Notifications - Financial Inclusion and Development - आरबीआय - Reserve Bank of India
notifications
मे 11, 2010
RPCD - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/457 RPCD.CO.RF.AML.No.11756/07.02.12/2009-10 May 10, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, RPCD - 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.10874 /07.02.12/2009-10 dated April 21, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March
RBI/2009-10/457 RPCD.CO.RF.AML.No.11756/07.02.12/2009-10 May 10, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, RPCD - 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.10874 /07.02.12/2009-10 dated April 21, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March
पीडीएफ (
मे 07, 2010
Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs)
RBI/2009-10/455 RPCD.CO.RRB.BC. No. 81/ 03.05.100/ 2009-10 May 07, 2010 All Regional Rural Banks Dear Sir, Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs) We advise that the names of 9 amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification RPCD.CO.RRB.No.7812A/03.05.100/2009-10 January 21, 2010 published in the Extraordinary
RBI/2009-10/455 RPCD.CO.RRB.BC. No. 81/ 03.05.100/ 2009-10 May 07, 2010 All Regional Rural Banks Dear Sir, Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs) We advise that the names of 9 amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification RPCD.CO.RRB.No.7812A/03.05.100/2009-10 January 21, 2010 published in the Extraordinary
मे 07, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/454 RPCD.CO RRB.AML.No.11697 /03.05.28(A)/2009-10 May 07, 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. 10986/03.05.28(A)/2009-10 dated April 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (cop
RBI/2009-10/454 RPCD.CO RRB.AML.No.11697 /03.05.28(A)/2009-10 May 07, 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. 10986/03.05.28(A)/2009-10 dated April 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (cop
मे 06, 2010
Working Group to Review the Credit Guarantee Scheme for Micro and Small Enterprises (MSEs) - Collateral free loans to MSEs
RBI/2009-10/449 RPCD.SME & NFS. BC.No. 79 /06.02.31/2009-10 May 6, 2010 The Chairman/ Managing Director All Scheduled Commercial Banks (Including Regional Rural Banks and Local Area Banks) Dear Sir Working Group to Review the Credit Guarantee Scheme for Micro and Small Enterprises (MSEs) – Collateral free loans to MSEs As you are aware, a Working Group was constituted by the Reserve Bank of India to review the Credit Guarantee Scheme (CGS) of the Credit Guarantee
RBI/2009-10/449 RPCD.SME & NFS. BC.No. 79 /06.02.31/2009-10 May 6, 2010 The Chairman/ Managing Director All Scheduled Commercial Banks (Including Regional Rural Banks and Local Area Banks) Dear Sir Working Group to Review the Credit Guarantee Scheme for Micro and Small Enterprises (MSEs) – Collateral free loans to MSEs As you are aware, a Working Group was constituted by the Reserve Bank of India to review the Credit Guarantee Scheme (CGS) of the Credit Guarantee
मे 06, 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
RBI/2009-10/448 RPCD.CO RRB.AML.BC.No. 80/03.05.33(E)/2009-10 May 06, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2010 - Ob
RBI/2009-10/448 RPCD.CO RRB.AML.BC.No. 80/03.05.33(E)/2009-10 May 06, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2010 - Ob
एप्रि 30, 2010
Priority Sector Lending - Export credit for agriculture and allied activities
RBI/2009-10/441 RPCD.CO.Plan.BC.78/04.09.01/2009-10 April 30, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Export credit for agriculture and allied activities Please refer to our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which loans granted by banks for agriculture and allied activities, as indicated therein, are eligible for class
RBI/2009-10/441 RPCD.CO.Plan.BC.78/04.09.01/2009-10 April 30, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Export credit for agriculture and allied activities Please refer to our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which loans granted by banks for agriculture and allied activities, as indicated therein, are eligible for class
एप्रि 27, 2010
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
RBI/2009-10/433 RPCD.CO.RRB.AML.No.11048/03.05.28(A) /2009-10 April 27, 2010 The Chairman Regional Rural Bank Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RRB.NO.6557/03.05.28-A/2009-10 dated December 10, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbekistan, Pakistan, Turkmenistan, and Sao Tome and Principe. 2. Financial Action
RBI/2009-10/433 RPCD.CO.RRB.AML.No.11048/03.05.28(A) /2009-10 April 27, 2010 The Chairman Regional Rural Bank Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RRB.NO.6557/03.05.28-A/2009-10 dated December 10, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbekistan, Pakistan, Turkmenistan, and Sao Tome and Principe. 2. Financial Action
एप्रि 23, 2010
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,
एप्रि 21, 2010
RRBs- CRR increased
RBI/ 2009-10/410 RPCD.CO.RRB. No. 73/ 03.05.28(B)/ 2009-10 April 21, 2010 All Regional Rural Banks Dear Sir, Section 42 (1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks(RRBs) Please refer to our circular RPCD.CO.RRB.BC.No.53/ 03.05.28 (B)/ 2009-2010 dated February 1, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the Reserve Bank's Monetary
RBI/ 2009-10/410 RPCD.CO.RRB. No. 73/ 03.05.28(B)/ 2009-10 April 21, 2010 All Regional Rural Banks Dear Sir, Section 42 (1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks(RRBs) Please refer to our circular RPCD.CO.RRB.BC.No.53/ 03.05.28 (B)/ 2009-2010 dated February 1, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the Reserve Bank's Monetary
एप्रि 21, 2010
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
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: जुलै 05, 2024
