Notifications - Financial Inclusion and Development - ଆରବିଆଇ - Reserve Bank of India
notifications
ସେପ୍ଟେମ୍ବର 21, 2005
SCCBs/DCCBs - Non-SLR Investments
RBI/2005-06/166 RPCD.CO.RF.BC 40/07.02.03/2005-06 September 21, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- Non-SLR investments Please refer to our circular No.RPCD.CO.RF.BC.26/07.02.03/2005-06 dated August 4, 2005 on the above subject. 2. On receipt of queries from certain quarters, it is clarified that there is no relaxation in the overall limit of non-SLR investment, which is fixed at 10 per cent of the bank’s tot
RBI/2005-06/166 RPCD.CO.RF.BC 40/07.02.03/2005-06 September 21, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- Non-SLR investments Please refer to our circular No.RPCD.CO.RF.BC.26/07.02.03/2005-06 dated August 4, 2005 on the above subject. 2. On receipt of queries from certain quarters, it is clarified that there is no relaxation in the overall limit of non-SLR investment, which is fixed at 10 per cent of the bank’s tot
ପିଡିଏଫ (
ସେପ୍ଟେମ୍ବର 17, 2005
SSCBs permitted to undertake Co-branded Domestic Credit Card Business
RBI /2005-06 /164 RPCD.CO.RF.BC.No. 2 / 07.06.00/2005-06 September 17, 2005 Bhadra 26, Saka 1927 Chairmen of All State Co-operative Banks Dear Sir, Approval for Co-branded Domestic Credit Card Business The issue of permitting Scheduled State Co-operative Banks (SCBs) to take up co-branded domestic credit card business has been examined. It has been decided to allow licensed and/or scheduled SCBs to undertake, without risk participation, co-branded domestic credit card
RBI /2005-06 /164 RPCD.CO.RF.BC.No. 2 / 07.06.00/2005-06 September 17, 2005 Bhadra 26, Saka 1927 Chairmen of All State Co-operative Banks Dear Sir, Approval for Co-branded Domestic Credit Card Business The issue of permitting Scheduled State Co-operative Banks (SCBs) to take up co-branded domestic credit card business has been examined. It has been decided to allow licensed and/or scheduled SCBs to undertake, without risk participation, co-branded domestic credit card
ସେପ୍ଟେମ୍ବର 03, 2005
Guidelines on One-Time Settlement Scheme for SME Accounts
RBI/2005-06/153 RPCD.PLNFS. BC.No.39 / 06.02.31/ 2005-06 September 3, 2005The Chairman/Managing Director All Public Sector BanksDear Sir, Guidelines on One-Time Settlement Scheme for SME Accounts Please refer to Paragraph No. 8 of our circular RPCD. PLNFS.BC. No. 31/06.02.31/2005-06 dated August 19, 2005 and accordingly, a one-time settlement scheme for recovery of NPAs below Rs.10 crore is proposed hereunder which is required to be implemented by all public sector ba
RBI/2005-06/153 RPCD.PLNFS. BC.No.39 / 06.02.31/ 2005-06 September 3, 2005The Chairman/Managing Director All Public Sector BanksDear Sir, Guidelines on One-Time Settlement Scheme for SME Accounts Please refer to Paragraph No. 8 of our circular RPCD. PLNFS.BC. No. 31/06.02.31/2005-06 dated August 19, 2005 and accordingly, a one-time settlement scheme for recovery of NPAs below Rs.10 crore is proposed hereunder which is required to be implemented by all public sector ba
ଅଗଷ୍ଟ 26, 2005
PMRY - Manipur -Cut-off Date for Disbursement of Loan Extended
RBI/2005-06/144 RPCD.PLNFS.BC.No. 37/09.04.01/2005 –2006 August 26, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of Manipur Please refer our circular RBI/2005-06/88/RPCD.PLNFS.BC.No.25/09.04.01/2005–2006 dated August 01, 2005. 2. Ministry of Agro & Rural Industries, Government of India has
RBI/2005-06/144 RPCD.PLNFS.BC.No. 37/09.04.01/2005 –2006 August 26, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of Manipur Please refer our circular RBI/2005-06/88/RPCD.PLNFS.BC.No.25/09.04.01/2005–2006 dated August 01, 2005. 2. Ministry of Agro & Rural Industries, Government of India has
ଅଗଷ୍ଟ 25, 2005
Stepping up Credit to SMEs
RBI/2005-06/140 RPCD.PLNFS. BC.No. 35/ 06.02.31/ 2005-06 August 25, 2005 The Chairman/ Managing Director/ Chief Executive Officer All Private Sector Banks All Foreign Banks All Regional Rural Banks/Local Area Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for step
RBI/2005-06/140 RPCD.PLNFS. BC.No. 35/ 06.02.31/ 2005-06 August 25, 2005 The Chairman/ Managing Director/ Chief Executive Officer All Private Sector Banks All Foreign Banks All Regional Rural Banks/Local Area Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for step
ଅଗଷ୍ଟ 23, 2005
Credit Flow to SCs/STs
RBI/2005-06/136 RPCD.SP.BC.No.34 /09.09.01/2005-06 August 23, 2005 @@NBSP@@ The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Meeting of Parliamentary Committee on the Welfare of Scheduled Castes and Scheduled Tribes held on July 18, 2005 As Banks are aware, Reserve Bank of India monitors closely credit flow to the Scheduled Castes and Scheduled Tribes and detailed instructions in this regard have been issued in the form of M
RBI/2005-06/136 RPCD.SP.BC.No.34 /09.09.01/2005-06 August 23, 2005 @@NBSP@@ The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Meeting of Parliamentary Committee on the Welfare of Scheduled Castes and Scheduled Tribes held on July 18, 2005 As Banks are aware, Reserve Bank of India monitors closely credit flow to the Scheduled Castes and Scheduled Tribes and detailed instructions in this regard have been issued in the form of M
ଅଗଷ୍ଟ 23, 2005
SCCBs/DCCBs - KYC - Anti-Money Laundering Standards
RBI/2005-06/133 RPCD.RF.AML.BC.NO.32/07.40.00/2005-06 August 23, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.AML.BC.NO.80/07.40.00/2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followe
RBI/2005-06/133 RPCD.RF.AML.BC.NO.32/07.40.00/2005-06 August 23, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.AML.BC.NO.80/07.40.00/2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followe
ଅଗଷ୍ଟ 23, 2005
RRBs - KYC - Anti-Money Laundering Standards
RBI/2005-06/134 RPCD.No.RRB.BC.33/03.05.33(E)/2005-06 August 23,2005 The Chairmen of All Regional Rural Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.No.RRB.BC.81/03.05.33(E) /2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, Regional Rural Banks (RRBs) were advised to formulate a customer acceptance policy and customer identification procedures to be followed while
RBI/2005-06/134 RPCD.No.RRB.BC.33/03.05.33(E)/2005-06 August 23,2005 The Chairmen of All Regional Rural Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.No.RRB.BC.81/03.05.33(E) /2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, Regional Rural Banks (RRBs) were advised to formulate a customer acceptance policy and customer identification procedures to be followed while
ଅଗଷ୍ଟ 19, 2005
Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister
RBI/2005-06/131 RPCD.PLNFS. BC.No.31/ 06.02.31/ 2005-06 August 19, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for stepping up credit to small and medium enterprises (copy of the policy package enclosed), wh
RBI/2005-06/131 RPCD.PLNFS. BC.No.31/ 06.02.31/ 2005-06 August 19, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for stepping up credit to small and medium enterprises (copy of the policy package enclosed), wh
ଅଗଷ୍ଟ 16, 2005
Facilitating opening of bank accounts for flood affected persons
RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p
RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p
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ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଅପ୍ରେଲ 11, 2025
