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ଅପ୍ରେଲ 20, 2012
RRBs/StCBs/DCCBs - Bank Rate
RBI/2011-12/517 RPCD.CO.RRB.RCB.BC.No.72/03.05.33/2011-12 April 20, 2012 The Chairmen / Chief Executive Officers, All Regional Rural Banks /State and Central Co-operative Banks Dear Sir, Bank Rate As announced in the Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 50 basis points from 9.50 per cent to 9.00 per cent with effect from April 17, 2012. 2. All penal interest rates on shortfall in reserve requirements, which are specifically linked to the
RBI/2011-12/517 RPCD.CO.RRB.RCB.BC.No.72/03.05.33/2011-12 April 20, 2012 The Chairmen / Chief Executive Officers, All Regional Rural Banks /State and Central Co-operative Banks Dear Sir, Bank Rate As announced in the Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 50 basis points from 9.50 per cent to 9.00 per cent with effect from April 17, 2012. 2. All penal interest rates on shortfall in reserve requirements, which are specifically linked to the
ଅପ୍ରେଲ 20, 2012
Printing of MICR Code and IFSC Code on Passbook/Statement of Account
RBI/2011-12/516 DPSS (CO) RTGS No. 1934/04.04.002/2011-12 April 20, 2012 The Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS, NEFT and NECS Dear Sir/Madam, Printing of MICR Code and IFSC Code on Passbook/Statement of Account As you are aware, the MICR code is necessary for all Electronic Clearing Service (ECS – Credit and Debit) transactions. Similarly, the IFSC code is a pre-requisite for NEFT and RTGS transactions. 2. Curr
RBI/2011-12/516 DPSS (CO) RTGS No. 1934/04.04.002/2011-12 April 20, 2012 The Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS, NEFT and NECS Dear Sir/Madam, Printing of MICR Code and IFSC Code on Passbook/Statement of Account As you are aware, the MICR code is necessary for all Electronic Clearing Service (ECS – Credit and Debit) transactions. Similarly, the IFSC code is a pre-requisite for NEFT and RTGS transactions. 2. Curr
ଅପ୍ରେଲ 19, 2012
Bank Rate
RBI/2011-12/515 DBOD.No.Ret.BC.96 /12.01.001/2011-12 April 19, 2012 All Scheduled Commercial Banks Dear Sir, Bank Rate As announced in the Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 50 basis points from 9.50 per cent to 9.00 per cent with effect from April 17, 2012. 2. All penal interest rates on shortfall in reserve requirements, which are specifically linked to the Bank Rate, also stand revised as indicated in Annex. 3. Please acknowledge re
RBI/2011-12/515 DBOD.No.Ret.BC.96 /12.01.001/2011-12 April 19, 2012 All Scheduled Commercial Banks Dear Sir, Bank Rate As announced in the Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 50 basis points from 9.50 per cent to 9.00 per cent with effect from April 17, 2012. 2. All penal interest rates on shortfall in reserve requirements, which are specifically linked to the Bank Rate, also stand revised as indicated in Annex. 3. Please acknowledge re
ଅପ୍ରେଲ 19, 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/2011-12/514 UBD.BPD (PCB) Cir. No.30/14.01.062/2011-12 April 19, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/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 UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
RBI/2011-12/514 UBD.BPD (PCB) Cir. No.30/14.01.062/2011-12 April 19, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/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 UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
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
KYC Guidelines - Accounts of Proprietary Concerns
RBI/2011-12/506 DBOD. AML.BC. No 93 /14.01.001/2011-12 April 17, 2012 The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/ All India Financial institutions/ Local Area Banks Dear Sir, Know your Customer (KYC) Guidelines - Accounts of Proprietary Concerns Please refer to our circulars DBOD. AML BC. No. 80/14.01.001/2009-10 dated March 26, 2010 and DBOD. AML.BC. No. 38 /14.01.001/2010 -11 dated August 31, 2010 regarding customer ident
RBI/2011-12/506 DBOD. AML.BC. No 93 /14.01.001/2011-12 April 17, 2012 The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/ All India Financial institutions/ Local Area Banks Dear Sir, Know your Customer (KYC) Guidelines - Accounts of Proprietary Concerns Please refer to our circulars DBOD. AML BC. No. 80/14.01.001/2009-10 dated March 26, 2010 and DBOD. AML.BC. No. 38 /14.01.001/2010 -11 dated August 31, 2010 regarding customer ident
ଅପ୍ରେଲ 17, 2012
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2011-12/505 MPD.BC.354 /07.01.279/2011-12 April 17, 2012 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 Monetary Policy Statement 2012-13 dated April 17, 2012, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 50 basis points from 8.50 per cent to 8.00 per cent with immediate effect. 2.
RBI/2011-12/505 MPD.BC.354 /07.01.279/2011-12 April 17, 2012 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 Monetary Policy Statement 2012-13 dated April 17, 2012, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 50 basis points from 8.50 per cent to 8.00 per cent with immediate effect. 2.
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 17, 2012
Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates
RBI/2011-2012/503 FMD.MOAG. No. 68 /01.01.01/2011-12 April 17, 2012 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates As announced today by the Governor in the Annual Monetary Policy 2012-13, it has been decided to reduce the Repo rate under the Liquidity Adjustment Facility (LAF) by 50 basis points from 8.50 per cent to 8.00 per cent with immediate e
RBI/2011-2012/503 FMD.MOAG. No. 68 /01.01.01/2011-12 April 17, 2012 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates As announced today by the Governor in the Annual Monetary Policy 2012-13, it has been decided to reduce the Repo rate under the Liquidity Adjustment Facility (LAF) by 50 basis points from 8.50 per cent to 8.00 per cent with immediate e
ଅପ୍ରେଲ 17, 2012
Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF)
RBI/2011-12/509 Ref: DBOD.No.Ret.BC.95/12.02.001/2011-12 April 17, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) Please refer to our circular DBOD.No.Ret.BC.No.92/12.02.001/2010-11 dated May 09, 2011 wherein it was advised that Scheduled Commercial Banks (SCBs) may borrow overnight up to 1 per cent of their
RBI/2011-12/509 Ref: DBOD.No.Ret.BC.95/12.02.001/2011-12 April 17, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) Please refer to our circular DBOD.No.Ret.BC.No.92/12.02.001/2010-11 dated May 09, 2011 wherein it was advised that Scheduled Commercial Banks (SCBs) may borrow overnight up to 1 per cent of their
ଅପ୍ରେଲ 17, 2012
Monetary Policy Statement 2012-13
By Dr. D. Subbarao Governor Introduction This Annual Policy for 2012-13 is set in a challenging macroeconomic environment. At the global level, concerns about a crisis have abated somewhat since the Third Quarter Review (TQR) in January 2012. The US economy continues to show signs of modest recovery. Large scale liquidity infusions by the European Central Bank (ECB) have significantly reduced stress in the global financial markets. However, recent developments, for ex
By Dr. D. Subbarao Governor Introduction This Annual Policy for 2012-13 is set in a challenging macroeconomic environment. At the global level, concerns about a crisis have abated somewhat since the Third Quarter Review (TQR) in January 2012. The US economy continues to show signs of modest recovery. Large scale liquidity infusions by the European Central Bank (ECB) have significantly reduced stress in the global financial markets. However, recent developments, for ex
ଅପ୍ରେଲ 16, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Sanctions List
RBI/2011-12/501 DBOD. AML. No. 15434/14.06.001/2011-12 April 16, 2012 The Chairmen / CEOs of all Scheduled@@NBSP@@Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 15291/14.06.001/2011-12 dated April 13, 2012. We have since received from Government of Indi
RBI/2011-12/501 DBOD. AML. No. 15434/14.06.001/2011-12 April 16, 2012 The Chairmen / CEOs of all Scheduled@@NBSP@@Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 15291/14.06.001/2011-12 dated April 13, 2012. We have since received from Government of Indi
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
Brickwork Ratings India Pvt. Ltd. accredited for risk weighting Banks’ claims for Capital Adequacy Purposes
RBI/2011-12/499 DBOD.No.BP.BC 92 /21.06.007/2011-12 April 13, 2012 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - Brickwork Ratings India Pvt. Ltd. (Brickwork) Please refer to the Master Circular DBOD.No.BP.BC.11/21.06.001/2010-11 dated July 1, 2011 on 'P
RBI/2011-12/499 DBOD.No.BP.BC 92 /21.06.007/2011-12 April 13, 2012 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - Brickwork Ratings India Pvt. Ltd. (Brickwork) Please refer to the Master Circular DBOD.No.BP.BC.11/21.06.001/2010-11 dated July 1, 2011 on 'P
ଅପ୍ରେଲ 13, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/498 DBOD. AML. No.15291 /14.06.001/2011-12 April 13, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 13900/14.06.001/2011-12 dated March 16, 2012. We have since received from Government of India, Mini
RBI/2011-12/498 DBOD. AML. No.15291 /14.06.001/2011-12 April 13, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 13900/14.06.001/2011-12 dated March 16, 2012. We have since received from Government of India, Mini
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
ଅପ୍ରେଲ 13, 2012
National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts
RBI/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 April 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts National Electronic Funds Transfer launched in year 2005 has been working successfully over the years and occupies an important place in the payment system space. The system is meant f
RBI/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 April 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts National Electronic Funds Transfer launched in year 2005 has been working successfully over the years and occupies an important place in the payment system space. The system is meant f
ଅପ୍ରେଲ 09, 2012
Access criteria for payment systems - sub-membership to centralised payment systems

RBI/2011-12/489 DPSS.CO.OD. 1848 /06.07.003/2011-2012 April 9, 2012 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks Dear Sir/Madam Access criteria for payment systems – sub-membership to centralised payment systems Under the overall guidance of the Board for Payment and Settlement Systems, the Reserve Bank over the last few years

RBI/2011-12/489 DPSS.CO.OD. 1848 /06.07.003/2011-2012 April 9, 2012 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks Dear Sir/Madam Access criteria for payment systems – sub-membership to centralised payment systems Under the overall guidance of the Board for Payment and Settlement Systems, the Reserve Bank over the last few years

ଅପ୍ରେଲ 03, 2012
Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
RBI/2011-12/483 DGBA.CDD. No. H- 6506 /15.02.001/2011-12 April 3, 2012 The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/In
RBI/2011-12/483 DGBA.CDD. No. H- 6506 /15.02.001/2011-12 April 3, 2012 The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/In

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ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁନ 19, 2025

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