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ଅପ୍ରେଲ 27, 2012
Priority Sector Lending-Indirect Finance to Housing Sector
RBI/2011-12/527 RPCD.CO RRB. BC.NO.74 /03.05.33/2011-12 April 27, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending-Indirect Finance to Housing Sector Please refer to paragraph 7.4 of our circular RPCD.No. RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to priority sector. 2. Pursuant to the announcement made by Union Finance Minister in the Union Budget for the year 2012-13, it has been decided to increase the limit from
RBI/2011-12/527 RPCD.CO RRB. BC.NO.74 /03.05.33/2011-12 April 27, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending-Indirect Finance to Housing Sector Please refer to paragraph 7.4 of our circular RPCD.No. RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to priority sector. 2. Pursuant to the announcement made by Union Finance Minister in the Union Budget for the year 2012-13, it has been decided to increase the limit from
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ଅପ୍ରେଲ 25, 2012
Priority Sector Lending-Indirect Finance to Housing Sector
RBI/2011-12/524 RPCD.CO.Plan.BC.73 /04.09.01/2011-12 April 25, 2012 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Priority Sector Lending-Indirect Finance to Housing Sector Please refer to paragraph 6.4 of our Master Circular RPCD.CO.Plan.BC.10/04.09.01/2011-12 dated July 1, 2011 on lending to priority sector. 2. Pursuant to the announcement made by Union Finance Minister in t
RBI/2011-12/524 RPCD.CO.Plan.BC.73 /04.09.01/2011-12 April 25, 2012 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Priority Sector Lending-Indirect Finance to Housing Sector Please refer to paragraph 6.4 of our Master Circular RPCD.CO.Plan.BC.10/04.09.01/2011-12 dated July 1, 2011 on lending to priority sector. 2. Pursuant to the announcement made by Union Finance Minister in t
ଅପ୍ରେଲ 18, 2012
StCBs/DCCBs - KYC Guidelines - Accounts of Proprietary Concerns
RBI/2011-12/511 RPCD.CO.RRB.RCB.AML.BC.No.70/07.40.00/2011-12 April 18, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns Please refer to our circulars RPCD.CO.RRB AML.No.67/ 03.05.33(E)/2009-10 dated April 9, 2010; RPCD. CO. RF. AML. BC. No. 83/07.40.00/ 2009-10 dated May 12, 2010 and RPCD. CO. RRB. AML. BC. No.19/ 03.05.33(E)/ 2010-11 dated Septe
RBI/2011-12/511 RPCD.CO.RRB.RCB.AML.BC.No.70/07.40.00/2011-12 April 18, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns Please refer to our circulars RPCD.CO.RRB AML.No.67/ 03.05.33(E)/2009-10 dated April 9, 2010; RPCD. CO. RF. AML. BC. No. 83/07.40.00/ 2009-10 dated May 12, 2010 and RPCD. CO. RRB. AML. BC. No.19/ 03.05.33(E)/ 2010-11 dated Septe
ଅପ୍ରେଲ 18, 2012
Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - Credit Information Bureau (India) Limited
RBI/2011-12/510 RPCD.CO RRB.BC No.71/03.05.33/2011-12 April 18, 2012 The Chairman All Regional Rural Banks Dear Sir/Madam, Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Credit Information Bureau (India) Limited Please refer to our circulars RPCD.CO.RRB.BC.No.62 /03.05.33 /2009-10 dated March 23, 2010, RPCD. CO. RRB. BC. No.70 / 03.05.33 / 2009-10 dated April 19, 2010 and RPCD.CO.RRB.BC.No.36 /03.05.33 /2010-11 dated Dece
RBI/2011-12/510 RPCD.CO RRB.BC No.71/03.05.33/2011-12 April 18, 2012 The Chairman All Regional Rural Banks Dear Sir/Madam, Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Credit Information Bureau (India) Limited Please refer to our circulars RPCD.CO.RRB.BC.No.62 /03.05.33 /2009-10 dated March 23, 2010, RPCD. CO. RRB. BC. No.70 / 03.05.33 / 2009-10 dated April 19, 2010 and RPCD.CO.RRB.BC.No.36 /03.05.33 /2010-11 dated Dece
ଅପ୍ରେଲ 17, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/504 RPCD.CO RRB.RCB.AML.No.10495 /03.05.28(A)/2011-12 April 17,2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.10422/07.02.12/2011-12 dated April 16, 2012. We have since received from the Government of India, Ministry of E
RBI/2011-12/504 RPCD.CO RRB.RCB.AML.No.10495 /03.05.28(A)/2011-12 April 17,2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.10422/07.02.12/2011-12 dated April 16, 2012. We have since received from the Government of India, Ministry of E
ଅପ୍ରେଲ 16, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR Committee's Sanctions List
RBI/2011-12/500 RPCD.CO.RRB.RCB.AML.No.10422/07.02.12/2011-12 April 16, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.9439/03.05.28 (A)/ 2011-12 dated March 21, 2012. We have since received from Government of India, Ministry of External A
RBI/2011-12/500 RPCD.CO.RRB.RCB.AML.No.10422/07.02.12/2011-12 April 16, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.9439/03.05.28 (A)/ 2011-12 dated March 21, 2012. We have since received from Government of India, Ministry of External A
ଅପ୍ରେଲ 13, 2012
Annual Financial Inspection - Priority Sector Loans - Misclassification by Banks
RBI/2011-12/497 RPCD.CO.Plan.BC. 69/04.09.01/2011-12 April 13, 2012 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Annual Financial Inspection - Priority Sector Loans - Misclassification by Banks Please refer to Para 3 of our circular RPCD.CO.Plan.BC.No.49/04.09.01/2010-11 dated January 28, 2011 on the captioned subject, wherein it was advised that the misclassifications report
RBI/2011-12/497 RPCD.CO.Plan.BC. 69/04.09.01/2011-12 April 13, 2012 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Annual Financial Inspection - Priority Sector Loans - Misclassification by Banks Please refer to Para 3 of our circular RPCD.CO.Plan.BC.No.49/04.09.01/2010-11 dated January 28, 2011 on the captioned subject, wherein it was advised that the misclassifications report
ମାର୍ଚ୍ଚ 29, 2012
SLBC website - Standardisation of information/data
RBI/2011-12/475 RPCD.CO.LBS.BC.No.68 /02.01.001/2011-12 March 29, 2012 The CMDs of all SLBC convenor banks Dear Sir/Madam SLBC website – Standardisation of information/data As you are aware, all the SLBC convenor banks have been advised vide circular RPCD.CO. LBS.HLC.BC. No. 56/02.19.10/2009-10 dated February 26, 2010, to maintain the SLBC websites where all instructions pertaining to the Lead Bank Scheme and Government Sponsored Schemes are made available and are acc
RBI/2011-12/475 RPCD.CO.LBS.BC.No.68 /02.01.001/2011-12 March 29, 2012 The CMDs of all SLBC convenor banks Dear Sir/Madam SLBC website – Standardisation of information/data As you are aware, all the SLBC convenor banks have been advised vide circular RPCD.CO. LBS.HLC.BC. No. 56/02.19.10/2009-10 dated February 26, 2010, to maintain the SLBC websites where all instructions pertaining to the Lead Bank Scheme and Government Sponsored Schemes are made available and are acc
ମାର୍ଚ୍ଚ 21, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/464 RPCD.CO RRB.RCB.AML.No. 9439/03.05.28(A)/2011-12 March 21, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.9304/03.05.28(A)/2011-12 dated March 19, 2012. We have since received from Government of India, Ministry of Ext
RBI/2011-12/464 RPCD.CO RRB.RCB.AML.No. 9439/03.05.28(A)/2011-12 March 21, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.9304/03.05.28(A)/2011-12 dated March 19, 2012. We have since received from Government of India, Ministry of Ext
ମାର୍ଚ୍ଚ 20, 2012
Lead Bank Scheme - District Consultative Committees - Inclusion of Director of MSME-DI
RBI/2011-12/461 RPCD.CO.LBS.BC.No.67 /02.01.01/2011-12 March 20, 2012 The Chairmen/ CMDs of all Lead Banks MD& CEO of Jammu & Kashmir Bank Ltd. Dear Sir/Madam, Lead Bank Scheme – District Consultative Committees (DCC) – Inclusion of Director of MSME-DI The Ministry of Micro Small and Medium Enterprises (MSME), Government of India has advised that MSME Development Institutes (MSME-DI) play an important role in the implementation of schemes / programmes for prom
RBI/2011-12/461 RPCD.CO.LBS.BC.No.67 /02.01.01/2011-12 March 20, 2012 The Chairmen/ CMDs of all Lead Banks MD& CEO of Jammu & Kashmir Bank Ltd. Dear Sir/Madam, Lead Bank Scheme – District Consultative Committees (DCC) – Inclusion of Director of MSME-DI The Ministry of Micro Small and Medium Enterprises (MSME), Government of India has advised that MSME Development Institutes (MSME-DI) play an important role in the implementation of schemes / programmes for prom
ମାର୍ଚ୍ଚ 19, 2012
Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committee's Al-Qaida Sanctions List
RBI/2011-12/454 RPCD.CO RRB.RCB.AML.No.9304 /03.05.28(A)/2011-12 March 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.8993 /07.02.12 /2011-12 dated March 12, 2012. We have since received from Government of India, Ministry of Exte
RBI/2011-12/454 RPCD.CO RRB.RCB.AML.No.9304 /03.05.28(A)/2011-12 March 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.8993 /07.02.12 /2011-12 dated March 12, 2012. We have since received from Government of India, Ministry of Exte
ମାର୍ଚ୍ଚ 16, 2012
Rates of Interest - RIDF and other funds
RBI/2011-12/451 RPCD.CO. Plan.BC.66/04.09.54/2011-12 March 16, 2012 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) Dear Sir/Madam, Rates of Interest - RIDF and other funds Consequent upon the revision of Bank Rate from 6 percent to 9.5 percent vide RBI's notification dated February 13, 2012, the interest rates applicable to RIDF and other similar funds with SIDBI and NHB have been reviewed and it has been decide
RBI/2011-12/451 RPCD.CO. Plan.BC.66/04.09.54/2011-12 March 16, 2012 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) Dear Sir/Madam, Rates of Interest - RIDF and other funds Consequent upon the revision of Bank Rate from 6 percent to 9.5 percent vide RBI's notification dated February 13, 2012, the interest rates applicable to RIDF and other similar funds with SIDBI and NHB have been reviewed and it has been decide
ମାର୍ଚ୍ଚ 12, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Sanctions List
RBI/2011-12/437 RPCD.CO.RRB.RCB.AML.No.8993/07.02.12/2011-12 @@NBSP@@@@NBSP@@ March 12, 2012 The Chairmen / CEOs of all Regional Rural Banks (RRBs)/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.8566/03.05.28(A)/ 2011-12 dated February 27, 2012. We have since received from Government of Indi
RBI/2011-12/437 RPCD.CO.RRB.RCB.AML.No.8993/07.02.12/2011-12 @@NBSP@@@@NBSP@@ March 12, 2012 The Chairmen / CEOs of all Regional Rural Banks (RRBs)/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.8566/03.05.28(A)/ 2011-12 dated February 27, 2012. We have since received from Government of Indi
ମାର୍ଚ୍ଚ 01, 2012
Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh
RBI/2011-12/422 RPCD.CO.LBS. BC.No. 62/02.08.01/2011-12 01 March, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2875/1-5-2011-155/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Prabudh Nagar with effect from September 28, 2011. The new distric
RBI/2011-12/422 RPCD.CO.LBS. BC.No. 62/02.08.01/2011-12 01 March, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2875/1-5-2011-155/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Prabudh Nagar with effect from September 28, 2011. The new distric
ଫେବୃଆରୀ 29, 2012
Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh
RBI/2011-12/417 RPCD.CO.LBS. BC.No. 61/02.08.01/2011-12 February 29, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2876/1-5-2011-154/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Bhim Nagar with effect from September 28, 2011. The new district h
RBI/2011-12/417 RPCD.CO.LBS. BC.No. 61/02.08.01/2011-12 February 29, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh The Government of Uttar Pradesh vide their Gazette Notification No. 2876/1-5-2011-154/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Bhim Nagar with effect from September 28, 2011. The new district h
ଫେବୃଆରୀ 27, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/412 RPCD.CO RRB.RCB.AML.No.8566 /03.05.28(A)/2011-12 February 27, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.NO.7695 /07.02.12 /2011-12 dated February 1, 2012. We have since received from Government of India, Ministry of Ext
RBI/2011-12/412 RPCD.CO RRB.RCB.AML.No.8566 /03.05.28(A)/2011-12 February 27, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.NO.7695 /07.02.12 /2011-12 dated February 1, 2012. We have since received from Government of India, Ministry of Ext
ଫେବୃଆରୀ 22, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/406 RPCD.CO.RRB/RCB.No. 8357 /07.02.12/2011-12 February 22, 2012 The Chairmen / CEOs of all Regional Rural Banks (RRBs) / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circulars RPCD.CO.RRB.AML.No. 7156/03.05.28(A)/2011-12 dated January 18, 2012 and RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 dated January 19, 2012. We have since received from Gov
RBI/2011-12/406 RPCD.CO.RRB/RCB.No. 8357 /07.02.12/2011-12 February 22, 2012 The Chairmen / CEOs of all Regional Rural Banks (RRBs) / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circulars RPCD.CO.RRB.AML.No. 7156/03.05.28(A)/2011-12 dated January 18, 2012 and RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 dated January 19, 2012. We have since received from Gov
ଫେବୃଆରୀ 22, 2012
Formation of new district - Panchsheel Nagar in the State of Uttar Pradesh Assignment of Lead Bank responsibility
RBI/2011-12/407 RPCD.CO.LBS. BC.No. 8377 /02.08.01/2011-12 February 22, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Formation of new district – Panchsheel Nagar in the State of Uttar PradeshAssignment of Lead Bank responsibility The Government of Uttar Pradesh vide their Gazette Notifications No. 2877/1-5-2011-153/2-11-R-5 & 2878/1-5-2011-153/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Panchsheel Nagar with
RBI/2011-12/407 RPCD.CO.LBS. BC.No. 8377 /02.08.01/2011-12 February 22, 2012 The Chairmen/CMD All Lead Banks Dear Sir/Madam, Formation of new district – Panchsheel Nagar in the State of Uttar PradeshAssignment of Lead Bank responsibility The Government of Uttar Pradesh vide their Gazette Notifications No. 2877/1-5-2011-153/2-11-R-5 & 2878/1-5-2011-153/2011-R-5 dated September 28, 2011 has advised about the constitution of a new district viz. Panchsheel Nagar with
ଫେବୃଆରୀ 17, 2012
Lead Bank Scheme - Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC)
RBI/2011-12/401 RPCD.CO. LBS. BC.No. 60/02.01.01/2011-12 February 17, 2012 The Chairmen/Managing Directors (All Lead Banks) Dear Sir/Madam, Lead Bank Scheme – Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC) Kindly refer to circular letter RPCD.CO.LBS.BC.No. 6855/02.01.01/2006-07 dated January 22, 2007 wherein Lead banks were requested to ensure the presence of MPs/MLAs in DLRC meetings as far as p
RBI/2011-12/401 RPCD.CO. LBS. BC.No. 60/02.01.01/2011-12 February 17, 2012 The Chairmen/Managing Directors (All Lead Banks) Dear Sir/Madam, Lead Bank Scheme – Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC) Kindly refer to circular letter RPCD.CO.LBS.BC.No. 6855/02.01.01/2006-07 dated January 22, 2007 wherein Lead banks were requested to ensure the presence of MPs/MLAs in DLRC meetings as far as p
ଫେବୃଆରୀ 09, 2012
Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts -StCBs/DCCBs/RRBs
RBI/2011-12/393 RPCD.No.RRB.RCB.BC.58/03.05.033/2011-12 February 8, 2012 All State and Central Co-operative Banks / Regional Rural Banks Dear Sir, Unclaimed Deposits / Inoperative Accounts in Banks - Display List of Inoperative Accounts Please refer to our Circulars RPCD. CO. RF. BC. No.89/07.38.01/2008-09@@NBSP@@dated February 18, 2009 and RPCD. CO. RRB. BC. No.108/03.05.33/2008-09 dated May 22, 2009 where in detailed instructions have been given to State and Central
RBI/2011-12/393 RPCD.No.RRB.RCB.BC.58/03.05.033/2011-12 February 8, 2012 All State and Central Co-operative Banks / Regional Rural Banks Dear Sir, Unclaimed Deposits / Inoperative Accounts in Banks - Display List of Inoperative Accounts Please refer to our Circulars RPCD. CO. RF. BC. No.89/07.38.01/2008-09@@NBSP@@dated February 18, 2009 and RPCD. CO. RRB. BC. No.108/03.05.33/2008-09 dated May 22, 2009 where in detailed instructions have been given to State and Central
ଫେବୃଆରୀ 01, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/381@@NBSP@@ RPCD.CO.RCB.AML.No.7695/07.02.12/2011-12 February 1, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 dated January 06, 2012 and RPCD.CO.RRB.AML.No.6723/03.05.28(A)/2011-12 dated January 5, 2012.
RBI/2011-12/381@@NBSP@@ RPCD.CO.RCB.AML.No.7695/07.02.12/2011-12 February 1, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 dated January 06, 2012 and RPCD.CO.RRB.AML.No.6723/03.05.28(A)/2011-12 dated January 5, 2012.
ଜାନୁଆରୀ 24, 2012
Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011
RBI/2011-12/364 RPCD.CO.RCB.AML.No.7343/07.02.12/2011-12 January 24, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care s
RBI/2011-12/364 RPCD.CO.RCB.AML.No.7343/07.02.12/2011-12 January 24, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care s
ଜାନୁଆରୀ 24, 2012
Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011
RBI/2011-12/362 RPCD.CO RRB.AML.No.7306/03.05.28(A)/2011-12 January 24, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care should be taken by RR
RBI/2011-12/362 RPCD.CO RRB.AML.No.7306/03.05.28(A)/2011-12 January 24, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care should be taken by RR
ଜାନୁଆରୀ 19, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List- StCBs/DCCBs
RBI/2011-12/ 355 RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 January 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RCB.AML.BC.No.52/07.02.12/2011-12 dated January 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes forwarded by the Chairman o
RBI/2011-12/ 355 RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 January 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RCB.AML.BC.No.52/07.02.12/2011-12 dated January 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes forwarded by the Chairman o
ଜାନୁଆରୀ 18, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - RRBs
RBI/2011-12/354 RPCD.CO RRB.AML.No. 7156/03.05.28(A)/2011-12 January 18, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO RRB.AML.BC.No.51/03.05.33(E)/2011-12@@NBSP@@ dated January 2, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes forwarded by the Chairman of UN
RBI/2011-12/354 RPCD.CO RRB.AML.No. 7156/03.05.28(A)/2011-12 January 18, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO RRB.AML.BC.No.51/03.05.33(E)/2011-12@@NBSP@@ dated January 2, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes forwarded by the Chairman of UN
ଜାନୁଆରୀ 09, 2012
Union Budget - 2011-12 - Interest Subvention Scheme - 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans
RBI / 2011-12/ 344 RPCD.No.PLFS.BC.54/05.04.02/2011-12 January 9, 2012 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2011-12 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2011-12 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 63) for 2011-12 had announced as follows: "In the last budget, I had provided an additional two p
RBI / 2011-12/ 344 RPCD.No.PLFS.BC.54/05.04.02/2011-12 January 9, 2012 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2011-12 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2011-12 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 63) for 2011-12 had announced as follows: "In the last budget, I had provided an additional two p
ଜାନୁଆରୀ 06, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/343 RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 January 06, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.BC.No.52/07.02.12/2011-12 dated January 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of n
RBI/2011-12/343 RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 January 06, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.BC.No.52/07.02.12/2011-12 dated January 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of n
ଜାନୁଆରୀ 05, 2012
Implementation of Section 51-A of UPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011)
RBI/2011-12/339 RPCD.CO RRB.AML.No. 6723 /03.05.28(A)/2011-12 January 5, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular letter RPCD.CO.RRB.AML.BC.NO.51 /03.05.33 (E)/2011-12 dated January 2, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of no
RBI/2011-12/339 RPCD.CO RRB.AML.No. 6723 /03.05.28(A)/2011-12 January 5, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular letter RPCD.CO.RRB.AML.BC.NO.51 /03.05.33 (E)/2011-12 dated January 2, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of no
ଜାନୁଆରୀ 04, 2012
Implementation of Section 51-A of UAPA, 1967 - Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban
RBI/2011-12/338 RPCD.CO.RCB.AML.BC.No 52/07.02.12/2011-12 January 4, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze, trave
RBI/2011-12/338 RPCD.CO.RCB.AML.BC.No 52/07.02.12/2011-12 January 4, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze, trave
ଜାନୁଆରୀ 04, 2012
Issue of Acknowledgement of Loan Applications to MSME borrowers
RBI/2011-12/337 RPCD.MSME & NFS. BC. No. 53/06.02.31/2011-12 January 4, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Issue of Acknowledgement of Loan Applications to MSME borrowers Please refer to paragraph 2 (b) of Circular DBOD.Leg.No.BC.104/09.07.007/2002-03 dated May 5, 2003 on 'Guidelines on Fair Practices Code for Lenders' wherein banks were advised to devise a system of
RBI/2011-12/337 RPCD.MSME & NFS. BC. No. 53/06.02.31/2011-12 January 4, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Issue of Acknowledgement of Loan Applications to MSME borrowers Please refer to paragraph 2 (b) of Circular DBOD.Leg.No.BC.104/09.07.007/2002-03 dated May 5, 2003 on 'Guidelines on Fair Practices Code for Lenders' wherein banks were advised to devise a system of
ଜାନୁଆରୀ 02, 2012
RRBs - Implementation of Section 51-A of UAPA, 1967-Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban
RBI/2011-12/334 RPCD.CO RRB.AML.BC.No.51 /03.05.33(E)/2011-12 January 2,2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze, travel ban and arms e
RBI/2011-12/334 RPCD.CO RRB.AML.BC.No.51 /03.05.33(E)/2011-12 January 2,2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze, travel ban and arms e
ଡିସେମ୍ବର 30, 2011
KYC Norms/AML Standards/CFT/Obligation of Banks under PMLA 2002 - Assessment and Monitoring of Risk
RBI/2011-12/327 RPCD.CO.RCB. AML.BC. No.50/07.40.00/2011-12 December 30, 2011 The Chairmen / Chief Executive Officers 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 Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk Please refer to our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18,
RBI/2011-12/327 RPCD.CO.RCB. AML.BC. No.50/07.40.00/2011-12 December 30, 2011 The Chairmen / Chief Executive Officers 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 Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk Please refer to our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18,
ଡିସେମ୍ବର 28, 2011
StCBs/DCCBs - Deregulation of Interest Rates on NRE Deposits and NRO Accounts
RBI/2011-12/325 RPCD.CO.RCB.Dir.BC.No.49 /07.38.01/2011-12 December 28, 2011 All State and Central Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts Please refer to paragraph 1 of our circular RPCD.CO.RCB.BC.No.38/ 07.38.01/2011-12 dated November 24, 2011 on Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and paragraph 2 of our circular RPCD.CO.RCB.B
RBI/2011-12/325 RPCD.CO.RCB.Dir.BC.No.49 /07.38.01/2011-12 December 28, 2011 All State and Central Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts Please refer to paragraph 1 of our circular RPCD.CO.RCB.BC.No.38/ 07.38.01/2011-12 dated November 24, 2011 on Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and paragraph 2 of our circular RPCD.CO.RCB.B
ଡିସେମ୍ବର 26, 2011
Deregulation of Savings Bank Deposit Interest Rate - Guidelines
RBI/2011-12/315 RPCD.CO.RCB.BC.No.47/ 07.38.01/2011-12 December 26, 2011 All State and Central Co-operative Banks Dear Sir, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circular RPCD.CO.RCB.BC.No.65/07.38.01/2010-11 dated May 3, 2011. 2. As indicated in the Second Quarter Review of Monetary Policy announced on October 25, 2011, it has been decided to deregulate the savings bank deposit interest rate and,@@NBSP@@ accordingly, the
RBI/2011-12/315 RPCD.CO.RCB.BC.No.47/ 07.38.01/2011-12 December 26, 2011 All State and Central Co-operative Banks Dear Sir, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circular RPCD.CO.RCB.BC.No.65/07.38.01/2010-11 dated May 3, 2011. 2. As indicated in the Second Quarter Review of Monetary Policy announced on October 25, 2011, it has been decided to deregulate the savings bank deposit interest rate and,@@NBSP@@ accordingly, the
ଡିସେମ୍ବର 21, 2011
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk
RBI/2011-12/309 RPCD.CO.RRB.AML. BC.No.46 /03.05.33 (E) /2011-12 December 21, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk Please refer to our circular RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 dated February 18, 2005 on Know Your Customer (
RBI/2011-12/309 RPCD.CO.RRB.AML. BC.No.46 /03.05.33 (E) /2011-12 December 21, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk Please refer to our circular RPCD.No.RRB.BC.81/03.05.33(E)/2004-05 dated February 18, 2005 on Know Your Customer (
ଡିସେମ୍ବର 15, 2011
Formation of two new districts - Fazilka & Pathankot in the State of Punjab Assignment of Lead Bank responsibility
RBI/2011-12/301 RPCD.CO.LBS. BC.No. 42/02.08.01/2011-12 December 15, 2011 The Chairman/CMD All Lead Banks Dear Sir, Formation of two new districts – Fazilka & Pathankot in the State of Punjab Assignment of Lead Bank responsibility The Department of Revenue & Rehabilitation, Government of Punjab vide their Gazette Notification No. 1/1/2011-RE-II(I)/14544 & 14554 dated July 27, 2011 has advised about the constitution of new districts viz. Pathankot @@NBSP@@a
RBI/2011-12/301 RPCD.CO.LBS. BC.No. 42/02.08.01/2011-12 December 15, 2011 The Chairman/CMD All Lead Banks Dear Sir, Formation of two new districts – Fazilka & Pathankot in the State of Punjab Assignment of Lead Bank responsibility The Department of Revenue & Rehabilitation, Government of Punjab vide their Gazette Notification No. 1/1/2011-RE-II(I)/14544 & 14554 dated July 27, 2011 has advised about the constitution of new districts viz. Pathankot @@NBSP@@a
ନଭେମ୍ବର 30, 2011
Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA)
RBI/2011-12/284 RPCD.CO.FID.BC.No.41 /12.01.011/2011-12 November 30, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA). Please refer to our Circular@@NBSP@@ RPCD.CO.BC.FID No.16/12.01.019/2011-12 dated August 12, 2011 forwarding the Operational Guidelines on implementation of Electronic Benefit transfer (EBT) and its
RBI/2011-12/284 RPCD.CO.FID.BC.No.41 /12.01.011/2011-12 November 30, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA). Please refer to our Circular@@NBSP@@ RPCD.CO.BC.FID No.16/12.01.019/2011-12 dated August 12, 2011 forwarding the Operational Guidelines on implementation of Electronic Benefit transfer (EBT) and its
ନଭେମ୍ବର 24, 2011
StCBs/DCCBs - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
RBI/2011-12/276 RPCD CO. RCBD. BC. No. 34 /07.38.03/2011-12 November 24, 2011 The Chairmen/Chief Executives of All State and Central Co-operative Banks Dear Sir Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular RPCD.CO.RF. BC No. 78/07.38.03 / 2005-06 dated April 27, 2006 in terms of which banks are prohibited from crediting 'account payee' cheques to the account of any person other than the pay
RBI/2011-12/276 RPCD CO. RCBD. BC. No. 34 /07.38.03/2011-12 November 24, 2011 The Chairmen/Chief Executives of All State and Central Co-operative Banks Dear Sir Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular RPCD.CO.RF. BC No. 78/07.38.03 / 2005-06 dated April 27, 2006 in terms of which banks are prohibited from crediting 'account payee' cheques to the account of any person other than the pay
ନଭେମ୍ବର 16, 2011
RRBs - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques
RBI/2011-12/260 RPCD.CO RRB. AML.BC.NO. 31 /03.05.33(E)/2011-12 November 16, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Payment of Cheques/Drafts/Pay Orders/Banker's Cheques In India, it has been the usual practice among bankers to make payment of only such cheques and drafts as are presented for payment within a period of six months from the date of the instrument. 2. It has been brought to the notice of Reserve Bank by Government of India that some
RBI/2011-12/260 RPCD.CO RRB. AML.BC.NO. 31 /03.05.33(E)/2011-12 November 16, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Payment of Cheques/Drafts/Pay Orders/Banker's Cheques In India, it has been the usual practice among bankers to make payment of only such cheques and drafts as are presented for payment within a period of six months from the date of the instrument. 2. It has been brought to the notice of Reserve Bank by Government of India that some
ନଭେମ୍ବର 11, 2011
RRBs - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
RBI/2011-12/256 RPCD.CO.RRB.BC.No. 30 /03.05.33/2011-12 @@NBSP@@ November 11, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular RPCD. CO. RF. BC. No. 78 / 07.38.03 / 2005-06 dated April 27, 2006 in terms of which RRBs are prohibited from crediting 'account payee' cheque to the account of any person other than the payee named therein. 2.
RBI/2011-12/256 RPCD.CO.RRB.BC.No. 30 /03.05.33/2011-12 @@NBSP@@ November 11, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account Please refer to our circular RPCD. CO. RF. BC. No. 78 / 07.38.03 / 2005-06 dated April 27, 2006 in terms of which RRBs are prohibited from crediting 'account payee' cheque to the account of any person other than the payee named therein. 2.
ନଭେମ୍ବର 09, 2011
Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines
RBI/2011-12/255 RPCD.MSME & NFS. BC.No. 29/06.11.01/2011-2012 November 4, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Madam/ Dear Sir, Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines Please refer to our circular RPCD.SME & NFS. BC. No. 62/06.11.01/2010-11 dated April 21, 2011 on the captioned subject. In this connection, it is now clarified as under: a)@@NBSP@@@@NBSP@@ The Scheme is exte
RBI/2011-12/255 RPCD.MSME & NFS. BC.No. 29/06.11.01/2011-2012 November 4, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Madam/ Dear Sir, Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines Please refer to our circular RPCD.SME & NFS. BC. No. 62/06.11.01/2010-11 dated April 21, 2011 on the captioned subject. In this connection, it is now clarified as under: a)@@NBSP@@@@NBSP@@ The Scheme is exte
ଅକ୍ଟୋବର 17, 2011
KYC - Letter issued by UIDAI containing details of name, address and Aadhaar number
RBI/2011-12/223 RPCD.CO.RCB.AML.BC.No.23/07.40.00/2011-12 October 17, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No.14/2010/F.No.6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority
RBI/2011-12/223 RPCD.CO.RCB.AML.BC.No.23/07.40.00/2011-12 October 17, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No.14/2010/F.No.6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority
ଅକ୍ଟୋବର 13, 2011
Know your Customer Norms - Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number
RBI/2011-12/218 RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011-12 October 13, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No. 14/2010/F.No. 6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority of India (UID
RBI/2011-12/218 RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011-12 October 13, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No. 14/2010/F.No. 6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority of India (UID
ସେପ୍ଟେମ୍ବର 30, 2011
Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business
RBI/2011-12/209 RPCD.CO RCB. BC No.20/03.03.02/2011-12 September 30, 2011 All State Co-operative Banks Dear Sir Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business As you are aware, the interest on loans and advances granted by the Reserve Bank to State Co-operative Banks under Section 17 (4) (a) of the RBI Act, 1934 for the purpose of general banking business such as clearing adjustments, liquidity etc. is p
RBI/2011-12/209 RPCD.CO RCB. BC No.20/03.03.02/2011-12 September 30, 2011 All State Co-operative Banks Dear Sir Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business As you are aware, the interest on loans and advances granted by the Reserve Bank to State Co-operative Banks under Section 17 (4) (a) of the RBI Act, 1934 for the purpose of general banking business such as clearing adjustments, liquidity etc. is p
ସେପ୍ଟେମ୍ବର 23, 2011
List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation
RBI/2011-12/197 RPCD.CO RRB.AML.No. 3312 /03.05.28(A)/2011-12 September 23, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.2379 /03.05.28 (A)/2011-12 dated August 30, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) a copy of
RBI/2011-12/197 RPCD.CO RRB.AML.No. 3312 /03.05.28(A)/2011-12 September 23, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.2379 /03.05.28 (A)/2011-12 dated August 30, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) a copy of
ସେପ୍ଟେମ୍ବର 21, 2011
List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
RBI/2011-12/192 RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12 September 21, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 dated September 2, 2011.We have since received from Government of India (Ministry of External Affairs) a copy of the n
RBI/2011-12/192 RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12 September 21, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 dated September 2, 2011.We have since received from Government of India (Ministry of External Affairs) a copy of the n
ସେପ୍ଟେମ୍ବର 12, 2011
Guidelines for Rehabilitation of Sick SME Units
RBI/2011-12/171 RPCD.SME & NFS.BC.No.19/06.02.31/2011-12 September 12, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam/Dear Sir, Guidelines for Rehabilitation of Sick SME Units Please refer to paragraph 5 of Annexure – I of our circular RPCD. NO. PLNFS.BC.57/06.04.01/2001-2002 dated January 16, 2002 on captioned subject. Norms for grant of reliefs and concessions by banks to potenti
RBI/2011-12/171 RPCD.SME & NFS.BC.No.19/06.02.31/2011-12 September 12, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam/Dear Sir, Guidelines for Rehabilitation of Sick SME Units Please refer to paragraph 5 of Annexure – I of our circular RPCD. NO. PLNFS.BC.57/06.04.01/2001-2002 dated January 16, 2002 on captioned subject. Norms for grant of reliefs and concessions by banks to potenti
ସେପ୍ଟେମ୍ବର 07, 2011
Substitution of term Micro and Small Enterprises in place of SSI in the documents
RBI/2011-12/167 RPCD.CO RRB. BC.NO.18 /03.05.33/2011-12 September 7, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Substitution of term Micro and Small Enterprises in place of SSI in the documents Copies of the notification No.S.O.1642 (E) dated September 29, 2006 issued by the Ministry of Small Scale Industries and S.O.563 (E) dated February 27, 2009 issued by Ministry of Commerce and Industry regarding substitution of term 'Micro and Small Enterprises'
RBI/2011-12/167 RPCD.CO RRB. BC.NO.18 /03.05.33/2011-12 September 7, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Substitution of term Micro and Small Enterprises in place of SSI in the documents Copies of the notification No.S.O.1642 (E) dated September 29, 2006 issued by the Ministry of Small Scale Industries and S.O.563 (E) dated February 27, 2009 issued by Ministry of Commerce and Industry regarding substitution of term 'Micro and Small Enterprises'
ସେପ୍ଟେମ୍ବର 02, 2011
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
RBI/2011-12/164 RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 September 2, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.987/07.02.12/2011-12 dated July 26, 2011. We have since received from Government of India (Ministry of External Affairs) copies of notes fo
RBI/2011-12/164 RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 September 2, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.987/07.02.12/2011-12 dated July 26, 2011. We have since received from Government of India (Ministry of External Affairs) copies of notes fo
ଅଗଷ୍ଟ 30, 2011
List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation
RBI/2011-12/161 RPCD.CO RRB.AML.No. 2379 /03.05.28(A)/2011-12 August 30, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.816 /03.05.28 (A)/2011-12 dated July 22, 2011.We have since received from Government of India (Ministry of External Affairs) copies of notes forwarde
RBI/2011-12/161 RPCD.CO RRB.AML.No. 2379 /03.05.28(A)/2011-12 August 30, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.816 /03.05.28 (A)/2011-12 dated July 22, 2011.We have since received from Government of India (Ministry of External Affairs) copies of notes forwarde
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