नोटिफिकेशन्स - आरबीआय - Reserve Bank of India
नोटिफिकेशन्स
जून 09, 2014
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 – Clarification on Proof of Address
RBI/2013-14/634 DBOD.AML.BC. No. 119/14.01.001/2013-14 June 9, 2014 The Chairperson/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir/ Madam, 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 – Clarification on Proof of Address Please refer to paragraph 2.4 (h), (i),
RBI/2013-14/634 DBOD.AML.BC. No. 119/14.01.001/2013-14 June 9, 2014 The Chairperson/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir/ Madam, 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 – Clarification on Proof of Address Please refer to paragraph 2.4 (h), (i),
मे 21, 2014
अपंगत्व असलेल्या व्यक्तींना, लाभ घेण्यायोग्य बँक शाखा/एटीएम असण्याची गरज
आरबीआय/2012-13/598 डीबीओडी.क्र.एलईजी.बीसी.113/09.07.005/2013-14 मे 21, 2014 सर्व अनुसूचित वाणिज्य बँका (आरआरबी सोडून) महोदय/महोदया, अपंगत्व असलेल्या व्यक्तींना, लाभ घेण्यायोग्य बँक शाखा/एटीएम असण्याची गरज कृपया आमचे परिपत्रक डीबीओडी.क्र.एलईजी.बीसी.123/09.07.005/2008-09 दि. एप्रिल 13, 2009 चा संदर्भ घ्यावा. ह्यात बँकांना सांगण्यात आले होते की, त्यांनी इतर बाबींसह सर्व विद्यमान व भावी एटीएम्समध्ये उतार (रँप्स) उपलब्ध करुन द्यावेत आणि नवीन स्थापन केलेल्या एटीएम्समधील किम
आरबीआय/2012-13/598 डीबीओडी.क्र.एलईजी.बीसी.113/09.07.005/2013-14 मे 21, 2014 सर्व अनुसूचित वाणिज्य बँका (आरआरबी सोडून) महोदय/महोदया, अपंगत्व असलेल्या व्यक्तींना, लाभ घेण्यायोग्य बँक शाखा/एटीएम असण्याची गरज कृपया आमचे परिपत्रक डीबीओडी.क्र.एलईजी.बीसी.123/09.07.005/2008-09 दि. एप्रिल 13, 2009 चा संदर्भ घ्यावा. ह्यात बँकांना सांगण्यात आले होते की, त्यांनी इतर बाबींसह सर्व विद्यमान व भावी एटीएम्समध्ये उतार (रँप्स) उपलब्ध करुन द्यावेत आणि नवीन स्थापन केलेल्या एटीएम्समधील किम
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मे 07, 2014
Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans
RBI/2013-14/582 DBOD. Dir.BC.No.110/13.03.00/2013-14 May 7, 2014 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans Please refer to our circular DBOD. No. Dir.BC.107/13.03.00/2011-12 dated June 5, 2012 on ‘Home Loans- Levy of Fore-closure Charges/ Pre-payment Penalty’. 2. A reference is invited to Part B of the First Bi-monthly Monetary Policy Statement 2014-15 announced on April 1
RBI/2013-14/582 DBOD. Dir.BC.No.110/13.03.00/2013-14 May 7, 2014 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans Please refer to our circular DBOD. No. Dir.BC.107/13.03.00/2011-12 dated June 5, 2012 on ‘Home Loans- Levy of Fore-closure Charges/ Pre-payment Penalty’. 2. A reference is invited to Part B of the First Bi-monthly Monetary Policy Statement 2014-15 announced on April 1
मे 06, 2014
अकार्यकारी खात्यांमध्ये किमान शिल्लक न ठेवण्याबाबत दंडात्मक आकार लावणे
आरबीआय/2013-14/580 डीबीओडी.डीआयआर बीसी क्र. 109/13.03.00/2013-14 मे 6, 2014 सर्व अनुसूचित वाणिज्य बँका (आरआरबी सोडून) महोदय/महोदया अकार्यकारी खात्यांमध्ये किमान शिल्लक न ठेवण्याबाबत दंडात्मक आकार लावणे कोणत्याही अकार्यकारी खात्यामध्ये किमान शिल्लक न ठेवल्यास दंडात्मक आकार न लावणे ह्यासारख्या ग्राहक संरक्षणाचे काही उपाय प्रायोजित करण्याबाबत एप्रिल 1, 2014 रोजी घोषित केलेल्या, प्रथम द्वैमासिक नाणेविषयक धोरण 2014-15 च्या विभाग ब चा कृपया संदर्भ घ्यावा. (2) ह्या संदर्भात
आरबीआय/2013-14/580 डीबीओडी.डीआयआर बीसी क्र. 109/13.03.00/2013-14 मे 6, 2014 सर्व अनुसूचित वाणिज्य बँका (आरआरबी सोडून) महोदय/महोदया अकार्यकारी खात्यांमध्ये किमान शिल्लक न ठेवण्याबाबत दंडात्मक आकार लावणे कोणत्याही अकार्यकारी खात्यामध्ये किमान शिल्लक न ठेवल्यास दंडात्मक आकार न लावणे ह्यासारख्या ग्राहक संरक्षणाचे काही उपाय प्रायोजित करण्याबाबत एप्रिल 1, 2014 रोजी घोषित केलेल्या, प्रथम द्वैमासिक नाणेविषयक धोरण 2014-15 च्या विभाग ब चा कृपया संदर्भ घ्यावा. (2) ह्या संदर्भात
मे 06, 2014
अल्पवयीन व्यक्तींच्या नावे बँक खाते उघडणे
आरबीआय/2013-14/581 डीबीओडी. क्र. एलईजी बीसी108/09.07.005/2013-14 मे 6, 2014, सर्व अनुसूचित वाणिज्य बँका, (आरआरबी सोडून) महोदय/महोदया, अल्पवयीन व्यक्तींच्या नावे बँक खाते उघडणे कृपया आमचे परिपत्रक डीबीओडी.क्र.एलईजी बीसी 158/सी 90(एच)76 दि. डिसेंबर 29, 1976 चा संदर्भ घ्यावा. त्यात बँकांना सांगण्यात आले होते की त्यांनी, आईच्या पालकत्वासह अल्पवयीन व्यक्तींसाठी खाती (स्थिर व बचत ठेवी खाती) उघडण्यास परवानगी द्यावी. मात्र सुरक्षेचा उपाय म्हणून, पालकासह उघडलेल्या खात्यातून शि
आरबीआय/2013-14/581 डीबीओडी. क्र. एलईजी बीसी108/09.07.005/2013-14 मे 6, 2014, सर्व अनुसूचित वाणिज्य बँका, (आरआरबी सोडून) महोदय/महोदया, अल्पवयीन व्यक्तींच्या नावे बँक खाते उघडणे कृपया आमचे परिपत्रक डीबीओडी.क्र.एलईजी बीसी 158/सी 90(एच)76 दि. डिसेंबर 29, 1976 चा संदर्भ घ्यावा. त्यात बँकांना सांगण्यात आले होते की त्यांनी, आईच्या पालकत्वासह अल्पवयीन व्यक्तींसाठी खाती (स्थिर व बचत ठेवी खाती) उघडण्यास परवानगी द्यावी. मात्र सुरक्षेचा उपाय म्हणून, पालकासह उघडलेल्या खात्यातून शि
मे 05, 2014
व्याज कर अधिनियम 1974 ग्राहकांकडून गोळा करणे.
आरबीआय/2013-14/579 युबीडी बीपीडी(पीसीबी) सीआयआर क्र.56/13.04.00/2013-14 मे 5, 2014 सर्व प्राथमिक (नागरी) सहकारी बँकांचे मुख्य कार्यकारी अधिकारी महोदय, व्याज कर अधिनियम 1974 ग्राहकांकडून गोळा करणे. कृपया वरील विषयावरील आमचे परिपत्रक क्र. युबीडी बीपीडी(पीसीबी) सीआयआर क्र.18/13.04.00/2008-09 दि. सप्टेंबर 22, 2008 चा संदर्भ घ्यावा. (2) 2005 च्या लेखी याचिके (दिवाणी) वरील सर्वोच्च न्यायालय आदेश दि. फेब्रुआरी 21, 2014 वरुन असे दिसून येते की, ऑक्टोबर 1991 व मार्च 1997 दरम्या
आरबीआय/2013-14/579 युबीडी बीपीडी(पीसीबी) सीआयआर क्र.56/13.04.00/2013-14 मे 5, 2014 सर्व प्राथमिक (नागरी) सहकारी बँकांचे मुख्य कार्यकारी अधिकारी महोदय, व्याज कर अधिनियम 1974 ग्राहकांकडून गोळा करणे. कृपया वरील विषयावरील आमचे परिपत्रक क्र. युबीडी बीपीडी(पीसीबी) सीआयआर क्र.18/13.04.00/2008-09 दि. सप्टेंबर 22, 2008 चा संदर्भ घ्यावा. (2) 2005 च्या लेखी याचिके (दिवाणी) वरील सर्वोच्च न्यायालय आदेश दि. फेब्रुआरी 21, 2014 वरुन असे दिसून येते की, ऑक्टोबर 1991 व मार्च 1997 दरम्या
मार्च 27, 2014
StCBs/DCCBs - Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts
RBI/2010-11/239 RPCD CO. RCBD. BC. No. 24 /07.38.03/2010-11 October 19, 2010 The Chairmen/Chief Executives of All State and Central Co-operative Banks Dear Sir Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular RPCD.CO.RF.BC.No.18/07.38.03/2009-10 dated September 7, 2009 on the captioned subject, in which it has been stated that the practice of collection of cheques crossed ‘account
RBI/2010-11/239 RPCD CO. RCBD. BC. No. 24 /07.38.03/2010-11 October 19, 2010 The Chairmen/Chief Executives of All State and Central Co-operative Banks Dear Sir Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular RPCD.CO.RF.BC.No.18/07.38.03/2009-10 dated September 7, 2009 on the captioned subject, in which it has been stated that the practice of collection of cheques crossed ‘account
मार्च 26, 2014
इन्फ्लेशन इंडेक्सड् नॅशनल सेव्हिंग्ज सिक्युरिटीज (आयआयएनएसएस-सी)
आरबीआय/2013-14/534 डीजीबीए.सीडीडी क्र.5449/13.01.999/2013-14 मार्च 26, 2014 अध्यक्ष व व्यवस्थापकीय संचालक, मुख्य कार्यालय (सरकारी लेखा विभाग), भारतीय स्टेट बँक व संलग्न बँका, सर्व राष्ट्रीयीकृत बँका, आयसीआयसीआय बँक लि., एचडीएफसी बँक लि., अॅक्सीस बँक लि. आणि स्टॉक होल्डिंग कॉर्पोरेशन ऑफ इंडिया लि. (एसएचसीआयएल) महोदय/महोदया, इन्फ्लेशन इंडेक्सड् नॅशनल सेव्हिंग्ज सिक्युरिटीज (आयआयएनएसएस-सी) कृपया वरील विषयावरील आमची परिपत्रके डीजीबीए.सीडीडी क्र.3688/13.01.999/2013-14
आरबीआय/2013-14/534 डीजीबीए.सीडीडी क्र.5449/13.01.999/2013-14 मार्च 26, 2014 अध्यक्ष व व्यवस्थापकीय संचालक, मुख्य कार्यालय (सरकारी लेखा विभाग), भारतीय स्टेट बँक व संलग्न बँका, सर्व राष्ट्रीयीकृत बँका, आयसीआयसीआय बँक लि., एचडीएफसी बँक लि., अॅक्सीस बँक लि. आणि स्टॉक होल्डिंग कॉर्पोरेशन ऑफ इंडिया लि. (एसएचसीआयएल) महोदय/महोदया, इन्फ्लेशन इंडेक्सड् नॅशनल सेव्हिंग्ज सिक्युरिटीज (आयआयएनएसएस-सी) कृपया वरील विषयावरील आमची परिपत्रके डीजीबीए.सीडीडी क्र.3688/13.01.999/2013-14
मार्च 21, 2014
सार्वजनिक भविष्यनिधी योजना, 1968 (पीपीएफ स्कीम, 1968) आणि ज्येष्ठ नागरिक बचत योजना, 2004 (एससीएसएस, 2004) - व्याजदरांमध्ये सुधारणा
आरबीआय/2013-14/526 डीजीबीए.सीडीडी.क्र.5342/15.02.001/2013-14 मार्च 21, 2014 अध्यक्ष व व्यवस्थापकीय संचालक / व्यवस्थापकीय संचालक, मुख्य कार्यालय, सरकारी लेखा विभाग - भारतीय स्टेट बँक / स्टेट बँक ऑफ बिकानेर अँड जयपुर / स्टेट बँक ऑफ हैद्राबाद / स्टेट बँक ऑफ म्हैसूर, स्टेट बँक ऑफ पतियाला / स्टेट बँक ऑफ त्रावणकोर, आंध्र बँक / अलाहाबाद बँक / बँक ऑफ बडोदा / बँक ऑफ इंडिया / बँक ऑफ महाराष्ट्र / कॅनरा बँक / सेंट्रल बँक ऑफ इंडिया / कॉर्पोरेशन बँक / देना बँक / इंडियन बँक / इंडियन
आरबीआय/2013-14/526 डीजीबीए.सीडीडी.क्र.5342/15.02.001/2013-14 मार्च 21, 2014 अध्यक्ष व व्यवस्थापकीय संचालक / व्यवस्थापकीय संचालक, मुख्य कार्यालय, सरकारी लेखा विभाग - भारतीय स्टेट बँक / स्टेट बँक ऑफ बिकानेर अँड जयपुर / स्टेट बँक ऑफ हैद्राबाद / स्टेट बँक ऑफ म्हैसूर, स्टेट बँक ऑफ पतियाला / स्टेट बँक ऑफ त्रावणकोर, आंध्र बँक / अलाहाबाद बँक / बँक ऑफ बडोदा / बँक ऑफ इंडिया / बँक ऑफ महाराष्ट्र / कॅनरा बँक / सेंट्रल बँक ऑफ इंडिया / कॉर्पोरेशन बँक / देना बँक / इंडियन बँक / इंडियन
मार्च 21, 2014
ठेवीदार शिक्षण व जाणीव निधी योजना, 2014 - बँकिंग रेग्युलेशन अधिनियम, 1949 चे कलम 26 अ
आरबीआय-2013-14/527, डीबीओडी.क्र.डीईएएफ सीईएलएल.बीसी.101/30.01.002/2013-14 मार्च 21, 2014 अध्यक्ष व व्यवस्थापकीय संचालक/मुख्य कार्यकारी अधिकारी सर्व अनुसूचित वाणिज्य बँका आरआरबी व एलएबी/ नागरी सहकारी बँका/राज्य सहकारी बँका/ जिल्हा केंद्रीय बँका ह्यासह महोदय/महोदया, ठेवीदार शिक्षण व जाणीव निधी योजना, 2014 - बँकिंग रेग्युलेशन अधिनियम, 1949 चे कलम 26 अ कृपया, मे 3, 2013 रोजी गव्हर्नरांनी, वरील विषयावर घोषित केलेल्या, 2013-14 साठीच्या नाणेविषयक निवेदनाच्या परिच्छेद 93 चा
आरबीआय-2013-14/527, डीबीओडी.क्र.डीईएएफ सीईएलएल.बीसी.101/30.01.002/2013-14 मार्च 21, 2014 अध्यक्ष व व्यवस्थापकीय संचालक/मुख्य कार्यकारी अधिकारी सर्व अनुसूचित वाणिज्य बँका आरआरबी व एलएबी/ नागरी सहकारी बँका/राज्य सहकारी बँका/ जिल्हा केंद्रीय बँका ह्यासह महोदय/महोदया, ठेवीदार शिक्षण व जाणीव निधी योजना, 2014 - बँकिंग रेग्युलेशन अधिनियम, 1949 चे कलम 26 अ कृपया, मे 3, 2013 रोजी गव्हर्नरांनी, वरील विषयावर घोषित केलेल्या, 2013-14 साठीच्या नाणेविषयक निवेदनाच्या परिच्छेद 93 चा
मार्च 05, 2014
Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs)
RBI/2013-14/513 RPCD.CO.RCB.BC.No. 90 /07. 51.010 /2013-14 March 05, 2014 The Chairmen All State/ District Cooperative Banks Dear Sir/Madam, Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs) Please refer to paragraph 37 of the Second Quarter Review of Monetary Policy Statements 2013-14 announced on October 29, 2013 (extract enclosed) on ‘Customer Service – Ch
RBI/2013-14/513 RPCD.CO.RCB.BC.No. 90 /07. 51.010 /2013-14 March 05, 2014 The Chairmen All State/ District Cooperative Banks Dear Sir/Madam, Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs) Please refer to paragraph 37 of the Second Quarter Review of Monetary Policy Statements 2013-14 announced on October 29, 2013 (extract enclosed) on ‘Customer Service – Ch
मार्च 04, 2014
धन हस्तांतरण सेवा योजना डायरेक्ट टु अकाऊंट सुविधा
आरबीआय/2013-14/511 एपी.(डीआयआर मालिका)परिपत्रक.क्र. 110 मार्च 4, 2014 प्रति, धन हस्तांतरण सेवा योजनेखाली भारतीय एजंट असलेल्या सर्व प्राधिकृत व्यक्ती. महोदय/महोदया. धन हस्तांतरण सेवा योजना डायरेक्ट टु अकाऊंट सुविधा धन हस्तांतरण सेवा योजनेखाली (एमटीएसएस) भारतीय एजंट असलेल्या व्यक्तींचे लक्ष, धन हस्तांतरण सेवा योजना - सुधारित मार्गदर्शक तत्वे (वेळोवेळी सुधारित) वरील एपी (डीआयआर मालिका) परिपत्रक क्र. 89 दि. मार्च 12, 2013 च्या जोडपत्र 2 विभाग 1 च्या, परिच्छेद 4.4 (ई) लाभा
आरबीआय/2013-14/511 एपी.(डीआयआर मालिका)परिपत्रक.क्र. 110 मार्च 4, 2014 प्रति, धन हस्तांतरण सेवा योजनेखाली भारतीय एजंट असलेल्या सर्व प्राधिकृत व्यक्ती. महोदय/महोदया. धन हस्तांतरण सेवा योजना डायरेक्ट टु अकाऊंट सुविधा धन हस्तांतरण सेवा योजनेखाली (एमटीएसएस) भारतीय एजंट असलेल्या व्यक्तींचे लक्ष, धन हस्तांतरण सेवा योजना - सुधारित मार्गदर्शक तत्वे (वेळोवेळी सुधारित) वरील एपी (डीआयआर मालिका) परिपत्रक क्र. 89 दि. मार्च 12, 2013 च्या जोडपत्र 2 विभाग 1 च्या, परिच्छेद 4.4 (ई) लाभा
मार्च 03, 2014
भारतीय रिझर्व बँक, अधिनियम, 1934 च्या सेकंड शेडयुलमधील चिनाट्रस्ट कमर्शियल बँक ह्या नावाला, सीटीबीसी बँक कं. लि. असा बदल
आरबीआय/2013-14/508 संदर्भ डीबीओडी. क्र.बीसी /99/12.07.107/2013-14 फेब्रुवारी 28, 2014 सर्व वाणिज्य बँका महोदय, भारतीय रिझर्व बँक, अधिनियम, 1934 च्या सेकंड शेडयुलमधील चिनाट्रस्ट कमर्शियल बँक ह्या नावाला, सीटीबीसी बँक कं. लि. असा बदल येथे सांगण्यात येत आहे की, भारतीय राजपत्र (विभाग 3 कलम 4) दि. फेब्रुवारी 08, 2014 मध्ये प्रसिध्द झालेली अधिसूचना क्र. डीबीओडी. आयबीडी क्र.10068/23.13.053/2013-14 दि. नोव्हेंबर 25, 2013 अन्वये, चिनाट्रस्ट कमर्शियल बँके चे नाव, भारतीय रिझर्
आरबीआय/2013-14/508 संदर्भ डीबीओडी. क्र.बीसी /99/12.07.107/2013-14 फेब्रुवारी 28, 2014 सर्व वाणिज्य बँका महोदय, भारतीय रिझर्व बँक, अधिनियम, 1934 च्या सेकंड शेडयुलमधील चिनाट्रस्ट कमर्शियल बँक ह्या नावाला, सीटीबीसी बँक कं. लि. असा बदल येथे सांगण्यात येत आहे की, भारतीय राजपत्र (विभाग 3 कलम 4) दि. फेब्रुवारी 08, 2014 मध्ये प्रसिध्द झालेली अधिसूचना क्र. डीबीओडी. आयबीडी क्र.10068/23.13.053/2013-14 दि. नोव्हेंबर 25, 2013 अन्वये, चिनाट्रस्ट कमर्शियल बँके चे नाव, भारतीय रिझर्
मार्च 03, 2014
2005 पूर्वी दिल्या गेलेल्या बँक नोटांच्या सर्व मालिका मागे घेतल्या जाणे
आरबीआय/2013-14/509 डीसीएम(पीएलजी)क्र. जी - 19/3880/10.27.00/2013-14 मार्च 3, 2014 अध्यक्ष/व्यवस्थापकीय संचालक/मुख्य कार्यकारी अधिकारी सर्व अनुसूचित वाणिज्य बँका प्राथमिक (नागरी) सहकारी बँका/आरआरबी महोदय/महोदया, 2005 पूर्वी दिल्या गेलेल्या बँक नोटांच्या सर्व मालिका मागे घेतल्या जाणे कृपया वरील विषयावरील आमचे परिपत्रक डीसीएम(पीएलजी)क्र. जी-17/3231/10.27.00/2013-14 दि. जानेवारी 23, 2014 चा संदर्भ घ्यावा. त्यानंतर जानेवारी 24, 2014 रोजी वृत्तपत्रात एक निवेदनही देण्यात आले
आरबीआय/2013-14/509 डीसीएम(पीएलजी)क्र. जी - 19/3880/10.27.00/2013-14 मार्च 3, 2014 अध्यक्ष/व्यवस्थापकीय संचालक/मुख्य कार्यकारी अधिकारी सर्व अनुसूचित वाणिज्य बँका प्राथमिक (नागरी) सहकारी बँका/आरआरबी महोदय/महोदया, 2005 पूर्वी दिल्या गेलेल्या बँक नोटांच्या सर्व मालिका मागे घेतल्या जाणे कृपया वरील विषयावरील आमचे परिपत्रक डीसीएम(पीएलजी)क्र. जी-17/3231/10.27.00/2013-14 दि. जानेवारी 23, 2014 चा संदर्भ घ्यावा. त्यानंतर जानेवारी 24, 2014 रोजी वृत्तपत्रात एक निवेदनही देण्यात आले
फेब्रु 11, 2014
एफसीएनआर (बी) ठेवींवरील व्याजदर
आरबीआय/2013-14/489 संदर्भ आरपीसीडी.सीओ.आरआरबी.आरसीबी.बीसी.क्र.87/03.05.33/2013-14 फेब्रुवारी 11, 2014 सर्व प्रादेशिक ग्रामीण बँका/ राज्य व केंद्र सहकारी बँका महोदय/महोदया, एफसीएनआर (बी) ठेवींवरील व्याजदर कृपया आमचे परिपत्रक आरपीसीडी.सीओ.आरआरबी.बीसी.क्र.63/03.05.33/2013-14 आणि परिपत्रक आरपीसीडी.आरसीबी.बीसी.डीआयआर क्र.69/07.51.014/2013-14 दि. डिसेंबर 2, 2013 चा संदर्भ घ्यावा. त्यात आम्ही अनुक्रमे, प्रादेशिक ग्रामीण बँका (आरआरबी) व राज्य/केंद्रीय सहकारी बँकांना (एसटीसीबी
आरबीआय/2013-14/489 संदर्भ आरपीसीडी.सीओ.आरआरबी.आरसीबी.बीसी.क्र.87/03.05.33/2013-14 फेब्रुवारी 11, 2014 सर्व प्रादेशिक ग्रामीण बँका/ राज्य व केंद्र सहकारी बँका महोदय/महोदया, एफसीएनआर (बी) ठेवींवरील व्याजदर कृपया आमचे परिपत्रक आरपीसीडी.सीओ.आरआरबी.बीसी.क्र.63/03.05.33/2013-14 आणि परिपत्रक आरपीसीडी.आरसीबी.बीसी.डीआयआर क्र.69/07.51.014/2013-14 दि. डिसेंबर 2, 2013 चा संदर्भ घ्यावा. त्यात आम्ही अनुक्रमे, प्रादेशिक ग्रामीण बँका (आरआरबी) व राज्य/केंद्रीय सहकारी बँकांना (एसटीसीबी
फेब्रु 11, 2014
अनिवासी (बाह्य) रुपये (एनआरई) ठेवींवरील व्याजदरांचे विनियमन (डि-रेग्युलेशन)
आरबीआय/2013-14/488 आरपीसीडी सीओ आरआरबी.आरसीबी.बीसी क्र.85/03.05.33/2013-14 फेब्रुवारी 11, 2014 सर्व प्रादेशिक ग्रामीण बँका/ राज्य/केंद्र सहकारी बँका महोदय/महोदया, अनिवासी (बाह्य) रुपये (एनआरई) ठेवींवरील व्याजदरांचे विनियमन (डि-रेग्युलेशन) कृपया आमची परिपत्रके आरपीसीडी.सीओ.आरआरबी.आरसीबी.बीसी क्र.65/03.05.33/2013-14, आणि आरपीसीडी सीओ आरआरबी.आरसीबी.बीसी क्र.68/07.51.014/2013-14, दि. डिसेंबर 2, 2013 चा संदर्भ घ्यावा. त्यात, प्रादेशिक ग्रामीण बँका (आरआरबी) आणि राज्य/केंद्र
आरबीआय/2013-14/488 आरपीसीडी सीओ आरआरबी.आरसीबी.बीसी क्र.85/03.05.33/2013-14 फेब्रुवारी 11, 2014 सर्व प्रादेशिक ग्रामीण बँका/ राज्य/केंद्र सहकारी बँका महोदय/महोदया, अनिवासी (बाह्य) रुपये (एनआरई) ठेवींवरील व्याजदरांचे विनियमन (डि-रेग्युलेशन) कृपया आमची परिपत्रके आरपीसीडी.सीओ.आरआरबी.आरसीबी.बीसी क्र.65/03.05.33/2013-14, आणि आरपीसीडी सीओ आरआरबी.आरसीबी.बीसी क्र.68/07.51.014/2013-14, दि. डिसेंबर 2, 2013 चा संदर्भ घ्यावा. त्यात, प्रादेशिक ग्रामीण बँका (आरआरबी) आणि राज्य/केंद्र
फेब्रु 07, 2014
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
RBI/2013-14/484 UBD.BPD.(PCB).Cir.No.47/13.01.000/2013-14 February 7, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits Please refer to our circular UBD.BPD.(PCB) CIR.No.8/13.01.000/2013-14 dated September 3, 2013 allowing banks the freedom to offer interest rates on incremental NRE deposits with maturity of 3 years and above without any ceiling in ord
RBI/2013-14/484 UBD.BPD.(PCB).Cir.No.47/13.01.000/2013-14 February 7, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits Please refer to our circular UBD.BPD.(PCB) CIR.No.8/13.01.000/2013-14 dated September 3, 2013 allowing banks the freedom to offer interest rates on incremental NRE deposits with maturity of 3 years and above without any ceiling in ord
फेब्रु 07, 2014
Interest Rates on FCNR(B) Deposits
RBI/2013-14/483 UBD.BPD.AD.Cir.No.7/13.01.000/2013-14 February 7, 2014 The Chief Executive Officers All AD Category -1 UCBs Dear Sir/Madam, Interest Rates on FCNR(B) Deposits Please refer to our circular UBD.BPD.AD.Cir.No 2/13.01.000/2013-14 dated August 21, 2013 prescribing interest rate ceilings on FCNR (B) deposits for maturity period of one year to less than three years and three to five years, respectively. These instructions were valid upto November 30, 2013. Fu
RBI/2013-14/483 UBD.BPD.AD.Cir.No.7/13.01.000/2013-14 February 7, 2014 The Chief Executive Officers All AD Category -1 UCBs Dear Sir/Madam, Interest Rates on FCNR(B) Deposits Please refer to our circular UBD.BPD.AD.Cir.No 2/13.01.000/2013-14 dated August 21, 2013 prescribing interest rate ceilings on FCNR (B) deposits for maturity period of one year to less than three years and three to five years, respectively. These instructions were valid upto November 30, 2013. Fu
फेब्रु 07, 2014
‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in “Pricing of Credit”
RBI/2013-14/482 DNBS (PD) CC.No.369/03.10.038/2013-14 February 7, 2014 All NBFC-MFIs Dear Sirs, ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in “Pricing of Credit” Please refer to paragraph 6 of circular DNBS.(PD)CC.No.300/03.10.38/2012-13 dated August 3, 2012 modifying, inter alia, the provisions related to “Pricing of credit” as given in the notification DNBS. PD.No.234 / CGM (US)-2011 dated December 02, 2011. 2
RBI/2013-14/482 DNBS (PD) CC.No.369/03.10.038/2013-14 February 7, 2014 All NBFC-MFIs Dear Sirs, ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in “Pricing of Credit” Please refer to paragraph 6 of circular DNBS.(PD)CC.No.300/03.10.38/2012-13 dated August 3, 2012 modifying, inter alia, the provisions related to “Pricing of credit” as given in the notification DNBS. PD.No.234 / CGM (US)-2011 dated December 02, 2011. 2
फेब्रु 04, 2014
“मिझुहो कॉर्पोरेट बँक लि.” च्या नावात भारतीय रिझर्व बँक अधिनियम, 1934 च्या सेकंड शेडयुलमध्ये, “मिझुहो बँक लि.” असा बदल
आरबीआय/2013-14/480 संदर्भ डीबीओडी.क्र.आरईटी.बीसी/94/12.07.108/2013-14 फेब्रुवारी 03, 2014 सर्व अनुसूचित वाणिज्य बँका महोदय, “मिझुहो कॉर्पोरेट बँक लि.” च्या नावात भारतीय रिझर्व बँक अधिनियम, 1934 च्या सेकंड शेडयुलमध्ये, “मिझुहो बँक लि.” असा बदल असे सांगण्यात येत आहे की, “मिझुहो कॉर्पोरेट बँक लि.” चे नाव, अधिसूचना डीबीओडी आयबीडी क्र. 12056/23.13.078/2013-14, दि. डिसेंबर 27, 2013 अन्वये, भारतीय रिझर्व बँक अधिनियम, 1934 च्या सेकंड शेडयुलमध्ये, “मिझुहो बँक लि.” असे बदलण्यात
आरबीआय/2013-14/480 संदर्भ डीबीओडी.क्र.आरईटी.बीसी/94/12.07.108/2013-14 फेब्रुवारी 03, 2014 सर्व अनुसूचित वाणिज्य बँका महोदय, “मिझुहो कॉर्पोरेट बँक लि.” च्या नावात भारतीय रिझर्व बँक अधिनियम, 1934 च्या सेकंड शेडयुलमध्ये, “मिझुहो बँक लि.” असा बदल असे सांगण्यात येत आहे की, “मिझुहो कॉर्पोरेट बँक लि.” चे नाव, अधिसूचना डीबीओडी आयबीडी क्र. 12056/23.13.078/2013-14, दि. डिसेंबर 27, 2013 अन्वये, भारतीय रिझर्व बँक अधिनियम, 1934 च्या सेकंड शेडयुलमध्ये, “मिझुहो बँक लि.” असे बदलण्यात
जाने 31, 2014
Interest Rates on FCNR (B) Deposits
RBI/2013-14/477 DBOD.No.Dir.BC.92/13.03.00/2013-14 January 31, 2014 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Interest Rates on FCNR (B) Deposits Please refer to our circular DBOD.Dir.BC.73/13.03.00/ 2013-14 dated November 29, 2013 advising that interest rate ceilings on FCNR (B) deposits for maturity period of one year to less than three years and three to five years, respectively prescribed vide circular DBOD.Dir.BC.38/13.03.00/2013-14 dated Au
RBI/2013-14/477 DBOD.No.Dir.BC.92/13.03.00/2013-14 January 31, 2014 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Interest Rates on FCNR (B) Deposits Please refer to our circular DBOD.Dir.BC.73/13.03.00/ 2013-14 dated November 29, 2013 advising that interest rate ceilings on FCNR (B) deposits for maturity period of one year to less than three years and three to five years, respectively prescribed vide circular DBOD.Dir.BC.38/13.03.00/2013-14 dated Au
जाने 31, 2014
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
RBI/2013-14/476 DBOD.No.Dir.BC.90/13.03.00/2013-14 January 31, 2014 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits Please refer to our circular DBOD.Dir.BC.71/13.03.00/2013-14 dated November 29, 2013 advising banks that the freedom to offer interest rates on incremental NRE deposits with maturity of 3 years and above without any ceiling in order to pass on the benefit of ex
RBI/2013-14/476 DBOD.No.Dir.BC.90/13.03.00/2013-14 January 31, 2014 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits Please refer to our circular DBOD.Dir.BC.71/13.03.00/2013-14 dated November 29, 2013 advising banks that the freedom to offer interest rates on incremental NRE deposits with maturity of 3 years and above without any ceiling in order to pass on the benefit of ex
जाने 31, 2014
बँक नोटा व नाण्यांचे वितरण प्रलोभने व दंड ह्यांचे पुनरावलोकन
आरबीआय/2013-14/450 डीसीएम(सीसी)क्र. जी-16/03.39.01/2013-14 जानेवारी 13, 2014 अध्यक्ष व व्यवस्थापकीय संचालक/ मुख्य कार्यकारी अधिकारी/ सर्व अनुसूचित वाणिज्य बँका (आरआरबींसह), युसीबी, राज्य सहकारी बँका व जिल्हा केंद्रीय सहकारी बँका महोदय/महोदया, बँक नोटा व नाण्यांचे वितरण प्रलोभने व दंड ह्यांचे पुनरावलोकन कृपया, आमचे परिपत्रक डीसीएम(सीसी)क्र.जी-10/03.39.01/2013-14 दि. ऑगस्ट 12, 2013 चा संदर्भ घ्यावा. त्यात आम्ही, आरआरबी व युसीबींसाठी नोट सॉर्टिंग मशीन्स (एनएसएम) स्थापन
आरबीआय/2013-14/450 डीसीएम(सीसी)क्र. जी-16/03.39.01/2013-14 जानेवारी 13, 2014 अध्यक्ष व व्यवस्थापकीय संचालक/ मुख्य कार्यकारी अधिकारी/ सर्व अनुसूचित वाणिज्य बँका (आरआरबींसह), युसीबी, राज्य सहकारी बँका व जिल्हा केंद्रीय सहकारी बँका महोदय/महोदया, बँक नोटा व नाण्यांचे वितरण प्रलोभने व दंड ह्यांचे पुनरावलोकन कृपया, आमचे परिपत्रक डीसीएम(सीसी)क्र.जी-10/03.39.01/2013-14 दि. ऑगस्ट 12, 2013 चा संदर्भ घ्यावा. त्यात आम्ही, आरआरबी व युसीबींसाठी नोट सॉर्टिंग मशीन्स (एनएसएम) स्थापन
जाने 22, 2014
एनईएफटी - ग्राहकसेवा व आकार - कार्यकारी मार्गदर्शक तत्वे व परिपत्रके ह्यांचे अनुपालन
आरबीआय/2013-14/457 डीपीएसएस सीओ ईपीपीडी क्र. 1583/04.03.01/2013-14 जानेवारी 21, 2014 एनईएफटीमध्ये भाग घेणा-या सभासद बँकांचे अध्यक्ष व व्यवस्थापकीय संचालक/मुख्य कार्यकारी अधिकारी महोदय/महोदया, एनईएफटी - ग्राहकसेवा व आकार - कार्यकारी मार्गदर्शक तत्वे व परिपत्रके ह्यांचे अनुपालन नोव्हेंबर 2005 पासून कार्यरत असलेल्या नॅशनल इलेक्ट्रॉनिक फंड ट्रान्स्फर सिस्टिमची (एनईएफटी), आपल्या निधी हस्तांतरणाच्या गरजा पूर्ण करण्यासाठी एनईएफटीचा वापर करणा-या खूप मोठ्या संख्येने असलेल्या ग
आरबीआय/2013-14/457 डीपीएसएस सीओ ईपीपीडी क्र. 1583/04.03.01/2013-14 जानेवारी 21, 2014 एनईएफटीमध्ये भाग घेणा-या सभासद बँकांचे अध्यक्ष व व्यवस्थापकीय संचालक/मुख्य कार्यकारी अधिकारी महोदय/महोदया, एनईएफटी - ग्राहकसेवा व आकार - कार्यकारी मार्गदर्शक तत्वे व परिपत्रके ह्यांचे अनुपालन नोव्हेंबर 2005 पासून कार्यरत असलेल्या नॅशनल इलेक्ट्रॉनिक फंड ट्रान्स्फर सिस्टिमची (एनईएफटी), आपल्या निधी हस्तांतरणाच्या गरजा पूर्ण करण्यासाठी एनईएफटीचा वापर करणा-या खूप मोठ्या संख्येने असलेल्या ग
जाने 22, 2014
प्रादेशिक ग्रामीण बँकांद्वारे (आरआरबी) बँक-आकार व एसएमएसद्वारे इशारे पाठविण्यासाठीच्या आकारांचा वाजवीपणाची खात्री करणे
आरबीआय 2013-14/458अ, आरपीसीडी.सीओे.आरआरबी.बीसी.क्र.78/03.05.33/2013-14 22 जानेवारी, 2014, अध्यक्ष, सर्व प्रादेशिक ग्रामीण बँका, महोदय/महोदया, प्रादेशिक ग्रामीण बँकांद्वारे (आरआरबी) बँक-आकार व एसएमएसद्वारे इशारे पाठविण्यासाठीच्या आकारांचा वाजवीपणाची खात्री करणे कृपया, ग्राहक सेवा - बँकांद्वारे एसएमएस ऍलर्टस पाठविण्याबाबत बँकांनी लावलेले आकार ह्यावरील, ऑक्टोबर 29, 2013 रोजी घोषित केलेल्या, दुस-या तिमाहीच्या, नाणेविषयक धोरण निवेदन 2013-14 च्या पुनरावलोकनाच्या परिच्छेद 37
आरबीआय 2013-14/458अ, आरपीसीडी.सीओे.आरआरबी.बीसी.क्र.78/03.05.33/2013-14 22 जानेवारी, 2014, अध्यक्ष, सर्व प्रादेशिक ग्रामीण बँका, महोदय/महोदया, प्रादेशिक ग्रामीण बँकांद्वारे (आरआरबी) बँक-आकार व एसएमएसद्वारे इशारे पाठविण्यासाठीच्या आकारांचा वाजवीपणाची खात्री करणे कृपया, ग्राहक सेवा - बँकांद्वारे एसएमएस ऍलर्टस पाठविण्याबाबत बँकांनी लावलेले आकार ह्यावरील, ऑक्टोबर 29, 2013 रोजी घोषित केलेल्या, दुस-या तिमाहीच्या, नाणेविषयक धोरण निवेदन 2013-14 च्या पुनरावलोकनाच्या परिच्छेद 37
जाने 20, 2014
भारताबाहेर निवासी असलेल्या व्यक्तींसाठी सुविधा - स्पष्टीकरण
आरबीआय/2013-14/454 एपी (डीआयआर सिरीज)परिपत्रक क्र. 96 जानेवारी 20, 2014 सर्व वर्ग 1 प्राधिकृत डीलर बँका महोदय/महोदया, भारताबाहेर निवासी असलेल्या व्यक्तींसाठी सुविधा - स्पष्टीकरण प्राधिकृत डीलर्स वर्ग 1 (एडी वर्ग 1) बँकांचे लक्ष, विदेशी मुद्रा व्यवस्थापन (विदेशी मुद्रेतील डेरिवेटिव कंत्राटे) विनियम, 2000 दि. मे 3, 2000 (अधिसूचना क्र. फेमा/25/आरबी-2000) आणि एपी (डीआयआर सिरीज)परिपत्रक क्र. 45 दि. ऑक्टोबर 22, 2012 कडे वेधण्यात येत आहे. ह्यात सांगण्यात आले होते की, विदेशी
आरबीआय/2013-14/454 एपी (डीआयआर सिरीज)परिपत्रक क्र. 96 जानेवारी 20, 2014 सर्व वर्ग 1 प्राधिकृत डीलर बँका महोदय/महोदया, भारताबाहेर निवासी असलेल्या व्यक्तींसाठी सुविधा - स्पष्टीकरण प्राधिकृत डीलर्स वर्ग 1 (एडी वर्ग 1) बँकांचे लक्ष, विदेशी मुद्रा व्यवस्थापन (विदेशी मुद्रेतील डेरिवेटिव कंत्राटे) विनियम, 2000 दि. मे 3, 2000 (अधिसूचना क्र. फेमा/25/आरबी-2000) आणि एपी (डीआयआर सिरीज)परिपत्रक क्र. 45 दि. ऑक्टोबर 22, 2012 कडे वेधण्यात येत आहे. ह्यात सांगण्यात आले होते की, विदेशी
जाने 20, 2014
सुवर्ण अलंकार ठेवून कर्ज देणे
आरबीआय/2013-14/453 डीबीओडी.बीपी.बीसी क्र.86/21.01.023/2013-14 जानेवारी 20, 2014 सर्व अधिसूचित वाणिज्य बँका (आरआरबी सोडून) महोदय, सुवर्ण अलंकार ठेवून कर्ज देणे वैद्यकीय खर्च व आकस्मिक जबाबदा-या पूर्ण करण्यासाठी सुवर्ण अलंकार ठेवून अग्रिम राशी वरील आमचे परिपत्रक डीबीओडी.बीसी क्र.138/21.01.023/94, दि. 22 नोव्हेंबर 1994 चा कृपया संदर्भ घ्यावा. त्यात बँकांना सांगण्यात आले होते की, सुवर्ण अलंकार व जडजवाहीर ह्यांच्याविरुध्द अग्रिम राशी मंजुर करतेवेळी त्यांनी, आवश्यक त्या व न
आरबीआय/2013-14/453 डीबीओडी.बीपी.बीसी क्र.86/21.01.023/2013-14 जानेवारी 20, 2014 सर्व अधिसूचित वाणिज्य बँका (आरआरबी सोडून) महोदय, सुवर्ण अलंकार ठेवून कर्ज देणे वैद्यकीय खर्च व आकस्मिक जबाबदा-या पूर्ण करण्यासाठी सुवर्ण अलंकार ठेवून अग्रिम राशी वरील आमचे परिपत्रक डीबीओडी.बीसी क्र.138/21.01.023/94, दि. 22 नोव्हेंबर 1994 चा कृपया संदर्भ घ्यावा. त्यात बँकांना सांगण्यात आले होते की, सुवर्ण अलंकार व जडजवाहीर ह्यांच्याविरुध्द अग्रिम राशी मंजुर करतेवेळी त्यांनी, आवश्यक त्या व न
जाने 13, 2014
Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999
RBI/2013-14/444 DBOD.No.Leg.BC.84/09.07.005/2013-14 January 13, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 Please refer to our Circular DBOD.No.Leg.BC.51/09.07.005/2007-08 dated November 19, 2007 wherein banks were advised, inter alia, to rely
RBI/2013-14/444 DBOD.No.Leg.BC.84/09.07.005/2013-14 January 13, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 Please refer to our Circular DBOD.No.Leg.BC.51/09.07.005/2007-08 dated November 19, 2007 wherein banks were advised, inter alia, to rely
जाने 10, 2014
डेवलपमेंट क्रेडिट बँक च्या नावात, भारतीय रिझर्व बँक अधिनियम 1934 च्या सेकंड शेड्युलमध्ये, डीसीपी बँक लि. असा बदल करणे
आरबीआय/2013-14/442 संदर्भ डीबीओडी. क्र.आरईटी.बीसी /83/12.06.097/2013-14 जानेवारी 10, 2014 सर्व अनुसूचित वाणिज्य बँका महोदय, डेवलपमेंट क्रेडिट बँक च्या नावात, भारतीय रिझर्व बँक अधिनियम 1934 च्या सेकंड शेड्युलमध्ये, डीसीपी बँक लि. असा बदल करणे. येथे सांगण्यात येत आहे की, डिसेंबर 28, 2013 च्या भारतीय राजपत्रात (भाग 3, कलम 4) प्रसिध्द केल्याप्रमाणे व अधिसूचना डीबीओडी.पीएसबीडी क्र.10131/16.01.132/2013-14 दि. नोव्हेंबर 25, 2013 अन्वये ऑक्टोबर 24, 2013 पासून, “डेवलपमेंट क्रे
आरबीआय/2013-14/442 संदर्भ डीबीओडी. क्र.आरईटी.बीसी /83/12.06.097/2013-14 जानेवारी 10, 2014 सर्व अनुसूचित वाणिज्य बँका महोदय, डेवलपमेंट क्रेडिट बँक च्या नावात, भारतीय रिझर्व बँक अधिनियम 1934 च्या सेकंड शेड्युलमध्ये, डीसीपी बँक लि. असा बदल करणे. येथे सांगण्यात येत आहे की, डिसेंबर 28, 2013 च्या भारतीय राजपत्रात (भाग 3, कलम 4) प्रसिध्द केल्याप्रमाणे व अधिसूचना डीबीओडी.पीएसबीडी क्र.10131/16.01.132/2013-14 दि. नोव्हेंबर 25, 2013 अन्वये ऑक्टोबर 24, 2013 पासून, “डेवलपमेंट क्रे
जाने 09, 2014
भारतामधील निवासी व्यक्तींनी ठेवलेले निवासी बँक खाते संयुक्त धारण - उदारीकरण
आरबीआय/2013-14/437 एपी.(डीआयआर सिरीज) परिपत्रक क्र.87 जानेवारी 9, 2014 प्रति, विदेशी मुद्रेत व्यापार करणा-या सर्व प्राधिकृत बँका महोदय/महोदया भारतामधील निवासी व्यक्तींनी ठेवलेले निवासी बँक खाते संयुक्त धारण - उदारीकरण प्राधिकृत डीलर (एडी) बँकांचे लक्ष, एपी (डीआयआर) परिपत्रक क्र.12 दि. सप्टेंबर 15, 2011 कडे वेधण्यात येत आहे. ह्यानुसार भारतात निवासी असलेल्या व्यक्तींना, त्यांच्या निवासी बचत बँक खात्यांमध्ये, आधीचा किंवा उत्तरजीवीत धर्तीवर, अनिवासी असलेल्या जवळच्या नातेव
आरबीआय/2013-14/437 एपी.(डीआयआर सिरीज) परिपत्रक क्र.87 जानेवारी 9, 2014 प्रति, विदेशी मुद्रेत व्यापार करणा-या सर्व प्राधिकृत बँका महोदय/महोदया भारतामधील निवासी व्यक्तींनी ठेवलेले निवासी बँक खाते संयुक्त धारण - उदारीकरण प्राधिकृत डीलर (एडी) बँकांचे लक्ष, एपी (डीआयआर) परिपत्रक क्र.12 दि. सप्टेंबर 15, 2011 कडे वेधण्यात येत आहे. ह्यानुसार भारतात निवासी असलेल्या व्यक्तींना, त्यांच्या निवासी बचत बँक खात्यांमध्ये, आधीचा किंवा उत्तरजीवीत धर्तीवर, अनिवासी असलेल्या जवळच्या नातेव
जाने 08, 2014
एकाच उत्पादाच्या प्रतिभूती विरुध्द कर्ज देणे - सुवर्णलंकार
आरबीआय/2013-14/435 डीएनबीएस.सीसी.पीडी.क्र. 365/03.10.01/2013-14 जानेवारी 8, 2014 सर्व एनबीएफसी (पीडी सोडून) महोदय, एकाच उत्पादाच्या प्रतिभूती विरुध्द कर्ज देणे - सुवर्णलंकार कृपया, सोन्याची आयात व सुवर्ण-कर्ज भारतामधील एनबीएफसी संबंधीच्या प्रश्नांचा अभ्यास करण्यासाठी असलेल्या कार्यकारी गटाच्या (के यु बी राव कार्यकारी गट) शिफारशींना अनुसरुन दिलेले परिपत्रक डीएनबीएस सीसी.पीडी.क्र. 365/03.10.01/2013-14 दि. सप्टेंबर 16, 2013 चा (हे परिपत्रक) संदर्भ घ्यावा. ह्याचबरोबर आपले
आरबीआय/2013-14/435 डीएनबीएस.सीसी.पीडी.क्र. 365/03.10.01/2013-14 जानेवारी 8, 2014 सर्व एनबीएफसी (पीडी सोडून) महोदय, एकाच उत्पादाच्या प्रतिभूती विरुध्द कर्ज देणे - सुवर्णलंकार कृपया, सोन्याची आयात व सुवर्ण-कर्ज भारतामधील एनबीएफसी संबंधीच्या प्रश्नांचा अभ्यास करण्यासाठी असलेल्या कार्यकारी गटाच्या (के यु बी राव कार्यकारी गट) शिफारशींना अनुसरुन दिलेले परिपत्रक डीएनबीएस सीसी.पीडी.क्र. 365/03.10.01/2013-14 दि. सप्टेंबर 16, 2013 चा (हे परिपत्रक) संदर्भ घ्यावा. ह्याचबरोबर आपले
डिसें 30, 2013
Inflation Indexed National Savings Securities- Cumulative, 2013
RBI/2013-14/418 DGBA.CDD.No.3798/13.01.999/2013-2014 December 30, 2013 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL). Dear Sir/Madam, Inflation Indexed National Savings Securities- Cumulative, 2013 Please refer to our Circular DGBA.CDD.No. 3688/13.01.999/2013-2014 dated D
RBI/2013-14/418 DGBA.CDD.No.3798/13.01.999/2013-2014 December 30, 2013 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL). Dear Sir/Madam, Inflation Indexed National Savings Securities- Cumulative, 2013 Please refer to our Circular DGBA.CDD.No. 3688/13.01.999/2013-2014 dated D
डिसें 30, 2013
Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues
RBI/2013-14/420 DGBA.GAD.No.H - 3800/42.07.001/2013-14 December 30, 2013 All Agency Banks (authorised to handle CBEC business) Dear Sir/ Madam, Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues The Department of Financial Services, GOI has requested us to facilitate payment of tax under Service Tax Voluntary Compliance Encouragement Scheme, 2013. In this connection, we request that following action may be
RBI/2013-14/420 DGBA.GAD.No.H - 3800/42.07.001/2013-14 December 30, 2013 All Agency Banks (authorised to handle CBEC business) Dear Sir/ Madam, Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues The Department of Financial Services, GOI has requested us to facilitate payment of tax under Service Tax Voluntary Compliance Encouragement Scheme, 2013. In this connection, we request that following action may be
डिसें 24, 2013
Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds
RBI/2013-14/416 A.P. (DIR Series) Circular No.81 December 24, 2013 To All Authorised Dealer Category - I Banks Madam / Dear Sir Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the Regulation No. 6 (2) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 (Notification
RBI/2013-14/416 A.P. (DIR Series) Circular No.81 December 24, 2013 To All Authorised Dealer Category - I Banks Madam / Dear Sir Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the Regulation No. 6 (2) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 (Notification
डिसें 23, 2013
Special Deposit Scheme 1975 – Payment of interest for the calendar year 2013
RBI/2013-14/415 DGBA.CDD. No.3622/15.01.001/2013-14 December 18, 2013 The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Overseas B
RBI/2013-14/415 DGBA.CDD. No.3622/15.01.001/2013-14 December 18, 2013 The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Overseas B
डिसें 19, 2013
Inflation Indexed National Savings Securities- Cumulative, 2013
RBI 2013-14/411 DGBA.CDD.No. 3688/13.01.999/2013-2014 December 19, 2013 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL). Dear Sir/Madam, Inflation Indexed National Savings Securities- Cumulative, 2013 It has been decided by the Government of India, as per their Notification
RBI 2013-14/411 DGBA.CDD.No. 3688/13.01.999/2013-2014 December 19, 2013 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL). Dear Sir/Madam, Inflation Indexed National Savings Securities- Cumulative, 2013 It has been decided by the Government of India, as per their Notification
डिसें 06, 2013
Charges Levied by Banks for Sending SMS Alerts
RBI/2013-14/403 UBD.CO.BPD.(PCB).Cir.No.42/12.05.001/2013-14 December 6, 2013 To, The Chief Executive Officer All (Primary) Urban Co-operative Banks Dear Sir / Madam, Charges Levied by Banks for Sending SMS Alerts Please refer to paragraph 37 of the Second Quarter Review of Monetary Policy Statement 2013-14 announced on October 29, 2013 (extract enclosed) on 'Customer Service- Charges Levied by Banks for Sending SMS Alerts'. 2.In this connection, a reference is also i
RBI/2013-14/403 UBD.CO.BPD.(PCB).Cir.No.42/12.05.001/2013-14 December 6, 2013 To, The Chief Executive Officer All (Primary) Urban Co-operative Banks Dear Sir / Madam, Charges Levied by Banks for Sending SMS Alerts Please refer to paragraph 37 of the Second Quarter Review of Monetary Policy Statement 2013-14 announced on October 29, 2013 (extract enclosed) on 'Customer Service- Charges Levied by Banks for Sending SMS Alerts'. 2.In this connection, a reference is also i
डिसें 02, 2013
Revised General Credit Card (GCC) Scheme
RBI/2013-14/389 RPCD.MSME & NFS.BC.No.61/06.02.31/2013-14 December 2, 2013 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Regional Rural Banks) Dear Sir / Madam Revised General Credit Card (GCC) Scheme Please refer to our circular RPCD.CO.No.RRB.BC.59/03.05.33(F)/2005-06 dated December 27, 2005 and circular no. RPCD.CO.Plan.BC.No.66/04.09.01/2007-08 dated May 06, 2008 on the General Credit Card (GCC) Scheme. 2. Du
RBI/2013-14/389 RPCD.MSME & NFS.BC.No.61/06.02.31/2013-14 December 2, 2013 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Regional Rural Banks) Dear Sir / Madam Revised General Credit Card (GCC) Scheme Please refer to our circular RPCD.CO.No.RRB.BC.59/03.05.33(F)/2005-06 dated December 27, 2005 and circular no. RPCD.CO.Plan.BC.No.66/04.09.01/2007-08 dated May 06, 2008 on the General Credit Card (GCC) Scheme. 2. Du
नोव्हें 29, 2013
Interest Rates on FCNR (B) Deposits
RBI/2013-14/388 DBOD. No.Dir.BC.73/13.03.00/2013-14 November 29, 2013 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Interest Rates on FCNR (B) Deposits Please refer to our circular DBOD. Dir. BC. 38/13.03.00/2013-14 dated August 14, 2013 advising interest rate ceilings on FCNR (B) deposits for maturity period of one year to less than three years and three to five years, respectively. In terms of para 4 thereof, these instructions are valid up to Novem
RBI/2013-14/388 DBOD. No.Dir.BC.73/13.03.00/2013-14 November 29, 2013 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Interest Rates on FCNR (B) Deposits Please refer to our circular DBOD. Dir. BC. 38/13.03.00/2013-14 dated August 14, 2013 advising interest rate ceilings on FCNR (B) deposits for maturity period of one year to less than three years and three to five years, respectively. In terms of para 4 thereof, these instructions are valid up to Novem
नोव्हें 29, 2013
Periodicity of Payment of Interest on Rupee Savings/Term Deposits
RBI/2013-14/385 DBOD.No.Dir.BC. 69/13.03.00/2013-14 November 29, 2013 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam Periodicity of Payment of Interest on Rupee Savings/Term Deposits Please refer to paragraph 23 of the Second Quarter Review of Monetary Policy 2013-14 announced on October 29, 2013 (extract enclosed) on periodicity of payment of interest on savings and term deposits. 2. In this connection, a reference is also invited to paragraph 2
RBI/2013-14/385 DBOD.No.Dir.BC. 69/13.03.00/2013-14 November 29, 2013 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam Periodicity of Payment of Interest on Rupee Savings/Term Deposits Please refer to paragraph 23 of the Second Quarter Review of Monetary Policy 2013-14 announced on October 29, 2013 (extract enclosed) on periodicity of payment of interest on savings and term deposits. 2. In this connection, a reference is also invited to paragraph 2
नोव्हें 29, 2013
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
RBI/2013-14/387 DBOD. No. Dir. BC.71/13.03.00/ 2013-14 November 29, 2013 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits Please refer to our circular DBOD. Dir. BC. 40/13.03.00/2013-14 dated August 14, 2013 allowing banks the freedom to offer interest rates on incremental NRE deposits with maturity of 3 years and above without any ceiling in order to pass on the benefit of e
RBI/2013-14/387 DBOD. No. Dir. BC.71/13.03.00/ 2013-14 November 29, 2013 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits Please refer to our circular DBOD. Dir. BC. 40/13.03.00/2013-14 dated August 14, 2013 allowing banks the freedom to offer interest rates on incremental NRE deposits with maturity of 3 years and above without any ceiling in order to pass on the benefit of e
नोव्हें 26, 2013
Charges Levied by Banks for Sending SMS Alerts
RBI/2013-14/381 DBOD. No. Dir. BC. 67/13.10.00/2013-14 November 26, 2013 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Charges Levied by Banks for Sending SMS Alerts Please refer to paragraph 37 of the Second Quarter Review of Monetary Policy Statement 2013-14 announced on October 29, 2013 (extract enclosed) on ‘Customer Service- Charges Levied by Banks for Sending SMS Alerts’. 2. In this connection, a reference is also invited to our circular DBOD.
RBI/2013-14/381 DBOD. No. Dir. BC. 67/13.10.00/2013-14 November 26, 2013 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Charges Levied by Banks for Sending SMS Alerts Please refer to paragraph 37 of the Second Quarter Review of Monetary Policy Statement 2013-14 announced on October 29, 2013 (extract enclosed) on ‘Customer Service- Charges Levied by Banks for Sending SMS Alerts’. 2. In this connection, a reference is also invited to our circular DBOD.
ऑक्टो 29, 2013
Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster
RBI/2013-14/347 RPCD.CO.RCB.BC.No. 49/07.51.014/2013-14 October 29, 2013 The Chairmen / CEOs All State and Central Cooperative Banks Dear Sir / Madam, Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster In the aftermath of Uttarakhand Natural Disaster during June 14-20, 2013 the Office of the Registrar General of India, Ministry of Home Affairs, Government of India has devised a procedure for Registration of Death of Missing persons in Natural C
RBI/2013-14/347 RPCD.CO.RCB.BC.No. 49/07.51.014/2013-14 October 29, 2013 The Chairmen / CEOs All State and Central Cooperative Banks Dear Sir / Madam, Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster In the aftermath of Uttarakhand Natural Disaster during June 14-20, 2013 the Office of the Registrar General of India, Ministry of Home Affairs, Government of India has devised a procedure for Registration of Death of Missing persons in Natural C
ऑक्टो 07, 2013
StCBs - CCBs - Unclaimed Deposits/Inoperative Accounts in banks – Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes
RBI/2013-14/313 RPCD.RCB.BC.No. 42/07.51.014/2013-14 October 7, 2013 The Chairmen / CEOs All State and Central Cooperative Banks Dear Sir / Madam, Unclaimed Deposits/Inoperative Accounts in banks – Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes Please refer to our Circular RPCD.CO.RF.BC.No. 89/07.38.012008-09 dated February 18, 2009 on unclaimed deposits / inoperative a
RBI/2013-14/313 RPCD.RCB.BC.No. 42/07.51.014/2013-14 October 7, 2013 The Chairmen / CEOs All State and Central Cooperative Banks Dear Sir / Madam, Unclaimed Deposits/Inoperative Accounts in banks – Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes Please refer to our Circular RPCD.CO.RF.BC.No. 89/07.38.012008-09 dated February 18, 2009 on unclaimed deposits / inoperative a
सप्टें 19, 2013
RRBs/StCBs/CCBs - Foreign students studying in India – KYC procedure for opening of bank accounts
RBI/2013-14/272 RPCD.RRB.RCB.AML.BC.No. 37/07.51.018/2013-14 September 18, 2013 The Chairmen / CEOs of Regional Rural Banks / State and Central Co-operative Banks Dear Sir / Madam, Foreign students studying in India – KYC procedure for opening of bank accounts It has been represented to us that foreign students arriving in India are facing difficulties in complying with the Know Your Customer (KYC) norms while opening a bank account due to non-availability of any proo
RBI/2013-14/272 RPCD.RRB.RCB.AML.BC.No. 37/07.51.018/2013-14 September 18, 2013 The Chairmen / CEOs of Regional Rural Banks / State and Central Co-operative Banks Dear Sir / Madam, Foreign students studying in India – KYC procedure for opening of bank accounts It has been represented to us that foreign students arriving in India are facing difficulties in complying with the Know Your Customer (KYC) norms while opening a bank account due to non-availability of any proo
सप्टें 17, 2013
Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) – FAQs
RBI/2013-14/264 RPCD.RRB.RCB.AML.BC.No. 36/07.51.018/2013-14 September 17, 2013 The Chairmen / CEOs of Regional Rural Banks / State and Central Co-operative Banks Dear Sir / Madam, Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) – FAQs Please refer to Circular RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 dated August 22, 2012 on Basic Savings Bank Deposit Account (BSBDA) wherein banks have been advised to offer ‘Basic Savings
RBI/2013-14/264 RPCD.RRB.RCB.AML.BC.No. 36/07.51.018/2013-14 September 17, 2013 The Chairmen / CEOs of Regional Rural Banks / State and Central Co-operative Banks Dear Sir / Madam, Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) – FAQs Please refer to Circular RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 dated August 22, 2012 on Basic Savings Bank Deposit Account (BSBDA) wherein banks have been advised to offer ‘Basic Savings
सप्टें 16, 2013
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 – Information sought by banks from customers
RBI/2013-14/261 RPCD.RRB.RCB.AML.BC.No. 31/07.51.018/2013-14 September 16, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central 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 – Information sought by banks from customers Please refer to our circulars RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 and RPCD.AML.BC.No.80/07.40.00/2
RBI/2013-14/261 RPCD.RRB.RCB.AML.BC.No. 31/07.51.018/2013-14 September 16, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central 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 – Information sought by banks from customers Please refer to our circulars RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 and RPCD.AML.BC.No.80/07.40.00/2
सप्टें 10, 2013
Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website
RBI/2013-14/248 RPCD.CO.RCB.BC.No. 30/07.51.014/2013-14 September 10, 2013 The Chairmen / CEOs All State and Central Cooperative Banks Dear Sir / Madam, Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website Please refer to our circular RPCD.CO.RF.BC.No.12/07.38.01/2005-06 dated July 12, 2005 wherein simplified procedure has been specified for settlement of claims of deceased depositors. We have been receivi
RBI/2013-14/248 RPCD.CO.RCB.BC.No. 30/07.51.014/2013-14 September 10, 2013 The Chairmen / CEOs All State and Central Cooperative Banks Dear Sir / Madam, Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website Please refer to our circular RPCD.CO.RF.BC.No.12/07.38.01/2005-06 dated July 12, 2005 wherein simplified procedure has been specified for settlement of claims of deceased depositors. We have been receivi
सप्टें 03, 2013
Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website
RBI/2013-14/214 DBOD.No.Leg.BC.48/09.07.005/2013-14 September 03, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website Please refer to circular DBOD.No.Leg.BC.95 /09.07.005/2004-05 dated June 09, 2005 wherein simplified procedure has been specified for settlement of claims of deceased depositors. We have been receiving feedback from publi
RBI/2013-14/214 DBOD.No.Leg.BC.48/09.07.005/2013-14 September 03, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website Please refer to circular DBOD.No.Leg.BC.95 /09.07.005/2004-05 dated June 09, 2005 wherein simplified procedure has been specified for settlement of claims of deceased depositors. We have been receiving feedback from publi
सप्टें 03, 2013
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 – Information sought by banks from customers
RBI/2013-14/213 DBOD. AML.BC. No. 50/14.01.001/2013-14 September 3, 2013 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)/Obligation of banks under PMLA, 2002 – Information sought by banks from customers Please refer to the Master Circular DBOD.AML.BC. No. 24/14.01.001/2013
RBI/2013-14/213 DBOD. AML.BC. No. 50/14.01.001/2013-14 September 3, 2013 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)/Obligation of banks under PMLA, 2002 – Information sought by banks from customers Please refer to the Master Circular DBOD.AML.BC. No. 24/14.01.001/2013
सप्टें 03, 2013
Disclosure of customer complaints and unreconciled balances on account of ATM transactions
RBI/2013-14/218 DBOD.BP.BC.No. 49/21.04.018/2013-14 September 3, 2013 The Chairman and Managing Director/Chief Executive Officer of all Commercial Banks (Excluding Regional Rural Banks) Dear Sir Disclosure of customer complaints and unreconciled balances on account of ATM transactions Please refer to our circular DBOD.No.Leg BC.60/09.07.005/2006-07 dated February 22, 2007 on Analysis and Disclosure- Disclosure of Complaints / Unimplemented Awards of Banking Ombudsmen
RBI/2013-14/218 DBOD.BP.BC.No. 49/21.04.018/2013-14 September 3, 2013 The Chairman and Managing Director/Chief Executive Officer of all Commercial Banks (Excluding Regional Rural Banks) Dear Sir Disclosure of customer complaints and unreconciled balances on account of ATM transactions Please refer to our circular DBOD.No.Leg BC.60/09.07.005/2006-07 dated February 22, 2007 on Analysis and Disclosure- Disclosure of Complaints / Unimplemented Awards of Banking Ombudsmen
सप्टें 02, 2013
Financial Inclusion by Extension of banking Services- Use of Business Correspondents for distribution of Banknotes and Coins- Alternative Avenues
RBI/2013-2014/212 DBOD.NO. BAPD.BC.46 /22.01.009/2013-14 September 02, 2013 The Chairmen and CEOs (All Scheduled Commercial Banks including Regional Rural Banks and Local Area Banks) Dear Sir, Financial Inclusion by Extension of banking Services- Use of Business Correspondents for distribution of Banknotes and Coins- Alternative Avenues Please refer to Para 110 of the Monetary Policy Statement 2013-14 announced on May 03, 2013 (extract enclosed). 2. In terms of Para 4
RBI/2013-2014/212 DBOD.NO. BAPD.BC.46 /22.01.009/2013-14 September 02, 2013 The Chairmen and CEOs (All Scheduled Commercial Banks including Regional Rural Banks and Local Area Banks) Dear Sir, Financial Inclusion by Extension of banking Services- Use of Business Correspondents for distribution of Banknotes and Coins- Alternative Avenues Please refer to Para 110 of the Monetary Policy Statement 2013-14 announced on May 03, 2013 (extract enclosed). 2. In terms of Para 4
ऑग 30, 2013
8% Savings (Taxable) Bonds, 2003 - Premature Encashment
RBI/2013-14/206 DGBA.CDD. No. 1448/13.01.299/2013-14 August 30, 2013 The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized Banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, 8% Savings (Taxable) Bonds, 2003 - Premature Encashment The captioned bonds, issued with effect from Apri
RBI/2013-14/206 DGBA.CDD. No. 1448/13.01.299/2013-14 August 30, 2013 The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized Banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, 8% Savings (Taxable) Bonds, 2003 - Premature Encashment The captioned bonds, issued with effect from Apri
ऑग 01, 2013
ATM transactions – Enhancement of customer service
RBI/2013-14/171 DPSS. CO.PD.No. 289/02.10.002/2013-2014 August 1, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, ATM transactions – Enhancement of customer service The Reserve Bank of India has, over a period of time, issued a number of instructions to banks regarding enhancement of customer ser
RBI/2013-14/171 DPSS. CO.PD.No. 289/02.10.002/2013-2014 August 1, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, ATM transactions – Enhancement of customer service The Reserve Bank of India has, over a period of time, issued a number of instructions to banks regarding enhancement of customer ser
मे 08, 2013
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+É®ú¤ÉÒ+ɪÉ/2012-13/191 b÷Ò¤ÉÒ+Éäb÷Ò.Gò. B±É<ÇVÉÒ.¤ÉÒºÉÒ.38/09.07.005/2012-13 5 ºÉ{]åõ¤É®úú, 2012 ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉÆ (+É®ú+É®ú¤ÉÒ ºÉÉäbÚ÷xÉ) ¨É½þÉänùªÉ, ¨ÉÆnùoù¹]õÒ / +{ÉÆMÉ +ºÉ±É䱪ÉÉ ´ªÉCiÉÓºÉÉ`öÒ ¤ÉÄEò ºÉÖ‡´ÉvÉÉ EÞò{ɪÉÉ +ɨÉSÉä {ɇ®ú{ÉjÉEò Gò. b÷Ò¤ÉÒ+Éäb÷Ò.Gò.B±É<ÇVÉÒ.¤ÉÒºÉÒ.91/09.07.005/2007-08 ‡nù. VÉÚxÉ 4, 2008 SÉÉ, ºÉÆnù¦ÉÇ PªÉÉ´ÉÉ. iªÉÉiÉ ºÉÉÆMÉhªÉÉiÉ +ɱÉä ½þÉäiÉä EòÒ, oùι]õnùÉä¹É/¨ÉÆnùoù¹]õÒ ´ªÉCiÉÓxÉÉ, iªÉÉ ´ªÉ´É½þÉ®ú Eò®úhªÉÉºÉ E
सप्टें 03, 2012
Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards
RBI/2012-13/190 DPSS.CO.CHD.No. 399/04.07.05/2012-13 September 3, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No./1112/04.07
RBI/2012-13/190 DPSS.CO.CHD.No. 399/04.07.05/2012-13 September 3, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No./1112/04.07
ऑग 23, 2012
Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate
RBI/2012-13/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 August 23, 2012 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate It has come to our notice that some Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/DCCBs) insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the depos
RBI/2012-13/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 August 23, 2012 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate It has come to our notice that some Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/DCCBs) insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the depos
ऑग 22, 2012
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+É®ú¤ÉÒ+ɪÉ/2012-13/172 +É®ú{ÉÒºÉÒb÷Ò. EòÉä. +É®ú+É®ú¤ÉÒ. +É®úºÉÒ¤ÉÒ.¤ÉÒºÉÒ. Gò.24/07.38.01/2012-13 +ÉìMɺ]õ 22, 2012 ºÉ´ÉÇ |ÉÉnäù‡„ÉEò OÉɨÉÒhÉ ¤ÉÄEòÉÆSÉä +vªÉIÉ/ºÉÒ<Ç+Éä ®úÉVªÉ +ɇhÉ EåòpùÒªÉ ºÉ½þEòÉ®úÒ ¤ÉÄEòÉÆ ¨É½þÉänùªÉ, ‡´ÉkÉÒªÉ ºÉ¨ÉÉ´Éä„É- ¤ÉÄEò ºÉä´ÉÉ ‡¨É³ý‡´ÉiÉÉ ªÉähÉä- {ÉɪÉɦÉÚiÉ ¤ÉSÉiÉ ¤ÉÄEò `äö´É JÉÉiÉä EÞò{ɪÉÉ, B‡|É±É 17, 2012 ®úÉäVÉÒ PÉÉ䇹ÉiÉ Eäò±É䱪ÉÉ, 2012-13 ºÉɱÉɺÉÉ`öÒ +ºÉ±É䱪ÉÉ xÉÉhÉ䇴ɹɪÉEò vÉÉä®úhÉ ‡xÉ´ÉänùxÉÉSªÉÉ {ɇ®úSUäônù 88 ´É 89 SÉ
+É®ú¤ÉÒ+ɪÉ/2012-13/172 +É®ú{ÉÒºÉÒb÷Ò. EòÉä. +É®ú+É®ú¤ÉÒ. +É®úºÉÒ¤ÉÒ.¤ÉÒºÉÒ. Gò.24/07.38.01/2012-13 +ÉìMɺ]õ 22, 2012 ºÉ´ÉÇ |ÉÉnäù‡„ÉEò OÉɨÉÒhÉ ¤ÉÄEòÉÆSÉä +vªÉIÉ/ºÉÒ<Ç+Éä ®úÉVªÉ +ɇhÉ EåòpùÒªÉ ºÉ½þEòÉ®úÒ ¤ÉÄEòÉÆ ¨É½þÉänùªÉ, ‡´ÉkÉÒªÉ ºÉ¨ÉÉ´Éä„É- ¤ÉÄEò ºÉä´ÉÉ ‡¨É³ý‡´ÉiÉÉ ªÉähÉä- {ÉɪÉɦÉÚiÉ ¤ÉSÉiÉ ¤ÉÄEò `äö´É JÉÉiÉä EÞò{ɪÉÉ, B‡|É±É 17, 2012 ®úÉäVÉÒ PÉÉ䇹ÉiÉ Eäò±É䱪ÉÉ, 2012-13 ºÉɱÉɺÉÉ`öÒ +ºÉ±É䱪ÉÉ xÉÉhÉ䇴ɹɪÉEò vÉÉä®úhÉ ‡xÉ´ÉänùxÉÉSªÉÉ {ɇ®úSUäônù 88 ´É 89 SÉ
ऑग 17, 2012
‡´ÉkÉÒªÉ ºÉ¨ÉÉ´Éä„É- ¤ÉÄEò ºÉä´ÉÉ ‡¨É³ýhÉä – {ÉɪÉɦÉÚiÉ ¤ÉSÉiÉ ¤ÉÄEò `äö´É JÉÉiÉä
+É®ú¤ÉÒ+ɪÉ/2012-13/169 ªÉÖ¤ÉÒb÷Ò.¤ÉÒ{ÉÒb÷Ò.ºÉÒ+ɪÉ+É®ú. Gò. 5/13.01.000//2012-13 +ÉìMɺ]õ 17, 2012 ¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ, ºÉ´ÉÇ |ÉÉlɇ¨ÉEò (xÉÉMÉ®úÒ) ºÉ½þEòÉ®úÒ ¤ÉÄEòÉ ¨É½þÉänùªÉ/¨É½þÉänùªÉÉ, ‡´ÉkÉÒªÉ ºÉ¨ÉÉ´Éä„É- ¤ÉÄEò ºÉä´ÉÉ ‡¨É³ýhÉä – {ÉɪÉɦÉÚiÉ ¤ÉSÉiÉ ¤ÉÄEò `äö´É JÉÉiÉä EÞò{ɪÉÉ, B‡|É±É 17,2012 ®úÉäVÉÒ PÉÉ䇹ÉiÉ Eäò±É䱪ÉÉ, 2012-13 ºÉɱÉɺÉÉ`öÒ +ºÉ±É䱪ÉÉ xÉÉhÉ䇴ɹɪÉEò vÉÉä®úhÉ ‡xÉ´ÉänùxÉÉSªÉÉ {ɇ®úSUäônù 88 ´É 89 SÉÉ ºÉÆnù¦ÉÇ PªÉÉ´ÉÉ. (2) xÉÉä´½äƤɮú
+É®ú¤ÉÒ+ɪÉ/2012-13/169 ªÉÖ¤ÉÒb÷Ò.¤ÉÒ{ÉÒb÷Ò.ºÉÒ+ɪÉ+É®ú. Gò. 5/13.01.000//2012-13 +ÉìMɺ]õ 17, 2012 ¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ, ºÉ´ÉÇ |ÉÉlɇ¨ÉEò (xÉÉMÉ®úÒ) ºÉ½þEòÉ®úÒ ¤ÉÄEòÉ ¨É½þÉänùªÉ/¨É½þÉänùªÉÉ, ‡´ÉkÉÒªÉ ºÉ¨ÉÉ´Éä„É- ¤ÉÄEò ºÉä´ÉÉ ‡¨É³ýhÉä – {ÉɪÉɦÉÚiÉ ¤ÉSÉiÉ ¤ÉÄEò `äö´É JÉÉiÉä EÞò{ɪÉÉ, B‡|É±É 17,2012 ®úÉäVÉÒ PÉÉ䇹ÉiÉ Eäò±É䱪ÉÉ, 2012-13 ºÉɱÉɺÉÉ`öÒ +ºÉ±É䱪ÉÉ xÉÉhÉ䇴ɹɪÉEò vÉÉä®úhÉ ‡xÉ´ÉänùxÉÉSªÉÉ {ɇ®úSUäônù 88 ´É 89 SÉÉ ºÉÆnù¦ÉÇ PªÉÉ´ÉÉ. (2) xÉÉä´½äƤɮú
ऑग 16, 2012
nùÉäx½þÒ{ÉèEòÒ BEò ËEò´ÉÉ VÉÒ‡´ÉiÉ ´ªÉCiÉÒ ËEò´ÉÉ +ÉvÉÒSÉÒ ´ªÉCiÉÒ ËEò´ÉÉ VÉÒ‡´ÉiÉ ´ªÉCiÉÒ ¨ÉÄbä÷]õ +ºÉ±É䱪ÉÉ ¨ÉÖnùiÉ/κlÉ®ú `äö´ÉÓSÉä ¨ÉÖnùiÉ{ÉÚ´ÉÇ {ÉÖxÉ®ú|ÉnùÉxÉ - º{ɹ]õÒEò®úhÉ
+É®ú¤ÉÒ+ɪÉ/2012-13/168 b÷Ò¤ÉÒ+Éäb÷Ò Gò. B±É +ÉìMɺ]õ 16, 2012 ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉ (+É®ú+É®ú¤ÉÒ ºÉÉäbÚ÷xÉ) ¨É½þÉänùªÉ, nùÉäx½þÒ{ÉèEòÒ BEò ËEò´ÉÉ VÉÒ‡´ÉiÉ ´ªÉCiÉÒ ËEò´ÉÉ +ÉvÉÒSÉÒ ´ªÉCiÉÒ ËEò´ÉÉ VÉÒ‡´ÉiÉ ´ªÉCiÉÒ ¨ÉÄbä÷]õ +ºÉ±É䱪ÉÉ ¨ÉÖnùiÉ/κlÉ®ú `äö´ÉÓSÉä ¨ÉÖnùiÉ{ÉÚ´ÉÇ {ÉÖxÉ®ú|ÉnùÉxÉ - º{ɹ]õÒEò®úhÉ EÞò{ɪÉÉ +ɨÉSÉä {ɇ®ú{ÉjÉEò b÷Ò¤ÉÒ+Éäb÷Ò.Gò.B±É<ÇVÉÒ.¤ÉÒºÉÒ 46/09.07.005/2011-12 ‡nù. xÉÉä´½åþ¤É®ú 4, 2011 SªÉÉ {ɇ®úSUäônù 4 SÉÉ ºÉÆnù¦ÉÇ PªÉÉ´ÉÉ. ÁÉiÉ
+É®ú¤ÉÒ+ɪÉ/2012-13/168 b÷Ò¤ÉÒ+Éäb÷Ò Gò. B±É +ÉìMɺ]õ 16, 2012 ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉ (+É®ú+É®ú¤ÉÒ ºÉÉäbÚ÷xÉ) ¨É½þÉänùªÉ, nùÉäx½þÒ{ÉèEòÒ BEò ËEò´ÉÉ VÉÒ‡´ÉiÉ ´ªÉCiÉÒ ËEò´ÉÉ +ÉvÉÒSÉÒ ´ªÉCiÉÒ ËEò´ÉÉ VÉÒ‡´ÉiÉ ´ªÉCiÉÒ ¨ÉÄbä÷]õ +ºÉ±É䱪ÉÉ ¨ÉÖnùiÉ/κlÉ®ú `äö´ÉÓSÉä ¨ÉÖnùiÉ{ÉÚ´ÉÇ {ÉÖxÉ®ú|ÉnùÉxÉ - º{ɹ]õÒEò®úhÉ EÞò{ɪÉÉ +ɨÉSÉä {ɇ®ú{ÉjÉEò b÷Ò¤ÉÒ+Éäb÷Ò.Gò.B±É<ÇVÉÒ.¤ÉÒºÉÒ 46/09.07.005/2011-12 ‡nù. xÉÉä´½åþ¤É®ú 4, 2011 SªÉÉ {ɇ®úSUäônù 4 SÉÉ ºÉÆnù¦ÉÇ PªÉÉ´ÉÉ. ÁÉiÉ
ऑग 13, 2012
ºlÉɇxÉEò SÉäCºÉSªÉÉ ºÉ¨ÉÉ„ÉÉävÉxÉɨÉvÉÒ±É ‡´É±ÉƤÉɺÉÉ`öÒ ¦É®ú{ÉÉ<ÇSÉÒ +]
+É®ú¤ÉÒ+ɪÉ/2012-13/165 b÷Ò{ÉÒBºÉBºÉ.EòÉä.ºÉÒBSÉb÷Ò.Gò.284/03.06.03/2012-13 +ÉìMɺ]õ 13, 2012 +vªÉIÉ ´É ´ªÉ´ÉºlÉÉ{ÉEòÒªÉ ºÉÆSÉɱÉEò/¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉ +É®ú¤ÉÒ¤ÉÒVÉ ºÉ‡½þiÉ xÉÉMÉ®úÒ EòÉì{É®äú]õÒ´½þ ¤ÉÄEò / º]äõ]õ EòÉì{É®äú]õÒ´½þ ¤ÉÄEò/ +vªÉIÉ ´É ´ªÉ´ÉºlÉÉ{ÉEòÒªÉ ºÉÆSÉɱÉEò/¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ ¨É½þÉänùªÉÉ/¨É½þÉänùªÉ, ºlÉɇxÉEò SÉäCºÉSªÉÉ ºÉ¨ÉÉ„ÉÉävÉxÉɨÉvÉÒ±É ‡´É±ÉƤÉɺÉÉ`öÒ ¦É®ú{ÉÉ<ÇSÉÒ +] +É{ÉhÉÉºÉ ¨Éɇ½þi
+É®ú¤ÉÒ+ɪÉ/2012-13/165 b÷Ò{ÉÒBºÉBºÉ.EòÉä.ºÉÒBSÉb÷Ò.Gò.284/03.06.03/2012-13 +ÉìMɺ]õ 13, 2012 +vªÉIÉ ´É ´ªÉ´ÉºlÉÉ{ÉEòÒªÉ ºÉÆSÉɱÉEò/¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉ +É®ú¤ÉÒ¤ÉÒVÉ ºÉ‡½þiÉ xÉÉMÉ®úÒ EòÉì{É®äú]õÒ´½þ ¤ÉÄEò / º]äõ]õ EòÉì{É®äú]õÒ´½þ ¤ÉÄEò/ +vªÉIÉ ´É ´ªÉ´ÉºlÉÉ{ÉEòÒªÉ ºÉÆSÉɱÉEò/¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ ¨É½þÉänùªÉÉ/¨É½þÉänùªÉ, ºlÉɇxÉEò SÉäCºÉSªÉÉ ºÉ¨ÉÉ„ÉÉävÉxÉɨÉvÉÒ±É ‡´É±ÉƤÉɺÉÉ`öÒ ¦É®ú{ÉÉ<ÇSÉÒ +] +É{ÉhÉÉºÉ ¨Éɇ½þi
ऑग 10, 2012
‡´ÉkÉÒªÉ ºÉ¨ÉÉ´Éä„É- ¤ÉÄEò ºÉä´ÉÉ ‡¨É³ýhÉä – {ÉɪÉɦÉÚiÉ ¤ÉSÉiÉ ¤ÉÄEò `äö´É JÉÉiÉä
+É®ú¤ÉÒ+É<Ç/2012-13/164 b÷Ò¤ÉÒ+Éäb÷Ò.Gò. B±É +ÉìMɺ]õ 10, 2012 ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉ (+É®ú +É®ú ¤ÉÒ ºÉÉäbÚ÷xÉ ) ¨É½þÉänùªÉ, ‡´ÉkÉÒªÉ ºÉ¨ÉÉ´Éä„É- ¤ÉÄEò ºÉä´ÉÉ ‡¨É³ýhÉä – {ÉɪÉɦÉÚiÉ ¤ÉSÉiÉ ¤ÉÄEò `äö´É JÉÉiÉä EÞò{ɪÉÉ, B‡|É±É 17,2012 ®úÉäVÉÒ PÉÉ䇹ÉiÉ Eäò±É䱪ÉÉ, 2012-13 ºÉɱÉɺÉÉ`öÒ +ºÉ±É䱪ÉÉ xÉÉhÉ䇴ɹɪÉEò vÉÉä®úhÉ ‡xÉ´ÉänùxÉÉSªÉÉ {ɇ®úSUäônù 88 ´É 89 SÉÉ ºÉÆnù¦ÉÇ PªÉÉ´ÉÉ. (2) xÉÉä´½äƤɮú 2005 ¨ÉvªÉä xÉÉMÉ®úÒ ºÉ½þEòÉ®úÒ ¤ÉÄEòÉÆxÉÉ ºÉÉÆMÉhªÉÉiÉ +ɱÉ
+É®ú¤ÉÒ+É<Ç/2012-13/164 b÷Ò¤ÉÒ+Éäb÷Ò.Gò. B±É +ÉìMɺ]õ 10, 2012 ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉ (+É®ú +É®ú ¤ÉÒ ºÉÉäbÚ÷xÉ ) ¨É½þÉänùªÉ, ‡´ÉkÉÒªÉ ºÉ¨ÉÉ´Éä„É- ¤ÉÄEò ºÉä´ÉÉ ‡¨É³ýhÉä – {ÉɪÉɦÉÚiÉ ¤ÉSÉiÉ ¤ÉÄEò `äö´É JÉÉiÉä EÞò{ɪÉÉ, B‡|É±É 17,2012 ®úÉäVÉÒ PÉÉ䇹ÉiÉ Eäò±É䱪ÉÉ, 2012-13 ºÉɱÉɺÉÉ`öÒ +ºÉ±É䱪ÉÉ xÉÉhÉ䇴ɹɪÉEò vÉÉä®úhÉ ‡xÉ´ÉänùxÉÉSªÉÉ {ɇ®úSUäônù 88 ´É 89 SÉÉ ºÉÆnù¦ÉÇ PªÉÉ´ÉÉ. (2) xÉÉä´½äƤɮú 2005 ¨ÉvªÉä xÉÉMÉ®úÒ ºÉ½þEòÉ®úÒ ¤ÉÄEòÉÆxÉÉ ºÉÉÆMÉhªÉÉiÉ +ɱÉ
जुलै 10, 2012
Intra-bank Deposit Accounts Portability
RBI/2012-13/122 UBD.BPD (PCB) Cir. No. 3/14.01.062/2012-13 July 10, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Intra-bank Deposit Accounts Portability It has been brought to our notice that some banks are insisting on opening of fresh accounts by customers when customers approach them for transferring their account from one branch of the bank to another branch of the same bank. In such cases, insisting on opening of a fr
RBI/2012-13/122 UBD.BPD (PCB) Cir. No. 3/14.01.062/2012-13 July 10, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Intra-bank Deposit Accounts Portability It has been brought to our notice that some banks are insisting on opening of fresh accounts by customers when customers approach them for transferring their account from one branch of the bank to another branch of the same bank. In such cases, insisting on opening of a fr
जून 15, 2012
StCBs/DCCBs - Home Loans-Levy of fore-closure charges/ pre-payment penalty
RBI/2011-12/602 RPCD CO. RCBD. BC. No. 84 /03.03.01/2011-12 June 15, 2012 The Chairmen/Chief Executives of All State and Central Co-operative Banks Dear Sir Home Loans-Levy of fore-closure charges/ pre-payment penalty Please refer to our circular RPCD.CO.RCBD.BC.No. 48 /03.03.01/2010-11 dated January 20, 2011 on housing finance. 2. In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with reg
RBI/2011-12/602 RPCD CO. RCBD. BC. No. 84 /03.03.01/2011-12 June 15, 2012 The Chairmen/Chief Executives of All State and Central Co-operative Banks Dear Sir Home Loans-Levy of fore-closure charges/ pre-payment penalty Please refer to our circular RPCD.CO.RCBD.BC.No. 48 /03.03.01/2010-11 dated January 20, 2011 on housing finance. 2. In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with reg
जून 12, 2012
RRBs/StCBs/DCCBs - Strengthening the Regulatory Framework for Unclaimed Deposits
RBI/2011-12/599 RPCD.No. RRB.RCB.BC. 83/03.07.033/2011-12 June 12, 2012 All State and Central Co-operative Banks / Regional Rural Banks Dear Sir Strengthening the Regulatory Framework for Unclaimed Deposits Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits. 2. In terms of our circulars RPCD. CO. RF. BC. No
RBI/2011-12/599 RPCD.No. RRB.RCB.BC. 83/03.07.033/2011-12 June 12, 2012 All State and Central Co-operative Banks / Regional Rural Banks Dear Sir Strengthening the Regulatory Framework for Unclaimed Deposits Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits. 2. In terms of our circulars RPCD. CO. RF. BC. No
जून 06, 2012
JÉÉºÉ `äö´É ªÉÉäVÉxÉÉ (BºÉ b÷Ò BºÉ), 1975- ºÉÖvÉÉ®úÒiÉ ´ªÉÉVÉ nù®ú
+É®ú¤ÉÒ+É<Ç/2011-12/592 b÷ÒVÉÒ¤ÉÒB.ºÉÒb÷Òb÷Ò Gò. BSÉ-7815/15.01.001/2011-12 VÉÖxÉ 06, 2012 +vªÉIÉ ´É ´ªÉ´ÉºlÉÉ{ÉEòÒªÉ ºÉÆSÉɱÉEò ¨ÉÖJªÉ EòɪÉÉDZɪÉ, (ºÉ®úEòÉ®úÒ ±ÉäJÉÉ ‡´É¦ÉÉMÉ) º]äõ]õ ¤ÉÄEò +Éì¡ò <Ƈb÷ªÉÉ +ɇhÉ iªÉÉÆSÉä ºÉ½þEòÉ®úÒ +±Éɽþ¤ÉÉnù ¤ÉÄEò / ¤ÉÄEò +Éì¡ò ¤É®úÉäb÷É /¤ÉÄEò +Éì¡ò <Ƈb÷ªÉÉ/¤ÉÄEò +Éì¡ò ¨É½þÉ®úɹ]Åõ / EìòxÉ®úÉ ¤ÉÄEò / ºÉå]Åõ±É ¤ÉÄEò +Éì¡ò <Ƈb÷ªÉÉ / EòÉä{ÉÉæ®äú„ÉxÉ ¤ÉÄEò / näùxÉÉ ¤ÉÄEò /<Ƈb÷ªÉxÉ ¤ÉÄEò /<Ƈb÷ªÉxÉ +Éä´½þ®ú‡ºÉVÉ ¤ÉÄ
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जून 05, 2012
Home Loans-Levy of fore-closure charges/pre-payment penalty
RBI/2011-12/589 DBOD.No.Dir.BC.107/13.03.00/2011-12 June 5, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Home Loans-Levy of fore-closure charges/pre-payment penalty Please refer to our circular DBOD. No. Dir. BC. 56/13.03.00/2006-2007 dated February 2, 2007 on reasonableness of bank charges. 2. In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with regard to home loa
RBI/2011-12/589 DBOD.No.Dir.BC.107/13.03.00/2011-12 June 5, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Home Loans-Levy of fore-closure charges/pre-payment penalty Please refer to our circular DBOD. No. Dir. BC. 56/13.03.00/2006-2007 dated February 2, 2007 on reasonableness of bank charges. 2. In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with regard to home loa
मे 11, 2012
Revised Kisan Credit Card (KCC) 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 Electroni
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 Electroni
मे 07, 2012
Release of Foreign Exchange for Miscellaneous Remittances
RBI/2011-12/537 A. P. (DIR Series) Circular No.118 May 07, 2012 To All Authorised Dealers in Foreign Exchange Madam/ Sir, Release of Foreign Exchange for Miscellaneous Remittances Attention of Authorised Dealers in foreign exchange is drawn to A.P.(DIR Series) Circular No. 16 dated September 12, 2002, in terms of which the Authorised Dealers were advised to release amounts up to USD 500 or its equivalent for all permissible transactions on the basis of a simple letter
RBI/2011-12/537 A. P. (DIR Series) Circular No.118 May 07, 2012 To All Authorised Dealers in Foreign Exchange Madam/ Sir, Release of Foreign Exchange for Miscellaneous Remittances Attention of Authorised Dealers in foreign exchange is drawn to A.P.(DIR Series) Circular No. 16 dated September 12, 2002, in terms of which the Authorised Dealers were advised to release amounts up to USD 500 or its equivalent for all permissible transactions on the basis of a simple letter
मे 07, 2012
Transfer of Funds from Non-Resident Ordinary (NRO) account to Non- Resident External (NRE) Account
RBI/2011-12/536 A. P. (DIR Series) Circular No.117 May 07, 2012 To All Authorised Dealer banks and Authorised banks Madam/Sir, Transfer of Funds from Non-Resident Ordinary (NRO) account to Non- Resident External (NRE) Account The Committee to Review the Facilities for Individuals Under FEMA, 1999 (Chairperson : Smt. K.J.Udeshi) has recommended that the NRIs/PIOs may be permitted, subject to payment of applicable taxes, to transfer repatriable funds from their NRO acco
RBI/2011-12/536 A. P. (DIR Series) Circular No.117 May 07, 2012 To All Authorised Dealer banks and Authorised banks Madam/Sir, Transfer of Funds from Non-Resident Ordinary (NRO) account to Non- Resident External (NRE) Account The Committee to Review the Facilities for Individuals Under FEMA, 1999 (Chairperson : Smt. K.J.Udeshi) has recommended that the NRIs/PIOs may be permitted, subject to payment of applicable taxes, to transfer repatriable funds from their NRO acco
मे 04, 2012
Interest Rates on FCNR(B) Deposits
RBI/2011-12/535 DBOD.Dir.BC. 102/13.03.00/2011-12 May 4, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Interest Rates on FCNR(B) Deposits Please refer to paragraph 2 of our circular No.DBOD.Dir.BC.59/13.03.00/2011-12 dated November 23, 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 May
RBI/2011-12/535 DBOD.Dir.BC. 102/13.03.00/2011-12 May 4, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Interest Rates on FCNR(B) Deposits Please refer to paragraph 2 of our circular No.DBOD.Dir.BC.59/13.03.00/2011-12 dated November 23, 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 May
मे 04, 2012
Deregulation of Interest Rates on Export Credit in Foreign Currency
RBI/2011-12/534 DBOD.DIR.No.100/04.02.001/2011-12 May 4, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam, Deregulation of Interest Rates on Export Credit in Foreign Currency Please refer to our circulars DBOD. DIR. No. 52/04.02.001/2011-12 dated November 15, 2011 and DBOD. DIR. No. 91/04.02.001/2011-12 dated March 30, 2012 relating to interest rates on export credit in foreign currency. 2. With a view to increasing the availability of funds to ex
RBI/2011-12/534 DBOD.DIR.No.100/04.02.001/2011-12 May 4, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam, Deregulation of Interest Rates on Export Credit in Foreign Currency Please refer to our circulars DBOD. DIR. No. 52/04.02.001/2011-12 dated November 15, 2011 and DBOD. DIR. No. 91/04.02.001/2011-12 dated March 30, 2012 relating to interest rates on export credit in foreign currency. 2. With a view to increasing the availability of funds to ex
एप्रि 27, 2012
Intra-bank Deposit Accounts Portability
RBI/2011-12/528 DBOD.AML. BC. No. 97/14.01.001/2011-12 April 27, 2012 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks Dear Sir, Intra-bank Deposit Accounts Portability It has been brought to our notice that some banks are insisting on opening of fresh accounts by customers when customers approach them for transferring their account from one branch of the bank to another branch of the same bank. Such insistence on
RBI/2011-12/528 DBOD.AML. BC. No. 97/14.01.001/2011-12 April 27, 2012 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks Dear Sir, Intra-bank Deposit Accounts Portability It has been brought to our notice that some banks are insisting on opening of fresh accounts by customers when customers approach them for transferring their account from one branch of the bank to another branch of the same bank. Such insistence on
एप्रि 20, 2012
Printing of MICR Code and IFSC Code on Passbook/Statement of Account
RBI/2011-12/516 DPSS (CO) RTGS No. 1934/04.04.002/2011-12 April 20, 2012 The Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS, NEFT and NECS Dear Sir/Madam, Printing of MICR Code and IFSC Code on Passbook/Statement of Account As you are aware, the MICR code is necessary for all Electronic Clearing Service (ECS – Credit and Debit) transactions. Similarly, the IFSC code is a pre-requisite for NEFT and RTGS transactions. 2. Curr
RBI/2011-12/516 DPSS (CO) RTGS No. 1934/04.04.002/2011-12 April 20, 2012 The Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS, NEFT and NECS Dear Sir/Madam, Printing of MICR Code and IFSC Code on Passbook/Statement of Account As you are aware, the MICR code is necessary for all Electronic Clearing Service (ECS – Credit and Debit) transactions. Similarly, the IFSC code is a pre-requisite for NEFT and RTGS transactions. 2. Curr
एप्रि 18, 2012
ECS (Debit) mandate management procedure by the banks – adherence to Procedural Guidelines
RBI/2011-12/513 DPSS (CO) EPPD No. 1918 / 04.03.01 / 2011-12 April 18, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in ECS Madam / Dear Sir, ECS (Debit) mandate management procedure by the banks – adherence to Procedural Guidelines Electronic Clearing Service (ECS), introduced by Reserve Bank of India in 1994 is now being widely used across many centres in the country for making and receiving bulk payments. The ECS (D
RBI/2011-12/513 DPSS (CO) EPPD No. 1918 / 04.03.01 / 2011-12 April 18, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in ECS Madam / Dear Sir, ECS (Debit) mandate management procedure by the banks – adherence to Procedural Guidelines Electronic Clearing Service (ECS), introduced by Reserve Bank of India in 1994 is now being widely used across many centres in the country for making and receiving bulk payments. The ECS (D
एप्रि 13, 2012
National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts
RBI/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 April 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts National Electronic Funds Transfer launched in year 2005 has been working successfully over the years and occupies an important place in the payment system space. The system is meant f
RBI/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 April 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts National Electronic Funds Transfer launched in year 2005 has been working successfully over the years and occupies an important place in the payment system space. The system is meant f
एप्रि 10, 2012
Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal
RBI/2011-12/491 DGBA.CDD.H-6614 /13.01.298/2011-12 April 10, 2012 The Chairman and Managing Director/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized Banks (excluding Punjab and Sind Bank & Andhra Bank), IDBI Bank Ltd. /ICICI Bank Ltd./Axis Bank Ltd./HDFC Bank Ltd., SHCIL Dear Sir/Madam, Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal Please refer t
RBI/2011-12/491 DGBA.CDD.H-6614 /13.01.298/2011-12 April 10, 2012 The Chairman and Managing Director/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized Banks (excluding Punjab and Sind Bank & Andhra Bank), IDBI Bank Ltd. /ICICI Bank Ltd./Axis Bank Ltd./HDFC Bank Ltd., SHCIL Dear Sir/Madam, Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal Please refer t
एप्रि 03, 2012
Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
RBI/2011-12/483 DGBA.CDD. No. H- 6506 /15.02.001/2011-12 April 3, 2012 The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/In
RBI/2011-12/483 DGBA.CDD. No. H- 6506 /15.02.001/2011-12 April 3, 2012 The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/In
एप्रि 02, 2012
Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India
RBI/2011-12/482 A. P. (DIR Series) Circular No.102 April 02, 2012 To All Authorised Persons in Foreign Exchange Madam/ Sir, Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India Attention of all Authorised Persons, who are authorised to issue foreign currency pre-paid cards to resident Indians visiting outside India, is invited to Para B(5) of the A. P. (DIR Series) Circular No. 46 dated June 14,
RBI/2011-12/482 A. P. (DIR Series) Circular No.102 April 02, 2012 To All Authorised Persons in Foreign Exchange Madam/ Sir, Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India Attention of all Authorised Persons, who are authorised to issue foreign currency pre-paid cards to resident Indians visiting outside India, is invited to Para B(5) of the A. P. (DIR Series) Circular No. 46 dated June 14,
मार्च 26, 2012
The Banking Companies (Nomination) Rules, 1985 – Clarifications
RBI/2011-12/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 March 26, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, The Banking Companies (Nomination) Rules, 1985 – Clarifications Please refer to para 1 of our Circular DBOD.No.Leg.BC.83/09.07.005/2010-11 dated March 30, 2011 on the captioned issue wherein we have clarified that signatures of the account holders in forms DA1, DA2 and DA3 need not be attested by witnesses. 2. In this connection, certain quer
RBI/2011-12/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 March 26, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, The Banking Companies (Nomination) Rules, 1985 – Clarifications Please refer to para 1 of our Circular DBOD.No.Leg.BC.83/09.07.005/2010-11 dated March 30, 2011 on the captioned issue wherein we have clarified that signatures of the account holders in forms DA1, DA2 and DA3 need not be attested by witnesses. 2. In this connection, certain quer
मार्च 05, 2012
Grievance Redressal Mechanism in Banks – Display of Names of Nodal Officers
RBI/2011-12/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 March 5, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Grievance Redressal Mechanism in Banks – Display of Names of Nodal Officers Please refer to our Circular DBOD.No.Leg.BC.24 /09.07.005/2009-10 dated July 21, 2009 wherein banks were, inter alia, advised to display the names and other details of the officials at their Head Office / Zonal Offices / Regional Offices including the names of the Nodal
RBI/2011-12/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 March 5, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Grievance Redressal Mechanism in Banks – Display of Names of Nodal Officers Please refer to our Circular DBOD.No.Leg.BC.24 /09.07.005/2009-10 dated July 21, 2009 wherein banks were, inter alia, advised to display the names and other details of the officials at their Head Office / Zonal Offices / Regional Offices including the names of the Nodal
फेब्रु 08, 2012
Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts –StCBs/DCCBs/RRBs
RBI/2011-12/393 RPCD.No.RRB.RCB.BC.58/03.05.033/2011-12 February 8, 2012 All State and Central Co-operative Banks / Regional Rural Banks Dear Sir, Unclaimed Deposits / Inoperative Accounts in Banks - Display List of Inoperative Accounts Please refer to our Circulars RPCD. CO. RF. BC. No.89/07.38.01/2008-09 dated February 18, 2009 and RPCD. CO. RRB. BC. No.108/03.05.33/2008-09 dated May 22, 2009 where in detailed instructions have been given to State and Central Co-ope
RBI/2011-12/393 RPCD.No.RRB.RCB.BC.58/03.05.033/2011-12 February 8, 2012 All State and Central Co-operative Banks / Regional Rural Banks Dear Sir, Unclaimed Deposits / Inoperative Accounts in Banks - Display List of Inoperative Accounts Please refer to our Circulars RPCD. CO. RF. BC. No.89/07.38.01/2008-09 dated February 18, 2009 and RPCD. CO. RRB. BC. No.108/03.05.33/2008-09 dated May 22, 2009 where in detailed instructions have been given to State and Central Co-ope
जाने 05, 2012
Payment of Penal Interest for delayed credit/refunds of NEFT transactions
RBI/2011-12/342 DPSS (CO) EPPD No.1204/04.03.01/2011-12 January 05, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / Indian Banks’ Association Madam / Dear Sir, Payment of Penal Interest for delayed credit/refunds of NEFT transactions and efficient functioning of Customer Facilitation Centres Please refer to our circular DPSS (CO) EPPD No. 477/04.03.01/2010-11 dated September 1, 2010 on bringing uniformity in th
RBI/2011-12/342 DPSS (CO) EPPD No.1204/04.03.01/2011-12 January 05, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / Indian Banks’ Association Madam / Dear Sir, Payment of Penal Interest for delayed credit/refunds of NEFT transactions and efficient functioning of Customer Facilitation Centres Please refer to our circular DPSS (CO) EPPD No. 477/04.03.01/2010-11 dated September 1, 2010 on bringing uniformity in th
डिसें 15, 2011
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डिसें 09, 2011
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डिसें 05, 2011
ºÉÉ´ÉÇVɇxÉEò ¦É‡´É¹ªÉ ‡xÉ´ÉÉǽþ ‡xÉvÉÒ ªÉÉäVÉxÉÉ, 1968 ({ÉÒ{ÉÒB¡ò, 1968) ¨ÉvÉÒ±É nÖù¯ûºiÉÒ
+É®ú¤ÉÒ+ɪÉ/2011-12/291 b÷ÒVÉÒ¤ÉÒB.ºÉÒb÷Òb÷Ò. Gò. BSÉ- 3572 /15.02.001/2011-12 ‡b÷ºÉå¤É® 05, 2011 +vªÉIÉ +ɇhÉ EòɪÉÇEòÉ®úÒ ºÉÆÆSÉɱÉEò/ºÉ®úEòÉ®úÒ JÉÉiÉä ‡´É¦ÉÉMÉ EòɪÉÇEòÉ®úÒ ºÉÆÆSÉɱÉEò/¨ÉÖJªÉ EòɪÉÉDZɪÉä º]äõ]õ ¤ÉÄEò +Éì¡ò <Ƈb÷ªÉÉ/º]äõ]õ ¤ÉÄEò +Éì¡ò {ɇ]õªÉɱÉÉ º]äõ]õ ¤ÉÄEò +Éì¡ò ‡¤ÉEòÉxÉä®ú Bìxb÷ VɪÉ{ÉÚ®/º]äõ]õ ¤ÉÄEò +Éì¡ò jÉÉ´ÉhÉEòÉä®/ º]äõ]õ ¤ÉÄEò +Éì¡ò ½èþnù®úɤÉÉnù/º]äõ]õ ¤ÉÄEò +Éì¡ò ¨½èþºÉÚ®ú/+ÉÆwÉÉ ¤ÉÄEò/ +±Éɽþ¤ÉÉnù ¤ÉÄEò/¤ÉÄEò +Éì¡ò ¤É®úÉäb÷É/¤ÉÄEò
+É®ú¤ÉÒ+ɪÉ/2011-12/291 b÷ÒVÉÒ¤ÉÒB.ºÉÒb÷Òb÷Ò. Gò. BSÉ- 3572 /15.02.001/2011-12 ‡b÷ºÉå¤É® 05, 2011 +vªÉIÉ +ɇhÉ EòɪÉÇEòÉ®úÒ ºÉÆÆSÉɱÉEò/ºÉ®úEòÉ®úÒ JÉÉiÉä ‡´É¦ÉÉMÉ EòɪÉÇEòÉ®úÒ ºÉÆÆSÉɱÉEò/¨ÉÖJªÉ EòɪÉÉDZɪÉä º]äõ]õ ¤ÉÄEò +Éì¡ò <Ƈb÷ªÉÉ/º]äõ]õ ¤ÉÄEò +Éì¡ò {ɇ]õªÉɱÉÉ º]äõ]õ ¤ÉÄEò +Éì¡ò ‡¤ÉEòÉxÉä®ú Bìxb÷ VɪÉ{ÉÚ®/º]äõ]õ ¤ÉÄEò +Éì¡ò jÉÉ´ÉhÉEòÉä®/ º]äõ]õ ¤ÉÄEò +Éì¡ò ½èþnù®úɤÉÉnù/º]äõ]õ ¤ÉÄEò +Éì¡ò ¨½èþºÉÚ®ú/+ÉÆwÉÉ ¤ÉÄEò/ +±Éɽþ¤ÉÉnù ¤ÉÄEò/¤ÉÄEò +Éì¡ò ¤É®úÉäb÷É/¤ÉÄEò
नोव्हें 24, 2011
StCBs/DCCBs - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
RBI/2011-12/276 RPCD CO. RCBD. BC. No. 34 /07.38.03/2011-12 November 24, 2011 The Chairmen/Chief Executives of All State and Central Co-operative Banks Dear Sir Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular RPCD.CO.RF. BC No. 78/07.38.03 / 2005-06 dated April 27, 2006 in terms of which banks are prohibited from crediting 'account payee' cheques to the account of any person other than the pay
RBI/2011-12/276 RPCD CO. RCBD. BC. No. 34 /07.38.03/2011-12 November 24, 2011 The Chairmen/Chief Executives of All State and Central Co-operative Banks Dear Sir Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular RPCD.CO.RF. BC No. 78/07.38.03 / 2005-06 dated April 27, 2006 in terms of which banks are prohibited from crediting 'account payee' cheques to the account of any person other than the pay
नोव्हें 04, 2011
OÉɽþEò ºÉä´ÉÉ-¤ÉSÉiÉ JÉÉiÉä vÉÉ®úEòÉÆxÉÉ (´ªÉÎCkÉMÉiÉ) {ÉɺɤÉÖEäò xÉ ‡nù±ÉÒ VÉÉhÉä
+É®ú¤ÉÒ+ɪÉ/2011-12/249 b÷Ò¤ÉÒ+Éäb÷Ò.Gò.B±É<ÇVÉÒ. ¤ÉÒºÉÒ 48/09.07.005/2011-12 xÉÉä´½åþ¤É®ú 4, 2011 ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉ (+É®ú+É®ú¤ÉÒ ºÉÉäbÚ÷xÉ) ¨É½þÉänùªÉ, OÉɽþEò ºÉä´ÉÉ-¤ÉSÉiÉ JÉÉiÉä vÉÉ®úEòÉÆxÉÉ (´ªÉÎCkÉMÉiÉ) {ÉɺɤÉÖEäò xÉ ‡nù±ÉÒ VÉÉhÉä EÞò{ɪÉÉ +ɨÉSÉä ´É®úÒ±É ‡´É¹ÉªÉÉ´É®úÒ±É {ɇ®ú{ÉjÉEò b÷Ò¤ÉÒ+Éäb÷Ò. Gò. B±É<ÇVÉÒ.¤ÉÒºÉÒ.32/09.07.005/2006-07 ‡nùxÉÉÆEò +ÉìC]õÉå¤É®ú 4, 2006 SÉÉ ºÉÆnù¦ÉÇ PªÉÉ´ÉÉ. iªÉÉiÉ ¤ÉÄEòÉÆxÉÉ ºÉÉÆMÉhªÉÉiÉ +ɱÉä ½þÉäiÉä EòÒ
+É®ú¤ÉÒ+ɪÉ/2011-12/249 b÷Ò¤ÉÒ+Éäb÷Ò.Gò.B±É<ÇVÉÒ. ¤ÉÒºÉÒ 48/09.07.005/2011-12 xÉÉä´½åþ¤É®ú 4, 2011 ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉ (+É®ú+É®ú¤ÉÒ ºÉÉäbÚ÷xÉ) ¨É½þÉänùªÉ, OÉɽþEò ºÉä´ÉÉ-¤ÉSÉiÉ JÉÉiÉä vÉÉ®úEòÉÆxÉÉ (´ªÉÎCkÉMÉiÉ) {ÉɺɤÉÖEäò xÉ ‡nù±ÉÒ VÉÉhÉä EÞò{ɪÉÉ +ɨÉSÉä ´É®úÒ±É ‡´É¹ÉªÉÉ´É®úÒ±É {ɇ®ú{ÉjÉEò b÷Ò¤ÉÒ+Éäb÷Ò. Gò. B±É<ÇVÉÒ.¤ÉÒºÉÒ.32/09.07.005/2006-07 ‡nùxÉÉÆEò +ÉìC]õÉå¤É®ú 4, 2006 SÉÉ ºÉÆnù¦ÉÇ PªÉÉ´ÉÉ. iªÉÉiÉ ¤ÉÄEòÉÆxÉÉ ºÉÉÆMÉhªÉÉiÉ +ɱÉä ½þÉäiÉä EòÒ
नोव्हें 04, 2011
¯û 20,000/- ´É iªÉÉ´É®úÒ±É ®úEò¨ÉäSÉä ‡b÷¨ÉÉÆb÷ bÅ÷É}]õ näùhªÉɤÉɤÉiÉ
+É®ú¤ÉÒ+ɪÉ/2011-12/250 b÷Ò¤ÉÒ+Éäb÷Ò.¤ÉÒ{ÉÒ.¤ÉÒºÉÒ.Gò.49/21.01.001/2011-12 xÉÉä´½åþ¤É®ú 4, 2011 +vªÉIÉ/¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉ (+É®ú+É®ú¤ÉÒ ºÉÉäbÚ÷xÉ) ¨É½þÉänùªÉ, ¯û 20,000/- ´É iªÉÉ´É®úÒ±É ®úEò¨ÉäSÉä ‡b÷¨ÉÉÆb÷ bÅ÷É}]õ näùhªÉɤÉɤÉiÉ ¤ÉÄEòÉÆxÉÉ ¨Éɇ½þiÉSÉ +ɽäþ EòÒ, +EòÉ=Æ]õ {ÉäªÉÒ +ºÉä GòÉìºÉ Eäò±Éä±Éä ºÉƱÉäJÉ +Énäù‡„ÉiÉÒSªÉÉ JÉÉiªÉÉiÉSÉ VɨÉÉ Eò®úɴɪÉÉSÉä +ºÉiÉÉiÉ +ɇhÉ iªÉÉÆSÉä ¨ÉÚ±ªÉ Eò=Æ]õ®ú´É®ú ®úÉäJÉÒxÉä tɴɪÉÉSÉ
+É®ú¤ÉÒ+ɪÉ/2011-12/250 b÷Ò¤ÉÒ+Éäb÷Ò.¤ÉÒ{ÉÒ.¤ÉÒºÉÒ.Gò.49/21.01.001/2011-12 xÉÉä´½åþ¤É®ú 4, 2011 +vªÉIÉ/¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉ (+É®ú+É®ú¤ÉÒ ºÉÉäbÚ÷xÉ) ¨É½þÉänùªÉ, ¯û 20,000/- ´É iªÉÉ´É®úÒ±É ®úEò¨ÉäSÉä ‡b÷¨ÉÉÆb÷ bÅ÷É}]õ näùhªÉɤÉɤÉiÉ ¤ÉÄEòÉÆxÉÉ ¨Éɇ½þiÉSÉ +ɽäþ EòÒ, +EòÉ=Æ]õ {ÉäªÉÒ +ºÉä GòÉìºÉ Eäò±Éä±Éä ºÉƱÉäJÉ +Énäù‡„ÉiÉÒSªÉÉ JÉÉiªÉÉiÉSÉ VɨÉÉ Eò®úɴɪÉÉSÉä +ºÉiÉÉiÉ +ɇhÉ iªÉÉÆSÉä ¨ÉÚ±ªÉ Eò=Æ]õ®ú´É®ú ®úÉäJÉÒxÉä tɴɪÉÉSÉ
नोव्हें 04, 2011
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+É®ú¤ÉÒ+ɪÉ/2011-12/251 b÷Ò¤ÉÒ+Éäb÷Ò.BB¨ÉB±É ¤ÉÒºÉÒ.Gò.47/14.01.001/2011-12 xÉÉä´½åþ¤É®ú 4, 2011 +vªÉIÉ/¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉ (+É®ú+É®ú¤ÉÒ ºÉÉäbÚ÷xÉ)/ºlÉɇxÉEò IÉäjÉÒªÉ ¤ÉÄEòÉ. ¨É½þÉänùªÉ, SÉäCºÉ/bÅ÷É}]ÂõºÉ/{Éä+ÉìbÇ÷ºÉÇ/¤ÉÄEòºÉÇ SÉäCºÉ näùhÉä |ÉnùÉxÉɺÉÉ`öÒ ºÉÉnù®ú Eäò±Éä±É/SÉäCºÉ/bÅ÷É}]ÂõºÉ/¤ÉÄEòºÉÇ SÉäCºÉ ÁÉÆSÉä |ÉnùÉxÉ iªÉÉ ºÉƱÉäJÉÉSªÉÉ iÉÉ®úJÉä{ÉɺÉÚxÉ ºÉ½þÉ ¨É‡½þxªÉÉÆSªÉÉ EòɱÉɺÉSÉ Eò®úhªÉÉSÉÒ, ÁÉ näù„ÉÉiÉÒ±É ¤ÉÄEò
+É®ú¤ÉÒ+ɪÉ/2011-12/251 b÷Ò¤ÉÒ+Éäb÷Ò.BB¨ÉB±É ¤ÉÒºÉÒ.Gò.47/14.01.001/2011-12 xÉÉä´½åþ¤É®ú 4, 2011 +vªÉIÉ/¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉ (+É®ú+É®ú¤ÉÒ ºÉÉäbÚ÷xÉ)/ºlÉɇxÉEò IÉäjÉÒªÉ ¤ÉÄEòÉ. ¨É½þÉänùªÉ, SÉäCºÉ/bÅ÷É}]ÂõºÉ/{Éä+ÉìbÇ÷ºÉÇ/¤ÉÄEòºÉÇ SÉäCºÉ näùhÉä |ÉnùÉxÉɺÉÉ`öÒ ºÉÉnù®ú Eäò±Éä±É/SÉäCºÉ/bÅ÷É}]ÂõºÉ/¤ÉÄEòºÉÇ SÉäCºÉ ÁÉÆSÉä |ÉnùÉxÉ iªÉÉ ºÉƱÉäJÉÉSªÉÉ iÉÉ®úJÉä{ÉɺÉÚxÉ ºÉ½þÉ ¨É‡½þxªÉÉÆSªÉÉ EòɱÉɺÉSÉ Eò®úhªÉÉSÉÒ, ÁÉ näù„ÉÉiÉÒ±É ¤ÉÄEò
नोव्हें 04, 2011
+EòÉ>ðÆ]õ {ÉäªÉÒ SÉäCºÉ MÉÉä³ýÉ Eò®úhÉä - ‡iɺɆªÉÉ {ÉIÉÉSªÉÉ JÉÉiªÉÉiÉ ®úCEò¨É VɨÉÉ Eò®úhªÉÉºÉ ¨ÉxÉÉ<Ç
+É®ú¤ÉÒ+ÉªÉ 2011-12/252 b÷Ò¤ÉÒ+Éäb÷Ò.¤ÉÒ{ÉÒ.¤ÉÒºÉÒ.Gò. 50/21.01.001/2011-12 xÉÉä´½åþ¤É®ú 4, 2011 ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ¤ÉÄEòÉÆSÉä ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉÆSÉä +vªÉäIÉ ¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ (+É®ú¤ÉÒ+ÉªÉ ºÉÉäbÚ÷xÉ) ¨É½þÉänùªÉ, +EòÉ>ðÆ]õ {ÉäªÉÒ SÉäCºÉ MÉÉä³ýÉ Eò®úhÉä - ‡iɺɆªÉÉ {ÉIÉÉSªÉÉ JÉÉiªÉÉiÉ ®úCEò¨É VɨÉÉ Eò®úhªÉÉºÉ ¨ÉxÉÉ<Ç EÞò{ɪÉÉ +ɨÉSÉä {ɇ®ú{ÉjÉEò b÷Ò¤ÉÒ+Éäb÷Ò.¤ÉÒ{ÉÒ.¤ÉÒºÉÒ.Gò.56/21.01.001/2005-06 ‡nùxÉÉÆEò VÉÉxÉä´ÉÉ®úÒ 23, 2006 SÉÉ ºÉ
+É®ú¤ÉÒ+ÉªÉ 2011-12/252 b÷Ò¤ÉÒ+Éäb÷Ò.¤ÉÒ{ÉÒ.¤ÉÒºÉÒ.Gò. 50/21.01.001/2011-12 xÉÉä´½åþ¤É®ú 4, 2011 ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ¤ÉÄEòÉÆSÉä ºÉ´ÉÇ +xÉÖºÉÚ‡SÉiÉ ´ÉɇhÉVªÉ ¤ÉÄEòÉÆSÉä +vªÉäIÉ ¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ (+É®ú¤ÉÒ+ÉªÉ ºÉÉäbÚ÷xÉ) ¨É½þÉänùªÉ, +EòÉ>ðÆ]õ {ÉäªÉÒ SÉäCºÉ MÉÉä³ýÉ Eò®úhÉä - ‡iɺɆªÉÉ {ÉIÉÉSªÉÉ JÉÉiªÉÉiÉ ®úCEò¨É VɨÉÉ Eò®úhªÉÉºÉ ¨ÉxÉÉ<Ç EÞò{ɪÉÉ +ɨÉSÉä {ɇ®ú{ÉjÉEò b÷Ò¤ÉÒ+Éäb÷Ò.¤ÉÒ{ÉÒ.¤ÉÒºÉÒ.Gò.56/21.01.001/2005-06 ‡nùxÉÉÆEò VÉÉxÉä´ÉÉ®úÒ 23, 2006 SÉÉ ºÉ
ऑक्टो 17, 2011
KYC – Letter issued by UIDAI containing details of name, address and Aadhaar number
RBI/2011-12/223 RPCD.CO.RCB.AML.BC.No.23/07.40.00/2011-12 October 17, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No.14/2010/F.No.6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority
RBI/2011-12/223 RPCD.CO.RCB.AML.BC.No.23/07.40.00/2011-12 October 17, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No.14/2010/F.No.6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority
सप्टें 15, 2011
¦ÉÉ®úiÉÉiÉÒ±É ®ú‡½þ´ÉÉ„ªÉÉÆxÉÒ `äö´É±Éä±ÉÒ ¤ÉSÉiÉJÉÉiÉÒ - ºÉƪÉÖCkÉ vÉÉ®úEò - =nùÉ®úÒEò®úhÉ
+É®ú¤ÉÒ+ÉªÉ 2011-12/173 B.{ÉÒ. (b÷Ò+ɪÉ+É®ú ¨Éɇ±ÉEòÉ) {ɇ®ú{ÉjÉEò Gò. 12 ºÉ{]åõ¤É®ú 15, 2011 |ɇiÉ ‡´Énäù„ÉÒ ¨ÉÖpäù¨ÉvªÉä ´ªÉÉ{ÉÉ®ú Eò®úhÉɆªÉÉ ºÉ´ÉÇ ¤ÉÄEòÉ ¨É½þÉänùªÉ/¨É½þÉänùªÉÉ, ¦ÉÉ®úiÉÉiÉÒ±É ®ú‡½þ´ÉÉ„ªÉÉÆxÉÒ `äö´É±Éä±ÉÒ ¤ÉSÉiÉJÉÉiÉÒ - ºÉƪÉÖCkÉ vÉÉ®úEò - =nùÉ®úÒEò®úhÉ |ÉɇvÉEÞòiÉ b÷ұɮú (Bb÷Ò) ¤ÉÄEòÉÆSÉä ±ÉIÉ, ¡äò¨ÉÉ +‡vɺÉÚSÉxÉÉ Gò. 5 ‡nù ¨Éä 3, 2000 SªÉÉ ‡´É‡xÉªÉ¨É 2(6) Eòbä÷ ´ÉävÉhªÉÉiÉ ªÉäiÉ +ɽäþ. iªÉÉxÉÖºÉÉ®ú +‡xÉ´ÉɺÉÒ ¦ÉÉ®úiÉÒªÉ (BxÉ+É®ú+ɪÉ) ¨½þhÉVÉä ¦
+É®ú¤ÉÒ+ÉªÉ 2011-12/173 B.{ÉÒ. (b÷Ò+ɪÉ+É®ú ¨Éɇ±ÉEòÉ) {ɇ®ú{ÉjÉEò Gò. 12 ºÉ{]åõ¤É®ú 15, 2011 |ɇiÉ ‡´Énäù„ÉÒ ¨ÉÖpäù¨ÉvªÉä ´ªÉÉ{ÉÉ®ú Eò®úhÉɆªÉÉ ºÉ´ÉÇ ¤ÉÄEòÉ ¨É½þÉänùªÉ/¨É½þÉänùªÉÉ, ¦ÉÉ®úiÉÉiÉÒ±É ®ú‡½þ´ÉÉ„ªÉÉÆxÉÒ `äö´É±Éä±ÉÒ ¤ÉSÉiÉJÉÉiÉÒ - ºÉƪÉÖCkÉ vÉÉ®úEò - =nùÉ®úÒEò®úhÉ |ÉɇvÉEÞòiÉ b÷ұɮú (Bb÷Ò) ¤ÉÄEòÉÆSÉä ±ÉIÉ, ¡äò¨ÉÉ +‡vɺÉÚSÉxÉÉ Gò. 5 ‡nù ¨Éä 3, 2000 SªÉÉ ‡´É‡xÉªÉ¨É 2(6) Eòbä÷ ´ÉävÉhªÉÉiÉ ªÉäiÉ +ɽäþ. iªÉÉxÉÖºÉÉ®ú +‡xÉ´ÉɺÉÒ ¦ÉÉ®úiÉÒªÉ (BxÉ+É®ú+ɪÉ) ¨½þhÉVÉä ¦
ऑग 16, 2011
Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above
RBI/2011-12/154 RPCD.CO.RRB.BC.No.17/03.05.33/2011-12 August 16, 2011 The Chairman All Regional Rural Banks Dear Sir, Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above Please refer to our circular RPCD.No.NB.BC.124/RRB.16/90-91 dated May 29, 1991 in terms of which demand drafts, mail transfers, telegraphic transfers and travellers cheques for Rs.50,000/- and above should be issued by banks only by debit to the customer's accoun
RBI/2011-12/154 RPCD.CO.RRB.BC.No.17/03.05.33/2011-12 August 16, 2011 The Chairman All Regional Rural Banks Dear Sir, Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above Please refer to our circular RPCD.No.NB.BC.124/RRB.16/90-91 dated May 29, 1991 in terms of which demand drafts, mail transfers, telegraphic transfers and travellers cheques for Rs.50,000/- and above should be issued by banks only by debit to the customer's accoun
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: सप्टेंबर 04, 2024
