Notifications - Regulating Commercial Banking - ଆରବିଆଇ - Reserve Bank of India
notifications
ଅପ୍ରେଲ 01, 2013
KYC Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups
RBI/2012-13/461 RPCD.RCB.RRB.AML.BC.No.71/07.51.018/2012-13 April 01, 2013 The Chairmen / CEOs of all Regional Rural Banks / 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 - Simplifying norms for Self Help Groups Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6097/7.51.018/2012-1
RBI/2012-13/461 RPCD.RCB.RRB.AML.BC.No.71/07.51.018/2012-13 April 01, 2013 The Chairmen / CEOs of all Regional Rural Banks / 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 - Simplifying norms for Self Help Groups Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6097/7.51.018/2012-1
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ମାର୍ଚ୍ଚ 28, 2013
Guidelines on Implementation of Basel III Capital Regulations in India - Clarifications
RBI/2012-13/460 DBOD.No.BP.BC.88/21.06.201/2012-13 March 28, 2013 The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam / Sir, Guidelines on Implementation of Basel III Capital Regulations in India - Clarifications Please refer to the ‘Guidelines on Basel III Capital Regulations’ issued vide circular DBOD.No.BP.BC.98/21.06.201/2011-12 dated May 2, 2012 on the impleme
RBI/2012-13/460 DBOD.No.BP.BC.88/21.06.201/2012-13 March 28, 2013 The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam / Sir, Guidelines on Implementation of Basel III Capital Regulations in India - Clarifications Please refer to the ‘Guidelines on Basel III Capital Regulations’ issued vide circular DBOD.No.BP.BC.98/21.06.201/2011-12 dated May 2, 2012 on the impleme
ମାର୍ଚ୍ଚ 28, 2013
Know Your Customer Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups
RBI/2012-13/459 DBOD.AML.BC. No.87/14.01.001/2012-13 March 28, 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)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Simplifying norms for Self Help Groups Please refer to our circular DBOD.AML.BC. No
RBI/2012-13/459 DBOD.AML.BC. No.87/14.01.001/2012-13 March 28, 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)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Simplifying norms for Self Help Groups Please refer to our circular DBOD.AML.BC. No
ମାର୍ଚ୍ଚ 22, 2013
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Westpac Banking Corporation
RBI/2012-13/457 Ref: DBOD. No.Ret. BC.86/12.07.136/2012-13 March 22, 2013 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Westpac Banking Corporation We advise that the name of “Westpac Banking Corporation" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.8297/23.13.138/2012-13 dated December 10, 2012, published in the Gazette of India (Part II
RBI/2012-13/457 Ref: DBOD. No.Ret. BC.86/12.07.136/2012-13 March 22, 2013 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Westpac Banking Corporation We advise that the name of “Westpac Banking Corporation" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.8297/23.13.138/2012-13 dated December 10, 2012, published in the Gazette of India (Part II
ମାର୍ଚ୍ଚ 22, 2013
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sumitomo Mitsui Banking Corporation
RBI/2012-13/456 Ref: DBOD. No.Ret. BC. 85/12.07.137/2012-13 March 22, 2013 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sumitomo Mitsui Banking Corporation We advise that the name of “Sumitomo Mitsui Banking Corporation" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.9808/23.13.155/2012-13 dated January 09, 2013, published in the Gazette o
RBI/2012-13/456 Ref: DBOD. No.Ret. BC. 85/12.07.137/2012-13 March 22, 2013 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sumitomo Mitsui Banking Corporation We advise that the name of “Sumitomo Mitsui Banking Corporation" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DBOD.IBD.No.9808/23.13.155/2012-13 dated January 09, 2013, published in the Gazette o
ମାର୍ଚ୍ଚ 22, 2013
Priority Sector Lending - Treatment of Contingent Liabilities - Clarifications
RBI/2012-13/455 RPCD.CO.Plan. BC 70/04.09.01/2012-13 March 22, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Madam/Dear Sir, Priority Sector Lending-Treatment of Contingent Liabilities – Clarifications It has come to notice that some banks have included contingent liabilities/off-balance sheet items as part of priority sector target achievement. In this connection, we clarify that this i
RBI/2012-13/455 RPCD.CO.Plan. BC 70/04.09.01/2012-13 March 22, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Madam/Dear Sir, Priority Sector Lending-Treatment of Contingent Liabilities – Clarifications It has come to notice that some banks have included contingent liabilities/off-balance sheet items as part of priority sector target achievement. In this connection, we clarify that this i
ମାର୍ଚ୍ଚ 21, 2013
Clearing operations on March 29, 30 and 31, 2013
RBI/2012-13/454 DPSS.CO.CHD.No./1674/ 03.01.03/2012-2013 March 21, 2013 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear sir, Clearing operations on March 29, 30 and 31, 2013 With a view to facilitate accounting of all the Government transactions for the current financial year (2012-2013) by
RBI/2012-13/454 DPSS.CO.CHD.No./1674/ 03.01.03/2012-2013 March 21, 2013 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear sir, Clearing operations on March 29, 30 and 31, 2013 With a view to facilitate accounting of all the Government transactions for the current financial year (2012-2013) by
ମାର୍ଚ୍ଚ 19, 2013
Bank Rate
RBI/2012-13/449 DBOD.No.Ret.BC.84 /12.01.001/2012-13 March 19, 2013 All Scheduled Commercial Banks & Local Area Banks Dear Sir, Bank Rate As announced in the Mid-Quarter Review of Monetary Policy 2012-13, the Bank Rate stands adjusted by 25 basis points from 8.75 per cent to 8.50 per cent with effect from March 19, 2013. 2. All penal interest rates on shortfall in reserve requirements, which are specifically linked to the Bank Rate, also stand revised as indicated
RBI/2012-13/449 DBOD.No.Ret.BC.84 /12.01.001/2012-13 March 19, 2013 All Scheduled Commercial Banks & Local Area Banks Dear Sir, Bank Rate As announced in the Mid-Quarter Review of Monetary Policy 2012-13, the Bank Rate stands adjusted by 25 basis points from 8.75 per cent to 8.50 per cent with effect from March 19, 2013. 2. All penal interest rates on shortfall in reserve requirements, which are specifically linked to the Bank Rate, also stand revised as indicated
ମାର୍ଚ୍ଚ 19, 2013
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2012-13/446 MPD.BC.362/07.01.279/2012-13 Phalguna 28, 1934 (S) March 19, 2013 To All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Mid Quarter Monetary Policy Review: March 2013 dated March 19, 2013, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 25 basis points from 7.75 per cent to 7.50 p
RBI/2012-13/446 MPD.BC.362/07.01.279/2012-13 Phalguna 28, 1934 (S) March 19, 2013 To All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Mid Quarter Monetary Policy Review: March 2013 dated March 19, 2013, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 25 basis points from 7.75 per cent to 7.50 p
ମାର୍ଚ୍ଚ 19, 2013
Lead Bank Scheme - Strengthening of Monitoring Information System (MIS)
RBI/2012-13/450 RPCD. CO.LBS. BC. No. 68/02.01.001/2012-13 March 19, 2013 The Chairmen and Managing Directors SLBC Convenor banks/ Lead Banks Dear Sir, Lead Bank Scheme - Strengthening of Monitoring Information System (MIS) As you are aware that priority sector guidelines are being revised from time to time, the last major revision done in the year 2012. However, Annual Credit Plans of States and Districts continue to be prepared based on the old sub sector classifica
RBI/2012-13/450 RPCD. CO.LBS. BC. No. 68/02.01.001/2012-13 March 19, 2013 The Chairmen and Managing Directors SLBC Convenor banks/ Lead Banks Dear Sir, Lead Bank Scheme - Strengthening of Monitoring Information System (MIS) As you are aware that priority sector guidelines are being revised from time to time, the last major revision done in the year 2012. However, Annual Credit Plans of States and Districts continue to be prepared based on the old sub sector classifica
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ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁଲାଇ 13, 2024
