Notifications -Regulating Co-operative Banking - ଆରବିଆଇ - Reserve Bank of India
notifications
ସେପ୍ଟେମ୍ବର 29, 2009
UCBs - KYC Guidelines - Accounts of Proprietary Concerns
RBI/2009-10/173 Ref No.UBD.BPD.CO/NSB1/11/12.03.000/2009-10 September 29, 2009 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, Know your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to the circular UBD.CO.BPD.(PCB).No.30/09.161.00/2004-05 dated December 15, 2004 addressed to all Primary (Urban) Co-operative Banks on@@NBSP@@@@NBSP@@ guidelines on ‘Know Your Customer’ norms. 2. In the recent past, a
RBI/2009-10/173 Ref No.UBD.BPD.CO/NSB1/11/12.03.000/2009-10 September 29, 2009 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, Know your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to the circular UBD.CO.BPD.(PCB).No.30/09.161.00/2004-05 dated December 15, 2004 addressed to all Primary (Urban) Co-operative Banks on@@NBSP@@@@NBSP@@ guidelines on ‘Know Your Customer’ norms. 2. In the recent past, a
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ସେପ୍ଟେମ୍ବର 16, 2009
Rupee Export Credit Interest Rates
RBI/2009-10/157 Ref.: UBD.CO.BPD.Cir. No. 1/13.05.000/2009-10 September 16, 2009 Chief Executive Officer Scheduled Urban Co-operative Banks (holding AD Category I licences) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circular UBD.PCB.Cir. No. 3/13.05.000/2008-09 dated June 18, 2009 on the captioned subject regarding extension of interest subvention of 2 percentage points w.e.f. June 1, 2009 till September 30, 2009 on rupee export credit ext
RBI/2009-10/157 Ref.: UBD.CO.BPD.Cir. No. 1/13.05.000/2009-10 September 16, 2009 Chief Executive Officer Scheduled Urban Co-operative Banks (holding AD Category I licences) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circular UBD.PCB.Cir. No. 3/13.05.000/2008-09 dated June 18, 2009 on the captioned subject regarding extension of interest subvention of 2 percentage points w.e.f. June 1, 2009 till September 30, 2009 on rupee export credit ext
ସେପ୍ଟେମ୍ବର 16, 2009
Adherence to KYC/AML guidelines while opening and conduct of the accounts of Multi Level Marketing firms
RBI/2009-10/158 UBD. CO. BPD. PCB.Cir. No.9/12.05.001 / 2009-10 September 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam Adherence to KYC/AML guidelines while opening and conduct of the accounts of Multi Level Marketing firms It has come to our notice that certain firms posing as Multi Level Marketing (MLM) agencies for consumer goods and services have been actually mobilizing large amounts of deposits from the public wi
RBI/2009-10/158 UBD. CO. BPD. PCB.Cir. No.9/12.05.001 / 2009-10 September 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam Adherence to KYC/AML guidelines while opening and conduct of the accounts of Multi Level Marketing firms It has come to our notice that certain firms posing as Multi Level Marketing (MLM) agencies for consumer goods and services have been actually mobilizing large amounts of deposits from the public wi
ସେପ୍ଟେମ୍ବର 03, 2009
UCBs - Last Date for OTS Scheme (under Agricultural Debt Waiver and Debt Relief Scheme, 2008) extended
RBI / 2009-10/145 UBD.BPD.PCB.Cir.No 8@@NBSP@@/13.05.006/2009-10 September 3, 2009 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir/Madam, Budget Announcement 2009-10-Extension of last date under One Time Settlement Scheme (Under Agricultural Debt Waiver and Debt Relief Scheme, 2008) upto Decmber 31, 2009 Please refer to para 6 and 7.3 of the Agricultural Debt Waiver and Debt Relief Scheme, 2008 forwarded vide our circular UBD.PCB. Cir. No.
RBI / 2009-10/145 UBD.BPD.PCB.Cir.No 8@@NBSP@@/13.05.006/2009-10 September 3, 2009 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir/Madam, Budget Announcement 2009-10-Extension of last date under One Time Settlement Scheme (Under Agricultural Debt Waiver and Debt Relief Scheme, 2008) upto Decmber 31, 2009 Please refer to para 6 and 7.3 of the Agricultural Debt Waiver and Debt Relief Scheme, 2008 forwarded vide our circular UBD.PCB. Cir. No.
ସେପ୍ଟେମ୍ବର 01, 2009
Payment of interest on Savings Bank Account on a Daily Product Basis - UCBs
RBI/2009-10/140 UBD (PCB) BPD Cir No. 7 /13.01.000/2009-10 September 01, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Payment of interest on Savings Bank Account on a Daily Product Basis – UCBs. Please refer to the Directive UBD.DC.102/V.1-86/87@@NBSP@@dated June 25, 1987 in terms of which UCBs were instructed that interest on savings deposits should be calculated on the minimum balance to the credit of the deposit account duri
RBI/2009-10/140 UBD (PCB) BPD Cir No. 7 /13.01.000/2009-10 September 01, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Payment of interest on Savings Bank Account on a Daily Product Basis – UCBs. Please refer to the Directive UBD.DC.102/V.1-86/87@@NBSP@@dated June 25, 1987 in terms of which UCBs were instructed that interest on savings deposits should be calculated on the minimum balance to the credit of the deposit account duri
ଅଗଷ୍ଟ 31, 2009
UCBs - Forms of Business in which Banking Companies may Engage
RBI/2009-10/138 UBD.CO.BSD. (SCB). No.5/12.09.009/2009-10 August 31, 2009 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Section 6 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Forms of Business in which banking companies may engage A reference is invited to Section 6 (1)(f) of the Banking Regulation Act (B.R. Act), 1949 (AACS), in terms of which banks may also engage in managing, selling and realizing an
RBI/2009-10/138 UBD.CO.BSD. (SCB). No.5/12.09.009/2009-10 August 31, 2009 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Section 6 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Forms of Business in which banking companies may engage A reference is invited to Section 6 (1)(f) of the Banking Regulation Act (B.R. Act), 1949 (AACS), in terms of which banks may also engage in managing, selling and realizing an
ଅଗଷ୍ଟ 20, 2009
Payment of interest on accounts frozen by UCBs
RBI/2009-10/126@@NBSP@@ UBD (PCB) BPD Cir No. 4 /13.01.000/2009-10 August 20, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Payment of interest on accounts frozen by UCBs @@NBSP@@ Please refer to paragraph 2 of our circular UBD (PCB) BPD Cir No@@NBSP@@21 /13.01.000/2008-09 dated October 1, 2008 on payment of interest on accounts frozen by UCBs, wherein banks have been advised to follow certain procedure in the case of Term Depos
RBI/2009-10/126@@NBSP@@ UBD (PCB) BPD Cir No. 4 /13.01.000/2009-10 August 20, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Payment of interest on accounts frozen by UCBs @@NBSP@@ Please refer to paragraph 2 of our circular UBD (PCB) BPD Cir No@@NBSP@@21 /13.01.000/2008-09 dated October 1, 2008 on payment of interest on accounts frozen by UCBs, wherein banks have been advised to follow certain procedure in the case of Term Depos
ଅଗଷ୍ଟ 17, 2009
UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2009-10/124 UBD.BPD.PCB.Cir.No. 3 /13.05.006/2009-10 August 17 , 2009 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to para 10 of the Agricultural Debt Waiver and Debt Relief Scheme, 2008 forwarded vide our circular UBD.PCB. Cir. No. 43/13.05.000/07-08 dated May 23, 2008 on the captioned subject wherein it is indicated that every lending inst
RBI/2009-10/124 UBD.BPD.PCB.Cir.No. 3 /13.05.006/2009-10 August 17 , 2009 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to para 10 of the Agricultural Debt Waiver and Debt Relief Scheme, 2008 forwarded vide our circular UBD.PCB. Cir. No. 43/13.05.000/07-08 dated May 23, 2008 on the captioned subject wherein it is indicated that every lending inst
ଜୁନ 29, 2009
Prudential treatment of different types of Provisions in respect of loan portfolios
RBI/2008-09/514 UBD.PCB.Cir.No. 73@@NBSP@@ /09.14.000/2008-09 June 29, 2009 The Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir / Madam Prudential treatment of different types of Provisions in respect of loan portfolios It has been decided to lay down the following guidelines in regard to the prudential treatment of different types of provisions in respect of loan portfolios.@@NBSP@@ It is clarified that the relative provisions can only be re
RBI/2008-09/514 UBD.PCB.Cir.No. 73@@NBSP@@ /09.14.000/2008-09 June 29, 2009 The Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir / Madam Prudential treatment of different types of Provisions in respect of loan portfolios It has been decided to lay down the following guidelines in regard to the prudential treatment of different types of provisions in respect of loan portfolios.@@NBSP@@ It is clarified that the relative provisions can only be re
ଜୁନ 26, 2009
UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI / 2008-09/513 UBD.BPD.PCB.Cir.No. 72/13.05.000/2008-09 June 26, 2009 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 We forward herewith a copy of a letter F No. 3/9/2008- AC dated June 12, 2009 received from Government of India, Ministry of Finance, New Delhi on the captioned subject. The contents are self explanatory. 2. You are requested to take necessar
RBI / 2008-09/513 UBD.BPD.PCB.Cir.No. 72/13.05.000/2008-09 June 26, 2009 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 We forward herewith a copy of a letter F No. 3/9/2008- AC dated June 12, 2009 received from Government of India, Ministry of Finance, New Delhi on the captioned subject. The contents are self explanatory. 2. You are requested to take necessar
ଜୁନ 18, 2009
UCBs - Rupee export Credit Interest Rates
RBI/2008-09/505 UBD.PCB.Cir.No. 3 /13.05.000/2008-09 June 18, 2009 Chief Executive Officer Primary (Urban) Cooperative Banks (Scheduled banks holding AD Category I licences) Dear Sirs, Rupee Export Credit Interest Rates The Government of India has decided to extend Interest Subvention of 2 percentage points w.e.f. June 01, 2009 till September 30, 2009 on pre and post shipment rupee export credit extended by scheduled UCBs holding AD category I licences, for certain em
RBI/2008-09/505 UBD.PCB.Cir.No. 3 /13.05.000/2008-09 June 18, 2009 Chief Executive Officer Primary (Urban) Cooperative Banks (Scheduled banks holding AD Category I licences) Dear Sirs, Rupee Export Credit Interest Rates The Government of India has decided to extend Interest Subvention of 2 percentage points w.e.f. June 01, 2009 till September 30, 2009 on pre and post shipment rupee export credit extended by scheduled UCBs holding AD category I licences, for certain em
ଜୁନ 16, 2009
UCBs - Credit delivery to Micro and Small Enterprises Sector
RBI/2008-09/501 UBD.BPD.No. 71/09.09.001/2008-09 June 16, 2009 Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam, Credit delivery to the Micro and Small Enterprises Sector In recognition of the problems being faced by the Micro and Small Enterprises (MSE) sector, particularly with respect to rehabilitation of potentially viable sick units, the Reserve Bank had constituted a Working Group under the Chairmanship of Dr. K. C. Chakrabarty, Chairma
RBI/2008-09/501 UBD.BPD.No. 71/09.09.001/2008-09 June 16, 2009 Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam, Credit delivery to the Micro and Small Enterprises Sector In recognition of the problems being faced by the Micro and Small Enterprises (MSE) sector, particularly with respect to rehabilitation of potentially viable sick units, the Reserve Bank had constituted a Working Group under the Chairmanship of Dr. K. C. Chakrabarty, Chairma
ଜୁନ 16, 2009
UCBs - Appointment of UCBs as agents/sub-agents under MTSS
RBI /2008-09/500 UBD.CO.BPD.PCB.Cir.No.69 /16.12.000/2008-09 June 15, 2009 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Appointment of UCBs as agents/ sub-agents under Money Transfer Service Scheme Please refer to our circular UBD.CO.BPD(PCB) No.62/16.12.000/2008-09 dated April 23, 2009 on the captioned subject. It has been decided to amend paragraph 2 of the circular as under: 2. In terms of Para 2(iii) of the circular, where the UCBs
RBI /2008-09/500 UBD.CO.BPD.PCB.Cir.No.69 /16.12.000/2008-09 June 15, 2009 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Appointment of UCBs as agents/ sub-agents under Money Transfer Service Scheme Please refer to our circular UBD.CO.BPD(PCB) No.62/16.12.000/2008-09 dated April 23, 2009 on the captioned subject. It has been decided to amend paragraph 2 of the circular as under: 2. In terms of Para 2(iii) of the circular, where the UCBs
ଜୁନ 15, 2009
Declaration of dividend by UCBs
RBI/2008-09/497 UBD.CO. BPD. (PCB) Cir. No. 70@@NBSP@@ /12.05.001/2008-09 June 15, 2009 To Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Declaration of dividend by UCBs Please refer to our circular BSD.IP.PCB.16/12.05.03/2003-04 dated September 19, 2003 on the captioned subject advising the criteria for declaration of dividend by UCBs. As per the extant instructions, UCBs classified in grade other than Grade II to IV may declare divid
RBI/2008-09/497 UBD.CO. BPD. (PCB) Cir. No. 70@@NBSP@@ /12.05.001/2008-09 June 15, 2009 To Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Declaration of dividend by UCBs Please refer to our circular BSD.IP.PCB.16/12.05.03/2003-04 dated September 19, 2003 on the captioned subject advising the criteria for declaration of dividend by UCBs. As per the extant instructions, UCBs classified in grade other than Grade II to IV may declare divid
ମଇ 06, 2009
Financial restructuring of Urban Cooperative Banks
RBI/2008-09/470 UBD.PCB.Cir.No. 65 /09.16.900/2008-09 May 06, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Financial restructuring of Urban Cooperative Banks Please refer to our circular UBD.PCB.Cir.No. 39 /09.16.900/2008-09 dated January 23, 2009 on the captioned subject. It was prescribed vide Para 3 (vii) therein that post-restructuring, the management of the bank should be in the hands of a Board of Administrators consisting
RBI/2008-09/470 UBD.PCB.Cir.No. 65 /09.16.900/2008-09 May 06, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Financial restructuring of Urban Cooperative Banks Please refer to our circular UBD.PCB.Cir.No. 39 /09.16.900/2008-09 dated January 23, 2009 on the captioned subject. It was prescribed vide Para 3 (vii) therein that post-restructuring, the management of the bank should be in the hands of a Board of Administrators consisting
ମଇ 06, 2009
UCBs - Extension of Area of Operation - Liberalisation
RBI/2008-09/469 UBD.CO.LS.Cir.No. 66 /07.01.000/2008-09 May 6, 2009 All Primary (Urban) Cooperative Banks Dear Sir/Madam Annual Policy Statement for the year 2009-10- Extension of Area of Operation (AOO)-Liberalisation Please refer to para 163 of the Annual Policy Statement 2009-10 (copy enclosed) in terms of which, it has been decided to permit extension of area of operation to well-functioning Primary (Urban) Cooperative Banks (UCBs) in the States that have signed M
RBI/2008-09/469 UBD.CO.LS.Cir.No. 66 /07.01.000/2008-09 May 6, 2009 All Primary (Urban) Cooperative Banks Dear Sir/Madam Annual Policy Statement for the year 2009-10- Extension of Area of Operation (AOO)-Liberalisation Please refer to para 163 of the Annual Policy Statement 2009-10 (copy enclosed) in terms of which, it has been decided to permit extension of area of operation to well-functioning Primary (Urban) Cooperative Banks (UCBs) in the States that have signed M
ଅପ୍ରେଲ 29, 2009
UCBs - Need for Bank Branches / ATMs to be made accessible to persons with disabilities
RBI/2008-09/464 UBD.CO. BPD. (PCB) Cir. No. 63/9.39.000/2008-09 April 29, 2009 @@NBSP@@ To Chief Executive Officer All Primary (Urban) Co-operative Banks @@NBSP@@ Dear Sir / Madam @@NBSP@@ Need for Bank Branches / ATMs to be made accessible to persons with disabilities @@NBSP@@ We have been receiving several suggestions including from Government of India to make bank branches and ATMs easily accessible to persons with disability by providing ramps so that wheel chair
RBI/2008-09/464 UBD.CO. BPD. (PCB) Cir. No. 63/9.39.000/2008-09 April 29, 2009 @@NBSP@@ To Chief Executive Officer All Primary (Urban) Co-operative Banks @@NBSP@@ Dear Sir / Madam @@NBSP@@ Need for Bank Branches / ATMs to be made accessible to persons with disabilities @@NBSP@@ We have been receiving several suggestions including from Government of India to make bank branches and ATMs easily accessible to persons with disability by providing ramps so that wheel chair
ଅପ୍ରେଲ 23, 2009
Appointment of UCBs as agents/ sub-agents under Money Transfer Service Scheme
RBI /2008-09/465 UBD.CO.BPD.PCB.Cir.no.62/16.12.000/2008-09 April 23, 2009 The Chief executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Appointment of UCBs as agents/ sub-agents under Money Transfer Service Scheme Please refer to our circular UBD(PCB) No.8/16.12.000/2007-08 dated July 17, 2007 on the captioned subject, allowing UCBs holding AD Category I and II licences to act as agents/ sub-agents under the Money Transfer Service Scheme (MTSS). 2. In
RBI /2008-09/465 UBD.CO.BPD.PCB.Cir.no.62/16.12.000/2008-09 April 23, 2009 The Chief executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Appointment of UCBs as agents/ sub-agents under Money Transfer Service Scheme Please refer to our circular UBD(PCB) No.8/16.12.000/2007-08 dated July 17, 2007 on the captioned subject, allowing UCBs holding AD Category I and II licences to act as agents/ sub-agents under the Money Transfer Service Scheme (MTSS). 2. In
ଅପ୍ରେଲ 21, 2009
Instruments for Augmenting Capital Funds - UCBs
RBI/2008-09/440 UBD.PCB.Cir.No. 61/09.18.201 / 2008-09 April 21, 2009 @@NBSP@@ The Chief Executive Officer of All Primary (Urban) Cooperative Banks @@NBSP@@ Dear Sir / Madam @@NBSP@@ Instruments for Augmenting Capital Funds - UCBs Please refer to the guidelines on issue of preference shares enclosed to our circular UBD.PCB.Cir.No.4 / 09.18.201 / 08-09 dated July 15, 2008. 2.@@NBSP@@ It has been decided to partially modify Para (A) 2.7 (b) & (c) and Para (B) 2.8.1
RBI/2008-09/440 UBD.PCB.Cir.No. 61/09.18.201 / 2008-09 April 21, 2009 @@NBSP@@ The Chief Executive Officer of All Primary (Urban) Cooperative Banks @@NBSP@@ Dear Sir / Madam @@NBSP@@ Instruments for Augmenting Capital Funds - UCBs Please refer to the guidelines on issue of preference shares enclosed to our circular UBD.PCB.Cir.No.4 / 09.18.201 / 08-09 dated July 15, 2008. 2.@@NBSP@@ It has been decided to partially modify Para (A) 2.7 (b) & (c) and Para (B) 2.8.1
ଅପ୍ରେଲ 20, 2009
Prudential Guidelines on Restructuring of Advances by UCBs
RBI/2008-09/436 UBD.PCB.BPD.Cir.No. 60 /13.05.000 / 2008-09 April 20, 2009 The Chief Executive Officers of All Primary (Urban) Cooperative Banks @@NBSP@@ Dear Sir / Madam, @@NBSP@@ Prudential Guidelines on Restructuring of Advances by UCBs @@NBSP@@ Please refer to the Prudential Guidelines on Restructuring of Advances by UCBs enclosed to our circular RBI / 2008-09 / 403 UBD.PCB.BPD.No. 53 / 13.05.000 / 2008-09 dated March 6, 2009. 2. It has been decided to amend parag
RBI/2008-09/436 UBD.PCB.BPD.Cir.No. 60 /13.05.000 / 2008-09 April 20, 2009 The Chief Executive Officers of All Primary (Urban) Cooperative Banks @@NBSP@@ Dear Sir / Madam, @@NBSP@@ Prudential Guidelines on Restructuring of Advances by UCBs @@NBSP@@ Please refer to the Prudential Guidelines on Restructuring of Advances by UCBs enclosed to our circular RBI / 2008-09 / 403 UBD.PCB.BPD.No. 53 / 13.05.000 / 2008-09 dated March 6, 2009. 2. It has been decided to amend parag
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