Notifications - Financial Inclusion and Development - ਆਰਬੀਆਈ - Reserve Bank of India
notifications
ਦਸੰ 10, 2014
RIDF and other funds
RBI/2014-15/345 FIDD.CO.Plan.BC.46/04.09.59/2014-15 December 10, 2014 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) Dear Sir/Madam, RIDF and other funds Please refer to our Circular RPCD.CO.Plan.BC.66/04.09.54/2011-12 dated March 16, 2012 on the above subject. In this connection, it has been decided to restructure the classification of shortfall and interest payable to banks falling in these categories on depos
RBI/2014-15/345 FIDD.CO.Plan.BC.46/04.09.59/2014-15 December 10, 2014 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) Dear Sir/Madam, RIDF and other funds Please refer to our Circular RPCD.CO.Plan.BC.66/04.09.54/2011-12 dated March 16, 2012 on the above subject. In this connection, it has been decided to restructure the classification of shortfall and interest payable to banks falling in these categories on depos
ਦਸੰ 09, 2014
National Rural livelihoods Mission (NRLM) - Aajeevika - Interest Subvention Scheme
RBI/2014-15/342 FIDD.GSSD.CO.BC.No.45/09.01.03/ 2014-15 December 09, 2014 The Chairman / Managing Director All Public and Private Sector Banks Dear Sir / Madam, National Rural livelihoods Mission (NRLM) – Aajeevika - Interest Subvention Scheme Please refer to our circular RPCD.GSSD.CO.BC.No.57/09.01.03/2013-14 dated November 19, 2013 on Interest Subvention Scheme under National Rural Livelihoods Mission (NRLM). 2. The revised guidelines for the year 2014-15 on Interes
RBI/2014-15/342 FIDD.GSSD.CO.BC.No.45/09.01.03/ 2014-15 December 09, 2014 The Chairman / Managing Director All Public and Private Sector Banks Dear Sir / Madam, National Rural livelihoods Mission (NRLM) – Aajeevika - Interest Subvention Scheme Please refer to our circular RPCD.GSSD.CO.BC.No.57/09.01.03/2013-14 dated November 19, 2013 on Interest Subvention Scheme under National Rural Livelihoods Mission (NRLM). 2. The revised guidelines for the year 2014-15 on Interes
ਦਸੰ 03, 2014
Credit facilities to Minority Communities - Inclusion of jain Community Under Section 2(c) of the National Commission of Minorities (NCM) Act,1992
RBI/2014-15/334 FIDD.GSSD.BC NO.44/09.10.001/2014-15 December 03, 2014 The Chairman /Managing Director All Scheduled Commercial Banks Dear Sir/Madam Credit facilities to Minority Communities - Inclusion of jain Community Under Section 2(c) of the National Commission of Minorities (NCM) Act,1992 Please refer to paragraph 2 of our Master Circular RPCD.GSSD.BC.No.2/09.10.01/2013-14 dated July 01, 2013 on “Credit Facilities to Minority Communities”. 2. Ministry of Minorit
RBI/2014-15/334 FIDD.GSSD.BC NO.44/09.10.001/2014-15 December 03, 2014 The Chairman /Managing Director All Scheduled Commercial Banks Dear Sir/Madam Credit facilities to Minority Communities - Inclusion of jain Community Under Section 2(c) of the National Commission of Minorities (NCM) Act,1992 Please refer to paragraph 2 of our Master Circular RPCD.GSSD.BC.No.2/09.10.01/2013-14 dated July 01, 2013 on “Credit Facilities to Minority Communities”. 2. Ministry of Minorit
ਨਵੰ 13, 2014
Budget (2014-15) Announcement Financing of Joint Farming groups of ‘Bhoomi Heen Kisan’
RBI/2014-15/304FIDD.CO.FSD.BC 42/05.02.02/2014-15 November 13, 2014 The Chairman and Managing DirectorAll Scheduled Commercial Banks Dear Sir Budget (2014-15) Announcement Financing of Joint Farming groups of ‘Bhoomi Heen Kisan’ As per Para 80 of the Union Budget, it has been declared that 5 lakh Joint Liability Groups of ‘Bhoomi Heen Kisan’ will be financed through NABARD in the current financial year. The detailed guidelines, based on the inputs received from NABARD
RBI/2014-15/304FIDD.CO.FSD.BC 42/05.02.02/2014-15 November 13, 2014 The Chairman and Managing DirectorAll Scheduled Commercial Banks Dear Sir Budget (2014-15) Announcement Financing of Joint Farming groups of ‘Bhoomi Heen Kisan’ As per Para 80 of the Union Budget, it has been declared that 5 lakh Joint Liability Groups of ‘Bhoomi Heen Kisan’ will be financed through NABARD in the current financial year. The detailed guidelines, based on the inputs received from NABARD
ਨਵੰ 05, 2014
Formation of new district in the State of Maharashtra - Assignment of Lead Bank Responsibility
RBI/2014-15/298 FIDD.CO.LBS.BC.No.41/02.08.001/2014-15 November 5, 2014 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of new district in the State of Maharashtra - Assignment of Lead Bank Responsibility The Government of Maharashtra vide Gazette Notification No.Pra.Phe.B. 1108/C.R.167/Thane/M-10 dated June 17, 2014 had notified the formation of a new district viz. Palghar in the State of Maharashtra. It has been decided to assign the l
RBI/2014-15/298 FIDD.CO.LBS.BC.No.41/02.08.001/2014-15 November 5, 2014 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of new district in the State of Maharashtra - Assignment of Lead Bank Responsibility The Government of Maharashtra vide Gazette Notification No.Pra.Phe.B. 1108/C.R.167/Thane/M-10 dated June 17, 2014 had notified the formation of a new district viz. Palghar in the State of Maharashtra. It has been decided to assign the l
ਨਵੰ 05, 2014
Formation of new district in the State of West Bengal - Assignment of Lead Bank Responsibility
RBI/2014-15/297 FIDD.CO.LBS.BC.No.40/02.08.001/2014-15 November 5, 2014 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of new district in the State of West Bengal - Assignment of Lead Bank Responsibility The Government of West Bengal vide Gazette Notification No.634-PAR(AR)/O/2R-4/12 dated June 20, 2014 had notified the formation of a new district viz. Alipurduar in the State of West Bengal. It has been decided to assign the lead bank r
RBI/2014-15/297 FIDD.CO.LBS.BC.No.40/02.08.001/2014-15 November 5, 2014 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of new district in the State of West Bengal - Assignment of Lead Bank Responsibility The Government of West Bengal vide Gazette Notification No.634-PAR(AR)/O/2R-4/12 dated June 20, 2014 had notified the formation of a new district viz. Alipurduar in the State of West Bengal. It has been decided to assign the lead bank r
ਅਕਤੂ 31, 2014
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
RBI/2014-15/290 RPCD.RRB.RCB.AML.No.4425/07.51.019/2014-15 October @@NBSP@@31, 2014 Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 dated December 11, 2013 on the captioned subject releasing 24th to 30th updates of 2013 re
RBI/2014-15/290 RPCD.RRB.RCB.AML.No.4425/07.51.019/2014-15 October @@NBSP@@31, 2014 Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 dated December 11, 2013 on the captioned subject releasing 24th to 30th updates of 2013 re
ਅਕਤੂ 31, 2014
RRBs/StCBs/CCBs - KYC - Clarification on Proof of Address
RBI/2014-15/288 RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15 October 31, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, KYC – Clarification on Proof of Address Please refer to our circular RPCD.RRB.RCB.AML.BC.No.111/07.51.018/2013-14 dated June 12, 2014 on the captioned subject. In this regard we also draw your attention to our circular RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15 dated September 9, 2014, forwarding cop
RBI/2014-15/288 RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15 October 31, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, KYC – Clarification on Proof of Address Please refer to our circular RPCD.RRB.RCB.AML.BC.No.111/07.51.018/2013-14 dated June 12, 2014 on the captioned subject. In this regard we also draw your attention to our circular RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15 dated September 9, 2014, forwarding cop
ਅਕਤੂ 31, 2014
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/291 RPCD.CO.RRB.RCB.AML.No.2246 /07.51.019/2014-15 October 31, 2014 Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.1209/07.51.019/2013-14 dated July 30, 2013 on the captioned subject, releasing 7th update of 2013 and RPCD.CO.RRB.RCB.AML.No.2229/07.51.019/
RBI/2014-15/291 RPCD.CO.RRB.RCB.AML.No.2246 /07.51.019/2014-15 October 31, 2014 Regional Rural Banks (RRBs) / State and Central Co-operative Banks (StCBs/CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.1209/07.51.019/2013-14 dated July 30, 2013 on the captioned subject, releasing 7th update of 2013 and RPCD.CO.RRB.RCB.AML.No.2229/07.51.019/
ਅਕਤੂ 31, 2014
RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts
RBI/2014-15/287 RPCD.RRB.RCB.AML.BC.No.39/07.51.018/2014-15 @@NBSP@@October 31, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-
RBI/2014-15/287 RPCD.RRB.RCB.AML.BC.No.39/07.51.018/2014-15 @@NBSP@@October 31, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਅਗਸਤ 14, 2024