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area 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. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2009-

പിഡിഎഫ് ( 20040 )

ജൂൺ 09, 2010

Exposure to Real Estate and Commercial Real Estate sector - UCBs

RBI/2009-10/487 UBD. (PCB) BPD. Cir.No.@@NBSP@@ 69 /09.22.010/2009-10 June 9, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir Exposure to Real Estate and Commercial Real Estate sector - UCBs Please refer to paragraph 2.3.1 of our Master circular UBD. PCB. MC. No.1/13.05.000 / 2009-10 dated July 1, 2009 on Exposure Norms and Statutory / Other restrictions.@@NBSP@@ In terms of the circular, the total exposure of UCBs to real estate includ

പിഡിഎഫ് ( 61263 )

ജൂൺ 08, 2010

List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation

RBI/2009-10/486 RPCD.CO RRB.AML.No. 12681 @@NBSP@@/03.05.28(A)/2009-10 June 08, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.12460/03.05.28(A)/2009-10 dated June 02,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 201

പിഡിഎഫ് ( 139387 )

ജൂൺ 07, 2010

UCBs - Placement of deposits with other banks for availing clearing facility

RBI/2009-2010/485 UBD.CO.BSD/PCB. Cir./ 68 /12.22.351/2009-10 June 7, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Placement of deposits with other banks by Primary (Urban) Co-operative Banks (UCBs) for availing clearing facility Please refer to our circular No. UBD. (PCB). BPD. Cir. No. 47/16.20.000/2008-09 dated January 30, 2009 on the captioned subject. The prudential interbank (gross) exposure limit and inter-bank counter party limit

പിഡിഎഫ് ( 34389 )

ജൂൺ 04, 2010

Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank"

RBI/2009-10/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" We advise that the name of "Calyon Bank"has been changed to "Credit Agricole Corporate and Investment Bank"in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./1

പിഡിഎഫ് ( 95641 )

ജൂൺ 04, 2010

Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V."

RBI/2009-10/484 Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V." We advise that the name of "ABN Amro Bank N.V." has been changed to "The Royal Bank Of Scotland N.V." in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16083/23.13.020

പിഡിഎഫ് ( 122842 )

ജൂൺ 03, 2010

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd.

RBI/2009-10/482 Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10 June 03, 2010 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd. We advise that the name of "United Overseas Bank Ltd." has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16919/23.03.020/2009-10 dated March 26, 2010 published in the Gazette of India (Part III- Section

പിഡിഎഫ് ( 86202 )

ജൂൺ 03, 2010

StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/480 RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 June 03, 2010 The Chairmen/CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 dated May 25, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 2010 (cop

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