Notifications -Regulating Co-operative Banking - आरबीआय - Reserve Bank of India
notifications
मे 30, 2012
Implementation UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 - Primary (Urban) Co-operative Banks
RBI/2011-12/583 UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks Please find enclosed a copy of Ministry of External Affairs Order dated November 04, 2011 published in the Gazette of India on implementation of United Nations Security Cou
RBI/2011-12/583 UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks Please find enclosed a copy of Ministry of External Affairs Order dated November 04, 2011 published in the Gazette of India on implementation of United Nations Security Cou
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मे 30, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/582 UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
RBI/2011-12/582 UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
मे 18, 2012
Priority Sector Lending - Indirect Finance to Housing Sector
RBI/2011-12/567 UBD.BPD. (PCB) CIR No.33/09.09.001/2011-12 May 18, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Priority Sector Lending – Indirect Finance to Housing Sector Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding the guidelines for UCBs on lending to priority sector. In terms of para 7.4 of section I of Annex of the above Circular, assistance given to a non-governmen
RBI/2011-12/567 UBD.BPD. (PCB) CIR No.33/09.09.001/2011-12 May 18, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Priority Sector Lending – Indirect Finance to Housing Sector Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding the guidelines for UCBs on lending to priority sector. In terms of para 7.4 of section I of Annex of the above Circular, assistance given to a non-governmen
मे 17, 2012
Interest Rates on FCNR(B) Deposits
RBI/2011-12/565 UBD.BPD.AD.CIR.No.7/13.01.000/2011-12 May 17, 2012 The Chief Executive Officers All AD Cateogry -1 UCBs Dear Sir/Madam, Interest Rates on FCNR(B) Deposits Please refer to our circular No. UBD.BPD.AD.CIR.No. 4/13.01.000/2011-12 dated November 24, 2011 on Interest Rates on Deposits held in FCNR(B) Accounts. In view of the prevailing market conditions, it has been decided that until further notice and with effect from the close of business in India as on
RBI/2011-12/565 UBD.BPD.AD.CIR.No.7/13.01.000/2011-12 May 17, 2012 The Chief Executive Officers All AD Cateogry -1 UCBs Dear Sir/Madam, Interest Rates on FCNR(B) Deposits Please refer to our circular No. UBD.BPD.AD.CIR.No. 4/13.01.000/2011-12 dated November 24, 2011 on Interest Rates on Deposits held in FCNR(B) Accounts. In view of the prevailing market conditions, it has been decided that until further notice and with effect from the close of business in India as on
मे 11, 2012
Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns
RBI/2011-12/552 UBD. CO. BPD. (PCB). No. 34/12.05.001/2011-12 May 11 , 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines – Accounts of Proprietary Concerns Please refer to our circulars UBD. BPD. CO. / NSB I /11/12.03.000/2009-10 dated September 29, 2009 and UBD. BPD. CO. NSB I /38 / 12.03.000/ 2009-10 dated December 23, 2009 regarding the procedure for customer identification while opening accoun
RBI/2011-12/552 UBD. CO. BPD. (PCB). No. 34/12.05.001/2011-12 May 11 , 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines – Accounts of Proprietary Concerns Please refer to our circulars UBD. BPD. CO. / NSB I /11/12.03.000/2009-10 dated September 29, 2009 and UBD. BPD. CO. NSB I /38 / 12.03.000/ 2009-10 dated December 23, 2009 regarding the procedure for customer identification while opening accoun
एप्रि 26, 2012
Bank Rate
RBI/2011-12/526 UBD.BPD.(PCB).Cir.No. 32/16.11.00/2011-12 April 26, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.26/16.11.00/2011-12 dated March 7, 2012 on the captioned subject. As announced in the Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 50 basis points from 9.50 per cent to 9.00 per cent with effect from April 17, 2012. 2. All penal inte
RBI/2011-12/526 UBD.BPD.(PCB).Cir.No. 32/16.11.00/2011-12 April 26, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.26/16.11.00/2011-12 dated March 7, 2012 on the captioned subject. As announced in the Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 50 basis points from 9.50 per cent to 9.00 per cent with effect from April 17, 2012. 2. All penal inte
एप्रि 26, 2012
Monetary Policy Statement 2012-13 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks
RBI/2011-12/525 UBD.BPD. (PCB). Cir. No.31/13.05.000/2011-12 April 26, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Monetary Policy Statement 2012-13 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to our Circular UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 dated May 11, 2011, on the above subject, advising UCBs that their exposure to housing, real estate and
RBI/2011-12/525 UBD.BPD. (PCB). Cir. No.31/13.05.000/2011-12 April 26, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Monetary Policy Statement 2012-13 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to our Circular UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 dated May 11, 2011, on the above subject, advising UCBs that their exposure to housing, real estate and
एप्रि 20, 2012
Anti-Money Laundering/Combating Financing of Terrorism - Standards - UCBs
RBI/2011-12/521 UBD.BPD (AD) Cir.No. 6/14.01.062/2011-12 April 20, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 dated February 23, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2.
RBI/2011-12/521 UBD.BPD (AD) Cir.No. 6/14.01.062/2011-12 April 20, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 dated February 23, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2.
एप्रि 19, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List
RBI/2011-12/514 UBD.BPD (PCB) Cir. No.30/14.01.062/2011-12 April 19, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
RBI/2011-12/514 UBD.BPD (PCB) Cir. No.30/14.01.062/2011-12 April 19, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
मार्च 30, 2012
Discounting of Bills by UCBs - Restricted Letters of Credit (LC)
RBI/2011-12/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 March 30, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Discounting of Bills by UCBs – Restricted Letters of Credit (LC) Please refer to our Circular UBD.No.BPD.PCB.Cir.37/13.05.00/2003-2004 dated March 16, 2004 wherein UCBs were advised, inter alia, that they should purchase / discount / negotiate bills under LCs only for their borrower constituents who have b
RBI/2011-12/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 March 30, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Discounting of Bills by UCBs – Restricted Letters of Credit (LC) Please refer to our Circular UBD.No.BPD.PCB.Cir.37/13.05.00/2003-2004 dated March 16, 2004 wherein UCBs were advised, inter alia, that they should purchase / discount / negotiate bills under LCs only for their borrower constituents who have b
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पेज अंतिम अपडेट तारीख: मे 10, 2024
