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ਅਕਤੂ 22, 2009
2 per cent interest subvention scheme continued/1 per cent additional incentive subvention for short-term crop loans in 2009-10
RBI / 2009-10/186 RPCD.No.PLFS.BC. 33/05.04.02/2009-10 October 22, 2009 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2009-10 – Proposal for continuation of 2 per cent interest subvention scheme and 1 per cent additional incentive subvention for short-term crop loans in 2009-10 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 27) for 2009-10 had announced as follows: "I propose to continue the interest s
RBI / 2009-10/186 RPCD.No.PLFS.BC. 33/05.04.02/2009-10 October 22, 2009 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2009-10 – Proposal for continuation of 2 per cent interest subvention scheme and 1 per cent additional incentive subvention for short-term crop loans in 2009-10 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 27) for 2009-10 had announced as follows: "I propose to continue the interest s
ਅਕਤੂ 20, 2009
Credit Information Companies (Regulation) (Removal of Difficulties) Order, 2008
RBI/2009-10/185 RPCD.CO RRB.No. 32/03.05.33/2009-10 October 20, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Credit Information Companies (Regulation) (Removal of Difficulties) Order, 2008 As you are aware, the Credit Information Companies (Regulation) Act, 2005 has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information company within
RBI/2009-10/185 RPCD.CO RRB.No. 32/03.05.33/2009-10 October 20, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Credit Information Companies (Regulation) (Removal of Difficulties) Order, 2008 As you are aware, the Credit Information Companies (Regulation) Act, 2005 has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information company within
ਅਕਤੂ 12, 2009
StCBs/DCCBs - Payment of Interest on Savings Bank Account on a Daily Basis
RBI/2009-10/181 RPCD.CO.RF.BC.No.31/07.38.01/2009-10 @@NBSP@@October 12, 2009 All State and Central Co-operative Banks Dear Sir, Payment of interest on Saving Bank Account on a Daily Product Basis@@NBSP@@ @@NBSP@@ Please refer to paragraph 3 (iii) of our directive RPCD.No.RF.Dir.BC.53/D.1-87/88 dated November 2, 1987, in terms of which interest in the case of savings deposits shall be calculated on the minimum balance to the credit of the deposit account during the pe
RBI/2009-10/181 RPCD.CO.RF.BC.No.31/07.38.01/2009-10 @@NBSP@@October 12, 2009 All State and Central Co-operative Banks Dear Sir, Payment of interest on Saving Bank Account on a Daily Product Basis@@NBSP@@ @@NBSP@@ Please refer to paragraph 3 (iii) of our directive RPCD.No.RF.Dir.BC.53/D.1-87/88 dated November 2, 1987, in terms of which interest in the case of savings deposits shall be calculated on the minimum balance to the credit of the deposit account during the pe
ਅਕਤੂ 06, 2009
RRBs - Priority Sector Lending - Categorisation of activities under service under the MSMED Act, 2006
RBI/2009-10/178 RPCD.CO RRB.No. 29 /03.05.33/2009-10 October 6, 2009 The Chairman All Regional Rural Banks Dear Sir, Priority Sector Lending - Categorisation of activities under service under the MSMED Act, 2006 In terms of paragraphs 2.1.1 and 2.1.2 of Section I of the guidelines on lending to priority sector enclosed to circular RPCD.No.RRB.BC.20/ 03.05.33/2007-08 dated August 22, 2007, credit to small enterprises includes loans granted to micro and small (manufactu
RBI/2009-10/178 RPCD.CO RRB.No. 29 /03.05.33/2009-10 October 6, 2009 The Chairman All Regional Rural Banks Dear Sir, Priority Sector Lending - Categorisation of activities under service under the MSMED Act, 2006 In terms of paragraphs 2.1.1 and 2.1.2 of Section I of the guidelines on lending to priority sector enclosed to circular RPCD.No.RRB.BC.20/ 03.05.33/2007-08 dated August 22, 2007, credit to small enterprises includes loans granted to micro and small (manufactu
ਸਤੰ 30, 2009
StCBs/DCCBs - KYC Norms/AML Standards/Combating of Financing of Terrorism/Obligation of Banks under PMLA, 2002
RBI / 2009-10/174 RPCD.CO.RF.AML.BC. No. 28/07.40.00/2009-10 September 30, 2009 All State and 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 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.65 /07.02.12/2005-06 dated March 3, 2006 on the captioned subject. Preservat
RBI / 2009-10/174 RPCD.CO.RF.AML.BC. No. 28/07.40.00/2009-10 September 30, 2009 All State and 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 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.65 /07.02.12/2005-06 dated March 3, 2006 on the captioned subject. Preservat
ਸਤੰ 29, 2009
StCBs/DCCBs - Forms of Business in which co-operative banks may engage in
RBI/2009-10/172 RPCD.CO.RF.BC.No. 26 /07.07.11/2009-10 September 29, 2009 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Section 6 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Forms of Business in which co-operative banks may engage A reference is invited to Section 6 (1)(f) of the Banking Regulation Act, 1949 (AACS), in terms of which co-operative banks may engage in managing, selling
RBI/2009-10/172 RPCD.CO.RF.BC.No. 26 /07.07.11/2009-10 September 29, 2009 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Section 6 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Forms of Business in which co-operative banks may engage A reference is invited to Section 6 (1)(f) of the Banking Regulation Act, 1949 (AACS), in terms of which co-operative banks may engage in managing, selling
ਸਤੰ 29, 2009
KYC Norms/AML Standards and Obligation of RRBS under PMLA, 2002
RBI/2009-10/171 RPCD.CO.RRB.BC.No. 27 / 03.05.33(E)/2009-10 September 29, 2009 The Chairman All Regional Rural Banks Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards and obligation of Regional Rural Banks (RRBS) under PMLA, 2002 ----------------------------------------------------------------------------------- Please refer to our circulars RPCD.No.RRB.BC.81/03.05.33 (E) / 2004-05 dated February 18, 2005 and RPCD. CO.RRB.AML.BC.68/03.05
RBI/2009-10/171 RPCD.CO.RRB.BC.No. 27 / 03.05.33(E)/2009-10 September 29, 2009 The Chairman All Regional Rural Banks Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards and obligation of Regional Rural Banks (RRBS) under PMLA, 2002 ----------------------------------------------------------------------------------- Please refer to our circulars RPCD.No.RRB.BC.81/03.05.33 (E) / 2004-05 dated February 18, 2005 and RPCD. CO.RRB.AML.BC.68/03.05
ਸਤੰ 24, 2009
RRBs - Payment of Interest on Savings Bank Account on a Daily Product Basis
RBI/2009-10/169 RPCD.CO.RRB.BC.No. 25 /03.05.33/2009-10 September 24, 2009 The Chairman All Regional Rural Banks Dear Sir, Payment of Interest on Savings Bank Account on a Daily Product Basis Please refer to para 2(iii) of the directive DBOD.No.Dir.BC.151/C.347-85 dated December 27,1985, in terms of which interest@@NBSP@@in the case of savings deposits, shall be calculated on the minimum balance to the credit of the deposit account during the period from the 10th to t
RBI/2009-10/169 RPCD.CO.RRB.BC.No. 25 /03.05.33/2009-10 September 24, 2009 The Chairman All Regional Rural Banks Dear Sir, Payment of Interest on Savings Bank Account on a Daily Product Basis Please refer to para 2(iii) of the directive DBOD.No.Dir.BC.151/C.347-85 dated December 27,1985, in terms of which interest@@NBSP@@in the case of savings deposits, shall be calculated on the minimum balance to the credit of the deposit account during the period from the 10th to t
ਸਤੰ 18, 2009
Priority Sector Lending - Categorisation of activities under service under the MSMED Act, 2006
RBI/2009-10/164 RPCD.CO.Plan.BC. 24 /04.09.01/2009-10 @@NBSP@@September 18, 2009 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Categorisation of activities under service under the MSMED Act, 2006 In terms of paragraphs 2.1.1 and 2.1.2 of Section I of the Master Circular dated July 1, 2009 on Lending to Priority Sector, credit to small enterprises includes l
RBI/2009-10/164 RPCD.CO.Plan.BC. 24 /04.09.01/2009-10 @@NBSP@@September 18, 2009 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Categorisation of activities under service under the MSMED Act, 2006 In terms of paragraphs 2.1.1 and 2.1.2 of Section I of the Master Circular dated July 1, 2009 on Lending to Priority Sector, credit to small enterprises includes l
ਸਤੰ 17, 2009
StCBs/DCCBs - Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999
RBI/ 2009-10/161 RPCD.CO.RF.BC.No.22 /07.40.06/2009-10@@NBSP@@ September 17, 2009 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Display of Information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 Please refer to our circular RPCD.CO.RF.BC.No.37/07.40.06/2007-08 dated November 20, 2007, where
RBI/ 2009-10/161 RPCD.CO.RF.BC.No.22 /07.40.06/2009-10@@NBSP@@ September 17, 2009 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Display of Information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 Please refer to our circular RPCD.CO.RF.BC.No.37/07.40.06/2007-08 dated November 20, 2007, where

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