Notifications - Regulating Commercial Banking - आरबीआय - Reserve Bank of India
notifications
एप्रि 05, 2011
Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets
RBI/2010-11/460 A.P. (DIR Series) Circular No. 48 April 05, 2011 To All Category - I Authorised Dealer Banks Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets Attention of the Authorised Dealers Category-I (AD Category-I) banks is invited to Regulation 6 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2000, notified vide Notification No. FEMA 10/2000-RB
RBI/2010-11/460 A.P. (DIR Series) Circular No. 48 April 05, 2011 To All Category - I Authorised Dealer Banks Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets Attention of the Authorised Dealers Category-I (AD Category-I) banks is invited to Regulation 6 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2000, notified vide Notification No. FEMA 10/2000-RB
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एप्रि 05, 2011
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/463 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 April 5, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organization Please refer to our circular letter RPCD.CO.RCB.AML.No. 7251/07.02.12/2010-11 dated January 04, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 1
RBI/2010-11/463 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 April 5, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organization Please refer to our circular letter RPCD.CO.RCB.AML.No. 7251/07.02.12/2010-11 dated January 04, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 1
एप्रि 01, 2011
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
RBI/2010-11/459 RPCD.CO.RRB.AML.No. 11332/03.05.28 (A)/2010-11 April 01, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.AML.No.7861 /03.05.28 (A)/2010-11 dated January 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has further is
RBI/2010-11/459 RPCD.CO.RRB.AML.No. 11332/03.05.28 (A)/2010-11 April 01, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.AML.No.7861 /03.05.28 (A)/2010-11 dated January 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has further is
एप्रि 01, 2011
Coins of 25 Paise and below - Withdrawal from Circulation
RBI/2010-11/458 UBD.CO.BPD(PCB) Cir.No.42 /09.73.000/2010-11 March 29, 2011 The Chief Executive Officers, All Primary Urban Co-operative Banks Madam/ Dear Sir, Coins of 25 Paise and below – Withdrawal from Circulation Please refer to our circular UBD.BPD(PCB) Cir.No. 39/09.73.000/2010-11 dated March 15, 2011 on the captioned subject. 2.In partial modification of the above circular, we advise that the coins of 25 Paise and below will be exchanged at the branches of the
RBI/2010-11/458 UBD.CO.BPD(PCB) Cir.No.42 /09.73.000/2010-11 March 29, 2011 The Chief Executive Officers, All Primary Urban Co-operative Banks Madam/ Dear Sir, Coins of 25 Paise and below – Withdrawal from Circulation Please refer to our circular UBD.BPD(PCB) Cir.No. 39/09.73.000/2010-11 dated March 15, 2011 on the captioned subject. 2.In partial modification of the above circular, we advise that the coins of 25 Paise and below will be exchanged at the branches of the
मार्च 31, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/455 DBOD. AML.No.15369 /14.06.001/2010-11 March 31, 2011 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.14203 /14.06.001/2010-11 dated March 11, 2011. We have since received from Government of India (Ministry
RBI/2010-11/455 DBOD. AML.No.15369 /14.06.001/2010-11 March 31, 2011 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.14203 /14.06.001/2010-11 dated March 11, 2011. We have since received from Government of India (Ministry
मार्च 30, 2011
The Banking Companies (Nomination) Rules, 1985 - Clarifications
RBI/2010-11/454 DBOD.No. Leg. BC. 83/09.07.005/2010-11 March 30, 2011 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, The Banking Companies (Nomination) Rules, 1985- Clarifications 1. Witness in nomination forms As you are aware, the Banking Companies (Nomination) Rules, 1985 have been framed in exercise of powers conferred by Section 52 read with Sections 45ZA, 45ZC and 45ZE of the Banking Regulation Act, 1949. The nomination forms (DA1, DA2 and DA3) have a
RBI/2010-11/454 DBOD.No. Leg. BC. 83/09.07.005/2010-11 March 30, 2011 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, The Banking Companies (Nomination) Rules, 1985- Clarifications 1. Witness in nomination forms As you are aware, the Banking Companies (Nomination) Rules, 1985 have been framed in exercise of powers conferred by Section 52 read with Sections 45ZA, 45ZC and 45ZE of the Banking Regulation Act, 1949. The nomination forms (DA1, DA2 and DA3) have a
मार्च 29, 2011
Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy
RBI/2010-11/451 RPCD.CO.RRB.BC No. 56/ 03.05.90-A/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks Dear Sir, Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy Please refer to our circular RPCD.CO.RRB.BC No. 28/ 03.05.90-A/2010-11 dated November 18, 2010 on the captioned subject. .2. In this connection, we further advise that the RRBs eligible to open branches in Tier 3 to Tier 6 centres may do so without prior approval of R
RBI/2010-11/451 RPCD.CO.RRB.BC No. 56/ 03.05.90-A/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks Dear Sir, Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy Please refer to our circular RPCD.CO.RRB.BC No. 28/ 03.05.90-A/2010-11 dated November 18, 2010 on the captioned subject. .2. In this connection, we further advise that the RRBs eligible to open branches in Tier 3 to Tier 6 centres may do so without prior approval of R
मार्च 29, 2011
RRBs - Anti-Money Laundering /Combating Financing of Terrorism - Standards
RBI/2010-11/450 RPCD.CO.RRB.AML.No. 11078 /03.05.28 (A)/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.7857 /03.05.28 (A)/2010-11 dated January 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) has issue
RBI/2010-11/450 RPCD.CO.RRB.AML.No. 11078 /03.05.28 (A)/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.7857 /03.05.28 (A)/2010-11 dated January 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) has issue
मार्च 29, 2011
Meeting of Committee on Investor Education and Protection Fund -Minutes of the Meeting
RBI/2010-11/448 RPCD.CO.RCB.BC.No.57/07.02.03/2010-11 March 29, 2011 The Chairman All State Co-operative Banks/ District Central Co-operative Banks Dear Sir, Meeting of Committee on Investor Education and Protection Fund- Ministry of Corporate Affairs-Minutes of the Meeting We advise that in a meeting of 'Committee on Investors Education and Protection Fund' held by the Government of India, Ministry of Corporate Affairs, New Delhi, it has, inter-alia, been decided tha
RBI/2010-11/448 RPCD.CO.RCB.BC.No.57/07.02.03/2010-11 March 29, 2011 The Chairman All State Co-operative Banks/ District Central Co-operative Banks Dear Sir, Meeting of Committee on Investor Education and Protection Fund- Ministry of Corporate Affairs-Minutes of the Meeting We advise that in a meeting of 'Committee on Investors Education and Protection Fund' held by the Government of India, Ministry of Corporate Affairs, New Delhi, it has, inter-alia, been decided tha
मार्च 29, 2011
Security Issues and Risk mitigation measures - Online alerts to the cardholder for usage of credit/debit cards
RBI/2010-11/449 DPSS. CO. PD@@NBSP@@ 2224/02.14.003/2010-2011 March 29, 2011 The Chairman and Managing Director/Chief Executive Officers All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks Madam/Dear Sir, Security Issues and Risk mitigation measures- Online alerts to the cardholder for usage of credit/debit cards. Attention of banks is invited to our circular RBI/2008-2009/387-RBI/DPSS.
RBI/2010-11/449 DPSS. CO. PD@@NBSP@@ 2224/02.14.003/2010-2011 March 29, 2011 The Chairman and Managing Director/Chief Executive Officers All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks Madam/Dear Sir, Security Issues and Risk mitigation measures- Online alerts to the cardholder for usage of credit/debit cards. Attention of banks is invited to our circular RBI/2008-2009/387-RBI/DPSS.
मार्च 24, 2011
Special Clearing on March 30th and 31st, 2011
RBI/2010-11/445 DPSS.CO.CHD.No. 2191/ 03.01.03 / 2010-2011 March 24, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks Madam / Dear sir, Special Clearing on March 30th and 31st, 2011 With a view to facilitating accounting of all the Government transactions of the current financial year (2010-11) by March 31, 2011, the National Clearing
RBI/2010-11/445 DPSS.CO.CHD.No. 2191/ 03.01.03 / 2010-2011 March 24, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks Madam / Dear sir, Special Clearing on March 30th and 31st, 2011 With a view to facilitating accounting of all the Government transactions of the current financial year (2010-11) by March 31, 2011, the National Clearing
मार्च 24, 2011
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2010-11/446 DBOD. AML.No. 15007/14.01.001/2010-11 March 24, 2011 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.10854 /14.01.038/ 2010-11 dated January 11, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and @@NBSP@@Democratic People's Repu
RBI/2010-11/446 DBOD. AML.No. 15007/14.01.001/2010-11 March 24, 2011 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.10854 /14.01.038/ 2010-11 dated January 11, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and @@NBSP@@Democratic People's Repu
मार्च 24, 2011
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards
RBI/2010-11/447 DBOD. AML.No.15008 /14.01.001/2010-11 @@NBSP@@March 24, 2011 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards Please refer to our letter DBOD. AML.No.10858 /14.01.038/2010-11 dated January 11, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying @@NBSP@@@@NBSP@@a l
RBI/2010-11/447 DBOD. AML.No.15008 /14.01.001/2010-11 @@NBSP@@March 24, 2011 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards Please refer to our letter DBOD. AML.No.10858 /14.01.038/2010-11 dated January 11, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying @@NBSP@@@@NBSP@@a l
मार्च 23, 2011
Issuance and Operation of pre-paid payment instruments in India- Clarification
RBI/2010-2011/444 DPSS No. 2174/02.14.004/2010-2011 March 23,@@NBSP@@ 2011 To All System Providers, System Participants and any prospective prepaid payment instrument Issuer. Madam/Dear Sir Issuance and Operation of pre-paid payment instruments in India- Clarification We invite your attention to the directions issued by RBI vide RBI/2010-11/389 DBOD.AML.No. 77/14.01.001/2010-11 dated January 27, 2011 on the basis of a notification issued by the Government of India, @@
RBI/2010-2011/444 DPSS No. 2174/02.14.004/2010-2011 March 23,@@NBSP@@ 2011 To All System Providers, System Participants and any prospective prepaid payment instrument Issuer. Madam/Dear Sir Issuance and Operation of pre-paid payment instruments in India- Clarification We invite your attention to the directions issued by RBI vide RBI/2010-11/389 DBOD.AML.No. 77/14.01.001/2010-11 dated January 27, 2011 on the basis of a notification issued by the Government of India, @@
मार्च 22, 2011
Reconciliation of transactions at ATMs failure - Time limit
RBI/2010-11/440 DPSS.CO. OSD No. 2161/06.07.002/2010-2011 March 22, 2011 To, All Scheduled Commercial and Urban Co-operative Banks Dear Sir, Reconciliation of@@NBSP@@ transactions at ATMs failure – Time limit Please refer to our circular DPSS/No.101/02.10.02/2009-2010 dated July 17, 2009 on the captioned subject, wherein banks were advised to submit the quarterly review of ATM transactions. 2. In continuation of the above circular banks are advised to submit the quart
RBI/2010-11/440 DPSS.CO. OSD No. 2161/06.07.002/2010-2011 March 22, 2011 To, All Scheduled Commercial and Urban Co-operative Banks Dear Sir, Reconciliation of@@NBSP@@ transactions at ATMs failure – Time limit Please refer to our circular DPSS/No.101/02.10.02/2009-2010 dated July 17, 2009 on the captioned subject, wherein banks were advised to submit the quarterly review of ATM transactions. 2. In continuation of the above circular banks are advised to submit the quart
मार्च 22, 2011
Reconciliation of transactions at ATMs failure - Time limit Complaints resolution with banks
RBI/2010-11/441 DPSS.CO. OSD No. 2162/06.07.002/2010-2011 March 22, 2011 To, All authorized ATM Network Operators Dear Sir, Reconciliation of transactions at ATMs failure – Time limit Complaints resolution with banks All authorized ATM Networks provider/operator are advised to submit the quarterly data pertaining to resolution of complaints between ATM network operator and banks in the following excel format. The quarterly data should reach us within a month on comple
RBI/2010-11/441 DPSS.CO. OSD No. 2162/06.07.002/2010-2011 March 22, 2011 To, All authorized ATM Network Operators Dear Sir, Reconciliation of transactions at ATMs failure – Time limit Complaints resolution with banks All authorized ATM Networks provider/operator are advised to submit the quarterly data pertaining to resolution of complaints between ATM network operator and banks in the following excel format. The quarterly data should reach us within a month on comple
मार्च 21, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/439 RPCD.CORRB.AML.No. 10630/03.05.28(A)/2010-11 March 21, 2011 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.9868 /03.05.28(A)/2010-11 dated March 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 10, 2011 forw
RBI/2010-11/439 RPCD.CORRB.AML.No. 10630/03.05.28(A)/2010-11 March 21, 2011 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.9868 /03.05.28(A)/2010-11 dated March 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 10, 2011 forw
मार्च 18, 2011
FIMMDA accredited brokers for transactions in OTC Interest Rate Derivatives Market
RBI/2010-11/438 IDMD.PDRD.No. 3961/03.64.00/2010-11 March 18, 2011 All Standalone Primary Dealers Dear Sir, FIMMDA accredited brokers for transactions in OTC Interest Rate Derivatives Market Please refer to para 8.1 of the circular RBI/2010-11/81 IDMD.PDRD.01/03.64.00/2010-11 dated July 1, 2010 on Operational Guidelines to Primary Dealers, whereby the Primary Dealers (PDs) are allowed to undertake securities or derivatives transactions among themselves or with clients
RBI/2010-11/438 IDMD.PDRD.No. 3961/03.64.00/2010-11 March 18, 2011 All Standalone Primary Dealers Dear Sir, FIMMDA accredited brokers for transactions in OTC Interest Rate Derivatives Market Please refer to para 8.1 of the circular RBI/2010-11/81 IDMD.PDRD.01/03.64.00/2010-11 dated July 1, 2010 on Operational Guidelines to Primary Dealers, whereby the Primary Dealers (PDs) are allowed to undertake securities or derivatives transactions among themselves or with clients
मार्च 17, 2011
Liquidity Adjustment Facility - Repo and Reverse Repo Rates
RBI/2010-2011/431 FMD.MOAG. No.57/01.01.01/2010-11 March 17, 2011 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo Rates As announced today in the Mid-Quarter Monetary Policy Review, it has been decided to increase the repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 6.50 per cent to 6.75 per cent and the reverse repo rate by 25 basis points from 5.50 per
RBI/2010-2011/431 FMD.MOAG. No.57/01.01.01/2010-11 March 17, 2011 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo Rates As announced today in the Mid-Quarter Monetary Policy Review, it has been decided to increase the repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 6.50 per cent to 6.75 per cent and the reverse repo rate by 25 basis points from 5.50 per
मार्च 17, 2011
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2010-11/436 REF.No.MPD.BC.341 /07.01.279/2010-11 March 17, 2011 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Mid-Quarter Monetary Policy Review dated March 17, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 6.50 per cent to 6.75 per cent with immediate e
RBI/2010-11/436 REF.No.MPD.BC.341 /07.01.279/2010-11 March 17, 2011 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Mid-Quarter Monetary Policy Review dated March 17, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 6.50 per cent to 6.75 per cent with immediate e
मार्च 17, 2011
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2010-11/434 UBD.CO.BPD (PCB) Cir.No. 6 /14.01.062/2010-11 March 17, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our circular UBD (PCB) CO.BPD.Cir. No.7/14.01.062/2010-11 dated August 12, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People’s Republic of Korea (DPRK), Sao Tome an
RBI/2010-11/434 UBD.CO.BPD (PCB) Cir.No. 6 /14.01.062/2010-11 March 17, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our circular UBD (PCB) CO.BPD.Cir. No.7/14.01.062/2010-11 dated August 12, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People’s Republic of Korea (DPRK), Sao Tome an
मार्च 17, 2011
Exchange Traded Interest Rate Futures (IRFs) - UCBs
RBI/2010-11/433 UBD.BPD. (PCB).Cir.No. 40/13.01.000/2010-11 March 17, 2011 Chief Executive Officers of All Primary (Urban) Cooperative Banks Dear Sir / Madam, Exchange Traded Interest Rate Futures (IRFs) – UCBs Please refer to circular No. UBD (PCB) BPD. Cir No.17/13.01.000/2009-10 dated October 28, 2009 and UBD (PCB) BPD. Cir No.37/13.01.000/2009-10 dated December 21, 2009 on the captioned subject. 2. It has been decided to introduce Interest Rate Futures on 91-Day T
RBI/2010-11/433 UBD.BPD. (PCB).Cir.No. 40/13.01.000/2010-11 March 17, 2011 Chief Executive Officers of All Primary (Urban) Cooperative Banks Dear Sir / Madam, Exchange Traded Interest Rate Futures (IRFs) – UCBs Please refer to circular No. UBD (PCB) BPD. Cir No.17/13.01.000/2009-10 dated October 28, 2009 and UBD (PCB) BPD. Cir No.37/13.01.000/2009-10 dated December 21, 2009 on the captioned subject. 2. It has been decided to introduce Interest Rate Futures on 91-Day T
मार्च 17, 2011
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2010-11/435 UBD.CO.BPD (PCB) Cir.No. 7/14.01.062/2010-11 March 17, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our circular UBD (PCB) CO.BPD.Cir.No.17/14.01.062/2010-11 dated October 25, 2010 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CF
RBI/2010-11/435 UBD.CO.BPD (PCB) Cir.No. 7/14.01.062/2010-11 March 17, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our circular UBD (PCB) CO.BPD.Cir.No.17/14.01.062/2010-11 dated October 25, 2010 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CF
मार्च 16, 2011
Accreditation of brokers in OTC Interest Rate Derivatives Market
RBI/2010-11/429 DBOD.No.BP.BC.82/21.04.157/2010-11 March 16, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Accreditation of brokers in OTC Interest Rate Derivatives Market Please refer to the circular DBOD.No.BP.BC.86/21.04.157/2006-07 dated April 20, 2007 on Comprehensive Guidelines on Derivatives, whereby banks, prima
RBI/2010-11/429 DBOD.No.BP.BC.82/21.04.157/2010-11 March 16, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Accreditation of brokers in OTC Interest Rate Derivatives Market Please refer to the circular DBOD.No.BP.BC.86/21.04.157/2006-07 dated April 20, 2007 on Comprehensive Guidelines on Derivatives, whereby banks, prima
मार्च 16, 2011
Coins of 25 Paise and Below - Withdrawal from Circulation
RBI/2010-11/428 UBD.BPD. (PCB). Cir.No. 39 /09.73.000/2010-11 March 15, 2011 The Chief Executive Officers, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Coins of 25 Paise and Below - Withdrawal from Circulation Please refer to the Govt. of India Gazette Notification S.O 2978(E) dated December 20, 2010 and the Reserve Bank Press Release dated February 1, 2011 on the above subject (copies enclosed). 2. The Government of India has decided to withdraw coins of
RBI/2010-11/428 UBD.BPD. (PCB). Cir.No. 39 /09.73.000/2010-11 March 15, 2011 The Chief Executive Officers, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Coins of 25 Paise and Below - Withdrawal from Circulation Please refer to the Govt. of India Gazette Notification S.O 2978(E) dated December 20, 2010 and the Reserve Bank Press Release dated February 1, 2011 on the above subject (copies enclosed). 2. The Government of India has decided to withdraw coins of
मार्च 16, 2011
Data on Priority Sector Advances - Agricultural Lending
RBI/2010-11/430 RPCD.CO.Plan.BC. 55 /04.09.01/2010-11 March 16, 2011 The Chairman/Managing Director/ Chief Executive Officer (All Domestic Scheduled Commercial Banks) Dear Sir/ Madam, Data on Priority Sector Advances - Agricultural Lending Please refer to our circular RPCD.Plan.BC.62/04.09.41/2003-04 dated January 15, 2004, advising you to furnish data on priority sector lending on a quarterly basis in the prescribed format. 2. It has been decided to discontinue the s
RBI/2010-11/430 RPCD.CO.Plan.BC. 55 /04.09.01/2010-11 March 16, 2011 The Chairman/Managing Director/ Chief Executive Officer (All Domestic Scheduled Commercial Banks) Dear Sir/ Madam, Data on Priority Sector Advances - Agricultural Lending Please refer to our circular RPCD.Plan.BC.62/04.09.41/2003-04 dated January 15, 2004, advising you to furnish data on priority sector lending on a quarterly basis in the prescribed format. 2. It has been decided to discontinue the s
मार्च 15, 2011
Formation of new district in Uttar Pradesh - Assignment of Lead Bank Responsibility
RBI/2010-11/424 RPCD. CO. LBS.BC. No. 54/02.08.01/2010-11 March 15, 2011 The Chairman/CMD All Lead Banks Dear Sir, Formation of new district in Uttar Pradesh – Assignment of Lead Bank Responsibility The Revenue Department, Government of Uttar Pradesh vide their Gazette Notification No. 1858/1-5-2010-181-2002T.C.-Rev.-5 Lucknow dated July 01, 2010 has advised about the constitution of a new district viz. Chhatrapati Shahuji Maharaj Nagar with effect from July 01, 2010.
RBI/2010-11/424 RPCD. CO. LBS.BC. No. 54/02.08.01/2010-11 March 15, 2011 The Chairman/CMD All Lead Banks Dear Sir, Formation of new district in Uttar Pradesh – Assignment of Lead Bank Responsibility The Revenue Department, Government of Uttar Pradesh vide their Gazette Notification No. 1858/1-5-2010-181-2002T.C.-Rev.-5 Lucknow dated July 01, 2010 has advised about the constitution of a new district viz. Chhatrapati Shahuji Maharaj Nagar with effect from July 01, 2010.
मार्च 11, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/422 DBOD. AML.No.14203 /14.06.001/2010-11 March 11, 2011 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. 12705 /14.06.001/2010-11 dated February 11, 2011. We have since received from Government of India (Mini
RBI/2010-11/422 DBOD. AML.No.14203 /14.06.001/2010-11 March 11, 2011 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. 12705 /14.06.001/2010-11 dated February 11, 2011. We have since received from Government of India (Mini
मार्च 10, 2011
Anti-Money Laundering/Combating Financing of Terrorism - Standards
RBI/2010-11/421 RPCD.CO.RCB.AML.No.10096/07.02.12/2010-11 March 10, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 dated August 23, 2010 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has furt
RBI/2010-11/421 RPCD.CO.RCB.AML.No.10096/07.02.12/2010-11 March 10, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 dated August 23, 2010 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has furt
मार्च 07, 2011
Exchange-traded Interest Rate Futures
RBI/2010-11/417 IDMD.PCD. 28 /14.03.01/2010-11 March 7, 2011 To, All RBI-regulated entities Dear Sirs, Exchange-traded Interest Rate Futures It has been decided to introduce Interest Rate Futures on 91-Day Treasury Bills issued by Government of India. In this regard, Reserve Bank of India has issued an amendment direction IDMD.PCD.27/ED(HRK)-2010 dated March 7, 2011 under section 45W of the Reserve Bank of India Act, 1934, which has been placed on the Reserve Bank of
RBI/2010-11/417 IDMD.PCD. 28 /14.03.01/2010-11 March 7, 2011 To, All RBI-regulated entities Dear Sirs, Exchange-traded Interest Rate Futures It has been decided to introduce Interest Rate Futures on 91-Day Treasury Bills issued by Government of India. In this regard, Reserve Bank of India has issued an amendment direction IDMD.PCD.27/ED(HRK)-2010 dated March 7, 2011 under section 45W of the Reserve Bank of India Act, 1934, which has been placed on the Reserve Bank of
मार्च 07, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/416 RPCD.CO RRB.AML.No.9868 /03.05.28(A)/2010-11 March 07, 2011 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.9809 /03.05.28(A)/2010-11 dated March 04,2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated February 9, 2011 for
RBI/2010-11/416 RPCD.CO RRB.AML.No.9868 /03.05.28(A)/2010-11 March 07, 2011 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.9809 /03.05.28(A)/2010-11 dated March 04,2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated February 9, 2011 for
मार्च 07, 2011
StCBs/DCCBs - Anti-Money Laundering /Combating Financing of Terrorism - Standards
RBI/2010-11/418 RPCD.CO.RCB.AML.No. 9886 /07.02.12/2010-11 March 7, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RF.AML.No. 1643/07.02.12/2010-11 dated August 9, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK), and Sao Tome and Principe. 2. Financial Acti
RBI/2010-11/418 RPCD.CO.RCB.AML.No. 9886 /07.02.12/2010-11 March 7, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RF.AML.No. 1643/07.02.12/2010-11 dated August 9, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK), and Sao Tome and Principe. 2. Financial Acti
मार्च 04, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/415 RPCD.CO RRB.AML.No. 9809 /03.05.28(A)/2010-11 March 04, 2011 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.9665/03.05.28(A)/2010-11 dated March 03, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 24, 2011 fo
RBI/2010-11/415 RPCD.CO RRB.AML.No. 9809 /03.05.28(A)/2010-11 March 04, 2011 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.9665/03.05.28(A)/2010-11 dated March 03, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 24, 2011 fo
मार्च 03, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/413 RPCD.CO RRB.AML.No. 9665 /03.05.28(A)/2010-11 March 03, 2011 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.7096/03.05.28(A)/2011-11 dated December 29,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 19, 2011
RBI/2010-11/413 RPCD.CO RRB.AML.No. 9665 /03.05.28(A)/2010-11 March 03, 2011 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.7096/03.05.28(A)/2011-11 dated December 29,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 19, 2011
मार्च 01, 2011
Alteration in the name of 'The Dhanalakshmi Bank Limited' to 'Dhanlaxmi Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934
RBI/2010-11/412 Ref.DBOD.No.Ret.BC/ 82 /12.07.037/2010-11 March 01, 2011 All Scheduled Commercial Banks Dear Sir, Alteration in the name of 'The Dhanalakshmi Bank Limited' to 'Dhanlaxmi Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of 'The Dhanalakshmi Bank Limited' has been changed to 'Dhanlaxmi Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.PSBD.No. 7516/16.01.061
RBI/2010-11/412 Ref.DBOD.No.Ret.BC/ 82 /12.07.037/2010-11 March 01, 2011 All Scheduled Commercial Banks Dear Sir, Alteration in the name of 'The Dhanalakshmi Bank Limited' to 'Dhanlaxmi Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of 'The Dhanalakshmi Bank Limited' has been changed to 'Dhanlaxmi Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.PSBD.No. 7516/16.01.061
फेब्रु 21, 2011
Guidelines on Base Rate
RBI/2010-11/411 DBOD.Dir.BC. 81/13.03.00/2010-11 February 21, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Guidelines on Base Rate Please refer to our circular No. DBOD.Dir.BC.88/13.07.001/2009-10 dated April 9, 2010 and our letter DBOD.Dir.No. 21957/13.07.001/2009- 10 dated June 24, 2010 addressed to IBA on the subject. 2. Government of India, Ministry of New and Renewable Energy (MNRE) has formulated a scheme on financing of Off-Grid and Dec
RBI/2010-11/411 DBOD.Dir.BC. 81/13.03.00/2010-11 February 21, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Guidelines on Base Rate Please refer to our circular No. DBOD.Dir.BC.88/13.07.001/2009-10 dated April 9, 2010 and our letter DBOD.Dir.No. 21957/13.07.001/2009- 10 dated June 24, 2010 addressed to IBA on the subject. 2. Government of India, Ministry of New and Renewable Energy (MNRE) has formulated a scheme on financing of Off-Grid and Dec
फेब्रु 18, 2011
KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2010-11/410 UBD. BPD. (PCB) No. 37/12.05.001/2010-11 February 18, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT) / Obligation of banks under PMLA, 2002 Please refer to our circular UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. 2
RBI/2010-11/410 UBD. BPD. (PCB) No. 37/12.05.001/2010-11 February 18, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT) / Obligation of banks under PMLA, 2002 Please refer to our circular UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. 2
फेब्रु 18, 2011
Prudential norms on investment in Zero Coupon Bonds
RBI/2010-11/409 UCB (PCB) BPD Cir.No. 36/16.20.000/2010-11 February 18, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Prudential norms on investment in Zero Coupon Bonds Please refer to paragraph 2 (iii) (c) of circular UBD(PCB) BPD Cir No.46/16.20.000/2008-09 dated January 30, 2009 on investments in Non-SLR securities by Primary (Urban) Co-operative Banks. 2. It is observed that banks are investing in long term Zero Cou
RBI/2010-11/409 UCB (PCB) BPD Cir.No. 36/16.20.000/2010-11 February 18, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Prudential norms on investment in Zero Coupon Bonds Please refer to paragraph 2 (iii) (c) of circular UBD(PCB) BPD Cir No.46/16.20.000/2008-09 dated January 30, 2009 on investments in Non-SLR securities by Primary (Urban) Co-operative Banks. 2. It is observed that banks are investing in long term Zero Cou
फेब्रु 11, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/403 DBOD. AML.No. 12705 /14.06.001/2010-11 February 11, 2011 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. 11884 /14.06.001/2010-11@@NBSP@@@@NBSP@@ dated January 31, 2011. We have since received from Govern
RBI/2010-11/403 DBOD. AML.No. 12705 /14.06.001/2010-11 February 11, 2011 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. 11884 /14.06.001/2010-11@@NBSP@@@@NBSP@@ dated January 31, 2011. We have since received from Govern
फेब्रु 10, 2011
Investment in non-Government Securities- Non-Convertible Debentures (NCDs) of maturity up to one year by standalone Primary Dealers (PDs)
RBI/2010-11/401 IDMD. PCD.No. 26/14.03.05/2010-11 February 10, 2011 All Standalone Primary Dealers Dear Sir, Investment in non-Government Securities- Non-Convertible Debentures (NCDs) of maturity up to one year by standalone Primary Dealers (PDs) Please refer to paragraph 5.8.2 of the Master Circular RBI/2010-11/81 IDMD.PDRD. 01/03.64.00/2010-11 dated July 1, 2010 which, inter alia, advised the PDs that they should not invest in non-Government securities of original m
RBI/2010-11/401 IDMD. PCD.No. 26/14.03.05/2010-11 February 10, 2011 All Standalone Primary Dealers Dear Sir, Investment in non-Government Securities- Non-Convertible Debentures (NCDs) of maturity up to one year by standalone Primary Dealers (PDs) Please refer to paragraph 5.8.2 of the Master Circular RBI/2010-11/81 IDMD.PDRD. 01/03.64.00/2010-11 dated July 1, 2010 which, inter alia, advised the PDs that they should not invest in non-Government securities of original m
फेब्रु 09, 2011
Re-opening of pension option to employees of Public Sector Banks and enhancement in gratuity limits - Prudential Regulatory Treatment
RBI/2010-11/400 DBOD.No. BP.BC.80/ 21.04.018/2010-11 February 9, 2011 All Public Sector Banks Dear Sir, Re-opening of pension option to employees of Public Sector Banks and enhancement in gratuity limits - Prudential Regulatory Treatment Consequent on the re-opening of pension option to employees of Public Sector Banks and enhancement in gratuity limits following the amendment to Payment of Gratuity Act 1972, banks and the Indian Banks’ Association (IBA) have approach
RBI/2010-11/400 DBOD.No. BP.BC.80/ 21.04.018/2010-11 February 9, 2011 All Public Sector Banks Dear Sir, Re-opening of pension option to employees of Public Sector Banks and enhancement in gratuity limits - Prudential Regulatory Treatment Consequent on the re-opening of pension option to employees of Public Sector Banks and enhancement in gratuity limits following the amendment to Payment of Gratuity Act 1972, banks and the Indian Banks’ Association (IBA) have approach
फेब्रु 08, 2011
Scheme of 1% interest subvention on housing loans up to Rs. 10 lakh-
RBI/2010-11/ 399 RPCD.SME & NFS. BC.No.@@NBSP@@ 52/06.11.01/2010-2011 February 8, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Scheme of 1% interest subvention on housing loans up to Rs. 10 lakh– Please refer to our circular RPCD.SME & NFS.BC. No. 16/06.11.01/2010-2011 dated August 09, 2010 and our letter RPCD.SME & NFS.No.4864/06.11.01/2010-2011 dated October 20, 2010 conveying, inter alia, instruc
RBI/2010-11/ 399 RPCD.SME & NFS. BC.No.@@NBSP@@ 52/06.11.01/2010-2011 February 8, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Scheme of 1% interest subvention on housing loans up to Rs. 10 lakh– Please refer to our circular RPCD.SME & NFS.BC. No. 16/06.11.01/2010-2011 dated August 09, 2010 and our letter RPCD.SME & NFS.No.4864/06.11.01/2010-2011 dated October 20, 2010 conveying, inter alia, instruc
फेब्रु 04, 2011
Recognition of Permanent Diminution in the Value of Investments in Banks' Subsidiaries / Joint Ventures
RBI/2010-11/398 DBOD.FID.FIC.No.11/01.02.00/2010-11 February 01, 2011 The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Recognition of Permanent Diminution in the Value of Investments in Banks' Subsidiaries / Joint Ventures In terms of para 14 of Annexure to circular DBS.FID.No.C.9/01.02.00/2000-01 dated November 9, 2000 on ‘Guidelines for Classification and Valuation of investments ', FIs are required
RBI/2010-11/398 DBOD.FID.FIC.No.11/01.02.00/2010-11 February 01, 2011 The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Recognition of Permanent Diminution in the Value of Investments in Banks' Subsidiaries / Joint Ventures In terms of para 14 of Annexure to circular DBS.FID.No.C.9/01.02.00/2000-01 dated November 9, 2000 on ‘Guidelines for Classification and Valuation of investments ', FIs are required
फेब्रु 02, 2011
Classification of loans against gold jewellery
RBI/2010-11/397 RPCD.CO.Plan.BC. 51/04.09.01/2010-11 February 2, 2011 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Classification of loans against gold jewellery Please refer to paragraph 1.3.14 of our Master Circular on lending to priority sector dated July 1, 2010. 2. It is clarified that loans sanctioned to NBFCs for on-lending to individuals or other entities against gold jewel
RBI/2010-11/397 RPCD.CO.Plan.BC. 51/04.09.01/2010-11 February 2, 2011 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Classification of loans against gold jewellery Please refer to paragraph 1.3.14 of our Master Circular on lending to priority sector dated July 1, 2010. 2. It is clarified that loans sanctioned to NBFCs for on-lending to individuals or other entities against gold jewel
फेब्रु 02, 2011
StCBs/DCCBs - KYC Norms / AML Standards/Combating Financing of Terrorism /Obligation of banks under PMLA, 2002
RBI/2010-11/396 RPCD.CO.RCB.AML.BC. No. 50/07.40.00/ 2010-11 February 2, 2011 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF.AML. BC.No.51/07.40.00/2007-08 dated February 28, 2008 on Know Yo
RBI/2010-11/396 RPCD.CO.RCB.AML.BC. No. 50/07.40.00/ 2010-11 February 2, 2011 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF.AML. BC.No.51/07.40.00/2007-08 dated February 28, 2008 on Know Yo
जाने 31, 2011
Recognition of permanent diminution in the value of investments in banks’ subsidiaries/joint ventures
RBI/2010-11/395 DBOD. No. BP.BC.79/21.04.141/2010-11 January 31, 2011 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Recognition of permanent diminution in the value of investments in banks’ subsidiaries/joint ventures In terms of para 15 of Annexure to circular DBOD.No.BP.BC.32/21.04.048/2000-2001 dated October 16, 2000 on ‘Guidelines for Classification and Valuation of investments by B
RBI/2010-11/395 DBOD. No. BP.BC.79/21.04.141/2010-11 January 31, 2011 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Recognition of permanent diminution in the value of investments in banks’ subsidiaries/joint ventures In terms of para 15 of Annexure to circular DBOD.No.BP.BC.32/21.04.048/2000-2001 dated October 16, 2000 on ‘Guidelines for Classification and Valuation of investments by B
जाने 31, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/394 DBOD. AML.No. 11884/14.06.001/2010-11 January 31, 2011 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. 11449/14.06.001/2010-11 dated January 20, 2011. We have since received from Government of India (Mini
RBI/2010-11/394 DBOD. AML.No. 11884/14.06.001/2010-11 January 31, 2011 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. 11449/14.06.001/2010-11 dated January 20, 2011. We have since received from Government of India (Mini
जाने 28, 2011
Annual Financial Inspection - Priority Sector Loans - Mis-classification by Banks
RBI/2010-11/393 RPCD.CO.Plan.BC. 49/04.09.01/2010-11 January 28, 2011 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Annual Financial Inspection – Priority Sector Loans – Mis-classification by Banks The Annual Financial Inspection conducted by the Department of Banking Supervision, Reserve Bank of India, inter-alia, reports cases of misclassification of loans under priority sector an
RBI/2010-11/393 RPCD.CO.Plan.BC. 49/04.09.01/2010-11 January 28, 2011 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Annual Financial Inspection – Priority Sector Loans – Mis-classification by Banks The Annual Financial Inspection conducted by the Department of Banking Supervision, Reserve Bank of India, inter-alia, reports cases of misclassification of loans under priority sector an
जाने 27, 2011
Opening of "Small Account"
RBI/2010-11/389 DBOD.AML.No. 77/14.01.001/2010-11 January 27, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Opening of "Small Account" Please find enclosed a copy of the Government of India, Notification No. 14/2010/ F.No.6/2/2007-E.S. dated December 16, 2010, amending the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Proce
RBI/2010-11/389 DBOD.AML.No. 77/14.01.001/2010-11 January 27, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Opening of "Small Account" Please find enclosed a copy of the Government of India, Notification No. 14/2010/ F.No.6/2/2007-E.S. dated December 16, 2010, amending the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Proce
जाने 27, 2011
Relaxations in Branch Authorisation Policy
RBI/2010-11/ 390 DBOD.No.BL.BC. 78/22.01.001/2010-11 January 27, 2011 7 Magha, 1932 ( Saka) All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Section 23 of the Banking Regulation Act, 1949 Relaxations in Branch Authorisation Policy In terms of Circular DBOD.No.BL.BC. 65/22.01.001/2009-10 dated December 1, 2009, general permission was granted to domestic scheduled commercial banks (other than RRBs) to open branches in Tier -3 to Tier- 6 centres@@NBSP@@
RBI/2010-11/ 390 DBOD.No.BL.BC. 78/22.01.001/2010-11 January 27, 2011 7 Magha, 1932 ( Saka) All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Section 23 of the Banking Regulation Act, 1949 Relaxations in Branch Authorisation Policy In terms of Circular DBOD.No.BL.BC. 65/22.01.001/2009-10 dated December 1, 2009, general permission was granted to domestic scheduled commercial banks (other than RRBs) to open branches in Tier -3 to Tier- 6 centres@@NBSP@@
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: जुलै 13, 2024
