Notifications - Regulating Commercial Banking - ଆରବିଆଇ - Reserve Bank of India
notifications
ଜୁଲାଇ 15, 2013
Unsolicited Commercial Communications - National Customer Preference Register (NCPR)
RBI/2013-14/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 July 15, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Unsolicited Commercial Communications – National Customer Preference Register (NCPR) Please refer to our circular Nos. DBOD.FSD.BC.49/24.01.011/2005-06 dated November 21, 2005, DBOD.FSD.BC.19/24.01.011/2007-08 dated July 3, 2007, DBOD.FSD.BC.35/24.01.011/2007-08 dated October 19, 2007 and DBOD.No.FSD. BC.45/24.01.011/2008-09 dated Septembe
RBI/2013-14/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 July 15, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Unsolicited Commercial Communications – National Customer Preference Register (NCPR) Please refer to our circular Nos. DBOD.FSD.BC.49/24.01.011/2005-06 dated November 21, 2005, DBOD.FSD.BC.19/24.01.011/2007-08 dated July 3, 2007, DBOD.FSD.BC.35/24.01.011/2007-08 dated October 19, 2007 and DBOD.No.FSD. BC.45/24.01.011/2008-09 dated Septembe
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ଜୁଲାଇ 15, 2013
Revision in Bank Rate
RBI/2013-14/139 UBD BPD (PCB) Cir. No.1/16.11.00/2013-14 July 15, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD BPD (PCB) Cir. No.48/16.11.00/2012-13 dated May 03, 2013 on the captioned subject.@@NBSP@@ As announced in the Press Release 2013-2014/100 dated July 15, 2013, the Bank Rate stands revised by 200 basis points from 8.25 per cent to 10.25 per cent with effect fro
RBI/2013-14/139 UBD BPD (PCB) Cir. No.1/16.11.00/2013-14 July 15, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD BPD (PCB) Cir. No.48/16.11.00/2012-13 dated May 03, 2013 on the captioned subject.@@NBSP@@ As announced in the Press Release 2013-2014/100 dated July 15, 2013, the Bank Rate stands revised by 200 basis points from 8.25 per cent to 10.25 per cent with effect fro
ଜୁଲାଇ 15, 2013
Bank Rate
RBI/2013-14/138 Ref : DBOD.No.Ret.BC. 31/12.01.001/2013-14 July 15, 2013 All Scheduled Commercial Banks & Local Area Banks Dear Sir, Bank Rate As announced in the Press Release 2013-2014/100 dated July 15, 2013, the Bank Rate stands adjusted by 200 basis points from 8.25 per cent to 10.25 per cent with effect from July 15, 2013. 2.@@NBSP@@ All penal interest rates on shortfall in reserve requirements, which are specifically linked to the Bank Rate, also stand revi
RBI/2013-14/138 Ref : DBOD.No.Ret.BC. 31/12.01.001/2013-14 July 15, 2013 All Scheduled Commercial Banks & Local Area Banks Dear Sir, Bank Rate As announced in the Press Release 2013-2014/100 dated July 15, 2013, the Bank Rate stands adjusted by 200 basis points from 8.25 per cent to 10.25 per cent with effect from July 15, 2013. 2.@@NBSP@@ All penal interest rates on shortfall in reserve requirements, which are specifically linked to the Bank Rate, also stand revi
ଜୁଲାଇ 15, 2013
Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 15, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (5)-W&M/2012(ii): Government of India hereby notifies sale (re-issue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated July 15, 2013 NOTIFICATION Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (5)-W&M/2012(ii): Government of India hereby notifies sale (re-issue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ଜୁଲାଇ 12, 2013
Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002
RBI/2013-14/135 DBOD.AML.BC.No.29 /14.01.001/2013-14 July 12, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligations under Prevention of Money Laundering Act (PMLA), 2002 We invite a reference to paragraph 89 (extracts enclosed) of the Monetary Policy Statement 2013
RBI/2013-14/135 DBOD.AML.BC.No.29 /14.01.001/2013-14 July 12, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligations under Prevention of Money Laundering Act (PMLA), 2002 We invite a reference to paragraph 89 (extracts enclosed) of the Monetary Policy Statement 2013
ଜୁଲାଇ 11, 2013
Assignment of Lead Bank Responsibility in districts of Metropolitan Areas
RBI/2013-14/130 RPCD.CO.LBS.BC.No.12/02.08.001/2013-14 July 11, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Assignment of Lead Bank Responsibility in districts of Metropolitan Areas Please refer to paragraph 70 of Monetary Policy Statement 2013-14, in terms of which it was decided to bring all districts in metropolitan areas under the fold of the lead bank scheme. 2. Accordingly, it has been decided to assign the lead bank responsibility
RBI/2013-14/130 RPCD.CO.LBS.BC.No.12/02.08.001/2013-14 July 11, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Assignment of Lead Bank Responsibility in districts of Metropolitan Areas Please refer to paragraph 70 of Monetary Policy Statement 2013-14, in terms of which it was decided to bring all districts in metropolitan areas under the fold of the lead bank scheme. 2. Accordingly, it has been decided to assign the lead bank responsibility
ଜୁଲାଇ 09, 2013
Direct Benefit Transfer (DBT) Scheme
RBI/2013-14/129 RPCD.CO. LBS.BC.No.11/02.01.001/2013-14 July 9, 2013 To CMDs of all SLBC Convenor banks and Lead banks Dear Sir, Direct Benefit Transfer (DBT) Scheme A workshop on DBT Scheme was recently held in Mysore which was interalia attended by Chairman, Unique Identification Authority of India (UIDAI), Finance Secretaries of select States, Top Management of Reserve Bank of India and bankers from the State of Karnataka. While reviewing the progress of seeding of
RBI/2013-14/129 RPCD.CO. LBS.BC.No.11/02.01.001/2013-14 July 9, 2013 To CMDs of all SLBC Convenor banks and Lead banks Dear Sir, Direct Benefit Transfer (DBT) Scheme A workshop on DBT Scheme was recently held in Mysore which was interalia attended by Chairman, Unique Identification Authority of India (UIDAI), Finance Secretaries of select States, Top Management of Reserve Bank of India and bankers from the State of Karnataka. While reviewing the progress of seeding of
ଜୁଲାଇ 05, 2013
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2013-14/123 RPCD.RRB.RCB.AML.No. 342/07.51.018/2013-14 July 05, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.RCB.AML.No.9753/07.51.018/ 2012-13 dated March 15, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has
RBI/2013-14/123 RPCD.RRB.RCB.AML.No. 342/07.51.018/2013-14 July 05, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.RCB.AML.No.9753/07.51.018/ 2012-13 dated March 15, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has
ଜୁଲାଇ 04, 2013
Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2013-14/120 DBOD. AML.No. 314/14.01.001/2013-14 July 4, 2013 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.12913/14.01.001/ 2012-13 dated March 11, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task
RBI/2013-14/120 DBOD. AML.No. 314/14.01.001/2013-14 July 4, 2013 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.12913/14.01.001/ 2012-13 dated March 11, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task
ଜୁଲାଇ 02, 2013
Capital Requirements for Banks’ Exposures to Central Counterparties
RBI/2013-14/113 DBOD.No.BP.BC.28 /21.06.201/2013-14 July 2, 2013 The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam / Dear Sir, Capital Requirements for Banks’ Exposures to Central Counterparties Please refer to the paragraph 77 (extract enclosed) of the Monetary Policy Statement for 2013-14 announced on May 3, 2013. It was indicated therein that the final guidelines on capital requirem
RBI/2013-14/113 DBOD.No.BP.BC.28 /21.06.201/2013-14 July 2, 2013 The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam / Dear Sir, Capital Requirements for Banks’ Exposures to Central Counterparties Please refer to the paragraph 77 (extract enclosed) of the Monetary Policy Statement for 2013-14 announced on May 3, 2013. It was indicated therein that the final guidelines on capital requirem
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