Notifications - Regulating Commercial Banking - ଆରବିଆଇ - Reserve Bank of India
notifications
ଅଗଷ୍ଟ 16, 2011
Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above
RBI/2011-12/154 RPCD.CO.RRB.BC.No.17/03.05.33/2011-12 August 16, 2011 The Chairman All Regional Rural Banks Dear Sir, Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above Please refer to our circular RPCD.No.NB.BC.124/RRB.16/90-91 dated May 29, 1991 in terms of which demand drafts, mail transfers, telegraphic transfers and travellers cheques for Rs.50,000/- and above should be issued by banks only by debit to the customer's accoun
RBI/2011-12/154 RPCD.CO.RRB.BC.No.17/03.05.33/2011-12 August 16, 2011 The Chairman All Regional Rural Banks Dear Sir, Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above Please refer to our circular RPCD.No.NB.BC.124/RRB.16/90-91 dated May 29, 1991 in terms of which demand drafts, mail transfers, telegraphic transfers and travellers cheques for Rs.50,000/- and above should be issued by banks only by debit to the customer's accoun
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ଅଗଷ୍ଟ 12, 2011
Operational Guidelines on implementation of Electronic Benefit Transfer (EBT) and its convergence with Financial Inclusion Plan (FIP)
RBI/2011-12/153 RPCD.CO.BC.FID.No. 16/12.01.019/2011-12 August 12, 2011 The Chairman/CMD/CEO of all scheduled commercial banks Dear Sir/Madam, Operational Guidelines on implementation of Electronic Benefit Transfer (EBT) and its convergence with Financial Inclusion Plan (FIP) As you are aware, Electronic Benefit Transfer (EBT) for servicing low value accounts and extending banking infrastructure to underserved low income areas has been implemented in the states of And
RBI/2011-12/153 RPCD.CO.BC.FID.No. 16/12.01.019/2011-12 August 12, 2011 The Chairman/CMD/CEO of all scheduled commercial banks Dear Sir/Madam, Operational Guidelines on implementation of Electronic Benefit Transfer (EBT) and its convergence with Financial Inclusion Plan (FIP) As you are aware, Electronic Benefit Transfer (EBT) for servicing low value accounts and extending banking infrastructure to underserved low income areas has been implemented in the states of And
ଅଗଷ୍ଟ 12, 2011
Discretion to customers for selection between RTGS and NEFT
RBI/2011-12/152 DPSS (CO) EPPD No./274/04.03.01/2011-12 August 12, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ RTGS / NEFT Madam / Dear Sir, Discretion to customers for selection between RTGS and NEFT As you are aware, RTGS and NEFT are two important pan-India payment systems introduced by Reserve Bank of India keeping in mind the requirements of various customers in the wholesale and retail payment system
RBI/2011-12/152 DPSS (CO) EPPD No./274/04.03.01/2011-12 August 12, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ RTGS / NEFT Madam / Dear Sir, Discretion to customers for selection between RTGS and NEFT As you are aware, RTGS and NEFT are two important pan-India payment systems introduced by Reserve Bank of India keeping in mind the requirements of various customers in the wholesale and retail payment system
ଅଗଷ୍ଟ 11, 2011
Prudential Norms for Off-balance Sheet Exposures of Banks
RBI/2011-12/ 151 DBOD.No.BP.BC. 28 / 21.04.157 / 2011-12 August 11, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Prudential Norms for Off-balance Sheet Exposures of Banks In terms of our circular DBOD.No.BP.BC.57/ 21.4.157/2008-09 dated October 13, 2008, the overdue receivables representing positive mark to market valu
RBI/2011-12/ 151 DBOD.No.BP.BC. 28 / 21.04.157 / 2011-12 August 11, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Prudential Norms for Off-balance Sheet Exposures of Banks In terms of our circular DBOD.No.BP.BC.57/ 21.4.157/2008-09 dated October 13, 2008, the overdue receivables representing positive mark to market valu
ଅଗଷ୍ଟ 08, 2011
Opening of 'Small Account'
RBI/2011-12/147 RPCD.CO RRB.AML.BC.No.15 /03.05.33(E)/2011-12 August 8, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Opening of 'Small Account' Please find enclosed a copy of the Government of India, Notification No.14/2010/F.No.6/2/2007-E.S. dated December 16, 2010, amending the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and
RBI/2011-12/147 RPCD.CO RRB.AML.BC.No.15 /03.05.33(E)/2011-12 August 8, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Opening of 'Small Account' Please find enclosed a copy of the Government of India, Notification No.14/2010/F.No.6/2/2007-E.S. dated December 16, 2010, amending the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and
ଅଗଷ୍ଟ 04, 2011
Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India
RBI/2011-12/144 DPSS.CO.PD.No. 225/02.14.006/2011-12 August 04, 2011 To All System Providers, System Participantsand all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India. A reference is invited to our circular RBI/2010-11/261DPSS.CO.No. 1041/02.14.006/2010-2011 dated November 04, 2010, containing the guidelines@@NBSP@@ for enabling additional category of prepaid payment
RBI/2011-12/144 DPSS.CO.PD.No. 225/02.14.006/2011-12 August 04, 2011 To All System Providers, System Participantsand all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India. A reference is invited to our circular RBI/2010-11/261DPSS.CO.No. 1041/02.14.006/2010-2011 dated November 04, 2010, containing the guidelines@@NBSP@@ for enabling additional category of prepaid payment
ଅଗଷ୍ଟ 03, 2011
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2011-12/140 RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 August 03, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11 dated April 27, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) ha
RBI/2011-12/140 RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 August 03, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11 dated April 27, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) ha
ଅଗଷ୍ଟ 03, 2011
StCBs/DCCBs - Anti-Money Laundering /Combating of Financing of Terrorism - Standards
RBI/2011-12/139 RPCD.CO.RCB.AML.No.1286/07.02.12/2011-12 August 3, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.12293/07.02.12/2010-11 dated April 27, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has furt
RBI/2011-12/139 RPCD.CO.RCB.AML.No.1286/07.02.12/2011-12 August 3, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.12293/07.02.12/2010-11 dated April 27, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has furt
ଅଗଷ୍ଟ 03, 2011
Substitution of term Micro and Small Enterprises in place of SSI in the documents
RBI/2011-12/143 RPCD.SME & NFS. BC. No.14/06.02.31/ 2011-12 August 3, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) 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 Com
RBI/2011-12/143 RPCD.SME & NFS. BC. No.14/06.02.31/ 2011-12 August 3, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) 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 Com
ଅଗଷ୍ଟ 03, 2011
UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2011-12/141 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 August 03, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.9/14.01.062/2010-11 dated May 02, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic Peop
RBI/2011-12/141 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 August 03, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.9/14.01.062/2010-11 dated May 02, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic Peop
ଅଗଷ୍ଟ 03, 2011
UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2011-12/142 UBD.CO.BPD (PCB) Cir.No. 2/14.01.062/2011-12 August 03, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.8/14.01.062/2010-11 dated May 02, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of j
RBI/2011-12/142 UBD.CO.BPD (PCB) Cir.No. 2/14.01.062/2011-12 August 03, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.8/14.01.062/2010-11 dated May 02, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of j
ଅଗଷ୍ଟ 02, 2011
Comprehensive Guidelines on Derivatives : Modifications
RBI/2011-12/136 DBOD.No.BP.BC. 27/21.04.157/2011-12 August 2, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers Dear Sir, Comprehensive Guidelines on Derivatives : Modifications Please refer to our Circular DBOD No. BP. BC. 86/21.04.157/2006-07 dated April 20, 2007 on Comprehensive Guidelines on Derivatives. The guid
RBI/2011-12/136 DBOD.No.BP.BC. 27/21.04.157/2011-12 August 2, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers Dear Sir, Comprehensive Guidelines on Derivatives : Modifications Please refer to our Circular DBOD No. BP. BC. 86/21.04.157/2006-07 dated April 20, 2007 on Comprehensive Guidelines on Derivatives. The guid
ଅଗଷ୍ଟ 01, 2011
Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above
RBI/2011-12/135 DBOD.BP.BC. No. 26 / 21.01.001/2011-12 August 1, 2011 To,The Chairmen / Chief Executives ofAll Scheduled Commercial Banks(excluding RRBs) Dear Sir, Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above Please refer to our circular DBOD.BP.BC.No.114/C.469(81) - 91 dated April 19, 1991 in terms of which demand drafts, mail transfers, telegraphic transfers and travellers cheques for Rs.50,000 and above should be issued
RBI/2011-12/135 DBOD.BP.BC. No. 26 / 21.01.001/2011-12 August 1, 2011 To,The Chairmen / Chief Executives ofAll Scheduled Commercial Banks(excluding RRBs) Dear Sir, Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above Please refer to our circular DBOD.BP.BC.No.114/C.469(81) - 91 dated April 19, 1991 in terms of which demand drafts, mail transfers, telegraphic transfers and travellers cheques for Rs.50,000 and above should be issued
ଜୁଲାଇ 29, 2011
RRBs - Anti-Money Laundering / Combating of Financial Terrorism - Standards
RBI/2011-12/134 RPCD.CO.RRB.AML.No. 1203 /03.05.28 (A)/2011-12 July 29, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.11332 /03.05.28 (A)/2010-11 dated April 01, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has further is
RBI/2011-12/134 RPCD.CO.RRB.AML.No. 1203 /03.05.28 (A)/2011-12 July 29, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.11332 /03.05.28 (A)/2010-11 dated April 01, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has further is
ଜୁଲାଇ 28, 2011
RRBs -Anti-Money Laundering AML / Combating Financial Terrorism - Standards
RBI/2011-12/133 RPCD.CO.RRB.AML.No.1170 /03.05.28 (A)/2011-12 July 28, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.11078 /03.05.28 (A)/2010-11 dated March 29, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) has updated i
RBI/2011-12/133 RPCD.CO.RRB.AML.No.1170 /03.05.28 (A)/2011-12 July 28, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.11078 /03.05.28 (A)/2010-11 dated March 29, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) has updated i
ଜୁଲାଇ 28, 2011
Relaxation to Trade and Industry in the State of Jammu & Kashmir
RBI/2011-12/132 DBOD.No.BP.BC. 25 /21.04.012/2011-12 July 28, 2011 The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Relaxation to Trade and Industry in the State of Jammu & Kashmir Please refer to our circular DBOD.No.BP.BC.100/21.04.012/2009-10 dated April 29, 2010 extending the period of concessions/credit relaxations to borrowers / customers in Jammu & Kashmir up to
RBI/2011-12/132 DBOD.No.BP.BC. 25 /21.04.012/2011-12 July 28, 2011 The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Relaxation to Trade and Industry in the State of Jammu & Kashmir Please refer to our circular DBOD.No.BP.BC.100/21.04.012/2009-10 dated April 29, 2010 extending the period of concessions/credit relaxations to borrowers / customers in Jammu & Kashmir up to
ଜୁଲାଇ 27, 2011
Anti- Money Laundering / Combating Financing of Terrorism - Standards
RBI/2011-12/130 DBOD. AML.No. 1456 /14.01.001/2011-12 July 27, 2011 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.15008 /14.01.001/2010-11 dated March 24, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which h
RBI/2011-12/130 DBOD. AML.No. 1456 /14.01.001/2011-12 July 27, 2011 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.15008 /14.01.001/2010-11 dated March 24, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which h
ଜୁଲାଇ 27, 2011
AML / Combating Financing of Terrorism - Standards
RBI/2011-12/131 DBOD. AML.No. 1454/14.01.001/2011-12 July 27, 2011 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.15007 /14.01.001/ 2010-11 dated March 24, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Kore
RBI/2011-12/131 DBOD. AML.No. 1454/14.01.001/2011-12 July 27, 2011 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.15007 /14.01.001/ 2010-11 dated March 24, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Kore
ଜୁଲାଇ 27, 2011
Detection of Counterfeit Banknotes - Revised Procedure
RBI/2011-12/129 DCM(FNVD) No. 502/16.01.05/2011-12 July 25, 2011 The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs / Private Banks,Foreign Banks and Director of Treasuries of all States Dear Sir/Madam, Detection of Counterfeit Banknotes – Revised Procedure Please refer to the Master Circular DCM (FNVD) No. G-5/16.01.05/2011-12 dated July 1, 2011 on the above subject. In terms of Para 4 of the circular, among other things, FIRs are required to
RBI/2011-12/129 DCM(FNVD) No. 502/16.01.05/2011-12 July 25, 2011 The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs / Private Banks,Foreign Banks and Director of Treasuries of all States Dear Sir/Madam, Detection of Counterfeit Banknotes – Revised Procedure Please refer to the Master Circular DCM (FNVD) No. G-5/16.01.05/2011-12 dated July 1, 2011 on the above subject. In terms of Para 4 of the circular, among other things, FIRs are required to
ଜୁଲାଇ 26, 2011
First Quarter Review of Monetary Policy 2011-12
By Dr. D. Subbarao Governor Introduction The Reserve Bank’s Annual Policy Statement of May 3, 2011 highlighted several risk factors to the growth-inflation outlook. Many of these risks have materialised. On the global front, the sovereign debt problems that have beset the euro area over the past year now threaten larger economies in the region. In the US, concerns over a sovereign default loom over financial markets, with potentially disruptive consequences for global
By Dr. D. Subbarao Governor Introduction The Reserve Bank’s Annual Policy Statement of May 3, 2011 highlighted several risk factors to the growth-inflation outlook. Many of these risks have materialised. On the global front, the sovereign debt problems that have beset the euro area over the past year now threaten larger economies in the region. In the US, concerns over a sovereign default loom over financial markets, with potentially disruptive consequences for global
ଜୁଲାଇ 26, 2011
Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates
RBI/2011-2012/126 FMD.MOAG. No.61/01.01.01/2011-12 July 26, 2011 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 in the First Quarter Review of Monetary Policy 2011-12, it has been decided to increase the repo rate under the Liquidity Adjustment Facility (LAF) by 50 basis points from 7.50 per cent to 8.00 per cent with immediate effect.
RBI/2011-2012/126 FMD.MOAG. No.61/01.01.01/2011-12 July 26, 2011 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 in the First Quarter Review of Monetary Policy 2011-12, it has been decided to increase the repo rate under the Liquidity Adjustment Facility (LAF) by 50 basis points from 7.50 per cent to 8.00 per cent with immediate effect.
ଜୁଲାଇ 26, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2011-12/128 RPCD.CO.RCB.AML.No.987/07.02.12/2011-12 July 26, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.53/07.02.12/2011-12 dated July 4, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2011 forw
RBI/2011-12/128 RPCD.CO.RCB.AML.No.987/07.02.12/2011-12 July 26, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.53/07.02.12/2011-12 dated July 4, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2011 forw
ଜୁଲାଇ 26, 2011
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2011-12/127 REF.No.MPD.BC. 347/05.02.001/2011-12 July 26, 2011 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 First Quarter Review of Monetary Policy 2011-12 of July 26, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 50 basis points from 7.5 per cent to 8.0 per cent with immedi
RBI/2011-12/127 REF.No.MPD.BC. 347/05.02.001/2011-12 July 26, 2011 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 First Quarter Review of Monetary Policy 2011-12 of July 26, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 50 basis points from 7.5 per cent to 8.0 per cent with immedi
ଜୁଲାଇ 25, 2011
Financial Inclusion Indicators : Quarterly Reporting-Discontinuance of
RBI/2011-12/122 RPCD.FID.BC.No.13/12.01.011/2011-12 July 22, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Financial Inclusion Indicators: Quarterly Reporting-Discontinuance of Please refer to our Circular RPCD. MFFI. No 11324/12.01.011/2007-08 dated April 24, 2008 in terms of which you were advised to submit quarterly statements pertaining to certain financial inclusion indicators. As the
RBI/2011-12/122 RPCD.FID.BC.No.13/12.01.011/2011-12 July 22, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Financial Inclusion Indicators: Quarterly Reporting-Discontinuance of Please refer to our Circular RPCD. MFFI. No 11324/12.01.011/2007-08 dated April 24, 2008 in terms of which you were advised to submit quarterly statements pertaining to certain financial inclusion indicators. As the
ଜୁଲାଇ 25, 2011
Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique
RBI/2011-12/119 A.P. (DIR Series) Circular No. 04 July 25, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 28, 2011 with the Government of the Republic of Mozambique, making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligible go
RBI/2011-12/119 A.P. (DIR Series) Circular No. 04 July 25, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 28, 2011 with the Government of the Republic of Mozambique, making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligible go
ଜୁଲାଇ 25, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2011-2012/120 UBD.CO.BPD (PCB) Cir.No.2/14.01.062/2011-12 July 22, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.1/14.01.062/2011-12 dated July 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated
RBI/2011-2012/120 UBD.CO.BPD (PCB) Cir.No.2/14.01.062/2011-12 July 22, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.1/14.01.062/2011-12 dated July 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated
ଜୁଲାଇ 25, 2011
Dishonour / Return of Cheques - Need to Sign / Initial the Cheque Return Memo
RBI/2011-12/121 DPSS.CO.CHD.No. 120 / 03.06.01 / 2011-12 July 25, 2011 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 Madam / Dear Sir, Dishonour / Return of Cheques - Need to Sign / Initial the Cheque Return Memo Please refer to our circular DPSS. CO. CHD. No. 485 / 03.06.01 / 2010-11 dated September 1, 2010 on Dishon
RBI/2011-12/121 DPSS.CO.CHD.No. 120 / 03.06.01 / 2011-12 July 25, 2011 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 Madam / Dear Sir, Dishonour / Return of Cheques - Need to Sign / Initial the Cheque Return Memo Please refer to our circular DPSS. CO. CHD. No. 485 / 03.06.01 / 2010-11 dated September 1, 2010 on Dishon
ଜୁଲାଇ 22, 2011
Inclusion in /exclusion from the Second Schedule to the RBI Act, 1934 - RRBs
RBI/2011-12/117 RPCD.CO.RRB.BC. No. 12/03.05.100/ 2011-12 July 22, 2011 All Regional Rural Banks Dear Sir, Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs) We advise that the names of 5 amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification RPCD.CO.RRB.No.11377/ 03.05.100/ 2010-11 March 31, 2011 published in the Extraordinary
RBI/2011-12/117 RPCD.CO.RRB.BC. No. 12/03.05.100/ 2011-12 July 22, 2011 All Regional Rural Banks Dear Sir, Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs) We advise that the names of 5 amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification RPCD.CO.RRB.No.11377/ 03.05.100/ 2010-11 March 31, 2011 published in the Extraordinary
ଜୁଲାଇ 22, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2011-12/116 RPCD.CO RRB.AML.No.816@@NBSP@@ /03.05.28(A)/2011-12 July 22, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.15003 /03.05.28 (A)/2010-11 dated June 28, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated July
RBI/2011-12/116 RPCD.CO RRB.AML.No.816@@NBSP@@ /03.05.28(A)/2011-12 July 22, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.15003 /03.05.28 (A)/2010-11 dated June 28, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated July
ଜୁଲାଇ 20, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2011-12/114 DBOD. AML. No.1106 /14.06.001/2011-12 July 20, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 20059 /14.06.001/2010-11 dated June 24, 2011.@@NBSP@@ We have since received from Government of India (M
RBI/2011-12/114 DBOD. AML. No.1106 /14.06.001/2011-12 July 20, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 20059 /14.06.001/2010-11 dated June 24, 2011.@@NBSP@@ We have since received from Government of India (M
ଜୁଲାଇ 15, 2011
Branch Authorization Policy - Opening of branches in unbanked rural centres
RBI/2011-12/113 DBOD.No.BL.BC. 24/22.01.001/2011-12 July@@NBSP@@ 15, 2011 All Scheduled Commercial Banks (excluding RRBs) Madam/Dear Sir, Branch Authorization Policy - Opening of branches in unbanked rural centres Please refer to paragraphs 97& 98 of the Monetary Policy Statement 2011-12 on the above subject (extract enclosed). As stated therein, there is a need to step up the opening of branches in rural areas so as to meet the objectives of increasing banking pe
RBI/2011-12/113 DBOD.No.BL.BC. 24/22.01.001/2011-12 July@@NBSP@@ 15, 2011 All Scheduled Commercial Banks (excluding RRBs) Madam/Dear Sir, Branch Authorization Policy - Opening of branches in unbanked rural centres Please refer to paragraphs 97& 98 of the Monetary Policy Statement 2011-12 on the above subject (extract enclosed). As stated therein, there is a need to step up the opening of branches in rural areas so as to meet the objectives of increasing banking pe
ଜୁଲାଇ 13, 2011
Lending to Priority Sector -Reporting Data on Priority Sector Advances
RBI/2011-12/110 RPCD.CO.Plan.BC.11 /04.09.01/2011-12 July 13, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Lending to Priority Sector –Reporting Data on Priority Sector Advances Please refer to our circular RPCD. No. Plan. BC. 21/04.09.01/2007-08 dated September 3, 2007 on the captioned subject. 2. It has now been decided to increase the frequency of submission of ad-hoc
RBI/2011-12/110 RPCD.CO.Plan.BC.11 /04.09.01/2011-12 July 13, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Lending to Priority Sector –Reporting Data on Priority Sector Advances Please refer to our circular RPCD. No. Plan. BC. 21/04.09.01/2007-08 dated September 3, 2007 on the captioned subject. 2. It has now been decided to increase the frequency of submission of ad-hoc
ଜୁଲାଇ 13, 2011
Retail Electronic Payment Systems -NEFT / NECS / RECS / ECS - Levy of Processing Charges- Collection & Settlement of Inter-bank Charges
RBI/2011-12/111 DPSS (CO) EPPD No./ 94 / 04.03.01/ 2011-12 July 13, 2011 The Chairman and Managing Director / Chief Executive Officerof member banks participating in NEFT / NECS / RECS / ECS Madam / Dear Sir, Retail Electronic Payment Systems –NEFT / NECS / RECS / ECS – Levy of Processing Charges- Collection & Settlement of Inter-bank Charges Please refer to our circular DPSS (CO) EPPD No. 2649 / 04.03.01 / 2010-11 dated June 02, 2011 on the above subject.We have
RBI/2011-12/111 DPSS (CO) EPPD No./ 94 / 04.03.01/ 2011-12 July 13, 2011 The Chairman and Managing Director / Chief Executive Officerof member banks participating in NEFT / NECS / RECS / ECS Madam / Dear Sir, Retail Electronic Payment Systems –NEFT / NECS / RECS / ECS – Levy of Processing Charges- Collection & Settlement of Inter-bank Charges Please refer to our circular DPSS (CO) EPPD No. 2649 / 04.03.01 / 2010-11 dated June 02, 2011 on the above subject.We have
ଜୁଲାଇ 07, 2011
UCBs - List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2011-12/109 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 July 07, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.48/14.01.062/2010-11 dated May 11, 2011. We enclose, as detailed below, copies of notification (received from Government of India – Ministry
RBI/2011-12/109 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 July 07, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.48/14.01.062/2010-11 dated May 11, 2011. We enclose, as detailed below, copies of notification (received from Government of India – Ministry
ଜୁଲାଇ 06, 2011
Transactions in Government Securities -Extension of DvP III facility to Gilt Account Holders
RBI/2011-12/108 IDMD.PCD.06/14.03.07/2011-12 July 06, 2011 All market participants Dear Sir/Madam, Transactions in Government Securities –Extension of DvP III facility to Gilt Account Holders The settlement of trades in Government securities through CCIL was shifted from DvP II to DvP III with effect from April 02, 2004 videcircular IDMD.PDRD.05/10.02.01/2003-04 dated March 29, 2004. It was however clarified vide circular IDMD.PDRS.01/10.02.01/2004-05 dated July 23, 2
RBI/2011-12/108 IDMD.PCD.06/14.03.07/2011-12 July 06, 2011 All market participants Dear Sir/Madam, Transactions in Government Securities –Extension of DvP III facility to Gilt Account Holders The settlement of trades in Government securities through CCIL was shifted from DvP II to DvP III with effect from April 02, 2004 videcircular IDMD.PDRD.05/10.02.01/2003-04 dated March 29, 2004. It was however clarified vide circular IDMD.PDRS.01/10.02.01/2004-05 dated July 23, 2
ଜୁଲାଇ 05, 2011
Investment by banks in liquid/short term debt schemes of mutual funds
RBI/2011-12/106 DBOD.No.BP.BC. 23/21.04.141/2011-12 July 5, 2011 The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Investment by banks in liquid/short term debt schemes of mutual funds Please refer to paragraph 112 of the Monetary Policy Statement 2011-12 (extract enclosed) wherein it has been indicated that banks’ investments in liquid schemes of mutual funds have grown manifol
RBI/2011-12/106 DBOD.No.BP.BC. 23/21.04.141/2011-12 July 5, 2011 The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Investment by banks in liquid/short term debt schemes of mutual funds Please refer to paragraph 112 of the Monetary Policy Statement 2011-12 (extract enclosed) wherein it has been indicated that banks’ investments in liquid schemes of mutual funds have grown manifol
ଜୁଲାଇ 04, 2011
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2011-12/104 RPCD.CO.RCB.AML.No.53 /07.02.12/2011-12 July 4, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 dated June 29, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 23, 2011 f
RBI/2011-12/104 RPCD.CO.RCB.AML.No.53 /07.02.12/2011-12 July 4, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 dated June 29, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 23, 2011 f
ଜୁନ 30, 2011
Efficacy of Concurrent Audit
RBI/2010-11/589 DBS. CO.FrMC.BC.No. 11/23.04.001/2010-11 June 30, 2011 The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Efficacy of Concurrent Audit 1. A study of large value frauds, including frauds under housing loan segment, reported by banks to Reserve Bank of India was undertaken to understand the gaps in the control mechanism which contributed to perpetration of t
RBI/2010-11/589 DBS. CO.FrMC.BC.No. 11/23.04.001/2010-11 June 30, 2011 The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Efficacy of Concurrent Audit 1. A study of large value frauds, including frauds under housing loan segment, reported by banks to Reserve Bank of India was undertaken to understand the gaps in the control mechanism which contributed to perpetration of t
ଜୁନ 29, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 585 RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 June 29, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 dated June 21, 2011.We have since received from Government of India (Ministry of External Affairs) copy of note dated June 16, 201
RBI/2010-11/ 585 RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 June 29, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 dated June 21, 2011.We have since received from Government of India (Ministry of External Affairs) copy of note dated June 16, 201
ଜୁନ 28, 2011
RRBs -List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/583 RPCD.CO RRB.AML.No. 15003@@NBSP@@ /03.05.28(A)/2010-11 June 28, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.14878 /03.05.28 (A)/2010-11 dated June 24, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated J
RBI/2010-11/583 RPCD.CO RRB.AML.No. 15003@@NBSP@@ /03.05.28(A)/2010-11 June 28, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.14878 /03.05.28 (A)/2010-11 dated June 24, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated J
ଜୁନ 28, 2011
Credit Mobilisation Targets under the Swarnajayanti Gram Swarozgar Yojana (SGSY) for the year 2011 - 12
RBI/2010-11/582 RPCD. GSSD. CO. No.14360 / 09.01.01 CM / 2010 - 11 June 14, 2011 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Credit Mobilisation Targets under the Swarnajayanti Gram Swarozgar Yojana (SGSY) for the year 2011 - 12 The Government of India has finalized the Credit Mobilisation Targets for the year 2011 - 12 under the Swarnajayanti Gram Swarozgar Yojana (SGSY). The State / Union Territory - wise credit
RBI/2010-11/582 RPCD. GSSD. CO. No.14360 / 09.01.01 CM / 2010 - 11 June 14, 2011 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Credit Mobilisation Targets under the Swarnajayanti Gram Swarozgar Yojana (SGSY) for the year 2011 - 12 The Government of India has finalized the Credit Mobilisation Targets for the year 2011 - 12 under the Swarnajayanti Gram Swarozgar Yojana (SGSY). The State / Union Territory - wise credit
ଜୁନ 24, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/580 DBOD. AML. No. 20059/14.06.001/2010-11 June 24, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 19577/14.06.001/2010-11 dated June 17, 2011.@@NBSP@@ We have since received from Government of India (M
RBI/2010-11/580 DBOD. AML. No. 20059/14.06.001/2010-11 June 24, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 19577/14.06.001/2010-11 dated June 17, 2011.@@NBSP@@ We have since received from Government of India (M
ଜୁନ 24, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/579 RPCD.CO RRB.AML.No. 14878/03.05.28(A)/2010-11 June 24, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.14628 /03.05.28 (A)/2010-11 dated June 22, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated June 16, 2
RBI/2010-11/579 RPCD.CO RRB.AML.No. 14878/03.05.28(A)/2010-11 June 24, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.14628 /03.05.28 (A)/2010-11 dated June 22, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated June 16, 2
ଜୁନ 22, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/576 RPCD.CO RRB.AML.No.14628 /03.05.28(A)/2010-11 June 22, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.14516 /03.05.28(A)/2010-11 dated June 17, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated June 15, 20
RBI/2010-11/576 RPCD.CO RRB.AML.No.14628 /03.05.28(A)/2010-11 June 22, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.14516 /03.05.28(A)/2010-11 dated June 17, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated June 15, 20
ଜୁନ 21, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/575 RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 June 21, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 dated June 16, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 15, 201
RBI/2010-11/575 RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 June 21, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 dated June 16, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 15, 201
ଜୁନ 17, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/574 DBOD. AML.No.19577 /14.06.001/2010-11 June 17, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 19483/14.06.001/2010-11 dated June 16, 2011.@@NBSP@@ We have since received from Government of India (Mi
RBI/2010-11/574 DBOD. AML.No.19577 /14.06.001/2010-11 June 17, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 19483/14.06.001/2010-11 dated June 16, 2011.@@NBSP@@ We have since received from Government of India (Mi
ଜୁନ 17, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/573 RPCD.CO RRB.AML.No.14516 /03.05.28(A)/2010-11 June 17, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.14310 /03.05.28(A)/2010-11 dated June 14, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 10, 2011 forwa
RBI/2010-11/573 RPCD.CO RRB.AML.No.14516 /03.05.28(A)/2010-11 June 17, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.14310 /03.05.28(A)/2010-11 dated June 14, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 10, 2011 forwa
ଜୁନ 16, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/572 DBOD. AML.No.19483/14.06.001/2010-11 June 16, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 19262 /14.06.001/2010-11 dated June 14, 2011.@@NBSP@@ We have since received from Government of India (Mi
RBI/2010-11/572 DBOD. AML.No.19483/14.06.001/2010-11 June 16, 2011 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML No. 19262 /14.06.001/2010-11 dated June 14, 2011.@@NBSP@@ We have since received from Government of India (Mi
ଜୁନ 16, 2011
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2010-11/570 REF.No.MPD.BC.344 /07.01.279/2010-11 June 16, 2011 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 of@@NBSP@@@@NBSP@@ June 16, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 7.25 per cent to 7.50 per cent with
RBI/2010-11/570 REF.No.MPD.BC.344 /07.01.279/2010-11 June 16, 2011 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 of@@NBSP@@@@NBSP@@ June 16, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 7.25 per cent to 7.50 per cent with
ଜୁନ 16, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 571 RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 June 16, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 dated June 7, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 10, 201
RBI/2010-11/ 571 RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 June 16, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 dated June 7, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 10, 201
ରିଜର୍ଭ ବ୍ୟାଙ୍କ ଅଫ୍ ଇଣ୍ଡିଆ ମୋବାଇଲ୍ ଆପ୍ଲିକେସନ୍ ଇନଷ୍ଟଲ୍ କରନ୍ତୁ ଏବଂ ଲାଟେଷ୍ଟ ନିଉଜ୍ କୁ ଶୀଘ୍ର ଆକ୍ସେସ୍ ପାଆନ୍ତୁ!
ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ନଭେମ୍ବର 06, 2024
