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ਅਕਤੂ 06, 2005

;oekoh tgko dk nkuoD-N?e; dksktK B{z Jh-ndkfJrh ;j{bs gqdkB eoBk-fJzNoB?N p?Ifezr bJh nrtkJh

nkoHphHnkJhH|2005-06|174 vhHihHphHJ/H ihHJ/HvhH BzLn?u-3095|41H07H001|2005-06 6 nes{po, 2005 u/now?B ns/ ;w{j p?IeK d/ w?B/fizr vkfJo?eNo|w?B/fizr vkfJo?eNo ;aqhwkB ih, ;oekoh tgko dk nkuoD-N?e; dksktK B{z Jh-ndkfJrh ;j{bs gqdkB eoBk-fJzNoB?N p?Ifezr bJh nrtkJh ;kB{z ;oekoh ftGkrK d/ gZXo s/ N?e; dh T[rokjh bJh Jh-g/w?IN d/ gqpzX bJh gotkBrh d/D fjs J/iz;h p?IeK tb'I gZso gqkgs j'J/ jB. 2- fJ; ;pzXh n;hII ukj[zd/ jK fe ;oeko ns/ rkjeK B{z Jh-g/w?IN ;[ftXk dk bkG gq

ਸਤੰ 03, 2005

n?;Hn?wHJhH yakfsnK d/ bJh fJe tko ftu fBgNkT[D :iBk ;pzXh fd;akFfBod/;a

nkophnkJh|2005-06|153 nkogh;hvhH ghn?bn?Bn?cn?;Hph;hH BzL 39|06H02H31|2005-06 3 ;szpo, 2005 tZb ;oekoh y/so d/ ;ko/ p?_eK d/ u/now?B ns/ gqpzX fBd/;ae n?;Hn?wHJhH yakfsnK d/ bJh fJe tko ftu fBgNkT[D :'iBk ;pzXh fd;akFfBod/;a feqgk eoe/ 19 nr;s, 2005 d/ ;kv/ nfX;u{Bk gZso nkogh;hvhH ghn?bn?B n?cn?;Hph;hH BzL 31|06H02H31|2005-06 dk g?ok BzL 8 d/y'. T[; nB[;ko 10 eo'V o[gJ/ s'_ xN n?BghJ/ia dh t;{bh d/ bJh fJe tko ftu ;wM"sk :'iBk g/;ae;a j? fi; B{z ;oekoh y/so d/ ;ko/ p

ਸਤੰ 03, 2005

KYC/AML Standards for scheduled commercial banks

ਅਗ 30, 2005

p?_fezr o?r{b/;aB n?eN, 1949 dh ;?e;aBF23- p?_e dh dfjbhia(Door Step) p?fezr

nkophnkJh|2005-06|449 vhphUvh BzLphn?bHph;hH86|22H01H001|2004-05 30 ngq?b, 2005 10 t?;ky, 1927(;kek) tZb ;ko/ nB[;{fus tgkoe p?_e, (g/_v{ y/soK d/ p?_eK B{z SZv e/) ;aqhwkB|;aqhwsh ih, p?_fezr o?r{b/;aB n?eN, 1949 dh ;?e;aBF23- p?_e dh dfjbhia(Door Step) p?fezr ;kv/ ;oe{bo BzL vhphUvh BzL phn?bHph;hH 42|;h-168-83 fwsh 24 wJh, 1983 (ekgh Bkb ;akwb j?) fi; ftu p?_eK B{z jdkfJs ehsh rJh ;h fe Gkosh foiaot p?_e dh gqtkBrh b?D s'_ fpBK rkjeK dh GbkJh bJh e'Jh p?_fezr ;j{

ਅਗ 16, 2005

Facilitating opening of bank accounts for flood affected persons

RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p

ਅਗ 10, 2005

Gkosh p?Ie BN tkX{|Bt/I ;[oZfynk bZSDK Bkb

nkoHphHnkJhH|2005-06|107 vhH;hHn?wH(ghHn?bHihH)BzLihH-7|10H01H00|2005-06 10 nr;s, 2005 u/now?B|n?wHvhH|;hHn?wHvhH|;hHJhHU gpfbe ;?eNo p?IeK, gqkJht/N p?IeK, ftd/;ah p?Ie ;qhwkB ih Gkosh p?Ie B'N tkX{|Bt/I ;[oZfynk bZSDK Bkb ;kv/ gZso BzL nkoHphHnkJh|2004-05|458 vhH;hHn?wH(ghHn?bHihH) BzLihH|40| 10H01H00|2004-05 fwsh 07 wJh, 2005 d/ jtkb/ ftZu nkg B{z Gkosh p?Ie B'NK ftZu ;akwb eoB bJh tXhe|Bt/I ;[oZfynk bZSDK dh ;{uh G/ih ik ojh j? ns/ fJ; ;pzXh fwsh 25 wJh, 2005

ਅਗ 06, 2005

N?e; ndkfJrhnK bJh o;hd|wBBhs ;akyktK Bkb yakfsnK dhnK iwQK g{zihnKI

nkoHphHnkJhH|2005-06|97 jtkbk L-vhHihHphHJ/HihHJ/HvhHBzLn?uH488|42H01H034|2005-06 06 nr;s, 2005 u/now?B|u/now?B ns/ w?B/fizr vkfJo?eNo izw{ ns/ e;awho p?Ie fbwfNv ;w/s ;w{j J/iz;h p?IeK N?e; ndkfJrhnK bJh o;hd|wB'Bhs ;akyktK Bkb yakfsnK dhnK iwQK g{zihnKI fit/I fe s[;hI ikDd/ jh j? fe nkB bkJhB N?e; neKT{fNzr gqDkbh (THn?bHNhHJ/Hn?;H) nXhB p?IeK B/ eodksktK B{z Bed ndkfJrh d[nkok eKT{No s/ ehs/ N?e; G[rskB dhnK o;hdK b'VhIdhnK j[zdhnK jB iK i/ T[; ;akyktK ftZu oew

ਅਗ 02, 2005

jVQ ghVQs ftneshnK d/ p?_e yaks/ ybQD B{z jo ;[ftXkiBe eoBk

nkophnkJh|2004-05|468 jtkbk BzL ;hUvhNhH 15H02H001|n?u-9593-9615|2005-06 14 wJh, 2005 tZb w[Zy ekoigkbe y/soh tgkoe p?_e ;w/s nB[;{fus tgkoe p?_e ;aqhwkB ih, jVQ ghVQs ftneshnK d/ p?_e yaks/ y'bQD B{z j'o ;[ftXkiBe eoBk feqgk eoe/ **nkgD/ rkje B{z ikD'** ;pzXh fd;akFfBod/;a XB ;a'XB fBtkoD wkBdzvK s/ 29 Btzpo, 2004 dk ;kvk nfX;{uBk gZso vhphUvhH BzL J/n?w n?bH ph;hH|58| 14H01H001|2004-05 d/y'. T[go'es nfX;{uBk d/ nB[;ko p?_eK B{z ;{fus ehsk frnk ;h fe T[j yksk y'bQD ;

ਜੁਲਾ 20, 2005

Internet Banking in India – Guidelines

RBI/2005-06/71 DBOD No. Comp.BC.14/07.03.29/2005-06 July 20, 2005 All Scheduled Commercial Banks Dear Sir Internet Banking in India – Guidelines Please refer to our circular DBOD No.Comp.BC.130/07.03.23/2000-01 dated June 14, 2001 in terms of which banks were advised to seek prior approval of Reserve Bank of India before offering transactional services on the Internet. The position has since been reviewed and banks are advised that while the offering of Internet Banki

ਜੁਲਾ 12, 2005

;tortk; jJ/ yakskXkoeK d/ eb/w dk fBgNkok-;obheoD gqfefonk

nkoHphHnkJh|2005-06|48 nkoHghH;hHvhH;hHTHnkoHn?cHphH;hHBzL12|07H38H01|2005-06 12 i[bkJh, 2005 u/now?B| nB[;{fus tgkoe p?IeK d/ ;w{j ;hHJhHTHn?;H (nkoHnkoHphHn?;Hs'I fpBK) ;qhwkB ih, ;tortk; j'J/ yakskXkoeK d/ eb/w dk fBgNkok-;obheoD gqfefonk Gkosh foiaot p?Ie d/ fwsh 3 Btzpo, 2003 dh ;kbkBk Bhsh d/ fwv Now foftT{ n?bkB nB[;ko, nkw b'eK dhnK ;/tktK d/ fwnko ftZu ;[Xko fbnkT[D bJh nkoHphHnkJhH B/ g'q;hiao n?Iv gq'ckow?I; nkfvN nkB gpfbe ;oft;ia (;hHghHghHJ/HghHn?;H