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ଜୁଲାଇ 22, 2010

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/128 DBOD. AML.No. 1445/14.06.075/2010-11 July@@NBSP@@ 22, 2010 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. 1041/14.06.074/2010-11 dated July 16, 2010.@@NBSP@@ We have since received from Government of Ind

ପିଡିଏଫ ( 23913 )

ଜୁଲାଇ 22, 2010

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.

RBI/2010-11/126 RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 July 22, 2010 The Chairman All Regional Rural Banks (RRBs) 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. Please refer to our circular RPCD.CO.RRB.NO.13611/03.05.28-A/2008-09 dated June 18, 2009 and circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February

ପିଡିଏଫ ( 105437 )

ଜୁଲାଇ 22, 2010

List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/125 RPCD.CO RRB.AML.No. 888/03.05.28(A)/2010-11 July 22, 2010 The Chairman 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. 405/03.05.28(A)/2010/11 dated July 12,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 12, 2010 (copy enclos

ପିଡିଏଫ ( 52043 )

ଜୁଲାଇ 22, 2010

List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs

RBI/2010-11/129 UBD. BPD. (PCB).Cir. No. 2 /14.01.062/2010-11 July 22, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 1 / 14.01.062 / 2009-10 dated July 2, 2010 on the above subject. We have since received from Government of India (

ପିଡିଏଫ ( 10267 )

ଜୁଲାଇ 20, 2010

Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks

RBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, 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 Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions

ପିଡିଏଫ ( 61226 )

ଜୁଲାଇ 20, 2010

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.

RBI/2010-11/120 RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11 July 20, 2010 The Chairmen and Chief Executive Officers All State and District 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. Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF. No.1641

ପିଡିଏଫ ( 46961 )

ଜୁଲାଇ 20, 2010

List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/119 RPCD.CO.RF.AML.No.740/07.02.12/2010-11 July 20, 2010 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.RF.AML.No.13095/07.02.12/2009-10 dated June 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25, 2010 (c

ପିଡିଏଫ ( 48387 )

ଜୁଲାଇ 16, 2010

List of Terrorist Individuals/Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/116 DBOD. AML.No.1041 /14.06.074/2010-11 July 16, 2010 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. 905/14.06.073/2010-11 dated July 14, 2010. @@NBSP@@We have since received from Government of India (Minist

ପିଡିଏଫ ( 19419 )

ଜୁଲାଇ 14, 2010

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/114 DBOD. AML.No.905 /14.06.073/2010-11 July 14, 2010 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. 813/14.06.072/2010-11 dated July 13, 2010. @@NBSP@@We have since received from Government of India (Minist

ପିଡିଏଫ ( 34715 )

ଜୁଲାଇ 14, 2010

Imposition of penalty for bouncing of SGL forms

RBI/2010-11/115 IDMD. DOD.17/11.01.01(B)/2010-11 July 14, 2010 To, All SGL/CSGL Account holders Dear Sir, Government Securities Act, 2006, Sections 27 & 30 - Imposition of penalty for bouncing of SGL forms In terms of the existing regulatory framework, if the SGL transfer form bounces three times in a half year, for want of either funds or the securities, the account holder is liable to be debarred from using the SGL account facility for a period of six months. @@

ପିଡିଏଫ ( 34769 )

ଜୁଲାଇ 13, 2010

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/113 DBOD. AML.No.813/14.06.072/2010-11 July 13, 2010 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.22137/14.06.071/2009-10 dated June 28, 2010. @@NBSP@@We have since received from Government of India (Minist

ପିଡିଏଫ ( 36857 )

ଜୁଲାଇ 12, 2010

RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation

RBI/2010-11/111 RPCD.CO RRB.AML.No. 405/03.05.28(A)/2010-11 @@NBSP@@July 12, 2010 The Chairman 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.12941/03.05.28(A)/2009-10 dated June 14,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25,

ପିଡିଏଫ ( 148632 )

ଜୁଲାଇ 09, 2010

Credit Card Operations of Banks

RBI/2010-11/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11 July 9, 2010 All Scheduled Commercial Banks / NBFCs (excluding RRBs) Dear Sir/Madam Credit Card Operations of Banks As banks are aware, Reserve Bank of India has issued comprehensive guidelines on credit card operations of banks, from time to time. These guidelines are also compiled in the form of a Master Circular issued every year, the last being the circular DBOD.No.FSD.BC.16/24.01.011/2010-11 dated July 1, 201

ପିଡିଏଫ ( 36577 )

ଜୁଲାଇ 02, 2010

Shortfall in Maintenance of SLR - Additional Liquidity support under LAF Extended

RBI/2010-11/108 Ref. DBOD. No. Ret. BC. 24 /12.02.001/2010-2011 July 2, 2010 All Scheduled Commercial Banks Dear Sir, Section 24 of Banking Regulation Act, 1949- Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF) - Extension Please refer to our circular DBOD.No.Ret.BC.103/12.02.001/2009-2010 dated May 26, 2010 wherein it was advised that Scheduled Commercial Banks may obtain liquidity fr

ପିଡିଏଫ ( 41177 )

ଜୁଲାଇ 02, 2010

List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs

RBI/2010-2011/105 UBD. BPD. (PCB).Cir. No.1/14.01.062/2010-11 July 2, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 72 / 14.01.062 / 2009-10 dated June 18, 2010 on the above subject. We have since received from Government of India

ପିଡିଏଫ ( 37413 )

ଜୁଲାଇ 02, 2010

Standing Liquidity Facilities for Banks and Primary Dealers

RBI/2010-11/106 REF.No.MPD.BC. 333 /07.01.279/2010-11 July 2, 2010 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 Reserve Bank’s Press Release 2010-11/22 dated July 2, 2010, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 5.25 per cent to 5.50 per cent with immediate

ପିଡିଏଫ ( 10715 )

ଜୁନ 30, 2010

Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)

RBI/2009-10/515 IDMD.DOD. 11 /11.08.36/2009-10 June 30, 2010 To All RBI Regulated Entities Dear Sir, Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) Please refer to Paragraph 69 of the Annual Policy Statement of 2010-11 announcing the decision to introduce a reporting platform for all secondary market transactions in CDs and CPs. In this regard, FIMMDA was requested by the Reserve Bank of India to setup a reporting platform t

ପିଡିଏଫ ( 6735 )

ଜୁନ 30, 2010

Banks' Exposure to Capital Market -Loans extended by banks to MFs and Issue of IPCs

RBI/2009-10/514 DBOD.Dir.BC.116 /13.03.00/2009-10@@NBSP@@ June 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market – Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No.DBOD.Dir.BC.66/13.03.00/2009-10 dated December 23, 2009, in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No.

ପିଡିଏଫ ( 43193 )

ଜୁନ 29, 2010

Rupee Export Credit Interest Rates

RBI/2009-10/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 June 29 , 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 dated April 23, 2010, extending the scheme of Interest Subvention of 2 percentage points from@@NBSP@@ April 1, 2010 to March 31, 2011 on pre and post shipment rupee export credit for four export sectors viz. Handicrafts,@@NBSP

ପିଡିଏଫ ( 69290 )

ଜୁନ 29, 2010

Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks

RBI/ 2009-10/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10 @@NBSP@@June 29, 2010 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Sir, 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 Verification and Maintenance of Records of the Identity of the Cl

ପିଡିଏଫ ( 39779 )

ଜୁନ 29, 2010

Recommendations of the Prime Minister’s High Level Task Force on MSMEs

RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime Minister’s High Level Task Force on MSMEs As per extant instructions contained in para 1.3 and para 2.1.3 of the Master Circular on lending to Micro, Small and Medium Enterprises (MSME) sector banks are advised to ensure that: (a)@@NBSP@@40 per cent of the total adva

ପିଡିଏଫ ( 177064 )

ଜୁନ 29, 2010

Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation

RBI/2009-10/513 A.P. (DIR Series) Circular No.57 June 29, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.70 dated June 30, 2009 increasing the period of realisation and repatriation to India of the amount representing the full export value of goods or so

ପିଡିଏଫ ( 14817 )

ଜୁନ 28, 2010

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/509 DBOD. AML.No. 22137/14.06.071/2009-10 June 28, 2010 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.20994/14.06.070/2009-10 dated June 10, 2010. @@NBSP@@We have since received from Government of India (Min

ପିଡିଏଫ ( 19851 )

ଜୁନ 28, 2010

Compounding of Contraventions under FEMA, 1999

RBI/2009-10/508 A.P. (DIR Series) Circular No. 56 June 28, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 The provisions of section 15 of FEMA, 1999 permit compounding of contraventions and, as such it empowers the Reserve Bank to compound any contravention as defined under section 13 of the FEM

ପିଡିଏଫ ( 39443 )

ଜୁନ 25, 2010

StCBs/DCCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002

RBI/2009-10/507 RPCD.CO.RF.AML.BC. No. 89/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District 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 Please refer to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005 on Know Your Customer (KYC) norms/Anti-Mo

ପିଡିଏଫ ( 41715 )

ଜୁନ 25, 2010

StCBs/DCCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002

RBI/2009-10/506 RPCD.CO.RF.AML.BC. No. 88/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District 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 Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD. CO.RF.AML. BC.No.28/07.40.00/20

ପିଡିଏଫ ( 48477 )

ଜୁନ 22, 2010

StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/502 RPCD.CO.RF.AML.No.13095/07.02.12/2009-10 June 22, 2010 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.RF.AML.No.12469/07.02.12/2009-10 dated June 3, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (c

ପିଡିଏଫ ( 10755 )

ଜୁନ 22, 2010

Standardisation and Enhancement of Security Features in Cheque Forms

RBI/2009-10/503 DPSS. CO. CHD. No. 2806/04.07.05/2009-10 June 22, 2010 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, Standardisation and Enhancement of Security Features in Cheque Forms We invite your attention to our circular DPSS.CO.CHD.No. 1832/04.07.05/2009-10 dated February 22, 2010 on the subject

ପିଡିଏଫ ( 8897 )

ଜୁନ 21, 2010

RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002

RBI/2009-10/501 RPCD.CO.RRB.AML.BC.No.86/03.05.33(E)/2009-10 June 21, 2010 The Chairman All Regional Rural Banks (RRBs) 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. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.CO.RRB.BC.NO. 27/03.05.33(E)/2009-10 dated September

ପିଡିଏଫ ( 49170 )

ଜୁନ 21, 2010

Compromise/Negotiated/One Time settlement of Non Performing Assets

RBI/2009-10/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 June 21, 2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir Compromise/Negotiated/One Time settlement of Non Performing Assets Of late, certain serious concerns have been expressed in different quarters and by the Debt Recovery Tribunals over the manner compromise settlements have been effected by banks. One of the DRTs had also observed that banks adopted diffe

ପିଡିଏଫ ( 29322 )

ଜୁନ 18, 2010

Credit Flow to Agriculture - Agricultural Loans - Waiver of Margin/Security Requirements

RBI/2009-10/499 RPCD.PLFS. BC. No. 85/05.04.02/2009-10 June 18, 2010 The Chairman /Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Credit Flow to Agriculture – Agricultural Loans – Waiver of Margin/Security Requirements Please refer to our circular RPCD.Plan. BC. No. 87/04.09.01/2003-04 dated May 18, 2004 on the captioned subject. 2. On the basis of representations received seeking enhancement o

ପିଡିଏଫ ( 76944 )

ଜୁନ 18, 2010

List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs

RBI/2009-10/498 UBD. BPD. (PCB).Cir. No.72 /14.01.062/2009-10 @@NBSP@@June 18, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 67/14.01.062/2009-10 dated May 14, 2010 on the above subject. We have since received from Government of In

ପିଡିଏଫ ( 46713 )

ଜୁନ 17, 2010

Cash Management Bills - Bidding Commitment and Success Ratio

RBI/2009-10/497 IDMD.PDRD.No. 5573/03.64.00/2009-10 June 17, 2010 All Primary Dealers Dear Sir Cash Management Bills – Bidding Commitment and Success Ratio Please refer to the Press Release dated August 10, 2009 on issuance of Government of India Cash Management Bills (CMBs), wherein, it has been stated that the Government of India, in consultation with the Reserve Bank of India, has decided to issue a new short-term instrument, known as Cash Management Bills, to meet

ପିଡିଏଫ ( 10472 )

ଜୁନ 16, 2010

Repurchase of Government Stocks

GOVERNMENT OF INDIA MINISTRY OF FINANCE (Department of Economic Affairs) (Budget Division) New Delhi, the 16th June, 2010. NOTIFICATION Repurchase of Government Stocks F. No 4 (3)-W&M/2010: The Government of India hereby notifies repurchase of (i) 12.25 per cent Government Stock 2010, (ii) 11.30 per cent Government Stock 2010 and (iii) 6.57 per cent Government Stock 2011 (herein after called the Government Stocks) for its cash management operations. The repurchase

ପିଡିଏଫ ( 12866 )

ଜୁନ 15, 2010

Primary Dealers - Imposition of Penalties - Disclosure

RBI/2009-10/496 IDMD.PDRD.No. 5533/ 03.64.00 /2009-10 June 15, 2010 All Primary Dealers Dear Sir Primary Dealers – Imposition of Penalties – Disclosure As you are aware, in terms of paragraph 15 of the Master Circular on Operational Guidelines issued to the Primary Dealers on July 1, 2009, RBI is empowered to impose penalties on Primary Dealers for any violation / circumvention of the guidelines or the terms and conditions of the undertaking given by the Primary Deale

ପିଡିଏଫ ( 10987 )

ଜୁନ 15, 2010

Priority Sector Lending - Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities - UCBs

RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities –UCBs Please refer to our Master Circular no. 7 dated July 1, 2009 on ‘Priority Sector@@NBSP@@@@NBSP@@ Lending’. In this connection, it is clarified that loans granted to Micro and Small

ପିଡିଏଫ ( 47567 )

ଜୁନ 15, 2010

Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002

RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area 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. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2

ପିଡିଏଫ ( 34641 )

ଜୁନ 15, 2010

UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions

RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, 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 Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries)

ପିଡିଏଫ ( 41978 )

ଜୁନ 14, 2010

RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation

RBI/2009-10/491 RPCD.CO RRB.AML.No. 12941/03.05.28(A)/2009-10 June 14,2010 The Chairman 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. 12681/03.05.28(A) dated June 08, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (copy enclosed)

ପିଡିଏଫ ( 147284 )

ଜୁନ 10, 2010

KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of banks underPMLA, 2002

RBI/2009-10/490 DBOD. AML.BC. No.109/14.01.001/2009-10 June 10, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area 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. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 20

ପିଡିଏଫ ( 18664 )

ଜୁନ 10, 2010

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/489 DBOD. AML.No. 20994 /14.06.070/2009-10 June 10, 2010 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.19433/14.06.069/2009-10 dated May 12, 2010. @@NBSP@@We have since received from Government of India (Min

ପିଡିଏଫ ( 19429 )

ଜୁନ 09, 2010

KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002

RBI/2009-10/488 DBOD.AML.BC.No.108/14.01.001/2009-10 June 9, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area 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. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2009-

ପିଡିଏଫ ( 20040 )

ଜୁନ 09, 2010

Exposure to Real Estate and Commercial Real Estate sector - UCBs

RBI/2009-10/487 UBD. (PCB) BPD. Cir.No.@@NBSP@@ 69 /09.22.010/2009-10 June 9, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir Exposure to Real Estate and Commercial Real Estate sector - UCBs Please refer to paragraph 2.3.1 of our Master circular UBD. PCB. MC. No.1/13.05.000 / 2009-10 dated July 1, 2009 on Exposure Norms and Statutory / Other restrictions.@@NBSP@@ In terms of the circular, the total exposure of UCBs to real estate includ

ପିଡିଏଫ ( 61263 )

ଜୁନ 08, 2010

List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation

RBI/2009-10/486 RPCD.CO RRB.AML.No. 12681 @@NBSP@@/03.05.28(A)/2009-10 June 08, 2010 The Chairman 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.12460/03.05.28(A)/2009-10 dated June 02,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 201

ପିଡିଏଫ ( 139387 )

ଜୁନ 07, 2010

UCBs - Placement of deposits with other banks for availing clearing facility

RBI/2009-2010/485 UBD.CO.BSD/PCB. Cir./ 68 /12.22.351/2009-10 June 7, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Placement of deposits with other banks by Primary (Urban) Co-operative Banks (UCBs) for availing clearing facility Please refer to our circular No. UBD. (PCB). BPD. Cir. No. 47/16.20.000/2008-09 dated January 30, 2009 on the captioned subject. The prudential interbank (gross) exposure limit and inter-bank counter party limit

ପିଡିଏଫ ( 34389 )

ଜୁନ 04, 2010

Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank"

RBI/2009-10/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" We advise that the name of "Calyon Bank"has been changed to "Credit Agricole Corporate and Investment Bank"in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./1

ପିଡିଏଫ ( 95641 )

ଜୁନ 04, 2010

Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V."

RBI/2009-10/484 Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V." We advise that the name of "ABN Amro Bank N.V." has been changed to "The Royal Bank Of Scotland N.V." in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16083/23.13.020

ପିଡିଏଫ ( 122842 )

ଜୁନ 03, 2010

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd.

RBI/2009-10/482 Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10 June 03, 2010 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd. We advise that the name of "United Overseas Bank Ltd." has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16919/23.03.020/2009-10 dated March 26, 2010 published in the Gazette of India (Part III- Section

ପିଡିଏଫ ( 86202 )

ଜୁନ 03, 2010

StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/480 RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 June 03, 2010 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.RF.AML.No.12197/07.02.12/2009-10 dated May 25, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 2010 (cop

ପିଡିଏଫ ( 48367 )

ଜୁନ 03, 2010

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia.

RBI/2009-10/481 Ref.DBOD.No.Ret.BC/ 104/12.06.126/2009-10 June 03, 2010 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia. We advise that the name of "Commonwealth Bank Of Australia" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16082/23.13.127/2009-10 dated March 19, 2010 published in the Gazette of India (Part

ପିଡିଏଫ ( 95049 )