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ਫ਼ਰ 06, 2006

gpfbe ;?eNo p?IeK d[nkok g?B;aB G[rskB-wfjzrkJh okjs dh ndkfJrh

nkoHphHnkJhH|2005-06|296 vhHihHphHJ/HihHJ/HvhHBzLn?uH11303|45H1H003|2005-06 6 cotoh, 2006 17 wkx, 1927(;kek) tZb ;ko/ g?B;aB ndkfJrheosk p?Ie (BZEh ;{uh nB[;ko) gpfbe ;?eNo p?IeK d[nkok g?B;aB G[rskB-wfjzrkJh okjs dh ndkfJrh ;oeko tb'I ;w/I ;w/I ehs/ n?bkB nB[;ko J/iz;h p?IeK d[nkok g?B;aBoK B{z wfjzrkJh okjs (vhHnko)|j'o GZfsnK dh ndkfJrh ftu j' ojh d/oh fto[ZX foiaot p?Ie e'b g?B;aBoK s'I tZvh frDsh ftu f;aekfJsK gqkgs j'JhnK jB. 2- ;oeko tb'I wfjzrkJh okjs

ਜਨ 23, 2006

yakskXkoe d/ yaks/ ftu_ fdZs/ u?e b?Dk - shih fXo d/ yaks/ ftu oew iwQK eoB s/ oe

nkophnkJh|2005F06|282 vhphUvhHphghHph;h BzL56|21H01H001|2005-06 23 iBtoh, 2006 tZb u/now?B|;ko/ ;fjekoh p?_eK d/ w[Zy ekoi;kXe (y/soh g/_v{ p?_e B{z SZv e/) ;aqhwkB ih, yakskXkoe d/ yaks/ ftu'_ fdZs/ u?e b?Dk - shih fXo d/ yaks/ ftu oew iwQK eoB s/ o'e fit/_fe p?_e ikDd/ jB, ykskXkoe d/ yks/ ftu d/D:'r u?e yksk nz;a ti'_ fbnk iKdk j?. p?_eK d/ jZe ftu gqkgs ykskXkoe d/ yks/ ftu d/D:'r u?eK d/ ;pzX ftu, 9 ;szpo, 1992 d/ ;kv/ nfX;{uBk gZso vhphUvhHBzL ph;hH23| 21H01H0

ਦਸੰ 30, 2005

Financial Inclusion - Trilingual Forms / Brochures / Pamphlets

RBI /2005-06/269 RPCD.RF.BC.60/07.38.01/2005-06 December 30, 2005 All State and District Central Co-operative Banks Dear Sir Financial Inclusion - Trilingual Forms / Brochures / Pamphlets Please refer to our Circular RPCD.RF.BC.54/07.38.01/2005-06 dated December 13, 2005 wherein banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balances as well as charges that would make such accounts accessible to vast sect

ਦਸੰ 30, 2005

RRBs - Financial Inclusion - Trilingual Forms/Brochures/Pamphlets

RBI/2005-06/270 RPCD.CO.No.RRB.BC.61/03.05.33(F)/2005-06 December 30, 2005 The Chairmen, All Regional Rural Banks Dear Sir Financial Inclusion - Trilingual Forms/Brochures/Pamphlets Please refer to our Circular RPCD.CO.No.RRB.BC.58/03.05.33(F)/2005-06 dated December 27, 2005 wherein Regional Rural Banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balance as well as charges that would make such accounts acces

ਦਸੰ 09, 2005

iBsk dhnK iwQKFok;ahnK iK iwQKFok;ahnK dh fwnkd s_ gfjbK ndkfJrh

nkophnkJh|2005F06|231 vhn?Bphn?;(ghvh) ;hH;hH BzL 60|02H01|2005-06 9 d;zpo, 2005 tZb ;kohnK ra?o-p?fezr ftZsh ezgBhnK, c[Neb ra?oFp?fezr ezgBhnK ns/ nDFtzvhnK ra?oFp?_fezr ezgBhnK ;aqhwkB ih, iBsk dhnK iwQKFok;ahnK iK iwQKFok;ahnK dh fwnkd s'_ gfjbK ndkfJrh feqgk eoe/ s[;h_ T[go'es ft;a/ s/ 5 nes{po, 2004 d/ ;kv/ nfX;{uBk gZso BzL vhn?Bphn?;Hghvh|;hH;hHBzL44|02H01|2004-05 t/yD dh y/ub eo'. T[go do;kJh nfX;{uBk d/ g?oQk 3(5) ftu fJj ;gZ;aN j? fe e/tb fJe|iwQKeosktK ftu

ਨਵੰ 21, 2005

p?_eK dk eq?fvN ekov gqukbD

nkophnkJh|2005-06|211 vhphUvhH n?cn?;vhHph;hH49|24H01H011|2005-06 21 Btzpo, 2005 tZb ;ko/ tgkoe p?_e| ra?oFp?_fezr ftZsh ezgBhnK (y/soh g/_v{ p?_eK B{z SZve/) ;aqhwkB ih, p?_eK dk eq?fvN ekov gqukbD ;kbkBk Bhsh ;kb 2004-05 ftu ftu ehs/ rJ/ n?bkB dh nB[;kosk ftu Gkosh foiaot p?_e B/ ekovK d/ bJh ftfB:kwe ftt;Ek d/ nzsors fJe ekoiekoh db rfms ehsk ;h. T[es ekoiekoh db B/ ty ty ftfB:kwe T[gkn ;[MkJ/ ;h, fiBQK dk T[d/;a fJe ;[oZfyns, fB;afuzs ns/ fwjBse;a sohe/ Bkb eq?fvN

ਨਵੰ 11, 2005

ftZsh ;wkt/;a

nkophnkJh|2005-06|204 vhphUvhH BzL n?bJhihHph;hH 44|09H07H005|2005-06 11 Btzpo, 2005 ;/tk ftu ;ko/ nB[;{fus tgkoe p?_e (y/soh g/_v{ p?_eK B{z SZv e/) ;aqhwkB ih, feqgk eoe/ ;kb 2005-06 d/ bJh ;kbkBk Bhsh ;N/Nw?_N dh wZXekbh ;whfynk dk g?ok 96 d'y'. 2 ngq?b, 2005-06 d/ ;kbkBk Bhsh ;N/Nw?_N ftu nkpkdh d/ fJe tZv/ Gkr B{z nkgDh soca nkeqf;as eoB dh pikJ/ T[; B{z nkgD/ s'_ d{o eoB dh p?_fezr ekoiFgqDkbh dh gqftoshnK s/ fuzsk fiskT[_d/ j'J/, p?_eK B{z p/Bsh ehsh rJh j? fe

ਨਵੰ 02, 2005

;B/ dhnK uhiaK ns/ rfjfDnK s/ n?vtK;

nkophnkJh|2005-06|196 vhphUvhH BzLnkphvhHph;hH 663|23H67H001|2005-06 2 Btzpo, 2005 tZb u/now?B ns/ w[Zy ekoigkbe, ;ko/ nB[;{fus tgkoe p?_e (y/soh g/_v{ p?_eK B{z SZv e/) ;aqhwkB ih, ;'B/ dhnK uhiaK ns/ rfjfDnK s/ n?vtK; feqgk eoe/ T[go'es ft;a/ s/ 22 Btzpo, 1994 dk ;kvk nfX;{uBk gZso vhphUvh BzL phghHph;hH 138|21H01G023|94 d/y'. s[ozs fXnkB fjZs gfjbK ikoh nfX;{uBktK tZb th fXnkB eo'. fit/_fe s[;h_ ikDd/ j', ;'B/ dhnK uhiaK dh gqwkfDesk e?No/ia, poheh ns/ ;a[ZXsk d/ ;

ਅਕਤੂ 25, 2005

UHn?bHNhHJ/Hn?;H- f;ZX/ N?e; ubkBK bJh vokg pke; ;j{bs

nko ph nkJh|2005-06|188 vhihphJ/HihJ/vh BzLn?u-412|42H01H034|2005-06 25 nes{po,2005 3 eZse, 1927(;kek) 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?Ie fgnko/ ;qhwkB, UHn?bHNhHJ/Hn?;H- f;ZX/ N?e; ubkBK bJh vokg pke; ;j{bs fJBewN?e; gqDkbhnK vkfJo?eNo B/ fog'N ehsh j? fe nkB bkJhB N?e; neKT{fNzr f;;Nw (UHn?bHNhHJ/Hn?;H(OLTAS)) nXhB ghHJ/Hn?BH|NhHJ/Hn?BH ftZu tZvh frDsh ftu vkNk n?INoh dhnK rbshnK gkJhnK rJhnK jB. fJBQK rbshn

ਅਕਤੂ 17, 2005

fpibh fBek;h ;/tk (JhH;hHn?;)

nkoHphHnkJh|2005-06|187 nkoHJhHn?cHvhHghHn?;Hn?;H(;hU)BzL590|01H01H15|2005 17 nes{po, 2005 ;/tk ftZu u/now?B, fpibh fBek;h ;/tk ftu Gkr b? ojhnK ;w{j p?IeK d/ w[Zy ekoiekoh nca;o (T Jh T n?;) ;qhwkB ih, fpibh fBek;h ;/tk (JhH;hHn?;) fit/I fe nkg ikDd/ jh j' fe ;oekoh ftGkrK, r?o ;oekoh ndkfonK tb'I sByakj g?B;aB, bKGnz;a s/ ftnki nkfd torhnK d[jokT ndkfJrhnK bJh fpibJh fBek;h ;/tk dh tZvh frDsh ftu tos'I dk tkXk j' fojk j?. 2- fpibJh fBek;h ;/tk dh yagseko ns/ b

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