Notifications -Regulating Co-operative Banking - आरबीआय - Reserve Bank of India
notifications
डिसें 17, 2009
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism CFT
RBI/2009-10/260 UBD (PCB) CO.BPD. Cir. No. 33 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.18/14.01.062/2009-10 dated October 28, 2009 on risks arising from the deficiencies in AML / CFT regime of
RBI/2009-10/260 UBD (PCB) CO.BPD. Cir. No. 33 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.18/14.01.062/2009-10 dated October 28, 2009 on risks arising from the deficiencies in AML / CFT regime of
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डिसें 17, 2009
UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/259 UBD (PCB) CO.BPD. Cir. No.32 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations –under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD.Cir.No.31/14.01.062/2009-10 dated December 16, 2009 on the above subject. We have since received from Government of India (Ministry of Ex
RBI/2009-10/259 UBD (PCB) CO.BPD. Cir. No.32 /14.01.062/2009-10 December 17, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations –under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD.Cir.No.31/14.01.062/2009-10 dated December 16, 2009 on the above subject. We have since received from Government of India (Ministry of Ex
डिसें 16, 2009
UCBs - Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios
RBI/2009-10/256 UBD.BPD(PCB).Cir.No. 30/09.14.000/2009-10@@NBSP@@ December 16, 2009 The Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir / Madam, Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios Please refer to our circular UBD.PCB.Cir.No. 73 / 09.14.000/2008-09 dated June 29, 2009 prescribing guidelines in regard to the prudential treatment of different types of provisions in respect of loan portfolios. It i
RBI/2009-10/256 UBD.BPD(PCB).Cir.No. 30/09.14.000/2009-10@@NBSP@@ December 16, 2009 The Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir / Madam, Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios Please refer to our circular UBD.PCB.Cir.No. 73 / 09.14.000/2008-09 dated June 29, 2009 prescribing guidelines in regard to the prudential treatment of different types of provisions in respect of loan portfolios. It i
डिसें 16, 2009
UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/258 UBD (PCB) CO.BPD. Cir. No.31/14.01.062/2009-10 December 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 15 / 14.01.062 / 2009-10 dated October 22, 2009 on the above subject. We have since received from Government of India (Ministry
RBI/2009-10/258 UBD (PCB) CO.BPD. Cir. No.31/14.01.062/2009-10 December 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals/organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 15 / 14.01.062 / 2009-10 dated October 22, 2009 on the above subject. We have since received from Government of India (Ministry
डिसें 08, 2009
UCBs - Provisioning Requirement for Standard Assets
RBI/2009-10/249 UBD.BPD(PCB).Cir No. 29 /09.11.600/2009-10 December 8 , 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 - Provisioning Requirement for Standard Assets Please refer to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy of the paragraph enclosed). 2. In terms of paragraph 2(a) of our circular UBD.P
RBI/2009-10/249 UBD.BPD(PCB).Cir No. 29 /09.11.600/2009-10 December 8 , 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 - Provisioning Requirement for Standard Assets Please refer to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy of the paragraph enclosed). 2. In terms of paragraph 2(a) of our circular UBD.P
डिसें 03, 2009
UCBs - Credit Information Companies (Regulation) Act, 2005
RBI/2009-10/246 UBD.BPD (PCB).Cir No.25/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 (the Act) has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information c
RBI/2009-10/246 UBD.BPD (PCB).Cir No.25/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 (the Act) has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information c
डिसें 03, 2009
UCBs - Marketing/Distribution of Mutual Fund/Insurance Products
RBI/2009-10/245 UBD.No.BPD.PCB.26/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Marketing/Distribution of Mutual Fund/Insurance Products by Urban Cooperative Banks Please refer to our circulars UBD.No.BPD.PCB.Cir9/09.11.200/2003-04 dated August 18, 2003 and UBD.PCB. Cir.No.42/09.11.200/2006-07 dated May 7, 2007 permitting Urban Cooperative Banks (UCBs) to undertake insurance business as corporate age
RBI/2009-10/245 UBD.No.BPD.PCB.26/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Marketing/Distribution of Mutual Fund/Insurance Products by Urban Cooperative Banks Please refer to our circulars UBD.No.BPD.PCB.Cir9/09.11.200/2003-04 dated August 18, 2003 and UBD.PCB. Cir.No.42/09.11.200/2006-07 dated May 7, 2007 permitting Urban Cooperative Banks (UCBs) to undertake insurance business as corporate age
डिसें 03, 2009
Master Circular on Investments by Primary (Urban) Co-operative Banks - Corrigendum
RBI/2009-10/247 UBD.BPD.(PCB).Cir.No.27/16.20.000/2009-10 December 03, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Investments by Primary (Urban) Co-operative Banks – Corrigendum Please refer to our Master Circular UBD (PCB) BPD MC No. 12/16.20.000/2009-10 dated July 01, 2009 on the captioned subject. The instructions contained in paragraph 15.2.3 of the Circular may be omitted as they were inadvertentl
RBI/2009-10/247 UBD.BPD.(PCB).Cir.No.27/16.20.000/2009-10 December 03, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Investments by Primary (Urban) Co-operative Banks – Corrigendum Please refer to our Master Circular UBD (PCB) BPD MC No. 12/16.20.000/2009-10 dated July 01, 2009 on the captioned subject. The instructions contained in paragraph 15.2.3 of the Circular may be omitted as they were inadvertentl
नोव्हें 27, 2009
Augmentation of capital funds by issue of Long Term Deposits
RBI/2009-10/232 UBD.PCB.Cir.No. 24 /09.18.201/2009-10 November 27, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Augmentation of capital funds by issue of Long Term Deposits Please refer to our circular UBD.PCB.Cir.No.4/09.18.201/2008-09 dated July 15, 2008 prescribing guidelines for issue of Preference shares and Long term Deposits by Urban Cooperative Banks.@@NBSP@@ In this connection, it is advised that the Long Term Deposits r
RBI/2009-10/232 UBD.PCB.Cir.No. 24 /09.18.201/2009-10 November 27, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Augmentation of capital funds by issue of Long Term Deposits Please refer to our circular UBD.PCB.Cir.No.4/09.18.201/2008-09 dated July 15, 2008 prescribing guidelines for issue of Preference shares and Long term Deposits by Urban Cooperative Banks.@@NBSP@@ In this connection, it is advised that the Long Term Deposits r
नोव्हें 16, 2009
UCBs - Combating Financing of Terrorism
RBI/2009-10/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combati
RBI/2009-10/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combati
नोव्हें 16, 2009
UCBs - KYC/AML/Combating Financing of Terrorism - Obligation of Banks under PMLA, 2002
RBI/2009-10/224 UBD. CO. BPD. PCB.Cir. No.@@NBSP@@ 23/ 12.05.001 / 2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act, 2002 – Urban Co-operative Banks Please refer to our circulars UBD.PCB. Cir.30/09.16.100/2004-05 dated December 15, 20
RBI/2009-10/224 UBD. CO. BPD. PCB.Cir. No.@@NBSP@@ 23/ 12.05.001 / 2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act, 2002 – Urban Co-operative Banks Please refer to our circulars UBD.PCB. Cir.30/09.16.100/2004-05 dated December 15, 20
नोव्हें 16, 2009
UCBs - Embossing Locker Keys with Identification Code of Bank/Branch
RBI/2009-10/223 UBD.CO.BPD. (PCB). Cir. No. 22/12.05.001/2009-10 November 16, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir Extension of Safe Deposit Locker/Safe Custody Article Facility and Access to Safe Deposit Lockers/Return of Safe Custody Articles by banks – Urban Co-operative Banks Please refer to paragraph No. 5 of our circular UBD.CO. BPD. No. 47/12.05.001/2006-07 dated June 21, 2007 on the captioned subject wherein banks
RBI/2009-10/223 UBD.CO.BPD. (PCB). Cir. No. 22/12.05.001/2009-10 November 16, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir Extension of Safe Deposit Locker/Safe Custody Article Facility and Access to Safe Deposit Lockers/Return of Safe Custody Articles by banks – Urban Co-operative Banks Please refer to paragraph No. 5 of our circular UBD.CO. BPD. No. 47/12.05.001/2006-07 dated June 21, 2007 on the captioned subject wherein banks
नोव्हें 13, 2009
UCBs - PMLA, 2002 - Obligation of Banks
RBI/2009-10/221 UBD. CO. BPD. PCB.Cir. No. 20/ 12.05.001/2009-10 November 13, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - Urban Co-operative Banks (UCBs) Please refer to our circular UBD.CO. BPD. (PCB) No. 1/12.05.001/2008-09 dated July 02, 2008 on the captioned subject wherein banks have been advised to submit Counterf
RBI/2009-10/221 UBD. CO. BPD. PCB.Cir. No. 20/ 12.05.001/2009-10 November 13, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - Urban Co-operative Banks (UCBs) Please refer to our circular UBD.CO. BPD. (PCB) No. 1/12.05.001/2008-09 dated July 02, 2008 on the captioned subject wherein banks have been advised to submit Counterf
नोव्हें 09, 2009
Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs
RBI/2009-10/211 UBD.BPD (PCB) Cir No19 /13.01.000/2009-10 @@NBSP@@November 9, 2009 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks@@NBSP@@@@NBSP@@Dear Sir Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs Please refer to our circular UBD.No.DS.PCB.Cir.9/13.01.00/2008-2009@@NBSP@@dated September 01, 2008 on captioned subject.@@NBSP@@ In terms of para 2 (vi) of the circular, for the purpose of classifying an account as 'inoperative', debit a
RBI/2009-10/211 UBD.BPD (PCB) Cir No19 /13.01.000/2009-10 @@NBSP@@November 9, 2009 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks@@NBSP@@@@NBSP@@Dear Sir Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs Please refer to our circular UBD.No.DS.PCB.Cir.9/13.01.00/2008-2009@@NBSP@@dated September 01, 2008 on captioned subject.@@NBSP@@ In terms of para 2 (vi) of the circular, for the purpose of classifying an account as 'inoperative', debit a
नोव्हें 09, 2009
Scheduled UCBs - Maintenance of CRR on Exempted Categories
RBI/2009-10/210 UBD (PCB) Cir. No.1/12.03.003/2009-10@@NBSP@@ @@NBSP@@November 09, 2009 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Dear Sir/ Madam, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular UBD (PCB) Cir. No. 6/12.03.000/2006-07 dated April 25,, 2007 and the Master Circular UBD.CO.BSD.NSB 1/Ret/MC.No.15/12.03.000/2009-10 dated July 1, 2009 on the captioned subject.. 2. As announced in
RBI/2009-10/210 UBD (PCB) Cir. No.1/12.03.003/2009-10@@NBSP@@ @@NBSP@@November 09, 2009 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Dear Sir/ Madam, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular UBD (PCB) Cir. No. 6/12.03.000/2006-07 dated April 25,, 2007 and the Master Circular UBD.CO.BSD.NSB 1/Ret/MC.No.15/12.03.000/2009-10 dated July 1, 2009 on the captioned subject.. 2. As announced in
ऑक्टो 28, 2009
Guidelines on Exchange Traded Interest Rate Futures (IRFs) - UCBs
RBI/2009-10/196 UBD (PCB) BPD Cir No. 17/13.01.000/2009-10 October 28, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Guidelines on Exchange Traded Interest Rate Futures (IRFs) – UCBs It has been decided to introduce Interest Rate Futures on a notional coupon bearing 10-year Government of India security. In this regard, Reserve Bank of India has issued a direction FMD.MSRG. 1/02.04.003/2009-10 dated August 28, 2009 under section
RBI/2009-10/196 UBD (PCB) BPD Cir No. 17/13.01.000/2009-10 October 28, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Guidelines on Exchange Traded Interest Rate Futures (IRFs) – UCBs It has been decided to introduce Interest Rate Futures on a notional coupon bearing 10-year Government of India security. In this regard, Reserve Bank of India has issued a direction FMD.MSRG. 1/02.04.003/2009-10 dated August 28, 2009 under section
ऑक्टो 26, 2009
UCBs - Finance for Housing Projects -Disclosure of Information on Mortgage of Property
RBI/2009-10/191 UBD.BPD.No.16 / 09.22.010/2009-10 October 26 , 2009 Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam, Finance for Housing Projects – incorporating clause in the terms and conditions to disclose in pamphlets / brochures / advertisements – information regarding mortgage of property to the bank Please refer to para 9 and Annex 1 of our circular UBD.PCB.MC.No. 2 / 09.22.010 / 2009-10 dated July 1, 2009 (Master circular on Housing
RBI/2009-10/191 UBD.BPD.No.16 / 09.22.010/2009-10 October 26 , 2009 Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam, Finance for Housing Projects – incorporating clause in the terms and conditions to disclose in pamphlets / brochures / advertisements – information regarding mortgage of property to the bank Please refer to para 9 and Annex 1 of our circular UBD.PCB.MC.No. 2 / 09.22.010 / 2009-10 dated July 1, 2009 (Master circular on Housing
ऑक्टो 26, 2009
UCBs - Rupee Export Credit Interest Rates
RBI/ 2009-10/189 UBD.CO.BPD.Cir. No. 2/13.05.000/2009-10 October 26, 2009 Chief Executive Officer Scheduled Urban Co-operative Banks (holding AD Category I licences) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circular UBD.PCB.Cir. No. 3/13.05.000/2008-09 dated June 18, 2009 whereby interest subvention of 2 percentage points were extended w.e.f. June 1, 2009 till September 30, 2009 on pre-shipment and post-shipment rupee export credit exten
RBI/ 2009-10/189 UBD.CO.BPD.Cir. No. 2/13.05.000/2009-10 October 26, 2009 Chief Executive Officer Scheduled Urban Co-operative Banks (holding AD Category I licences) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circular UBD.PCB.Cir. No. 3/13.05.000/2008-09 dated June 18, 2009 whereby interest subvention of 2 percentage points were extended w.e.f. June 1, 2009 till September 30, 2009 on pre-shipment and post-shipment rupee export credit exten
ऑक्टो 06, 2009
Review of bilateral clearing arrangements between banks - Urban Co-operative Banks
RBI/2009-10/180 UBD.CO.BPD. (PCB). Cir. No. 14/12.05.001/2009-10 October 06, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam/Sir Review of bilateral clearing arrangements between banks – Urban Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the countr
RBI/2009-10/180 UBD.CO.BPD. (PCB). Cir. No. 14/12.05.001/2009-10 October 06, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam/Sir Review of bilateral clearing arrangements between banks – Urban Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the countr
ऑक्टो 05, 2009
Cash Withdrawal at point of Sale (POS) - UCBs
RBI/ 2009-10/179 UBD.CO.BPD.No. 13/09.18.300/2009-10 October @@NBSP@@5, 2009 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Cash Withdrawal at point of Sale (POS) - UCBs Please refer to our circular no. 6/09.18.300/2007-08 dated July 13, 2007 on ‘Guidelines for issue of ATM-cum-Debit Cards by UCBs’. Presently cash withdrawal facility using plastic cards is available only at ATMs. The number of ATMs and POS terminals in the country and the
RBI/ 2009-10/179 UBD.CO.BPD.No. 13/09.18.300/2009-10 October @@NBSP@@5, 2009 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Cash Withdrawal at point of Sale (POS) - UCBs Please refer to our circular no. 6/09.18.300/2007-08 dated July 13, 2007 on ‘Guidelines for issue of ATM-cum-Debit Cards by UCBs’. Presently cash withdrawal facility using plastic cards is available only at ATMs. The number of ATMs and POS terminals in the country and the
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