Financial Inclusion and Development

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

RBI/2009-10/430 RPCD.CO RRB.AML.No. 10986/03.05.28(A)/2009-10 April 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.10105/03.05.28 (A)/2009-10 dated March 30, 2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25,

RBI/2009-10/430 RPCD.CO RRB.AML.No. 10986/03.05.28(A)/2009-10 April 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.10105/03.05.28 (A)/2009-10 dated March 30, 2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25,

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

RRBs - Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports

RBI/2009-10/409 RPCD.CO RRB.No.@@NBSP@@76 /03.05.33/2009-10 April 21, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports Please refer to our circular RPCD.CO.RRB.BC.No. 20/03.05.33/2007-08 dated August 22,2007 on lending to priority sector, in terms of which finance granted by banks to micro and small enterprises as defined under the Micro, Small and Medium Enterprises Develo

RBI/2009-10/409 RPCD.CO RRB.No.@@NBSP@@76 /03.05.33/2009-10 April 21, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports Please refer to our circular RPCD.CO.RRB.BC.No. 20/03.05.33/2007-08 dated August 22,2007 on lending to priority sector, in terms of which finance granted by banks to micro and small enterprises as defined under the Micro, Small and Medium Enterprises Develo

RRBs - Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports

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

RBI/2009-10/416 RPCD.CO.RF.AML.No. 10874 /07.02.12/2009-10 April 21, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.9635/07.02.12/2009-10 dated March 19, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 1, 20

RBI/2009-10/416 RPCD.CO.RF.AML.No. 10874 /07.02.12/2009-10 April 21, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.9635/07.02.12/2009-10 dated March 19, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 1, 20

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

RRBs - Certificate of Registration granted to Equifax Credit Information Services Private Ltd to commence Business of Credit Information

RBI/2009-10/400 RPCD.CO RRB.BC No.70 /03.05.33/2009-10 April 19, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Grant of ‘Certificate of Registration’ for commencing business of credit information – Equifax Credit Information Services Private Ltd. Please refer to our circular RPCD.CO.RRB.BC.No.62/03.05.33/2009-10 dated@@NBSP@@ @@NBSP@@March 23, 2010 advising the issue of 'Certificate of Registration' to Experian Credit Information Company of India Private

RBI/2009-10/400 RPCD.CO RRB.BC No.70 /03.05.33/2009-10 April 19, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Grant of ‘Certificate of Registration’ for commencing business of credit information – Equifax Credit Information Services Private Ltd. Please refer to our circular RPCD.CO.RRB.BC.No.62/03.05.33/2009-10 dated@@NBSP@@ @@NBSP@@March 23, 2010 advising the issue of 'Certificate of Registration' to Experian Credit Information Company of India Private

RRBs - Certificate of Registration granted to Equifax Credit Information Services Private Ltd to commence Business of Credit Information

Collateral Free Loans - Educational Loan Scheme

RBI/2009-10/396 RPCD.SME&NFS.BC.No. 69/06.12.05 /2009-10 April 12, 2010 The Chairman/Managing Director All Scheduled Commercial Banks Dear Sir, Collateral Free Loans - Educational Loan Scheme Please refer to our circular RPCD.PLNFS.BC.No.83/06.12.05/2000-01 dated April 28, 2001 regarding educational loan scheme, wherein it was advised that no security may be insisted upon for loans upto Rs.4 lakh. We have been receiving representations from various quarters that c

RBI/2009-10/396 RPCD.SME&NFS.BC.No. 69/06.12.05 /2009-10 April 12, 2010 The Chairman/Managing Director All Scheduled Commercial Banks Dear Sir, Collateral Free Loans - Educational Loan Scheme Please refer to our circular RPCD.PLNFS.BC.No.83/06.12.05/2000-01 dated April 28, 2001 regarding educational loan scheme, wherein it was advised that no security may be insisted upon for loans upto Rs.4 lakh. We have been receiving representations from various quarters that c

Collateral Free Loans - Educational Loan Scheme

Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports

RBI/2009-10/392 RPCD.CO.Plan.BC. 64/04.09.01/2009-10 April 9, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in exports Please refer to our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which finance granted by banks to micro and small enterprises as defined under the Micro, Small and Mediu

RBI/2009-10/392 RPCD.CO.Plan.BC. 64/04.09.01/2009-10 April 9, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in exports Please refer to our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which finance granted by banks to micro and small enterprises as defined under the Micro, Small and Mediu

Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports

RRBs - Know your Customer (KYC) guidelines - accounts of proprietary concerns

RBI/2009-10/389 RPCD.CO RRB.AML.No.67/03.05.33(E)/2009-10 April 09, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to Para 3 of the guidelines on 'Know Your Customer' norms and anti-money laundering measures enclosed to our circular RPCD.RRB.BC.No.81/03.05.33(E)/2004-05 dated February 18,2005. It has been advised to RRBs that internal guidelines for customer iden

RBI/2009-10/389 RPCD.CO RRB.AML.No.67/03.05.33(E)/2009-10 April 09, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to Para 3 of the guidelines on 'Know Your Customer' norms and anti-money laundering measures enclosed to our circular RPCD.RRB.BC.No.81/03.05.33(E)/2004-05 dated February 18,2005. It has been advised to RRBs that internal guidelines for customer iden

RRBs - Know your Customer (KYC) guidelines - accounts of proprietary concerns

Agricultural Debt Waiver and Debt Relief Scheme, 2008

RBI/2009-10/388 RPCD.No.PLFS.BC.66/05.04.02/2009-10 April 8, 2010 The Chairman/ Managing Director/Chief Executive Officer, All Scheduled Commercial Banks (including Local Area Banks) Dear Sir, Agricultural Debt Waiver and Debt Relief Scheme, 2008 We forward herewith a copy of letter bearing number F.No.3/9/2008-AC dated March 26, 2010, received from Government of India, Ministry of Finance, New Delhi, on the captioned subject. The contents are self explanatory. 2. You

RBI/2009-10/388 RPCD.No.PLFS.BC.66/05.04.02/2009-10 April 8, 2010 The Chairman/ Managing Director/Chief Executive Officer, All Scheduled Commercial Banks (including Local Area Banks) Dear Sir, Agricultural Debt Waiver and Debt Relief Scheme, 2008 We forward herewith a copy of letter bearing number F.No.3/9/2008-AC dated March 26, 2010, received from Government of India, Ministry of Finance, New Delhi, on the captioned subject. The contents are self explanatory. 2. You

Agricultural Debt Waiver and Debt Relief Scheme, 2008

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

RBI/2009-10/369 RPCD.CO RRB.AML.No.10105/03.05.28(A)/2009-10 March 30, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No. 9611/03.05.28(A)/2009-10 dated March 18,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 11, 2010 (copy

RBI/2009-10/369 RPCD.CO RRB.AML.No.10105/03.05.28(A)/2009-10 March 30, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No. 9611/03.05.28(A)/2009-10 dated March 18,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 11, 2010 (copy

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

Grant of ‘Certificate of Registration’ - For commencing business of credit information - Experian Credit Information Company of India Private Ltd.

RBI/2009-10/354 RPCD.CO RRB.BC No.62 /03.05.33/2009-10 March 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Experian Credit Information Company of India Private Ltd. Please refer to our circular RPCD.CO.RRB.No. 32/03.05.33/2009-10 dated October 20, 2009 advising RRBs in the context of Credit Information Companies (Regulation) Act, 2005@@NBSP@@to urgently initiate

RBI/2009-10/354 RPCD.CO RRB.BC No.62 /03.05.33/2009-10 March 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Experian Credit Information Company of India Private Ltd. Please refer to our circular RPCD.CO.RRB.No. 32/03.05.33/2009-10 dated October 20, 2009 advising RRBs in the context of Credit Information Companies (Regulation) Act, 2005@@NBSP@@to urgently initiate

Grant of ‘Certificate of Registration’ - For commencing business of credit information - Experian Credit Information Company of India Private Ltd.