Notifications - Regulating Commercial Banking - आरबीआय - Reserve Bank of India
notifications
डिसें 28, 2010
Directions for submission of system audit reports from CISA qualified Auditor
RBI/2010-11/340 DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 December 27, 2010 To All Scheduled Commercial Banks / Authorised Payment System Operators Dear Sir, Directions for submission of system audit reports from CISA qualified Auditor Please refer to our circular Ref No. DPSS.1206/ 02.27.005/2009-10 dated 7th December 2009 on the captioned subject. 2.@@NBSP@@@@NBSP@@@@NBSP@@All authorised entities are advised to furnish their respective system audit reports from a C
RBI/2010-11/340 DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 December 27, 2010 To All Scheduled Commercial Banks / Authorised Payment System Operators Dear Sir, Directions for submission of system audit reports from CISA qualified Auditor Please refer to our circular Ref No. DPSS.1206/ 02.27.005/2009-10 dated 7th December 2009 on the captioned subject. 2.@@NBSP@@@@NBSP@@@@NBSP@@All authorised entities are advised to furnish their respective system audit reports from a C
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डिसें 28, 2010
Collection of Statistics on pre-paid instruments
RBI/2010-11/342 DPSS.CO.OSD. No. 1381 /06.08.001/ 2010-2011 December 27, 2010 To All entities authorised to issue pre paid payment instruments in India. Dear Sir, Collection of Statistics on pre-paid instruments Please refer to the approval / authorization given / issued to you for issuance and operations of pre paid payment instruments under the Payment and Settlement Systems Act, 2007. 2. Authorized entities have hitherto been submitting information on the volume an
RBI/2010-11/342 DPSS.CO.OSD. No. 1381 /06.08.001/ 2010-2011 December 27, 2010 To All entities authorised to issue pre paid payment instruments in India. Dear Sir, Collection of Statistics on pre-paid instruments Please refer to the approval / authorization given / issued to you for issuance and operations of pre paid payment instruments under the Payment and Settlement Systems Act, 2007. 2. Authorized entities have hitherto been submitting information on the volume an
डिसें 28, 2010
Issuance and operation of Prepaid Payment Instruments in India - Auditor Certificate on the balances in Escrow account
RBI/2010-11/341 DPSS.CO.OSD. No. 1445 /06.12.001/ 2010-2011 December 27, 2010 To All Scheduled Commercial Banks / Authorised Payment System Operators Dear Sir, Issuance and operation of Prepaid Payment Instruments in India – Auditor Certificate on the balances in Escrow account Please refer to Para 7.3. of the policy Guidelines DPSS.CO.PD.No. 1873 /02.14.06/ 2008-09 dated April 27, 2009 for issuance and operation of Prepaid Payment Instruments in India. 2. It is obser
RBI/2010-11/341 DPSS.CO.OSD. No. 1445 /06.12.001/ 2010-2011 December 27, 2010 To All Scheduled Commercial Banks / Authorised Payment System Operators Dear Sir, Issuance and operation of Prepaid Payment Instruments in India – Auditor Certificate on the balances in Escrow account Please refer to Para 7.3. of the policy Guidelines DPSS.CO.PD.No. 1873 /02.14.06/ 2008-09 dated April 27, 2009 for issuance and operation of Prepaid Payment Instruments in India. 2. It is obser
डिसें 27, 2010
StCBs/DCCBs - Operation of bank accounts and money mules
RBI / 2010-11/ 334 RPCD.CO.RCB.AML.BC. No.39/07.40.00/ 2010-11 December 27, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Operation of bank accounts & money mules With a view to preventing State and Central Co-operative Banks from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities Reserve Bank of India has issued guidelines on Know Your Customer (KYC) norms / A
RBI / 2010-11/ 334 RPCD.CO.RCB.AML.BC. No.39/07.40.00/ 2010-11 December 27, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Operation of bank accounts & money mules With a view to preventing State and Central Co-operative Banks from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities Reserve Bank of India has issued guidelines on Know Your Customer (KYC) norms / A
डिसें 27, 2010
RRBs - SLR reduced
RBI/ 2010-11/332 RPCD.CO.RRB. BC. No. 43 / 03.05.28(B)/ 2010-11 December 27, 2010 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR). Please refer to our circular RPCD. CO. RRB. BC. No. 38/03.05.28(B)/2009-10 (RBI/ 2009-10/201) dated October 29, 2009, on the captioned subject. 2. As announced in the Mid-Quarter Review of Monetary Policy released on December 16, 2010, it has been decided to
RBI/ 2010-11/332 RPCD.CO.RRB. BC. No. 43 / 03.05.28(B)/ 2010-11 December 27, 2010 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR). Please refer to our circular RPCD. CO. RRB. BC. No. 38/03.05.28(B)/2009-10 (RBI/ 2009-10/201) dated October 29, 2009, on the captioned subject. 2. As announced in the Mid-Quarter Review of Monetary Policy released on December 16, 2010, it has been decided to
डिसें 24, 2010
RRBs - Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions
RBI/2010-11/331 RPCD.CO RRB.BC.No. 41 /03.05.33/2010-11 December 24, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions Please refer to our circular RPCD.CO.RRB.No.32/03.05.33/09-10 dated October 20, 2009 on the captioned subject. 2. As you are aware, apart from Credit Information Bureau of India Ltd., (existing credit information company in operation si
RBI/2010-11/331 RPCD.CO RRB.BC.No. 41 /03.05.33/2010-11 December 24, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions Please refer to our circular RPCD.CO.RRB.No.32/03.05.33/09-10 dated October 20, 2009 on the captioned subject. 2. As you are aware, apart from Credit Information Bureau of India Ltd., (existing credit information company in operation si
डिसें 24, 2010
RRBs - Operation of bank accounts & money mules
RBI/2010-11/330 RPCD.CO RRB.AML.BC.No.40/ 03.05.33(E)/2010-11 December 24, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Operation of bank accounts & money mules With a view to preventing RRBs from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities, Reserve Bank of India has issued guidelines on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Fin
RBI/2010-11/330 RPCD.CO RRB.AML.BC.No.40/ 03.05.33(E)/2010-11 December 24, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Operation of bank accounts & money mules With a view to preventing RRBs from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities, Reserve Bank of India has issued guidelines on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Fin
डिसें 24, 2010
Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries
RBI/2010/11/329 DPSS.CO.OSD. No. 1381/06.08.001/2010-2011 December 20, 2010 To All Scheduled Commercial Banks Dear Sir, Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries Please refer to our circular Ref no. 1102/02.14.08/2009-10 dated November 24, 2009 on the captioned subject. In this regard you are advised to forward us a complete list of intermediaries accounts maintained with you
RBI/2010/11/329 DPSS.CO.OSD. No. 1381/06.08.001/2010-2011 December 20, 2010 To All Scheduled Commercial Banks Dear Sir, Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries Please refer to our circular Ref no. 1102/02.14.08/2009-10 dated November 24, 2009 on the captioned subject. In this regard you are advised to forward us a complete list of intermediaries accounts maintained with you
डिसें 24, 2010
Financial Assistance to Senior Citizens, Widows and Handicapped persons
RBI/2010-11/328 RPCD.CO.RRB.BC No. 38/ 03.05.33/2010-11 December 24, 2010 The Chairmen All Regional Rural Banks Dear Sir, Financial Assistance to Senior Citizens, Widows and Handicapped persons Please refer to our circulars RPCD. CO. No. RRB. BC. 57/ 03.05.33(F)/ 2005-06 dated December 27, 2005 and RPCD. CO. FID. BC. No. / 12.01.012/ 2010-11 (RBI/ 2010-11/ 253 dated November 1, 2010, in terms of which RRBs are permitted to handle pension accounts and other government
RBI/2010-11/328 RPCD.CO.RRB.BC No. 38/ 03.05.33/2010-11 December 24, 2010 The Chairmen All Regional Rural Banks Dear Sir, Financial Assistance to Senior Citizens, Widows and Handicapped persons Please refer to our circulars RPCD. CO. No. RRB. BC. 57/ 03.05.33(F)/ 2005-06 dated December 27, 2005 and RPCD. CO. FID. BC. No. / 12.01.012/ 2010-11 (RBI/ 2010-11/ 253 dated November 1, 2010, in terms of which RRBs are permitted to handle pension accounts and other government
डिसें 24, 2010
RTGS System - Use of NEFT Customer Facilitation Centres
RBI/ 2010-11/ 327 DPSS (CO) RTGS No. 1433 / 04.04.002 / 2010-2011 December 24, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, RTGS System – Use of NEFT Customer Facilitation Centres Please refer to our circular DPSS (CO) EPPD No. 893 / 04.03.02 / 2009-2010 dated November 11, 2009 on the captioned subject. 2. You are aware that there has been a remarkable growth of customer transactions in RTG
RBI/ 2010-11/ 327 DPSS (CO) RTGS No. 1433 / 04.04.002 / 2010-2011 December 24, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, RTGS System – Use of NEFT Customer Facilitation Centres Please refer to our circular DPSS (CO) EPPD No. 893 / 04.03.02 / 2009-2010 dated November 11, 2009 on the captioned subject. 2. You are aware that there has been a remarkable growth of customer transactions in RTG
डिसें 23, 2010
Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Limited
RBI/2010-11/325 UBD.BPD.(PCB) Cir. No 30/09.11.200/2010-11 December 22, 2010 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir, Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Limited. Please refer to Circular UBD.CO.BPD.Cir.No. 60/09.11.200/2009-10 dated April 29, 2010 providing details of credit info
RBI/2010-11/325 UBD.BPD.(PCB) Cir. No 30/09.11.200/2010-11 December 22, 2010 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir, Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Limited. Please refer to Circular UBD.CO.BPD.Cir.No. 60/09.11.200/2009-10 dated April 29, 2010 providing details of credit info
डिसें 23, 2010
Housing Loans by Commercial Banks - LTV Ratio, Risk Weight and Provisioning
RBI No.2010-11/324 DBOD.No.BP.BC. 69 /08.12.001/2010-11 December 23, 2010 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) Dear Sir/Madam, Housing Loans by Commercial Banks – LTV Ratio, Risk Weight and Provisioning Please refer to paragraphs 104 to 106 of the Second Quarter Review of Monetary Policy 2010-11 (extracts enclosed), proposing certain measures in regard to housing loans by commercial bank
RBI No.2010-11/324 DBOD.No.BP.BC. 69 /08.12.001/2010-11 December 23, 2010 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) Dear Sir/Madam, Housing Loans by Commercial Banks – LTV Ratio, Risk Weight and Provisioning Please refer to paragraphs 104 to 106 of the Second Quarter Review of Monetary Policy 2010-11 (extracts enclosed), proposing certain measures in regard to housing loans by commercial bank
डिसें 21, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/318 DBOD. AML.No.9636/14.06.081/2010-11 December 21, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML.No.9042/14.06.080/2010-11 dated December 8, 2010. We have since received from Government of India (Ministr
RBI/2010-11/318 DBOD. AML.No.9636/14.06.081/2010-11 December 21, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML.No.9042/14.06.080/2010-11 dated December 8, 2010. We have since received from Government of India (Ministr
डिसें 16, 2010
Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)
RBI/2010-11/317 Ref. DBOD.No.Ret.BC.68 /12.02.001/2010-11 December 16, 2010 All Scheduled Commercial Banks Dear Sir, Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity Support under Liquidity Adjustment Facility (LAF) Please refer to our circular DBOD. No. Ret. BC.63/12.02.001/2010-11 dated November 30, 2010 wherein it was advised that Scheduled Commercial Banks may avail of the additional li
RBI/2010-11/317 Ref. DBOD.No.Ret.BC.68 /12.02.001/2010-11 December 16, 2010 All Scheduled Commercial Banks Dear Sir, Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity Support under Liquidity Adjustment Facility (LAF) Please refer to our circular DBOD. No. Ret. BC.63/12.02.001/2010-11 dated November 30, 2010 wherein it was advised that Scheduled Commercial Banks may avail of the additional li
डिसें 16, 2010
Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
RBI/2010-11/316 DBOD.Ret.BC. 67/12.02.001/2010-11 December 16, 2010 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR). Please refer to our circular DBOD. No. Ret. BC. 51/12.02.001/2009-10 dated October 28, 2009 on the captioned subject. 2. @@NBSP@@As announced in the Mid-Quarter Review of Monetary Policy released on December 16, 2010, it has been dec
RBI/2010-11/316 DBOD.Ret.BC. 67/12.02.001/2010-11 December 16, 2010 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR). Please refer to our circular DBOD. No. Ret. BC. 51/12.02.001/2009-10 dated October 28, 2009 on the captioned subject. 2. @@NBSP@@As announced in the Mid-Quarter Review of Monetary Policy released on December 16, 2010, it has been dec
डिसें 15, 2010
Credit to NRE account through RTGS / NEFT / NECS / ECS - Issuance of Foreign Inward Remittance Certificate (FIRC)
RBI/2010-11/315 DPSS (CO) EPPD No. 1309 / 04.03.01 / 2010-11 December 13, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in @@NBSP@@RTGS / NEFT / NECS / ECS Madam / Dear Sir, Credit to NRE account through RTGS / NEFT / NECS / ECS - Issuance of Foreign Inward Remittance Certificate (FIRC) Please refer to our letter DPSS (CO) EPPD No.327/04.03.01/2009-10 dated August 14, 2009 on the subject. We were receiving references f
RBI/2010-11/315 DPSS (CO) EPPD No. 1309 / 04.03.01 / 2010-11 December 13, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in @@NBSP@@RTGS / NEFT / NECS / ECS Madam / Dear Sir, Credit to NRE account through RTGS / NEFT / NECS / ECS - Issuance of Foreign Inward Remittance Certificate (FIRC) Please refer to our letter DPSS (CO) EPPD No.327/04.03.01/2009-10 dated August 14, 2009 on the subject. We were receiving references f
डिसें 14, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/313 RPCD.CORRB.AML.No.6722/03.05.28(A)/2010-11 December 14, 2010 The Chairmen 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.4630/03.05.28 (A)/2010-11 dated October 20, 2010 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copy of no
RBI/2010-11/313 RPCD.CORRB.AML.No.6722/03.05.28(A)/2010-11 December 14, 2010 The Chairmen 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.4630/03.05.28 (A)/2010-11 dated October 20, 2010 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copy of no
डिसें 14, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 312 RPCD.CO.RCB.AML.No.6706/07.02.12/2010-11 December 14, 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. 4726/07.02.12/2010-11 dated October 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Decemb
RBI/2010-11/ 312 RPCD.CO.RCB.AML.No.6706/07.02.12/2010-11 December 14, 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. 4726/07.02.12/2010-11 dated October 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Decemb
डिसें 13, 2010
List of Terrorist Individuals/Organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban/ Al-Qaida Organization
RBI/2010-11/310 UBD.CO.BPD.(PCB). Cir.No. 29/14.01.062/2010-11 December 13, 2010 The Chief Executive Officer 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 Organization Please refer to our circular UBD (PCB) CO.BPD.Cir No. 16/14.01.062/2010-11 dated October 19, 2010 on the above subject. We enclose a copy of note dated December 7, 2010 (received from
RBI/2010-11/310 UBD.CO.BPD.(PCB). Cir.No. 29/14.01.062/2010-11 December 13, 2010 The Chief Executive Officer 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 Organization Please refer to our circular UBD (PCB) CO.BPD.Cir No. 16/14.01.062/2010-11 dated October 19, 2010 on the above subject. We enclose a copy of note dated December 7, 2010 (received from
डिसें 10, 2010
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks
RBI/2010-11/308 UBD.BPD. (PCB). Cir. No 28/09.18.300/2010-11 December 10, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir / Madam Financial Inclusion by Extension of Banking Services – Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks The Reserve Bank had announced in its Second Quarter Review of Monetary Policy 2010-11 that well managed and financially sound Urban Co-operative Banks (UCBs) would be allowed t
RBI/2010-11/308 UBD.BPD. (PCB). Cir. No 28/09.18.300/2010-11 December 10, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir / Madam Financial Inclusion by Extension of Banking Services – Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks The Reserve Bank had announced in its Second Quarter Review of Monetary Policy 2010-11 that well managed and financially sound Urban Co-operative Banks (UCBs) would be allowed t
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